| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROB HERMAN BREUK / 01/02/2023 |
| 2023-08-07 |
update num_mort_charges 4 => 5 |
| 2023-08-07 |
update num_mort_outstanding 2 => 3 |
| 2023-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013405530005 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-03-07 |
delete company_previous_name VOPAK HOLDING UK LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete company_previous_name VOUK HOLDINGS LIMITED |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ROB HERMAN BREUK |
| 2020-01-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID EDWARD MARTIN |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHAHA |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SHAHA |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2018-12-07 |
update num_mort_outstanding 4 => 2 |
| 2018-12-07 |
update num_mort_satisfied 0 => 2 |
| 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 |
| 2018-11-07 |
update num_mort_charges 2 => 4 |
| 2018-11-07 |
update num_mort_outstanding 2 => 4 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013405530001 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013405530002 |
| 2018-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013405530003 |
| 2018-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013405530004 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROY CHARLES SHAHA |
| 2017-07-14 |
update statutory_documents SECRETARY APPOINTED MR MARK ROY CHARLES SHAHA |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PHILLIPS |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PHILLIPS |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/06/16 |
| 2017-04-10 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL PHILLIPS |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANKAJ PATEL |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PANKAJ PATEL |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JASON RALPH HORNSBY |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COCHRANE |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-10-30 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-20 |
update account_ref_month 12 => 3 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2016-10-30 |
| 2016-11-14 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-10-18 |
update statutory_documents ALTER ARTICLES 12/05/2016 |
| 2016-10-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/06/16 |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PANKAJ VALLABHBHAI PATEL |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WINTER |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALMSLEY |
| 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 |
| 2016-06-28 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 100000 |
| 2016-06-21 |
update statutory_documents SECRETARY APPOINTED MR PANKAJ VALLABHBHAI PATEL |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GOLDSMID |
| 2016-06-08 |
update num_mort_charges 0 => 2 |
| 2016-06-08 |
update num_mort_outstanding 0 => 2 |
| 2016-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013405530002 |
| 2016-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013405530001 |
| 2016-05-13 |
insert company_previous_name VOPAK HOLDING LOGISTICS UK LIMITED |
| 2016-05-13 |
update name VOPAK HOLDING LOGISTICS UK LIMITED => NAVIGATOR TERMINALS UK LIMITED |
| 2016-04-20 |
update statutory_documents COMPANY NAME CHANGED VOPAK HOLDING LOGISTICS UK LIMITED
CERTIFICATE ISSUED ON 20/04/16 |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB DE KREIJ |
| 2016-04-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-04-14 |
update statutory_documents CHANGE OF NAME 31/03/2016 |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD VICTOR GILLIS ROSBORG WINTER |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ARTHUR WALMSLEY |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DICK MEURS |
| 2016-04-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-10 |
update statutory_documents SECOND FILING WITH MUD 01/06/15 FOR FORM AR01 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-06 |
update statutory_documents SECOND FILING WITH MUD 01/06/15 FOR FORM AR01 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-10 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DICK MEURS |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANKWIN ERKELENS |
| 2015-06-03 |
update statutory_documents 01/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address OLIVER ROAD WEST THURROCK GRAYS ESSEX ENGLAND RM20 3ED |
| 2014-07-07 |
insert address OLIVER ROAD WEST THURROCK GRAYS ESSEX RM20 3ED |
| 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 |
| 2014-06-06 |
update statutory_documents 01/06/14 FULL LIST |
| 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 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 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 |
| 2013-06-21 |
update statutory_documents 01/06/13 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN SCHUTROPS |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR FRANKWIN ERIK ERKELENS |
| 2011-12-05 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ROSS GOLDSMID |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-10 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES BROEDERS |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN COCHRANE |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED MR. JAN BERT SCHUTROPS |
| 2010-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3EY |
| 2010-06-10 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB PIETER DE KREIJ / 01/06/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PAULUS HENRICUS BROEDERS / 01/06/2010 |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULUS RUNDERKAMP |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 2003-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents RE SECTION 394 |
| 2002-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-18 |
update statutory_documents COMPANY NAME CHANGED
VOPAK HOLDING UK LIMITED
CERTIFICATE ISSUED ON 18/02/02 |
| 2002-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents COMPANY NAME CHANGED
VOUK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 14/03/00 |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 1999-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 1997-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 1996-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/96 FROM:
OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX RM16 1EY |
| 1995-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 1995-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/95 FROM:
ROYCRAFT HOUSE, 15 LINTON ROAD, BARKING, ESSEX IG11 8JB |
| 1994-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1992-01-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/91 |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 1991-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1991-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 1988-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-17 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/86 FROM:
CUTLERS COURT, 115 HOUNDSDITCH, LONDON, EC3A 7ET |
| 1986-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1977-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |