| Date | Description |
|---|
| 2023-09-07 |
delete address 80 FENCHURCH STREET LONDON ENGLAND EC3M 4BY |
| 2023-09-07 |
insert address 2-3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2023 FROM
80 FENCHURCH STREET
LONDON
EC3M 4BY
ENGLAND |
| 2023-08-18 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-08-18 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-07-07 |
delete company_previous_name AMEY VECTRA LIMITED |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 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 |
| 2023-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-06-01 |
update statutory_documents SECRETARY APPOINTED MR IRFAN GANI |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN JONES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCADIS (UK) LIMITED / 14/06/2021 |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MR IRFAN GANI |
| 2021-07-07 |
delete address ARCADIS HOUSE 34 YORK WAY LONDON N1 9AB |
| 2021-07-07 |
insert address 80 FENCHURCH STREET LONDON ENGLAND EC3M 4BY |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES IJNTEMA |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
ARCADIS HOUSE 34 YORK WAY
LONDON
N1 9AB |
| 2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
delete company_previous_name VECTRA TECHNOLOGIES LIMITED |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 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 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED DR. KAMIRAN IBRAHIM |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MATTHEW REID |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES GERARDUS IJNTEMA |
| 2016-11-11 |
update statutory_documents SECRETARY APPOINTED MS CAROLYN GAYE JONES |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA DUNCOMBE |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK |
| 2016-02-07 |
update account_category DORMANT => FULL |
| 2016-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-07 |
delete address ECHQ 34 YORK WAY LONDON N1 9AB |
| 2015-12-07 |
insert address ARCADIS HOUSE 34 YORK WAY LONDON N1 9AB |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
ECHQ 34 YORK WAY
LONDON
N1 9AB |
| 2015-11-12 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL |
| 2015-01-07 |
delete company_previous_name VECTRA TECHNOLOGIES (UK) LIMITED |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-06 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL |
| 2014-02-07 |
delete company_previous_name ABB IMPELL LIMITED |
| 2013-11-07 |
delete address ECHQ 34 YORK WAY LONDON UNITED KINGDOM N1 9AB |
| 2013-11-07 |
insert address ECHQ 34 YORK WAY LONDON N1 9AB |
| 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 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-29 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update num_mort_outstanding 2 => 0 |
| 2013-06-25 |
update num_mort_satisfied 4 => 6 |
| 2013-06-25 |
insert company_previous_name VECTRA GROUP LIMITED |
| 2013-06-25 |
update name VECTRA GROUP LIMITED => ARCADIS GULF O&G LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-24 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-24 |
delete address 2 CRAVEN COURT WILLIE SNAITH ROAD NEWMARKET SUFFOLK ENGLAND CB8 7FA |
| 2013-06-24 |
insert address ECHQ 34 YORK WAY LONDON UNITED KINGDOM N1 9AB |
| 2013-06-24 |
update registered_address |
| 2013-03-19 |
update statutory_documents COMPANY NAME CHANGED VECTRA GROUP LIMITED
CERTIFICATE ISSUED ON 19/03/13 |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 |
| 2013-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2013-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUW WILLIAMS |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 2013-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
2 CRAVEN COURT
WILLIE SNAITH ROAD
NEWMARKET
SUFFOLK
CB8 7FA
ENGLAND |
| 2013-01-02 |
update statutory_documents SECRETARY APPOINTED MS FIONA MARGARET DUNCOMBE |
| 2012-12-04 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED TIM NEAL |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BARRETT |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER SMITH |
| 2012-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-22 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS CARROLL / 01/09/2011 |
| 2011-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 24/10/2011 |
| 2011-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
EUROPA HOUSE 310 EUROPA
BOULEVARD GEMINI BUSINESS PARK
WESTBROOK
WARRINGTON
WA5 7YQ |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ROY BARRETT |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VINCE |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENNIS CARROLL |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-12-13 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGO BROWN |
| 2009-12-22 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN CROOK |
| 2009-09-08 |
update statutory_documents SECRETARY APPOINTED ANDREW PETER SMITH |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN VINCE |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED
24/05/03 |
| 2003-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/03 FROM:
13-14 MARGARET STREET
LONDON
W1W 8RN |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-11 |
update statutory_documents £ NC 800000/10800000
24/ |
| 2003-06-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-06-05 |
update statutory_documents COMPANY NAME CHANGED
AMEY VECTRA LIMITED
CERTIFICATE ISSUED ON 05/06/03 |
| 2003-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/03 FROM:
24 HANOVER SQUARE
LONDON
W1S 1JD |
| 2002-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-31 |
update statutory_documents S366A DISP HOLDING AGM 19/10/01 |
| 2001-10-31 |
update statutory_documents S386 DISP APP AUDS 19/10/01 |
| 2001-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/00 FROM:
SUTTON COURTNEY
ABINGDON
OXON
OX14 4PP |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents COMPANY NAME CHANGED
VECTRA TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 11/05/99 |
| 1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-17 |
update statutory_documents ALTER MEM AND ARTS 21/01/99 |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS; AMEND |
| 1996-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/96 FROM:
EUROPA HOUSE
310 EUROPA BOULEVARD
GEMINI BUSINESS PARK,WESTBROOK
WARRINGTON WA5 5YQ |
| 1996-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-01 |
update statutory_documents SUPPLEMENTARY NOTE |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-14 |
update statutory_documents COMPANY NAME CHANGED
VECTRA TECHNOLOGIES (UK) LIMITED
CERTIFICATE ISSUED ON 15/12/94 |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-07 |
update statutory_documents S252 DISP LAYING ACC 30/06/94 |
| 1994-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-22 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1994-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents ADOPT MEM AND ARTS 27/01/94 |
| 1994-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-28 |
update statutory_documents £ NC 200000/800000
06/01/94 |
| 1994-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED 06/01/94 |
| 1994-01-12 |
update statutory_documents COMPANY NAME CHANGED
ABB IMPELL LIMITED
CERTIFICATE ISSUED ON 12/01/94 |
| 1993-11-03 |
update statutory_documents RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/92 FROM:
GENESIS CENTRE
GARRETT FIELD
BIRCHWOOD SCIENCE PARK
WARRINGTON WA3 7BH |
| 1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-20 |
update statutory_documents RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 1991-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS |
| 1991-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents £ NC 100/200000
12/12/90 |
| 1991-01-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/90 |
| 1991-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 1990-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/90 FROM:
GUNNELS WOOD ROAD
STEVENAGE
HERTS
SG1 2BH |
| 1990-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-06 |
update statutory_documents COMPANY NAME CHANGED
IMPELL CORPORATION UK LIMITED
CERTIFICATE ISSUED ON 03/08/90 |
| 1989-11-10 |
update statutory_documents RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 1989-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-12-09 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 1988-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-07 |
update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 1987-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1986-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/86 FROM:
72-74 STATION ROAD
HAYES
MIDDLESEX
UB3 4DP |
| 1986-12-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-09-17 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 1986-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1984-07-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/07/84 |
| 1984-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |