| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/04/2023 |
| 2023-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH 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 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2022-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2022-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-02-07 |
delete company_previous_name UNITED WASTE LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 3 => 4 |
| 2021-11-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-11-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-11-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENT DUVAL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-03-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-03-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THORN |
| 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 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
delete sic_code 70100 - Activities of head offices |
| 2019-05-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH 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 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 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 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT THIERRY ANTOINE DUVAL / 19/07/2016 |
| 2016-06-21 |
update statutory_documents SECOND FILING WITH MUD 05/04/16 FOR FORM AR01 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-27 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL |
| 2015-11-09 |
delete address SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES |
| 2015-11-09 |
insert address SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 1ES |
| 2015-11-09 |
update registered_address |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| 2015-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015 |
| 2015-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-08-12 |
insert company_previous_name SITA WASTE LIMITED |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update name SITA WASTE LIMITED => SHUKCO LTD |
| 2015-07-30 |
update statutory_documents SOLVENCY STATEMENT DATED 03/06/15 |
| 2015-07-30 |
update statutory_documents 30/07/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-07-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-14 |
update statutory_documents COMPANY NAME CHANGED SITA WASTE LIMITED
CERTIFICATE ISSUED ON 14/07/15 |
| 2015-07-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-07-13 |
update statutory_documents REDUCE ISSUED CAPITAL 03/06/2015 |
| 2015-07-06 |
update statutory_documents ADOPT ARTICLES 03/06/2015 |
| 2015-07-02 |
update statutory_documents CHANGE OF NAME 03/06/2015 |
| 2015-06-24 |
update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 120885596 |
| 2015-05-08 |
delete company_previous_name CAIRD AND RAYNER HOLDINGS LIMITED |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-20 |
update statutory_documents 05/04/15 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 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-11 |
update statutory_documents 05/04/14 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 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 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 |
| 2013-04-05 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 |
| 2012-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-07 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-29 |
update statutory_documents APPOINTING MAZARS LLP AS AUDITORS 22/09/2010 |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 06/04/2010 |
| 2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 06/04/2010 |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-09 |
update statutory_documents APPOINT AUDITORS 07/07/03 |
| 2003-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/02 FROM:
THE PICKERIDGE, STOKE COMMON, ROAD, FULMER, BUCKINGHAMSHIRE, SL3 6HA |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents COMPANY NAME CHANGED
UNITED WASTE LIMITED
CERTIFICATE ISSUED ON 03/01/02 |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/01 FROM:
RIVERSCROFT, CHERTSEY ROAD, SHEPPERTON, MIDDLESEX TW17 9NY |
| 2001-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/00 FROM:
SEVERALLS LANE, COLCHESTER, ESSEX, CO4 4PD |
| 1999-10-18 |
update statutory_documents £ NC 60000000/90000000
14/09/99 |
| 1999-10-18 |
update statutory_documents S80A AUTH TO ALLOT SEC 14/09/99 |
| 1999-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED 14/09/99 |
| 1999-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 1999-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-22 |
update statutory_documents £ NC 25000000/60000000
23/12/98 |
| 1999-01-22 |
update statutory_documents S80A AUTH TO ALLOT SEC 17/12/98 |
| 1999-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/98 |
| 1998-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-20 |
update statutory_documents £ NC 20000000/25000000
30/04/98 |
| 1998-05-20 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/04/98 |
| 1998-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/98 |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-04 |
update statutory_documents AMENDING FORM 123 |
| 1997-04-04 |
update statutory_documents AMENDING RESOLUTION |
| 1997-03-14 |
update statutory_documents £ NC 15000/20002150
28/02/97 |
| 1997-03-14 |
update statutory_documents S80A AUTH TO ALLOT SEC 28/02/97 |
| 1997-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED 28/02/97 |
| 1997-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-05-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/96 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 1995-11-07 |
update statutory_documents ADOPT MEM AND ARTS 20/10/95 |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 1995-04-05 |
update statutory_documents COMPANY NAME CHANGED
CAIRD AND RAYNER HOLDINGS LIMITE
D
CERTIFICATE ISSUED ON 06/04/95 |
| 1995-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 1993-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-05-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/05/92 |
| 1993-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 1993-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-08-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-22 |
update statutory_documents RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 1992-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS |
| 1991-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-08 |
update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/11/89 |
| 1989-11-06 |
update statutory_documents COMPANY NAME CHANGED
SCHAT HOLDINGS LIMITED
CERTIFICATE ISSUED ON 07/11/89 |
| 1989-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/89 FROM:
OTTERSPOOL WAY, WATFORD BY PASS, WATFORD, HERTFORDSHIRE WD2 8HL |
| 1989-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1988-12-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-24 |
update statutory_documents RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 1987-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-29 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |