| Date | Description |
|---|
| 2024-04-07 |
delete address WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 2024-04-07 |
insert address VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY ENGLAND GU16 7EX |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-04-07 |
delete company_previous_name VSEL OVERSEAS PROJECTS LIMITED |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN SCOTT |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD TIMMS |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ROBSON |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE COLLARD |
| 2020-08-07 |
update account_category FULL => DORMANT |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
delete sic_code 84220 - Defence activities |
| 2020-07-07 |
insert sic_code 99999 - Dormant Company |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE MACRAE COLLARD |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JEFFREY EDWARDS |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BAVERSTOCK |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLAMEY |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD MARK ROBSON |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES BLAMEY |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY JOHNS |
| 2016-12-19 |
delete company_previous_name TOPEXPRESS CONTROL LIMITED |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 |
| 2016-06-06 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-04 |
update statutory_documents 01/06/15 FULL LIST |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JAMES BAVERSTOCK |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents SECTION 519 |
| 2014-07-15 |
update statutory_documents SECTION 519 |
| 2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 2014-06-03 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MR TONY JOHNS |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-21 |
delete sic_code 7522 - Defence activities |
| 2013-06-21 |
insert sic_code 84220 - Defence activities |
| 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 accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents 01/06/13 FULL LIST |
| 2012-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-19 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-17 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-28 |
update statutory_documents 01/06/10 FULL LIST |
| 2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL WOOD / 03/11/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL HUDSON / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH CARROLL / 22/10/2009 |
| 2009-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOD / 16/01/2009 |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED JOHN CAMPBELL HUDSON |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MURRAY EASTON |
| 2008-12-03 |
update statutory_documents NC INC ALREADY ADJUSTED 11/11/08 |
| 2008-12-03 |
update statutory_documents GBP IC 3/1
11/11/08
GBP SR 2@1=2 |
| 2008-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED SIMON DANIEL WOOD |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID COLE |
| 2008-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
B A E SYSTEMS
PO BOX 87 WARWICK HOUSE
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH GU14 6YU |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
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 |
| 2003-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-08 |
update statutory_documents COMPANY NAME CHANGED
VSEL OVERSEAS PROJECTS LIMITED
CERTIFICATE ISSUED ON 08/03/01 |
| 2001-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-23 |
update statutory_documents S366A DISP HOLDING AGM 31/10/00 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/00 FROM:
THE GROVE
WARREN LANE
STANMORE
MIDDLESEX HA7 4LY |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 2000-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/97 FROM:
BARROW-IN-FURNESS
CUMBRIA
LA14 1AF |
| 1997-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents COMPANY NAME CHANGED
TOPEXPRESS CONTROL LIMITED
CERTIFICATE ISSUED ON 15/11/96 |
| 1996-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 1996-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 1995-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-09-02 |
update statutory_documents RETURN MADE UP TO 25/08/94; CHANGE OF MEMBERS |
| 1994-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/92 |
| 1992-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-09-22 |
update statutory_documents RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS |
| 1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-19 |
update statutory_documents RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 1991-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 1991-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-20 |
update statutory_documents RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS |
| 1990-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-24 |
update statutory_documents RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-25 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 1987-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1987-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/87 FROM:
13 ROUND CHURCH STREET
CAMBRIDGE
CB5 8AD |
| 1987-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-03-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-03-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/87 FROM:
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ |
| 1986-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |