| Date | Description |
|---|
| 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 |
| 2023-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCORIAN ADMINISTRATION (UK) LIMITED / 23/06/2022 |
| 2023-01-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED OCORIAN ADMINISTRATION (UK) LIMITED |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LDC NOMINEE SECRETARY LIMITED |
| 2022-08-07 |
delete address CHERWELL III MIDDLETON CLOSE BANBURY OXFORDSHIRE OX16 4RS |
| 2022-08-07 |
insert address 5TH FLOOR, 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY |
| 2022-08-07 |
update registered_address |
| 2022-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2022 FROM
CHERWELL III MIDDLETON CLOSE
BANBURY
OXFORDSHIRE
OX16 4RS |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED JACK VAN DEN MAEGDENBERGH |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER DURAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LDC NOMINEE SECRETARY LIMITED / 02/07/2021 |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2020-12-07 |
delete company_previous_name HILLS PRECISION COMPONENTS LIMITED |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-12-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 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 |
| 2019-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAURECIA AUTOMOTIVE SEATING UK LIMITED |
| 2018-09-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2018 |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED GABRIELE HERZOG |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED OLIVIER DURAND |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEL IBRAHIM |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME LEGRAS |
| 2017-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ADEL IBRAHIM |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIDIER JACQUEMIN |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-12 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-03-29 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED DIDIER ANDRE FRANCOIS JACQUEMIN |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED GUILLAUME MICHEL DOMINIQUE YVES LEGRAS |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE GAUDRY |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KNIPPING |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-05 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE DANIEL CLEMENT GAUDRY / 01/02/2015 |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAX KNIPPING / 01/02/2015 |
| 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 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK IMBERT |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK IMBERT |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK IMBERT |
| 2014-04-07 |
delete address CHERWELL III MIDDLETON CLOSE BANBURY OXFORDSHIRE UNITED KINGDOM OX16 4RS |
| 2014-04-07 |
insert address CHERWELL III MIDDLETON CLOSE BANBURY OXFORDSHIRE OX16 4RS |
| 2014-04-07 |
update accounts_next_due_date 2013-10-31 => 2014-09-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED DOMINIQUE DANIEL CLEMENT GAUDRY |
| 2014-03-04 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-26 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2012-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2012-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-10-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2009-12-31 => 2010-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2012-09-30 |
| 2013-05-29 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER MAX KNIPPING |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNHARD MEIER |
| 2012-05-09 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-03-01 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-10-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-02 |
update statutory_documents 26/02/10 FULL LIST |
| 2009-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2009 FROM
FINANCE HOUSE BEAUMONT ROAD
BANBURY
OXFORDSHIRE
OX16 1RN
UNITED KINGDOM |
| 2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
FAURECIA, TENTH AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
CLWYD
CH5 2UA |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED BERNHARD JOSEF MEIER |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUISE POURDIEU |
| 2008-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008 |
| 2008-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-05-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/07 FROM:
10TH AVENUE ZONE 3
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE CH5 2UA |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-11 |
update statutory_documents S366A DISP HOLDING AGM 23/02/07 |
| 2007-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/07 FROM:
NORHAM HOUSE
12 NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 8AS |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/07 FROM:
10TH AVENUE ZONE 3
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE CH5 2UA |
| 2007-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM:
P O BOX 200
HUMBER ROAD
STOKE
COVENTRY CV3 1LU |
| 2007-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 12/04/02; NO CHANGE OF MEMBERS |
| 2002-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents COMPANY NAME CHANGED
HILLS PRECISION COMPONENTS LIMIT
ED
CERTIFICATE ISSUED ON 10/10/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-03-04 |
update statutory_documents S80A AUTH TO ALLOT SEC 19/02/99 |
| 1999-03-04 |
update statutory_documents ADOPT MEM AND ARTS 19/02/99 |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS; AMEND |
| 1998-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS; AMEND |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS; AMEND |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 1995-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 1994-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED
10/03/94 |
| 1994-03-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/94 |
| 1994-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED
06/01/92 |
| 1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 1992-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 1992-03-09 |
update statutory_documents £ NC 1120002/4480008
06/01/92 |
| 1992-03-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/92 |
| 1992-03-09 |
update statutory_documents ALTER MEM AND ARTS 06/01/92 |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 1991-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/90 FROM:
ALDERMOOR HOUSE
PO BOX 227
ALDERMOOR LANE
COVENTRY CV3 1LT |
| 1990-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/90 FROM:
INTERNATIONAL HOUSE
BICKENHILL LANE
MARSTON GREEN
BIRMINGHAM B37 7HQ |
| 1990-04-30 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-01 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 1989-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |