| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 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 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WYLIE |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL BLACK |
| 2022-09-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-09-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-09-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-09-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-09-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-09-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN KEITH DEARNLEY |
| 2022-06-10 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN MICHAL SWIERGON |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 2022-04-27 |
update statutory_documents SECRETARY APPOINTED MR DAVID JONATHAN HUGHES |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA BILLETT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-02-08 |
update account_category FULL => DORMANT |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THAMES WATER NOMINEES LIMITED |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THAMES WATER NOMINEES LIMITED |
| 2018-12-11 |
update statutory_documents SECRETARY APPOINTED MS SONIA BILLETT |
| 2018-10-07 |
delete company_previous_name PCI MEMBRANE SYSTEMS LIMITED |
| 2018-10-07 |
delete company_previous_name THAMES WATER PRODUCTS LIMITED |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KERR |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAMES WATER LIMITED |
| 2017-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-06 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKBURN |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-09 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-25 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERR / 08/08/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-02 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-11-15 |
update statutory_documents AUDITORS RESIGNATION |
| 2013-11-13 |
update statutory_documents SECTION 519 |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED PAUL KERR |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-02 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-26 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 2956 - Manufacture other special purpose machine |
| 2013-06-21 |
insert sic_code 28960 - Manufacture of plastics and rubber machinery |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2012-06-21 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-22 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-07-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED |
| 2010-07-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED |
| 2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEESON |
| 2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BEESON |
| 2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-24 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON |
| 2009-09-22 |
update statutory_documents DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIONA CRANSTOUN |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED SHIONA HELEN CRANSTOUN |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON BYRNE |
| 2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-25 |
update statutory_documents S366A DISP HOLDING AGM 10/10/00 |
| 2004-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-27 |
update statutory_documents RE APT OF AUD 03/03/03 |
| 2003-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-08-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM:
GAINSBOROUGH HOUSE
MANOR FARM ROAD
READING
BERKSHIRE RG2 0JN |
| 2001-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2000-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/00 FROM:
14 CAVENDISH PLACE
LONDON
W1M 0NU |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/99 FROM:
GAINSBOROUGH HOUSE
MANOR FARM ROAD
READING
BERKSHIRE RG2 0JH |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 1999-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-20 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/99 |
| 1999-07-20 |
update statutory_documents £ NC 250000/10000000
30/ |
| 1999-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/99 FROM:
14 CAVENDISH PLACE
LONDON
W1M 0NU |
| 1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-30 |
update statutory_documents COMPANY NAME CHANGED
PCI MEMBRANE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 30/09/98 |
| 1998-09-30 |
update statutory_documents COMPANY NAME CHANGED
THAMES WATER PRODUCTS LIMITED
CERTIFICATE ISSUED ON 30/09/98 |
| 1998-09-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-30 |
update statutory_documents ALTER MEM AND ARTS 07/09/98 |
| 1998-09-25 |
update statutory_documents COMPANY NAME CHANGED
P.C.I. MEMBRANE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 28/09/98 |
| 1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 1998-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents ADOPT MEM AND ARTS 09/09/97 |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 1997-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 1996-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/95 FROM:
14 CAVENDISH PLACE
LONDON
W1M 9DJ |
| 1995-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 1994-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-27 |
update statutory_documents RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 1993-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1990-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-08-24 |
update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-08-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1990-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1990-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/90 FROM:
LAVERSTOKE MILL
WHITCHURCH
HANTS
RG2 87N |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-15 |
update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-19 |
update statutory_documents £ NC 1000/250000 |
| 1988-12-19 |
update statutory_documents WD 06/12/88 AD 01/10/88---------
£ SI 249998@1=249998
£ IC 2/250000 |
| 1988-12-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/88 |
| 1988-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-11 |
update statutory_documents ALTER MEM AND ARTS 220788 |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/88 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1988-09-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-09-15 |
update statutory_documents ADOPT MEM AND ARTS 220788 |
| 1988-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-31 |
update statutory_documents COMPANY NAME CHANGED
FINEPRIVATE LIMITED
CERTIFICATE ISSUED ON 01/09/88 |
| 1988-08-31 |
update statutory_documents ALTER MEM AND ARTS 220788 |
| 1988-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |