| Date | Description |
|---|
| 2024-04-08 |
delete company_previous_name LYONNAISE EUROPE LIMITED |
| 2024-04-08 |
update account_category FULL => SMALL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-06-23 |
update statutory_documents SOLVENCY STATEMENT DATED 22/06/23 |
| 2023-06-23 |
update statutory_documents REDUCE ISSUED CAPITAL 22/06/2023 |
| 2023-06-23 |
update statutory_documents 23/06/23 STATEMENT OF CAPITAL GBP 1000 |
| 2023-06-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
delete address SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 1ES |
| 2023-04-07 |
insert address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2023-04-07 |
insert company_previous_name SUEZ UK GROUP HOLDINGS LTD |
| 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 |
| 2023-04-07 |
update name SUEZ UK GROUP HOLDINGS LTD => VIGIE UK LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-01-12 |
update statutory_documents COMPANY NAME CHANGED SUEZ UK GROUP HOLDINGS LTD
CERTIFICATE ISSUED ON 12/01/23 |
| 2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEOLIA ENVIRONNEMENT SA |
| 2022-11-09 |
update statutory_documents CESSATION OF SUEZ GROUPE S.A.S. AS A PSC |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
SUEZ HOUSE GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE ISABELLE MARIE CLAVIE |
| 2022-11-07 |
update statutory_documents SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LAMPRE |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORN |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK THOMPSON |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE LAMPRE |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC TAUPIN |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 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 |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENT DUVAL |
| 2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-02-04 |
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 |
| 2019-07-08 |
delete sic_code 70100 - Activities of head offices |
| 2019-07-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, 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 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUEZ GROUPE S.A.S. |
| 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 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, 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 |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT THIERRY ANTOINE DUVAL / 19/07/2016 |
| 2016-08-03 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-24 => 2016-06-21 |
| 2016-07-08 |
update returns_next_due_date 2016-08-21 => 2017-07-19 |
| 2016-06-22 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-03-13 |
insert company_previous_name SUEZ ENVIRONMENT UK LIMITED |
| 2016-03-13 |
update name SUEZ ENVIRONMENT UK LIMITED => SUEZ UK GROUP HOLDINGS LTD |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 2016-02-26 |
update statutory_documents COMPANY NAME CHANGED SUEZ ENVIRONMENT UK LIMITED
CERTIFICATE ISSUED ON 26/02/16 |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL |
| 2015-12-09 |
delete address SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES |
| 2015-12-09 |
insert address SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 1ES |
| 2015-12-09 |
update registered_address |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 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 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-08 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 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 statutory_documents 24/07/15 FULL LIST |
| 2015-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-05 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-02-07 |
delete company_previous_name LYONNAISE UK PLC |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-20 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 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 |
| 2012-08-01 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-22 |
update statutory_documents APPROVE DIVIDEND 08/06/2012 |
| 2011-09-21 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-11 |
update statutory_documents APPROVE DIVIDEND 04/08/2011 |
| 2011-08-11 |
update statutory_documents APPROVE DIVIDEND 21/07/2011 |
| 2011-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/10/2009 |
| 2011-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC TAUPIN / 01/10/2009 |
| 2011-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 01/10/2009 |
| 2010-10-06 |
update statutory_documents APPOINTED AUDITORS 22/09/2010 |
| 2010-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-06 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-25 |
update statutory_documents PAY DIVIDEND 02/08/2010 |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ERIC TAUPIN |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BOURSIER |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents SECRETARY APPOINTED MR MARK HEDLEY THOMPSON |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES |
| 2009-02-07 |
update statutory_documents DIVIDEND OF £0.03 PER SHARE 11/12/2008 |
| 2009-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-13 |
update statutory_documents DIVIDEND SHARES 22/12/05 |
| 2005-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents COMPANY NAME CHANGED
SUEZ ENVIRONNEMENT UK LIMITED
CERTIFICATE ISSUED ON 14/04/05 |
| 2005-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/04 |
| 2005-01-05 |
update statutory_documents £ NC 655000000/846000000
17 |
| 2004-11-05 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/04 FROM:
HOUGHTON HALL PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5TD |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents COMPANY NAME CHANGED
LYONNAISE EUROPE LIMITED
CERTIFICATE ISSUED ON 31/03/04 |
| 2003-10-31 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2003-10-31 |
update statutory_documents REREG PLC-PRI 28/10/03 |
| 2003-10-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2003-10-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2003-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/03 FROM:
NORTHUMBRIA HOUSE, ABBEY ROAD
PITY ME
DURHAM DH1 5FJ |
| 2003-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents £ IC 419000000/294000000
04/01/02
£ SR 125000000@1=125000000 |
| 2002-01-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/01 FROM:
NORTHUMBRIA HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
TYNE & WEAR NE3 3PX |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents ALTER ARTICLES 02/11/00 |
| 2000-10-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/00 FROM:
P. O. BOX 968
MILDMAY ROAD
CHELMSFORD
ESSEX CM2 0XW |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 1999-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-13 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 24/07/98; CHANGE OF MEMBERS |
| 1998-05-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/97 |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 1997-03-07 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 16/12/96 |
| 1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 24/07/96; CHANGE OF MEMBERS |
| 1996-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 15/07/96 |
| 1996-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-20 |
update statutory_documents ALTER MEM AND ARTS 11/07/96 |
| 1996-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents CONVE
28/06/96 |
| 1996-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-16 |
update statutory_documents ALTER MEM AND ARTS 28/06/96 |
| 1996-07-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 |
| 1996-07-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96 |
| 1996-07-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/06/96 |
| 1996-07-16 |
update statutory_documents REDEMPTION OF SHARES 28/06/96 |
| 1996-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED
19/03/96 |
| 1996-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-04 |
update statutory_documents £ NC 215000000/655000000
19 |
| 1996-04-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/96 |
| 1996-04-04 |
update statutory_documents ALTER MEM AND ARTS 19/03/96 |
| 1996-04-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/96 |
| 1996-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 1995-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-09-04 |
update statutory_documents RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-28 |
update statutory_documents ALTER MEM AND ARTS 04/01/94 |
| 1994-01-18 |
update statutory_documents COMPANY NAME CHANGED
LYONNAISE UK PLC
CERTIFICATE ISSUED ON 18/01/94 |
| 1993-10-06 |
update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 1992-06-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 1991-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-02-04 |
update statutory_documents NC INC ALREADY ADJUSTED
27/12/90 |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1991-02-04 |
update statutory_documents ALTER MEM AND ARTS 27/12/90 |
| 1990-11-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1990-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/90 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2 V7L |
| 1990-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/89 |
| 1990-01-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/89 |
| 1989-08-23 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-17 |
update statutory_documents ALTER MEM AND ARTS 050789 |
| 1989-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-27 |
update statutory_documents WD 14/02/89 AD 26/01/89---------
£ SI 59950000@1=59950000
£ IC 50000/60000000 |
| 1989-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-13 |
update statutory_documents £ NC 100000/60000000 |
| 1989-02-13 |
update statutory_documents NC INC ALREADY ADJUSTED 26/01/89 |
| 1988-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1988-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED 23/06/88 |
| 1988-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED 23/06/88 |
| 1988-08-01 |
update statutory_documents £ NC 100/100000 |
| 1988-08-01 |
update statutory_documents WD 15/06/88 AD 23/06/88---------
PART-PAID
£ SI 49998@1=49998
£ IC 2/50000 |
| 1988-06-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1988-06-30 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1988-06-30 |
update statutory_documents AUDITORS' REPORT |
| 1988-06-30 |
update statutory_documents AUDITORS' STATEMENT |
| 1988-06-30 |
update statutory_documents BALANCE SHEET |
| 1988-06-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1988-06-30 |
update statutory_documents REREGISTRATION PRI-PLC 230688 |
| 1988-06-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 230688 |
| 1988-06-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1988-06-15 |
update statutory_documents COMPANY NAME CHANGED
BROWNHART LIMITED
CERTIFICATE ISSUED ON 16/06/88 |
| 1988-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |