| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO 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 |
| 2023-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents SECRETARY APPOINTED MR IRFAN GANI |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN JONES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MR IRFAN GANI |
| 2021-07-07 |
delete address ARCADIS HOUSE 34 YORK WAY LONDON N1 9AB |
| 2021-07-07 |
insert address 80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES IJNTEMA |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
ARCADIS HOUSE 34 YORK WAY
LONDON
N1 9AB |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCADIS GROUP LIMITED / 14/06/2021 |
| 2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOAHNNES GERARDUS IJNTEMA / 28/05/2020 |
| 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 |
| 2019-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO 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 |
| 2018-10-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2018-10-07 |
insert sic_code 71129 - Other engineering activities |
| 2018-10-07 |
insert sic_code 74902 - Quantity surveying activities |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents SECRETARY APPOINTED MS CAROLYN GAYE JONES |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA DUNCOMBE |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR KAMIRAN ABDUL RAZZAK IBRAHIM |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MATTHEW REID |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR JOAHNNES GERARDUS IJNTEMA |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MADDEN |
| 2016-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW RILEY |
| 2016-05-12 |
insert company_previous_name E C HARRIS INTERNATIONAL LIMITED |
| 2016-05-12 |
update name E C HARRIS INTERNATIONAL LIMITED => ARCADIS INTERNATIONAL LIMITED |
| 2016-04-27 |
update statutory_documents COMPANY NAME CHANGED E C HARRIS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 27/04/16 |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTYOM CHERNENKOV |
| 2015-12-07 |
delete address ARCADIS HOUSE 34 YORK WAY LONDON ENGLAND N1 9AB |
| 2015-12-07 |
insert address ARCADIS HOUSE 34 YORK WAY LONDON N1 9AB |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-12 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-11-07 |
delete address ECHQ 34 YORK WAY LONDON N1 9AB |
| 2015-11-07 |
insert address ARCADIS HOUSE 34 YORK WAY LONDON ENGLAND N1 9AB |
| 2015-11-07 |
update registered_address |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
ECHQ
34 YORK WAY
LONDON
N1 9AB |
| 2015-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER VINCENT MADDEN |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEAN |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-06 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-04 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUW WILLIAMS / 01/11/2013 |
| 2013-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 01/02/2013 |
| 2013-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARGARET DUNCOMBE / 01/11/2013 |
| 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 |
| 2013-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ARTYOM IVANOVICH CHERNENKOV |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 |
| 2013-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 |
| 2013-01-11 |
update statutory_documents AUD STAT 519 |
| 2013-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-12-31 |
update statutory_documents SECTION 519 |
| 2012-11-05 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAVID GEORGE KEAN |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW JOHN RILEY |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNION |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARE |
| 2012-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-11-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-11-10 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 2011-11-10 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-11-09 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BROOKES / 01/09/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 01/09/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN BENNION |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LEWIS |
| 2010-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-11-25 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AINSWORTH LEWIS / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUW WILLIAMS / 25/11/2009 |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PEARCE |
| 2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
ECHQ
REGENT QUARTER
34 YORK WAY
LONDON
N1 9AB |
| 2008-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-11-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD GRANGER |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/06 FROM:
LYNTON HOUSE
7/12 TAVISTOCK SQUARE
LONDON
WC1H 9LX |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-10-31 |
update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-11-11 |
update statutory_documents ADOPT MEM AND ARTS 01/10/97 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 1997-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents S252 DISP LAYING ACC 01/05/95 |
| 1996-08-21 |
update statutory_documents S386 DISP APP AUDS 01/05/95 |
| 1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 1995-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents £ NC 50000/1050000
25/04/95 |
| 1995-05-17 |
update statutory_documents ADOPT MEM AND ARTS 25/04/95 |
| 1995-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED 25/04/95 |
| 1995-05-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/95 |
| 1995-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/95 FROM:
CLIFFORD INN
FETTER LANE
LONDON EC4A 1AS |
| 1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 1994-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 1992-03-06 |
update statutory_documents RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 1992-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-02 |
update statutory_documents COMPANY NAME CHANGED
ECH INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 03/03/92 |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-12-13 |
update statutory_documents RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 1991-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 1990-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 1988-12-20 |
update statutory_documents £ NC 100/50000 |
| 1988-12-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1988-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/88 FROM:
MARLOW HOUSE
LLOYDS AVE
LONDON
EC3N 3AL |
| 1988-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-25 |
update statutory_documents COMPANY NAME CHANGED
TOOTS TRADING LIMITED
CERTIFICATE ISSUED ON 22/07/88 |
| 1988-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |