| Date | Description |
|---|
| 2023-04-07 |
delete company_previous_name EASTERN CONTRACTING LIMITED |
| 2018-11-07 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 2018-11-07 |
insert address 4 ABBEY ORCHARD STREET LONDON SW1P 2HT |
| 2018-11-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
CROWN HOUSE BIRCH STREET
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
CARILLION HOUSE 84 SALOP STREET
WOLVERHAMPTON
WV3 0SR |
| 2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARILLION UTILITY SERVICES GROUP LIMITED / 01/10/2018 |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 2018-08-07 |
update company_status Active => Liquidation |
| 2018-07-01 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON |
| 2017-12-07 |
delete company_previous_name EASTERN ELECTRICITY CONTRACTING LIMITED |
| 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 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 2017-07-10 |
update statutory_documents SECRETARY APPOINTED WESTLEY MAFFEI |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 |
| 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 |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 31/03/2014 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-01 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
delete address 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 2015-04-07 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL TAYLOR / 17/03/2015 |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015 |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
| 2015-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 |
| 2015-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 2015-03-07 |
delete company_previous_name EASTERN CONTRACTORS LIMITED |
| 2015-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 02/03/2015 |
| 2015-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
24 BIRCH STREET
WOLVERHAMPTON
WV1 4HY |
| 2015-03-02 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-12-23 |
update statutory_documents SECTION 519 |
| 2014-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 24 BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4HY |
| 2014-04-07 |
insert address 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-03 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-10 |
update statutory_documents 05/06/13 STATEMENT OF CAPITAL GBP 20100000 |
| 2013-03-01 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HAYWARD |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE |
| 2012-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-01 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 2011-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED ADAM GREEN |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HOWSON |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED NIGEL PAUL TAYLOR |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2011-03-01 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED EMMA MERCER |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 20/09/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 27/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 31/08/2010 |
| 2010-08-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-25 |
update statutory_documents ADOPT ARTICLES 21/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JANE BOOTH |
| 2010-03-01 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 |
| 2009-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED PETER JONES |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN COCLIFF |
| 2009-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED EMMA MERCER |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED JOSEPH JOHN LEDWIDGE |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN ADAM |
| 2009-03-30 |
update statutory_documents SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
| 2008-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED LEE JAMES MILLS |
| 2008-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AZ |
| 2008-03-18 |
update statutory_documents COMPANY NAME CHANGED ALFRED MCALPINE UTILITY SERVICES SE LIMITED
CERTIFICATE ISSUED ON 18/03/08 |
| 2008-02-26 |
update statutory_documents SECRETARY APPOINTED RICHARD FRANCIS TAPP |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents FACILITY AGREEMENT 19/04/07 |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents FACILITY AGREEMENT GUAR 09/02/06 |
| 2006-02-22 |
update statutory_documents FACILITY AGREEMENT GUAR 09/02/06 |
| 2006-02-22 |
update statutory_documents FACILITY AGREEMENT GUAR 09/02/06 |
| 2006-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-01-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-01-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-06-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/03 FROM:
8 SUFFOLK STREET
LONDON
SW1Y 4HG |
| 2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-02 |
update statutory_documents COMPANY NAME CHANGED
EASTERN CONTRACTING LIMITED
CERTIFICATE ISSUED ON 02/01/03 |
| 2002-10-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2002-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/02 FROM:
EASLEA ROAD
MORETON HALL ESTATE
BURY ST EDMUNDS
SUFFOLK IP32 7BY |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1999-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 1998-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/98 FROM:
ELY ROAD
MILTON
CAMBRIDGE
CAMBRIDGESHIRE CB4 6AA |
| 1998-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-01-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-01-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents £ NC 1000/100000
02/01/98 |
| 1998-01-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1998-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/98 FROM:
WHERSTEAD PARK
WHERSTEAD
IPSWICH
SUFFOLK IP9 2AQ |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-02 |
update statutory_documents S252 DISP LAYING ACC 12/12/97 |
| 1998-01-02 |
update statutory_documents S386 DISP APP AUDS 12/12/97 |
| 1998-01-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-02 |
update statutory_documents ADOPT MEM AND ARTS 18/12/97 |
| 1997-11-26 |
update statutory_documents COMPANY NAME CHANGED
EASTERN ELECTRICITY CONTRACTING
LIMITED
CERTIFICATE ISSUED ON 26/11/97 |
| 1997-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1996-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 1995-02-17 |
update statutory_documents COMPANY NAME CHANGED
EASTERN CONTRACTORS LIMITED
CERTIFICATE ISSUED ON 20/02/95 |
| 1995-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1993-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 1992-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 1991-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-10-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/08/90 |
| 1989-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-05-12 |
update statutory_documents COMPANY NAME CHANGED
WOODHELM LIMITED
CERTIFICATE ISSUED ON 15/05/89 |
| 1989-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |