| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT JACKSON |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WAYNE BRADSHAW |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE THOMAS |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE INCUTTI |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WOODALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-07 |
update statutory_documents SECRETARY APPOINTED JAIME FOONG YI THAM |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA |
| 2021-08-07 |
delete address 81 FOUNTAIN STREET MANCHESTER ENGLAND M2 2EE |
| 2021-08-07 |
insert address 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD ENGLAND M50 3XP |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
81 FOUNTAIN STREET MANCHESTER
M2 2EE
ENGLAND |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIER INTEGRATED SERVICES (HOLDINGS) LIMITED / 01/07/2021 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR LEE WOODALL |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FOREMAN |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LEE FOREMAN |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-05-07 |
delete address TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 2020-05-07 |
insert address 81 FOUNTAIN STREET MANCHESTER ENGLAND M2 2EE |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIER INTEGRATED SERVICES (HOLDINGS) LIMITED / 17/04/2020 |
| 2020-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM
TEMPSFORD HALL SANDY
BEDFORDSHIRE
SG19 2BD |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED GIUSEPPE INCUTTI |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 2019-09-18 |
update statutory_documents SECRETARY APPOINTED PHILIP HIGGINS |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLETCHER |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-07 |
delete sic_code 70100 - Activities of head offices |
| 2017-06-07 |
insert sic_code 64203 - Activities of construction holding companies |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS FAUGHEY JONES / 24/10/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-16 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-05-13 |
insert company_previous_name KIER MG GROUP LIMITED |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update name KIER MG GROUP LIMITED => KIER INTEGRATED SERVICES GROUP LIMITED |
| 2016-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-01 |
update statutory_documents COMPANY NAME CHANGED KIER MG GROUP LIMITED
CERTIFICATE ISSUED ON 01/03/16 |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW FLETCHER |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES WRIGHT |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS FAUGHEY JONES |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOK |
| 2015-08-06 |
update statutory_documents SECTION 519 |
| 2015-07-27 |
update statutory_documents SECRETARY APPOINTED MRS BETHAN MELGES |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 2015-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-24 |
update statutory_documents SECTION 519. |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SLEIGH |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CHIDGEY |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-19 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEVILLE BENSON |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PHILIP BROOK |
| 2015-03-07 |
update num_mort_outstanding 1 => 0 |
| 2015-03-07 |
update num_mort_satisfied 2 => 3 |
| 2015-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-01-13 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 2014-06-16 |
update statutory_documents ADOPT ARTICLES 06/06/2014 |
| 2014-05-07 |
delete address TEMPSFORD HALL SANDY BEDFORDSHIRE UNITED KINGDOM SG19 2BD |
| 2014-05-07 |
insert address TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-28 => 2015-05-21 |
| 2014-04-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 ST. JAMES COURT
WHITEFRIARS
NORWICH
ENGLAND
NR3 1RU
ENGLAND |
| 2014-04-24 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-04-07 |
update account_ref_day 31 => 30 |
| 2014-04-07 |
update account_ref_month 3 => 6 |
| 2014-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-31 |
| 2014-03-05 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
delete address TROWSE NORWICH NORFOLK NR14 8SZ |
| 2013-08-01 |
insert address TEMPSFORD HALL SANDY BEDFORDSHIRE UNITED KINGDOM SG19 2BD |
| 2013-08-01 |
insert company_previous_name MAY GURNEY GROUP LIMITED |
| 2013-08-01 |
update name MAY GURNEY GROUP LIMITED => KIER MG GROUP LIMITED |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER SLEIGH |
| 2013-08-01 |
update statutory_documents ADOPT ARTICLES 26/07/2013 |
| 2013-07-22 |
update statutory_documents SECTION 519 |
| 2013-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
TROWSE NORWICH
NORFOLK
NR14 8SZ |
| 2013-07-10 |
update statutory_documents COMPANY NAME CHANGED MAY GURNEY GROUP LIMITED
CERTIFICATE ISSUED ON 10/07/13 |
| 2013-07-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO VERITIERO |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED NEIL JOHN CHIDGEY |
| 2013-07-09 |
update statutory_documents SECRETARY APPOINTED DEBORAH PAMELA HAMILTON |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DAVID WILKINSON |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISHBEL MACPHERSON |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FORD |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-02 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSS |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM MACDIARMID / 16/07/2012 |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID |
| 2012-05-10 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-04-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011 |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 22/09/2011 |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINDOVER FELLOWES-PRYNNE / 22/09/2011 |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STERRY |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MARGARET ANNE FORD |
| 2011-05-25 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011 |
| 2010-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED ISHBEL JEAN STEWART MACPHERSON |
| 2010-05-20 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FINDLATER |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MATTHEW STEVENS |
| 2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2009 FROM
C/O GRANT THORNTON UK LLP
HOLLAND COURT
THE CLOSE, NORWICH
NORFOLK
NR1 4DY |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN WALKER |
| 2009-01-15 |
update statutory_documents SECRETARY APPOINTED SIMON JOHN HOWELL |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALLYSON ABLETT |
| 2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 17/11/2008 |
| 2008-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 18/08/2008 |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD DEAN |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED PHILIP WINDOVER FELLOWES-PRYNNE |
| 2007-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/07 FROM:
HOLLAND COURT
THE CLOSE
NORWICH
NR1 4DY |
| 2007-04-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-14 |
update statutory_documents £ IC 583319/478497
31/03/05
£ SR 104822@1=104822 |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/04 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents £ IC 688147/583319
31/03/04
£ SR 104828@1=104828 |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/03 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents £ IC 792813/688147
31/03/03
£ SR 104666@1=104666 |
| 2003-03-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents S366A DISP HOLDING AGM 05/03/02 |
| 2002-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-01-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-03 |
update statutory_documents CONDITIONAL RELEASE AGR 19/12/01 |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 30/04/01; CHANGE OF MEMBERS |
| 2001-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents £ IC 1002355/897584
31/03/01
£ SR 104771@1=104771 |
| 2000-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-04 |
update statutory_documents £ IC 1026126/1002355
01/10/99
£ SR 23771@1=23771 |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-12 |
update statutory_documents £ SR 8311@1
17/04/98 |
| 1998-08-12 |
update statutory_documents £ SR 8835@1
03/04/98 |
| 1998-06-22 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/03/98 |
| 1998-06-22 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/03/98 |
| 1998-06-22 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/03/98 |
| 1998-06-22 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/03/98 |
| 1998-05-14 |
update statutory_documents £ IC 1010666/1002355
17/04/98
£ SR 8311@1=8311 |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
| 1998-04-24 |
update statutory_documents £ IC 1002355/993520
03/04/98
£ SR 8835@1=8835 |
| 1997-12-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1997-04-24 |
update statutory_documents £ IC 3004085/1002355
12/12/96
£ SR 2001730@1=2001730 |
| 1997-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-17 |
update statutory_documents ALTER MEM AND ARTS 12/12/96 |
| 1996-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS |
| 1996-01-18 |
update statutory_documents OPTION AGREEMENT 10/01/96 |
| 1995-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS |
| 1995-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/93; CHANGE OF MEMBERS |
| 1992-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/92; CHANGE OF MEMBERS |
| 1991-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-11 |
update statutory_documents ALTER MEM AND ARTS 22/07/91 |
| 1991-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-09 |
update statutory_documents ALTER MEM AND ARTS 22/07/91 |
| 1991-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-02 |
update statutory_documents ALTER MEM AND ARTS 22/09/90 |
| 1989-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-16 |
update statutory_documents COMPANY NAME CHANGED
SALTVINE LIMITED
CERTIFICATE ISSUED ON 17/08/89 |
| 1989-07-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/89 |
| 1989-07-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/89 FROM:
TAYLOR VINTNERS,
MERLIN PLACE,
MILTON ROAD,
CAMBRIDGE. CB4 4DP. |
| 1989-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1989-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1989-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |