Date | Description |
2024-04-08 |
delete company_previous_name BNFL (UK) LIMITED |
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 |
2024-04-08 |
update num_mort_charges 8 => 9 |
2024-04-08 |
update num_mort_outstanding 1 => 2 |
2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MR. GARY BROWN |
2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MS. GILLIAN ANNELE LAUGHLIN |
2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS TURCOTTE |
2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELYSE ALLAN |
2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BLINN |
2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARD |
2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RON BLOOM |
2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TRANSIER |
2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-14 |
update statutory_documents SECRETARY APPOINTED MATTHEW BRIAN SIMONDS |
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 |
2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID FRAGMAN / 31/12/2019 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WEINBERG |
2022-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-01 |
update statutory_documents ADOPT ARTICLES 10/05/2022 |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROOKFIELD WEC EMEA HOLDINGS LTD / 17/08/2018 |
2021-01-29 |
update statutory_documents CESSATION OF WESTINGHOUSE ELECTRIC COMPANY LLC AS A PSC |
2021-01-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2019 |
2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEGAULT |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MS. ELYSE ALLAN |
2020-03-04 |
update statutory_documents SECRETARY APPOINTED MR RICHARD SWANSON |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA HOUGHTON |
2020-01-07 |
update num_mort_outstanding 3 => 1 |
2020-01-07 |
update num_mort_satisfied 5 => 7 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-23 => 2020-09-30 |
2019-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024581090006 |
2019-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024581090007 |
2019-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-10-07 |
update account_ref_day 31 => 30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-23 |
2019-09-23 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
2019-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEGAULT / 01/09/2019 |
2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEGAULT |
2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DAVID FRAGMAN |
2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE ELSO |
2019-03-11 |
update statutory_documents ADOPT ARTICLES 27/02/2019 |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
2019-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2019-01-14 |
update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 35571122 |
2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON CARD |
2018-11-07 |
update account_ref_month 3 => 12 |
2018-11-07 |
update num_mort_outstanding 8 => 3 |
2018-11-07 |
update num_mort_satisfied 0 => 5 |
2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM TRANSIER |
2018-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024581090001 |
2018-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024581090002 |
2018-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024581090003 |
2018-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024581090004 |
2018-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024581090005 |
2018-10-07 |
update num_mort_charges 7 => 8 |
2018-10-07 |
update num_mort_outstanding 7 => 8 |
2018-10-03 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSE EMETERIO GUTIERREZ ELSO |
2018-10-03 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL TERRANCE SWEENEY |
2018-08-21 |
update statutory_documents 19/07/18 STATEMENT OF CAPITAL GBP 136352285.20 |
2018-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024581090008 |
2018-08-07 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 35571122 |
2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR RON BLOOM |
2018-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD WEC EMEA HOLDINGS LTD |
2018-08-06 |
update statutory_documents CESSATION OF TOSHIBA CORPORATION AS A PSC |
2018-08-06 |
update statutory_documents CESSATION OF TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED AS A PSC |
2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SUMNER |
2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE |
2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC HULLE |
2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORNALL |
2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DENIS TURCOTTE |
2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK BLINN |
2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK WEINBERG |
2018-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2018-07-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/07/18 |
2018-07-20 |
update statutory_documents REDUCE ISSUED CAPITAL 20/07/2018 |
2018-07-20 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 35561122 |
2018-07-20 |
update statutory_documents STATEMENT BY DIRECTORS |
2018-04-07 |
update num_mort_charges 6 => 7 |
2018-04-07 |
update num_mort_outstanding 6 => 7 |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024581090007 |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAMORU HATAZAWA |
2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIRO HORIGUCHI |
2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-11-08 |
update num_mort_charges 5 => 6 |
2017-11-08 |
update num_mort_outstanding 5 => 6 |
2017-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024581090006 |
2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MAMORU HATAZAWA |
2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MICK GORNALL |
2017-10-10 |
update statutory_documents DIRECTOR APPOINTED LUC VAN HULLE |
2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MASAHIRO HORIGUCHI |
2017-09-08 |
update num_mort_charges 4 => 5 |
2017-09-08 |
update num_mort_outstanding 4 => 5 |
2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENICHI IKEDA |
2017-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024581090005 |
2017-07-07 |
update num_mort_charges 0 => 4 |
2017-07-07 |
update num_mort_outstanding 0 => 4 |
2017-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024581090004 |
2017-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024581090003 |
2017-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024581090002 |
2017-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024581090001 |
2017-05-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-05-09 |
update statutory_documents ALTER ARTICLES 31/03/2017 |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-12-16 |
update statutory_documents DIRECTOR APPOINTED DANIEL JAMES SUMNER |
2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHIRAJ CHERIAN |
2016-04-19 |
update statutory_documents DIRECTOR APPOINTED DHIRAJ CHERIAN |
2016-03-30 |
update statutory_documents DIRECTOR APPOINTED LINDA AYLMORE |
2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GABBIANELLI |
2016-02-12 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
2016-02-12 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
2016-01-21 |
update statutory_documents 09/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-07-02 |
update statutory_documents DIRECTOR APPOINTED KENICHI IKEDA |
2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ICHIRO SAKAMOTO |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
2015-01-15 |
update statutory_documents 09/01/15 FULL LIST |
2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-07-14 |
update statutory_documents DIRECTOR APPOINTED ICHIRO SAKAMOTO |
2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUTOMU TAKAHASHI |
2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
2014-01-22 |
update statutory_documents 09/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
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 |
2013-03-12 |
update statutory_documents 09/01/13 FULL LIST |
2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MR TSUTOMU TAKAHASHI |
2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAYOSHI HIRATA |
2012-02-06 |
update statutory_documents 09/01/12 FULL LIST |
2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-02-04 |
update statutory_documents 09/01/11 FULL LIST |
2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD A GABBIANELLI / 04/02/2011 |
2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-10-15 |
update statutory_documents DIRECTOR APPOINTED PETER GEOFFREY MARTIN |
2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE |
2010-03-15 |
update statutory_documents DIRECTOR APPOINTED MASAYOSHI HIRATA |
2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUMASA UCHIDA |
2010-02-01 |
update statutory_documents 09/01/10 FULL LIST |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAZUMASA UCHIDA / 29/01/2010 |
2009-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-05-13 |
update statutory_documents COMPANY NAME CHANGED WESTINGHOUSE ELECTRIC UK LIMITED
CERTIFICATE ISSUED ON 13/05/09 |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-21 |
update statutory_documents RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS |
2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-11 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/06 FROM:
1100 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE WA4 4GB |
2006-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-27 |
update statutory_documents SECRETARY RESIGNED |
2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-01 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
2006-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-03 |
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 |
2005-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-21 |
update statutory_documents SECRETARY RESIGNED |
2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-25 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
2004-10-04 |
update statutory_documents COMPANY NAME CHANGED
BRITISH NUCLEAR GROUP LIMITED
CERTIFICATE ISSUED ON 04/10/04 |
2004-02-16 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
2004-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-28 |
update statutory_documents COMPANY NAME CHANGED
BNFL (UK) LIMITED
CERTIFICATE ISSUED ON 28/10/03 |
2003-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/03 FROM:
RISLEY, WARRINGTON, CHESHIRE, WA3 6AS |
2003-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
2003-01-22 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
2002-05-07 |
update statutory_documents £ NC 1000/100000000
21/03/02 |
2002-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED 21/03/02 |
2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-15 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-20 |
update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
2001-01-02 |
update statutory_documents S366A DISP HOLDING AGM 20/12/00 |
2000-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-02-10 |
update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
1999-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1999-02-05 |
update statutory_documents RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
1998-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-01-27 |
update statutory_documents RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
1997-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-21 |
update statutory_documents RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
1996-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-01-25 |
update statutory_documents RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS |
1995-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-02 |
update statutory_documents RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
1994-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-08-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/08/94 |
1994-01-24 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-24 |
update statutory_documents RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS |
1994-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1993-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-14 |
update statutory_documents RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS |
1992-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1992-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-01-14 |
update statutory_documents RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
1991-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1991-10-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/91 |
1991-02-01 |
update statutory_documents RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS |
1990-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-08 |
update statutory_documents COMPANY NAME CHANGED
FLOWBRAND LIMITED
CERTIFICATE ISSUED ON 09/02/90 |
1990-02-02 |
update statutory_documents ALTER MEM AND ARTS 17/01/90 |
1990-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |