| Date | Description |
|---|
| 2025-09-09 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/25, NO UPDATES |
| 2024-12-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ANN MACKAY |
| 2024-12-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL GILL |
| 2024-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWCROFT |
| 2024-10-09 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JEREMY ROBINSON / 30/08/2024 |
| 2024-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JEREMY ROBINSON / 30/08/2024 |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-08-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES READ |
| 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 |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED JAMES READ |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED JONATHAN TUKE BELL |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PHIPPS |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL GIBSON |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL CROWCROFT |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGARRY |
| 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 |
| 2021-10-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2021-10-07 |
insert address AON BRIARCLIFF HOUSE KINGSMEAD FARNBOROUGH UNITED KINGDOM GU14 7TE |
| 2021-10-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-09-07 |
insert company_previous_name MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED |
| 2021-09-07 |
update name MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED => MSD PENSIONS TRUSTEE LIMITED |
| 2021-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED DR PAUL JEREMY ROBINSON |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM PHIPPS |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA LYNN GILLARD |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED STEVEN WILLIAM BOOTH |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HELPS |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARDNER |
| 2021-08-02 |
update statutory_documents COMPANY NAME CHANGED MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED
CERTIFICATE ISSUED ON 02/08/21 |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ROLFE NICHOLAS JAN BURKE |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIRE MILLER |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTLER |
| 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 |
| 2020-10-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERVET UK LIMITED / 27/03/2020 |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GARDNER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-08-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2019-08-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED AIRE MILLER |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PONTY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA IRENE MCCARTHY / 17/01/2017 |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL HELPS |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED DAVID GREEN |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEACH |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARDSON |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2015-11-08 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2015-11-08 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-11-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-10-08 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA IRENE MCCARTHY / 10/09/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PONTY / 10/09/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARMITAGE / 10/09/2015 |
| 2015-06-08 |
delete company_previous_name NOBEL INDUSTRIES SWEDEN (UK) PENSION TRUSTEE LIMITED |
| 2015-01-07 |
delete address WALTON MANOR WALTON MILTON KEYNES BUCKINGHAMSHIRE MK7 7AJ |
| 2015-01-07 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2015-01-07 |
update registered_address |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
WALTON MANOR WALTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 7AJ |
| 2014-11-07 |
delete address WALTON MANOR WALTON MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK7 7AJ |
| 2014-11-07 |
insert address WALTON MANOR WALTON MILTON KEYNES BUCKINGHAMSHIRE MK7 7AJ |
| 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 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-11-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-10-21 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH REDHEAD |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA MCCARTHY |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES BUTLER |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH COOPER |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-11-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED DR SAMUEL GEORGE GIBSON |
| 2013-10-08 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-23 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-23 |
insert company_previous_name SP/OBS (UK) PENSION TRUSTEE LTD. |
| 2013-06-23 |
update name SP/OBS (UK) PENSION TRUSTEE LTD. => MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-19 |
update statutory_documents COMPANY NAME CHANGED SP/OBS (UK) PENSION TRUSTEE LTD.
CERTIFICATE ISSUED ON 19/11/12 |
| 2012-10-29 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE MCGARRY |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN BEACH |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGARRY |
| 2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
3 FALCON WAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1TW |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE |
| 2011-10-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-27 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN RICHARDSON |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN PONTY |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA STUART |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASEEB AHMAD |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 09/05/2011 |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 30/07/2010 |
| 2010-09-09 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA STUART / 01/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA IRENE MCCARTHY / 01/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLAR ANDERSON / 01/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH REDHEAD / 01/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MCGARRY / 01/09/2010 |
| 2010-09-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED HASEEN AHMAD |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN ARMITAGE |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PROMO |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN |
| 2009-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-07 |
update statutory_documents AUTH OF CONFLICT OF INTEREST BE GIVEN SECT 175(5)(A) |
| 2009-09-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STIJN EHREN / 15/05/2009 |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED DR KEITH REDHEAD |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW GREEN |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED JOSEPH BRIAN PROMO |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED STIJN MICHIEL EHREN |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINCENT SWEENEY |
| 2008-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COOPER |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE MCGARRY |
| 2008-06-18 |
update statutory_documents DIRECTOR APPOINTED DAVID MILLAR ANDERSON |
| 2008-03-15 |
update statutory_documents DIRECTOR APPOINTED VINCENT SWEENEY |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED ANGELA STUART |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES COOPER |
| 2008-03-04 |
update statutory_documents SECRETARY APPOINTED NICOLA ANN PAGE |
| 2008-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREEN / 01/02/2008 |
| 2008-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA MCCARTHY / 01/02/2008 |
| 2008-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents COMPANY NAME CHANGED
AKZO NOBEL (UK) PENSION TRUSTEE
LIMITED
CERTIFICATE ISSUED ON 11/02/08 |
| 2008-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/08 FROM:
CROWN HOUSE
HOLLINS ROAD
DARWEN
LANCASHIRE BB3 0BG |
| 2008-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 2001-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-30 |
update statutory_documents RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-27 |
update statutory_documents ALTER MEM AND ARTS 20/04/98 |
| 1998-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 1997-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/95 FROM:
23 GROSVENOR ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3AW |
| 1995-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents COMPANY NAME CHANGED
NOBEL INDUSTRIES SWEDEN (UK) PEN
SION TRUSTEE LIMITED
CERTIFICATE ISSUED ON 18/05/95 |
| 1994-09-19 |
update statutory_documents RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1994-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 1993-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 1991-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-10-16 |
update statutory_documents S252 DISP LAYING ACC 10/10/91 |
| 1991-10-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/09/91 |
| 1991-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-08-27 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/91 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1990-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-09-20 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 1010 LIMITED
CERTIFICATE ISSUED ON 21/09/90 |
| 1990-09-18 |
update statutory_documents ALTER MEM AND ARTS 11/09/90 |
| 1990-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |