| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
| 2024-04-08 |
update company_category Public Limited Company => Private Limited Company |
| 2024-04-08 |
update name VEOLIA ENERGY & UTILITY SERVICES UK PLC => VEOLIA ENERGY & UTILITY SERVICES UK LIMITED |
| 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 => 2024-06-30 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 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 => 2023-06-30 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HURST |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE ISABELLE MARIE CLAVIE |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update num_mort_charges 36 => 39 |
| 2020-10-30 |
update num_mort_outstanding 34 => 37 |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025857590037 |
| 2020-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025857590038 |
| 2020-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025857590039 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY JAYNE KNIPE |
| 2018-11-07 |
delete company_previous_name AHS EMSTAR PLC |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINEAD PATTON |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN HURST |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GILROY |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-14 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-03 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK THOMPSON / 23/09/2015 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
delete address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2015-05-08 |
insert address 210 PENTONVILLE ROAD LONDON N1 9JY |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-05-08 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-04-24 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-03-05 |
update statutory_documents SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG |
| 2015-01-07 |
insert company_previous_name DALKIA UTILITIES SERVICES PLC |
| 2015-01-07 |
update name DALKIA UTILITIES SERVICES PLC => VEOLIA ENERGY & UTILITY SERVICES UK PLC |
| 2014-12-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20 |
| 2014-12-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21 |
| 2014-12-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28 |
| 2014-12-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 29 |
| 2014-12-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 33 |
| 2014-12-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 34 |
| 2014-12-16 |
update statutory_documents COMPANY NAME CHANGED DALKIA UTILITIES SERVICES PLC
CERTIFICATE ISSUED ON 16/12/14 |
| 2014-12-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-02 |
update statutory_documents SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH |
| 2014-12-02 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELIA GOUGH |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH NOLAN |
| 2014-08-07 |
delete address 56-60 LONDON ROAD STAINES-UPON-THAMES TW18 4BQ |
| 2014-08-07 |
insert address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update registered_address |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
56-60 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BQ |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK THOMPSON |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KORENGOLD |
| 2014-04-07 |
delete address 56-60 LONDON ROAD STAINES-UPON-THAMES ENGLAND TW18 4BQ |
| 2014-04-07 |
insert address 56-60 LONDON ROAD STAINES-UPON-THAMES TW18 4BQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-11 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WINTERBOTTOM |
| 2014-01-07 |
delete address ELIZABETH HOUSE, 56-60 LONDON ROAD, STAINES MIDDLESEX TW18 4BQ |
| 2014-01-07 |
insert address 56-60 LONDON ROAD STAINES-UPON-THAMES ENGLAND TW18 4BQ |
| 2014-01-07 |
update registered_address |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
ELIZABETH HOUSE, 56-60 LONDON
ROAD, STAINES
MIDDLESEX
TW18 4BQ |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS SINEAD PATTON |
| 2013-09-11 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH JUDE NOLAN |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENT |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL STEVENS |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK RICHARD GILROY |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-05 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL BENT |
| 2012-08-10 |
update statutory_documents SECTION 519 |
| 2012-08-08 |
update statutory_documents SECT 519 AUD |
| 2012-08-03 |
update statutory_documents SECTION 519 |
| 2012-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2012-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2012-03-02 |
update statutory_documents 02/03/12 FULL LIST |
| 2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WINTERBOTTOM / 02/03/2012 |
| 2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 02/03/2012 |
| 2012-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 02/03/2012 |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LLOYD KORENGOLD |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC PELEGE |
| 2012-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2012-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2012-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2012-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 2011-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2011-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC PELEGE / 23/08/2011 |
| 2011-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2011-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 |
| 2011-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 |
| 2011-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2011-02-28 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-01-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-05 |
update statutory_documents 26/02/10 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BENT |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GUTTRIDGE |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENT |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GUTTRIDGE |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HOWARTH |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN HOLT |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 07/07/2009 |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN HOWARTH |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEVENS |
| 2009-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 23/07/2008 |
| 2008-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2008-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents AUDITORS RES |
| 2005-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/00 FROM:
BUCHANAN HOUSE
24-30 HOLBORN
LONDON
EC1N 2LX |
| 2000-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/99 FROM:
ELIZABETH HOUSE
56-60 LONDON ROAD
STAINES
MIDDLESEX TW18 4BQ |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/98 FROM:
37-41 OLD QUEEN STREET
LONDON
SW1H 9JA |
| 1998-10-30 |
update statutory_documents COMPANY NAME CHANGED
AHS EMSTAR PLC
CERTIFICATE ISSUED ON 30/10/98 |
| 1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-18 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1998-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 1997-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-17 |
update statutory_documents AGREEMENT 06/09/96 |
| 1996-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/12/95 |
| 1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 1995-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 1994-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/03/94 |
| 1994-07-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1994-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/94 FROM:
8 HEADFORT PLACE
LONDON
SW1X 7DH |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 1994-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/93 |
| 1993-04-21 |
update statutory_documents RE AGREEMENT 23/03/93 |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 1992-11-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/92 |
| 1992-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
| 1992-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-13 |
update statutory_documents RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 1992-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/92 FROM:
2 SALISBURY ROAD
WIMBLEDON
LONDON
SW19 4EZ |
| 1991-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-15 |
update statutory_documents COMPANY NAME CHANGED
ASSOCIATED HEAT SERVICES PLC
CERTIFICATE ISSUED ON 15/11/91 |
| 1991-10-03 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1991-10-03 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1991-10-03 |
update statutory_documents AUDITORS' REPORT |
| 1991-10-03 |
update statutory_documents AUDITORS' STATEMENT |
| 1991-10-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1991-10-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1991-10-03 |
update statutory_documents REREGISTRATION PRI-PLC 19/07/91 |
| 1991-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
| 1991-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 1991-04-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/91 FROM:
14 DOMINION STREET
LONDON EC2M 2RJ |
| 1991-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED
19/03/91 |
| 1991-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/91 |
| 1991-04-02 |
update statutory_documents ALTER MEM AND ARTS 19/03/91 |
| 1991-03-27 |
update statutory_documents COMPANY NAME CHANGED
SAFEIMPACT LIMITED
CERTIFICATE ISSUED ON 30/03/91 |
| 1991-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |