| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents 20/03/23 STATEMENT OF CAPITAL GBP 590454600 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-16 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 502440200 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR TOMOYA HORIGUCHI |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUKICHI KUBOI |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATSUNORI TATEMOTO |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND MEREDITH |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLAS |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MERCER |
| 2021-04-07 |
delete company_previous_name PILKINGTON AUTOMOTIVE UK LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRADGLEY |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JAYNE LAWRIE-SIMMONS |
| 2020-07-17 |
update statutory_documents 17/03/20 STATEMENT OF CAPITAL GBP 418460200 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART JONATHAN BOON |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WATTERS |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
delete company_previous_name TRIPLEX SAFETY GLASS LIMITED |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MERCER |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANDERSON |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES FARROW |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JUKICHI KUBOI |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR KATSUNORI TATEMOTO |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR KOICHI HIYOSHI |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ICHIRO FUJIKI |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PILLING |
| 2017-03-06 |
update statutory_documents 05/03/17 STATEMENT OF CAPITAL GBP 327518100 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-26 |
update statutory_documents 21/09/16 STATEMENT OF CAPITAL GBP 318672100 |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES PURCELL |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WATTERS |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER HANLEY / 31/08/2012 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-11 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-10-15 |
update statutory_documents 14/10/15 STATEMENT OF CAPITAL GBP 218672100 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR. ICHIRO FUJIKI |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS. SHIRLEY RUTH ANDERSON |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLICHAP |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH RAVENSCROFT |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HALES |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-11 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-28 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL GBP 144472100 |
| 2014-01-07 |
delete address EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM NR. ORMSKIRK LANCASHIRE UNITED KINGDOM L40 5UF |
| 2014-01-07 |
insert address EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM NR. ORMSKIRK LANCASHIRE L40 5UF |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-11 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE HALES |
| 2013-09-06 |
delete company_previous_name HATTON SAFETY GLASS LIMITED |
| 2013-08-01 |
delete company_previous_name TRUSHELFCO (NO. 1894) LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS. RACHAEL ELIZABETH DOREY |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE KELLEHER |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR. IAIN MICHAEL SMITH |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA RHODES |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEMINGWAY |
| 2012-12-12 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER HANLEY |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS. FIONA ELIZABETH RHODES |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FALLON |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCDONALD |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM PHILIP MILLICHAP |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MASON |
| 2011-12-13 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MR. BRIAN JOSEPH PILLING |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES KIDD |
| 2010-12-17 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD PETER HEMINGWAY |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GANGE |
| 2010-09-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-03 |
update statutory_documents ADOPT ARTICLES 16/08/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ANTHONY FALLON / 13/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED AGNES WATSON KIDD |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-15 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE KELLEHER / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEVIN FRADGLEY / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY MASON / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ROBERTS / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY FALLON / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MCDONALD / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE GANGE / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER BOLAS / 01/10/2009 |
| 2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HYLDON |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED ANNETTE MARY KELLEHER |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED ANTHONY KEVIN FRADGLEY |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED CHARLES ANTHONY MASON |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID ROBERTS |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED STEPHE MAURICE GANGE |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PETER BOLAS |
| 2008-12-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TT |
| 2008-12-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-03 |
update statutory_documents SECRETARY APPOINTED LAIN MICHAEL SMITH |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHEILA LENNON |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-30 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-21 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-10-11 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/04 |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents £ NC 140000000/155000000
30 |
| 2004-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-10-11 |
update statutory_documents ISSUE OF SHARES APPROVE 30/09/04 |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents S366A DISP HOLDING AGM 14/10/03 |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-26 |
update statutory_documents £ NC 46500000/140000000
23/03/01 |
| 2001-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-30 |
update statutory_documents COMPANY NAME CHANGED
PILKINGTON AUTOMOTIVE UK LIMITED
CERTIFICATE ISSUED ON 30/03/01 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 1999-04-01 |
update statutory_documents COMPANY NAME CHANGED
TRIPLEX SAFETY GLASS LIMITED
CERTIFICATE ISSUED ON 01/04/99 |
| 1999-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-29 |
update statutory_documents NC INC ALREADY ADJUSTED
16/09/97 |
| 1997-09-29 |
update statutory_documents £ NC 36500000/46500000
16/ |
| 1997-09-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/97 |
| 1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 1997-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 1996-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 1995-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 1993-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents CONV/REDESIGNATED SHARE 11/08/93 |
| 1993-08-13 |
update statutory_documents CONVE
11/08/93 |
| 1993-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-08-11 |
update statutory_documents COMPANY NAME CHANGED
HATTON SAFETY GLASS LIMITED
CERTIFICATE ISSUED ON 11/08/93 |
| 1993-08-10 |
update statutory_documents CONSO
28/07/93 |
| 1993-08-10 |
update statutory_documents £ NC 100/36500000
28/07/93 |
| 1993-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/93 FROM:
35 BASINGHALL STREET
LONDON
EC2V 5DB |
| 1993-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-15 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO. 1894) LIMITED
CERTIFICATE ISSUED ON 16/07/93 |
| 1993-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |