BARCLAY MOWLEM (ASIA) LIMITED - History of Changes


DateDescription
2018-11-07 delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR
2018-11-07 insert address 4 ABBEY ORCHARD STREET LONDON SW1P 2HT
2018-11-07 update registered_address
2018-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM
2018-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR UNITED KINGDOM
2018-10-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / CARILLION JM LIMITED / 01/10/2018
2018-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI
2018-08-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI
2018-07-07 update company_status Active => Liquidation
2018-06-25 update statutory_documents ORDER OF COURT TO WIND UP
2018-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-04 delete otherexecutives TIMOTHY FRANCIS GEORGE
2017-11-04 delete person TIMOTHY FRANCIS GEORGE
2017-11-04 insert person WESTLEY MAFFEI
2017-11-04 insert secretary WESTLEY MAFFEI
2017-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10 update statutory_documents SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07 update statutory_documents DIRECTOR APPOINTED MR WESTLEY MAFFEI
2017-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-03-07 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-02-01 update statutory_documents 01/02/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20 update personal_address This information is on record
2015-04-07 delete address 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2015-04-07 insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR
2015-04-07 update registered_address
2015-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-03-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2015-02-02 update statutory_documents 01/02/15 FULL LIST
2014-12-19 update statutory_documents AUDITOR'S RESIGNATION
2014-12-19 update statutory_documents SECT 519
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07 insert sic_code 74990 - Non-trading company
2014-03-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-03-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-02-03 update statutory_documents 01/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-01 update statutory_documents 01/02/13 FULL LIST
2012-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21 update statutory_documents SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
2012-05-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED
2012-02-01 update statutory_documents 01/02/12 FULL LIST
2011-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
2011-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01 update statutory_documents 01/02/11 FULL LIST
2010-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09 update statutory_documents 01/02/10 FULL LIST
2009-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03 update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents DIRECTOR APPOINTED LEE JAMES MILLS
2008-09-25 update statutory_documents DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
2008-09-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
2008-09-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARILLION SECRETARIAT LIMITED
2008-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-06 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-26 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS; AMEND
2007-03-19 update statutory_documents DIRECTOR RESIGNED
2007-02-07 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-16 update statutory_documents DIRECTOR RESIGNED
2006-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-10-04 update statutory_documents DIRECTOR RESIGNED
2006-10-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-18 update statutory_documents DIRECTOR RESIGNED
2006-05-30 update statutory_documents DIRECTOR RESIGNED
2006-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN
2006-02-02 update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-07 update statutory_documents DIRECTOR RESIGNED
2005-04-28 update statutory_documents DIRECTOR RESIGNED
2005-02-15 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-05 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-06 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-09 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-05 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents NEW SECRETARY APPOINTED
2000-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-14 update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-08 update statutory_documents DIRECTOR RESIGNED
1999-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-22 update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1999-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-29 update statutory_documents NEW SECRETARY APPOINTED
1998-10-29 update statutory_documents DIRECTOR RESIGNED
1998-10-29 update statutory_documents SECRETARY RESIGNED
1998-09-22 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-03-04 update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-04 update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-18 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95
1996-03-01 update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1996-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-25 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94
1995-02-14 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-14 update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1995-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93
1994-06-07 update statutory_documents RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
1993-05-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1993-04-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION