| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GARETH HALL |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DEUCHARS |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED DR SHAUN DOHERTY |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACDONALD DEUCHARS / 03/12/2021 |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BELL / 03/12/2021 |
| 2021-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD PARKER |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BROOKS |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN BELL |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HAYWARD |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED |
| 2019-12-18 |
update statutory_documents CESSATION OF SCIMCO LIMITED AS A PSC |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MACDONALD DEUCHARS |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WEST |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MS SALLY FIONA BROOKS |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT FORBES |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD DAVIES |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HEWITT TAYLOR |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WEST |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED SAMUEL MICHAEL WHITE |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MOY |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER ESBACH |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BROOKS |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MS SALLY FIONA BROOKS |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY BROWN |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-20 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-09-17 => 2017-07-19 |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIETER ESBACH / 29/06/2016 |
| 2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-03-07 |
delete company_previous_name SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-01 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED PIETER ESBACH |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHILEY |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED IAIN STUART URQUHART |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORBES / 10/12/2014 |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORBES / 10/12/2014 |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORBES / 10/12/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-21 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-08-20 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK WHILEY / 13/08/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT |
| 2012-08-23 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-08-08 |
update statutory_documents SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED LINDSAY HOLMES BROWN |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DOUGLAS |
| 2011-08-23 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED ROBERT FRANK WHILEY |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOWIE |
| 2010-08-24 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG ANDERSON |
| 2010-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/11/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009 |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES DUFFY |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-03 |
update statutory_documents SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MALCOLM DOUGLAS |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WALLACE HOWIE |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON |
| 2009-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, C/O BABCOCK INTERNATIONAL, GROUP PLC, 2 CAVENDISH SQUARE, LONDON, W1G 0PX |
| 2008-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CRAIG ANDERSON / 10/11/2008 |
| 2008-10-07 |
update statutory_documents COMPANY BUSINESS 29/09/2008 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-12 |
update statutory_documents COMPANY NAME CHANGED FIRST ENGINEERING LIMITED
CERTIFICATE ISSUED ON 14/07/08 |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN BOWIE |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-20 |
update statutory_documents WORKING CAPITAL FACILIT 05/09/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-19 |
update statutory_documents FACILITY AGREEMENT 05/06/07 |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-24 |
update statutory_documents S252 DISP LAYING ACC 09/10/06 |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-08 |
update statutory_documents AGREEMENTS APPROVED 21/09/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-09-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-09-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/04 FROM:
UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX3 9DB |
| 2004-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-08-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents S366A DISP HOLDING AGM 06/12/02 |
| 2002-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/02 FROM:
C/O MCCLURE NAISMITH, POUNTNEY HILL HOUSE, 6 LAWRENCE POUNTNEY HILL, LONDON EC4R 0BL |
| 2002-12-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 05/12/96; CHANGE OF MEMBERS |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/96 FROM:
C/O MCCLURE NAISMITH ANDREW PAGE, 12 MASONS AVENUE, LONDON, EC2V 5BT |
| 1996-03-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/96 FROM:
EUSTON HOUSE
24 EVERSHOLT STREET
LONDON
NW1 1DZ |
| 1996-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-28 |
update statutory_documents ADOPT MEM AND ARTS 14/02/96 |
| 1996-02-28 |
update statutory_documents ALTER MEM AND ARTS 14/02/96 |
| 1996-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/96 |
| 1996-02-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/96 |
| 1996-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-15 |
update statutory_documents COMPANY NAME CHANGED
SCOTLAND INFRASTRUCTURE MAINTENA
NCE COMPANY LIMITED
CERTIFICATE ISSUED ON 15/02/96 |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 1994-12-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |