| Date | Description |
|---|
| 2019-08-07 |
delete address CROWN HOUSE BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4JX |
| 2019-08-07 |
delete company_previous_name TARMAC SERVICES LIMITED |
| 2019-08-07 |
insert address PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL |
| 2019-08-07 |
update registered_address |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
CROWN HOUSE BIRCH STREET
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM |
| 2019-03-07 |
delete company_previous_name TARMAC FACILITIES SERVICES LIMITED |
| 2018-11-07 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 2018-11-07 |
insert address CROWN HOUSE BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4JX |
| 2018-11-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
CARILLION HOUSE 84 SALOP STREET
WOLVERHAMPTON
WV3 0SR |
| 2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARILLION PLC / 01/10/2018 |
| 2018-07-12 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY |
| 2018-03-07 |
update company_status Active => Liquidation |
| 2018-01-23 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE MERCER |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED KEITH ROBERTSON COCHRANE |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017 |
| 2017-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017 |
| 2017-11-07 |
delete company_previous_name TARMAC SERVICEMASTER LIMITED |
| 2017-11-07 |
update statutory_documents ADOPT ARTICLES 20/10/2017 |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-24 |
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 APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 0 => 1 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030117910001 |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN ADAM |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED ZAFAR IQBAL KHAN |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED NIGEL PAUL TAYLOR |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-07 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR |
| 2016-02-07 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-07 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-08 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 16/10/2015 |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLATT / 16/10/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG LUMBY / 02/03/2015 |
| 2015-04-07 |
delete address 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 2015-04-07 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR |
| 2015-04-07 |
update registered_address |
| 2015-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 |
| 2015-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 2015-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACPHERSON / 02/03/2015 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
24 BIRCH STREET
WOLVERHAMPTON
WV1 4HY |
| 2015-02-07 |
delete company_previous_name MACKWEST LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-08 |
update statutory_documents 08/01/15 FULL LIST |
| 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 |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HAYWARD |
| 2014-02-07 |
delete address 24 BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4HY |
| 2014-02-07 |
insert address 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-08 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-01-08 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED PHILIP ERNEST SHEPLEY |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 2012-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY |
| 2012-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN THOMPSON |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KASHER |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 2012-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011 |
| 2012-01-12 |
update statutory_documents 08/01/12 FULL LIST |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
| 2011-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED COLIN MACPHERSON |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACPHERSON / 25/05/2011 |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011 |
| 2011-01-10 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 15/12/10 |
| 2010-12-22 |
update statutory_documents REDUCE ISSUED CAPITAL 15/12/2010 |
| 2010-12-22 |
update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 1000000 |
| 2010-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HOWSON |
| 2010-12-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-02 |
update statutory_documents ADOPT ARTICLES 29/10/2010 |
| 2010-12-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD IAN SYKES |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 |
| 2010-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2010 FROM
BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY |
| 2010-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED EMMA MERCER |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JANE BOOTH |
| 2010-01-20 |
update statutory_documents 08/01/10 FULL LIST |
| 2009-10-25 |
update statutory_documents ALTER ARTICLES |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009 |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON |
| 2009-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED JOHN MCDONOUGH |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED PHILIP ERNEST SHEPLEY |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED ROGER WILLIAM ROBINSON |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED THOMAS DONALD KENNY |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-22 |
update statutory_documents SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 2000-01-24 |
update statutory_documents £ NC 3900000/9900000
14/01/00 |
| 2000-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED 14/01/00 |
| 1999-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/99 FROM:
CONSTRUCTION HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4HY |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-30 |
update statutory_documents COMPANY NAME CHANGED
TARMAC SERVICES LIMITED
CERTIFICATE ISSUED ON 30/07/99 |
| 1999-02-10 |
update statutory_documents COMPANY NAME CHANGED
TARMAC FACILITIES SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 11/02/99 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/98 FROM:
5TH FLOOR
31 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS WV1 4DZ |
| 1998-03-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-08 |
update statutory_documents COMPANY NAME CHANGED
TARMAC SERVICEMASTER LIMITED
CERTIFICATE ISSUED ON 09/10/97 |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1997-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 1996-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/96 FROM:
CONSTRUCTION HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4HY |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 1995-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents CONVE
31/01/95 |
| 1995-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/95 |
| 1995-02-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 FROM:
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4JL |
| 1995-02-14 |
update statutory_documents ADOPT MEM AND ARTS 31/01/95 |
| 1995-02-14 |
update statutory_documents ALTER MEM AND ARTS 30/01/95 |
| 1995-02-14 |
update statutory_documents £ NC 1000/3900000
31/0 |
| 1995-02-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/95 |
| 1995-02-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/01/95 |
| 1995-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-29 |
update statutory_documents ALTER MEM AND ARTS 20/01/95 |
| 1995-01-27 |
update statutory_documents COMPANY NAME CHANGED
MACKWEST LIMITED
CERTIFICATE ISSUED ON 27/01/95 |
| 1995-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/95 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1995-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |