| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRESTON HOPSON |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-19 |
update statutory_documents 03/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-06-30 |
| 2023-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2022-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2021-10-22 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES MURDOCH |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN EVANS |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TETRA TECH INTERNATIONAL DEVELOPMENT BV / 03/03/2020 |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ONSLOW |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2020-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WYG INTERNATIONAL BV / 03/03/2020 |
| 2020-04-07 |
delete address 3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS ENGLAND LS1 4ER |
| 2020-04-07 |
insert address 1 NORTHFIELD ROAD READING ENGLAND RG1 8AH |
| 2020-04-07 |
insert company_previous_name WYG INTERNATIONAL PROJECTS LIMITED |
| 2020-04-07 |
update name WYG INTERNATIONAL PROJECTS LIMITED => TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED |
| 2020-04-07 |
update registered_address |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2021-06-30 |
| 2020-03-05 |
update statutory_documents COMPANY NAME CHANGED WYG INTERNATIONAL PROJECTS LIMITED
CERTIFICATE ISSUED ON 05/03/20 |
| 2020-03-04 |
update statutory_documents SECRETARY APPOINTED MR PRESTON HOPSON |
| 2020-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYG INTERNATIONAL BV |
| 2020-03-04 |
update statutory_documents CESSATION OF WYG INTERNATIONAL LIMITED AS A PSC |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
3 SOVEREIGN SQUARE SOVEREIGN STREET
LEEDS
LS1 4ER
ENGLAND |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES WARD |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MARTIN ONSLOW |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN LEMMON |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH COOK |
| 2020-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN WHITWORTH |
| 2019-09-07 |
delete address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS LS6 2UJ |
| 2019-09-07 |
insert address 3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS ENGLAND LS1 4ER |
| 2019-09-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MURDOCH / 05/08/2019 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN COOK / 05/08/2019 |
| 2019-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 05/08/2019 |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 3 => 9 |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
ARNDALE COURT OTLEY ROAD
HEADINGLEY
LEEDS
LS6 2UJ |
| 2019-07-10 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES MURDOCH |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN COOK |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESPER DAMGAARD |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN CLARKSON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_outstanding 4 => 3 |
| 2018-10-07 |
update num_mort_satisfied 5 => 6 |
| 2018-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031954230004 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JESPER DAMGAARD |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HAMER / 05/12/2016 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-07-08 |
delete company_previous_name BROOMCO (1090) LIMITED |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GEOFFREY CLARKSON |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CUMMINS |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-09 |
update num_mort_outstanding 6 => 4 |
| 2015-11-09 |
update num_mort_satisfied 3 => 5 |
| 2015-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031954230007 |
| 2015-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031954230008 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-09 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-08 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLVER |
| 2015-08-13 |
update num_mort_charges 8 => 9 |
| 2015-08-13 |
update num_mort_outstanding 5 => 6 |
| 2015-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031954230009 |
| 2015-04-08 |
update num_mort_charges 4 => 8 |
| 2015-04-08 |
update num_mort_outstanding 1 => 5 |
| 2015-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031954230005 |
| 2015-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031954230006 |
| 2015-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031954230007 |
| 2015-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031954230008 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-11-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-10-07 |
delete address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS UNITED KINGDOM LS6 2UJ |
| 2014-10-07 |
insert address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS LS6 2UJ |
| 2014-10-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-08-07 |
update num_mort_outstanding 4 => 1 |
| 2014-08-07 |
update num_mort_satisfied 0 => 3 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-04-07 |
update num_mort_charges 3 => 4 |
| 2014-04-07 |
update num_mort_outstanding 3 => 4 |
| 2014-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031954230004 |
| 2014-02-12 |
update statutory_documents SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH |
| 2013-11-21 |
update statutory_documents SECTION 519 |
| 2013-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-07 |
update account_category DORMANT => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-23 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update account_category FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-09-12 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 01/09/2012 |
| 2012-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HAMER / 01/04/2012 |
| 2012-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN VINCENT CUMMINS / 01/04/2012 |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHITE |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PARISON |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED SEAN VINCENT CUMMINS |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 2011-09-08 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE |
| 2010-09-20 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-08-18 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 2010-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
ARNDALE COURT
HEADINGLEY
LEEDS
WEST YORKSHIRE
LS6 2UJ |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 2010-02-15 |
update statutory_documents RE: ENTRY INTO VARIOUS ARRANGEMENTS/TRANSACTIONS 14/01/2010 |
| 2010-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-01-02 |
update statutory_documents TRANSACTION 08/12/2009 |
| 2009-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-04 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES WILTON |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED GRAHAM DUDLEY OLVER |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HOWARD |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAMER |
| 2009-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-14 |
update statutory_documents ALTER ARTICLES 28/10/2009 |
| 2009-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL ROBINS |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE CHRISTINA WHITE |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS; AMEND |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN HEWER |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CYRIL DAVIES |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYN COWLES |
| 2008-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED NEIL STEWART ROBINS |
| 2008-11-25 |
update statutory_documents SECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENIS CONNERY |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-01-03 |
update statutory_documents COMPANY NAME CHANGED
IMC PROJECTS LIMITED
CERTIFICATE ISSUED ON 03/01/08 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 2004-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/04 FROM:
PO BOX MILL LANE
HUTHWAITE
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE NG17 2NS |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 06/09/02; NO CHANGE OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 1998-09-01 |
update statutory_documents S252 DISP LAYING ACC 25/08/98 |
| 1998-09-01 |
update statutory_documents S366A DISP HOLDING AGM 25/08/98 |
| 1998-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 1997-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/03/97 |
| 1997-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/03/97 |
| 1996-07-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 1996-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/96 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (1090) LIMITED
CERTIFICATE ISSUED ON 17/06/96 |
| 1996-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |