| Date | Description |
|---|
| 2024-04-07 |
delete address 5TH FLOOR CITY REACH 5 GREENWICH VIEW PLACE LONDON ENGLAND E14 9NN |
| 2024-04-07 |
insert address UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LEEDS ENGLAND LS26 0PH |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name M+W ZANDER FACILITY MANAGEMENT UK LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 2 => 4 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LINDSAY HOGG / 14/10/2022 |
| 2022-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032170150003 |
| 2022-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032170150004 |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-08-19 |
update statutory_documents CESSATION OF APLEONA HSG INTERNATIONAL GMBH AS A PSC |
| 2022-03-07 |
insert company_previous_name APLEONA PPP LIMITED |
| 2022-03-07 |
update name APLEONA PPP LIMITED => APLEONA UK PPP LIMITED |
| 2022-02-23 |
update statutory_documents COMPANY NAME CHANGED APLEONA PPP LIMITED
CERTIFICATE ISSUED ON 23/02/22 |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA FRATER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 1 => 2 |
| 2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032170150002 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APLEONA GMBH |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR RAPHAEL HENRI FAINAC |
| 2019-06-10 |
delete company_previous_name JENOPTIK INFAB UK LIMITED |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS LINDSAY HOGG |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 2019-05-07 |
delete address 26 FINSBURY SQUARE FINSBURY SQUARE LONDON ENGLAND EC2A 1DS |
| 2019-05-07 |
insert address 5TH FLOOR CITY REACH 5 GREENWICH VIEW PLACE LONDON ENGLAND E14 9NN |
| 2019-05-07 |
update registered_address |
| 2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
26 FINSBURY SQUARE FINSBURY SQUARE
LONDON
EC2A 1DS
ENGLAND |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADYA BENTLEY |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROY YOUNG |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BILFINGER HSG INTERNATIONAL FACILITY MANAGEMENT GMBH / 07/08/2017 |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK VAN BREDA |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIRK VAN BREDA |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-09-07 |
update name BILFINGER PPP FACILITY MANAGEMENT LIMITED => APLEONA PPP LIMITED |
| 2017-08-07 |
update statutory_documents COMPANY NAME CHANGED BILFINGER PPP FACILITY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 07/08/17 |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY SMITH |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032170150002 |
| 2017-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-07 |
delete address C/O GLOUCESTERSHIRE ROYAL HOSPITAL GREAT WESTERN ROAD GLOUCESTER GLOUCESTER GL1 3NN |
| 2017-01-07 |
insert address 26 FINSBURY SQUARE FINSBURY SQUARE LONDON ENGLAND EC2A 1DS |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-07 |
update registered_address |
| 2016-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-14 |
update statutory_documents ALTER ARTICLES 16/11/2016 |
| 2016-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2016 FROM
C/O GLOUCESTERSHIRE ROYAL HOSPITAL GREAT WESTERN ROAD
GLOUCESTER
GLOUCESTER
GL1 3NN |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-15 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-11-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-10-22 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-09-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-08-29 |
update statutory_documents 28/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-24 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-24 |
insert company_previous_name BILFINGER PPP FACILITY MANAGEMENT LIMITED |
| 2013-06-24 |
insert company_previous_name HSG ZANDER UK LIMITED |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-24 |
update name HSG ZANDER UK LIMITED => BILFINGER PPP FACILITY MANAGEMENT LIMITED |
| 2013-06-23 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-26 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-07-24 => 2013-09-25 |
| 2013-01-03 |
update statutory_documents COMPANY NAME CHANGED HSG ZANDER UK LIMITED
CERTIFICATE ISSUED ON 03/01/13 |
| 2012-12-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-12-06 |
update statutory_documents COMPANY NAME CHANGED BILFINGER PPP FACILITY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 06/12/12 |
| 2012-12-04 |
update statutory_documents COMPANY NAME CHANGED HSG ZANDER UK LIMITED
CERTIFICATE ISSUED ON 04/12/12 |
| 2012-10-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY KEITH SMITH / 28/08/2012 |
| 2011-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY MITTON |
| 2011-11-07 |
update statutory_documents SECRETARY APPOINTED MR.. DIRK GYSBERT VAN BREDA |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA EARLS |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED MR. DIRK GYSBERT VAN BREDA |
| 2011-10-17 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BERGIN |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MS AUDREY MITTON |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MS AUDREY MITTON |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BERGIN |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JEFFERY KEITH SMITH |
| 2010-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-28 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERGIN / 01/06/2010 |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLF HERZOG |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLF HERZOG |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MORRALL |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MORRALL |
| 2009-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-03-21 |
update statutory_documents RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
| 2009-03-18 |
update statutory_documents COMPANY NAME CHANGED M+W ZANDER UK LIMITED
CERTIFICATE ISSUED ON 20/03/09 |
| 2009-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-13 |
update statutory_documents SECTION 519 |
| 2008-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2008 FROM
A2 METHUEN SOUTH
BATH ROAD
CHIPPENHAM
WILTSHIRE
SN14 0GT |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED JOHN BERGIN |
| 2008-12-09 |
update statutory_documents SECRETARY APPOINTED FIONA EARLS |
| 2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW BARRETT |
| 2008-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN FELDMAN |
| 2008-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM
SHERBORNE HOUSE
119-121 CANNON STREET
LONDON
EC4N 5AT |
| 2007-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 2007-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
NAUTILUS HOUSE REDBURN COURT
EARL GREY WAY
ROYAL QUAYS
NORTH SHIELDS NE29 6AR |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/03 FROM:
3 CLOTH STREET
BARBICAN
LONDON
EC1A 7NP |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-07 |
update statutory_documents COMPANY NAME CHANGED
M+W ZANDER FACILITY MANAGEMENT U
K LIMITED
CERTIFICATE ISSUED ON 07/02/03 |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents COMPANY NAME CHANGED
JENOPTIK INFAB UK LIMITED
CERTIFICATE ISSUED ON 01/06/99 |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/03/99 |
| 1998-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-15 |
update statutory_documents S252 DISP LAYING ACC 03/12/97 |
| 1997-12-15 |
update statutory_documents S366A DISP HOLDING AGM 03/12/97 |
| 1997-12-15 |
update statutory_documents S386 DISP APP AUDS 03/12/97 |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 1996-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |