| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALLAN WEST / 01/07/2019 |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALLAN WEST / 02/10/2020 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MACLEOD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED DAVID STIRTON |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED SCOTT ROBERT JAMES LONGHURST |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARTON |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY DAVIS |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEYMOUR |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MAXIMILIAN JACOB FIEGUTH |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATRINA DICK |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD JAGUIN |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORSTEN JOHNSEN |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MATTHEW POSTGATE |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MR THORSTEN PHILIP-STUART JOHNSEN |
| 2022-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BATISTE OGIER |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KING |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN LUCKEY |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MR SHUJAUDDIN MOHAMMED KHAN |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANA DURANTE TEIXEIRA GOMES LEITH-SMITH |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE |
| 2022-04-21 |
update statutory_documents SECRETARY APPOINTED MS KATRINA DICK |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY MAVOR |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARGARET DAVIS / 23/03/2022 |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN FIEGUTH |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS |
| 2021-12-07 |
update account_category GROUP => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED NATHAN LUCKEY |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCK DANGEARD |
| 2021-07-05 |
update statutory_documents SECRETARY APPOINTED MR JEREMY MAVOR |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL WHITAKER |
| 2021-04-06 |
update statutory_documents SECRETARY APPOINTED MS RACHAEL WHITAKER |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY MAVOR |
| 2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 25/01/2021 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR BATISTE THOMAS DEGARIS OGIER |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALEY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN LUCKEY |
| 2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HEALEY / 05/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES ADAMS / 15/06/2020 |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HEALEY / 09/08/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-07 |
delete company_previous_name CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ALLAN WEST |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MAXIMILIAN JACOB FIEGUTH |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPU CHINTAMANENI |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM DARCEY |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR FRANCK EMMANUEL DANGEARD |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN WALSH |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
| 2018-05-10 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT HEALEY |
| 2018-01-05 |
update statutory_documents SECRETARY APPOINTED MR JEREMY MAVOR |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES ADAMS |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KING |
| 2017-04-26 |
delete company_previous_name DIOHOLD LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE ANSELL |
| 2016-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES ADAMS |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS LILIANA SOLOMON |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 15/02/2016 |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN PARTON / 15/02/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-17 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAKUL KAUSHIVA |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MS SALLY MARGARET DAVIS |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN PARTON |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 20/04/2015 |
| 2015-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 16/04/2015 |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MS DEEPU CHINTAMANENI |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-17 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANUS WAMSTEKER |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 24/02/2014 |
| 2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 27/11/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-20 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS CORNELIA WAMSTEKER / 28/07/2013 |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 28/07/2013 |
| 2013-06-25 |
update num_mort_charges 4 => 5 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 3 => 4 |
| 2013-06-23 |
update account_category FULL => GROUP |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED JEREMY JOHN BEETON |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED PRAKUL KAUSHIVA |
| 2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 30/05/2013 |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
| 2013-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 |
| 2013-03-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-03-05 |
update statutory_documents ADOPT ARTICLES 18/02/2013 |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN LUCKEY |
| 2013-02-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-02-18 |
update statutory_documents ADOPT ARTICLES 01/02/2013 |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE RODERIC ANSELL |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 2013-01-23 |
update statutory_documents ADOPT ARTICLES 09/01/2013 |
| 2012-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-09-14 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-07-16 |
update statutory_documents ALTER ARTICLES 27/06/2012 |
| 2012-07-16 |
update statutory_documents 27/06/12 STATEMENT OF CAPITAL GBP 1902534934.00 |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 28/11/2011 |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-20 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 15/07/2011 |
| 2011-02-17 |
update statutory_documents DIRECTOR APPOINTED PETER GRAY DOUGLAS |
| 2011-02-17 |
update statutory_documents DIRECTOR APPOINTED ROBERT WALL |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 2010-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS BECKLEY |
| 2010-12-20 |
update statutory_documents DIRECTOR APPOINTED DAMIAN JOHN WALSH |
| 2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN CARRIER / 04/09/2009 |
| 2010-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-20 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT WALL |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MARC MICHEL PERUSAT |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME BEVANS |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER SHORE / 08/05/2009 |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-09-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-26 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-08-26 |
update statutory_documents DIRECTOR APPOINTED ALAIN CARRIER |
| 2009-08-14 |
update statutory_documents SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED ANDREAS KOTTERING |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED DANIEL KARL FETTER |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED GRAEME FRANCIS BEVANS |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HUNTER |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALD MORIARTY |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAEME BARCLAY |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BUCKLING |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT DAVIES |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED ADRIANUS CORNELIA WAMSTEKER LOGGED FORM |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MANOJ MEHTA |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED GRAEME RODGER CRAWFORD BARCLAY |
| 2008-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUCKLING / 01/10/2008 |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED SCOTT WILLIAM DAVIES |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN SEYMOUR |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAMIAN WALSH |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW PAUL HUNTER |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED DAMIAN JOHN WALSH |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED GERALD EDWARD MORIARTY |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED LEONARD PETER SHORE |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED MANOJ MEHTA |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED MARTIN STEPHEN WILLIAM STANLEY |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDREW BUCKLING |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED PETER GRAY DOUGLAS |
| 2008-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2008 FROM
WIRELESS HOUSE
WARWICK TECHNOLOGY PARK
HEATHCOTE LANE, WARWICK
WARWICKSHIRE
CV34 6DD |
| 2008-09-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-19 |
update statutory_documents SECRETARY APPOINTED THOMAS KERRY O'CONNOR |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARC PERUSAT |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WARD |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK O'BRIEN |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANGELA DENNEHY |
| 2008-09-17 |
update statutory_documents COMPANY NAME CHANGED NATIONAL GRID WIRELESS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 17/09/08 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
WIRELESS HOUSE WARWICK
TECHNOLOGY PARK
HEATHCOTE LANE WARWICK
WARWICKSHIRE CV34 6DD |
| 2007-09-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2007-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
1-3 STRAND
LONDON
WC2N 5EH |
| 2007-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-04-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents S366A DISP HOLDING AGM 26/01/06 |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents COMPANY NAME CHANGED
CROWN CASTLE UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 10/10/05 |
| 2005-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2004-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/04 FROM:
WARWICK TECHNOLOGY PARK
GALLOWS HILL HEATHCOTE LANE
WARWICK
CV34 6TN |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-06-02 |
update statutory_documents CONSO DIV
28/12/01 |
| 2002-06-02 |
update statutory_documents NC INC ALREADY ADJUSTED
28/12/01 |
| 2002-06-02 |
update statutory_documents £ NC 163250000/500000000
28 |
| 2002-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-06-02 |
update statutory_documents CONSOLIDATION/DIVISION 28/12/01 |
| 2002-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED 29/12/00 |
| 2001-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED
29/12/00 |
| 2001-03-06 |
update statutory_documents £ NC 117800000/163250000
29 |
| 2001-03-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/00 |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents COMPANY NAME CHANGED
CASTLE TRANSMISSION SERVICES (HO
LDINGS) LTD
CERTIFICATE ISSUED ON 10/09/99 |
| 1999-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-11 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents ADOPT MEM AND ARTS 21/08/98 |
| 1998-09-18 |
update statutory_documents RE SHARES 21/08/98 |
| 1998-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/05/98 |
| 1998-04-30 |
update statutory_documents ALTER MEM AND ARTS 24/04/98 |
| 1998-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-05 |
update statutory_documents £ NC 114772900/117800000
30/01/98 |
| 1998-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED 30/01/98 |
| 1998-02-05 |
update statutory_documents ADOPT MEM AND ARTS 30/01/98 |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-20 |
update statutory_documents ALTER MEM AND ARTS 14/05/97 |
| 1997-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/97 FROM:
WARWICK TECHNOLOGY PARK
HEATHCOTE LANE
WARWICK WARWICKSHIRE
CV34 5DS |
| 1997-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/97 FROM:
KEMPSON HOUSE PO BOX 570
CAMOMILE STREET
LONDON
EC3A 7AN |
| 1997-02-25 |
update statutory_documents COMPANY NAME CHANGED
DIOHOLD LIMITED
CERTIFICATE ISSUED ON 25/02/97 |
| 1997-01-29 |
update statutory_documents S-DIV
23/01/97 |
| 1997-01-29 |
update statutory_documents £ NC 100/114772900
23/01/97 |
| 1997-01-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-29 |
update statutory_documents ADOPT MEM AND ARTS 23/01/97 |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |