| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-12-07 |
delete company_previous_name PRIMERGY EUROPE LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-07 |
delete company_previous_name ESD VENTURES LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ALAN REID |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTON |
| 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 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED JAMES HUXLEY MILNE |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HOLTON |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC PHILIPPE MARIANNE MACHIELS / 22/03/2016 |
| 2016-01-14 |
update statutory_documents SECRETARY APPOINTED JACQUELINE LONG |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD HINTON |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
| 2015-09-24 |
update statutory_documents SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-24 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS |
| 2015-01-30 |
update statutory_documents SECRETARY APPOINTED GRAHAM FERGUSON BISSET |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER |
| 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 |
| 2014-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 |
| 2014-08-07 |
delete address FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON UNITED KINGDOM NN4 7YJ |
| 2014-08-07 |
insert address FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-29 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-03 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 6 => 7 |
| 2013-06-24 |
update num_mort_outstanding 3 => 1 |
| 2013-06-24 |
update num_mort_satisfied 4 => 6 |
| 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 num_mort_charges 6 => 7 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-02-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2013-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2013-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-09-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-20 |
update statutory_documents ALTER ARTICLES 14/09/2012 |
| 2012-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-17 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED GORDON ALEXANDER BOYD |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 2011-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-14 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED PAUL JONATHAN GREGSON |
| 2010-07-30 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 29/05/2010 |
| 2010-04-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD |
| 2010-03-31 |
update statutory_documents SECRETARY APPOINTED SAMANTHA JANE CALDER |
| 2010-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2010 FROM
30 BEDFORD STREET
LONDON
WC2E 9ED |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE AIKMAN |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED ERIC MACHIELS |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED STEWART CHARLES GIBBINS |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS HEWSON |
| 2010-02-27 |
update statutory_documents DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN |
| 2010-02-02 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND |
| 2009-11-02 |
update statutory_documents DIRECTOR APPOINTED JOHN FRANCIS HEWSON |
| 2009-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD CALVIN ROUND |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RORY QUINLAN |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2007-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM:
2ND FLOOR THE MALT BUILDING
WILDERSPOOL PARK
GREENALLS AVENUE WARRINGTON
CHESHIRE WA4 6HL |
| 2007-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM:
30 BEDFORD STREET
LONDON
WC2E 9ED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-31 |
update statutory_documents COMPANY NAME CHANGED
NOVERA ENERGY EUROPE LIMITED
CERTIFICATE ISSUED ON 31/01/05 |
| 2005-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-12 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-01-12 |
update statutory_documents RE-CO BUSINESS/DOCUMENT 23/12/04 |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-04 |
update statutory_documents RES AUD/APT AUD 23/12/04 |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/04 FROM:
2ND FLOOR THE MALT BUILDING
WILDERSPOOL PARK GREENALLS
AVENUE WARRINGTON
CHESHIRE WA4 6RH |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS; AMEND |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS; AMEND |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/03 FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-19 |
update statutory_documents APPOINT AUDITORS 24/02/03 |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS; AMEND |
| 2002-11-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-17 |
update statutory_documents CONSO
16/12/00 |
| 2002-08-17 |
update statutory_documents £ NC 250000/10000000
16/12/00 |
| 2002-08-17 |
update statutory_documents NC INC ALREADY ADJUSTED 16/12/00 |
| 2002-08-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-08-17 |
update statutory_documents RE:CONSOLIDATE SHARES 16/12/00 |
| 2002-08-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/02 FROM:
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ |
| 2002-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2002-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents COMPANY NAME CHANGED
PRIMERGY EUROPE LIMITED
CERTIFICATE ISSUED ON 08/11/01 |
| 2001-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/01 FROM:
OVERMOOR FARM NESTON
CORSHAM
WILTSHIRE SN13 9TZ |
| 2001-02-27 |
update statutory_documents COMPANY NAME CHANGED
ESD VENTURES LIMITED
CERTIFICATE ISSUED ON 27/02/01 |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents £ NC 1000/250000
07/10/98 |
| 1998-10-26 |
update statutory_documents MINUTES OF THE MEETING |
| 1998-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED 07/10/98 |
| 1998-08-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |