| Date | Description |
|---|
| 2024-04-07 |
delete address SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL FORNHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK IP28 6LG |
| 2024-04-07 |
insert address NEW CENTURY HOUSE THE HAVENS IPSWICH SUFFOLK ENGLAND IP3 9SJ |
| 2024-04-07 |
insert company_previous_name ATALIAN SERVEST GROUP HOLDINGS LIMITED |
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => MICRO ENTITY |
| 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 name ATALIAN SERVEST GROUP HOLDINGS LIMITED => OCS UK&I GROUP HOLDINGS LIMITED |
| 2024-04-07 |
update registered_address |
| 2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 8 => 9 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 5 => 9 |
| 2023-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090009 |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090006 |
| 2022-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090007 |
| 2022-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090008 |
| 2022-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037860090009 |
| 2022-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD EVANS |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA CLARE RYAN |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SUGARS |
| 2022-01-04 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 38321996 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ZIETSMAN |
| 2020-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 21/04/2020 |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENTON FINE |
| 2020-02-07 |
update num_mort_charges 7 => 8 |
| 2020-02-07 |
update num_mort_outstanding 2 => 3 |
| 2020-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037860090008 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2019-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATALIAN GLOBAL SERVICES UK 2 LIMITED / 28/02/2019 |
| 2019-11-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-08-07 |
delete company_previous_name STAMTIAN LIMITED |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SUGARS |
| 2019-01-07 |
insert company_previous_name SERVEST LIMITED |
| 2019-01-07 |
update name SERVEST LIMITED => ATALIAN SERVEST GROUP HOLDINGS LIMITED |
| 2019-01-07 |
update num_mort_outstanding 4 => 2 |
| 2019-01-07 |
update num_mort_satisfied 3 => 5 |
| 2018-12-24 |
update statutory_documents COMPANY NAME CHANGED SERVEST LIMITED
CERTIFICATE ISSUED ON 24/12/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090004 |
| 2018-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090005 |
| 2018-12-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-12-04 |
update statutory_documents ALTER ARTICLES 27/11/2018 |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GRANT DICKSON |
| 2018-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-08 |
update account_ref_day 30 => 31 |
| 2018-06-08 |
update account_ref_month 9 => 12 |
| 2018-06-08 |
update num_mort_charges 5 => 7 |
| 2018-06-08 |
update num_mort_outstanding 2 => 4 |
| 2018-05-21 |
update statutory_documents SECRETARY APPOINTED MRS LAURA CLARE RYAN |
| 2018-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037860090006 |
| 2018-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037860090007 |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL DICKSON |
| 2018-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATALIAN GLOBAL SERVICES UK 2 LIMITED |
| 2018-05-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED FRANCK AIMÉ |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEGGE |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED STÉPHANE VERMERSCH |
| 2018-05-14 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-10-11 |
update statutory_documents ADOPT ARTICLES 02/10/2017 |
| 2017-08-07 |
update num_mort_charges 3 => 5 |
| 2017-08-07 |
update num_mort_outstanding 0 => 2 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037860090005 |
| 2017-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037860090004 |
| 2017-06-08 |
update num_mort_outstanding 2 => 0 |
| 2017-06-08 |
update num_mort_satisfied 1 => 3 |
| 2017-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090002 |
| 2017-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090003 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB HINSON |
| 2017-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-20 |
update num_mort_charges 1 => 3 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037860090003 |
| 2016-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037860090002 |
| 2016-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037860090001 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-08 |
delete address SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL FORNHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK ENGLAND IP28 6LG |
| 2016-01-08 |
insert address SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL FORNHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK IP28 6LG |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-14 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-10-08 |
delete address SERVEST HOUSE HEATH FARM BUSINESS CENTRE TUT HILL FORNHAM ALL SAINTS BURY ST. EDMUNDS SUFFOLK IP28 6LG |
| 2015-10-08 |
insert address SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL FORNHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK ENGLAND IP28 6LG |
| 2015-10-08 |
update registered_address |
| 2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
SERVEST HOUSE HEATH FARM BUSINESS CENTRE TUT HILL
FORNHAM ALL SAINTS
BURY ST. EDMUNDS
SUFFOLK
IP28 6LG |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED JACOB HINSON |
| 2015-09-03 |
update statutory_documents ADOPT ARTICLES 21/08/2015 |
| 2015-04-27 |
update statutory_documents ADOPT ARTICLES 15/12/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-15 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-09-29 |
update statutory_documents SECRETARY APPOINTED MR DANIEL GRANT DICKSON |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MAGGS |
| 2014-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-25 |
update statutory_documents ALTER ARTICLES 07/05/2014 |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037860090001 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-06 |
update statutory_documents 14/12/13 FULL LIST |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MORRIS / 01/10/2013 |
| 2013-12-11 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 16361738 |
| 2013-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-28 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-10-25 |
update statutory_documents ADOPT ARTICLES 28/09/2012 |
| 2012-10-25 |
update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 12361738 |
| 2011-12-15 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-12-12 |
update statutory_documents 12/08/11 STATEMENT OF CAPITAL GBP 7173128 |
| 2011-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-14 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP MORRIS |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN TAYLOR |
| 2010-09-14 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-06-10 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CHRISTOPHER ZIETSMAN / 17/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON JAMES FINE / 17/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL CARR TAYLOR / 17/11/2009 |
| 2009-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT MAGGS / 17/11/2009 |
| 2009-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2009 FROM
C/O PKF (UK) LLP THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9SJ
UNITED KINGDOM |
| 2009-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-08-14 |
update statutory_documents ALTER ARTICLES 22/07/2009 |
| 2009-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-08-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
82C EAST HILL LB GROUP CHARTERED
ACCOUNTANTS
COLCHESTER
ESSEX
CO1 2QW |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
C/O PKF UK LLP THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9SJ
UNITED KINGDOM |
| 2008-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-06-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
LAKE BUSHELLS CHARTERED
ACCOUNTANTS 82C EAST HILL
COLCHESTER
ESSEX CO1 2QW |
| 2007-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/05 FROM:
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2005-05-13 |
update statutory_documents £ IC 10900000/4500000
20/04/05
£ SR 6400000@1=6400000 |
| 2005-03-22 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2005-03-22 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-03-16 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/10/03 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2003-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/10/02 |
| 2003-12-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED 01/02/01 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
| 2003-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 2003-01-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 2002-01-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/02/01 |
| 2002-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents NC INC ALREADY ADJUSTED
01/02/01 |
| 2001-02-20 |
update statutory_documents RESCINDING 882R ISS 13/07/99 |
| 2001-02-20 |
update statutory_documents £ NC 8700000/10900000
01/ |
| 2001-02-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/01 |
| 2000-12-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/02/00 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 28/02/00 |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-14 |
update statutory_documents £ NC 1000/8700000
05/07/99 |
| 1999-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED 05/07/99 |
| 1999-07-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/99 |
| 1999-07-09 |
update statutory_documents COMPANY NAME CHANGED
STAMTIAN LIMITED
CERTIFICATE ISSUED ON 12/07/99 |
| 1999-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |