| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2016 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents SECRETARY APPOINTED MARK RICHARD COX |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY JONES |
| 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 |
| 2022-12-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROY HALLADAY |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 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 |
| 2021-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-30 |
update statutory_documents ADOPT ARTICLES 14/09/2021 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PPL UK INVESTMENTS LIMITED / 16/06/2021 |
| 2021-07-07 |
insert company_previous_name PPL WEM LIMITED |
| 2021-07-07 |
update name PPL WEM LIMITED => WPD WEM LIMITED |
| 2021-06-16 |
update statutory_documents COMPANY NAME CHANGED PPL WEM LIMITED
CERTIFICATE ISSUED ON 16/06/21 |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELMORE |
| 2021-02-07 |
delete company_previous_name ALNERY NO. 2100 LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WOODBURY ELMORE |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TOROK |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-01 |
update statutory_documents ADOPT ARTICLES 22/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL OOSTHUIZEN |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SWIFT |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMONS |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BREININGER |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT SORGI |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCE |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WILLIAMS / 30/08/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILTEN |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-07 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-08-11 |
update account_category GROUP => FULL |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HAROLD SPENCE |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY KLINGENSMITH |
| 2015-03-20 |
update statutory_documents SOLVENCY STATEMENT DATED 18/03/15 |
| 2015-03-20 |
update statutory_documents REDUCE ISSUED CAPITAL 18/03/2015 |
| 2015-03-20 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 1050051000 |
| 2015-03-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN |
| 2014-12-07 |
update name PPL WEM HOLDINGS LIMITED => PPL WEM LIMITED |
| 2014-11-25 |
update statutory_documents COMPANY NAME CHANGED PPL WEM HOLDINGS LIMITED
CERTIFICATE ISSUED ON 25/11/14 |
| 2014-11-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-09 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES TOROK |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KENNETH BREININGER |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY SIMMONS JR |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FARR |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLELLAND |
| 2014-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FARR / 08/04/2014 |
| 2013-11-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2013-11-07 |
update company_category Public Limited Company => Private Limited Company |
| 2013-11-07 |
update name PPL WEM HOLDINGS PLC => PPL WEM HOLDINGS LIMITED |
| 2013-11-05 |
update statutory_documents SOLVENCY STATEMENT DATED 23/10/13 |
| 2013-11-05 |
update statutory_documents REDUCE ISSUED CAPITAL 23/10/2013 |
| 2013-11-05 |
update statutory_documents 05/11/13 STATEMENT OF CAPITAL GBP 1550051100 |
| 2013-11-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARL STEPHANUS OOSTHUIZEN / 29/10/2013 |
| 2013-10-24 |
update statutory_documents SOLVENCY STATEMENT DATED 23/10/13 |
| 2013-10-24 |
update statutory_documents REDUCE ISSUED CAPITAL 23/10/2013 |
| 2013-10-24 |
update statutory_documents 24/10/13 STATEMENT OF CAPITAL GBP 1555051000 |
| 2013-10-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2013-10-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-10-22 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:22/10/2013 |
| 2013-10-22 |
update statutory_documents REREGISTER AS PRIVATE LIMITED COMPANY HAVING A SHARE CAPITAL 17/10/2013 |
| 2013-10-22 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SYMONS / 27/09/2013 |
| 2013-09-06 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GERALD ALLEN |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 2013-08-01 |
update accounts_last_madeup_date 2012-11-30 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SWIFT |
| 2013-06-24 |
update accounts_last_madeup_date 2012-03-31 => 2012-11-30 |
| 2013-06-22 |
update account_category FULL => GROUP |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2012-12-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/12 |
| 2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY LEE KLINGENSMITH / 18/10/2012 |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MARK FREDERICK WILTEN |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED VINCENT SORGI |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCE |
| 2012-09-10 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2011-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-06 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY FARR |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HAROLD SPENCE |
| 2011-05-04 |
update statutory_documents 26/04/11 STATEMENT OF CAPITAL GBP 1750051000 |
| 2011-04-12 |
update statutory_documents ADOPT ARTICLES 22/03/2011 |
| 2011-04-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-12 |
update statutory_documents LOAN AGREEMENT 23/03/2011 |
| 2011-04-12 |
update statutory_documents RE CLASSIFY SHARES 22/03/2011 |
| 2011-04-12 |
update statutory_documents RE CLASSIFY SHARES 22/03/2011 |
| 2011-04-12 |
update statutory_documents RE CLASSIFY SHARES 22/03/2011 |
| 2011-04-12 |
update statutory_documents 22/03/11 STATEMENT OF CAPITAL GBP 51000 |
| 2011-04-11 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 1750051000 |
| 2011-03-24 |
update statutory_documents AUDITORS' REPORT |
| 2011-03-24 |
update statutory_documents AUDITORS' STATEMENT |
| 2011-03-24 |
update statutory_documents BALANCE SHEET |
| 2011-03-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2011-03-24 |
update statutory_documents COMPANY NAME CHANGED WPD INVESTMENT HOLDINGS LIMITED
CERTIFICATE ISSUED ON 24/03/11 |
| 2011-03-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-03-24 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:24/03/2011 |
| 2011-03-24 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MR RICKY LEE KLINGENSMITH |
| 2010-09-07 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARL STEPHANUS OOSTHUIZEN / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GENE HARRIS / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JERRY MATTHEWS SIMMONS JR / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR SYMONS / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLELLAND / 01/10/2009 |
| 2010-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 2009-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED RUSSELL ROBERT CLELLAND |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BURKE |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents CONVE |
| 2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 02/07/2008 |
| 2008-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OOSTHUIZEN / 20/06/2008 |
| 2007-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents £ NC 100/590
15/03/01 |
| 2001-04-04 |
update statutory_documents £ NC 590/610
15/03/01 |
| 2001-04-04 |
update statutory_documents £ NC 610/1100
15/03/01 |
| 2001-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-05 |
update statutory_documents ALTER MEMORANDUM 19/12/00 |
| 2001-01-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 2001-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/01 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 2001-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 2100 LIMITED
CERTIFICATE ISSUED ON 28/12/00 |
| 2000-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |