| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED MR PASCAL DANIEL HENRI LUX |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOY |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER GALLEY |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BEARD |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR. PHILIP KANE |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIN PATEL |
| 2021-09-10 |
update statutory_documents SECRETARY APPOINTED ELODIE VERONIQUE SELLIER |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CLAYTON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOUYGUES E&S FM UK LIMITED / 17/01/2020 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR LEE BEARD |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED JAMIN PATEL |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIN PATEL |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED JAMIN PATEL |
| 2018-12-20 |
update statutory_documents SECRETARY APPOINTED MR BRIAN CLAYTON |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PEDDER |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY XAVIER PLUMLEY |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
delete address WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 2016-06-08 |
insert address BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON UNITED KINGDOM SE1 7EU |
| 2016-06-08 |
update registered_address |
| 2016-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOY / 01/05/2016 |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUC DESPLANQUES / 01/05/2016 |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
WATERLOO CENTRE ELIZABETH HOUSE
39 YORK ROAD
LONDON
SE1 7NQ |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-09 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-28 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PEDDER / 14/08/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MARK GRIFFITHS |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHAUTEMPS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-11-08 |
| 2014-10-30 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL CHAUTEMPS / 18/12/2013 |
| 2013-11-07 |
delete address WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON UNITED KINGDOM SE1 7NQ |
| 2013-11-07 |
insert address WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-15 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED JOHN FOY |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED EMMANUEL CHAUTEMPS |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED KEITH PEDDER |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN FORTESCUE |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD |
| 2012-10-01 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED ADRIAN FORTESCUE |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PHIPPS / 25/05/2012 |
| 2011-10-05 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
C/O ECOVERT FM LTD
WATERLOO CENTRE ELIZABETH HOUSE
39 YORK ROAD
LONDON
SE1 7NQ
ENGLAND |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HOWARD MCDONALD |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED LUC DESPLANQUES |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT JOSEPH |
| 2011-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-18 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHIPPS / 28/06/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PHIPPS |
| 2010-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-27 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-11-08 |
update statutory_documents SECTION 519 |
| 2009-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2009 FROM
C/O MR XAVIER PLUMLEY
ECOVERT FM LTD
WATERLOO CENTRE ELIZABETH HOUSE
39 YORK ROAD
LONDON
SE17NQ
ENGLAND |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH / 16/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 16/10/2009 |
| 2009-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
MR XAVIER PLUMLEY WATERLOO CENTRE ELIZABETH HOUSE
39 YORK ROAD
LONDON
SE17NQ
UNITED KINGDOM |
| 2009-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
WATERLOO CENTRE 39 YORK ROAD
LONDON
SE1 7NQ |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN CARR |
| 2009-01-05 |
update statutory_documents SECRETARY APPOINTED XAVIER PLUMLEY |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUNO BODIN |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PIERCE |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR XAVIER PLUMLEY |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VINCENT JOSEPH |
| 2009-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH / 17/12/2008 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PIERCE |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED XAVIER PLUMLEY |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2000-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/00 FROM:
WATERLOO CENTRE ELIZABETH HOUSE
39 YORK ROAD
LONDON
SE1 7NQ |
| 2000-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/00 FROM:
ADELAIDE HOUSE
LONDON BRIDGE
LONDON
EC4R 9HA |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |