| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED BRET ALAN PRYBYLSKI |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IDEX UK LTD. / 02/10/2023 |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GROGAN |
| 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 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED JENNA MYSZAK |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED WILLIAM KEVIN GROGAN |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC ULEMAN |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, 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 |
| 2021-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-12-02 |
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 |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED EDWARD STONE RILEY |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MCKINLEY |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HANIGAN |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED ERIC SHAWN MCKINLEY |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED NEIL THOMPSON |
| 2017-04-04 |
update statutory_documents SECRETARY APPOINTED LISA MICHELLE ANDERSON |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE BERTOLDO |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE FIELDING |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG BOYD |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED JUNE FIELDING |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-03-12 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-02-04 |
update statutory_documents 23/12/15 FULL LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE WERNECK BERTOLDO / 01/01/2016 |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRE WERNECK BERTOLDO |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLYON |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-05 |
update statutory_documents SECRETARY APPOINTED BRIAN PATRICK HANIGAN |
| 2015-11-05 |
update statutory_documents SECRETARY APPOINTED CRAIG TROUPE BOYD |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MARC ARTHUR ULEMAN |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC ASHLEMAN |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-22 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED PETER DAVID TAYLOR |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED ERIC DAVID ASHLEMAN |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO BENEDETTO |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-03-08 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-02-17 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-03 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED EDWARD CHRISTOPHER PAUL GILLYON |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED PAOLO BENEDETTO |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVERNAIL |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENYON |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLIFFORD |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED MARK FRANCIS GORMAN |
| 2012-06-08 |
update statutory_documents ALTER ARTICLES 11/05/2012 |
| 2012-06-08 |
update statutory_documents CONSOLIDATION
11/05/12 |
| 2012-01-12 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-17 |
update statutory_documents 23/12/10 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENYON / 15/07/2010 |
| 2010-11-01 |
update statutory_documents CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 2010-07-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW KOSTER SILVERNAIL |
| 2010-05-19 |
update statutory_documents 15/04/10 STATEMENT OF CAPITAL GBP 18982011.00 |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET CUMMINGS |
| 2010-05-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-13 |
update statutory_documents ALTER ARTICLES 15/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED PETER CLIFFORD |
| 2010-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER KENYON |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CUMMINGS |
| 2010-02-19 |
update statutory_documents 23/12/09 FULL LIST |
| 2009-10-22 |
update statutory_documents ADOPT ARTICLES |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 2008-08-27 |
update statutory_documents DIV |
| 2008-08-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-05-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 2007-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED
26/11/03 |
| 2004-05-20 |
update statutory_documents £ NC 50000/100000
26/11 |
| 2004-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/03 FROM:
PRECISION POLYMER
ENGINEERING LIMITED
CLARENDON ROAD, BLACKBURN
LANCASHIRE BB1 9SS |
| 2003-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 2003-01-23 |
update statutory_documents S366A DISP HOLDING AGM 23/12/02 |
| 2002-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |