| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-03 => 2023-04-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-04-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT GOODACRE / 02/03/2023 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/22 |
| 2022-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MWH TREATMENT LIMITED / 06/04/2016 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ALAN RYDER / 02/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BRESNAN / 02/03/2022 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-14 |
update statutory_documents ADOPT ARTICLES 24/12/2021 |
| 2022-02-07 |
update num_mort_charges 5 => 6 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057284360006 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 4 => 5 |
| 2021-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057284360005 |
| 2021-10-07 |
delete address SOAPWORKS COLGATE LANE SALFORD ENGLAND M5 3LZ |
| 2021-10-07 |
insert address SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE ENGLAND WA6 0AR |
| 2021-10-07 |
update account_ref_month 12 => 3 |
| 2021-10-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-10-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents SECRETARY APPOINTED SALLY EVANS |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCLURGH |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RYDER / 27/09/2021 |
| 2021-09-10 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
SOAPWORKS COLGATE LANE
SALFORD
M5 3LZ
ENGLAND |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED ALAN RYDER |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED IAN ROBERT GOODACRE |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM SMITH |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAIR LAVOIE |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-08 |
update statutory_documents SECRETARY APPOINTED DR DAVID BRIAN MCLURGH |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BRESNAN |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANTEC TREATMENT LIMITED / 03/12/2018 |
| 2019-01-07 |
delete address BUCKINGHAM COURT KINGSMEAD BUSINESS PARK LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 1JU |
| 2019-01-07 |
insert address SOAPWORKS COLGATE LANE SALFORD ENGLAND M5 3LZ |
| 2019-01-07 |
insert company_previous_name STANTEC FARRER LIMITED |
| 2019-01-07 |
update name STANTEC FARRER LIMITED => MWH FARRER LIMITED |
| 2019-01-07 |
update registered_address |
| 2018-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK
LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
ENGLAND |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-07 |
update num_mort_charges 4 => 5 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-05 |
update statutory_documents COMPANY NAME CHANGED STANTEC FARRER LIMITED
CERTIFICATE ISSUED ON 05/12/18 |
| 2018-12-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-11-12 |
update statutory_documents ADOPT ARTICLES 02/11/2018 |
| 2018-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-07 |
update statutory_documents SECRETARY APPOINTED MR PAUL JAMES BRESNAN |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057284360005 |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LEE |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALPERN |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA HALL-STURT |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINA MALONEY |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2018-01-07 |
insert company_previous_name MWH FARRER LIMITED |
| 2018-01-07 |
update name MWH FARRER LIMITED => STANTEC FARRER LIMITED |
| 2018-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MWH TREATMENT LIMITED / 29/12/2017 |
| 2017-12-29 |
update statutory_documents COMPANY NAME CHANGED MWH FARRER LIMITED
CERTIFICATE ISSUED ON 29/12/17 |
| 2017-12-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLFE NUTTALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-01 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JEREMY DAVID ALPERN |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2017-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JAYNE HALL-STURT / 05/10/2017 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES WILSON |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BRESNAN / 22/05/2017 |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLFE NUTTALL / 22/05/2017 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-02 => 2016-01-01 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MOIST |
| 2016-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/16 |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRIFFIN BARNES |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KUIKEN |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KUIKEN |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLEDHILL |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLEDHILL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-02 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-03 => 2015-01-02 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/15 |
| 2015-04-07 |
delete address TERRIERS HOUSE 201 AMERSHAM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5AJ |
| 2015-04-07 |
insert address BUCKINGHAM COURT KINGSMEAD BUSINESS PARK LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 1JU |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
TERRIERS HOUSE 201 AMERSHAM ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5AJ |
| 2015-03-02 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES BRESNAN |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY GLEDHILL |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ROLFE NUTTALL |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ABRAHAM |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-01-03 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/14 |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'REILLY |
| 2014-04-07 |
delete address TERRIERS HOUSE 201 AMERSHAM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 5AJ |
| 2014-04-07 |
insert address TERRIERS HOUSE 201 AMERSHAM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5AJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-04 |
update statutory_documents 02/03/14 FULL LIST |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 3 => 4 |
| 2013-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRAHAM KUIKEN |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVID O'REILLY |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-04 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-11-05 |
update statutory_documents SECRETARY APPOINTED MISS GINA PAOLA MALONEY |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR BLAIR MICHAEL LAVOIE |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES MCAULAY |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES MCAULAY |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ADAMS JR |
| 2012-03-07 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-03-04 |
update statutory_documents 02/03/11 FULL LIST |
| 2011-02-18 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA JAYNE HALL-STURT |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HALL-STURT |
| 2011-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM |
| 2011-01-28 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 2011-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-01-13 |
update statutory_documents SECTION 519 |
| 2011-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
BIWATER PLACE
GREGGE STREET
HEYWOOD
LANCASHIRE
OL10 2DX |
| 2010-12-30 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JAYNE HALL-STURT |
| 2010-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRIFFIN BARNES |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DANIEL ADAMS JR |
| 2010-12-29 |
update statutory_documents SECRETARY APPOINTED MISS SARAH ANN MOIST |
| 2010-12-29 |
update statutory_documents COMPANY NAME CHANGED FARRER CONSULTING LIMITED
CERTIFICATE ISSUED ON 29/12/10 |
| 2010-12-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ARMSTRONG |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULL |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STUDHOLME |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JAREMA |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN DODD |
| 2010-04-19 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HULL / 01/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STUDHOLME / 01/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID THOMAS MARSH / 01/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN PAUL JAREMA / 01/03/2010 |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 2009-06-01 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID THOMAS MARSH |
| 2009-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-20 |
update statutory_documents SECTION 519 |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED MARK WILSON |
| 2009-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM:
BIWATER PLACE, GREGGE STREET
HEYWOOD
LANCASHIRE
M41 8TH |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |