| Date | Description |
|---|
| 2024-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-03-28 |
update statutory_documents DIRECTOR APPOINTED MR KALPESH SAVJANI |
| 2024-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HENSHAW |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILORAD VASIC |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS JILL FARRELL |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS TIMOTHY CHAPMAN |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK ORTKEMPER |
| 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 |
| 2022-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, 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 |
| 2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL PRESCOTT |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOREY |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR DIRK ORTKEMPER |
| 2019-03-25 |
update statutory_documents SECRETARY APPOINTED MR STUART MICHAEL NEIL GIBBS |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BARBER |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE BARBER |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MILORAD VASIC |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL RICHARD HENSHAW |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARR |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKEE |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 2018-04-06 |
update statutory_documents SECRETARY APPOINTED MRS JANE CATHERINE BARBER |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL STOREY |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY HESKETH |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MACKEE / 01/08/2017 |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 01/08/2017 |
| 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 |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MCKIE |
| 2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HESKETH / 04/05/2017 |
| 2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HESKETH / 04/05/2017 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MCKIE / 27/10/2016 |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR NICK MACKEE |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HESKETH / 01/02/2016 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CATHERINE BARBER / 01/02/2016 |
| 2016-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN HESKETH / 01/02/2016 |
| 2016-02-10 |
delete address EPSILON WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX |
| 2016-02-10 |
insert address WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON ENGLAND SN5 6PE |
| 2016-02-10 |
update reg_address_care_of null => HOCHTIEF PPP SOLUTIONS (UK) LIMITED |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-10 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
EPSILON WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6NX |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID HUDSON |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ALAN BROWN |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WOOTTON |
| 2016-01-11 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-20 |
update statutory_documents 11/01/15 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 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-15 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-07 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-02 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-08-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-08-15 |
update statutory_documents 17/06/11 STATEMENT OF CAPITAL GBP 100.00 |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED GAVIN MCKIE |
| 2011-05-09 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED DAVID WARREN PARR |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED EDWARD CHARLES WOOTTON |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN FINCH |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CATHERINE BARBER |
| 2011-05-06 |
update statutory_documents SECRETARY APPOINTED GAVIN MCKIE |
| 2011-05-06 |
update statutory_documents SECRETARY APPOINTED TIMOTHY JOHN HESKETH |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN MCKIE |
| 2011-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN HESKETH |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2011-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |