| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK HOLMES |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY |
| 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 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES EDWARDS / 23/08/2022 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 02/07/2021 |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FARLEY / 02/07/2021 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 09/09/2019 |
| 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 |
| 2019-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PITTS / 28/11/2018 |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN PITTS |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMOYUKI OKUDA |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 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 |
| 2018-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOYUKI OKUDA / 17/04/2018 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR TOMOYUKI OKUDA |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATOSHI SHIMIZU |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR SATOSHI SHIMIZU |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASANORI KOHAMA |
| 2015-11-07 |
delete address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
| 2015-11-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-26 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-07 |
delete address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 2015-08-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
| 2015-08-07 |
update reg_address_care_of DUNDAS & WILSON => null |
| 2015-08-07 |
update registered_address |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
C/O DUNDAS & WILSON
NORTHWEST WING BUSH HOUSE ALDWYCH
LONDON
WC2B 4EZ |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS JAVIER FALERO |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE ARMANINI |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-20 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED GARY THORNTON |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAMI SAEKI |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED GRAHAM FARLEY |
| 2013-11-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-11-07 |
insert sic_code 35120 - Transmission of electricity |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-24 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
| 2013-09-06 |
update account_category DORMANT => FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
delete address THE AMERICAN BARNS BANBURY ROAD LIGHTHORNE WARWICK WARWICKSHIRE ENGLAND CV35 0AE |
| 2013-06-24 |
insert address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update reg_address_care_of null => DUNDAS & WILSON |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MASAMI SAEKI |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKOTO HATTORI |
| 2013-02-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 2013-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2013 FROM
THE AMERICAN BARNS BANBURY ROAD
LIGHTHORNE
WARWICK
WARWICKSHIRE
CV35 0AE
ENGLAND |
| 2013-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MAKOTO HATTORI |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MASANORI KOHAMA |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA DAVIES |
| 2012-11-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHELE ARMANINI |
| 2012-10-24 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-10-24 |
update statutory_documents 26/09/12 STATEMENT OF CAPITAL GBP 174977 |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 2012-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW MATTHEWS |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID CLAPP |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN DOOLEY |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED TARA COURTNEY DAVIES |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2011-11-29 |
update statutory_documents CURRSHO FROM 31/10/2012 TO 31/03/2012 |
| 2011-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
ONE BISHOPS SQUARE LONDON
E1 6AD
UNITED KINGDOM |
| 2011-11-29 |
update statutory_documents COMPANY NAME CHANGED ALNERY NO. 2997 LIMITED
CERTIFICATE ISSUED ON 29/11/11 |
| 2011-11-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |