| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2020-12-31 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2019-07-17 |
update statutory_documents BR001651 ADDRESS CHANGE 01/07/19
WILLEN HOUSE TONGWELL STREET, FOX MILNE, MILTON KEYNES, BUCKS, MK15 0YS |
| 2015-10-27 |
update statutory_documents BR001651 ADDRESS CHANGE 16/10/15
HERTFORD HOUSE HERTFORD PLACE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9AB |
| 2014-06-07 |
update accounts_last_madeup_date 2010-12-31 => 2012-12-31 |
| 2014-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2014-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2012-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2012-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-07 |
update statutory_documents BR001651 ADDRESS CHANGE 01/01/11
BAKERS COURT, BAKERS ROAD, UXBRIDGE, MIDDX , UB8 1RG |
| 2008-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2000-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-30 |
update statutory_documents DIR APPOINTED 02/09/96
GARY L PAUL
GERRARDS CROSS
BUCKS |
| 1998-04-30 |
update statutory_documents DIR APPOINTED 02/09/96
JACK R SILVERBERG
PENNSYLVANIA
USA |
| 1998-04-30 |
update statutory_documents DIR APPOINTED 02/09/96
PETER S NOLL
PENNSYLVANIA
USA |
| 1998-04-30 |
update statutory_documents DIR APPOINTED 28/04/94
RONALD CARL ANDERSON
PENSYLVANIA
USA |
| 1998-04-30 |
update statutory_documents DIR RESIGNED 28/04/94
BOBETTE JONES |
| 1997-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1997-06-20 |
update statutory_documents BR001651 PAR PARTIC 01/01/97
UNISYS LIMITED
BAKERS COURT
BAKERS ROAD
UXBRIDGE
MIDDLESEX UB8 1RG |
| 1996-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-02-14 |
update statutory_documents DIR APPOINTED 19/01/96
MARK ROBERT WHITE
29 HOGBACK WOOD ROAD
BEACONSFIELD
BUCKS
HP9 1JT |
| 1994-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1994-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-25 |
update statutory_documents DIR APPOINTED 10/12/93
AMARNATH KOCHIKAR PAI
38030 CHARWOOD
STERLING HEIGHTS
MICHIGAN 48077
USA |
| 1994-01-25 |
update statutory_documents DIR RESIGNED 10/12/93
PETER BUETIKOFER |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1993-10-06 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-10-06 |
update statutory_documents BR001651 REGISTERED |
| 1993-10-06 |
update statutory_documents BR001651 PA APPOINTED
UNISYS LIMITED
UNISYS CENTRE
BRENTFIELD
STONEBRIDGE PARK
LONDON NW10 8LS |
| 1993-10-06 |
update statutory_documents BR001651 PR APPOINTED
MR GEORGE GRAHAM MURPHY
FERRY LANE HOUSE
FERRY LANE
WARGRAVE ON THAMES
BERKS RG10 |
| 1993-10-06 |
update statutory_documents BR001651 PR APPOINTED
MR HUGO SIMPSON
BAKERS COURT
BAKERS ROAD
UXBRIDGE
MIDDX UB8 1RG |
| 1993-10-06 |
update statutory_documents BR001651 PR APPOINTED
MR JEREMIAH JESAJA JANSE VAN VUU
REN
8 WOODCHESTER PARK
KNOTTY GREEN
BEACONSFIELD
BUCKS HP9 2TU |
| 1993-10-06 |
update statutory_documents BR001651 PR APPOINTED
MR JOHN CHARLES HANSON
KIMBERLEY
WOODHILL AVENUE
GERRARDS CROSS
BUCKS FL9 8DS |
| 1993-10-06 |
update statutory_documents BR001651 PR APPOINTED
MR MICHAEL JOHN TATE
BAKERS COURT
BAKERS ROAD
UXBRIDGE
MIDDX UB8 1RG |
| 1993-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-23 |
update statutory_documents BUSINESS ADDRESS
BAKERS CVOURT
BAKERS ROAD
UXBRIDGE
UB8 1RG |
| 1990-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1988-02-04 |
update statutory_documents PLACE OF BUSINESS REGISTRATION |