| Date | Description |
|---|
| 2023-09-07 |
delete company_previous_name MOTHERWELL BRIDGE CONSTRUCTION LIMITED |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL GILMORE |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PADRAIG SOMERS |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-12-07 |
delete address THE BRIDGE WORKS P.O. BOX 4 LOGANS ROAD MOTHERWELL SCOTLAND SCOTLAND ML1 3NP |
| 2021-12-07 |
insert address UNIT B HERMISTON HOUSE NEWHOUSE INDUSTRIAL ESTATE NEWHOUSE MOTHERWELL SCOTLAND ML1 5FL |
| 2021-12-07 |
update registered_address |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
THE BRIDGE WORKS P.O. BOX 4
LOGANS ROAD
MOTHERWELL
SCOTLAND
ML1 3NP
SCOTLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR PADRAIG SOMERS |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ATKINSON |
| 2019-02-07 |
update account_category SMALL => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANGUS HICKS / 04/02/2019 |
| 2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT |
| 2018-11-07 |
update account_category FULL => SMALL |
| 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 => 2019-05-31 |
| 2018-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-09 |
update account_ref_month 12 => 8 |
| 2018-07-17 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MEADE WALSH / 08/02/2018 |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE VICTORIA ATKINSON / 08/02/2018 |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MS JANE VICTORIA ATKINSON |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY MEADE WALSH |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANGUS HICKS |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GROVER |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GROVER |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-19 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK JASON SCOTT |
| 2016-02-11 |
delete address MOTHERWELL BRIDGE WORKS MOTHERWELL |
| 2016-02-11 |
insert address THE BRIDGE WORKS P.O. BOX 4 LOGANS ROAD MOTHERWELL SCOTLAND SCOTLAND ML1 3NP |
| 2016-02-11 |
update registered_address |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN |
| 2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
MOTHERWELL BRIDGE WORKS
MOTHERWELL |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGE |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARD / 15/05/2015 |
| 2015-06-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HERD HAMILTON |
| 2014-06-30 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update num_mort_outstanding 1 => 0 |
| 2014-04-07 |
update num_mort_satisfied 11 => 12 |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALLAN |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED VICTORIA GEORGE |
| 2014-03-24 |
update statutory_documents SECRETARY APPOINTED RICHARD ALLAN |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HAMILTON |
| 2014-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-26 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-02-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYDNEY FUDGE |
| 2012-07-13 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-03-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-15 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
| 2011-03-04 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 |
| 2010-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-25 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-08 |
update statutory_documents CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 2009-09-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-09-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARD / 01/04/2009 |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CORBISHLEY |
| 2008-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED SYDNEY ROBERT FUDGE |
| 2008-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-31 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-06-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-05-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-05-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED ROBERT HERD HAMILTON |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OWEN POLLAND |
| 2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARD / 31/03/2008 |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-09-28 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-09-28 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-09-28 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-09-28 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-09-28 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-09-28 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-09-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-09-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-09-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-09-27 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-09-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-09-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-09-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-09-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-09-19 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-09-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-10-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-10-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-10-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-10-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-26 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 2003-09-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-29 |
update statutory_documents COMPANY NAME CHANGED
MOTHERWELL BRIDGE CONSTRUCTION L
IMITED
CERTIFICATE ISSUED ON 29/08/03 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-12-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-04 |
update statutory_documents NC INC ALREADY ADJUSTED
31/05/00 |
| 2000-09-04 |
update statutory_documents NC INC ALREADY ADJUSTED
31/05/00 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 1996-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1995-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 1993-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-13 |
update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 1990-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-31 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-02 |
update statutory_documents RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 1988-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-27 |
update statutory_documents PUC3 550,000 @ £1 ORD 180987 |
| 1987-11-17 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1987-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-08 |
update statutory_documents 88(2) 180987 350000 X £1 ORD |
| 1987-10-08 |
update statutory_documents 88(3) CONTRACT RE: PUC3 180987 |
| 1987-10-08 |
update statutory_documents CONTRACT RE: 88(2) 180987 |
| 1987-10-08 |
update statutory_documents NOT. OF INC TO £1000000 |
| 1987-10-08 |
update statutory_documents TO INC CAP BY 900000 180987 |
| 1987-10-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180987 |
| 1987-10-07 |
update statutory_documents PUC3 180987 550000 X £1 ORD |
| 1987-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-17 |
update statutory_documents COMPANY NAME CHANGED
MOTHERWELL BRIDGE CONSTRUCTORS L
IMITED
CERTIFICATE ISSUED ON 17/11/86 |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 1986-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1978-09-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/09/78 |
| 1966-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |