| Date | Description |
|---|
| 2024-04-21 |
update person_title Esther Dudek: Senior Consultant => Senior Consultant, Net Zero Transition; Senior Consultant |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-19 |
delete contact_pages_linkeddomain gotowebinar.com |
| 2024-03-19 |
delete person Martin Hunt |
| 2023-10-03 |
insert contact_pages_linkeddomain gotowebinar.com |
| 2023-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACCURO TRUSTEES (JERSEY) LTD / 10/07/2023 |
| 2023-08-31 |
delete coo Koh Liang Hock |
| 2023-08-31 |
delete person Koh Liang Hock |
| 2023-08-07 |
update num_mort_outstanding 2 => 1 |
| 2023-08-07 |
update num_mort_satisfied 9 => 10 |
| 2023-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/07/23 TREASURY CAPITAL GBP 268382.3 |
| 2023-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/07/23 TREASURY CAPITAL GBP 332505.7 |
| 2023-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-31 |
update statutory_documents ADOPT ARTICLES 10/07/2023 |
| 2023-07-30 |
insert general_emails in..@accurate-elec.net |
| 2023-07-30 |
insert general_emails in..@alhamadtrading.com |
| 2023-07-30 |
insert general_emails in..@control-protection.fr |
| 2023-07-30 |
insert general_emails in..@elintos.lt |
| 2023-07-30 |
insert general_emails in..@levelstate.com |
| 2023-07-30 |
insert general_emails in..@testone.com.tr |
| 2023-07-30 |
insert office_emails of..@poltradetech.com |
| 2023-07-30 |
insert sales_emails gb..@btconnect.com |
| 2023-07-30 |
insert sales_emails sa..@cabicon.com |
| 2023-07-30 |
insert sales_emails sa..@ipiholdings.co.za |
| 2023-07-30 |
insert support_emails su..@mejdaf.com |
| 2023-07-30 |
insert address 16 Ursula Avenue, Glenvista, Johannesburg South, PO Box 83912, Africa |
| 2023-07-30 |
insert address 265 Anas bin Malek Road, Riyadh, 2002, Saudi Arabia |
| 2023-07-30 |
insert address 5D Chemin du Jubin, 69570 Dardilly, France |
| 2023-07-30 |
insert address Terminalo g. 3, Biruliškiu k., Karmelavos sen, LT-54469 Kauno raj, Lithuania |
| 2023-07-30 |
insert address Unit 1, Omni Business Centre, Omega Park, Alton, Hampshire, GU23 2QD |
| 2023-07-30 |
insert address Via Santa Maria, Molgora, Vimercate, 60-20871, Italy |
| 2023-07-30 |
insert contact_pages_linkeddomain cabicon.com |
| 2023-07-30 |
insert contact_pages_linkeddomain elintosms.lt |
| 2023-07-30 |
insert contact_pages_linkeddomain ipiholdings.com |
| 2023-07-30 |
insert contact_pages_linkeddomain levelstate.com |
| 2023-07-30 |
insert contact_pages_linkeddomain mejdaf.com |
| 2023-07-30 |
insert contact_pages_linkeddomain orbitalinternational.net |
| 2023-07-30 |
insert contact_pages_linkeddomain pg-flowsolutions.com |
| 2023-07-30 |
insert email af..@pg-flowsolutions.com |
| 2023-07-30 |
insert email co..@dbvib.com |
| 2023-07-30 |
insert email gb..@btconnect.com |
| 2023-07-30 |
insert email in..@accurate-elec.net |
| 2023-07-30 |
insert email in..@alhamadtrading.com |
| 2023-07-30 |
insert email in..@control-protection.fr |
| 2023-07-30 |
insert email in..@elintos.lt |
| 2023-07-30 |
insert email in..@levelstate.com |
| 2023-07-30 |
insert email in..@testone.com.tr |
| 2023-07-30 |
insert email iz..@powerzoneksa.com |
| 2023-07-30 |
insert email of..@poltradetech.com |
| 2023-07-30 |
insert email or..@omantel.net.om |
| 2023-07-30 |
insert email po..@merazet.pl |
| 2023-07-30 |
insert email sa..@cabicon.com |
| 2023-07-30 |
insert email sa..@ipiholdings.co.za |
| 2023-07-30 |
insert email su..@mejdaf.com |
| 2023-07-30 |
insert person Izhar Khan |
| 2023-07-30 |
insert phone (+966) 114 192 112 |
| 2023-07-30 |
insert phone (011) 432 6960 |
| 2023-07-30 |
insert phone + 33 (0)4 74 16 19 90 |
| 2023-07-30 |
insert phone +33 4 74 26 02 49 |
| 2023-07-30 |
insert phone +45 76 23 44 00 |
| 2023-07-30 |
insert phone +47 66 77 56 00 |
| 2023-07-30 |
insert phone +48 32 608 59 51 |
| 2023-07-30 |
insert phone 00 974 446 88 485 |
| 2023-07-30 |
insert phone 00966 13 3625749 |
| 2023-07-30 |
insert phone 00968 99433561 |
| 2023-07-30 |
insert phone 0113 2762700 |
| 2023-07-30 |
insert phone 01420 394 001 |
| 2023-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025663130011 |
| 2023-07-18 |
update statutory_documents CESSATION OF EATL GROUP COVENANTORS LIMITED AS A PSC |
| 2023-07-13 |
update statutory_documents CESSATION OF 20-20 TRUSTEES LIMITED AS A PSC |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-27 |
update person_description Yogendra Vashishtha => Yogendra Vashishtha |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-04 |
delete contact_pages_linkeddomain gotowebinar.com |
| 2022-11-03 |
insert contact_pages_linkeddomain gotowebinar.com |
| 2022-10-03 |
delete contact_pages_linkeddomain gotowebinar.com |
| 2022-09-02 |
insert contact_pages_linkeddomain gotowebinar.com |
| 2022-09-02 |
insert person Stuart Johnston |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2022-06-03 |
delete email fg@artec-ingenieria.com |
| 2022-06-03 |
delete phone +54 (9) 1164781558 |
| 2022-06-03 |
delete phone +5411 41066536 |
| 2022-06-03 |
insert address PO Box 112 Woodbridge CA, 95258 |
| 2022-06-03 |
insert contact_pages_linkeddomain highpointpower.com |
| 2022-06-03 |
insert email kw..@highpointpower.com |
| 2022-06-03 |
insert phone 209-365-6096 |
| 2022-04-04 |
delete contact_pages_linkeddomain gotowebinar.com |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-08 |
update statutory_documents ADOPT ARTICLES 11/11/2021 |
| 2021-07-14 |
update statutory_documents SECOND FILING OF PSC02 FOR ACCURO TRUSTEES (JERSEY) LTD |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-06-19 |
update statutory_documents DIRECTOR APPOINTED MR LIONEL JEAN PAILLET |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVIES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH PERCIVAL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALYN ROBERTS |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN WILDING |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE MARY SAMPSON |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents SOLVENCY STATEMENT DATED 06/02/19 |
| 2019-02-19 |
update statutory_documents CANCEL CAPITAL; REDEMPTION RESERVE 06/02/2019 |
| 2019-02-19 |
update statutory_documents 19/02/19 STATEMENT OF CAPITAL GBP 735294.1 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MS RUTH HANNAH PERCIVAL |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE DRINKWATER |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HUGH SCHOFIELD |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCURO TRUST (JERSEY) LTD |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 20-20 TRUSTEES LTD |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EATL GROUP COVENANTORS LIMITED |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-07-07 |
update company_status Voluntary Arrangement => Active |
| 2017-06-29 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2017-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-05-07 |
update num_mort_charges 10 => 11 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-04-26 |
update company_status Active => Voluntary Arrangement |
| 2017-04-12 |
update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 735294.1 |
| 2017-03-31 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025663130011 |
| 2017-02-16 |
update statutory_documents ADOPT ARTICLES 20/01/2017 |
| 2017-02-07 |
update num_mort_outstanding 2 => 1 |
| 2017-02-07 |
update num_mort_satisfied 8 => 9 |
| 2017-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES HARVEY |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-26 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE WYNNE |
| 2016-05-12 |
update num_mort_outstanding 3 => 2 |
| 2016-05-12 |
update num_mort_satisfied 7 => 8 |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOWEN |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-09 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-23 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MULLETT |
| 2015-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-02-25 |
update statutory_documents ALTER ARTICLES 29/01/2015 |
| 2015-02-07 |
update num_mort_outstanding 5 => 3 |
| 2015-02-07 |
update num_mort_satisfied 5 => 7 |
| 2015-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-08-04 |
update statutory_documents 04/08/14 STATEMENT OF CAPITAL GBP 250000 |
| 2014-07-18 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER BOWEN |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES |
| 2014-02-10 |
update statutory_documents ADOPT ARTICLES 23/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update num_mort_charges 9 => 10 |
| 2013-11-07 |
update num_mort_outstanding 4 => 5 |
| 2013-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025663130010 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-30 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-26 |
delete company_previous_name ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-21 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-21 |
insert sic_code 71200 - Technical testing and analysis |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-03 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVIES |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BARRY SHELDON |
| 2012-07-24 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE DRINKWATER |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN NORRIS-GREY |
| 2011-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN VIVIAN MULLETT |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 2011-07-20 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-02-07 |
update statutory_documents ADOPT ARTICLES 26/01/2011 |
| 2011-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-06 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY LLOYD / 28/06/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN HUGHES / 28/06/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER DAVIS / 28/06/2010 |
| 2010-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CERI ELISABETH PARRY / 28/06/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM MATHIESON |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN TRUDY NORRIS-GREY |
| 2010-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CERI PARRY |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED DAVID GEOFFREY LLOYD |
| 2009-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
UNIT 4 203-205 THE VALE
ACTON
LONDON
W3 7QS |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LOWSLEY |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN ROSS |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM DENNIS |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WALKER |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL LEES |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL DAVIES |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN MULLETT |
| 2009-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2009 FROM
CAPENHURST
CHESTER
CHESHIRE
CH1 6ES |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 28/06/04; NO CHANGE OF MEMBERS |
| 2004-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 28/06/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 28/06/00; CHANGE OF MEMBERS |
| 2000-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS |
| 1999-07-02 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1999-07-02 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/06/99 |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-10 |
update statutory_documents ALTER MEM AND ARTS 22/12/97 |
| 1997-11-24 |
update statutory_documents CONSO CONVE
21/10/97 |
| 1997-11-24 |
update statutory_documents £ NC 7216175/7465000
21/10/97 |
| 1997-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED 21/10/97 |
| 1997-11-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 |
| 1997-11-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/10/97 |
| 1997-11-24 |
update statutory_documents ADOPT MEM AND ARTS 21/10/97 |
| 1997-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-09-12 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1997-09-12 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/09/97 |
| 1997-09-12 |
update statutory_documents REDEEM SHARES 08/09/97 |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 1997-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 1996-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-01 |
update statutory_documents ALTER MEM AND ARTS 04/07/95 |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 1995-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents £ NC 7216000/7216175
09/12/94 |
| 1995-01-10 |
update statutory_documents ISSUE SHARES 09/12/94 |
| 1994-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-26 |
update statutory_documents RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1993-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-07-04 |
update statutory_documents RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 1993-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/93 FROM:
30, MILLBANK,
LONDON.
SW1P 4RD. |
| 1993-05-06 |
update statutory_documents DIV CONVE
21/04/93 |
| 1993-05-06 |
update statutory_documents NC INC ALREADY ADJUSTED
21/04/93 |
| 1993-05-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-06 |
update statutory_documents SUB-DIVISION,RE-CLASS 21/04/93 |
| 1993-05-04 |
update statutory_documents COMPANY NAME CHANGED
ELECTRICITY ASSOCIATION TECHNOLO
GY LIMITED
CERTIFICATE ISSUED ON 04/05/93 |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 1992-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents ADOPT MEM AND ARTS 21/11/91 |
| 1991-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/91 FROM:
2 SOUTH SQUARE
GRAY'S INN
LONDON WC1R 5HR |
| 1991-12-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1991-05-03 |
update statutory_documents COMPANY NAME CHANGED
NEATRANDOM LIMITED
CERTIFICATE ISSUED ON 07/05/91 |
| 1991-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-01-13 |
update statutory_documents ADOPT MEM AND ARTS 07/12/90 |
| 1990-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |