| Date | Description |
|---|
| 2024-04-07 |
delete address WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON SE1 7SP |
| 2024-04-07 |
insert address THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX UNITED KINGDOM BN44 3TN |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
WESTMINSTER TOWER
3 ALBERT EMBANKMENT
LONDON
SE1 7SP |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN COLCORD / 01/11/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CARLTON COLCORD / 01/11/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNA JANE OLIVER / 01/11/2023 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-26 |
| 2023-09-26 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-08-09 |
insert person Asad Ahmad |
| 2023-07-06 |
delete person Mary Roberson |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-20 |
delete chairman Steve Spencer |
| 2023-04-20 |
delete otherexecutives Steve Spencer |
| 2023-04-20 |
delete person Steve Spencer |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCER |
| 2023-03-20 |
insert person Laura Quintana |
| 2023-01-15 |
delete person Mike Peters |
| 2023-01-15 |
insert person Michael Nikolaou |
| 2022-12-15 |
delete managingdirector Tobias Tasche |
| 2022-12-15 |
delete otherexecutives Tobias Tasche |
| 2022-12-15 |
delete person Laura Quintana |
| 2022-12-15 |
delete person Tobias Tasche |
| 2022-12-15 |
insert person Dennis Poon |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS TASCHE |
| 2022-11-13 |
delete person Aleix Valera |
| 2022-11-13 |
delete person Glen Cockroft |
| 2022-11-13 |
insert person Samiksha Raghatate |
| 2022-09-11 |
delete person Lili Simionescu |
| 2022-09-11 |
insert person Aleix Valera |
| 2022-09-11 |
insert person Ryan Beckett |
| 2022-09-11 |
update person_title Michael Lyttle: Member of the Technical & Quality Team; Technical Support & Development Manager => Coordinator and Technical Support & Development Manager; Member of the Technical & Quality Team |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-05-11 |
insert person Osman Agdiran |
| 2022-04-10 |
delete person Danielle Lamb |
| 2022-04-10 |
delete person Jas Bagri |
| 2022-04-10 |
insert person Daniel Trujillo |
| 2022-03-11 |
delete chairman Michael Hind |
| 2022-03-11 |
delete managingdirector Steve Spencer |
| 2022-03-11 |
insert chairman Steve Spencer |
| 2022-03-11 |
insert founder Michael Hind |
| 2022-03-11 |
insert managingdirector Tobias Tasche |
| 2022-03-11 |
delete person Donald Goodhew |
| 2022-03-11 |
delete person Paul Main |
| 2022-03-11 |
insert person Lili Simionescu |
| 2022-03-11 |
insert person Matthew Chesterfield |
| 2022-03-11 |
update person_title Michael Hind: Chairman; Director => Founder; Director |
| 2022-03-11 |
update person_title Steve Spencer: Managing Director; Director => Chairman; Director |
| 2022-03-11 |
update person_title Tobias Tasche: Marketing & Development Director; Director => Managing Director; Director |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH DOUGLAS HIND / 01/01/2022 |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS TASCHE / 01/07/2021 |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SPENCER / 01/01/2022 |
| 2021-12-07 |
delete person Alex Hill |
| 2021-12-07 |
insert person Jas Bagri |
| 2021-12-07 |
insert person Jelena Aleinkova |
| 2021-12-07 |
insert person Rachael Bywater |
| 2021-12-07 |
update person_title Robert Haw: European Sales Manager for the Benelux States, the Iberian Peninsula, France, South Germany and North UK; Member of the Marketing Team => European Sales Manager; Member of the Marketing Team |
| 2021-12-07 |
update person_title Will Aspinall: European Sales Manager for Scandinavia, the Baltic States, Ireland, South UK, North Africa, Australia and New Zealand; Member of the Marketing Team => European Sales Manager; Member of the Marketing Team |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-09 |
delete person Rory Haigh |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNA OLIVER |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHEY |
| 2021-06-06 |
insert cfo Anna Rosettenstein |
| 2021-06-06 |
insert otherexecutives Anna Rosettenstein |
| 2021-06-06 |
insert otherexecutives Bead Oliver |
| 2021-06-06 |
insert person Anna Rosettenstein |
| 2021-06-06 |
insert person Clarissa Tabita |
| 2021-06-06 |
update person_title Bead Oliver: Office Manager; Member of the Marketing Team => Administration Director; Director |
| 2021-04-11 |
update person_title Laura Quintana: Technical Support & Development Assistant; Member of the Technical & Quality Team => Technical Support & Development Advisor; Member of the Technical & Quality Team |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
insert person Laura Quintana |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS TASCHE |
| 2020-07-24 |
delete person Herpal Kang |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-02-19 |
insert otherexecutives Tobias Tasche |
| 2020-02-19 |
insert person Tobias Tasche |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY LARKIN |
| 2019-11-12 |
delete person Peter Hollister |
| 2019-10-12 |
delete chiefcommercialofficer Kerry Larkin |
| 2019-10-12 |
delete otherexecutives Kerry Larkin |
| 2019-10-12 |
delete person Kerry Larkin |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-13 |
update person_title Robert Haw: European Sales Manager for the Benelux States, the Iberian Peninsula, South Germany and North UK; Member of the Marketing Team => European Sales Manager for the Benelux States, the Iberian Peninsula, France, South Germany and North UK; Member of the Marketing Team |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-03-07 |
delete person Simon Lawford |
| 2019-03-07 |
update person_title Alex Hill: Member of the Operations Team; Senior Operations Assistant => Member of the Operations Team; Senior Logistics Controller |
| 2019-03-07 |
update person_title Danielle Lamb: Member of the Operations Team; Operations Assistant => Member of the Operations Team; Logistics Controller |
| 2019-03-07 |
update person_title Gavin Light: Member of the Operations Team; Operations Assistant => Member of the Operations Team; Logistics Controller |
| 2018-12-26 |
delete person Sarah Woods |
| 2018-12-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 => 2019-09-30 |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN COLCORD |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK COLCORD / 11/10/2018 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL ARTHEY |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-06-03 |
delete source_ip 91.146.111.106 |
| 2018-06-03 |
insert source_ip 176.74.19.106 |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENNETH DOUGLAS HIND |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN IBBOTSON |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-05-09 |
insert person Rory Haigh |
| 2017-05-07 |
update num_mort_charges 4 => 5 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021857350005 |
| 2017-03-06 |
insert person Bead Oliver |
| 2017-03-06 |
insert person Paul Main |
| 2017-03-06 |
insert person Robert Haw |
| 2017-03-06 |
update person_title Mike Peters: Technical Support Manager => Technical Support and Development Manager |
| 2017-03-06 |
update person_title Simon Lawford: Market Development Manager EAME => Marketing and Development Manager |
| 2017-03-06 |
update person_title Will Aspinall: Commercial Manager => European Sales Manager |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-08 |
delete person Andrea Wood |
| 2016-11-08 |
delete person Luke Goldsmith |
| 2016-11-08 |
update person_title Herpal Kang: Product Stewardship Specialist => Quality Manager |
| 2016-11-08 |
update person_title Kerry Larkin: Director of Marketing and Development => Commercial Director |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-23 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALFRED BLACKBURN |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALFRED BLACKBURN |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN IBBOTSON |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY ALISON LARKIN |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-12 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-15 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-05-16 |
delete person Andrew Ottaway |
| 2015-05-16 |
delete person Stephen Lord |
| 2015-05-16 |
insert person Herpal Kang |
| 2015-05-16 |
insert person Luke Goldsmith |
| 2015-05-16 |
insert person Peter Hollister |
| 2015-05-16 |
update person_description Andrea Wood => Andrea Wood |
| 2015-05-16 |
update person_description Simon Lawford => Simon Lawford |
| 2015-05-16 |
update person_description Will Aspinall => Will Aspinall |
| 2015-05-16 |
update person_title Glen Cockroft: Director - Drilling & Speciality Fluids => Director of Drilling |
| 2015-05-16 |
update person_title Mike Peters: Development and Quality Assurance Manager => Technical Support Manager |
| 2015-05-16 |
update person_title Simon Lawford: European Sales Manager => Market Development Manager EAME |
| 2015-01-16 |
delete person Luke Goldsmith |
| 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 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-15 |
update statutory_documents 18/06/14 FULL LIST |
| 2013-12-10 |
insert person Andrea Wood |
| 2013-12-10 |
insert person Will Aspinall |
| 2013-12-10 |
update person_description Kerry Larkin => Kerry Larkin |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-16 |
delete product_pages_linkeddomain acius.net |
| 2013-10-04 |
delete person Chris Smith |
| 2013-10-04 |
delete person Tim Eyre |
| 2013-10-04 |
insert person Luke Goldsmith |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-15 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5151 - Wholesale fuels & related products |
| 2013-06-21 |
insert sic_code 46711 - Wholesale of petroleum and petroleum products |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-18 |
update statutory_documents 18/06/12 FULL LIST |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS COLCORD |
| 2011-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-15 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-28 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK COLCORD / 18/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CARLTON COLCORD / 18/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SPENCER / 18/06/2010 |
| 2009-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-07-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 1999-06-15 |
update statutory_documents ADOPT MEM AND ARTS 02/06/99 |
| 1999-05-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 1997-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1996-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-29 |
update statutory_documents SUB DIVIDE SHARES 17/11/95 |
| 1995-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 1994-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1994-07-25 |
update statutory_documents £ NC 1000/100000
22/12/93 |
| 1994-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/94 FROM:
35 OLD QUEEN STREET
LONDON
SW1H 9JA |
| 1994-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 1993-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 1991-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 1991-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 1990-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/90 FROM:
112 JERMYN STREET
LONDON
SW1Y 6LS |
| 1990-04-19 |
update statutory_documents REDESIG`TION OF SHARES 30/03/90 |
| 1990-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-12 |
update statutory_documents WD 23/08/88 AD 08/02/88---------
£ SI 998@1=998
£ IC 2/1000 |
| 1988-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-08-04 |
update statutory_documents ADOPT MEM AND ARTS 08/02/88 |
| 1988-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-15 |
update statutory_documents ALTER MEM AND ARTS 011287 |
| 1988-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/12/87 |
| 1987-12-15 |
update statutory_documents COMPANY NAME CHANGED
RAPID 4203 LIMITED
CERTIFICATE ISSUED ON 16/12/87 |
| 1987-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |