| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-08 |
delete source_ip 141.193.178.115 |
| 2024-03-08 |
insert about_pages_linkeddomain igl.co.uk |
| 2024-03-08 |
insert address Vantage House, 2700 Kettering Parkway, Kettering Venture Park, NN15 6XR |
| 2024-03-08 |
insert contact_pages_linkeddomain igl.co.uk |
| 2024-03-08 |
insert email sh..@south-staffordshire.com |
| 2024-03-08 |
insert index_pages_linkeddomain igl.co.uk |
| 2024-03-08 |
insert investor Infrastructure Gateway Ltd |
| 2024-03-08 |
insert investor_pages_linkeddomain igl.co.uk |
| 2024-03-08 |
insert management_pages_linkeddomain igl.co.uk |
| 2024-03-08 |
insert phone 01536 216 777 |
| 2024-03-08 |
insert source_ip 20.108.78.113 |
| 2024-03-08 |
update website_status InternalTimeout => OK |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE TAMSYN MAHER |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP NEWLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY BUSCOMBE |
| 2023-02-14 |
update website_status OK => InternalTimeout |
| 2023-01-14 |
delete source_ip 45.223.166.210 |
| 2023-01-14 |
insert source_ip 141.193.178.115 |
| 2022-12-13 |
insert general_emails in..@south-staffordshire.com |
| 2022-12-13 |
delete source_ip 141.193.178.115 |
| 2022-12-13 |
insert email in..@south-staffordshire.com |
| 2022-12-13 |
insert index_pages_linkeddomain aesengs.co.uk |
| 2022-12-13 |
insert index_pages_linkeddomain aqua-direct.co.uk |
| 2022-12-13 |
insert index_pages_linkeddomain cambridge-water.co.uk |
| 2022-12-13 |
insert index_pages_linkeddomain cite.co.uk |
| 2022-12-13 |
insert index_pages_linkeddomain echo-ms.com |
| 2022-12-13 |
insert index_pages_linkeddomain gstow.co.uk |
| 2022-12-13 |
insert index_pages_linkeddomain hydrosave.co.uk |
| 2022-12-13 |
insert index_pages_linkeddomain integrated-water.co.uk |
| 2022-12-13 |
insert index_pages_linkeddomain office-coolers.com |
| 2022-12-13 |
insert index_pages_linkeddomain omegaredgroup.com |
| 2022-12-13 |
insert index_pages_linkeddomain onsite.co.uk |
| 2022-12-13 |
insert index_pages_linkeddomain south-staffs-water.co.uk |
| 2022-12-13 |
insert registration_number 04295398 |
| 2022-12-13 |
insert source_ip 45.223.166.210 |
| 2022-12-13 |
update robots_txt_status www.south-staffordshire.com: 404 => 200 |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR TOBY SIMON BUSCOMBE |
| 2022-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOTO KINOSHITA |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR NAOTO KINOSHITA |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR YASUSHI UMEMURA |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITA SAITO |
| 2022-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AQUAINVEST ACQUISITIONS LIMITED |
| 2022-01-27 |
update statutory_documents CESSATION OF HYDRIADES LIMITED AS A PSC |
| 2022-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDRIADES LIMITED |
| 2022-01-14 |
update statutory_documents CESSATION OF AQUAINVEST ACQUISITIONS LIMITED AS A PSC |
| 2022-01-07 |
update num_mort_charges 2 => 3 |
| 2022-01-07 |
update num_mort_outstanding 2 => 1 |
| 2022-01-07 |
update num_mort_satisfied 0 => 2 |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GO MUROMOTO |
| 2021-12-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042953980003 |
| 2021-12-08 |
insert chro Anna Fell |
| 2021-12-08 |
insert person Anna Fell |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-01-22 |
delete source_ip 195.102.143.175 |
| 2021-01-22 |
insert source_ip 141.193.178.115 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HARRIS / 24/11/2020 |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH HARRIS |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AQUAINVEST ACQUISITIONS LIMITED / 06/04/2016 |
| 2020-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-11 |
delete otherexecutives Michihiko Ogawa |
| 2020-07-11 |
delete secretary Michihiko Ogawa |
| 2020-07-11 |
delete person Michihiko Ogawa |
| 2020-07-11 |
insert person Go Muromoto |
| 2020-07-11 |
update person_description Neil Shailer => Neil Shailer |
| 2020-07-11 |
update person_description Simon Dray => Simon Dray |
| 2020-07-11 |
update person_title Neil Shailer: Managing Director => Member of the SOUTH STAFFORDSHIRE PLC EXECUTIVE TEAM; Managing Director of SSI Services ( Compliance ); Managing Director |
| 2020-07-11 |
update person_title Simon Dray: Managing Director => Managing Director of SSI Services ( Water and Gas ); Member of the SOUTH STAFFORDSHIRE PLC EXECUTIVE TEAM; Managing Director |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR GO MUROMOTO |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHIHIKO OGAWA |
| 2020-06-09 |
delete otherexecutives Keith Harris |
| 2020-06-09 |
delete person Keith Harris |
| 2020-06-09 |
update person_description Keita Saito => Keita Saito |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP CHARLES NEWLAND |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES O'MALLEY |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAGE |
| 2020-05-10 |
delete managingdirector Dave Taylor |
| 2020-05-10 |
delete managingdirector Phil Newland |
| 2020-05-10 |
delete otherexecutives Jason Goodwin |
| 2020-05-10 |
delete otherexecutives Satoru Tamiya |
| 2020-05-10 |
delete secretary Jason Goodwin |
| 2020-05-10 |
insert ceo Phil Newland |
| 2020-05-10 |
insert managingdirector Andrew Willicott |
| 2020-05-10 |
insert otherexecutives Caroline Stretton |
| 2020-05-10 |
insert otherexecutives Keita Saito |
| 2020-05-10 |
insert otherexecutives Keith Harris |
| 2020-05-10 |
insert otherexecutives Rob O'Malley |
| 2020-05-10 |
delete address Bond Street South
Bristol
BS1 3AE |
| 2020-05-10 |
delete address Capital House
Wellington Place
Upper Queen Street
Belfast
BT1 6FB
Bristol |
| 2020-05-10 |
delete person Dave Taylor |
| 2020-05-10 |
delete person Jason Goodwin |
| 2020-05-10 |
delete person Satoru Tamiya |
| 2020-05-10 |
insert person Andrew Willicott |
| 2020-05-10 |
insert person Caroline Stretton |
| 2020-05-10 |
insert person Keita Saito |
| 2020-05-10 |
insert person Keith Harris |
| 2020-05-10 |
insert person Rob O'Malley |
| 2020-05-10 |
update person_description Monica Mackintosh => Monica Mackintosh |
| 2020-05-10 |
update person_description Phil Newland => Phil Newland |
| 2020-05-10 |
update person_title Monica Mackintosh: Managing Director => Member of the SOUTH STAFFORDSHIRE PLC EXECUTIVE TEAM; Member of Echo 's Board; Managing Director of Echo Managed Services; Managing Director |
| 2020-05-10 |
update person_title Phil Newland: Member of the SOUTH STAFFORDSHIRE PLC EXECUTIVE TEAM; Managing Director; Director => Member of the SOUTH STAFFORDSHIRE PLC EXECUTIVE TEAM; Member of the SOUTH STAFFORDSHIRE PLC BOARD of DIRECTORS; Group Chief Executive Officer; Member of the Board of Directors; Group Chief Executive |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MR KEITA SAITO |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATORU TAMIYA |
| 2020-03-28 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE ANN STRETTON |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY CLARKE |
| 2020-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-05-15 |
update statutory_documents SECRETARY APPOINTED MR GARRY GEORGE CLARKE |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON GOODWIN |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER PAGE / 10/05/2019 |
| 2018-12-25 |
delete managingdirector Chris Brown |
| 2018-12-25 |
delete managingdirector Nigel Baker |
| 2018-12-25 |
delete managingdirector Simon Baylis |
| 2018-12-25 |
delete managingdirector Steve Suffolk |
| 2018-12-25 |
insert managingdirector Colin Davis |
| 2018-12-25 |
insert managingdirector Monica Mackintosh |
| 2018-12-25 |
insert managingdirector Richard Palmer |
| 2018-12-25 |
delete address Unit 14 W & G Estate, Farringdon Road, East Challow, Wantage, OX12 9TF |
| 2018-12-25 |
delete person Chris Brown |
| 2018-12-25 |
delete person Nigel Baker |
| 2018-12-25 |
delete person Simon Baylis |
| 2018-12-25 |
delete person Steve Suffolk |
| 2018-12-25 |
delete phone 01235 772882 |
| 2018-12-25 |
insert address South Nelson Road,
South Nelson Industrial Estate,
Cramlington,
Northumberland.
NE23 1WF |
| 2018-12-25 |
insert contact_pages_linkeddomain aesengs.co.uk |
| 2018-12-25 |
insert person Colin Davis |
| 2018-12-25 |
insert person Monica Mackintosh |
| 2018-12-25 |
insert person Richard Palmer |
| 2018-12-25 |
insert phone 01670 739 999 |
| 2018-12-25 |
update person_description Dave Taylor => Dave Taylor |
| 2018-12-25 |
update person_title Steve Johnson: Member of the SOUTH STAFFORDSHIRE PLC BOARD of DIRECTORS; Member of the Board of Directors; Non - Executive Chairman & Arjun Infrastructure Partners Representative; Non - Executive Chairman => Member of the SOUTH STAFFORDSHIRE PLC BOARD of DIRECTORS; Member of the Board of Directors; Non - Executive Chairman |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-08-30 |
delete chairman Ram Kumar |
| 2018-08-30 |
delete otherexecutives Ram Kumar |
| 2018-08-30 |
delete otherexecutives Roger Ammoun |
| 2018-08-30 |
delete otherexecutives Ryan Miller |
| 2018-08-30 |
insert chairman Steve Johnson |
| 2018-08-30 |
insert otherexecutives Michihiko Ogawa |
| 2018-08-30 |
insert otherexecutives Peter Antolik |
| 2018-08-30 |
insert otherexecutives Steve Johnson |
| 2018-08-30 |
insert secretary Michihiko Ogawa |
| 2018-08-30 |
delete investor_pages_linkeddomain kkr.com |
| 2018-08-30 |
delete person Ram Kumar |
| 2018-08-30 |
delete person Roger Ammoun |
| 2018-08-30 |
delete person Ryan Miller |
| 2018-08-30 |
insert investor_pages_linkeddomain aip-am.co.uk |
| 2018-08-30 |
insert person Michihiko Ogawa |
| 2018-08-30 |
insert person Peter Antolik |
| 2018-08-30 |
insert person Steve Johnson |
| 2018-08-30 |
update person_title Satoru Tamiya: Non - Executive / Company Secretary; Non - Executive Director & Mitsubishi Corporation Representative; Member of the SOUTH STAFFORDSHIRE PLC BOARD of DIRECTORS; Member of the Board of Directors => Non - Executive Director; Non - Executive Director & Mitsubishi Corporation Representative; Member of the SOUTH STAFFORDSHIRE PLC BOARD of DIRECTORS; Member of the Board of Directors |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHIHIKO OGAWA |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHNSON |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER SZYMON ANTOLIK |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAM KUMAR |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER AMMOUN |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MILLER |
| 2018-06-01 |
delete chairman Jesús Olmos |
| 2018-06-01 |
delete otherexecutives Jesús Olmos |
| 2018-06-01 |
delete person Jesús Olmos |
| 2018-01-13 |
update person_description Ram Kumar => Ram Kumar |
| 2017-12-15 |
insert otherexecutives Phil Newland |
| 2017-12-15 |
insert address Lupton Road,Hithercroft Industrial Estate
Wallingford, Oxon
OX10 9BS |
| 2017-12-15 |
insert contact_pages_linkeddomain gstowplc.com |
| 2017-12-15 |
insert phone 01491 834 444 |
| 2017-12-15 |
update person_title Phil Newland: Member of the SOUTH STAFFORDSHIRE PLC EXECUTIVE TEAM; Managing Director => Member of the SOUTH STAFFORDSHIRE PLC EXECUTIVE TEAM; Managing Director; Director |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR RYAN KENNETH MILLER |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESUS CLAVIJO |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESUS CLAVIJO |
| 2017-10-04 |
delete index_pages_linkeddomain joom.ag |
| 2017-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-06-22 |
insert managingdirector Simon Baylis |
| 2017-06-22 |
insert secretary Jason Goodwin |
| 2017-06-22 |
delete source_ip 37.122.208.116 |
| 2017-06-22 |
insert address Unit 14 W & G Estate, Farringdon Road, East Challow, Wantage, OX12 9TF |
| 2017-06-22 |
insert person Simon Baylis |
| 2017-06-22 |
insert phone 01235 772882 |
| 2017-06-22 |
insert source_ip 195.102.143.175 |
| 2017-06-22 |
update person_description Jason Goodwin => Jason Goodwin |
| 2017-06-22 |
update person_title Jason Goodwin: Member of the Board of Directors; Group Chief Financial Officer => Member of the Board of Directors; Group Chief Financial Officer; Company Secretary |
| 2017-06-22 |
update person_title Nigel Baker: Managing Director of Echo Managed Services; Managing Director => Managing Director of Echo; Managing Director |
| 2017-01-16 |
delete managingdirector Simon Baylis |
| 2017-01-16 |
delete address Innova House
Innova Science Park
4 Kinetic Crescent
Enfield
Middlesex
EN3 7XH |
| 2017-01-16 |
delete address Unit 14 W & G Estate, Farringdon Road, East Challow, Wantage, OX12 9TF |
| 2017-01-16 |
delete person Simon Baylis |
| 2017-01-16 |
delete phone 01235 772882 |
| 2017-01-16 |
insert investor_pages_linkeddomain mitsubishicorp.com |
| 2017-01-16 |
update person_description Dave Taylor => Dave Taylor |
| 2017-01-16 |
update person_description Jason Goodwin => Jason Goodwin |
| 2017-01-16 |
update person_description Nigel Baker => Nigel Baker |
| 2016-12-20 |
update accounts_last_madeup_date 2015-12-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
insert otherexecutives Satoru Tamiya |
| 2016-12-19 |
insert person Satoru Tamiya |
| 2016-12-19 |
update person_title Roger Ammoun: Non - Executive / Company Secretary; Member of the Board of Directors => Member of the Board of Directors; Non - Executive |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-09-17 |
delete cfo Jason Goodwin |
| 2016-09-17 |
update person_title Jason Goodwin: Director of Finance; Member of the Board of Directors => Member of the Board of Directors; Group Chief Financial Officer |
| 2016-08-20 |
delete managingdirector Kelly Taylor |
| 2016-08-20 |
delete otherexecutives Kelly Taylor |
| 2016-08-20 |
delete address Radcliffe-on-Trent
Nottingham
NG12 2DU |
| 2016-08-20 |
delete contact_pages_linkeddomain onsite-sm.co.uk |
| 2016-08-20 |
delete contact_pages_linkeddomain perco.co.uk |
| 2016-08-20 |
delete person Kelly Taylor |
| 2016-08-20 |
delete phone 0115 933 5000 |
| 2016-08-20 |
delete phone 0115 933 5010 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2015-12-31 |
| 2016-07-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR SATORU TAMIYA |
| 2015-12-03 |
insert index_pages_linkeddomain joom.ag |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-09 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-15 |
delete managingdirector Andrew Garcia |
| 2015-07-15 |
delete managingdirector Brendan Glover |
| 2015-07-15 |
delete managingdirector Pete Aspley |
| 2015-07-15 |
insert managingdirector Chris Brown |
| 2015-07-15 |
insert managingdirector Dave Taylor |
| 2015-07-15 |
insert managingdirector Neil Shailer |
| 2015-07-15 |
insert managingdirector Steve Suffolk |
| 2015-07-15 |
delete address 2nd Floor South Point House
321 Chase Road
Southgate, London
N14 6JT |
| 2015-07-15 |
delete address Adrian Page, Green Lane, Walsall WS2 7PD |
| 2015-07-15 |
delete address Wood End Lane
Fradley
Lichfield
WS13 8NF |
| 2015-07-15 |
delete contact_pages_linkeddomain echomanagedservices.com |
| 2015-07-15 |
delete contact_pages_linkeddomain intercred.com |
| 2015-07-15 |
delete person Andrew Garcia |
| 2015-07-15 |
delete person Brendan Glover |
| 2015-07-15 |
delete person Pete Aspley |
| 2015-07-15 |
delete phone 0208 482 4444 |
| 2015-07-15 |
delete phone 0845 12 12 122 |
| 2015-07-15 |
insert address 4 Rotherside Court
Rotherside Road
Eckington Business Park
Sheffield
S21 4HL |
| 2015-07-15 |
insert address Bond Street South
Bristol
BS1 3AE |
| 2015-07-15 |
insert address Capital House
Wellington Place
Upper Queen Street
Belfast
BT1 6FB
Bristol |
| 2015-07-15 |
insert address Innova House
Innova Science Park
4 Kinetic Crescent
Enfield
Middlesex
EN3 7XH |
| 2015-07-15 |
insert contact_pages_linkeddomain echo-ms.com |
| 2015-07-15 |
insert person Chris Brown |
| 2015-07-15 |
insert person Dave Taylor |
| 2015-07-15 |
insert person Neil Shailer |
| 2015-07-15 |
insert person Steve Suffolk |
| 2015-07-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/15 |
| 2015-04-17 |
delete managingdirector Dave Taylor |
| 2015-04-17 |
delete otherexecutives Dave Taylor |
| 2015-04-17 |
insert managingdirector Kelly Taylor |
| 2015-04-17 |
insert otherexecutives Kelly Taylor |
| 2015-04-17 |
delete person Dave Taylor |
| 2015-04-17 |
insert person Kelly Taylor |
| 2015-03-19 |
insert address Adrian Page, Green Lane, Walsall WS2 7PD |
| 2015-03-19 |
update person_description Andrew Garcia => Andrew Garcia |
| 2015-03-19 |
update person_title Andrew Garcia: Member of the SOUTH STAFFORDSHIRE PLC EXECUTIVE TEAM; Managing Director of SSI Services; Managing Director => Managing Director |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-07 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-28 |
delete managingdirector Carolyn Watkins |
| 2014-08-28 |
delete person Carolyn Watkins |
| 2014-07-19 |
insert chairman Jesús Olmos Clavijo |
| 2014-07-19 |
insert otherexecutives Jesús Olmos Clavijo |
| 2014-07-19 |
insert otherexecutives Ram Kumar |
| 2014-07-19 |
insert otherexecutives Roger Ammoun |
| 2014-07-19 |
delete address PO Box 82
The Pavilions
Bridgwater Road
Bristol
BS99 7NH |
| 2014-07-19 |
delete phone (0870) 702 0002 |
| 2014-07-19 |
insert person Jesús Olmos Clavijo |
| 2014-07-19 |
insert person Ram Kumar |
| 2014-07-19 |
insert person Roger Ammoun |
| 2014-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-04-30 |
| 2014-06-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/14 |
| 2014-04-25 |
delete managingdirector Keith Marshall |
| 2014-04-25 |
insert managingdirector Nigel Baker |
| 2014-04-25 |
delete person Keith Marshall |
| 2014-04-25 |
insert person Nigel Baker |
| 2014-04-25 |
update person_title Phil Newland: Member of the SOUTH STAFFORDSHIRE PLC EXECUTIVE TEAM; Managing Director of Echo Managed Services; Managing Director => Member of the SOUTH STAFFORDSHIRE PLC EXECUTIVE TEAM; Managing Director of South Staffs Water; Managing Director |
| 2014-03-26 |
delete person Liz Swarbrick |
| 2014-03-26 |
update person_description Keith Marshall => Keith Marshall |
| 2014-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-09-30 |
| 2013-12-20 |
delete source_ip 195.102.143.177 |
| 2013-12-20 |
insert source_ip 37.122.208.116 |
| 2013-12-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-07 |
delete contact_pages_linkeddomain data-contracts.co.uk |
| 2013-11-07 |
insert contact_pages_linkeddomain onsite-sm.co.uk |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-23 |
delete ceo Stephen Kay |
| 2013-10-23 |
delete address Managing Director: Dr Liz Swarbrick
Green Lane
Walsall
West Midlands
WS2 7PD |
| 2013-10-23 |
delete alias South Staffordshire Water Plc |
| 2013-10-23 |
delete person Stephen Kay |
| 2013-10-23 |
insert about_pages_linkeddomain fasttrack.co.uk |
| 2013-10-23 |
insert address South Staffs Water
Green Lane
Walsall
West Midlands
WS2 7PD |
| 2013-10-23 |
insert index_pages_linkeddomain fasttrack.co.uk |
| 2013-10-23 |
insert person Keith Marshall |
| 2013-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED JESUS OLMOS CLAVIJO |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ROGER AMMOUN |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED RAM SARADCHANDRA KUMAR |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACK |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RIGGALL |
| 2013-06-24 |
update accounts_last_madeup_date 2012-05-31 => 2012-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-22 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-11-30 => 2012-05-31 |
| 2013-05-21 |
delete otherexecutives Adrian Harkin |
| 2013-05-21 |
delete person Adrian Harkin |
| 2013-05-21 |
delete phone 01604 590200 |
| 2013-05-21 |
insert phone 0115 933 5000 |
| 2013-02-13 |
insert investor Lloyds TSB Bank Plc |
| 2013-02-13 |
update person_description Adrian Page |
| 2013-02-13 |
update person_description Jason Goodwin |
| 2012-12-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/12 |
| 2012-10-24 |
delete person Colin McElhone |
| 2012-10-24 |
insert person Carolyn Watkins |
| 2012-09-28 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/12 |
| 2011-12-30 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/11 |
| 2011-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM FRANCIS BLACK / 30/09/2011 |
| 2011-09-30 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-09-27 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/07/11 |
| 2011-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEALE |
| 2010-10-01 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/10 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEALE / 02/08/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER PAGE / 02/08/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIGGALL / 02/08/2010 |
| 2010-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-11 |
update statutory_documents SECRETARY APPOINTED JASON RICHARD GOODWIN |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANKEY |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARNELL |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP NEWLAND |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CORBETT |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN PAGE |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM COXE |
| 2010-04-07 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER WILLIAM FRANCIS BLACK |
| 2010-04-03 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 |
| 2010-04-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/09 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HARLEY |
| 2009-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2009 FROM
C/O SOUTH STAFFORDSHIRE GROUP
GREEN LANE
WALSALL
WEST MIDLANDS
WS2 7PD |
| 2008-12-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/08 |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-07-04 |
update statutory_documents APPLICATION REREG AS PLC |
| 2008-07-04 |
update statutory_documents DECLARATION REREG AS PLC |
| 2008-07-04 |
update statutory_documents AUDITORS' REPORT |
| 2008-07-04 |
update statutory_documents AUDITORS' STATEMENT |
| 2008-07-04 |
update statutory_documents BALANCE SHEET |
| 2008-07-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2008-07-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-07-04 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:04/07/2008 |
| 2008-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-02 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-07-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2008-07-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-07-02 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:02/07/2008 |
| 2008-06-17 |
update statutory_documents GBP NC 20001200/20000000
14/03/08 |
| 2008-05-30 |
update statutory_documents GBP IC 5449098/5449091.4
07/03/08
GBP SR 660000@0.00001=6.6 |
| 2008-03-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-03-31 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-31 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-31 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-18 |
update statutory_documents AUDITORS' STATEMENT |
| 2008-03-18 |
update statutory_documents BALANCE SHEET |
| 2008-03-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2008-03-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-03-18 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:18/03/2008 |
| 2008-03-18 |
update statutory_documents APPLICATION REREG AS PLC |
| 2008-03-18 |
update statutory_documents DECLARATION REREG AS PLC |
| 2008-03-18 |
update statutory_documents AUDITORS' REPORT |
| 2008-03-13 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-03-13 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2008-03-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-03-13 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:13/03/2008 |
| 2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents £ IC 5449278/5449098
05/06/06
£ SR 180000@.001=180 |
| 2006-07-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-21 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-12-21 |
update statutory_documents FUNDING AGREEMENT 14/12/05 |
| 2005-12-15 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2005-12-15 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2005-12-15 |
update statutory_documents AUDITORS' REPORT |
| 2005-12-15 |
update statutory_documents AUDITORS' STATEMENT |
| 2005-12-15 |
update statutory_documents BALANCE SHEET |
| 2005-12-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2005-12-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-12-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-15 |
update statutory_documents REREG PRI-PLC 14/12/05 |
| 2005-12-13 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-12-13 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-12-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-13 |
update statutory_documents REREG PLC-PRI 13/12/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 27/09/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED
19/08/05 |
| 2005-09-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-09-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-16 |
update statutory_documents £ NC 20000000/20001200
19/ |
| 2005-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-01-13 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2005-01-13 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2005-01-13 |
update statutory_documents AUDITORS' REPORT |
| 2005-01-13 |
update statutory_documents AUDITORS' STATEMENT |
| 2005-01-13 |
update statutory_documents BALANCE SHEET |
| 2005-01-13 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2005-01-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-01-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-13 |
update statutory_documents REREG PRI-PLC 12/01/05 |
| 2005-01-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-01-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-01-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-01-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-11 |
update statutory_documents REREG PLC-PRI 11/01/05 |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 27/09/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-03-17 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-03-12 |
update statutory_documents NC INC ALREADY ADJUSTED
03/03/04 |
| 2004-03-12 |
update statutory_documents £ NC 5373211/20000000
03/ |
| 2004-02-17 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2004-02-17 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2004-02-17 |
update statutory_documents AUDITORS' REPORT |
| 2004-02-17 |
update statutory_documents AUDITORS' STATEMENT |
| 2004-02-17 |
update statutory_documents BALANCE SHEET |
| 2004-02-17 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2004-02-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-02-17 |
update statutory_documents REREG PRI-PLC 10/02/04 |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-11-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 2001-11-27 |
update statutory_documents £ NC 100/5373211
01/11/01 |
| 2001-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED 01/11/01 |
| 2001-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/01 FROM:
SOUTH STAFFORDSHIRE GROUP
GREEN LANE
WALSALL
WS2 7PD |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents S366A DISP HOLDING AGM 01/11/01 |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |