EOGB - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-03-22 delete personal_emails jo..@eogb.co.uk
2024-03-22 delete personal_emails ro..@eogb.co.uk
2024-03-22 insert personal_emails ja..@eogb.co.uk
2024-03-22 delete email jo..@eogb.co.uk
2024-03-22 delete email ro..@eogb.co.uk
2024-03-22 delete person John Mason
2024-03-22 insert email ja..@eogb.co.uk
2024-03-22 insert person Jack Morris
2024-03-22 update person_title Chris Smith: Stock Control Administrator => Accounts Assistant
2024-03-22 update person_title Joe Mackin: Technical Support => Technical Manager
2023-10-08 delete personal_emails ma..@eogb.co.uk
2023-10-08 insert personal_emails ma..@eogb.co.uk
2023-10-08 delete email ma..@eogb.co.uk
2023-10-08 delete person Margo Hughes
2023-10-08 insert email ma..@eogb.co.uk
2023-10-08 insert person Matthew Brown
2023-08-04 insert personal_emails jo..@eogb.co.uk
2023-08-04 insert email jo..@eogb.co.uk
2023-08-04 insert person John Mason
2023-08-04 update person_title Callum Leach: Technical Sales Engineer => Sales Manager
2023-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-05-31 delete personal_emails j...@eogb.co.uk
2023-05-31 insert personal_emails ch..@eogb.co.uk
2023-05-31 delete email j...@eogb.co.uk
2023-05-31 delete person Jane McPhee
2023-05-31 insert email ch..@eogb.co.uk
2023-05-31 insert person Chris Smith
2023-04-16 insert personal_emails j...@eogb.co.uk
2023-04-16 delete email fi..@eogb.co.uk
2023-04-16 delete person Ed Minett
2023-04-16 insert email j...@eogb.co.uk
2023-04-16 update person_title Jane McPhee: Finance Support => Stock Control Administrator
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-15 delete personal_emails ed..@eogb.co.uk
2023-03-15 delete email ed..@eogb.co.uk
2023-03-15 delete email ga..@eogb.co.uk
2023-03-15 delete person Gary Stronach
2023-03-15 update person_title Ed Minett: Technical Manager => null
2023-02-28 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-01-11 delete personal_emails ka..@eogb.co.uk
2023-01-11 delete email ka..@eogb.co.uk
2023-01-11 delete person Kate Horner
2022-12-10 delete cfo Kerry Hughes
2022-12-10 insert personal_emails ma..@eogb.co.uk
2022-12-10 delete email ke..@eogb.co.uk
2022-12-10 delete person Kerry Hughes
2022-12-10 insert email ma..@eogb.co.uk
2022-12-10 insert person Margo Hughes
2022-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY HUGHES
2022-09-07 insert about_pages_linkeddomain eventbrite.co.uk
2022-09-07 insert career_pages_linkeddomain eventbrite.co.uk
2022-09-07 insert contact_pages_linkeddomain eventbrite.co.uk
2022-09-07 insert index_pages_linkeddomain eventbrite.co.uk
2022-09-07 insert management_pages_linkeddomain eventbrite.co.uk
2022-09-07 insert product_pages_linkeddomain eventbrite.co.uk
2022-09-07 insert service_pages_linkeddomain eventbrite.co.uk
2022-09-07 insert terms_pages_linkeddomain eventbrite.co.uk
2022-08-08 insert coo Peter Dempsey
2022-08-08 insert cto Reece Summerfield
2022-08-08 insert personal_emails jo..@eogb.co.uk
2022-08-08 insert vpsales Kenny Maxwell
2022-08-08 insert email fi..@eogb.co.uk
2022-08-08 insert email jo..@eogb.co.uk
2022-08-08 insert person Jane McPhee
2022-08-08 insert person Joe Mackin
2022-08-08 update person_title Andy Cromar: Operations Supervisor => Operations Manager
2022-08-08 update person_title Callum Leach: Trainee Technical Engineer => Technical Sales Engineer
2022-08-08 update person_title Edward Minett: R & D and Mechanical Design Engineer => Technical Manager
2022-08-08 update person_title Emma Peach: null => Stock Controller
2022-08-08 update person_title Kenny Maxwell: Commercial Development Manager => Sales Director
2022-08-08 update person_title Lesley Cooper: Stock Controller => Stock Control Manager
2022-08-08 update person_title Peter Dempsey: Product & Operations Manager => Operations Director
2022-08-08 update person_title Reece Summerfield: Technical Manager; Technical & Training Manager => Technical Manager; Technical Director
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-06-19 update statutory_documents DIRECTOR APPOINTED MR KENNETH MAXWELL
2022-06-19 update statutory_documents DIRECTOR APPOINTED MR PETER DEMPSEY
2022-06-19 update statutory_documents DIRECTOR APPOINTED MR REECE SUMMERFIELD
2022-05-08 insert personal_emails ma..@eogb.co.uk
2022-05-08 delete email fi..@eogb.co.uk
2022-05-08 delete person Kim Leach
2022-05-08 insert email ma..@eogb.co.uk
2022-05-08 insert person Matt Earles
2022-05-08 update person_title Emma Peach: Administration Assistant => null
2022-03-08 insert personal_emails co..@eogb.co.uk
2022-03-08 insert personal_emails pa..@eogb.co.uk
2022-03-08 insert email co..@eogb.co.uk
2022-03-08 insert email pa..@eogb.co.uk
2022-03-08 insert person Cormac McCann
2022-03-08 insert person Paul Fretton
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-21 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-12-08 delete personal_emails ha..@eogb.co.uk
2021-12-08 delete personal_emails pa..@eogb.co.uk
2021-12-08 delete email ha..@eogb.co.uk
2021-12-08 delete email pa..@eogb.co.uk
2021-12-08 delete person Harry Holmes
2021-12-08 delete person Paul Barritt
2021-12-08 insert about_pages_linkeddomain sapphireboilers.co.uk
2021-12-08 insert career_pages_linkeddomain sapphireboilers.co.uk
2021-12-08 insert contact_pages_linkeddomain sapphireboilers.co.uk
2021-12-08 insert index_pages_linkeddomain sapphireboilers.co.uk
2021-12-08 insert management_pages_linkeddomain sapphireboilers.co.uk
2021-12-08 insert product_pages_linkeddomain sapphireboilers.co.uk
2021-12-08 insert service_pages_linkeddomain sapphireboilers.co.uk
2021-12-08 insert terms_pages_linkeddomain sapphireboilers.co.uk
2021-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARRITT
2021-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK DEMPSEY / 01/03/2021
2021-08-11 insert personal_emails ed..@eogb.co.uk
2021-08-11 insert email ed..@eogb.co.uk
2021-08-11 insert email ga..@eogb.co.uk
2021-08-11 insert person Edward Minett
2021-08-11 insert person Gary Stronach
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY CROSSLEY
2021-06-09 delete personal_emails sa..@eogb.co.uk
2021-06-09 delete support_emails te..@eogb.co.uk
2021-06-09 insert personal_emails an..@eogb.co.uk
2021-06-09 insert personal_emails ca..@eogb.co.uk
2021-06-09 insert personal_emails ca..@eogb.co.uk
2021-06-09 insert personal_emails em..@eogb.co.uk
2021-06-09 insert personal_emails ha..@eogb.co.uk
2021-06-09 insert personal_emails ka..@eogb.co.uk
2021-06-09 insert personal_emails ke..@eogb.co.uk
2021-06-09 insert personal_emails ke..@eogb.co.uk
2021-06-09 insert personal_emails ma..@eogb.co.uk
2021-06-09 insert personal_emails pa..@eogb.co.uk
2021-06-09 insert personal_emails re..@eogb.co.uk
2021-06-09 insert personal_emails ro..@eogb.co.uk
2021-06-09 delete email sa..@eogb.co.uk
2021-06-09 delete email te..@eogb.co.uk
2021-06-09 delete person Roberts Winters
2021-06-09 delete person Sandra Ross
2021-06-09 insert email an..@eogb.co.uk
2021-06-09 insert email ca..@eogb.co.uk
2021-06-09 insert email ca..@eogb.co.uk
2021-06-09 insert email em..@eogb.co.uk
2021-06-09 insert email ha..@eogb.co.uk
2021-06-09 insert email ka..@eogb.co.uk
2021-06-09 insert email ke..@eogb.co.uk
2021-06-09 insert email ke..@eogb.co.uk
2021-06-09 insert email ke..@eogb.co.uk
2021-06-09 insert email ma..@eogb.co.uk
2021-06-09 insert email pa..@eogb.co.uk
2021-06-09 insert email re..@eogb.co.uk
2021-06-09 insert email ro..@eogb.co.uk
2021-06-09 insert person Andy Cromar
2021-06-09 insert person Caroline Bowe
2021-06-09 insert person Emma Peach
2021-06-09 insert person Kenny Maxwell
2021-06-09 insert person Robert Winters
2021-06-09 update person_title Peter Dempsey: Operations Manager => Product & Operations Manager
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-21 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-04-15 delete coo Paul Barritt
2021-04-15 delete cto Martin Cooke
2021-04-15 insert managingdirector Martin Cooke
2021-04-15 update person_title Martin Cooke: Technical Director => Managing Director
2021-04-15 update person_title Paul Barritt: Operations Director => Product Design Director
2021-04-15 update person_title Peter Dempsey: Product Manager => Operations Manager
2021-04-15 update person_title Roberts Winters: Office Sales Manager => Sales Manager
2021-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONATHAN COOKE / 01/03/2021
2021-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRITT / 01/03/2021
2021-02-20 delete personal_emails ca..@eogb.co.uk
2021-02-20 delete about_pages_linkeddomain hemingwayapp.com
2021-02-20 delete email ca..@eogb.co.uk
2021-02-20 delete person Cathy Murphy
2021-01-20 delete managingdirector Paul Barritt
2021-01-20 insert coo Paul Barritt
2021-01-20 insert personal_emails ca..@eogb.co.uk
2021-01-20 delete alias EOGB Company
2021-01-20 insert email ca..@eogb.co.uk
2021-01-20 insert index_pages_linkeddomain baltur.com
2021-01-20 insert person Cathy Murphy
2021-01-20 update person_title Callum Leach: Sales Support => Trainee Technical Engineer
2021-01-20 update person_title Paul Barritt: Managing Director => Operations Director
2020-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRITT / 09/11/2020
2020-10-16 insert personal_emails an..@eogb.co.uk
2020-10-16 insert personal_emails pe..@eogb.co.uk
2020-10-16 delete source_ip 77.68.64.14
2020-10-16 insert email an..@eogb.co.uk
2020-10-16 insert email pe..@eogb.co.uk
2020-10-16 insert registration_number FRN 924854
2020-10-16 insert source_ip 77.68.116.153
2020-10-16 update person_title Andrew Cooke: Apprentice Technical Engineer => Marketing & Training Support
2020-10-16 update person_title Peter Dempsey: Technical Support & Training => Product Manager
2020-10-16 update person_title Reece Summerfield: Technical Support & Training => Technical & Training Manager
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PETT
2020-03-30 insert alias EOGB Company
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-02-27 delete vpsales Phil Pett
2020-02-27 delete email ph..@eogb.co.uk
2020-02-27 delete person Phil Pett
2019-09-02 insert vpsales Phil Pett
2019-09-02 update person_title Harry Holmes: Trainee Technical Engineer => Technical Engineer
2019-09-02 update person_title Phil Pett: Technical Sales Manager => Sales Director
2019-07-31 delete source_ip 88.208.252.226
2019-07-31 insert source_ip 77.68.64.14
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-01 update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL PETT
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-08 update statutory_documents DIRECTOR APPOINTED MS KERRY HUGHES
2018-04-15 delete about_pages_linkeddomain jabudesigns.co.uk
2018-04-15 delete address 5 Howard Road Eaton Socon St Neots Cambridgeshire PE19 8ET United Kingdom
2018-04-15 delete contact_pages_linkeddomain jabudesigns.co.uk
2018-04-15 delete index_pages_linkeddomain jabudesigns.co.uk
2018-04-15 delete management_pages_linkeddomain jabudesigns.co.uk
2018-04-15 delete person Robert Winters
2018-04-15 delete product_pages_linkeddomain jabudesigns.co.uk
2018-04-15 delete service_pages_linkeddomain jabudesigns.co.uk
2018-04-15 delete terms_pages_linkeddomain jabudesigns.co.uk
2018-04-15 insert person Andrew Cooke
2018-04-15 insert person Roberts Winters
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-27 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-08-10 delete personal_emails da..@eogb.co.uk
2017-08-10 delete about_pages_linkeddomain eogb.com
2017-08-10 delete contact_pages_linkeddomain eogb.com
2017-08-10 delete email da..@eogb.co.uk
2017-08-10 delete index_pages_linkeddomain eogb.com
2017-08-10 delete management_pages_linkeddomain eogb.com
2017-08-10 delete person Daniel Hanslip
2017-08-10 delete person Debi Jennings
2017-08-10 delete person Keith Olley
2017-08-10 delete person Stephen O'Neill
2017-08-10 delete product_pages_linkeddomain eogb.com
2017-08-10 delete service_pages_linkeddomain eogb.com
2017-08-10 delete terms_pages_linkeddomain eogb.com
2017-08-10 insert email ph..@eogb.co.uk
2017-08-10 insert person Callum Leach
2017-08-10 insert person Harry Holmes
2017-08-10 insert person Kate Horner
2017-08-10 insert person Kim Leach
2017-08-10 insert person Phil Pett
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY EDWARD WRIGHT CROSSLEY
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK DEMPSEY
2017-07-07 update num_mort_charges 6 => 7
2017-07-07 update num_mort_outstanding 2 => 3
2017-06-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019514010007
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-04-26 update num_mort_charges 5 => 6
2017-04-26 update num_mort_outstanding 1 => 2
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-02-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019514010006
2016-12-05 insert cto Martin Cooke
2016-12-05 insert personal_emails da..@eogb.co.uk
2016-12-05 insert email da..@eogb.co.uk
2016-12-05 insert person Daniel Hanslip
2016-12-05 update person_title Martin Cooke: Technical & Training Manager => Technical Director
2016-08-07 update returns_last_madeup_date 2015-06-30 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-07-28 => 2017-07-27
2016-07-14 delete personal_emails de..@eogb.co.uk
2016-07-14 delete personal_emails ke..@eogb.co.uk
2016-07-14 delete personal_emails ke..@eogb.co.uk
2016-07-14 delete personal_emails ma..@eogb.co.uk
2016-07-14 delete personal_emails mi..@eogb.co.uk
2016-07-14 delete personal_emails pa..@eogb.co.uk
2016-07-14 delete personal_emails pe..@eogb.co.uk
2016-07-14 delete personal_emails re..@eogb.co.uk
2016-07-14 delete personal_emails ro..@eogb.co.uk
2016-07-14 delete personal_emails st..@eogb.co.uk
2016-07-14 insert support_emails te..@eogb.co.uk
2016-07-14 delete email de..@eogb.co.uk
2016-07-14 delete email ke..@eogb.co.uk
2016-07-14 delete email ke..@eogb.co.uk
2016-07-14 delete email ke..@eogb.co.uk
2016-07-14 delete email ma..@eogb.co.uk
2016-07-14 delete email mi..@eogb.co.uk
2016-07-14 delete email pa..@eogb.co.uk
2016-07-14 delete email pe..@eogb.co.uk
2016-07-14 delete email re..@eogb.co.uk
2016-07-14 delete email ro..@eogb.co.uk
2016-07-14 delete email st..@eogb.co.uk
2016-07-14 delete person Michelle Nelson
2016-07-14 insert email fi..@eogb.co.uk
2016-07-14 insert email te..@eogb.co.uk
2016-07-05 update statutory_documents 29/06/16 FULL LIST
2016-06-27 update statutory_documents DIRECTOR APPOINTED MR MARTIN JONATHAN COOKE
2016-03-10 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-10 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-01-14 delete about_pages_linkeddomain t.co
2016-01-14 delete contact_pages_linkeddomain t.co
2016-01-14 delete index_pages_linkeddomain t.co
2016-01-14 delete management_pages_linkeddomain t.co
2016-01-14 delete service_pages_linkeddomain t.co
2016-01-14 delete terms_pages_linkeddomain t.co
2016-01-14 insert alias EOGB Ltd
2015-08-21 delete personal_emails al..@eogb.co.uk
2015-08-21 delete personal_emails ch..@eogb.co.uk
2015-08-21 delete personal_emails pe..@eogb.co.uk
2015-08-21 insert personal_emails ke..@eogb.co.uk
2015-08-21 insert personal_emails st..@eogb.co.uk
2015-08-21 delete email al..@eogb.co.uk
2015-08-21 delete email ch..@eogb.co.uk
2015-08-21 delete email pe..@eogb.co.uk
2015-08-21 delete person Alan Roberts
2015-08-21 delete person Chris Dunn
2015-08-21 delete person Peter Winfield
2015-08-21 insert email ke..@eogb.co.uk
2015-08-21 insert email st..@eogb.co.uk
2015-08-21 insert person Keith Olley
2015-07-07 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-07-07 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-06-30 update statutory_documents 30/06/15 FULL LIST
2015-03-21 update website_status FlippedRobots => OK
2015-03-21 delete source_ip 204.236.232.77
2015-03-21 insert index_pages_linkeddomain eogb.com
2015-03-21 insert index_pages_linkeddomain jabudesigns.co.uk
2015-03-21 insert index_pages_linkeddomain t.co
2015-03-21 insert index_pages_linkeddomain twitter.com
2015-03-21 insert source_ip 88.208.252.226
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-27 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-04 update website_status OK => FlippedRobots
2014-07-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-07-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-06-30 update statutory_documents 30/06/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART BINNIE
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-01 update statutory_documents 30/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 delete company_previous_name ALLIED ENERGY SERVICES LIMITED
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-02-27 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-07-02 update statutory_documents 30/06/12 FULL LIST
2012-05-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-28 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents 30/06/11 FULL LIST
2011-02-23 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-06-30 update statutory_documents 30/06/10 FULL LIST
2010-06-30 update statutory_documents CHANGE PERSON AS DIRECTOR
2010-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-07-28 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-06-30 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-09 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-07-17 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-08 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-08 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-01 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-24 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-07-23 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-27 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-15 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-10-06 update statutory_documents DIRECTOR RESIGNED
1998-07-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-09 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-10-07 update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-24 update statutory_documents DIRECTOR RESIGNED
1996-08-14 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-02-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-07-05 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-11 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05
1993-09-01 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 16 BIRCH CLOSE BROOM BIGGLESWADE BEDS SG18 9NR
1993-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-08 update statutory_documents NC INC ALREADY ADJUSTED 01/01/93
1993-03-08 update statutory_documents £ NC 100/100000 01/01
1993-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-22 update statutory_documents COMPANY NAME CHANGED ALLIED ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/92
1992-12-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/92
1992-08-19 update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-17 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-09 update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
1990-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-17 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-13 update statutory_documents RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS
1988-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-01 update statutory_documents RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS
1985-09-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION