| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-09 |
delete ceo Sarah Bentley |
| 2023-10-09 |
delete chairman Ian Marchant |
| 2023-10-09 |
delete person Ian Marchant |
| 2023-10-09 |
delete person Sarah Bentley |
| 2023-10-09 |
delete source_ip 13.107.237.64 |
| 2023-10-09 |
delete source_ip 13.107.238.64 |
| 2023-10-09 |
insert person Sir Adrian Montague |
| 2023-10-09 |
insert source_ip 13.107.213.64 |
| 2023-10-09 |
insert source_ip 13.107.246.64 |
| 2023-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-28 |
update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 49478000 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED SIR ADRIAN ALASTAIR MONTAGUE |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARCHANT |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BENTLEY |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-05-27 |
delete person David Waboso CBE |
| 2023-05-27 |
delete source_ip 13.107.228.47 |
| 2023-05-27 |
delete source_ip 13.107.229.47 |
| 2023-05-27 |
insert source_ip 13.107.237.64 |
| 2023-05-27 |
insert source_ip 13.107.238.64 |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WABOSO |
| 2023-04-10 |
insert person John Holland-Kaye |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM HOLLAND-KAYE |
| 2023-03-10 |
delete alias Thames Water Ltd |
| 2023-03-10 |
delete registration_number 2366623 |
| 2023-03-10 |
delete registration_number 2366661 |
| 2023-03-10 |
insert address PO Box 436, Swindon, SN38 1TU |
| 2023-02-06 |
delete source_ip 13.107.237.64 |
| 2023-02-06 |
delete source_ip 13.107.238.64 |
| 2023-02-06 |
insert source_ip 13.107.228.47 |
| 2023-02-06 |
insert source_ip 13.107.229.47 |
| 2023-01-04 |
delete person John Morea |
| 2023-01-04 |
delete source_ip 13.107.213.64 |
| 2023-01-04 |
delete source_ip 13.107.246.64 |
| 2023-01-04 |
insert associated_investor Abu Dhabi Investment Authority |
| 2023-01-04 |
insert person Guy Lambert |
| 2023-01-04 |
insert source_ip 13.107.237.64 |
| 2023-01-04 |
insert source_ip 13.107.238.64 |
| 2022-12-20 |
update statutory_documents SECRETARY APPOINTED MRS RACHAEL HAMBROOK |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN SWIERGON |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MR GUY LAMBERT |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOREA |
| 2022-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN MICHAL SWIERGON |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA BILLETT |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PESTRAK |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR COCHRAN |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANDON RENNET |
| 2021-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH NIXON |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/10/2020 |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELISE BENTLEY |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BUCHANAN |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE SUSAN LYNN / 02/07/2020 |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCNICHOLAS / 10/10/2019 |
| 2019-08-07 |
update account_category FULL => GROUP |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEACON |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FINCHAM |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARDS |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE BALDRY |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ROBERTSON / 17/10/2018 |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GOGO WABOSO |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VICTOR MOREA |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE HUTTON |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY LAMBERT |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LAMBERT / 28/11/2018 |
| 2018-12-11 |
update statutory_documents SECRETARY APPOINTED MS SONIA BILLETT |
| 2018-12-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-07 |
update num_mort_partsatisfied 1 => 0 |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE SUSAN LYNN / 28/11/2018 |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE SUSAN LYNN / 28/11/2018 |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE SUSAN LYNN |
| 2018-11-13 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JILL BELINDA SHEDDEN / 01/10/2018 |
| 2018-11-02 |
update statutory_documents ADOPT ARTICLES 17/10/2018 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MS JILL BELINDA SHEDDEN |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR BUCHANAN |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-05-11 |
update num_mort_outstanding 2 => 1 |
| 2018-05-11 |
update num_mort_partsatisfied 0 => 1 |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA SLOAN |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA SLOAN |
| 2018-03-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARCHANT / 01/12/2017 |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORLER |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARCHANT |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY PESTRAK |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 20/10/2017 |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIPESH SHAH |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY LAMBERT / 01/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAMES WATER UTILITIES HOLDINGS LIMITED |
| 2017-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR BRANDON JAMES RENNET |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES EDWARD LAND |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIA |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SIDDALL |
| 2016-10-25 |
update statutory_documents SECRETARY APPOINTED MRS EMMA VICTORIA SLOAN |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES ROBERTSON |
| 2016-09-15 |
update statutory_documents SECRETARY APPOINTED MRS EMMA VICTORIA SLOAN |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGGS |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN CAMPBELL-WALES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-04 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT FINCHAM |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SIDDALL / 22/02/2016 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-13 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-17 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM BRAITHWAITE |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATHCOTE |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-30 |
update statutory_documents ADOPT ARTICLES 12/03/2015 |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN HEIJNINGEN |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS HILL |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NGHI PHAM |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DYER |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD SMITH |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAN WANG |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED DAVID ROCYN REES |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENLEAF / 15/01/2015 |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BUFFERY |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN HILLIER WEBB / 01/01/2015 |
| 2014-12-03 |
update statutory_documents SECRETARY APPOINTED CAROLYN CAMPBELL-WALES |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOEL HANSON |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED GUY LAMBERT |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EAVES |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BUFFERY / 17/05/2014 |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN PHARES PEARSON |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE INGRID BALDRY |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED YAN WANG |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPENG XU |
| 2014-07-15 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIA HEIJNINGEN |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED KEVIN BENJAMIN ROSEKE |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED DAVID ROCYN REES |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WENHAM HORLER |
| 2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED DANIEL BUFFERY |
| 2013-12-19 |
update statutory_documents SECRETARY APPOINTED DAVID JONATHAN HUGHES |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON |
| 2013-11-14 |
update statutory_documents AUDITORS RESIGNATION |
| 2013-11-13 |
update statutory_documents SECTION 519 |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN HEATHCOTE |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED DR PETER DYER |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD GREENLEAF |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS EVENDEN |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES RICHARDS / 21/06/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-02 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-26 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 4100 - Collection, purify etc. of water |
| 2013-06-21 |
insert sic_code 36000 - Water collection, treatment and supply |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANISLAV KOLENC |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED PERRY DENIS NOBLE |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED ROSAMUND BLOMFIELD SMITH |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED FUXIN SHENG |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED DAPENG XU |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED DAVID ROCYN REES |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION |
| 2012-10-18 |
update statutory_documents ARTICLE 126 OF THE ARTICLES OF ASSOCIATION BE RELAXED AND DISAPPLIED SO AS NOT TO PRELUDE ANY OF THE DIRS FROM BEING ENTITLED TO VOTE 03/10/2012 |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAPING SHI |
| 2012-10-05 |
update statutory_documents SOLVENCY STATEMENT DATED 03/10/12 |
| 2012-10-05 |
update statutory_documents REDUCE ISSUED CAPITAL 03/10/2012 |
| 2012-10-05 |
update statutory_documents 05/10/12 STATEMENT OF CAPITAL GBP 29050000.00 |
| 2012-10-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 2012-06-21 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED FUXIN SHENG |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED MS YAPING SHI |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS ABRAIRA |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MARCUS CHRISTOPHER HILL |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED SIMON RICHARD EAVES |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED NGHI DO TRUONG PHAM |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED RHYS DAVID EVENDEN |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS ISRAEL |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIEREN BOESENBERG |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD-SMITH |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN HILLIER WEBB / 21/11/2011 |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED STUART JAMES SIDDALL |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE |
| 2011-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES RICHARDS / 09/09/2011 |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED LUIS FERNANDO ARANA ABRAIRA |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL GUERREIRO |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-22 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA LEONG |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED MANUEL CAVACO GUERREIRO |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED MR LINCOLN WEBB |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VERRION / 01/01/2011 |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORA |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS ABRAIRA |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED EDWARD CHARLES RICHARDS |
| 2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM SMIT |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/08/2010 |
| 2010-08-17 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED DAME DEIDRE MARY HUTTON |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED SARA MEI LEE LEONG |
| 2010-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PILAR GOMEZ |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED DAVID MORA |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DEACON / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BENJAMIN ROSEKE / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIS FERNANDO ARANA ABRAIRA / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BRAITHWAITE / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WAYNE BAGGS / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPESH JAYANTILAL SHAH / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS BECKLEY / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIEREN GEORGE BOESENBERG / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PAVIA / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VERRION / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PILAR GOMEZ / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND BLOMFIELD-SMITH / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS DANIEL ISRAEL / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER JAMES MASON / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANISLAV MICHAEL KOLENC / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK SHINE / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLEM SMIT / 05/03/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SARSON / 05/03/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOEL EDMUND HANSON / 05/03/2010 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOX |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD VERRION |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIA HEIJNINGEN |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED KEVIN BENJAMIN ROSEKE |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BATEY |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED PILAR GOMEZ |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED LUIS FERNANDO ARANA ABRAIRA |
| 2009-12-11 |
update statutory_documents SECRETARY APPOINTED GILLIAN SARSON |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CRONE |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED LINCOLN WEBB |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED STAN KOLENC |
| 2009-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED KIEREN GEORGE BOESENBERG |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINCOLN WEBB |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STAN KOLENC |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM MCKENZIE |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PILAR GOMEZ |
| 2009-02-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED SIMON GEORGE BATEY |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUIS ABRAIRA |
| 2008-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS ISRAEL / 10/09/2008 |
| 2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STAN KOLENC / 01/05/2008 |
| 2008-10-10 |
update statutory_documents ADOPT ARTICLES 16/09/2008 |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED ROSS DANIEL ISRAEL |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DESOUZA |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED STAN KOLENC |
| 2008-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED ROSAMUND BLOMFIELD-SMITH |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED EDWARD BECKLEY |
| 2008-03-25 |
update statutory_documents DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT GREGOR |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED LINCOLN WEBB |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED WILLIAM RODGERS MCKENZIE |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM MATTHEWS |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ANTOLIK |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-09-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-09-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-01 |
update statutory_documents APPOINT AUDITORS 18/07/03 |
| 2003-11-25 |
update statutory_documents APT AUDS 03/03/03 |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2002-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/02 FROM:
GAINSBOROUGH HOUSE
MANOR FARM ROAD
READING
BERKSHIRE RG2 0JN |
| 2001-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 FROM:
CLEARWATER COURT
VASTERN ROAD
READING
BERKSHIRE RG1 8DB |
| 2001-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/01 FROM:
GAINSBOROUGH HOUSE
MANOR FARM ROAD
READING
BERKSHIRE |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/98 FROM:
NUGENT HOUSE
VASTERN ROAD
READING
BERKSHIRE RG1 8DB |
| 1997-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-21 |
update statutory_documents £ NC 760050000/1029050000
19/09/97 |
| 1997-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED 19/09/97 |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 1997-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 1996-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED
08/03/96 |
| 1996-04-10 |
update statutory_documents £ NC 360050000/760050000
08 |
| 1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 1994-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-29 |
update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-14 |
update statutory_documents RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 1990-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1990-08-06 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 1990-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-05 |
update statutory_documents NC INC ALREADY ADJUSTED
20/11/89 |
| 1989-12-05 |
update statutory_documents £ NC 50000/360050000
20 |
| 1989-12-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/89 |
| 1989-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/89 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1989-09-06 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-09-06 |
update statutory_documents £ NC 100/50000
29/08/ |
| 1989-09-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/89 |
| 1989-09-06 |
update statutory_documents ADOPT MEM AND ARTS 29/08/89 |
| 1989-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |