ALWEN HOUGH JOHNSON - History of Changes


DateDescription
2024-03-15 delete address Havnegade 39 Copenhagen Denmark
2024-03-15 insert address Box 1317 111 83 Stockholm Sweden
2024-03-15 insert address Havnegade 39 2100 Copenhagen Denmark
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-17 update statutory_documents DIRECTOR APPOINTED MR RODNEY HENRY ODARD RALPH DUTTON
2023-08-15 update statutory_documents DIRECTOR APPOINTED MR ADAM GIBBS
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2019-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIBREE
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-01-08 update statutory_documents DIRECTOR APPOINTED MR CHARLES NEVILLE RUPERT ATKIN
2017-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
2017-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH EVAN PRICE / 18/01/2017
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ALWEN
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update num_mort_charges 7 => 8
2016-10-07 update num_mort_satisfied 6 => 7
2016-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011950760008
2016-09-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011950760008
2016-07-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-07-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-06-09 update statutory_documents 18/05/16 FULL LIST
2016-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES LEWIS / 26/01/2016
2016-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL FRANCIS BRAY / 26/01/2016
2016-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RAYWOOD SIBREE / 26/01/2016
2016-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEAN MASTERS / 26/01/2016
2016-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT PALMER / 26/01/2016
2016-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FILL / 26/01/2016
2016-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID MOUNT / 26/01/2016
2016-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID MOUNT / 26/01/2016
2016-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ANN TREEN / 26/01/2016
2016-01-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA ANN TREEN / 26/01/2016
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-06-07 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-05-27 update statutory_documents 18/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-07-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-06-09 update statutory_documents 18/05/14 FULL LIST
2013-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM STEWART
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-29 update statutory_documents 18/05/13 FULL LIST
2012-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23 update statutory_documents 18/05/12 FULL LIST
2012-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT PALMER / 23/05/2012
2011-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DOE
2011-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06 update statutory_documents 18/05/11 FULL LIST
2010-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN REEDER
2010-07-12 update statutory_documents DIRECTOR APPOINTED MR RICHARD GRANT PALMER
2010-06-11 update statutory_documents 18/05/10 FULL LIST
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD REEDER / 18/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOE / 18/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES LEWIS / 18/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL FRANCIS BRAY / 18/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH EVAN PRICE / 18/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RAYWOOD SIBREE / 18/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID MOUNT / 18/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FILL / 18/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER NORMAN ALWEN / 18/05/2010
2010-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-11-11 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES RAYWOOD SIBREE
2009-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-22 update statutory_documents DIRECTOR APPOINTED MR CHARLES MICHAEL FRANCIS BRAY
2007-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AN
2006-06-20 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17 update statutory_documents DIRECTOR RESIGNED
2005-06-16 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-10 update statutory_documents DIRECTOR RESIGNED
2004-05-07 update statutory_documents DIRECTOR RESIGNED
2004-03-31 update statutory_documents DIRECTOR RESIGNED
2004-03-31 update statutory_documents DIRECTOR RESIGNED
2003-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-02-27 update statutory_documents APPOINTING AUDITORS 04/12/01
2002-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-21 update statutory_documents AUDITOR'S RESIGNATION
2001-07-05 update statutory_documents DIRECTOR RESIGNED
2001-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-19 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-04 update statutory_documents DIRECTOR RESIGNED
2000-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-14 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-20 update statutory_documents DIRECTOR RESIGNED
1999-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-18 update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-12 update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1998-06-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-16 update statutory_documents DIRECTOR RESIGNED
1997-11-24 update statutory_documents DIRECTOR RESIGNED
1997-11-24 update statutory_documents DIRECTOR RESIGNED
1997-11-24 update statutory_documents DIRECTOR RESIGNED
1997-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-18 update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1996-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-21 update statutory_documents DIRECTOR RESIGNED
1996-07-24 update statutory_documents DIRECTOR RESIGNED
1996-07-24 update statutory_documents DIRECTOR RESIGNED
1996-07-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-18 update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-06-13 update statutory_documents DIRECTOR RESIGNED
1996-06-13 update statutory_documents SECRETARY RESIGNED
1995-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-19 update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1994-09-05 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-10 update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
1994-04-26 update statutory_documents DIRECTOR RESIGNED
1993-09-10 update statutory_documents DIRECTOR RESIGNED
1993-09-02 update statutory_documents DIRECTOR RESIGNED
1993-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-16 update statutory_documents RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
1993-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-16 update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
1992-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-14 update statutory_documents DIRECTOR RESIGNED
1992-04-14 update statutory_documents DIRECTOR RESIGNED
1992-04-14 update statutory_documents DIRECTOR RESIGNED
1991-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-25 update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
1991-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-12-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-07-11 update statutory_documents RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS
1990-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-03 update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
1989-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-09 update statutory_documents NC INC ALREADY ADJUSTED
1989-03-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/89
1988-07-07 update statutory_documents RETURN MADE UP TO 13/05/88; NO CHANGE OF MEMBERS
1988-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-01-21 update statutory_documents ADOPT MEM AND ARTS 241287
1987-07-10 update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
1987-07-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 15/05/86
1974-12-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION