| Date | Description |
|---|
| 2024-03-16 |
delete ceo Nick Massey |
| 2024-03-16 |
delete person Nick Massey |
| 2024-03-16 |
delete source_ip 138.68.117.4 |
| 2024-03-16 |
insert about_pages_linkeddomain cummins.com |
| 2024-03-16 |
insert about_pages_linkeddomain komatsu.com |
| 2024-03-16 |
insert source_ip 172.67.148.26 |
| 2024-03-16 |
insert source_ip 104.21.55.123 |
| 2024-03-16 |
update person_description Mike James => Mike James |
| 2023-10-30 |
update statutory_documents 25/09/23 STATEMENT OF CAPITAL GBP 1120866.544504 |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNES |
| 2023-09-29 |
update statutory_documents 25/09/23 STATEMENT OF CAPITAL GBP 1120525.539504 |
| 2023-06-30 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 1070634.599504 |
| 2023-06-17 |
insert ceo Nick Massey |
| 2023-06-17 |
insert address 2 Glan y Llyn Industrial Estate, Cardiff Road, Taffs Well, Cardiff CF15 7JD |
| 2023-06-17 |
insert casestudy_pages_linkeddomain xylem.com |
| 2023-06-17 |
insert person Nick Massey |
| 2023-06-17 |
update person_description Mike James => Mike James |
| 2023-06-17 |
update website_status InternalTimeout => OK |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update num_mort_charges 4 => 5 |
| 2023-06-07 |
update num_mort_satisfied 3 => 4 |
| 2023-06-05 |
update statutory_documents ADOPT ARTICLES 04/04/2023 |
| 2023-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038967340005 |
| 2023-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-02 |
update statutory_documents ADOPT ARTICLES 05/05/2022 |
| 2023-04-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038967340005 |
| 2023-02-08 |
update statutory_documents SECOND FILED SH01 - 07/07/22 STATEMENT OF CAPITAL GBP 188958.300 |
| 2023-02-08 |
update statutory_documents SECOND FILED SH01 - 28/09/22 STATEMENT OF CAPITAL GBP 193579.025 |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER- BROWN |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEAHY |
| 2023-01-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2022 |
| 2022-12-29 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 849993.269504 |
| 2022-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-29 |
update statutory_documents 28/09/22 STATEMENT OF CAPITAL GBP 849993.012338 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents 01/05/22 STATEMENT OF CAPITAL GBP 849993.075 |
| 2022-06-24 |
update statutory_documents SECOND FILED SH01 - 14/04/22 STATEMENT OF CAPITAL GBP 179802.73 |
| 2022-06-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update website_status OK => InternalTimeout |
| 2022-06-02 |
update statutory_documents 14/04/22 STATEMENT OF CAPITAL GBP 135526.171426 |
| 2022-04-08 |
update statutory_documents 15/03/22 STATEMENT OF CAPITAL GBP 117209 |
| 2022-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-14 |
delete about_pages_linkeddomain cat.com |
| 2022-03-14 |
delete about_pages_linkeddomain komatsu.com |
| 2022-03-14 |
delete about_pages_linkeddomain terex.com |
| 2022-03-14 |
delete source_ip 139.59.165.250 |
| 2022-03-14 |
insert source_ip 138.68.117.4 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH 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 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents 19/08/21 STATEMENT OF CAPITAL GBP 161648.125 |
| 2021-05-31 |
delete ceo Nick Massey |
| 2021-05-31 |
delete general_emails in..@fuelactive.com |
| 2021-05-31 |
insert general_emails em..@fuelactive.com |
| 2021-05-31 |
delete alias FuelActive Ltd |
| 2021-05-31 |
delete email in..@fuelactive.com |
| 2021-05-31 |
delete person Andy Milnes |
| 2021-05-31 |
delete person David Lindsay |
| 2021-05-31 |
delete person Mark Foster-Brown |
| 2021-05-31 |
delete person Nick Massey |
| 2021-05-31 |
insert about_pages_linkeddomain cat.com |
| 2021-05-31 |
insert about_pages_linkeddomain komatsu.com |
| 2021-05-31 |
insert about_pages_linkeddomain terex.com |
| 2021-05-31 |
insert email em..@fuelactive.com |
| 2021-04-14 |
delete contact_pages_linkeddomain toplandgt.com |
| 2021-04-14 |
delete email an..@toplandgt.com |
| 2021-04-14 |
delete email ma..@fuelactive.com |
| 2021-04-14 |
delete person Andy Faulkner |
| 2021-04-14 |
delete person Matt Jenkins |
| 2021-04-14 |
delete phone +1 250 8595595 |
| 2021-04-14 |
delete phone +56 (9) 9599 2098 |
| 2021-04-14 |
delete phone +56 2 799 2445 |
| 2021-04-14 |
delete phone +65 9298 8877 |
| 2021-04-14 |
delete phone +971 4 4417925 |
| 2021-04-12 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 147844.15 |
| 2021-02-20 |
delete address Unit 1-2, Glan-y-Llyn Industrial Estate, Cardiff Road, Taffs Well, Rhondda Cynon Taf, CF15 7JD |
| 2021-01-25 |
update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 127752.35 |
| 2021-01-19 |
insert contact_pages_linkeddomain toplandgt.com |
| 2021-01-19 |
insert email an..@toplandgt.com |
| 2021-01-19 |
insert email ma..@fuelactive.com |
| 2021-01-19 |
insert person Andy Faulkner |
| 2021-01-19 |
insert person Matt Jenkins |
| 2021-01-19 |
insert phone +1 250 8595595 |
| 2021-01-19 |
insert phone +56 (9) 9599 2098 |
| 2021-01-19 |
insert phone +56 2 799 2445 |
| 2021-01-19 |
insert phone +65 9298 8877 |
| 2021-01-19 |
insert phone +971 4 4417925 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2021-01-04 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 98380.3 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-27 |
update statutory_documents ADOPT ARTICLES 26/06/2020 |
| 2020-07-25 |
insert ceo Nick Massey |
| 2020-07-25 |
delete contact_pages_linkeddomain toplandgt.com |
| 2020-07-25 |
delete email an..@toplandgt.com |
| 2020-07-25 |
delete email ma..@fuelactive.com |
| 2020-07-25 |
delete person Andy Faulkner |
| 2020-07-25 |
delete person Matt Jenkins |
| 2020-07-25 |
delete person Tim Evans |
| 2020-07-25 |
delete phone +1 250 8595595 |
| 2020-07-25 |
delete phone +65 9298 8877 |
| 2020-07-25 |
delete phone +971 4 4417925 |
| 2020-07-25 |
insert person Nick Massey |
| 2020-07-25 |
update person_description Andy Milnes => Andy Milnes |
| 2020-07-25 |
update person_description David Lindsay => David Lindsay |
| 2020-07-25 |
update person_description Mark Foster-Brown => Mark Foster-Brown |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR NICK MASSEY |
| 2020-07-08 |
update statutory_documents 26/06/20 STATEMENT OF CAPITAL GBP 98380.3 |
| 2020-07-08 |
update statutory_documents 26/06/20 STATEMENT OF CAPITAL GBP 98380.3 |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD SAMSON |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 2020-07-07 |
delete address 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 2020-07-07 |
insert address 2 GLAN-Y-LLYN INDUSTRIAL ESTATE CARDIFF ROAD TAFFS WELL CARDIFF WALES CF15 7JD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2020 FROM
1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update num_mort_outstanding 2 => 1 |
| 2019-07-07 |
update num_mort_satisfied 2 => 3 |
| 2019-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038967340004 |
| 2019-05-19 |
insert person Andy Milnes |
| 2019-04-16 |
insert email ma..@fuelactive.com |
| 2019-04-16 |
insert person Matt Jenkins |
| 2019-04-16 |
insert phone +1 250 8595595 |
| 2019-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2019-02-24 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 97912.825 |
| 2019-01-31 |
delete phone +44 02920 617 205 |
| 2019-01-31 |
delete phone 02920 695 176 |
| 2019-01-31 |
insert phone +44 02920 810 061 |
| 2019-01-31 |
insert phone 02920 810 061 |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILLIP MILNES |
| 2018-12-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2016 |
| 2018-11-12 |
update statutory_documents SECOND FILED SH01 - 04/01/17 STATEMENT OF CAPITAL GBP 78393.9 |
| 2018-10-26 |
update statutory_documents SECRETARY APPOINTED MR DAVID ELLIOTT LINDSAY |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SNOWDON |
| 2018-10-09 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 97506.3 |
| 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 |
| 2018-10-03 |
update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 3138502.875 |
| 2018-09-01 |
delete phone +44 02920 695 176 |
| 2018-09-01 |
insert phone +44 02920 617 205 |
| 2018-08-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents ADOPT ARTICLES 06/03/2018 |
| 2018-04-17 |
insert contact_pages_linkeddomain toplandgt.com |
| 2018-04-17 |
insert email an..@toplandgt.com |
| 2018-04-17 |
insert person Andy Faulkner |
| 2018-04-17 |
insert phone +971 4 4417925 |
| 2018-04-07 |
update num_mort_outstanding 4 => 2 |
| 2018-04-07 |
update num_mort_satisfied 0 => 2 |
| 2018-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038967340002 |
| 2018-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2018-01-24 |
delete phone +44 02920 617 205 |
| 2018-01-24 |
delete phone +44 2920 617 205 |
| 2018-01-24 |
delete phone 02920 617 205 |
| 2018-01-24 |
insert phone +44 02920 695 176 |
| 2018-01-24 |
insert phone 02920 695 176 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-23 |
delete source_ip 94.229.161.151 |
| 2017-08-23 |
insert source_ip 139.59.165.250 |
| 2017-06-07 |
update num_mort_charges 3 => 4 |
| 2017-06-07 |
update num_mort_outstanding 3 => 4 |
| 2017-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038967340004 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELLIOTT LINDSAY |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PAUL EVANS |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK WENTWORTH FOSTER- BROWN |
| 2017-01-13 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM DEREK SNOWDON |
| 2017-01-13 |
update statutory_documents 04/01/17 STATEMENT OF CAPITAL GBP 3135756 |
| 2017-01-13 |
update statutory_documents 25/02/16 STATEMENT OF CAPITAL GBP 1338250 |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SNOWDON |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JAMES |
| 2016-12-13 |
insert person John Probert |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update num_mort_charges 2 => 3 |
| 2016-05-12 |
update num_mort_outstanding 2 => 3 |
| 2016-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038967340003 |
| 2016-02-09 |
delete address 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF WALES CF11 9LJ |
| 2016-02-09 |
insert address 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-09 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-29 |
update statutory_documents 20/12/15 FULL LIST |
| 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 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address UNIT 2 GLAN Y LLYN INDUSTRIAL PARK TAFFS WELL CARDIFF CF15 7JD |
| 2015-07-07 |
insert address 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF WALES CF11 9LJ |
| 2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-07-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2015 FROM
UNIT 2 GLAN Y LLYN INDUSTRIAL PARK
TAFFS WELL
CARDIFF
CF15 7JD |
| 2015-06-05 |
update statutory_documents 20/12/14 FULL LIST |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-07 |
update num_mort_charges 1 => 2 |
| 2014-12-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038967340002 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-20 |
delete source_ip 83.138.142.123 |
| 2014-04-20 |
insert source_ip 94.229.161.151 |
| 2014-04-07 |
delete address UNIT 2 GLAN Y LLYN INDUSTRIAL PARK TAFFS WELL CARDIFF UNITED KINGDOM CF15 7JD |
| 2014-04-07 |
insert address UNIT 2 GLAN Y LLYN INDUSTRIAL PARK TAFFS WELL CARDIFF CF15 7JD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-04-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-03-10 |
update statutory_documents 20/12/13 FULL LIST |
| 2014-02-02 |
delete person David Bundred |
| 2013-09-23 |
delete phone +00 234 812 618 2776 |
| 2013-09-23 |
delete phone +00 2347 0651 85751 |
| 2013-09-23 |
delete phone +44 2920 190 170 |
| 2013-09-23 |
delete phone +44 7552 864 696 |
| 2013-09-23 |
delete phone +44 7794 970 933 |
| 2013-09-23 |
delete phone +44 7908 511 365 |
| 2013-09-23 |
delete phone +61 414 209 922 |
| 2013-09-23 |
insert person Dawn Parry |
| 2013-09-23 |
update robots_txt_status www.fuelactive.com: 404 => 200 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
delete address Crickhowell Road
Cardiff
CF3 0EX |
| 2013-08-19 |
delete phone +44(0) 2920 190 170 |
| 2013-08-19 |
insert address Unit 2
Glan-Y-Llyn Industrial Estate
Cardiff Road
CF15 7JD |
| 2013-08-19 |
insert fax 02920 920 408 |
| 2013-08-19 |
insert phone 02920 617 205 |
| 2013-08-19 |
update primary_contact Crickhowell Road
Cardiff
CF3 0EX => Unit 2
Glan-Y-Llyn Industrial Estate
Cardiff Road
CF15 7JD |
| 2013-08-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 22-24 PENLLINE ROAD WHITCHURCH CARDIFF UNITED KINGDOM CF14 2AD |
| 2013-08-01 |
insert address UNIT 2 GLAN Y LLYN INDUSTRIAL PARK TAFFS WELL CARDIFF UNITED KINGDOM CF15 7JD |
| 2013-08-01 |
update registered_address |
| 2013-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
22-24 PENLLINE ROAD
WHITCHURCH
CARDIFF
CF14 2AD
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-25 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 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 |
| 2013-04-03 |
update statutory_documents 20/12/12 FULL LIST |
| 2013-04-03 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 1325000 |
| 2013-04-03 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 1325000 |
| 2012-10-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD SAMSON |
| 2012-05-28 |
update statutory_documents 20/12/11 FULL LIST |
| 2012-04-24 |
update statutory_documents FIRST GAZETTE |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE MARY LEACH / 20/12/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE MARY LEACH / 20/12/2011 |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUNDRED |
| 2010-02-10 |
update statutory_documents 20/12/09 FULL LIST |
| 2009-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
28 SYCAMORE PLACE
CARDIFF
SOUTH GLAMORGAN
CF5 3PN |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINE MARY LEACH |
| 2009-05-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents COMPANY NAME CHANGED
FAIRWATER FUEL SYSTEMS LIMITED
CERTIFICATE ISSUED ON 25/06/07 |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED
05/12/06 |
| 2006-12-22 |
update statutory_documents £ NC 5/25000
05/12/ |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |