| 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 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 7 & 8 ASPEN COURT BESSEMER WAY ROTHERHAM ENGLAND S60 1FB |
| 2023-04-07 |
insert address ALS TORRINGTON AVENUE COVENTRY ENGLAND CV4 9GU |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LE FONDRE |
| 2023-04-05 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL PAUL PEARSON |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL LE FONDRE |
| 2023-02-23 |
delete address 7-8 Aspen Court Centurion Business Park, Bessemer Way, Rotherham S60 1FB, UK |
| 2023-02-23 |
insert address Torrington Avenue, Coventry, CV4 9GU, UK |
| 2023-02-23 |
update primary_contact 7-8 Aspen Court Centurion Business Park, Bessemer Way, Rotherham S60 1FB, UK => Torrington Avenue, Coventry, CV4 9GU, UK |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LEONARD STENER |
| 2022-10-04 |
delete address Yeomanry Rd, 1 Yeomanry Rd, Shrewsbury SY1 3EH, UK |
| 2022-10-04 |
delete email sh..@alcontrol.com |
| 2022-10-04 |
insert address Yeomanry Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3EH |
| 2022-10-04 |
insert address Yeomanry Road, Shrewsbury, SY1 3EH, Shropshire, England, United Kingdom |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
UNIT 7 & 8 ASPEN COURT BESSEMER WAY
ROTHERHAM
S60 1FB
ENGLAND |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALS TESTING SERVICES (UK) LIMITED / 22/09/2021 |
| 2022-06-25 |
insert service_pages_linkeddomain cloudfront.net |
| 2022-06-25 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'MAHONY / 12/03/2021 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM MASTERS / 12/03/2021 |
| 2021-02-15 |
insert address 7-8 Aspen Court Centurion Business Park, Bessemer Way, Rotherham S60 1FB, UK |
| 2021-02-07 |
delete address SANDS MILL HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DQ |
| 2021-02-07 |
insert address UNIT 7 & 8 ASPEN COURT BESSEMER WAY ROTHERHAM ENGLAND S60 1FB |
| 2021-02-07 |
update registered_address |
| 2021-01-13 |
delete source_ip 104.28.18.187 |
| 2021-01-13 |
delete source_ip 104.28.19.187 |
| 2021-01-13 |
insert source_ip 104.21.31.106 |
| 2020-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM
SANDS MILL HUDDERSFIELD ROAD
MIRFIELD
WEST YORKSHIRE
WF14 9DQ |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents SECRETARY APPOINTED MR NEIL LE FONDRE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
insert source_ip 172.67.176.56 |
| 2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CRABTREE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-19 |
delete index_pages_linkeddomain ddme.co.uk |
| 2019-12-19 |
delete source_ip 176.58.104.111 |
| 2019-12-19 |
insert index_pages_linkeddomain ddme.uk |
| 2019-12-19 |
insert phone +44 1354 697028 |
| 2019-12-19 |
insert registration_number 2391955 |
| 2019-12-19 |
insert source_ip 104.28.18.187 |
| 2019-12-19 |
insert source_ip 104.28.19.187 |
| 2019-12-19 |
update robots_txt_status www.als-testing.co.uk: 200 => 404 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN O'MAHONY |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2019-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ECLIPSE SCIENTIFIC HOLDINGS LTD / 31/12/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update founded_year 1989 => null |
| 2018-09-03 |
update founded_year null => 1989 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-24 |
delete address ALS Food and Pharmaceutical, Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ |
| 2018-01-24 |
delete alias ALS Food and Pharmaceutical |
| 2018-01-24 |
insert alias ALS Laboratories (UK) Limited |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-07 |
insert company_previous_name ECLIPSE SCIENTIFIC LIMITED |
| 2017-12-07 |
update name ECLIPSE SCIENTIFIC LIMITED => ALS LABORATORIES (UK) LIMITED |
| 2017-11-10 |
delete source_ip 83.222.244.238 |
| 2017-11-10 |
insert source_ip 176.58.104.111 |
| 2017-11-01 |
update statutory_documents COMPANY NAME CHANGED ECLIPSE SCIENTIFIC LIMITED
CERTIFICATE ISSUED ON 01/11/17 |
| 2017-11-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-07-27 |
update statutory_documents SECRETARY APPOINTED MR JOHN RAYMOND CRABTREE |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY KILMISTER |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY MULLEN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-09-03 |
update website_status DomainNotFound => OK |
| 2016-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-11 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-04-05 |
delete index_pages_linkeddomain alsglobal.com |
| 2015-04-05 |
insert address ALS Food and Pharmaceutical, Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ |
| 2015-04-05 |
insert person Adam Rush |
| 2015-04-05 |
insert person Adrian Goldsmith |
| 2015-04-05 |
insert person Alexia Masters |
| 2015-04-05 |
insert person Dean Hammer |
| 2015-04-05 |
insert person Hannah McAlister |
| 2015-04-05 |
insert person Ian O'Mahony |
| 2015-04-05 |
insert person Sharon Hanly |
| 2015-03-07 |
update person_title Matthew Masters: General Manager, UK and Ireland; Member of the Senior Management Team => General Manager, UK and Ireland; Member of the Senior Management Team; General Manager - Europe |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-10 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-28 |
delete alias Eclipse Scientific Group |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MASTERS |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WOOD |
| 2013-11-07 |
delete company_previous_name MID KENT SCIENTIFIC SERVICES LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-01 |
delete source_ip 217.198.109.153 |
| 2013-10-01 |
insert source_ip 83.222.244.238 |
| 2013-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-02 |
insert alias ALS |
| 2013-09-02 |
insert alias ALS Food and Pharmaceutical |
| 2013-09-02 |
insert index_pages_linkeddomain alsglobal.com |
| 2013-09-02 |
insert index_pages_linkeddomain ddme.co.uk |
| 2013-09-02 |
insert registration_number 02391955 |
| 2013-08-26 |
delete alias ALS |
| 2013-08-26 |
delete alias ALS Food and Pharmaceutical |
| 2013-08-26 |
delete index_pages_linkeddomain alsglobal.com |
| 2013-08-26 |
delete index_pages_linkeddomain ddme.co.uk |
| 2013-08-26 |
delete registration_number 02391955 |
| 2013-06-28 |
insert about_pages_linkeddomain alsenvironmental.co.uk |
| 2013-06-28 |
insert career_pages_linkeddomain alsenvironmental.co.uk |
| 2013-06-28 |
insert contact_pages_linkeddomain alsenvironmental.co.uk |
| 2013-06-28 |
insert management_pages_linkeddomain alsenvironmental.co.uk |
| 2013-06-28 |
update person_description Sally Treen => Sally Treen |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update account_ref_month 12 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-02-20 |
update statutory_documents SECTION 519 |
| 2013-02-13 |
insert alias ALS Limited |
| 2013-02-12 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-30 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-21 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-11-29 |
insert sales_emails sa..@alsglobal.com |
| 2012-11-29 |
delete alias Eclipse Scientific Ltd. |
| 2012-11-29 |
delete email sa..@eclipsescientific.co.uk |
| 2012-11-29 |
insert alias ALS Food & Pharmaceutical |
| 2012-11-29 |
insert email cu..@alsglobal.com |
| 2012-11-29 |
insert email sa..@alsglobal.com |
| 2012-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED GREGORY FRANCIS KILMISTER |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW KENNETH WOOD |
| 2012-04-19 |
update statutory_documents SECRETARY APPOINTED TIMOTHY EDWARD MULLEN |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN |
| 2012-04-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-02-14 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-03 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-10-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER SLEETH |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WILLIAM LOUDEN |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 2010-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-04 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2009 FROM
TAPPERS BUILDING
HUDDERSFIELD ROAD
MIRFIELD
WEST YORKSHIRE
WF14 9DQ |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE DEDMAN |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED MARK JONATHAN SILVER |
| 2008-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/08/06 |
| 2008-05-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-05-21 |
update statutory_documents PREVEXT FROM 11/08/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE |
| 2008-05-01 |
update statutory_documents SECRETARY APPOINTED MARK ANDREW KENNETH WOOD |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SOWERBY |
| 2008-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
MEDCALFE WAY
BRIDGE STREET
CHATTERIS
CAMBRIDGESHIRE PE16 6QZ |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 11/08/06 |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-04 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-08-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/06 FROM:
THE BARN HOPTON BROW
102 HOPTON LANE
UPPER HOPTON MIRFIELD
WEST YORKSHIRE WF14 8JP |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents 394 STATEMENT |
| 2006-08-30 |
update statutory_documents 394 STATEMENT |
| 2006-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2006-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/04 FROM:
ROCFORT ROAD
SNODLAND
KENT ME6 5AH |
| 2004-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 25/07/02; NO CHANGE OF MEMBERS |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/00 FROM:
HIGH ST
SNODLAND
KENT ME6 5AH |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 1998-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 1995-04-25 |
update statutory_documents S252 DISP LAYING ACC 18/04/95 |
| 1995-04-25 |
update statutory_documents S366A DISP HOLDING AGM 18/04/95 |
| 1995-04-25 |
update statutory_documents S386 DISP APP AUDS 18/04/95 |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-10-27 |
update statutory_documents COMPANY NAME CHANGED
MID KENT SCIENTIFIC SERVICES LIM
ITED
CERTIFICATE ISSUED ON 28/10/93 |
| 1993-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-16 |
update statutory_documents RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 1993-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-08-28 |
update statutory_documents RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED
06/02/91 |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 1991-02-16 |
update statutory_documents £ NC 1000/250000
06/02 |
| 1991-02-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/91 |
| 1991-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 1990-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1989-08-22 |
update statutory_documents £ NC 100/1000 |
| 1989-08-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1989-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/89 FROM:
BEACHCROFT STANLEYS
20 FURNIVAL STREET
LONDON
EC4A 1BN |
| 1989-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-17 |
update statutory_documents ADOPT MEM AND ARTS 090889 |
| 1989-08-08 |
update statutory_documents COMPANY NAME CHANGED
BEALAW (246) LIMITED
CERTIFICATE ISSUED ON 09/08/89 |
| 1989-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |