| Date | Description |
|---|
| 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 |
| 2023-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BIMPSON |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN WHITTAKER |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BIMPSON |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COWLARD |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILLIAN LAWRENCE |
| 2022-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-18 |
update statutory_documents ADOPT ARTICLES 10/01/2022 |
| 2021-12-07 |
delete company_previous_name HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MAHMOUD BAKIR AHMAD ALGHITA |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BIMPSON |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS TREVOR MORGAN |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BELLEW |
| 2021-10-07 |
delete company_previous_name WALLACE EVANS LIMITED |
| 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 FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address ARCADIS HOUSE 34 YORK WAY LONDON ENGLAND N1 9AB |
| 2021-07-07 |
insert address 80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY |
| 2021-07-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN LOUISE LAWRENCE / 14/06/2021 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN COWLARD / 14/06/2021 |
| 2021-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARGARET DUNCOMBE / 14/06/2021 |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCADIS UK (HOLDINGS) LIMITED / 14/06/2021 |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
ARCADIS HOUSE 34 YORK WAY
LONDON
N1 9AB
ENGLAND |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BELLEW / 18/08/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
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 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BELLEW |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGOT DAY |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALLAN COWLARD |
| 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 |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 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 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
delete address MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 2016-09-07 |
insert address ARCADIS HOUSE 34 YORK WAY LONDON ENGLAND N1 9AB |
| 2016-09-07 |
update registered_address |
| 2016-09-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
MANNING HOUSE 22 CARLISLE PLACE
LONDON
SW1P 1JA |
| 2016-08-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-01 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-03 |
update statutory_documents SECRETARY APPOINTED MRS FIONA MARGARET DUNCOMBE |
| 2016-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID |
| 2016-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL HUNT |
| 2015-10-07 |
insert company_previous_name HYDER CONSULTING EUROPE LIMITED |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update name HYDER CONSULTING EUROPE LIMITED => ARCADIS CONSULTING EUROPE LIMITED |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-18 |
update statutory_documents COMPANY NAME CHANGED HYDER CONSULTING EUROPE LIMITED
CERTIFICATE ISSUED ON 18/09/15 |
| 2015-07-15 |
update statutory_documents SECRETARY APPOINTED MRS MARGOT DAY |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWN |
| 2014-12-07 |
update account_ref_month 3 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2014-11-20 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address MANNING HOUSE 22 CARLISLE PLACE LONDON UNITED KINGDOM SW1P 1JA |
| 2014-05-07 |
insert address MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-22 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
delete address 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 2013-06-22 |
insert address MANNING HOUSE 22 CARLISLE PLACE LONDON UNITED KINGDOM SW1P 1JA |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update registered_address |
| 2013-05-16 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER DOWN / 16/05/2013 |
| 2013-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 16/05/2013 |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
29 BRESSENDEN PLACE
LONDON
SW1E 5DZ |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW REID / 24/05/2012 |
| 2012-04-12 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-05 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED GRAHAM MATTHEW REID |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK STEWART |
| 2010-05-06 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-26 |
update statutory_documents SOLVENCY STATEMENT DATED 22/03/10 |
| 2010-03-26 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 22/03/2010 |
| 2010-03-26 |
update statutory_documents 26/03/10 STATEMENT OF CAPITAL GBP 3736600 |
| 2010-03-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED RODERICK ALISTAIR STEWART |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER DOWN / 01/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009 |
| 2009-09-17 |
update statutory_documents ADOPT ARTICLES 04/09/2009 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS |
| 2009-04-04 |
update statutory_documents SECRETARY APPOINTED NEIL JOHN HUNT |
| 2008-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-07 |
update statutory_documents SECRETARY APPOINTED NEIL JOHN HUNT |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN BRAND |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL HEMPSTEAD |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2003-10-31 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2003-10-14 |
update statutory_documents REDUCE ISSUED CAPITAL 22/09/03 |
| 2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-10-30 |
update statutory_documents COMPANY NAME CHANGED
HYDER CONSULTING EUROPE AND MIDD
LE EAST LIMITED
CERTIFICATE ISSUED ON 30/10/01 |
| 2001-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-28 |
update statutory_documents COMPANY NAME CHANGED
WALLACE EVANS LIMITED
CERTIFICATE ISSUED ON 28/09/01 |
| 2001-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/01 FROM:
PO BOX 4
PENTWYN ROAD
NELSON
TREHARRIS CV46 6LY |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/01 FROM:
PLYMOUTH HOUSE
PLYMOUTH ROAD
PENARTH
SOUTH GLAMORGAN CF6 2YF |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-01-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/01/97 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1993-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/93 |
| 1993-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/93 |
| 1993-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1992-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-12 |
update statutory_documents £ NC 53700/3500000
24/10/91 |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED 24/10/91 |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-12-13 |
update statutory_documents CONSO
03/12/90 |
| 1990-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 03/12/90 |
| 1990-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-29 |
update statutory_documents S-DIV
31/05/90 |
| 1990-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED
31/05/90 |
| 1990-06-29 |
update statutory_documents CONV REDES SUBDIV SHS 31/05/90 |
| 1990-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1988-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1988-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |