A&M ENERGY SOLUTIONS - History of Changes


DateDescription
2025-04-21 delete personal_emails da..@am-energy.com
2025-04-21 delete address Homeward House Orchard Industrial Estate Christen Way Maidstone Kent ME15 9YE
2025-04-21 delete email da..@am-energy.com
2025-04-21 delete person David Standfast
2025-04-21 delete source_ip 83.223.105.38
2025-04-21 insert address Unit 7 Heron Road Parkwood Industrial Estate Maidstone Kent ME15 9YR
2025-04-21 insert source_ip 172.67.165.36
2025-04-21 insert source_ip 104.21.11.44
2025-04-21 update website_status NoTargetPages => OK
2025-02-13 update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW LUSHER
2025-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP MILLWARD
2025-02-06 update website_status OK => NoTargetPages
2024-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES
2024-12-05 delete source_ip 95.179.202.7
2024-12-05 insert source_ip 83.223.105.38
2024-12-05 update robots_txt_status www.am-energy.com: 200 => 404
2024-11-18 update statutory_documents DIRECTOR APPOINTED MR PHILLIP ROBERT MILLWARD
2024-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011183430004
2024-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011183430005
2024-11-04 delete email co..@am-energy.com
2024-11-04 delete person Colin Edge
2024-11-04 insert email ar..@am-energy.com
2024-11-04 insert person Aron Gibson
2024-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2024-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2024-10-24 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2024-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-05-30 delete about_pages_linkeddomain twitter.com
2024-05-30 delete career_pages_linkeddomain twitter.com
2024-05-30 delete contact_pages_linkeddomain twitter.com
2024-05-30 delete index_pages_linkeddomain twitter.com
2024-05-30 delete projects_pages_linkeddomain twitter.com
2024-05-30 delete service_pages_linkeddomain twitter.com
2024-05-30 delete terms_pages_linkeddomain twitter.com
2024-05-30 insert about_pages_linkeddomain instagram.com
2024-05-30 insert career_pages_linkeddomain instagram.com
2024-05-30 insert contact_pages_linkeddomain instagram.com
2024-05-30 insert index_pages_linkeddomain instagram.com
2024-05-30 insert projects_pages_linkeddomain instagram.com
2024-05-30 insert service_pages_linkeddomain instagram.com
2024-05-30 insert terms_pages_linkeddomain instagram.com
2024-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAING
2023-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES
2023-09-07 update account_category FULL => SMALL
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-08-06 delete index_pages_linkeddomain t.co
2023-05-31 insert address 48B Greendale Business Park Woodbury Salterton Exeter EX5 1EW
2023-05-31 insert address Northeast England 0113 286 0641 Leicester - East Midlands
2023-05-31 insert address Unit 6 Halifax Court Halifax Road Dunston Ind Est Gateshead NE11 9JT
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-07-07 delete cfo Ian Holland
2022-07-07 insert managingdirector Ian Holland
2022-07-07 update person_title Ian Holland: Finance Director => Managing Director
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
2022-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-08 insert about_pages_linkeddomain trustpilot.com
2022-03-08 insert career_pages_linkeddomain trustpilot.com
2022-03-08 insert contact_pages_linkeddomain trustpilot.com
2022-03-08 insert index_pages_linkeddomain trustpilot.com
2022-03-08 insert projects_pages_linkeddomain trustpilot.com
2022-03-08 insert service_pages_linkeddomain trustpilot.com
2022-03-08 insert terms_pages_linkeddomain trustpilot.com
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-13 delete email ka..@am-energy.com
2021-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-27 delete address Southampton Road, Cadnam, Southampton, SO40 2NF
2020-09-27 delete address Unit 16, Penley Hall Industrial Park, Penley, Nr Wrexham, LL13 0LQ
2020-09-27 delete address Unit 2, Spring Road Industrial Estate, Spring Road, Smethwick, Birmingham, B66 1PE
2020-09-27 delete address Unit 33B Bramble Road, Techno Trading Estate, Swindon, SN2 8HB
2020-09-27 delete phone 01948 830 824
2020-09-27 insert address Unit 21 Caen View Rushy Platt Industrial Estate. Swindon SN5 8WQ England
2020-09-27 insert address Unit 28 Springfield Industrial Estate Manchester Street Birmingham B69 4HH
2020-09-27 insert address Unit 28, Springfield Industrial Estate, Manchester Road, Birmingham, B69 4HH
2020-09-27 insert address Unit 9 Trinity Court Brunel Rd, Totton, Southampton. SO40 3WX
2020-07-18 delete otherexecutives Louise Roldaan
2020-07-18 delete personal_emails ia..@am-energy.com
2020-07-18 delete personal_emails si..@am-energy.com
2020-07-18 insert personal_emails jo..@am-energy.com
2020-07-18 insert personal_emails pa..@am-energy.com
2020-07-18 delete email ia..@am-energy.com
2020-07-18 delete email si..@am-energy.com
2020-07-18 delete person Ian Freeman
2020-07-18 delete person Simon Collings
2020-07-18 insert email jo..@am-energy.com
2020-07-18 insert email pa..@am-energy.com
2020-07-18 insert person Jonathan Armitage
2020-07-18 insert person Paul Dyas
2020-07-18 update person_title Louise Roldaan: Group Marketing Director => Commercial Sales Director
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-17 insert personal_emails da..@am-energy.com
2020-02-17 delete email st..@am-energy.com
2020-02-17 delete person Louise Ashton
2020-02-17 delete person Stuart Settle
2020-02-17 insert email da..@am-energy.com
2020-02-17 insert index_pages_linkeddomain t.co
2020-02-17 insert person David Standfast
2020-02-17 update person_title Matthew Evans: ECO Manager => Northern Commercial Manager
2020-02-07 update account_ref_day 30 => 31
2020-02-07 update account_ref_month 6 => 12
2020-02-07 update accounts_next_due_date 2020-03-31 => 2020-09-30
2020-01-17 insert otherexecutives Louise Roldaan
2020-01-17 delete index_pages_linkeddomain t.co
2020-01-17 delete person Ian Mollard
2020-01-17 delete phone 02380 814 813
2020-01-17 insert email ka..@am-energy.com
2020-01-17 insert phone 02380 178 671
2020-01-17 update person_title Louise Roldaan: Commercial Sales Director => Group Marketing Director
2020-01-07 update statutory_documents PREVEXT FROM 30/06/2019 TO 31/12/2019
2019-12-17 delete personal_emails de..@am-energy.com
2019-12-17 insert personal_emails an..@am-energy.com
2019-12-17 delete email de..@am-energy.com
2019-12-17 delete person Debbie Manktelow
2019-12-17 delete source_ip 144.76.250.66
2019-12-17 insert address Unit 21 Caen View Rushy Platt Industrial Estate Swindon SN5 8WQ
2019-12-17 insert email an..@am-energy.com
2019-12-17 insert person Anthony Jordan
2019-12-17 insert source_ip 95.179.202.7
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-09-16 insert index_pages_linkeddomain t.co
2019-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MOLLARD
2019-08-17 delete index_pages_linkeddomain t.co
2019-07-15 insert index_pages_linkeddomain t.co
2019-06-14 delete index_pages_linkeddomain t.co
2019-04-12 insert alias A&M Energy Group
2019-04-12 insert alias A&M Energy Group Ltd
2019-04-12 insert phone 09592685
2019-04-12 insert registration_number 01118343 / 09592685
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-08-06 delete email ge..@am-energy.com
2018-08-06 delete person Georgie Wright
2018-08-06 insert address Environmental House Sandwash Close Off Mill Lane Rainford Merseyside WA11 8LY
2018-08-06 insert email ma..@am-energy.com
2018-08-06 insert person Mark Thomas
2018-08-06 insert registration_number 01118343
2018-08-06 insert terms_pages_linkeddomain ico.org.uk
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-11-23 insert index_pages_linkeddomain t.co
2017-10-26 delete address Environmental House, Sandwich Close, Rainford, St Helens, Merseyside WA11 8LY
2017-10-26 delete index_pages_linkeddomain t.co
2017-09-15 delete source_ip 46.20.238.17
2017-09-15 insert source_ip 144.76.250.66
2017-08-04 delete person Jonathan Marsh
2017-07-06 delete fax 0121 553 3897
2017-07-06 delete fax 01622 688 776
2017-07-06 delete fax 01793 535 021
2017-07-06 delete fax 01948 830 858
2017-07-06 delete fax 02380 814 803
2017-07-06 delete fax 02920 472 154
2017-07-06 delete person Garforth (Leeds) March
2017-05-21 delete otherexecutives Ian Mollard
2017-05-21 delete person Malcolm Hillyer
2017-05-21 update person_title Ian Mollard: ECO Director; Head of ECO Compliance; Director => ECO Director
2017-05-21 update person_title Katrina Page: Designate Branch Manager => Branch Manager
2017-03-21 insert otherexecutives Ian Mollard
2017-03-21 delete person Leicester January
2017-03-21 insert person Garforth (Leeds) March
2017-03-21 update person_title Ian Mollard: ECO Director => ECO Director; Head of ECO Compliance; Director
2017-02-04 delete person Leeds (Garforth) November
2017-02-04 insert person Leicester January
2017-02-04 insert phone 01245 466 643
2017-01-07 insert person Leeds (Garforth) November
2017-01-07 update account_category GROUP => FULL
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-10-22 delete person Dan Spencer
2016-10-22 delete person Leicester August
2016-10-22 delete person Leicester July
2016-10-22 delete person Mike Grant
2016-10-22 insert person Debbie Manktelow
2016-10-22 insert person Katrina Page
2016-08-31 insert person Leicester August
2016-08-03 insert person Leicester July
2016-07-05 insert person Dan Spencer
2016-04-05 delete person Rainford February
2016-02-16 delete otherexecutives Gary Mollard
2016-02-16 delete vpsales Louise Roldaan
2016-02-16 delete about_pages_linkeddomain cultivatecreative.co.uk
2016-02-16 delete career_pages_linkeddomain cultivatecreative.co.uk
2016-02-16 delete casestudy_pages_linkeddomain cultivatecreative.co.uk
2016-02-16 delete contact_pages_linkeddomain cultivatecreative.co.uk
2016-02-16 delete index_pages_linkeddomain cultivatecreative.co.uk
2016-02-16 delete projects_pages_linkeddomain cultivatecreative.co.uk
2016-02-16 delete terms_pages_linkeddomain cultivatecreative.co.uk
2016-02-16 insert person Jonathan Marsh
2016-02-16 insert person Matthew Evans
2016-02-16 insert person Rainford February
2016-02-16 update person_title Gary Mollard: Director => Solid Wall Insulation Director
2016-02-16 update person_title Ian Mollard: Green Deal / Eco Director => ECO Director
2016-02-16 update person_title Louise Roldaan: Sales Director => Commercial Sales Director
2016-02-16 update person_title Simon Atherton: Director => Commercial Director
2016-01-19 delete index_pages_linkeddomain stromagreendeal.co.uk
2016-01-19 insert casestudy_pages_linkeddomain cultivatecreative.co.uk
2016-01-19 insert casestudy_pages_linkeddomain hyperext.com
2016-01-19 insert casestudy_pages_linkeddomain t.co
2016-01-19 insert casestudy_pages_linkeddomain twitter.com
2016-01-19 insert phone 0116 235 0726
2016-01-19 update person_title Ian Mollard: ECO Director => Green Deal / Eco Director
2016-01-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-07 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-07 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-14 update statutory_documents 01/12/15 FULL LIST
2015-12-08 delete person Helen Oliver
2015-12-08 insert person Louise Ashton
2015-12-08 update person_title Ian Mollard: Green Deal / Eco Director => ECO Director
2015-12-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-18 delete about_pages_linkeddomain alpha-omegainc.com
2015-10-18 delete about_pages_linkeddomain vafabmiljo.se
2015-10-18 delete career_pages_linkeddomain alpha-omegainc.com
2015-10-18 delete career_pages_linkeddomain vafabmiljo.se
2015-10-18 delete contact_pages_linkeddomain alpha-omegainc.com
2015-10-18 delete contact_pages_linkeddomain vafabmiljo.se
2015-10-18 delete index_pages_linkeddomain alpha-omegainc.com
2015-10-18 delete index_pages_linkeddomain vafabmiljo.se
2015-10-18 delete person Robert Suckling
2015-10-18 delete projects_pages_linkeddomain alpha-omegainc.com
2015-10-18 delete projects_pages_linkeddomain vafabmiljo.se
2015-10-18 delete terms_pages_linkeddomain alpha-omegainc.com
2015-10-18 delete terms_pages_linkeddomain vafabmiljo.se
2015-10-08 update statutory_documents SECOND FILING WITH MUD 16/02/13 FOR FORM AR01
2015-09-20 insert about_pages_linkeddomain alpha-omegainc.com
2015-09-20 insert about_pages_linkeddomain vafabmiljo.se
2015-09-20 insert career_pages_linkeddomain alpha-omegainc.com
2015-09-20 insert career_pages_linkeddomain vafabmiljo.se
2015-09-20 insert casestudy_pages_linkeddomain alpha-omegainc.com
2015-09-20 insert casestudy_pages_linkeddomain vafabmiljo.se
2015-09-20 insert contact_pages_linkeddomain alpha-omegainc.com
2015-09-20 insert contact_pages_linkeddomain vafabmiljo.se
2015-09-20 insert index_pages_linkeddomain alpha-omegainc.com
2015-09-20 insert index_pages_linkeddomain vafabmiljo.se
2015-09-20 insert projects_pages_linkeddomain alpha-omegainc.com
2015-09-20 insert projects_pages_linkeddomain vafabmiljo.se
2015-09-20 insert service_pages_linkeddomain alpha-omegainc.com
2015-09-20 insert service_pages_linkeddomain vafabmiljo.se
2015-09-20 insert terms_pages_linkeddomain alpha-omegainc.com
2015-09-20 insert terms_pages_linkeddomain vafabmiljo.se
2015-09-20 update person_description Ian Nichols => Ian Nichols
2015-09-20 update person_title Rachel Moran: Acting Branch Manager => Branch Manager
2015-08-06 update statutory_documents SECOND FILING WITH MUD 01/12/14 FOR FORM AR01
2015-08-06 update statutory_documents SECOND FILING WITH MUD 20/12/13 FOR FORM AR01
2015-06-19 update person_description Ian Holland => Ian Holland
2015-06-19 update person_description Ian Nichols => Ian Nichols
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-16 delete person Colin Sproston
2015-03-16 insert person Rachel Moran
2015-02-11 delete person Louise Ashton
2015-02-11 insert person Helen Oliver
2015-01-07 update returns_last_madeup_date 2013-12-20 => 2014-12-01
2015-01-07 update returns_next_due_date 2015-01-17 => 2015-12-29
2014-12-23 update statutory_documents 01/12/14 FULL LIST
2014-10-30 delete contact_pages_linkeddomain google.com
2014-10-30 delete person Tina Robertshaw
2014-10-30 insert address 01744 88 6111 Southampton - South 02380 814813 Swindon - South West
2014-10-30 insert person Georgie Wright
2014-09-26 insert person Paul Trotman
2014-05-07 insert person Colin Sproston
2014-01-30 update website_status FlippedRobots => OK
2014-01-30 insert secretary Jason Mansfield
2014-01-30 delete person Hayley Bruce
2014-01-30 update person_title Jason Mansfield: Divisional Scemes Manager => Company Secretary
2014-01-30 update robots_txt_status www.am-energy.com: 404 => 200
2014-01-20 update website_status OK => FlippedRobots
2014-01-07 update returns_last_madeup_date 2013-02-16 => 2013-12-20
2014-01-07 update returns_next_due_date 2014-03-16 => 2015-01-17
2013-12-27 update statutory_documents 20/12/13 FULL LIST
2013-12-23 update robots_txt_status www.am-energy.com: 200 => 404
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-09-23 update statutory_documents SECRETARY APPOINTED MR JASON JOHN MANSFIELD
2013-06-25 insert company_previous_name A. & M. INSULATIONS LIMITED
2013-06-25 update name A. & M. INSULATIONS LIMITED => A & M ENERGY SOLUTIONS LIMITED
2013-06-25 update returns_last_madeup_date 2012-02-16 => 2013-02-16
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-16
2013-06-24 update account_ref_day 31 => 30
2013-06-24 update account_ref_month 12 => 6
2013-06-24 update accounts_next_due_date 2013-09-30 => 2014-03-31
2013-05-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE MANSFIELD
2013-03-05 update statutory_documents 16/02/13 FULL LIST
2013-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LANGFORD MOLLARD / 05/03/2013
2013-02-26 update statutory_documents COMPANY NAME CHANGED A. & M. INSULATIONS LIMITED CERTIFICATE ISSUED ON 26/02/13
2013-02-15 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-09 update statutory_documents CURREXT FROM 31/12/2012 TO 30/06/2013
2012-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HOLLAND / 12/10/2012
2012-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROSS LAING / 12/10/2012
2012-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KEVIN MOLLARD / 12/10/2012
2012-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ROLDAAN / 12/10/2012
2012-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ATHERTON / 12/10/2012
2012-10-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE MANSFIELD / 12/10/2012
2012-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ATHERTON / 03/10/2012
2012-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON
2012-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MOLLARD
2012-04-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-16 update statutory_documents 16/02/12 FULL LIST
2011-09-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MILUM
2011-03-16 update statutory_documents 16/02/11 FULL LIST
2010-09-16 update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW MILUM
2010-06-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-09 update statutory_documents 16/02/10 FULL LIST
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN MOLLARD / 09/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HOLLAND / 09/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ROLDAAN / 09/03/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LANGFORD MOLLARD / 04/02/2010
2009-10-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE MANSFIELD
2009-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MOLLARD / 24/09/2009
2009-09-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-09 update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents DIRECTOR APPOINTED MR GEORGE MANSFIELD
2008-04-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ROLDAAN / 01/08/2007
2008-04-08 update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-05-09 update statutory_documents NEW SECRETARY APPOINTED
2007-05-09 update statutory_documents SECRETARY RESIGNED
2007-03-01 update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-07 update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-09-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-02-22 update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-07-08 update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-05-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-07-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-21 update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-25 update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-08-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-02-20 update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-03-06 update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-09-29 update statutory_documents NEW SECRETARY APPOINTED
1998-11-12 update statutory_documents SECRETARY RESIGNED
1998-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-01-11 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-03-05 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/06/96
1997-01-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
1996-02-14 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-01-16 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-12 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-13 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-01-08 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/91 FROM: UNIT 18 RAINFORD IND ESTATE, MILL LANE, RAINFORD, ST HELENS MERSEYSIDE WA11 8LS
1991-04-11 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-05-31 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-01-03 update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
1988-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-03-01 update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
1988-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-01-13 update statutory_documents RETURN MADE UP TO 10/01/86; FULL LIST OF MEMBERS
1987-01-08 update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
1987-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1983-05-19 update statutory_documents MEMORANDUM OF ASSOCIATION
1983-03-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/83
1973-06-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION