Date | Description |
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 |