| Date | Description |
|---|
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXOVA TREASURY LIMITED |
| 2022-12-14 |
update statutory_documents CESSATION OF EXOVA GROUP (UK) LIMITED AS A PSC |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM PILLAR |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTER |
| 2022-07-07 |
update account_category FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-22 => 2022-09-30 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2022-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-05-07 |
update num_mort_outstanding 8 => 0 |
| 2022-05-07 |
update num_mort_satisfied 17 => 25 |
| 2022-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0704290020 |
| 2022-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0704290021 |
| 2022-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0704290022 |
| 2022-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0704290023 |
| 2022-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0704290024 |
| 2022-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0704290025 |
| 2022-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0704290026 |
| 2022-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0704290027 |
| 2022-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXOVA GROUP (UK) LIMITED / 29/03/2022 |
| 2022-04-19 |
update statutory_documents CESSATION OF ING BANK N.V. (ACTING THROUGH ITS LONDON BRANCH) AS A PSC |
| 2022-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-08 |
update statutory_documents ADOPT ARTICLES 04/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID MADDISON |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-22 |
| 2021-12-22 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VEITCH |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_charges 24 => 25 |
| 2021-12-07 |
update num_mort_outstanding 7 => 8 |
| 2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXOVA GROUP (UK) LIMITED / 01/10/2021 |
| 2021-11-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0704290023 |
| 2021-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0704290027 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_charges 23 => 24 |
| 2021-09-07 |
update num_mort_outstanding 6 => 7 |
| 2021-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0704290026 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXOVA GROUP (UK) LIMITED / 13/03/2018 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KEENAN |
| 2020-07-07 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2020-07-07 |
insert sic_code 74990 - Non-trading company |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH BHOGAITA |
| 2019-01-07 |
update num_mort_charges 21 => 23 |
| 2019-01-07 |
update num_mort_outstanding 4 => 6 |
| 2018-12-31 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0704290024 |
| 2018-12-31 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0704290024 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0704290024 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0704290025 |
| 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 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MBM COMMERCIAL LLP 5TH FLOOR
125 PRINCES STREET
EDINBURGH
EH2 4AD
UNITED KINGDOM |
| 2018-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 2017-12-07 |
update num_mort_charges 17 => 21 |
| 2017-12-07 |
update num_mort_outstanding 0 => 4 |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN REYNOLDS |
| 2017-11-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0704290020 |
| 2017-11-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0704290021 |
| 2017-11-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0704290022 |
| 2017-11-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0704290023 |
| 2017-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0704290020 |
| 2017-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0704290021 |
| 2017-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0704290022 |
| 2017-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0704290023 |
| 2017-11-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-11-16 |
update statutory_documents ADOPT ARTICLES 31/10/2017 |
| 2017-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ING BANK N.V. (ACTING THROUGH ITS LONDON BRANCH) |
| 2017-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXOVA GROUP (UK) LIMITED / 10/11/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLOX |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY |
| 2017-07-11 |
update statutory_documents CESSATION OF DONALD GOGEL AS A PSC |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD GOGEL |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXOVA GROUP (UK) LIMITED |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON |
| 2017-01-07 |
delete company_previous_name MTS SCOTLAND LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents SECOND FILING OF AP01 FOR MR MATTHEW GORDON PHILIP DAVIES |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY KEENAN |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-12 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN POWER |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN REYNOLDS |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS DOUGLAS |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED PAUL BARRY |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE THORBURN |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED RAJESH BHOGAITA |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE POOLEY |
| 2015-10-07 |
update num_mort_outstanding 5 => 0 |
| 2015-10-07 |
update num_mort_satisfied 12 => 17 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-29 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED ANGUS DOUGLAS |
| 2015-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2015-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2015-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2015-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2015-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY GILDER |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COLLINS HOUSE RUTLAND SQUARE
EDINBURGH
EH1 2AA
SCOTLAND |
| 2015-07-13 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GRANT WILLOX / 01/05/2015 |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GRANT WILLOX / 16/06/2015 |
| 2015-05-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED ALISON LEONIE STEVENSON |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT LEWIS |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-02 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-06-07 |
update num_mort_outstanding 6 => 5 |
| 2014-06-07 |
update num_mort_satisfied 11 => 12 |
| 2014-05-07 |
update num_mort_outstanding 8 => 6 |
| 2014-05-07 |
update num_mort_satisfied 9 => 11 |
| 2014-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN POWER |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT VEITCH |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIELO CARTWRIGHT |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DLA PIPER SCOTLAND LLP
249 WEST GEORGE STREET
GLASGOW
G2 4RB
UNITED KINGDOM |
| 2013-07-02 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE DEVINE THORBURN / 19/06/2013 |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MIKE POOLEY |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS CIELO BICOL CARTWRIGHT |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN KERR |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT PETER AWDAS LEWIS |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRASER GRANT WILLOX |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-07-08 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SHIPLEY |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES |
| 2010-10-28 |
update statutory_documents ENGLISH LAW AMENDMENT 11/10/2010 |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED ANNE DEVINE THORBURN |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED MURRAY GILDER |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE DEVINE THORBURN / 11/08/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN DEREK POWER |
| 2010-07-12 |
update statutory_documents SECRETARY APPOINTED IAN DEREK POWER |
| 2010-06-28 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN ALEXANDER KERR / 14/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID SHIPLEY / 14/06/2010 |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN BURNETT |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AILEEN BURNETT |
| 2009-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents COMPANY NAME CHANGED BODYCOTE TESTING LIMITED
CERTIFICATE ISSUED ON 13/05/09 |
| 2009-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2009-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2009-01-07 |
update statutory_documents ALTER ARTICLES 04/12/2008 |
| 2009-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2009-01-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2009-01-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2009-01-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-12-30 |
update statutory_documents SECRETARY APPOINTED AILEEN ETHRA MURRAY BURNETT |
| 2008-12-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 2008-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED GRANT RUMBLES |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CLAPPERTON |
| 2008-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, BODYCOTE MATERIALS TESTING GROUP, LTD, LOCHEND INDUSTRIAL ESTATE, NEWBRIDGE, MIDLOTHIAN,, EH28 8LP |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALD HIGGINS |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN GRIME |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-16 |
update statutory_documents FAC AGREE AUTH/DIR EMPO 28/07/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents COMPANY NAME CHANGED
BODYCOTE MATERIALS TESTING LIMIT
ED
CERTIFICATE ISSUED ON 13/02/06 |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS |
| 2004-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-11 |
update statutory_documents REFINANCE BANK FACILITI 25/06/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/03 FROM:
LOCHEND INDUSTRIAL ESTATE,, NEWBRIDGE, MIDLOTHIAN EH28 8PL. |
| 2003-06-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-06-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-06-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-06-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 05/11/02; NO CHANGE OF MEMBERS |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-07 |
update statutory_documents S366A DISP HOLDING AGM 24/09/02 |
| 2002-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/02; NO CHANGE OF MEMBERS |
| 2002-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-31 |
update statutory_documents RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 1997-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-01 |
update statutory_documents COMPANY NAME CHANGED
MTS SCOTLAND LIMITED
CERTIFICATE ISSUED ON 01/01/97 |
| 1996-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-01 |
update statutory_documents RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-01-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 1993-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 1992-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-25 |
update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 1990-06-25 |
update statutory_documents DEC MORT/CHARGE 6857 |
| 1990-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-05-24 |
update statutory_documents COMPANY NAME CHANGED
METALLURGICAL TESTING SERVICES (
SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 25/05/90 |
| 1990-05-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1990-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/90 FROM:
MURRAY HOUSE, 4 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH EH12 9DF |
| 1990-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-14 |
update statutory_documents ADOPT MEM AND ARTS 30/03/90 |
| 1990-04-04 |
update statutory_documents DEC MORT/CHARGE 3685 |
| 1989-11-29 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 1989-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-08-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-07-06 |
update statutory_documents RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 1988-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-03-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
| 1988-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/88 FROM:
BONNINGTON HOUSE, KIRKNEWTON, MIDLOTHIAN |
| 1988-01-05 |
update statutory_documents PARTIC OF MORT/CHARGE 00043 |
| 1987-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-06 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 1987-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-06-06 |
update statutory_documents RETURN MADE UP TO 21/11/85; FULL LIST OF MEMBERS |
| 1986-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1983-04-08 |
update statutory_documents SHARE CAPITAL |
| 1982-12-18 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1980-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1980-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |