| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ANN MAC LEAN |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG PRENDERGAST |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA ELZBIETA MOUSSA / 28/07/2023 |
| 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 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG PRENDERGAST |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEVIN LOWEN |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
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 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2020-01-07 |
delete address 27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2020-01-07 |
insert address ABB LIMITED DARESBURY PARK DARESBURY WARRINGTON CHESHIRE ENGLAND WA4 4BT |
| 2020-01-07 |
update registered_address |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HUGHES |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS MALGORZATA ELZBIETA MOUSSA |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FUNNELL |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENA ANDERSSON |
| 2019-11-07 |
delete address 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 2019-11-07 |
insert address 27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
250 HOOLE LANE
HOOLE
CHESHIRE
CH2 3EF
UNITED KINGDOM |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM
27-28 EASTCASTLE STREET
LONDON
W1W 8DH |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-11-07 |
insert company_previous_name THOMAS & BETTS LIMITED |
| 2018-11-07 |
update name THOMAS & BETTS LIMITED => ABB INSTALLATION PRODUCTS LIMITED |
| 2018-10-01 |
update statutory_documents COMPANY NAME CHANGED THOMAS & BETTS LIMITED
CERTIFICATE ISSUED ON 01/10/18 |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM NICHOLL |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARSTON |
| 2018-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2016 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
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 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-01-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2015-12-31 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DION MARSTON |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN GRANT FUNNELL |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS LENA MARIA ANDERSSON |
| 2015-12-22 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA ANN MAC LEAN |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH JR |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH JR |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALYEA |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRICE VAN BELLE |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-25 |
update statutory_documents SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-01-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2014-12-31 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-12-31 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED DAVID LESLIE ALYEA |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEAVER |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
delete company_previous_name THOMAS & BETTS MANUFACTURING LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-19 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-02-12 |
update statutory_documents SECTION 519 |
| 2013-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE JEAN-PIERRE VAN BELLE / 12/11/2012 |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/11 |
| 2011-12-22 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED FROM £12,880,000 TO £20,980,000 20/12/2011 |
| 2011-12-22 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 4730293 |
| 2011-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-02 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-20 |
update statutory_documents RE LOANS,ALLOTMENTS,TRANSFERS 23/12/2009 |
| 2010-01-20 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 4730293 |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH FLUKE |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-15 |
update statutory_documents DIRECTOR APPOINTED WILLIAM WEAVER |
| 2009-04-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMMLAW SERVICES LIMITED |
| 2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, IN C/O SIMMONS & SIMMONS, CITYPOINT ONE ROPEMAKER STREET, LONDON, EC2Y 9SS |
| 2009-04-02 |
update statutory_documents SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 19/12/08 |
| 2008-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 16/12/08 |
| 2008-12-19 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 16/12/2008 |
| 2008-12-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-01 |
update statutory_documents FILE ACCOUNTS 31/10/07 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 2002-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/01 FROM:
14 DOMINION STREET, LONDON, EC2M 2RL |
| 2001-10-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents £ NC 100000/110000
30/12/99 |
| 2000-01-18 |
update statutory_documents NC INC ALREADY ADJUSTED 30/12/99 |
| 2000-01-12 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/12/99 |
| 2000-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/99 |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/99 FROM:
C/O THOMAS & BETTS LIMITED, FOSTER AVENUE, WOODSIDE PARK, DUNSTABLE, BEDS LU6 3SU |
| 1999-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-20 |
update statutory_documents COMPANY NAME CHANGED
THOMAS & BETTS MANUFACTURING LIM
ITED
CERTIFICATE ISSUED ON 21/01/93 |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-11-27 |
update statutory_documents S386 DIS APP AUDS 11/11/92 |
| 1992-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-31 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-16 |
update statutory_documents RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 1989-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-05 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 1988-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/87 FROM:
THOMAS & BETTS INTERNATIONAL INC, EUROPEAN CENTRE, DROL AVENUE GLOBE PARK, MARLOW BUCKS SL7 1YF |
| 1987-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-03-27 |
update statutory_documents RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
| 1987-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/87 FROM:
SEDGWICK ROAD, LUTON L.U4 9DT BEDS |
| 1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1973-09-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/09/73 |
| 1973-09-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/09/73 |
| 1969-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1969-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |