| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents DIRECTOR APPOINTED SHINYA YAMAMOTO |
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 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 => 2024-12-31 |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, NO UPDATES |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DEJONGHE |
| 2023-10-13 |
update statutory_documents CURREXT FROM 31/12/2023 TO 31/03/2024 |
| 2023-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW YEATES |
| 2023-04-07 |
delete company_previous_name TECHNICAL AID INTERNATIONAL LIMITED |
| 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 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HISHAMUDDIN PARKAR |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ENG HAN OEY |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUN ONIMARU |
| 2022-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MR HISHAMUDDIN PARKAR |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ROB ZANDBERGEN |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MS LISA EILEEN MCLEAN |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FISHER |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONAS JANSSENS |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB ZANDBERGEN |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED TOM DEJONGHE |
| 2022-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI NISHIMURA |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
insert company_previous_name ADVANTAGE RESOURCING UK LIMITED |
| 2021-07-07 |
update name ADVANTAGE RESOURCING UK LIMITED => RGF STAFFING UK LIMITED |
| 2021-06-02 |
update statutory_documents COMPANY NAME CHANGED ADVANTAGE RESOURCING UK LIMITED
CERTIFICATE ISSUED ON 02/06/21 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-08 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 11172886 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS JANSSENS / 02/03/2020 |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MR JUN ONIMARU |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MAUDE |
| 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 |
| 2019-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR JONAS JANSSENS |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WEIDEMAN |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEEN GEIRNAERDT |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEEN GEIRNAERDT / 05/07/2018 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROB ZANDBERGEN / 05/07/2018 |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE LOUISE FISHER |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKSBANK |
| 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 |
| 2018-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
delete address 80 CANNON STREET LONDON UNITED KINGDOM EC4N 6HL |
| 2018-08-07 |
insert address 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2018-08-07 |
update registered_address |
| 2018-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2018 FROM
80 CANNON STREET
LONDON
EC4N 6HL
UNITED KINGDOM |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED LEEN GEIRNAERDT |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ROB ZANDBERGEN |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITOSHI MOTOHARA |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED ALAN GRAEME MAUDE |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIO OKA |
| 2017-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
delete address MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4FF |
| 2017-06-07 |
insert address 80 CANNON STREET LONDON UNITED KINGDOM EC4N 6HL |
| 2017-06-07 |
update registered_address |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
MATRIX HOUSE BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4FF |
| 2016-09-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/03/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-11 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-21 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER BROOKSBANK |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYANO SASAI |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-23 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WEIDEMAN / 27/11/2014 |
| 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 |
| 2014-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MR TAKASHI NISHIMURA |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADAMITSU KITAGAWA |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-24 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED TOSHIO OKA |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MAUDE |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED SADAMITSU KITAGAWA |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUICHI KAISE |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED SADAMITSU KITAGAWA |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUICHI KAISE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED ALAN GRAEME MAUDE |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED AYANO SASAI |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED IAN WEIDEMAN |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED YUICHI KAISE |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-25 |
insert company_previous_name ADVANTAGE TECHNICAL RESOURCING LIMITED |
| 2013-06-25 |
update name ADVANTAGE TECHNICAL RESOURCING LIMITED => ADVANTAGE RESOURCING UK LIMITED |
| 2013-06-25 |
update num_mort_outstanding 4 => 1 |
| 2013-06-25 |
update num_mort_satisfied 8 => 11 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 6 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-04-02 |
update statutory_documents COMPANY NAME CHANGED ADVANTAGE TECHNICAL RESOURCING LIMITED
CERTIFICATE ISSUED ON 02/04/13 |
| 2013-03-21 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-07-10 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-03-22 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-01-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED HITOSHI MOTOHARA |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREETJE BROSENS |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA SMITH |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKSBANK |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAY |
| 2012-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS GREETJE BROSENS |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TRIPPICK |
| 2011-04-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-25 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-03-16 |
update statutory_documents ADOPT ARTICLES 17/09/2010 |
| 2011-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARIE ELIZABETH SMITH / 01/10/2009 |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARIE ELIZABETH SMITH / 01/10/2009 |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER BROOKSBANK / 01/10/2009 |
| 2010-08-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 2010-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY DAY / 01/10/2009 |
| 2010-03-25 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-02-19 |
update statutory_documents COMPANY NAME CHANGED TECHNICAL AID CORPORATION UK LIMITED
CERTIFICATE ISSUED ON 19/02/10 |
| 2010-02-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER BROOKSBANK / 25/01/2010 |
| 2010-01-20 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARIE ELIZABETH SMITH / 24/11/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY DAY / 18/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID TRIPPICK / 18/12/2009 |
| 2009-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 |
| 2009-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2009 FROM
MATRIX HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4HG |
| 2009-06-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-06-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-06-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-06-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED JULIA MARIE ELIZABETH SMITH |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHRISTOPHER BROOKSBANK |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED PAUL DAY |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY DICAMILLO |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENTARO YAMAJI |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SATOSHI AOYAMA |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TAKEO ISAJI |
| 2009-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-28 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 2008-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-01 |
update statutory_documents COMPANY NAME CHANGED
TECHNICAL AID CRYSTAL UK LIMITED
CERTIFICATE ISSUED ON 01/05/07 |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/06 |
| 2007-01-07 |
update statutory_documents £ NC 8414272/11172884
21/ |
| 2006-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents CONVE
27/03/06 |
| 2006-04-12 |
update statutory_documents CONVE
27/03/06 |
| 2006-04-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-04-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM:
THE PAVILION VIEWPOINT
BASINGVIEW
BASINGSTOKE
HAMPSHIRE RG21 4RG |
| 2006-02-10 |
update statutory_documents COMPANY NAME CHANGED
TAC EUROPE LIMITED
CERTIFICATE ISSUED ON 10/02/06 |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-14 |
update statutory_documents RE SHARE ALLOTMENT 26/09/05 |
| 2005-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED
16/07/04 |
| 2004-08-03 |
update statutory_documents £ NC 6195958/8414272
16/0 |
| 2004-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2003-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-21 |
update statutory_documents COMPANY NAME CHANGED
TECHNICAL AID INTERNATIONAL LIMI
TED
CERTIFICATE ISSUED ON 21/01/03 |
| 2002-11-20 |
update statutory_documents NC INC ALREADY ADJUSTED
29/10/02 |
| 2002-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/01 |
| 2001-12-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/01 FROM:
SUITE A SECOND FLOOR
14-16 REGENT STREET
LONDON
SW1Y 4PH |
| 2000-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-26 |
update statutory_documents £ NC 100000/800000
02/01/98 |
| 1999-07-26 |
update statutory_documents £ NC 800000/2500000
11/06/99 |
| 1999-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED 02/01/98 |
| 1999-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED 11/06/99 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 1997-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/97 |
| 1997-04-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/97 FROM:
109 OAK STREET
NEWTON
UPPER FALLS
MA 02164 U.S.A. |
| 1997-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-15 |
update statutory_documents ALTER MEM AND ARTS 31/03/97 |
| 1997-04-15 |
update statutory_documents £ NC 1000/100000
31/03 |
| 1997-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |