| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents 01/11/23 TREASURY CAPITAL GBP 30736677.304225 |
| 2023-10-03 |
update statutory_documents 27/09/23 TREASURY CAPITAL GBP 30742785.498657 |
| 2023-09-05 |
update statutory_documents 30/08/23 TREASURY CAPITAL GBP 30753955.677729 |
| 2023-08-16 |
update statutory_documents 09/08/23 STATEMENT OF CAPITAL GBP 489253410.97 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents 02/08/23 TREASURY CAPITAL GBP 30757572.783993 |
| 2023-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-06 |
update statutory_documents 30/06/23 TREASURY CAPITAL GBP 30839865.090377 |
| 2023-06-15 |
update statutory_documents 31/05/23 TREASURY CAPITAL GBP 31310197.553385 |
| 2023-05-12 |
update statutory_documents 26/04/23 TREASURY CAPITAL GBP 31341508.016825 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents 22/03/23 TREASURY CAPITAL GBP 31528289.780313 |
| 2023-04-07 |
delete company_previous_name NATIONAL GRID GROUP PLC |
| 2023-03-06 |
update statutory_documents 15/02/23 TREASURY CAPITAL GBP 31548194.617753 |
| 2023-02-09 |
update statutory_documents 18/01/23 TREASURY CAPITAL GBP 31549808.187513 |
| 2023-01-11 |
update statutory_documents 11/01/23 STATEMENT OF CAPITAL GBP 488595885.13 |
| 2023-01-09 |
update statutory_documents 21/12/22 TREASURY CAPITAL GBP 31552265.960065 |
| 2022-12-08 |
update statutory_documents 07/12/22 TREASURY CAPITAL GBP 31554232.078657 |
| 2022-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA |
| 2022-11-14 |
update statutory_documents 09/11/22 TREASURY CAPITAL GBP 31559121.145305 |
| 2022-10-10 |
update statutory_documents 05/10/22 TREASURY CAPITAL GBP 31567788.550881 |
| 2022-09-05 |
update statutory_documents 31/08/22 TREASURY CAPITAL GBP 31581054.630273 |
| 2022-08-22 |
update statutory_documents 17/08/22 STATEMENT OF CAPITAL GBP 486605306.73 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents 27/07/22 TREASURY CAPITAL GBP 31588302.019873 |
| 2022-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES MACKAY |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MESLER |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAWSON |
| 2022-07-01 |
update statutory_documents 29/06/22 TREASURY CAPITAL GBP 31592077.996873 |
| 2022-06-06 |
update statutory_documents 01/06/22 TREASURY CAPITAL GBP 31959058.208953 |
| 2022-05-06 |
update statutory_documents 04/05/22 TREASURY CAPITAL GBP 31973366.520153 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents 01/04/22 TREASURY CAPITAL GBP 32072633.165817 |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK PETTIGREW / 01/01/2021 |
| 2022-03-02 |
update statutory_documents 23/02/22 TREASURY CAPITAL GBP 32187087.845777 |
| 2022-02-07 |
delete company_previous_name NEW NATIONAL GRID PLC |
| 2022-01-27 |
update statutory_documents 26/01/22 TREASURY CAPITAL GBP 32189190.086009 |
| 2022-01-20 |
update statutory_documents 19/01/22 STATEMENT OF CAPITAL GBP 485326789.98 |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MS ANNE ROBINSON |
| 2022-01-04 |
update statutory_documents 08/12/21 TREASURY CAPITAL GBP 32190889.928297 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON |
| 2021-12-02 |
update statutory_documents 24/11/21 TREASURY CAPITAL GBP 32191531.50769 |
| 2021-11-23 |
update statutory_documents SECOND FILING OF AP01 FOR MARTHA BROWN WYRSCH |
| 2021-10-28 |
update statutory_documents 20/10/21 TREASURY CAPITAL GBP 32193515.900146 |
| 2021-10-13 |
update statutory_documents 06/10/21 TREASURY CAPITAL GBP 32200293.63901 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 08/09/21 TREASURY CAPITAL GBP 32212275.202506 |
| 2021-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED ANTONY WOOD |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MARTHA WYRSCH |
| 2021-08-26 |
update statutory_documents 18/08/21 STATEMENT OF CAPITAL GBP 481871513.15 |
| 2021-08-17 |
update statutory_documents 11/08/21 TREASURY CAPITAL GBP 32218319.300566 |
| 2021-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-14 |
update statutory_documents ADOPT ARTICLES 26/07/2021 |
| 2021-08-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED IAN PAUL LIVINGSTON |
| 2021-08-02 |
update statutory_documents 21/07/21 TREASURY CAPITAL GBP 32222275.810417 |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY SHAW |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOLBY |
| 2021-07-21 |
update statutory_documents 07/07/21 TREASURY CAPITAL GBP 32226000.227897 |
| 2021-06-11 |
update statutory_documents 26/05/21 TREASURY CAPITAL GBP 32242072.904293 |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GERSHON |
| 2021-05-10 |
update statutory_documents COMPANY ACQUISITION 22/04/2021 |
| 2021-04-27 |
update statutory_documents 01/04/21 TREASURY CAPITAL GBP 32825244.082869 |
| 2021-04-27 |
update statutory_documents 10/03/21 TREASURY CAPITAL GBP 33009225.333861 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-02-15 |
update statutory_documents 27/01/21 TREASURY CAPITAL GBP 33011274.368557 |
| 2021-02-11 |
update statutory_documents 13/01/21 STATEMENT OF CAPITAL GBP 474247683.79 |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MS PAULA ROSPUT REYNOLDS |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MS PAULA ROSPUT REYNOLDS |
| 2021-01-04 |
update statutory_documents SECRETARY APPOINTED MS JUSTINE CAMPBELL |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON KAY |
| 2020-12-30 |
update statutory_documents 09/12/20 TREASURY CAPITAL GBP 33013920.743701 |
| 2020-12-30 |
update statutory_documents 11/11/20 TREASURY CAPITAL GBP 33013274.316101 |
| 2020-12-30 |
update statutory_documents 14/10/20 TREASURY CAPITAL GBP 33014652.698645 |
| 2020-10-30 |
delete company_previous_name INTERCEDE 1610 LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents 23/09/20 TREASURY CAPITAL GBP 33025415.469559 |
| 2020-09-16 |
update statutory_documents 19/08/20 STATEMENT OF CAPITAL GBP 470672954.82 |
| 2020-09-08 |
update statutory_documents 19/08/20 TREASURY CAPITAL GBP 33040380.019873 |
| 2020-08-17 |
update statutory_documents 29/07/20 TREASURY CAPITAL GBP 33045699.578977 |
| 2020-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents 03/06/20 TREASURY CAPITAL GBP 33552374.282249 |
| 2020-06-04 |
update statutory_documents 06/05/20 TREASURY CAPITAL GBP 33571618.898657 |
| 2020-04-27 |
update statutory_documents 01/04/20 TREASURY CAPITAL GBP 33641950.898897 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents 11/03/20 TREASURY CAPITAL GBP 33770898.244753 |
| 2020-02-24 |
update statutory_documents 19/02/20 TREASURY CAPITAL GBP 33773446.412627 |
| 2020-02-07 |
update statutory_documents 15/01/20 STATEMENT OF CAPITAL GBP 469932212.56 |
| 2020-02-06 |
update statutory_documents 29/01/20 TREASURY CAPITAL GBP 33774357.875543 |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANNE HEWITT |
| 2020-01-08 |
update statutory_documents 24/12/19 TREASURY CAPITAL GBP 33776154.944271 |
| 2019-12-16 |
update statutory_documents 11/12/19 TREASURY CAPITAL GBP 33801460.267927 |
| 2019-11-27 |
update statutory_documents 13/11/19 TREASURY CAPITAL GBP 33802993.544469 |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN SEAVERS |
| 2019-11-11 |
update statutory_documents 30/10/19 TREASURY CAPITAL GBP 33804312.629712 |
| 2019-10-24 |
update statutory_documents 02/10/19 TREASURY CAPITAL GBP 33815093.339288 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 04/09/19 TREASURY CAPITAL GBP 33832785.796064 |
| 2019-09-11 |
update statutory_documents 14/08/19 STATEMENT OF CAPITAL GBP 466536103.32 |
| 2019-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-27 |
update statutory_documents 07/08/19 TREASURY CAPITAL GBP 33838306.616296 |
| 2019-08-13 |
update statutory_documents 24/07/19 TREASURY CAPITAL GBP 33841180.585424 |
| 2019-08-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-23 |
update statutory_documents 10/07/19 TREASURY CAPITAL GBP 33846567.521632 |
| 2019-07-01 |
update statutory_documents 12/06/19 TREASURY CAPITAL GBP 34200157.34232 |
| 2019-06-10 |
update statutory_documents 29/05/19 TREASURY CAPITAL GBP 34213460.963936 |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SILVER |
| 2019-05-17 |
update statutory_documents 26/04/19 TREASURY CAPITAL GBP 34234336.30516 |
| 2019-05-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA REGISTRARS
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
HD8 0LA |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN LAMONT SEAVERS / 24/04/2019 |
| 2019-05-02 |
update statutory_documents 11/04/19 TREASURY CAPITAL GBP 34257283.490456 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORA BROWNELL |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JO MESLER / 28/02/2019 |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER OLIVER GERSHON / 13/03/2019 |
| 2019-04-08 |
update statutory_documents 01/04/19 TREASURY CAPITAL GBP 34288991.627984 |
| 2019-03-25 |
update statutory_documents 12/03/19 TREASURY CAPITAL GBP 34430346.430248 |
| 2019-02-26 |
update statutory_documents 12/02/19 TREASURY CAPITAL GBP 34441598.406616 |
| 2019-02-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/04/2018 |
| 2019-02-06 |
update statutory_documents 29/01/19 TREASURY CAPITAL GBP 34442943.462456 |
| 2019-01-29 |
update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 458401701.25 |
| 2019-01-23 |
update statutory_documents 17/01/19 TREASURY CAPITAL GBP 34443424.725252 |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN AGG |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED EARSEL LLOYD SHIPP |
| 2019-01-10 |
update statutory_documents 02/01/19 TREASURY CAPITAL GBP 34448067.65414 |
| 2018-12-17 |
update statutory_documents 04/12/18 TREASURY CAPITAL GBP 34449270.869988 |
| 2018-11-26 |
update statutory_documents 07/11/18 TREASURY CAPITAL GBP 34453431.344004 |
| 2018-11-07 |
update statutory_documents 29/10/18 TREASURY CAPITAL GBP 34456999.748669 |
| 2018-10-17 |
update statutory_documents 25/09/18 TREASURY CAPITAL GBP 34466491.91641 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 24/09/18 TREASURY CAPITAL GBP 34467908.327338 |
| 2018-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-10 |
update statutory_documents 15/08/18 STATEMENT OF CAPITAL GBP 456991321.22 |
| 2018-08-21 |
update statutory_documents 14/08/18 TREASURY CAPITAL GBP 34476760.034503 |
| 2018-08-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BONFIELD |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE DUFOUR |
| 2018-07-26 |
update statutory_documents 18/07/18 TREASURY CAPITAL GBP 34483939.549751 |
| 2018-07-06 |
update statutory_documents 19/06/18 TREASURY CAPITAL GBP 34884245.695727 |
| 2018-06-21 |
update statutory_documents 05/06/18 TREASURY CAPITAL GBP 34896791.387079 |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED AMANDA JO MESLER |
| 2018-06-05 |
update statutory_documents 14/05/18 TREASURY CAPITAL GBP 34942246.069879 |
| 2018-05-04 |
update statutory_documents 24/04/18 TREASURY CAPITAL GBP 34966879.860111 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/03/18 TREASURY CAPITAL GBP 34983850.362967 |
| 2018-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/03/18 TREASURY CAPITAL GBP 34001589.647255 |
| 2018-04-10 |
update statutory_documents 26/03/18 TREASURY CAPITAL GBP 33351290.950471 |
| 2018-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/03/18 TREASURY CAPITAL GBP 33359936.352823 |
| 2018-03-06 |
update statutory_documents 20/02/18 TREASURY CAPITAL GBP 32090265.049991 |
| 2018-02-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/01/18 TREASURY CAPITAL GBP 32090779.080111 |
| 2018-01-24 |
update statutory_documents 10/01/18 STATEMENT OF CAPITAL GBP 452218968.77 |
| 2018-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/01/18 TREASURY CAPITAL GBP 30295633.121623 |
| 2018-01-24 |
update statutory_documents 08/01/18 TREASURY CAPITAL GBP 29555544.364487 |
| 2018-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/12/17 TREASURY CAPITAL GBP 29556444.010431 |
| 2018-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/12/17 TREASURY CAPITAL GBP 28865864.869223 |
| 2018-01-10 |
update statutory_documents 18/12/17 TREASURY CAPITAL GBP 28863298.572295 |
| 2017-12-28 |
update statutory_documents 04/12/17 TREASURY CAPITAL GBP 28138679.580318 |
| 2017-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK PETTIGREW / 15/12/2017 |
| 2017-12-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/11/17 TREASURY CAPITAL GBP 28140843.35499 |
| 2017-12-11 |
update statutory_documents 21/11/17 TREASURY CAPITAL GBP 27478840.434782 |
| 2017-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/11/17 TREASURY CAPITAL GBP 27479944.20103 |
| 2017-11-28 |
update statutory_documents 07/11/17 TREASURY CAPITAL GBP 27199150.990294 |
| 2017-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/10/17 TREASURY CAPITAL GBP 27200212.36615 |
| 2017-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/10/17 TREASURY CAPITAL GBP 26541358.76615 |
| 2017-11-08 |
update statutory_documents 17/10/17 TREASURY CAPITAL GBP 25972009.80615 |
| 2017-10-23 |
update statutory_documents 03/10/17 TREASURY CAPITAL GBP 25979821.696542 |
| 2017-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/09/17 TREASURY CAPITAL GBP 26045170.52595 |
| 2017-10-09 |
update statutory_documents 18/09/17 TREASURY CAPITAL GBP 24899465.262822 |
| 2017-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/09/17 TREASURY CAPITAL GBP 24921625.012042 |
| 2017-09-27 |
update statutory_documents 16/08/17 STATEMENT OF CAPITAL GBP 449710620.19 |
| 2017-09-27 |
update statutory_documents 05/09/17 TREASURY CAPITAL GBP 24518234.436722 |
| 2017-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/08/17 TREASURY CAPITAL GBP 82398674.147092 |
| 2017-09-13 |
update statutory_documents 22/08/17 TREASURY CAPITAL GBP 81704305.851812 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-29 |
update statutory_documents 07/08/17 TREASURY CAPITAL GBP 81707402.588044 |
| 2017-08-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/08/17 TREASURY CAPITAL GBP 81708712.5879 |
| 2017-08-14 |
update statutory_documents 01/08/17 TREASURY CAPITAL GBP 80600156.101292 |
| 2017-08-09 |
update statutory_documents APPONTMENT OF AUDITORS/SHORT NOTICE OF GENERAL MEETING OTHER THEN AN ANNUAL GENERAL MEETING 31/07/2017 |
| 2017-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/07/17 TREASURY CAPITAL GBP 80988400.99978 |
| 2017-08-01 |
update statutory_documents 18/07/17 TREASURY CAPITAL GBP 80517041.59534 |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH KELLY |
| 2017-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/07/17 TREASURY CAPITAL GBP 80518876.191836 |
| 2017-07-18 |
update statutory_documents 04/07/17 TREASURY CAPITAL GBP 80047265.552844 |
| 2017-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/06/17 TREASURY CAPITAL GBP 80051878.895476 |
| 2017-07-04 |
update statutory_documents 05/06/17 TREASURY CAPITAL GBP 79554630.895476 |
| 2017-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-06-09 |
update statutory_documents CONSOLIDATION
19/05/17 |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-05 |
update statutory_documents 18/05/17 TREASURY CAPITAL GBP 79558863.221828 |
| 2017-05-26 |
update statutory_documents TO APPROVE THE SHARE CONSOLIDATION; TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY SHARES; TO DISAPPLY PRE-EMPTION RIGHTS; TO DISAPPLY PRE-EMPTION RIGHTS FOR ACUISITIONS; TO AUTORISE THE COMPANY TO PURCHASE IT OWN NEW ORDINARY SHARES. 19/05/2017 |
| 2017-05-26 |
update statutory_documents 08/05/17 TREASURY CAPITAL GBP 79587910.981058 |
| 2017-05-23 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-08 |
update statutory_documents 19/04/17 STATEMENT OF CAPITAL GBP 449316717.13
19/04/17 TREASURY CAPITAL GBP 79814844.799008 |
| 2017-04-26 |
update statutory_documents 10/04/17 TREASURY CAPITAL GBP 79814846.052491 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents 29/03/17 TREASURY CAPITAL GBP 80029687.796853 |
| 2017-03-17 |
update statutory_documents 06/03/17 TREASURY CAPITAL GBP 80071069.372991 |
| 2017-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/02/17 TREASURY CAPITAL GBP 80074741.525691 |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED PIERRE DUFOUR |
| 2017-02-21 |
update statutory_documents 11/01/17 STATEMENT OF CAPITAL GBP 449316718.38 |
| 2017-02-21 |
update statutory_documents 06/02/17 TREASURY CAPITAL GBP 79562481.653658 |
| 2017-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/01/17 TREASURY CAPITAL GBP 79564379.312967 |
| 2017-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/01/17 TREASURY CAPITAL GBP 79199729.712967 |
| 2017-01-27 |
update statutory_documents 09/01/17 TREASURY CAPITAL GBP 78880661.312967 |
| 2017-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/12/16 TREASURY CAPITAL GBP 78881613.846094 |
| 2017-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/12/16 TREASURY CAPITAL GBP 78346034.746094 |
| 2017-01-09 |
update statutory_documents 19/12/16 TREASURY CAPITAL GBP 77923942.246094 |
| 2016-12-05 |
update statutory_documents 21/11/16 TREASURY CAPITAL GBP 77926750.048014 |
| 2016-11-22 |
update statutory_documents 08/11/16 TREASURY CAPITAL GBP 77928299.466955 |
| 2016-10-21 |
update statutory_documents 10/10/16 TREASURY CAPITAL GBP 77932285.542895 |
| 2016-09-29 |
update statutory_documents 12/09/16 TREASURY CAPITAL GBP 77944147.925122 |
| 2016-09-20 |
update statutory_documents 10/08/16 STATEMENT OF CAPITAL GBP 448918072.95 |
| 2016-09-08 |
update statutory_documents 11/08/16 TREASURY CAPITAL GBP 77947825.756122 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-10 |
update statutory_documents 26/07/16 TREASURY CAPITAL GBP 77949425.20043 |
| 2016-08-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLIDAY |
| 2016-07-21 |
update statutory_documents 04/07/16 TREASURY CAPITAL GBP 78205425.514909 |
| 2016-07-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/16 |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MS LUCY NICOLA SHAW |
| 2016-07-04 |
update statutory_documents 20/06/16 TREASURY CAPITAL GBP 78208334.165234 |
| 2016-06-16 |
update statutory_documents 06/06/16 TREASURY CAPITAL GBP 78212315.797007 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-08 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-20 |
update statutory_documents 09/05/16 TREASURY CAPITAL GBP 78221851.725906 |
| 2016-05-14 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 447157828.40 |
| 2016-05-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/04/16 TREASURY CAPITAL GBP 78246026.399044 |
| 2016-04-27 |
update statutory_documents 11/04/16 TREASURY CAPITAL GBP 78114186.249044 |
| 2016-04-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/03/16 TREASURY CAPITAL GBP 78433176.363333 |
| 2016-04-06 |
update statutory_documents 21/03/16 TREASURY CAPITAL GBP 78430801.240954 |
| 2016-03-02 |
update statutory_documents 22/02/16 TREASURY CAPITAL GBP 78182479.763333 |
| 2016-02-22 |
update statutory_documents 05/08/15 STATEMENT OF CAPITAL GBP 447157828.40 |
| 2016-02-09 |
update statutory_documents 25/01/16 TREASURY CAPITAL GBP 78185226.486445 |
| 2016-01-08 |
update statutory_documents 21/12/15 TREASURY CAPITAL GBP 78186964.041789 |
| 2015-12-02 |
update statutory_documents 23/11/15 TREASURY CAPITAL GBP 78189426.957089 |
| 2015-11-16 |
update statutory_documents 02/11/15 TREASURY CAPITAL GBP 78198425.48364 |
| 2015-10-21 |
update statutory_documents 05/10/15 TREASURY CAPITAL GBP 78209581.254434 |
| 2015-09-23 |
update statutory_documents 07/09/15 TREASURY CAPITAL GBP 78218392.784112 |
| 2015-09-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/08/15 TREASURY CAPITAL GBP 77909278.406568 |
| 2015-09-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/08/15 TREASURY CAPITAL GBP 78226466.582068 |
| 2015-09-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/08/15 TREASURY CAPITAL GBP 77282536.906568 |
| 2015-09-01 |
update statutory_documents 05/08/15 STATEMENT OF CAPITAL GBP 446775352.98 |
| 2015-08-14 |
update statutory_documents 27/07/15 TREASURY CAPITAL GBP 76769748.406568 |
| 2015-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/07/15 TREASURY CAPITAL GBP 76771663.614639 |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/07/15 TREASURY CAPITAL GBP 76358738.168048 |
| 2015-08-05 |
update statutory_documents 20/07/15 TREASURY CAPITAL GBP 76155575.580609 |
| 2015-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-07-06 |
update statutory_documents 15/06/15 TREASURY CAPITAL GBP 75128045.768048 |
| 2015-06-12 |
update statutory_documents 11/05/15 TREASURY CAPITAL GBP 75155879.130157 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-07 |
update statutory_documents 27/04/15 TREASURY CAPITAL GBP 75175419.562691 |
| 2015-04-22 |
update statutory_documents 05/04/15 NO MEMBER LIST |
| 2015-04-22 |
update statutory_documents 07/04/15 TREASURY CAPITAL GBP 75240587.004331 |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KING |
| 2015-04-19 |
update statutory_documents DIRECTOR APPOINTED DEAN LAMONT SEAVERS |
| 2015-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/02/15 TREASURY CAPITAL GBP 75458719.825286 |
| 2015-03-17 |
update statutory_documents 02/03/15 TREASURY CAPITAL GBP 73965910.911438 |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP AIKEN |
| 2015-03-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/02/15 TREASURY CAPITAL GBP 73967967.421229 |
| 2015-02-11 |
update statutory_documents 02/02/15 TREASURY CAPITAL GBP 73005064.571229 |
| 2015-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/01/15 TREASURY CAPITAL GBP 73007133.273991 |
| 2015-01-22 |
update statutory_documents 07/01/15 STATEMENT OF CAPITAL GBP 443471867.67 |
| 2015-01-20 |
update statutory_documents 08/01/15 TREASURY CAPITAL GBP 72915970.873991 |
| 2015-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/12/14 TREASURY CAPITAL GBP 72917968.697987 |
| 2015-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/12/14 TREASURY CAPITAL GBP 72348203.697987 |
| 2014-12-22 |
update statutory_documents 08/12/14 TREASURY CAPITAL GBP 72006344.697987 |
| 2014-11-26 |
update statutory_documents 17/11/14 TREASURY CAPITAL GBP 72007824.491645 |
| 2014-11-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/10/14 TREASURY CAPITAL GBP 72009091.876911 |
| 2014-11-05 |
update statutory_documents 20/10/14 TREASURY CAPITAL GBP 71895138.876911 |
| 2014-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/09/14 TREASURY CAPITAL GBP 71431811.904467 |
| 2014-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/10/14 TREASURY CAPITAL GBP 71899019.204467 |
| 2014-10-13 |
update statutory_documents 06/10/14 TREASURY CAPITAL GBP 71391928.354467 |
| 2014-09-24 |
update statutory_documents 08/09/14 TREASURY CAPITAL GBP 71408106.603736 |
| 2014-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/08/14 TREASURY CAPITAL GBP 71417758.19493 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents 20/08/14 STATEMENT OF CAPITAL GBP 443156905.82 |
| 2014-09-04 |
update statutory_documents 29/07/14 TREASURY CAPITAL GBP 71241131.04493 |
| 2014-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-11 |
update statutory_documents PERFORMANCE PLAN 28/07/2014 |
| 2014-08-11 |
update statutory_documents MAXIMUM SHARES 373477508 MIN PER SHARE 111743 28/07/2014 |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA RICHTER |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINSER |
| 2014-07-09 |
update statutory_documents 30/06/14 TREASURY CAPITAL GBP 71248235.216809 |
| 2014-06-05 |
update statutory_documents 21/05/14 TREASURY CAPITAL GBP 71634250.206638 |
| 2014-05-28 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-06 |
update statutory_documents 17/04/14 TREASURY CAPITAL GBP 71691709.981311 |
| 2014-04-23 |
update statutory_documents 05/04/14 NO MEMBER LIST |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED JOHN MARK PETTIGREW |
| 2014-04-07 |
update statutory_documents 19/03/14 TREASURY CAPITAL GBP 72145970.511216 |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED THERESE MARIE ESPERDY |
| 2014-02-27 |
update statutory_documents 05/02/14 TREASURY CAPITAL GBP 72150926.782998 |
| 2014-01-16 |
update statutory_documents 13/01/14 TREASURY CAPITAL GBP 72154218.076998 |
| 2014-01-03 |
update statutory_documents 16/12/13 TREASURY CAPITAL GBP 72157158.748116 |
| 2013-11-28 |
update statutory_documents 11/11/13 TREASURY CAPITAL GBP 72161575.452443 |
| 2013-10-22 |
update statutory_documents 14/10/13 TREASURY CAPITAL GBP 72164282.975723 |
| 2013-09-24 |
update statutory_documents 18/09/13 TREASURY CAPITAL GBP 72194537.725129 |
| 2013-09-10 |
update statutory_documents 21/08/13 STATEMENT OF CAPITAL GBP 439215452.35 |
| 2013-08-29 |
update statutory_documents 30/07/13 TREASURY CAPITAL GBP 72201580.134482 |
| 2013-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HARVEY |
| 2013-07-24 |
update statutory_documents 09/07/13 TREASURY CAPITAL GBP 72206444.788052 |
| 2013-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents 07/06/13 TREASURY CAPITAL GBP 72483583.608602 |
| 2013-05-17 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-04-29 |
update statutory_documents 22/04/13 TREASURY CAPITAL GBP 72522999.381537 |
| 2013-04-08 |
update statutory_documents 12/03/13 TREASURY CAPITAL GBP 72747980.208027 |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DONALD SHERLOCK DAWSON |
| 2013-02-19 |
update statutory_documents 12/02/13 TREASURY CAPITAL GBP 72818475.977994 |
| 2013-02-14 |
update statutory_documents 16/01/13 STATEMENT OF CAPITAL GBP 432405171.86 |
| 2013-01-24 |
update statutory_documents SECRETARY APPOINTED MS ALISON BARBARA KAY |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MAHY |
| 2013-01-11 |
update statutory_documents 03/01/13 TREASURY CAPITAL GBP 72823375.501182 |
| 2012-12-11 |
update statutory_documents 21/11/12 TREASURY CAPITAL GBP 72825761.563049 |
| 2012-11-13 |
update statutory_documents 22/10/12 TREASURY CAPITAL GBP 72828265.452318 |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ADAMANY |
| 2012-10-16 |
update statutory_documents 03/10/12 TREASURY CAPITAL GBP 72832293.349009 |
| 2012-09-18 |
update statutory_documents 03/09/12 TREASURY CAPITAL GBP 72842005.905058 |
| 2012-09-11 |
update statutory_documents 15/08/12 STATEMENT OF CAPITAL GBP 429381398.27 |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID WILLIAMSON |
| 2012-08-23 |
update statutory_documents 20/08/12 TREASURY CAPITAL GBP 72847387.22153 |
| 2012-08-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETTIT |
| 2012-07-17 |
update statutory_documents 09/07/12 TREASURY CAPITAL GBP 72860990.360905 |
| 2012-06-26 |
update statutory_documents 21/06/12 TREASURY CAPITAL GBP 72867493.202803 |
| 2012-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED NORA MEAD BROWNELL |
| 2012-06-01 |
update statutory_documents 21/05/12 TREASURY CAPITAL GBP 73013070.895175 |
| 2012-04-30 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 24/04/12 TREASURY CAPITAL GBP 73039448.16585 |
| 2012-03-20 |
update statutory_documents 12/03/12 TREASURY CAPITAL GBP 73452911.014789 |
| 2012-02-20 |
update statutory_documents 18/01/12 STATEMENT OF CAPITAL GBP 421736110.59 |
| 2012-02-20 |
update statutory_documents 13/02/12 TREASURY CAPITAL GBP 73466484.526384 |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED DR PAUL GOLBY |
| 2012-01-10 |
update statutory_documents 03/01/12 TREASURY CAPITAL GBP 73473496.966098 |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PARKER |
| 2011-12-07 |
update statutory_documents 02/12/11 TREASURY CAPITAL GBP 73481140.135667 |
| 2011-12-07 |
update statutory_documents 14/11/11 TREASURY CAPITAL GBP 73500193.419126 |
| 2011-11-02 |
update statutory_documents 17/10/11 TREASURY CAPITAL GBP 73501799.472708 |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED RT HON RUTH MARIA KELLY |
| 2011-10-03 |
update statutory_documents 19/09/11 TREASURY CAPITAL GBP 73506898.869458 |
| 2011-09-15 |
update statutory_documents 17/08/11 STATEMENT OF CAPITAL GBP 421106356.55 |
| 2011-09-13 |
update statutory_documents 08/08/11 TREASURY CAPITAL GBP 73544543.190936 |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED SIR PETER OLIVER GERSHON |
| 2011-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-08-02 |
update statutory_documents 26/07/11 TREASURY CAPITAL GBP 73546276.985831 |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN |
| 2011-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-16 |
update statutory_documents 14/06/11 TREASURY CAPITAL GBP 73624867.407153 |
| 2011-05-23 |
update statutory_documents 09/05/11 TREASURY CAPITAL GBP 73645089.39258 |
| 2011-05-04 |
update statutory_documents 12/04/11 TREASURY CAPITAL GBP 73726568.864311 |
| 2011-04-27 |
update statutory_documents 05/04/11 BULK LIST |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLLIDAY / 01/04/2011 |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FAIRBAIRN |
| 2011-03-24 |
update statutory_documents 14/03/11 TREASURY CAPITAL GBP 73998980.127261 |
| 2011-03-02 |
update statutory_documents 14/02/11 TREASURY CAPITAL GBP 74001295.424315 |
| 2011-02-09 |
update statutory_documents 19/01/11 STATEMENT OF CAPITAL GBP 415741009.94 |
| 2011-02-04 |
update statutory_documents 01/02/11 TREASURY CAPITAL GBP 74031001.490026 |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURRARD-LUCAS |
| 2010-12-16 |
update statutory_documents 13/12/10 TREASURY CAPITAL GBP 74046016.734977 |
| 2010-11-22 |
update statutory_documents 16/11/10 TREASURY CAPITAL GBP 74047784.146007 |
| 2010-11-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT JOHN BONFIELD |
| 2010-11-01 |
update statutory_documents 18/10/10 TREASURY CAPITAL GBP 74050687.684439 |
| 2010-09-28 |
update statutory_documents 20/09/10 TREASURY CAPITAL GBP 74058439.56517 |
| 2010-09-20 |
update statutory_documents 18/08/10 STATEMENT OF CAPITAL GBP 414400621 |
| 2010-08-12 |
update statutory_documents 09/08/10 TREASURY CAPITAL GBP 74067872.822416 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS JOHN PARKER / 01/08/2010 |
| 2010-08-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-04 |
update statutory_documents 14/06/10 STATEMENT OF CAPITAL GBP 298236662.895535 |
| 2010-08-04 |
update statutory_documents TREASURY CAPITAL |
| 2010-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-10 |
update statutory_documents 17/05/10 TREASURY CAPITAL |
| 2010-04-28 |
update statutory_documents 27/04/10 TREASURY CAPITAL |
| 2010-04-26 |
update statutory_documents 05/04/10 BULK LIST |
| 2010-04-12 |
update statutory_documents 22/03/10 TREASURY CAPITAL GBP 74079073.604645 |
| 2010-03-02 |
update statutory_documents 20/01/10 STATEMENT OF CAPITAL GBP 298237941.06 |
| 2010-02-23 |
update statutory_documents 16/02/10 TREASURY CAPITAL GBP 74089684.286795 |
| 2010-01-14 |
update statutory_documents TREASURY CAPITAL |
| 2009-12-09 |
update statutory_documents 04/12/09 TREASURY CAPITAL GBP 74729231.234783 |
| 2009-11-09 |
update statutory_documents 20/10/09 TREASURY CAPITAL GBP 74734521.477483 |
| 2009-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HELEN MARGARET MAHY / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE HARVEY / 13/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT FAIRBAIRN / 13/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY ALLAN / 13/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY AIKEN / 13/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURRARD-LUCAS / 13/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS B KING / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA LOUISE ADAMANY / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND PETTIT / 13/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILFRED ROSE / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA RICHTER / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL WINSER / 06/10/2009 |
| 2009-10-06 |
update statutory_documents 30/09/09 TREASURY CAPITAL GBP 74770688.792247 |
| 2009-09-01 |
update statutory_documents 10/08/09
GBP TR 307989@0.113953=35096.270517 |
| 2009-08-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-28 |
update statutory_documents 13/07/09
GBP TR 92243@0.11395=10511.08985 |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT CATELL |
| 2009-07-01 |
update statutory_documents 22/06/09
GBP TR 1807345@0.113953=205952.384785 |
| 2009-06-02 |
update statutory_documents 26/05/09
GBP TR 434796@0.11395=49545.0042 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 05/04/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-04-30 |
update statutory_documents 16/04/09
GBP TR 3558845@0.11395=405530.38775 |
| 2009-04-06 |
update statutory_documents 27/03/09
GBP TR 268118@0.11395=30552.0461 |
| 2009-03-03 |
update statutory_documents 16/02/09
GBP TR 25518@0.11395=2907.7761 |
| 2009-02-04 |
update statutory_documents 19/01/09
GBP TR 264156@0.11395=30100.5762 |
| 2009-02-04 |
update statutory_documents 26/01/09
GBP TR 2300@0.11395=262.085 |
| 2009-01-06 |
update statutory_documents 15/12/08
GBP TR 10640@0.11395=1212.428 |
| 2008-12-02 |
update statutory_documents 17/11/08
GBP TR 23951@0.11395=2729.21645 |
| 2008-10-22 |
update statutory_documents 25/09/08
GBP TI 3460000@0.11395=394267 |
| 2008-10-22 |
update statutory_documents 29/09/08
GBP TI 2700000@0.11395=307665 |
| 2008-10-22 |
update statutory_documents 13/10/08
GBP TR 40188@0.11395=4579.4226 |
| 2008-10-16 |
update statutory_documents 16/09/08
GBP TI 2736000@0.113953=311775.408 |
| 2008-10-16 |
update statutory_documents 19/09/08
GBP TI 3743000@0.113953=426526.079 |
| 2008-10-16 |
update statutory_documents 18/09/08
GBP TR 23994@0.113953=2734.188282 |
| 2008-10-08 |
update statutory_documents 03/09/08
GBP TI 2771117@0.11395=315768.78215 |
| 2008-10-08 |
update statutory_documents 08/09/08
GBP TI 2422126@0.11395=276001.2577 |
| 2008-10-08 |
update statutory_documents 11/09/08
GBP TI 2628493@0.11395=299516.77735 |
| 2008-10-08 |
update statutory_documents 01/09/08
GBP TR 44065@0.11395=5021.20675 |
| 2008-10-02 |
update statutory_documents 27/08/08
GBP TI 2179761@0.113953=248390.305233 |
| 2008-10-02 |
update statutory_documents 29/08/08
GBP TI 1615000@0.113953=184034.095 |
| 2008-10-02 |
update statutory_documents 29/08/08
GBP TR 3454@0.113953=393.593662 |
| 2008-09-22 |
update statutory_documents 15/08/08
GBP TI 1640000@0.11395=186878 |
| 2008-09-22 |
update statutory_documents 20/08/08
GBP TI 1657000@0.11395=188815.15 |
| 2008-09-22 |
update statutory_documents 21/08/08
GBP TI 407000@0.11395=46377.65 |
| 2008-09-22 |
update statutory_documents 21/08/08
GBP TR 140802@0.11395=16044.3879 |
| 2008-09-03 |
update statutory_documents 04/08/08
GBP TI 2135000@0.11395=243283.25 |
| 2008-09-03 |
update statutory_documents 07/08/08
GBP TI 3235000@0.11395=368628.25 |
| 2008-09-03 |
update statutory_documents 12/08/08
GBP TI 3005000@0.11395=342419.75 |
| 2008-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-11 |
update statutory_documents GBP IC 258191351/257848922.235
28/07/08
GBP SR 3005000@0.113953=342428.765 |
| 2008-08-11 |
update statutory_documents 09/07/08
GBP TI 1575000@0.113953=179475.975 |
| 2008-08-11 |
update statutory_documents 14/07/08
GBP TI 1957000@0.113953=223006.021 |
| 2008-08-11 |
update statutory_documents 17/07/08
GBP TI 450000@0.113953=51278.85 |
| 2008-08-11 |
update statutory_documents 18/07/08
GBP TI 3500000@0.113953=398835.5 |
| 2008-08-11 |
update statutory_documents 23/07/08
GBP TI 3625000@0.113953=413079.625 |
| 2008-08-11 |
update statutory_documents 29/07/08
GBP TR 60380@0.113953=6880.48214 |
| 2008-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-25 |
update statutory_documents 01/07/08
GBP TI 2860000@0.11395=325897 |
| 2008-07-25 |
update statutory_documents 04/07/08
GBP TI 2750000@0.11395=313362.5 |
| 2008-07-25 |
update statutory_documents 26/06/08
GBP TI 2950000@0.11395=336152.5 |
| 2008-07-25 |
update statutory_documents 30/06/08
GBP TR 23893@0.11395=2722.60735 |
| 2008-07-21 |
update statutory_documents 25/06/08
GBP TI 1815000@0.11395=206819.25 |
| 2008-07-15 |
update statutory_documents 12/06/08
GBP TI 1265000@0.11395=144146.75 |
| 2008-07-15 |
update statutory_documents 17/06/08
GBP TI 1800000@0.11395=205110 |
| 2008-07-15 |
update statutory_documents 20/06/08
GBP TI 1705000@0.11395=194284.75 |
| 2008-07-15 |
update statutory_documents 20/06/08
GBP TR 269506@0.11395=30710.2087 |
| 2008-06-25 |
update statutory_documents 04/06/08
GBP TI 1250000@0.11395=142437.5 |
| 2008-06-25 |
update statutory_documents 09/06/08
GBP TI 1195000@0.11395=136170.25 |
| 2008-06-25 |
update statutory_documents 06/06/08
GBP TR 107035@0.11395=12196.63825 |
| 2008-06-17 |
update statutory_documents 27/05/08
GBP TI 1325000@0.11395=150983.75 |
| 2008-06-17 |
update statutory_documents 30/05/08
GBP TI 1175000@0.11395=133891.25 |
| 2008-06-17 |
update statutory_documents 27/05/08
GBP TR 66796@0.11395=7611.4042 |
| 2008-06-06 |
update statutory_documents 16/05/08
GBP TI 1025000@0.11395=116798.75 |
| 2008-06-06 |
update statutory_documents 21/05/08
GBP TI 1425000@0.11395=162378.75 |
| 2008-06-03 |
update statutory_documents 02/05/08
GBP TI 1605000@0.11395=182889.75 |
| 2008-06-03 |
update statutory_documents 12/05/08
GBP TI 1391000@0.11395=158504.45 |
| 2008-06-03 |
update statutory_documents 13/05/08
GBP TI 1020000@0.11395=116229 |
| 2008-06-03 |
update statutory_documents 13/05/08
GBP TR 216600@0.11395=24681.57 |
| 2008-05-23 |
update statutory_documents DIRECTOR APPOINTED PHILIP STANLEY AIKEN |
| 2008-05-22 |
update statutory_documents 18/04/08
GBP TI 1110000@0.11395=126484.5 |
| 2008-05-22 |
update statutory_documents 23/04/08
GBP TI 1655000@0.11395=188587.25 |
| 2008-05-22 |
update statutory_documents 25/04/08
GBP TI 1900000@0.11395=216505 |
| 2008-05-21 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-05-21 |
update statutory_documents 12/02/08
GBP TI 850115@0.11395=96870.60425 |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD ASTLE |
| 2008-05-07 |
update statutory_documents 09/04/08
GBP TI 850000@0.11395=96857.5 |
| 2008-05-07 |
update statutory_documents 14/04/08
GBP TI 1170000@0.11395=133321.5 |
| 2008-05-07 |
update statutory_documents 15/04/08
GBP TR 194011@0.11395=22107.55345 |
| 2008-04-29 |
update statutory_documents 02/04/08
GBP TI 2855000@0.11395=325327.25 |
| 2008-04-29 |
update statutory_documents 04/04/08
GBP TI 2375000@0.11395=270631.25 |
| 2008-04-29 |
update statutory_documents 08/04/08
GBP TI 500000@0.11395=56975 |
| 2008-04-29 |
update statutory_documents 02/04/08
GBP TR 1189488@0.11395=135542.1576 |
| 2008-04-22 |
update statutory_documents 28/03/08
GBP TI 1874284@0.11395=213574.6618 |
| 2008-04-22 |
update statutory_documents 31/03/08
GBP TI 985000@0.11395=112240.75 |
| 2008-04-22 |
update statutory_documents 26/03/08
GBP TR 118813@0.11395=13538.74135 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 05/04/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-04-09 |
update statutory_documents 18/03/08
GBP TI 2199140@0.11395=250592.003 |
| 2008-04-09 |
update statutory_documents 25/03/08
GBP TI 1661967@0.11395=189381.13965 |
| 2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETTIT / 04/04/2008 |
| 2008-04-04 |
update statutory_documents GBP IC 292342885/292055247.852
11/03/08
GBP SR 2524240@0.11395=287637.148 |
| 2008-04-04 |
update statutory_documents 13/03/08
GBP TI 1163786@0.11395=132613.4147 |
| 2008-04-04 |
update statutory_documents 12/03/08
GBP TR 294768@0.11395=33588.8136 |
| 2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ADAMANY / 25/03/2008 |
| 2008-03-18 |
update statutory_documents 06/03/08
GBP TI 1365321@0.11395=155578.32795 |
| 2008-03-18 |
update statutory_documents 06/03/08
GBP TI 2001115@0.11395=228027.05425 |
| 2008-03-18 |
update statutory_documents 29/02/08
GBP TI 1975702@0.11395=225131.2429 |
| 2008-03-18 |
update statutory_documents 05/03/08
GBP TR 1097119@0.11395=125016.71005 |
| 2008-03-13 |
update statutory_documents 19/02/08
GBP TI 817350@0.11395=93137.0325 |
| 2008-03-13 |
update statutory_documents 22/02/08
GBP TI 892925@0.11395=101748.80375 |
| 2008-03-13 |
update statutory_documents 26/02/08
GBP TI 960020@0.11395=109394.279 |
| 2008-03-13 |
update statutory_documents 18/02/08
GBP TR 15875@0.11395=1808.95625 |
| 2008-03-12 |
update statutory_documents 11/02/08
GBP TI 1639618@0.11395=186834.4711 |
| 2008-03-05 |
update statutory_documents 06/02/08
GBP TI 1170317@0.11395=133357.62215 |
| 2008-03-05 |
update statutory_documents 28/01/08
GBP TI 2576541@0.11395=293596.84695 |
| 2008-03-05 |
update statutory_documents 31/01/08
GBP TI 3237827@0.11395=368950.38665 |
| 2008-03-05 |
update statutory_documents 04/02/08
GBP TR 9731@0.11395=1108.84745 |
| 2008-02-13 |
update statutory_documents 23/01/08
£ TR 43835@.11395=4995 |
| 2008-02-04 |
update statutory_documents 18/01/08
£ TI 2275165@.11395=
259255 |
| 2008-02-04 |
update statutory_documents 21/01/08
£ TI 3767041@.11395=
429254 |
| 2008-01-30 |
update statutory_documents CONVE
28/09/07 |
| 2008-01-29 |
update statutory_documents 08/01/08
£ TI 670437@.11395=76396 |
| 2008-01-29 |
update statutory_documents 11/01/08
£ TI 1441346@.11395=
164241 |
| 2008-01-29 |
update statutory_documents 03/01/08
£ TR 14458@.11395=1647 |
| 2008-01-16 |
update statutory_documents 02/01/08
£ TI 1862011@.11395=
212176 |
| 2008-01-16 |
update statutory_documents 31/12/07
£ TI 2108964@.11395=
240316 |
| 2008-01-16 |
update statutory_documents 02/01/08
£ TR 106203@.11395=12102 |
| 2008-01-10 |
update statutory_documents 17/12/07
£ TI 1671339@.11395=
190449 |
| 2008-01-10 |
update statutory_documents 20/12/07
£ TI 2035155@.11395=
231906 |
| 2008-01-09 |
update statutory_documents 12/12/07
£ TI 2570404@.11395=
292898 |
| 2008-01-09 |
update statutory_documents 17/12/07
£ TR 38189@.11395=4352 |
| 2008-01-03 |
update statutory_documents £ IC 292048303/291920679
27/11/07
£ SR 1120000@.11395=
127624 |
| 2008-01-03 |
update statutory_documents 04/12/07
£ TI 1967578@.11395=
224206 |
| 2008-01-03 |
update statutory_documents 06/12/07
£ TI 1853052@.11395=
211155 |
| 2008-01-03 |
update statutory_documents 29/11/07
£ TI 2335396@.11395=
266118 |
| 2008-01-03 |
update statutory_documents 29/11/07
£ TI 2915550@.11395=
332227 |
| 2008-01-03 |
update statutory_documents 30/11/07
£ TR 10030@.11395=1143 |
| 2007-12-18 |
update statutory_documents £ IC 292490438/292048303
21/11/07
£ SR 3880085@.11395=
442135 |
| 2007-12-18 |
update statutory_documents 22/11/07
£ TR 3660@.11395=417 |
| 2007-11-27 |
update statutory_documents £ IC 292815077/292490438
14/11/07
£ SR 2850216@.1139=324639 |
| 2007-11-27 |
update statutory_documents £ IC 293141241/292815077
12/11/07
£ SR 2863603@.1139=326164 |
| 2007-11-27 |
update statutory_documents £ IC 293427877/293141241
05/11/07
£ SR 2516567@.1139=286636 |
| 2007-11-27 |
update statutory_documents £ IC 293652260/293427877
01/11/07
£ SR 1970000@.1139=224383 |
| 2007-11-27 |
update statutory_documents 12/11/07
£ TR 53067@.1139=6044 |
| 2007-11-21 |
update statutory_documents £ IC 293972583/293652260
29/10/07
£ SR 2811092@.11395=
320323 |
| 2007-11-21 |
update statutory_documents £ IC 294159347/293972583
25/10/07
£ SR 1639000@.11395=
186764 |
| 2007-11-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-15 |
update statutory_documents £ IC 294462110/294159347
19/10/07
£ SR 2656985@.11395=
302763 |
| 2007-11-08 |
update statutory_documents £ IC 294803960/294462110
12/10/07
£ SR 3000000@.11395=
341850 |
| 2007-11-08 |
update statutory_documents £ IC 295092559/294803960
08/10/07
£ SR 2532682@.11395=
288599 |
| 2007-11-07 |
update statutory_documents £ IC 295317059/295092559
15/10/07
£ SR 1971030@.1139=224500 |
| 2007-11-07 |
update statutory_documents £ IC 295615728/295317059
27/09/07
£ SR 2622205@.1139=298669 |
| 2007-11-07 |
update statutory_documents £ IC 295805289/295615728
27/09/07
£ SR 1664279@.1139=189561 |
| 2007-11-07 |
update statutory_documents 16/10/07
£ TR 464266@.1139=52880 |
| 2007-10-24 |
update statutory_documents £ IC 296030826/295805289
01/10/07
£ SR 1980139@.1139=225537 |
| 2007-10-23 |
update statutory_documents £ IC 296350904/296030826
14/09/07
£ SR 2810174@.1139=320078 |
| 2007-10-23 |
update statutory_documents £ IC 296584819/296350904
18/09/07
£ SR 2053696@.1139=233915 |
| 2007-10-11 |
update statutory_documents £ IC 296941326/296584819
13/09/07
£ SR 3130000@.1139=356507 |
| 2007-10-11 |
update statutory_documents £ IC 297133703/296941326
07/09/07
£ SR 1689000@.1139=192377 |
| 2007-10-11 |
update statutory_documents £ IC 297231543/297133703
13/09/07
£ SR 859000@.1139=97840 |
| 2007-10-11 |
update statutory_documents 11/09/07
£ TR 108975@.1139=12412 |
| 2007-10-11 |
update statutory_documents 23/08/07
£ TR 170201@.1139=19386 |
| 2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents £ IC 297311308/297231543
31/08/07
£ SR 700000@.11395=79765 |
| 2007-09-27 |
update statutory_documents £ IC 297541714/297311308
31/08/07
£ SR 2022000@.11395=
230406 |
| 2007-09-27 |
update statutory_documents £ IC 297932562/297541714
24/08/07
£ SR 3430000@.11395=
390848 |
| 2007-09-27 |
update statutory_documents £ IC 298372864/297932562
22/08/07
£ SR 3864000@.11395=
440302 |
| 2007-09-21 |
update statutory_documents £ IC 299003007/298372864
09/08/07
£ SR 5530000@.11395=
630143 |
| 2007-09-21 |
update statutory_documents £ IC 299241732/299003007
14/08/07
£ SR 2095000@.11395=
238725 |
| 2007-09-21 |
update statutory_documents £ IC 299535153/299241732
20/08/07
£ SR 2575000@.11395=
293421 |
| 2007-09-21 |
update statutory_documents £ IC 299897606/299535153
22/08/07
£ SR 3624536@.1=362453 |
| 2007-08-29 |
update statutory_documents 21/08/07
£ TR 28790@.1139=3279 |
| 2007-08-23 |
update statutory_documents £ IC 300470523/299897606
02/08/07
£ SR 5030000@.1139=572917 |
| 2007-08-23 |
update statutory_documents £ IC 300948447/300470523
25/07/07
£ SR 4196000@.1139=477924 |
| 2007-08-23 |
update statutory_documents £ IC 301859647/300948447
02/08/07
£ SR 8000000@.1139=911200 |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents £ IC 302353050/301859647
16/07/07
£ SR 4330000@.11395=
493403 |
| 2007-08-09 |
update statutory_documents 31/07/07
£ TR 13519@.11395=1540 |
| 2007-07-25 |
update statutory_documents 16/07/07
£ TR 80879@.11395=9216 |
| 2007-07-24 |
update statutory_documents £ IC 305043974/304768790
10/07/07
£ SR 2414959@.11395=
275184 |
| 2007-07-24 |
update statutory_documents 02/07/07
£ TI 1960000@.11395=
223342 |
| 2007-07-24 |
update statutory_documents 03/07/07
£ TI 1860000@.11395=
211947 |
| 2007-07-24 |
update statutory_documents 25/06/07
£ TI 4530000@.11395=
516194 |
| 2007-07-24 |
update statutory_documents 29/06/07
£ TI 5650000@.11395=
643818 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 05/04/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-11 |
update statutory_documents £ IC 305434822/305043974
13/06/07
£ SR 3430000@.11395=
390848 |
| 2007-07-11 |
update statutory_documents £ IC 305765277/305434822
14/06/07
£ SR 2900000@.11395=
330455 |
| 2007-07-11 |
update statutory_documents £ IC 306312237/305765277
21/06/07
£ SR 4800000@.11395=
546960 |
| 2007-07-05 |
update statutory_documents £ IC 307280812/306312237
18/06/07
£ SR 8500000@.11395=
968575 |
| 2007-07-05 |
update statutory_documents £ IC 307395901/307280812
07/06/07
£ SR 1010000@.11395=
115089 |
| 2007-07-05 |
update statutory_documents £ IC 307564547/307395901
04/06/07
£ SR 1480000@.11395=
168646 |
| 2007-07-05 |
update statutory_documents £ IC 307746867/307564547
30/05/07
£ SR 1600000@.11395=
182320 |
| 2007-07-05 |
update statutory_documents £ IC 308339407/307746867
31/05/07
£ SR 5200000@.11395=
592540 |
| 2007-04-20 |
update statutory_documents £ IC 308061536/307896309
06/03/07
£ SR 1450000@.11395=
165227 |
| 2007-04-20 |
update statutory_documents £ IC 308192578/308061536
09/03/07
£ SR 1150000@.11395=
131042 |
| 2007-04-20 |
update statutory_documents £ IC 308297981/308192578
21/03/07
£ SR 925000@.11395=105403 |
| 2007-04-20 |
update statutory_documents £ IC 308455232/308297981
28/03/07
£ SR 1380000@.11395=
157251 |
| 2007-04-20 |
update statutory_documents £ IC 308534997/308455232
28/03/07
£ SR 700000@.11395=79765 |
| 2007-04-03 |
update statutory_documents £ IC 308676940/308517410
20/03/07
£ SR 1400000@.11395=
159530 |
| 2007-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-29 |
update statutory_documents £ IC 308819377/308676940
15/03/07
£ SR 1250000@.11395=
142437 |
| 2007-03-22 |
update statutory_documents £ IC 308990302/308819377
02/03/07
£ SR 1500000@.11395=
170925 |
| 2007-03-22 |
update statutory_documents £ IC 309096845/308990302
23/02/07
£ SR 935000@.11395=106543 |
| 2007-03-22 |
update statutory_documents £ IC 309262072/309096845
23/02/07
£ SR 1450000@.11395=
165227 |
| 2007-03-22 |
update statutory_documents £ IC 309324744/309262072
19/02/07
£ SR 550000@.11395=62672 |
| 2007-03-13 |
update statutory_documents £ IC 309353231/309324744
12/02/07
£ SR 250000@.11395=28487 |
| 2007-03-06 |
update statutory_documents £ IC 309348179/309345331
02/02/07
£ SR 25000@.11395=2848 |
| 2007-02-21 |
update statutory_documents £ IC 309405154/309348179
23/01/07
£ SR 500000@.11395=56975 |
| 2007-02-21 |
update statutory_documents £ IC 309541894/309405154
30/01/07
£ SR 1200000@.11395=
136740 |
| 2007-02-12 |
update statutory_documents £ IC 309675498/309535906
15/01/07
£ SR 1225000@.113953=
139592 |
| 2007-02-12 |
update statutory_documents £ IC 309732474/309675498
19/01/07
£ SR 500000@.113953=
56976 |
| 2007-02-12 |
update statutory_documents £ IC 309903403/309732474
19/01/07
£ SR 1500000@.113953=
170929 |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents £ IC 309884662/309797675
29/12/06
£ SR 763381@.11395=86987 |
| 2007-01-16 |
update statutory_documents £ IC 309917707/309884662
27/12/06
£ SR 290000@.11395=33045 |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents £ IC 309948460/309917707
13/12/06
£ SR 270000@.1139=30753 |
| 2007-01-11 |
update statutory_documents £ IC 310028190/309948460
08/12/06
£ SR 700000@.1139=79730 |
| 2007-01-02 |
update statutory_documents £ IC 310113378/309988033
01/12/06
£ SR 1100000@.11395=
125345 |
| 2007-01-02 |
update statutory_documents £ IC 310210235/310113378
27/11/06
£ SR 850000@.11395=96857 |
| 2006-12-20 |
update statutory_documents £ IC 101474/67289
30/11/06
£ SR 300000@.11395=34185 |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents £ IC 534568993/530616851
14/08/06
£ SR 39521422@.1=3952142 |
| 2006-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-08-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-21 |
update statutory_documents MERGER AGREEMENT 31/07/06 |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 05/04/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-02-13 |
update statutory_documents £ NC 815000000/598790037
09/01/06 |
| 2005-09-21 |
update statutory_documents £ IC 309149635/224768508
22/08/05
£ SR 843811272@.1=84381127 |
| 2005-08-18 |
update statutory_documents CONSO S-DIV
25/07/05 |
| 2005-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED
25/07/05 |
| 2005-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-18 |
update statutory_documents £ NC 500000000/815000000
25 |
| 2005-08-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-08-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-08-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-08-18 |
update statutory_documents SUB DIVISION 25/07/05 |
| 2005-08-18 |
update statutory_documents 315000000 MAXIMUM 25/07/05 |
| 2005-08-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-26 |
update statutory_documents COMPANY NAME CHANGED
NATIONAL GRID TRANSCO PLC
CERTIFICATE ISSUED ON 26/07/05 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 05/04/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2004-09-14 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-08-13 |
update statutory_documents £ NC 499900001/499900000
05/05/04 |
| 2004-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-13 |
update statutory_documents NC DEC ALREADY ADJUSTED 26/04/04 |
| 2004-08-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-08-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-07-06 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-20 |
update statutory_documents £ IC 308815387/308815386
05/05/04
£ SR 1@1=1 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 05/04/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-09 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 05/04/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-04-23 |
update statutory_documents £ IC 307811805/307711805
27/03/03
£ SR 1000000@.1=100000 |
| 2003-04-23 |
update statutory_documents £ IC 307961805/307811805
25/03/03
£ SR 1500000@.1=150000 |
| 2003-04-18 |
update statutory_documents £ IC 308025805/307961805
24/03/03
£ SR 640000@.1=64000 |
| 2003-04-18 |
update statutory_documents £ IC 308055805/308025805
20/03/03
£ SR 300000@.1=30000 |
| 2003-04-18 |
update statutory_documents £ IC 308100805/308055805
19/03/03
£ SR 450000@.1=45000 |
| 2003-04-15 |
update statutory_documents £ IC 308230805/308100805
17/03/03
£ SR 1300000@.1=130000 |
| 2003-04-15 |
update statutory_documents £ IC 308330805/308230805
17/03/03
£ SR 1000000@.1=100000 |
| 2003-04-15 |
update statutory_documents £ IC 308455805/308330805
18/03/03
£ SR 1250000@.1=125000 |
| 2003-04-03 |
update statutory_documents £ IC 308560805/308455805
10/03/03
£ SR 1050000@.1=105000 |
| 2003-04-03 |
update statutory_documents £ IC 308635805/308560805
07/03/03
£ SR 750000@.1=75000 |
| 2003-04-03 |
update statutory_documents £ IC 308685805/308635805
06/03/03
£ SR 500000@.1=50000 |
| 2003-03-31 |
update statutory_documents £ IC 308769696/308674696
05/03/03
£ SR 950000@.1=95000 |
| 2003-03-31 |
update statutory_documents £ IC 308844696/308769696
04/03/03
£ SR 750000@.1=75000 |
| 2003-03-31 |
update statutory_documents £ IC 308974696/308844696
03/03/03
£ SR 1300000@.1=130000 |
| 2003-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-27 |
update statutory_documents £ IC 309014696/308974696
28/02/03
£ SR 400000@.1=40000 |
| 2003-03-26 |
update statutory_documents £ IC 309044780/308999280
26/02/03
£ SR 455000@.1=45500 |
| 2003-03-20 |
update statutory_documents NC DEC ALREADY ADJUSTED
25/02/03 |
| 2003-03-20 |
update statutory_documents £ NC 500000001/499900001
21/02/03 |
| 2003-03-20 |
update statutory_documents £ IC 309112980/309037980
25/02/03
£ SR 750000@.1=75000 |
| 2003-03-20 |
update statutory_documents £ IC 309222980/309112980
24/02/03
£ SR 1100000@.1=110000 |
| 2003-03-20 |
update statutory_documents £ IC 309272980/309222980
20/02/03
£ SR 500000@.1=50000 |
| 2003-03-20 |
update statutory_documents £ IC 309322980/309272980
21/02/03
£ SR 500000@.1=50000 |
| 2003-03-14 |
update statutory_documents £ IC 309422980/309322980
19/02/03
£ SR 1000000@.1=100000 |
| 2003-03-14 |
update statutory_documents £ IC 309522980/309422980
19/02/03
£ SR 1000000@.1=100000 |
| 2003-03-13 |
update statutory_documents £ IC 309647980/309522980
17/02/03
£ SR 1250000@.1=125000 |
| 2003-03-13 |
update statutory_documents £ IC 309720980/309647980
14/02/03
£ SR 730000@.1=73000 |
| 2003-03-12 |
update statutory_documents £ IC 310070980/309720980
13/02/03
£ SR 3500000@.1=350000 |
| 2003-02-07 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-01-08 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED
23/07/02 |
| 2002-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/02 FROM:
1-3 STRAND, LONDON, WC2N 5EH |
| 2002-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
15 MARYLEBONE ROAD, LONDON, NW1 5JD |
| 2002-10-21 |
update statutory_documents COMPANY NAME CHANGED
NATIONAL GRID GROUP PLC
CERTIFICATE ISSUED ON 21/10/02 |
| 2002-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-30 |
update statutory_documents £ NC 250000001/500000001
23 |
| 2002-06-25 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 05/04/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-31 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2002-01-31 |
update statutory_documents COMPANY NAME CHANGED
NEW NATIONAL GRID PLC
CERTIFICATE ISSUED ON 31/01/02 |
| 2002-01-31 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2002-01-10 |
update statutory_documents CANC.SHARES RE ISSUE 07/01/02 |
| 2001-12-20 |
update statutory_documents £ NC 250000000/250000001
07/12/01 |
| 2001-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-17 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents S-DIV
28/11/00 |
| 2000-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED
28/11/00 |
| 2000-11-30 |
update statutory_documents £ NC 100/250000000
28 |
| 2000-11-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/00 |
| 2000-11-29 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2000-11-29 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2000-11-29 |
update statutory_documents AUDITORS' REPORT |
| 2000-11-29 |
update statutory_documents AUDITORS' STATEMENT |
| 2000-11-29 |
update statutory_documents BALANCE SHEET |
| 2000-11-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2000-11-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-11-29 |
update statutory_documents ALTER MEM AND ARTS 28/11/00 |
| 2000-11-29 |
update statutory_documents REREGISTRATION PRI-PLC 28/11/00 |
| 2000-09-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 2000-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/00 FROM:
160 ALDERSGATE STREET, LONDON, EC1A 4DD |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-30 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1610 LIMITED
CERTIFICATE ISSUED ON 30/08/00 |
| 2000-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |