| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2022-12-31 |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED SHAMALA NANCY LITTLEFIELD |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED URVI DOSHI SOOD |
| 2023-09-25 |
update statutory_documents SECRETARY APPOINTED JOHN EDWIN STEVENS |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CARNEY |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SPENCER |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY STEVENS |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PISELLI |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED LARRY DARNELL MILLER |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS PATRICK CARNEY |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE JOHNSON |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED KELLY MARIE STEVENS |
| 2021-06-03 |
update statutory_documents BR001444 ADDRESS CHANGE 01/09/20
100 CANNON STREET, LONDON, EC4N 6EU |
| 2021-06-03 |
update statutory_documents BR001444 NAME CHANGE 19/12/96 MARTIN MARIETTA INTERNATIONAL INC |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND P PISELLI |
| 2019-03-08 |
update statutory_documents SECRETARY APPOINTED SECRETARY ROBERT ANDREW SPENCER |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIAN BLOCK |
| 2019-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-12-31 |
| 2019-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2019-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE KERCHNER |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD HARRISON EDWARDS |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD HARRISON EDWARDS |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROOD |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED DALE MILTON JOHNSON |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES ROOD |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED KATHERINE JEAN KERCHNER |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MARIAN SUSAN BLOCK |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HUBBS |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DARRENKAMP |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN BLOCK |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DEWAR |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'BRYAN |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTA SALINGER |
| 2016-01-20 |
update statutory_documents SECRETARY APPOINTED MARIAN SUSAN BLOCK |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-23 |
update statutory_documents DIRECTOR APPOINTED CHARLES OSCAR HUBBS |
| 2014-10-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN FRANCIS O'BRYAN |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREGOIRE |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRKLAND |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update statutory_documents TRANSACTION OSAP05- BR001444 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2013 JULIAN TURNBULL -- ADDRESS: 100 CANNON STREET, LONDON, EC4N 6EU, UNITED KINGDOM |
| 2014-02-07 |
update statutory_documents TRANSACTION OSTM03- BR001444 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2013 FRASER LACHLAN MACRAE |
| 2014-01-16 |
update statutory_documents BR001444 ADDRESS CHANGE 01/07/13
MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED KEVIN CHRISTOPHER DARRENKAMP |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-31 |
update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / DOROTA ANNA SMITH / 24/07/2011 |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED CHAIRMAN PATRICK MATTHEW DEWAR |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HANRAHAN |
| 2011-04-07 |
update statutory_documents CHANGE OF PARTICULARS FOR SECRETARY OF AN OVERSEAS COMPANY |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL WARD |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED RICHARD GEORGE KIRKLAND |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SNYDER |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DEWAR |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED SEAN KEVIN HANRAHAN |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LIPTAK |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN GREGOIRE |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STANISLAV |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED PATRICK MATTHEW DEWAR |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED STEVEN GERARD LIPTAK |
| 2010-06-02 |
update statutory_documents SECRETARY APPOINTED DOROTA ANNA SMITH |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA SCHAFFELL |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE SNYDER |
| 2010-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2006-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-16 |
update statutory_documents DIR APPOINTED 30/08/05
STANISLAV
MARTIN THOMAS
BETHESDA
MARYLAND |
| 2005-12-16 |
update statutory_documents DIR RESIGNED 31/08/05
BUCHANAN
DAVID |
| 2004-05-19 |
update statutory_documents DIR APPOINTED 09/02/04
SCHAFFELL
ANDREA FRANCINE
GAITHERSBURG
MARYLAND |
| 2004-05-19 |
update statutory_documents DIR APPOINTED 09/02/04
SNYDER
JOHN WILLIAM
MCLEAN
VIRGINIA |
| 2004-05-19 |
update statutory_documents DIR RESIGNED 13/02/04
NELSON
JAMES ROGER |
| 2004-05-19 |
update statutory_documents DIR RESIGNED 13/02/04
TRICE, JR
ROBERT HOLMES |
| 2003-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-01-25 |
update statutory_documents BR001444 ADDRESS CHANGE 24/09/01, BERKELEY SQUARE HOUSE, 8TH FLOOR, 9-14 BERKELEY SQUARE, LONDON W1X 5LA |
| 2001-11-01 |
update statutory_documents DIR APPOINTED 12/10/01
DAVID BUCHANAN
20878
USA |
| 2001-11-01 |
update statutory_documents DIR RESIGNED 12/10/01
EDGAR GEORGE BOWERS |
| 2001-05-21 |
update statutory_documents SEC APPOINTED 31/03/01
VALERIE ANDREA SNYDER
MARYLAND
USA |
| 2001-05-21 |
update statutory_documents SEC RESIGNED 31/03/01
MARIANNE SCHLUCHTER WILLIAMS |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 2000-01-26 |
update statutory_documents DIR APPOINTED 10/12/99
EDGAR GEORGE BOWERS
MARYLAND
USA |
| 2000-01-26 |
update statutory_documents DIR RESIGNED 12/11/99
TODD JOSEPH KALLMAN |
| 2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-28 |
update statutory_documents DIR APPOINTED 08/05/98
TODD JOSEPH KALLMAN
9245 VENDOME DRIVE
BETHESDE
MARYLAND USA |
| 1998-05-28 |
update statutory_documents DIR RESIGNED 13/03/98
WILLIAM THEODORE VINSON |
| 1997-09-26 |
update statutory_documents DIR APPOINTED 24/01/96
MR WILLIAM THEODORE VINSON
5560 NAPOLEON AVENUE
AGOURA
CALIFORNIA
USA 91301 |
| 1997-09-24 |
update statutory_documents DIR APPOINTED 23/01/97
MR ROBERT EDWIN RULON
6 POTOMAC SCHOOL COURT
MARYLAND |
| 1997-09-24 |
update statutory_documents DIR APPOINTED 23/01/97
ROBERT H TRICE
3102 N. DINWIDDLE ST
ARLINGTON |
| 1997-09-24 |
update statutory_documents DIR APPOINTED 24/07/96
MR JAMES ROGER NELSON
MCLEAN
VIRGINIA |
| 1997-09-24 |
update statutory_documents SEC APPOINTED 24/07/97
MARIANNE SCHLUCHTER WILLIAMS
MARYLAND
USA |
| 1997-09-24 |
update statutory_documents SEC RESIGNED 24/07/96
LILLIAN MCBEE TRIPPETT |
| 1997-09-24 |
update statutory_documents BR001444 ADDRESS CHANGE 09/01/95, 3 SHORTLANDS, HAMMERSMITH, LONDON W6 8BX |
| 1997-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1997-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-25 |
update statutory_documents CHANGE OF NAME 19/12/96
MARTIN M |
| 1995-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-11 |
update statutory_documents DIR APPOINTED 31/05/94
JAMES EDWARS DRUMGOOL
8027 COBBLE CREEK CIRCLE
POTOMAC
MARYLAND
USA 20854 |
| 1994-10-11 |
update statutory_documents DIR APPOINTED 31/05/94
WILLIAM BRYAN LYTTON
129 LADDERBACK LANE
DEVON
PENNSYLVANIA
USA 1933 |
| 1994-10-11 |
update statutory_documents DIR CHANGE IN PARTIC 02/03/94
PHILIP JOHN DUKE
7711 HIDDEN MEADOW TERRACE
POTOMAC
MARYLAND
20854 USA |
| 1994-08-12 |
update statutory_documents BR001444 ADDRESS CHANGE 01/01/94, KINGSBURY HOUSE, 15-17 KING STREET, ST JAMES7S, LONDON SW1Y 6QU |
| 1994-08-12 |
update statutory_documents BR001444 PR APPOINTED 01/01/94
IAN R. STOPPS
3 SHORTLANDS
LONDON
W6 8BX |
| 1994-08-12 |
update statutory_documents BR001444 PR TERMINATED 01/01/94
THOMAS J. GOYETTE |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-13 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-09-13 |
update statutory_documents BR001444 REGISTERED |
| 1993-09-13 |
update statutory_documents BR001444 PA APPOINTED
LACHLAN FRASER MACRAE
59 LAFONE STREET
LONDON SE1 2LX |
| 1993-09-13 |
update statutory_documents BR001444 PR APPOINTED
THOMAS J GOYAT
25 PARKSIDE
KNIGHTSBRIDGE
LONDON SW1 |
| 1992-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-17 |
update statutory_documents BUSINESS ADDRESS
HOSKYNS HOUSE
130 SHAFTESBURY AVENUE
LONDON
W1V 7DN |
| 1990-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/88 FROM:
LACHLAN MACRAE, MACRAE & CO, 35 NEW BROAD STREET, LONDON EC3M 1NH |
| 1988-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-09-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1986-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |