TIMBERWOLF - History of Changes


DateDescription
2024-03-07 delete partner_pages_linkeddomain psmlawnmowers.co.uk
2024-03-07 insert partner HYDRALADA
2024-03-07 insert partner WEISNERS
2023-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete company_previous_name ENTEC TRADING UK LIMITED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-24 delete address the UK. Entec House, Tomo Industrial Estate, Stowmarket, Suffolk IP14 5AY
2023-03-24 delete partner HELMS TMT-CENTRET A/S
2023-03-24 delete partner SPECTRUM PLANT - HEAD OFFICE
2023-03-24 delete partner_pages_linkeddomain charliesgroundcare.co.uk
2023-03-24 delete registration_number 034477258
2023-03-24 insert address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2023-03-24 insert alias Timberwolf Limited
2023-03-24 insert partner ALMOVI
2023-03-24 insert partner Balmers GM Ltd
2023-03-24 insert partner LISTER WILDER LTD - CIRCENCESTER
2023-03-24 insert partner_pages_linkeddomain balmersgm.com
2023-03-24 insert partner_pages_linkeddomain charliesagturf.co.uk
2023-03-24 insert partner_pages_linkeddomain masonskings.co.uk
2023-03-24 insert partner_pages_linkeddomain psmlawnmowers.co.uk
2023-03-24 insert partner_pages_linkeddomain russells.uk.com
2023-03-24 insert partner_pages_linkeddomain tallisamosgroup.co.uk
2023-03-24 insert partner_pages_linkeddomain turnergroundscare.co.uk
2023-03-24 insert partner_pages_linkeddomain wgmltd.co.uk
2023-03-24 insert vat GB194352688
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES
2022-12-06 delete partner CHARLIES GROUNDCARE
2022-12-06 delete partner STELIOS KOULLAPI & SONS LTD
2022-12-06 insert about_pages_linkeddomain cheddarcreative.co.uk
2022-12-06 insert about_pages_linkeddomain timberwolfshop.com
2022-12-06 insert career_pages_linkeddomain cheddarcreative.co.uk
2022-12-06 insert career_pages_linkeddomain timberwolfshop.com
2022-12-06 insert contact_pages_linkeddomain cheddarcreative.co.uk
2022-12-06 insert contact_pages_linkeddomain timberwolfshop.com
2022-12-06 insert index_pages_linkeddomain cheddarcreative.co.uk
2022-12-06 insert index_pages_linkeddomain timberwolfshop.com
2022-12-06 insert partner CHARLIES AG & TURF
2022-12-06 insert partner_pages_linkeddomain cheddarcreative.co.uk
2022-12-06 insert partner_pages_linkeddomain timberwolfshop.com
2022-12-06 insert service_pages_linkeddomain cheddarcreative.co.uk
2022-12-06 insert service_pages_linkeddomain timberwolfshop.com
2022-12-06 insert terms_pages_linkeddomain cheddarcreative.co.uk
2022-12-06 insert terms_pages_linkeddomain timberwolfshop.com
2022-12-06 update founded_year null => 1986
2022-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13 delete career_pages_linkeddomain netdna-ssl.com
2022-09-13 delete source_ip 35.246.119.6
2022-09-13 insert source_ip 194.1.147.80
2022-09-13 insert source_ip 194.1.147.66
2022-09-13 update robots_txt_status www.timberwolf-uk.com: 404 => 200
2022-04-11 delete partner HYDROTURF LLC
2022-04-11 delete partner HÁ Verslun Ltd.
2022-02-07 update account_ref_month 3 => 12
2022-02-07 update accounts_next_due_date 2022-12-31 => 2022-09-30
2022-01-25 update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-06 insert partner CHARLIES GROUNDCARE
2021-12-06 insert partner HÁ Verslun Ltd.
2021-12-06 insert partner Radius Industrial Works
2021-12-06 insert partner THOMAS BVBA BELGUIM
2021-12-06 insert partner The Double A Trading Company LTD - West
2021-11-06 update statutory_documents REDUCE ISSUED CAPITAL 22/10/2021
2021-11-02 update statutory_documents 02/03/07 STATEMENT OF CAPITAL GBP 29000
2021-11-02 update statutory_documents 22/12/06 STATEMENT OF CAPITAL GBP 58000
2021-11-02 update statutory_documents 31/10/05 STATEMENT OF CAPITAL GBP 78000
2021-10-29 update statutory_documents DIRECTOR APPOINTED MR COLIN JONATHAN TAYLOR
2021-10-29 update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS RIZZUTI
2021-10-29 update statutory_documents DIRECTOR APPOINTED MR RICHARD HODGES RABORN
2021-10-29 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WEHRLE
2021-10-29 update statutory_documents SECRETARY APPOINTED MR COLIN JONATHAN TAYLOR
2021-10-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAMO GROUP EUROPE LIMITED
2021-10-29 update statutory_documents CESSATION OF RICHARD JAMES MARSHALL AS A PSC
2021-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL
2021-09-29 update statutory_documents CESSATION OF CHRISTOPHER PERRY AS A PSC
2021-09-29 update statutory_documents CESSATION OF GUY STEPHEN MARSHLAIN AS A PSC
2021-09-08 delete partner MIŠKO DARBAI
2021-09-08 update robots_txt_status www.timberwolf-uk.com: 200 => 404
2021-07-09 delete registration_number 034477258 t/a
2021-07-09 delete registration_number OC326713 t/a
2021-07-09 insert address the UK. Entec House, Tomo Industrial Estate, Stowmarket, Suffolk IP14 5AY
2021-07-07 update num_mort_outstanding 3 => 0
2021-07-07 update num_mort_satisfied 0 => 3
2021-06-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034772580003
2021-06-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-06-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-04-14 delete partner STOOP MACHINE IMPORT B.V.
2021-04-07 delete company_previous_name WATERCREST LIMITED
2021-03-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD HEYES
2021-01-19 delete partner TRAUTMANN & BIBERGER LANDMASCHINEN GMBH & CO
2021-01-19 insert partner FARMTEC A.L.T. LANDMASCHINEN GMBH & CO. KG
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-30 update num_mort_charges 2 => 3
2020-10-30 update num_mort_outstanding 2 => 3
2020-09-29 delete partner GREENLAY (GRASS MACHINERY) LTD
2020-09-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034772580003
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-21 delete partner MASKINKOMPANIET AB
2020-02-21 insert partner MASKINKOMPANIET SKOG & TRADGARD AB
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES
2019-12-19 insert career_pages_linkeddomain netdna-ssl.com
2019-12-19 insert index_pages_linkeddomain netdna-ssl.com
2019-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-19 insert partner Masons Kings - St Columb
2019-09-19 delete about_pages_linkeddomain wpengine.com
2019-09-19 delete career_pages_linkeddomain wpengine.com
2019-09-19 delete contact_pages_linkeddomain wpengine.com
2019-09-19 delete index_pages_linkeddomain wpengine.com
2019-09-19 delete partner_pages_linkeddomain wpengine.com
2019-09-19 delete product_pages_linkeddomain wpengine.com
2019-09-19 delete service_pages_linkeddomain wpengine.com
2019-09-19 delete terms_pages_linkeddomain wpengine.com
2019-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 18/01/2019
2019-09-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 18/01/2019
2019-08-20 delete source_ip 109.228.49.244
2019-08-20 insert source_ip 35.246.119.6
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-16 insert person Koen Martens
2018-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-11-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 26/11/2018
2018-11-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY STEPHEN MARSHLAIN / 26/11/2018
2018-08-17 delete partner ARBOREST OU
2018-08-17 delete partner STOOP TUINMACHINES BV
2018-08-17 delete partner Spectrum Plant Ltd - Head Office
2018-08-17 insert partner ArborEst OÜ
2018-08-17 insert partner SIA LOGVER
2018-08-17 insert partner SPECTRUM PLANT - HEAD OFFICE
2018-08-17 insert partner STOOP MACHINE IMPORT B.V.
2018-08-17 update robots_txt_status www.timberwolf-uk.com: 404 => 200
2018-07-01 insert career_pages_linkeddomain ico.org.uk
2018-07-01 insert email dp..@timberwolf-uk.com
2018-07-01 update robots_txt_status www.timberwolf-uk.com: 200 => 404
2018-03-29 delete partner HANSA PLANT IVS
2018-03-29 delete source_ip 77.68.64.16
2018-03-29 insert partner Helms TMT-Centret A/S
2018-03-29 insert source_ip 109.228.49.244
2018-02-09 update website_status IndexPageFetchError => OK
2018-02-09 delete fax +44 (0) 1449 765801
2018-02-09 delete source_ip 82.71.157.129
2018-02-09 insert alias Timberwolf Ltd
2018-02-09 insert partner DAVIES IMPLEMENTS LTD
2018-02-09 insert partner GREEN PLANT UK LTD - HEAD OFFICE
2018-02-09 insert partner GREENLAY (GRASS MACHINERY) LTD
2018-02-09 insert partner K IRVINE PLANT UK LTD
2018-02-09 insert partner LANDPOWER MACHINERY
2018-02-09 insert partner STUART BROWN LTD
2018-02-09 insert partner Spectrum Plant Ltd - Head Office
2018-02-09 insert partner THE DOUBLE A TRADING CO LTD - HEAD OFFICE
2018-02-09 insert partner WINCHESTER GARDEN MACHINERY LTD - HEAD OFFICE
2018-02-09 insert phone 03477258
2018-02-09 insert source_ip 77.68.64.16
2017-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 05/07/2017
2017-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MARSHALL / 08/05/2017
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 05/07/2017
2017-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES MARSHALL / 08/05/2017
2017-12-10 update account_category MEDIUM => FULL
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-10 update website_status OK => IndexPageFetchError
2017-04-27 insert company_previous_name ENTEC INDUSTRIES LIMITED
2017-04-27 update name ENTEC INDUSTRIES LIMITED => TIMBERWOLF LIMITED
2017-03-27 update statutory_documents COMPANY NAME CHANGED ENTEC INDUSTRIES LIMITED CERTIFICATE ISSUED ON 27/03/17
2017-03-27 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-20 update account_category SMALL => MEDIUM
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16
2016-11-01 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PERRY
2016-11-01 update statutory_documents DIRECTOR APPOINTED MR GUY STEPHEN MARSHLAIN
2016-10-19 delete fax 01449 765801
2016-10-19 delete index_pages_linkeddomain arbsafe.co.uk
2016-10-19 delete index_pages_linkeddomain flipgorilla.com
2016-10-19 delete index_pages_linkeddomain youtu.be
2016-10-19 delete partner WANT TO
2016-10-19 delete source_ip 78.31.105.67
2016-10-19 insert fax +44 (0) 1449 765801
2016-10-19 insert index_pages_linkeddomain facebook.com
2016-10-19 insert index_pages_linkeddomain instagram.com
2016-10-19 insert index_pages_linkeddomain linkedin.com
2016-10-19 insert index_pages_linkeddomain twitter.com
2016-10-19 insert index_pages_linkeddomain youtube.com
2016-10-19 insert partner_pages_linkeddomain facebook.com
2016-10-19 insert partner_pages_linkeddomain instagram.com
2016-10-19 insert partner_pages_linkeddomain linkedin.com
2016-10-19 insert partner_pages_linkeddomain twitter.com
2016-10-19 insert partner_pages_linkeddomain youtube.com
2016-10-19 insert phone +44 (0) 1449 765800
2016-10-19 insert source_ip 82.71.157.129
2016-08-18 delete index_pages_linkeddomain facebook.com
2016-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSHALL / 28/06/2016
2016-07-14 insert index_pages_linkeddomain facebook.com
2016-06-02 delete index_pages_linkeddomain facebook.com
2016-06-02 insert management_pages_linkeddomain flipgorilla.com
2016-06-02 insert partner Leinster Turf Equipment Ltd
2016-02-07 insert partner Chandlers (Farm Equipment) Ltd
2016-01-07 update returns_last_madeup_date 2014-12-08 => 2015-12-08
2016-01-07 update returns_next_due_date 2016-01-05 => 2017-01-05
2015-12-08 update statutory_documents 08/12/15 NO CHANGES
2015-11-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2015-11-07 update accounts_last_madeup_date 2014-04-05 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-14 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/14
2015-07-09 insert index_pages_linkeddomain facebook.com
2015-06-11 delete index_pages_linkeddomain facebook.com
2015-03-07 update account_ref_day 5 => 31
2015-03-07 update account_ref_month 4 => 3
2015-03-07 update accounts_next_due_date 2016-01-05 => 2015-12-31
2015-02-24 update statutory_documents CURRSHO FROM 05/04/2015 TO 31/03/2015
2015-02-12 delete email te..@timberwolf-uk.com
2015-02-12 delete fax 01449 765819
2015-02-12 delete phone 01449 765818
2015-02-07 update returns_last_madeup_date 2013-12-08 => 2014-12-08
2015-02-07 update returns_next_due_date 2015-01-05 => 2016-01-05
2015-01-09 update statutory_documents 08/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-10 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-10-28 delete partner_pages_linkeddomain becxtuinmachines.nl
2014-10-28 insert partner_pages_linkeddomain becx-timberwolf.nl
2014-09-23 delete partner_pages_linkeddomain studiocyprus.info
2014-09-23 insert index_pages_linkeddomain arbsafe.co.uk
2014-09-23 insert index_pages_linkeddomain facebook.com
2014-09-23 insert index_pages_linkeddomain flipgorilla.com
2014-09-23 insert index_pages_linkeddomain youtu.be
2014-09-23 insert partner_pages_linkeddomain skoullapis.com
2014-09-23 insert registration_number OC326713 t/a
2014-08-16 insert registration_number OC326713
2014-07-12 insert partner FARMTEC TRAUTMANN-BIBERGER GMBH
2014-03-24 delete partner Orange Plant
2014-03-24 insert partner Elkoplast Romania S.R.L
2014-03-24 insert partner Ripon Farm Services
2014-03-24 insert partner WM Plant
2014-01-07 update returns_last_madeup_date 2012-12-08 => 2013-12-08
2014-01-07 update returns_next_due_date 2014-01-05 => 2015-01-05
2013-12-12 delete partner_pages_linkeddomain issuu.com
2013-12-12 delete product_pages_linkeddomain issuu.com
2013-12-12 insert partner_pages_linkeddomain flipgorilla.com
2013-12-12 insert product_pages_linkeddomain flipgorilla.com
2013-12-11 update statutory_documents 08/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-11-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-10-28 delete partner_pages_linkeddomain flipsnack.com
2013-10-28 delete product_pages_linkeddomain flipsnack.com
2013-10-28 insert partner_pages_linkeddomain issuu.com
2013-10-28 insert product_pages_linkeddomain issuu.com
2013-10-18 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-07-10 delete contact_pages_linkeddomain google.com
2013-07-10 delete partner_pages_linkeddomain google.com
2013-07-10 delete partner_pages_linkeddomain instantflipbook.com
2013-07-10 delete product_pages_linkeddomain instantflipbook.com
2013-07-10 insert partner Alvers Commerce Ltd.
2013-07-10 insert partner_pages_linkeddomain flipsnack.com
2013-07-10 insert product_pages_linkeddomain flipsnack.com
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-24 update returns_last_madeup_date 2011-12-08 => 2012-12-08
2013-06-24 update returns_next_due_date 2013-01-05 => 2014-01-05
2013-05-19 delete partner_pages_linkeddomain burdens-online.com
2013-05-19 insert partner_pages_linkeddomain burdensgroup.com
2013-02-13 insert phone 0800 081 1541
2013-01-23 insert email te..@timberwolf-uk.com
2013-01-23 insert fax 01449 765819
2013-01-23 insert phone 01449 765818
2013-01-08 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2013-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WHYTE
2013-01-03 update statutory_documents 08/12/12 FULL LIST
2012-01-04 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 08/12/11 FULL LIST
2011-01-05 update statutory_documents 08/12/10 FULL LIST
2011-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSHALL / 01/01/2010
2010-12-23 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-02-02 update statutory_documents 08/12/09 FULL LIST
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSHALL / 08/12/2009
2010-01-25 update statutory_documents SECRETARY APPOINTED MRS ELIZABETH JANE WHYTE
2010-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHYTE
2010-01-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER WHYTE
2010-01-09 update statutory_documents 05/04/09 TOTAL EXEMPTION FULL
2009-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 01/03/2009
2009-02-09 update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-01-06 update statutory_documents 05/04/08 TOTAL EXEMPTION FULL
2007-12-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/07
2007-12-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ENTEC HOUSE TOMO INDUSTRIAL ESTATE, CREETING ROAD STOWMARKET SUFFOLK IP14 5AY
2007-12-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-11 update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents £ IC 58000/29000 02/03/07 £ SR 2900000@.01=29000
2007-03-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-13 update statutory_documents DIRECTOR RESIGNED
2007-03-13 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-02 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-02 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-02-21 update statutory_documents £ IC 78000/58000 22/12/06 £ SR 2000000@.01=20000
2007-02-10 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-15 update statutory_documents NEW SECRETARY APPOINTED
2007-01-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-15 update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-01-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 05/04/07
2006-12-22 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-12-22 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-08 update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-13 update statutory_documents £ IC 100000/78000 31/10/05 £ SR 2200000@.01=22000
2005-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21 update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-12-24 update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-19 update statutory_documents NC INC ALREADY ADJUSTED 21/10/03
2003-11-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-11 update statutory_documents S-DIV 21/10/03
2003-11-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-11 update statutory_documents £ NC 1000/1000000 21/1
2003-11-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2003-11-11 update statutory_documents SUB DIV 21/10/03
2003-11-11 update statutory_documents CAP £99900 21/10/03
2003-11-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-12-17 update statutory_documents COMPANY NAME CHANGED ENTEC TRADING UK LIMITED CERTIFICATE ISSUED ON 17/12/02
2002-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-04 update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/02 FROM: WILLOW LANE COTTON STOWMARKET SUFFOLK IP14 4QT
2002-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-12 update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-26 update statutory_documents COMPANY NAME CHANGED WATERCREST LIMITED CERTIFICATE ISSUED ON 26/03/01
2000-12-18 update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-14 update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-11 update statutory_documents RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-04-27 update statutory_documents DIRECTOR RESIGNED
1998-04-27 update statutory_documents SECRETARY RESIGNED
1998-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/98 FROM: GIPPING HOUSE STATION ROAD WEST STOWMARKET SUFFOLK IP14 1EE
1998-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1997-12-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION