| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-06 |
update statutory_documents ALTER ARTICLES 25/07/2022 |
| 2023-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-06-07 |
update num_mort_charges 2 => 3 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006467840003 |
| 2022-03-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-03-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-01-07 |
update account_ref_month 12 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAYNE STRIDE |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete company_previous_name ACORDIS FINE CHEMICALS LIMITED |
| 2021-06-07 |
insert company_previous_name TENNANTS FINE CHEMICALS LIMITED |
| 2021-06-07 |
update name TENNANTS FINE CHEMICALS LIMITED => ETERNIS FINE CHEMICALS UK LIMITED |
| 2021-05-04 |
update statutory_documents COMPANY NAME CHANGED TENNANTS FINE CHEMICALS LIMITED
CERTIFICATE ISSUED ON 04/05/21 |
| 2021-05-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-02-11 |
delete terms_pages_linkeddomain wordpress.org |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETERNIS UK LIMITED |
| 2021-02-08 |
update statutory_documents CESSATION OF TENNANTS CONSOLIDATED LIMITED AS A PSC |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW WHITAKER |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MANU MEHTA |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR RAJENDRA MARIWALA |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 1 => 2 |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 2020-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-10-17 |
delete source_ip 94.126.40.154 |
| 2020-10-17 |
insert source_ip 85.233.160.22 |
| 2020-10-17 |
insert source_ip 85.233.160.23 |
| 2020-10-17 |
insert source_ip 85.233.160.24 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GINGELL |
| 2020-03-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-03-06 |
update statutory_documents ADOPT ARTICLES 10/12/2019 |
| 2019-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-07 |
delete company_previous_name ACORDIS MANAGEMENT SERVICES LIMITED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2018-11-07 |
delete company_previous_name COURTAULDS MANAGEMENT SERVICES LIMITED |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GARY HUGHES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-28 |
update website_status DNSError => OK |
| 2017-10-18 |
update website_status OK => DNSError |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SHARP |
| 2017-05-19 |
delete source_ip 104.146.203.27 |
| 2017-05-19 |
insert source_ip 94.126.40.154 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-04 |
update website_status DomainNotFound => OK |
| 2017-01-04 |
delete source_ip 104.146.132.27 |
| 2017-01-04 |
insert source_ip 104.146.203.27 |
| 2016-11-04 |
update website_status FlippedRobots => DomainNotFound |
| 2016-10-28 |
update website_status Unavailable => FlippedRobots |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-09-30 |
update website_status FlippedRobots => Unavailable |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GITTINS |
| 2016-09-22 |
update statutory_documents SECRETARY APPOINTED MR WAYNE STRIDE |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM GITTINS |
| 2016-09-18 |
update website_status Unavailable => FlippedRobots |
| 2016-08-19 |
update website_status OK => Unavailable |
| 2016-06-23 |
update website_status OK => FlippedRobots |
| 2016-05-13 |
update account_category SMALL => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-31 |
delete about_pages_linkeddomain microsoft.com |
| 2016-01-31 |
delete about_pages_linkeddomain office365.com |
| 2016-01-31 |
delete contact_pages_linkeddomain microsoft.com |
| 2016-01-31 |
delete contact_pages_linkeddomain office365.com |
| 2016-01-31 |
delete directions_pages_linkeddomain microsoft.com |
| 2016-01-31 |
delete directions_pages_linkeddomain office365.com |
| 2016-01-31 |
delete index_pages_linkeddomain microsoft.com |
| 2016-01-31 |
delete index_pages_linkeddomain office365.com |
| 2016-01-31 |
delete product_pages_linkeddomain microsoft.com |
| 2016-01-31 |
delete product_pages_linkeddomain office365.com |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-30 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-05-08 |
update account_category FULL => SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-08 |
update website_status FlippedRobots => OK |
| 2015-02-08 |
delete source_ip 195.206.168.51 |
| 2015-02-08 |
insert index_pages_linkeddomain microsoft.com |
| 2015-02-08 |
insert index_pages_linkeddomain office365.com |
| 2015-02-08 |
insert source_ip 104.146.132.27 |
| 2015-02-08 |
update robots_txt_status www.tennantsfinechemicals.com: 404 => 200 |
| 2015-01-05 |
update website_status OK => FlippedRobots |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-22 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete personal_emails pa..@tennantsfinechemicals.com |
| 2014-01-07 |
delete personal_emails ri..@tennantsfinechemicals.com |
| 2014-01-07 |
insert personal_emails an..@tennantsfinechemicals.com |
| 2014-01-07 |
insert personal_emails ch..@tennantsfinechemicals.com |
| 2014-01-07 |
delete email pa..@tennantsfinechemicals.com |
| 2014-01-07 |
delete email ri..@tennantsfinechemicals.com |
| 2014-01-07 |
delete person Natalie Tunnicliffe |
| 2014-01-07 |
delete person Patricia Hemmings |
| 2014-01-07 |
delete person Richard Latos |
| 2014-01-07 |
delete phone + 44 1538 392 111 |
| 2014-01-07 |
delete phone + 44 1538 392 174 |
| 2014-01-07 |
insert email an..@tennantsfinechemicals.com |
| 2014-01-07 |
insert email ch..@tennantsfinechemicals.com |
| 2014-01-07 |
insert person Andrew Leese |
| 2014-01-07 |
insert person Cheryl Chilton |
| 2014-01-07 |
insert person Rachel Clowes |
| 2014-01-07 |
insert phone + 44 1538 392 124 |
| 2014-01-07 |
insert phone + 44 1538 392 161 |
| 2013-12-06 |
delete personal_emails ch..@tennantsfinechemicals.com |
| 2013-12-06 |
insert personal_emails pa..@tennantsfinechemicals.com |
| 2013-12-06 |
delete email ch..@tennantsfinechemicals.com |
| 2013-12-06 |
delete person Cheryl Chilton |
| 2013-12-06 |
delete person Rachel Clowes |
| 2013-12-06 |
delete phone + 44 1538 392 161 |
| 2013-12-06 |
insert email pa..@tennantsfinechemicals.com |
| 2013-12-06 |
insert person Natalie Tunnicliffe |
| 2013-12-06 |
insert person Patricia Hemmings |
| 2013-12-06 |
insert phone + 44 1538 392 174 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-22 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-08 |
delete personal_emails pa..@tennantsfinechemicals.com |
| 2013-05-08 |
insert personal_emails ch..@tennantsfinechemicals.com |
| 2013-05-08 |
delete email pa..@tennantsfinechemicals.com |
| 2013-05-08 |
delete person Natalie Tunnicliffe |
| 2013-05-08 |
delete person Patricia Hemmings |
| 2013-05-08 |
delete phone + 44 1538 392 174 |
| 2013-05-08 |
insert email ch..@tennantsfinechemicals.com |
| 2013-05-08 |
insert person Cheryl Chilton |
| 2013-05-08 |
insert person Rachel Clowes |
| 2013-05-08 |
insert phone + 44 1538 392 161 |
| 2013-01-29 |
delete personal_emails ch..@tennantsfinechemicals.com |
| 2013-01-29 |
insert personal_emails pa..@tennantsfinechemicals.com |
| 2013-01-29 |
delete email ch..@tennantsfinechemicals.com |
| 2013-01-29 |
delete person Cheryl Chilton |
| 2013-01-29 |
delete phone + 44 1538 392 161 |
| 2013-01-29 |
insert email pa..@tennantsfinechemicals.com |
| 2013-01-29 |
insert person Natalie Tunnicliffe |
| 2013-01-29 |
insert person Patricia Hemmings |
| 2013-01-29 |
insert phone + 44 1538 392 174 |
| 2012-10-10 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-12 |
update statutory_documents SECRETARY APPOINTED WILLIAM GITTINS |
| 2011-10-04 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-28 |
update statutory_documents SOLVENCY STATEMENT DATED 16/02/11 |
| 2011-02-28 |
update statutory_documents REDUCE ISSUED CAPITAL 16/02/2011 |
| 2011-02-28 |
update statutory_documents 28/02/11 STATEMENT OF CAPITAL GBP 6000000 |
| 2011-02-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-02-18 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 9799362 |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR KEITH SHARP |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CLIVE GINGELL |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GARTH JONES |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PAUL ALEXANDER |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE VAN WALLEGHEM |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO STOCKHEM |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK VAN DEYNSE |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOZEF GROENEN |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POL DETURCK |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE VAN WALLEGHEM |
| 2011-02-01 |
update statutory_documents COMPANY NAME CHANGED TESSENDERLO FINE CHEMICALS LIMITED
CERTIFICATE ISSUED ON 01/02/11 |
| 2011-02-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-19 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR POL WILFRIED CORNEEL DETURCK |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN VANDENDRIESSCHE |
| 2009-11-24 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MIEKE MARIA VAN WALLEGHEM / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO DIRK GHISLAIN STOCKHEM / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRK LEO VAN DEYNSE / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN MAURITS AUGUST VANDENDRIESSCHE / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOZEF MARCEL GROENEN / 23/11/2009 |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
BRIDGE ENDWORKS
MACCLESFIELD ROAD
LEEK
STAFFORDSHIRE
ST13 8LD |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 2007-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents COMPANY NAME CHANGED
ACORDIS FINE CHEMICALS LIMITED
CERTIFICATE ISSUED ON 29/08/01 |
| 2001-06-25 |
update statutory_documents £ IC 38799362/9799362
07/06/01
£ SR 29000000@1=29000000 |
| 2001-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-09 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2001-05-09 |
update statutory_documents RE-STOCK TRANSFER INSTR 01/05/01 |
| 2001-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-04 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/00; CHANGE OF MEMBERS |
| 2000-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/00 FROM:
PO BOX 5 STATION ROAD
SPONDON
DERBY
DE21 7BP |
| 2000-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-04 |
update statutory_documents ADOPTARTICLES20/12/99 |
| 2000-01-04 |
update statutory_documents ALTERMEMORANDUM20/12/99 |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-21 |
update statutory_documents COMPANY NAME CHANGED
ACORDIS MANAGEMENT SERVICES LIMI
TED
CERTIFICATE ISSUED ON 22/09/99 |
| 1999-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/99 FROM:
50 GEORGE STREET
LONDON
W1A 2BB |
| 1998-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-30 |
update statutory_documents COMPANY NAME CHANGED
COURTAULDS MANAGEMENT SERVICES L
IMITED
CERTIFICATE ISSUED ON 30/10/98 |
| 1998-10-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 1996-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 1996-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 1995-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 1994-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-24 |
update statutory_documents S369(4) SHT NOTICE MEET 16/02/93 |
| 1993-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/93 |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 1992-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/92 FROM:
1A TENTERDEN STREET
LONDON
W1R 9AH |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 1991-08-28 |
update statutory_documents COMPANY NAME CHANGED
BARTOL CISTERNS LIMITED
CERTIFICATE ISSUED ON 29/08/91 |
| 1991-08-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/08/91 |
| 1991-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED
24/04/91 |
| 1991-06-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/91 |
| 1991-04-12 |
update statutory_documents £ IC 60130000/130000
22/02/91
£ SR 60000000@1=60000000 |
| 1991-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/91 FROM:
TAPTON PARK ROAD
SHEFFIELD
S10 3FS |
| 1991-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 1991-01-29 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1991-01-29 |
update statutory_documents REDEMPTION £60000000 18/01/91 |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents NC INC ALREADY ADJUSTED
01/05/90 |
| 1990-05-30 |
update statutory_documents £ NC 1130000/100130000
01 |
| 1990-05-18 |
update statutory_documents £ NC 130000/1130000
01/0 |
| 1989-11-28 |
update statutory_documents ADOPT MEM AND ARTS 31/10/89 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 1989-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/89 FROM:
HAZLEHEAD
STOCKSBRIDGE
SHEFFIELD
S30 5HG |
| 1989-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-04 |
update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 1988-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/88 FROM:
EDLINGTON LANE
EDLINGTON
DONCASTER
SOUTH YORKSHIRE
DN12 1BY |
| 1988-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-18 |
update statutory_documents RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/87 FROM:
GENEFAX HOUSE
TAPTON PARK RD
SHEFFIELD S10 3FJ |
| 1987-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 1986-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1964-10-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/10/64 |
| 1960-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |