| 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 |
| 2024-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PHILIP THOMPSON |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WORTHINGTON |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN BRIAN LEE |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-08-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MS LYNDSEY JAYNE CHARLTON |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFNI OLIVER |
| 2022-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete company_previous_name TEAM RECOVERY PLC |
| 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 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 11 => 12 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027624600012 |
| 2019-06-17 |
update num_mort_charges 10 => 11 |
| 2019-06-17 |
update num_mort_outstanding 0 => 1 |
| 2019-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAISY COMPUTER GROUP LIMITED / 29/04/2019 |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027624600011 |
| 2019-05-07 |
delete address DAISY HOUSE LINDRED ROAD BUSINESS PARK, NELSON LANCASHIRE BB9 5SR |
| 2019-05-07 |
insert address LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
DAISY HOUSE LINDRED ROAD BUSINESS PARK,
NELSON
LANCASHIRE
BB9 5SR |
| 2019-04-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-03-07 |
update num_mort_outstanding 1 => 0 |
| 2019-03-07 |
update num_mort_satisfied 9 => 10 |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027624600010 |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MS STEFNI WATSON OLIVER |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN WORTHINGTON |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-10-07 |
update num_mort_outstanding 4 => 1 |
| 2018-10-07 |
update num_mort_satisfied 6 => 9 |
| 2018-08-07 |
update num_mort_charges 9 => 10 |
| 2018-08-07 |
update num_mort_outstanding 3 => 4 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027624600007 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027624600008 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027624600009 |
| 2018-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027624600010 |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 2017-08-07 |
update num_mort_charges 8 => 9 |
| 2017-08-07 |
update num_mort_outstanding 2 => 3 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
| 2017-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027624600009 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE OSBORNE |
| 2017-01-07 |
update num_mort_charges 7 => 8 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027624600008 |
| 2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROD TAYLOR |
| 2016-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 2016-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-07 |
delete address DAISY HOUSE LINDRED ROAD BUSINESS PARK, NELSON LANCASHIRE ENGLAND BB9 5SR |
| 2016-01-07 |
delete company_previous_name TECHNICAL ENGINEERING AND MAINTENANCE PLC |
| 2016-01-07 |
insert address DAISY HOUSE LINDRED ROAD BUSINESS PARK, NELSON LANCASHIRE BB9 5SR |
| 2016-01-07 |
insert company_previous_name PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED |
| 2016-01-07 |
update name PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED => DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-01-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-12-01 |
update statutory_documents COMPANY NAME CHANGED PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED
CERTIFICATE ISSUED ON 01/12/15 |
| 2015-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
delete address DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND ENGLAND BB9 5SR |
| 2015-11-08 |
insert address DAISY HOUSE LINDRED ROAD BUSINESS PARK, NELSON LANCASHIRE ENGLAND BB9 5SR |
| 2015-11-08 |
update num_mort_charges 6 => 7 |
| 2015-11-08 |
update num_mort_outstanding 0 => 1 |
| 2015-11-08 |
update registered_address |
| 2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
DAISY HOUSE LINDRED ROAD BUSINESS PARK
NELSON
LANCASHIRE
ENGLAND
BB9 5SR
ENGLAND |
| 2015-10-08 |
update num_mort_outstanding 1 => 0 |
| 2015-10-08 |
update num_mort_satisfied 5 => 6 |
| 2015-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027624600007 |
| 2015-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027624600006 |
| 2015-08-11 |
delete address LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD |
| 2015-08-11 |
insert address DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND ENGLAND BB9 5SR |
| 2015-08-11 |
update registered_address |
| 2015-07-31 |
update statutory_documents ADOPT ARTICLES 20/07/2015 |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
LAKESIDE HOUSE THE LAKES
BEDFORD ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7HD |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN RICHARD MARKE |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 2015-07-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-21 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM VAUGHAN |
| 2014-01-07 |
delete address LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN4 7HD |
| 2014-01-07 |
insert address LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2014-01-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-12-04 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-10-07 |
delete address PHOENIX HOUSE OAKWELL WAY OAKWELL BUSINESS PARK BIRSTALL WEST YORKSHIRE ENGLAND WF17 9LU |
| 2013-10-07 |
insert address LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN4 7HD |
| 2013-10-07 |
insert company_previous_name ICM BUSINESS CONTINUITY SERVICES LIMITED |
| 2013-10-07 |
update name ICM BUSINESS CONTINUITY SERVICES LIMITED => PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-10-03 |
update statutory_documents CHANGE OF NAME CONFIRMED 09/09/2013 |
| 2013-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
PHOENIX HOUSE OAKWELL WAY
OAKWELL BUSINESS PARK
BIRSTALL
WEST YORKSHIRE
WF17 9LU
ENGLAND |
| 2013-09-12 |
update statutory_documents COMPANY NAME CHANGED ICM BUSINESS CONTINUITY SERVICES LIMITED
CERTIFICATE ISSUED ON 12/09/13 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN |
| 2013-07-10 |
update statutory_documents SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT |
| 2013-07-01 |
update num_mort_charges 5 => 6 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
delete company_previous_name TECHNICAL ENGINEERING & MAINTENANCE PLC |
| 2013-06-23 |
delete company_previous_name PROSPECTUP LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-11 |
update statutory_documents FACILITY AGREEMENT 30/05/2013 |
| 2013-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027624600006 |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REETA STOKES |
| 2012-11-28 |
update statutory_documents SECRETARY APPOINTED REETA STOKES |
| 2012-11-27 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
ICM HOUSE OAKWELL WAY
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9LU
UNITED KINGDOM |
| 2011-11-15 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN COURTLEY |
| 2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY SANDERS |
| 2011-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2011 FROM
SERVO HOUSE OAKWELL WAY
OAKWELL BUSINESS PARK
BIRSTALL
WEST YORKSHIRE
WF17 9LU
GREAT BRITAIN |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED STEVEN CLUTTON |
| 2010-11-24 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MILLS / 24/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE OSBORNE / 24/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROBINSON / 24/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BERTRAM / 24/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROD TAYLOR / 24/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY SANDERS / 24/11/2010 |
| 2010-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND MANN |
| 2009-12-24 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY GRANELLI |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ROBINSON |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED PETER BERTRAM |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD |
| 2008-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2008 FROM
ICM HOUSE OAKWELL WAY
OAKWELL PARK
BIRSTALL
W YORKS
WF17 9LU |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERICK MACKAY |
| 2008-07-09 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED MIKE OSBORNE |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED ERICK MACKAY |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED JOHN STUART MILLS |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED RODNEY TAYLOR |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED ROLAND MANN |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED TONY SANDERS |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-15 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-08-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2007-08-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2007-08-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-01 |
update statutory_documents REREG PLC-PRI 01/08/07 |
| 2007-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-31 |
update statutory_documents COMPANY NAME CHANGED
ICM RECOVERY SERVICES PLC
CERTIFICATE ISSUED ON 31/08/06 |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-24 |
update statutory_documents COMPANY NAME CHANGED
TEAM RECOVERY PLC
CERTIFICATE ISSUED ON 24/01/00 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 1999-04-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 1997-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-10 |
update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 1996-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-19 |
update statutory_documents BANK GUARANTEE 09/01/96 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 1995-12-19 |
update statutory_documents COMPANY NAME CHANGED
TECHNICAL ENGINEERING AND MAINTE
NANCE PLC
CERTIFICATE ISSUED ON 20/12/95 |
| 1995-12-19 |
update statutory_documents ADOPT MEM AND ARTS 30/11/95 |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 1994-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-04-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-01-04 |
update statutory_documents COMPANY NAME CHANGED
TECHNICAL ENGINEERING & MAINTENA
NCE PLC
CERTIFICATE ISSUED ON 05/01/93 |
| 1992-12-15 |
update statutory_documents NC INC ALREADY ADJUSTED
04/12/92 |
| 1992-12-15 |
update statutory_documents £ NC 1000/50000
04/12/ |
| 1992-12-10 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1992-12-10 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1992-12-10 |
update statutory_documents AUDITORS' REPORT |
| 1992-12-10 |
update statutory_documents AUDITORS' STATEMENT |
| 1992-12-10 |
update statutory_documents BALANCE SHEET |
| 1992-12-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1992-12-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1992-12-10 |
update statutory_documents REREGISTRATION PRI-PLC 04/12/92 |
| 1992-12-08 |
update statutory_documents ALTER MEM AND ARTS 26/11/92 |
| 1992-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/92 FROM:
12 YORK PLACE
LEEDS
W. YORKSHIRE
LS1 2DS |
| 1992-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 1992-12-01 |
update statutory_documents COMPANY NAME CHANGED
PROSPECTUP LIMITED
CERTIFICATE ISSUED ON 01/12/92 |
| 1992-12-01 |
update statutory_documents RE GUARENTEE 26/11/92 |
| 1992-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |