| Date | Description |
|---|
| 2024-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES |
| 2024-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/23 |
| 2023-11-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCC UK GLOBAL HOLDINGS LIMITED |
| 2023-11-20 |
update statutory_documents CESSATION OF BERKSHIRE HATHAWAY INC. AS A PSC |
| 2023-11-20 |
update statutory_documents 03/11/23 STATEMENT OF CAPITAL GBP 6208781 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-16 => 2022-09-30 |
| 2022-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/20 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-16 |
| 2021-12-16 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT PUETZ |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BECKER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JITESH RANDERIA / 30/09/2020 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL PATTEE |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED ANNA MARIE ARMAGNO |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKMORE |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2017-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MASTERMAN |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_month 3 => 12 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-21 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-09 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-06 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN |
| 2015-04-21 |
update statutory_documents SECRETARY APPOINTED JANET FREEMAN-MASSEY |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-06 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK TURNER |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-01 |
update statutory_documents FIRST GAZETTE |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED JITESH RANDERIA |
| 2014-03-27 |
update statutory_documents SECRETARY APPOINTED JITESH RANDERIA |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-10 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL BECKER / 26/09/2013 |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SCOTT PATTEE / 26/09/2013 |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG BLACKMORE / 26/09/2013 |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAWN HAGEL / 26/09/2013 |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW VAN RENSSELAER MASTERMAN |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STEIN |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MARK RICHARD TURNER |
| 2013-08-20 |
update statutory_documents SECRETARY APPOINTED MARK RICHARD TURNER |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PARKES |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED RUTH ANN BEYER |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE |
| 2013-06-23 |
delete sic_code 2874 - Manufacture fasteners, screw, chains etc. |
| 2013-06-23 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-23 |
delete sic_code 3430 - Manufacture motor vehicle & engine parts |
| 2013-06-23 |
insert sic_code 25940 - Manufacture of fasteners and screw machine products |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WILLIAM PARKES |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH QUINN |
| 2012-10-26 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN WILLIAM PARKES |
| 2012-10-26 |
update statutory_documents SECRETARY APPOINTED MR PAUL EDELSTYN |
| 2012-10-26 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BARRETT |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONIKA FRANKOW |
| 2012-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-04 |
update statutory_documents 26/09/11 FULL LIST |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-25 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-03-12 |
update statutory_documents SECRETARY APPOINTED MRS MONIKA ANNA FRANKOW |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLIS |
| 2009-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL STEIN |
| 2009-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PAUL BECKER |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK ROSKOPF |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK DONEGAN |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL SCOTT PATTEE |
| 2008-08-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM LARSSON |
| 2008-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER COOKE / 12/08/2008 |
| 2008-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAWN HAGEL / 12/08/2008 |
| 2008-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS |
| 2000-10-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 1998-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 1997-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 1996-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-13 |
update statutory_documents £ SR 5000000@1
18/07/95 |
| 1995-11-13 |
update statutory_documents RE SHARES 28/04/95 |
| 1995-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 1995-06-08 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1994-09-28 |
update statutory_documents RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 1994-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 1993-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-08 |
update statutory_documents RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-02 |
update statutory_documents ADOPT MEM AND ARTS 01/09/92 |
| 1992-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-26 |
update statutory_documents ALTER MEM AND ARTS 03/01/92 |
| 1992-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/92 FROM:
BARNABY ROAD
COVENTRY
CV6 4AE |
| 1992-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 1990-11-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-12 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1988-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-11 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 1987-11-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1965-04-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/04/65 |
| 1935-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |