| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents DIRECTOR APPOINTED MR YASUKI SHIRAISHI |
| 2025-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIICHIRO TERADA |
| 2025-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN DÖMÖK |
| 2024-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-01 |
update statutory_documents DIRECTOR APPOINTED MR EIICHIRO TERADA |
| 2024-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NARUTO MURATA / 31/03/2024 |
| 2024-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYOTARO MORI |
| 2024-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAYOSHI SHIMOGORI |
| 2024-01-01 |
update statutory_documents DIRECTOR APPOINTED MR NARUTO MURATA |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-01 |
update statutory_documents DIRECTOR APPOINTED MR RYOTARO MORI |
| 2023-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HOLMES |
| 2023-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TAKAYOSHI SHIMOGORI |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEHISA UEDA |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO OHMURA |
| 2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARRK CORPORATION / 20/03/2023 |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIEN BUISSON |
| 2022-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR HIDEHISA UEDA |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAYOSHI SHIMOGORI |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN BUISSON / 20/12/2021 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
delete address PTC TECHNICAL CENTRE THE HYDE LANGRISH PETERSFIELD HAMPSHIRE ENGLAND GU32 1RL |
| 2021-12-07 |
insert address GLOUCESTER TECHNICAL CENTRE OLYMPUS PARK QUEDGELEY GLOUCESTER ENGLAND GL2 4NF |
| 2021-12-07 |
update registered_address |
| 2021-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM
PTC TECHNICAL CENTRE THE HYDE
LANGRISH
PETERSFIELD
HAMPSHIRE
GU32 1RL
ENGLAND |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR TAKAYOSHI SHIMOGORI |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI KOMORIYA |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR TOSHIHIRO OHMURA |
| 2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN BUISSON / 25/02/2021 |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUKI SHIRAISHI |
| 2021-02-07 |
delete company_previous_name ARRK FORMATION LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY LOWE |
| 2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-09-30 |
| 2019-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-25 |
| 2019-09-25 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-05-07 |
delete company_previous_name ARRK EUROPE LIMITED |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED DR STEFAN DÖMÖK |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ATSUSHI KOMORIYA |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JULIEN BUISSON |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2018-08-07 |
insert address PTC TECHNICAL CENTRE THE HYDE LANGRISH PETERSFIELD HAMPSHIRE ENGLAND GU32 1RL |
| 2018-08-07 |
update registered_address |
| 2018-08-06 |
update statutory_documents SECRETARY APPOINTED MR SIMON HOLMES |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR YASUKI SHIRAISHI |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUO KAMIYA |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOJI YAMADA |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERBURN |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-07 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR TATSUO KAMIYA |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOJI TSUJINO |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOJI TSUJINO / 05/01/2015 |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN HUNTER LOWE / 31/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUNOBU HATTA |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-03 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOJI TSUJINO / 01/05/2013 |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARUTO MURATA |
| 2013-11-07 |
update account_category GROUP => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-05 |
update statutory_documents 17/06/13 STATEMENT OF CAPITAL GBP 20420059.00 |
| 2013-06-27 |
update statutory_documents SOLVENCY STATEMENT DATED 17/06/13 |
| 2013-06-27 |
update statutory_documents REDUCE ISSUED CAPITAL 17/06/2013 |
| 2013-06-27 |
update statutory_documents 27/06/13 STATEMENT OF CAPITAL GBP 7874228 |
| 2013-06-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED KOJI YAMADA |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PETER SHERBURN |
| 2013-02-06 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOJI TSUJINO / 06/02/2013 |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-31 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR KAZUNOBU HATTA |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI ISHIBASHI |
| 2011-11-17 |
update statutory_documents 28/09/11 STATEMENT OF CAPITAL GBP 140283263 |
| 2011-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-12 |
update statutory_documents ADOPT ARTICLES 05/08/2011 |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUKI NAKAO |
| 2011-07-11 |
update statutory_documents 16/06/11 STATEMENT OF CAPITAL GBP 138883263 |
| 2011-07-07 |
update statutory_documents 16/06/11 STATEMENT OF CAPITAL GBP 138883263 |
| 2011-05-03 |
update statutory_documents 23/03/11 STATEMENT OF CAPITAL GBP 137883263.00 |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN VICKERS |
| 2011-02-02 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABHILASH KATKORIA |
| 2010-11-19 |
update statutory_documents 21/09/10 STATEMENT OF CAPITAL GBP 135970220.00 |
| 2010-11-12 |
update statutory_documents 13/07/10 STATEMENT OF CAPITAL GBP 133013720.00 |
| 2010-11-12 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 134262020.00 |
| 2010-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-25 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED ANTONY STEPHEN HUNTER LOWE |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED NARUTO MURATA |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED TOSHIYUKI ISHIBASHI |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABHILASH KATKORIA / 30/10/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAZUKI NAKAO / 30/10/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOJI TSUJINO / 04/11/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CRAIG VICKERS / 04/11/2009 |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RAWSON |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER RAWSON |
| 2009-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-28 |
update statutory_documents 17/09/09 STATEMENT OF CAPITAL GBP 128161186 |
| 2009-10-28 |
update statutory_documents 19/08/09 STATEMENT OF CAPITAL GBP 122077853 |
| 2009-10-28 |
update statutory_documents 24/09/09 STATEMENT OF CAPITAL GBP 123990953 |
| 2009-10-28 |
update statutory_documents 27/07/09 STATEMENT OF CAPITAL GBP 124845653 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-17 |
update statutory_documents DIRECTOR APPOINTED KAZUKI NAKAO LOGGED FORM |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED KAZUKI NAKAO |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED KOJI TSUJINO |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CYRIL SHORT |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAZUMI ARAKI |
| 2008-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED 11/12/07 |
| 2008-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED
11/12/2007 |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP MOULD |
| 2008-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED 11/12/07 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-28 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND |
| 2006-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-01 |
update statutory_documents £ NC 50000000/100000000
28/04/05 |
| 2005-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED 28/04/05 |
| 2005-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2004-05-24 |
update statutory_documents NC INC ALREADY ADJUSTED
23/01/04 |
| 2004-05-24 |
update statutory_documents £ NC 20000000/50000000
23/ |
| 2004-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2004-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents £ NC 10000000/20000000
10/10/02 |
| 2003-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED 10/10/02 |
| 2002-10-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED
11/01/01 |
| 2001-03-08 |
update statutory_documents £ NC 5000000/10000000
11/ |
| 2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents COMPANY NAME CHANGED
ARRK FORMATION LIMITED
CERTIFICATE ISSUED ON 22/01/01 |
| 2000-10-26 |
update statutory_documents S366A DISP HOLDING AGM 21/09/00 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-06 |
update statutory_documents £ NC 2000000/5000000
03/02/99 |
| 1999-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED 03/02/99 |
| 1999-08-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/02/99 |
| 1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-13 |
update statutory_documents COMPANY NAME CHANGED
ARRK EUROPE LIMITED
CERTIFICATE ISSUED ON 14/04/99 |
| 1999-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/99 FROM:
BLAKESLEY LODGE
2 GREEN STREET
LOWER SUNBURY
MIDDLESEX TW16 6RW |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 1997-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-18 |
update statutory_documents £ NC 1000000/2000000
03/07/97 |
| 1997-09-18 |
update statutory_documents NC INC ALREADY ADJUSTED 03/07/97 |
| 1997-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/97 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 1996-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 1994-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 1993-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 1992-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 1991-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 1991-04-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents NC INC ALREADY ADJUSTED
07/02/90 |
| 1990-05-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/90 |
| 1990-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-03 |
update statutory_documents COMPANY NAME CHANGED
EUROPE MODEL MAKER ASSOCIATES LI
MITED
CERTIFICATE ISSUED ON 04/07/89 |
| 1989-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-12-05 |
update statutory_documents £ NC 1000/100000
24/10 |
| 1988-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/88 FROM:
HILL HOUSE
1 LITTLE NEW ST
LONDON
LDE 599
LDE 599 |
| 1988-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-28 |
update statutory_documents ALTER MEM AND ARTS 241088 |
| 1988-11-09 |
update statutory_documents COMPANY NAME CHANGED
DASHRANGE LIMITED
CERTIFICATE ISSUED ON 10/11/88 |
| 1988-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/88 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1988-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |