| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2023-04-07 |
insert sic_code 30300 - Manufacture of air and spacecraft and related machinery |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED VERONIQUE BARDELMANN |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MASCRE |
| 2022-12-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 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 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete company_previous_name BRITAX RUMBOLD LIMITED |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MANZON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELESTE THOMASSON |
| 2019-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-13 |
update statutory_documents DIRECTOR APPOINTED VICTORIA FOY |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCMANUS |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED CELESTE THOMASSON |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZODIAC AEROSPACE SA |
| 2019-01-07 |
insert company_previous_name ZODIAC SEATS UK LIMITED |
| 2019-01-07 |
update name ZODIAC SEATS UK LIMITED => SAFRAN SEATS GB LIMITED |
| 2018-12-03 |
update statutory_documents COMPANY NAME CHANGED ZODIAC SEATS UK LIMITED
CERTIFICATE ISSUED ON 03/12/18 |
| 2018-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZODIAC AEROSPACE UK INVESTMENT LIMITED / 03/12/2018 |
| 2018-10-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-05-31 => 2019-09-30 |
| 2018-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-08-10 |
update account_ref_month 8 => 12 |
| 2018-07-19 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-07-10 |
update statutory_documents SECOND FILING OF AP01 FOR VINCENT MASCRE |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED VINCENT MASCRE |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE DOUTRIAUX |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZODIAC AEROSPACE UK INVESTMENT LIMITED |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED ANTOINE DOUTRIAUX |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED ERIC MANZON |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES MCMANUS |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRI RUITER |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NOVELLA |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC KNAFO |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STROTHERS |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED ADRI RUITER |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-05 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC ALBERT KNAFO / 03/04/2012 |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-05-14 |
delete company_previous_name L. A. RUMBOLD LIMITED |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-13 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-20 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE ROZENBLATT |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-16 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-04-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-25 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-06-22 |
insert company_previous_name CONTOUR AEROSPACE LIMITED |
| 2013-06-22 |
update name CONTOUR AEROSPACE LIMITED => ZODIAC SEATS UK LIMITED |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-05-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2012-09-04 |
update statutory_documents COMPANY NAME CHANGED CONTOUR AEROSPACE LIMITED
CERTIFICATE ISSUED ON 04/09/12 |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP TAYLOR |
| 2012-08-13 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
| 2012-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-03 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN NOVELLA |
| 2012-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-06 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, WATCHMOOR POINT, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3EX |
| 2012-03-21 |
update statutory_documents ADOPT ARTICLES 19/03/2012 |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PLUMMER |
| 2012-03-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-02-01 |
update statutory_documents CURRSHO FROM 31/12/2012 TO 31/08/2012 |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MARC ALBERT KNAFO |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MIKE ROZENBLATT |
| 2012-02-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ZODIAC AEROSPACE SA |
| 2012-02-01 |
update statutory_documents SECRETARY APPOINTED PHILIP IVOR TAYLOR |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEWART |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCGILLIVRAY |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLER |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVANNEY |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN HODGKINSON |
| 2011-10-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-07-22 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR DUNCAN STEWART |
| 2011-07-22 |
update statutory_documents DIRECTOR APPOINTED IAN MCGILLIVRAY |
| 2011-07-22 |
update statutory_documents DIRECTOR APPOINTED MALCOLM MYER MILLER |
| 2011-07-22 |
update statutory_documents SECRETARY APPOINTED MAUREEN HODGKINSON |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LEWIS |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PREMIUM AIRCRAFT INTERIORS GROUP LIMITED |
| 2011-07-15 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-10 |
update statutory_documents COMPANY NAME CHANGED PREMIUM AIRCRAFT INTERIORS UK LIMITED
CERTIFICATE ISSUED ON 10/03/11 |
| 2011-03-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTONY STROTHERS |
| 2011-03-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-08 |
update statutory_documents ADOPT ARTICLES 15/02/2011 |
| 2011-03-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED PHILIP IVOR TAYLOR |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER |
| 2010-10-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED PREMIUM AIRCRAFT INTERIORS GROUP LIMITED |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SETON HOUSE INTERNATIONAL SERVICES LIMITED |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-14 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RODGERS / 18/06/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS CARTER / 18/06/2010 |
| 2010-07-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SETON HOUSE INTERNATIONAL SERVICES LIMITED / 18/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED ERIC JAMES LEWIS |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD PLUMMER |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY |
| 2010-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CROMPTON |
| 2010-01-08 |
update statutory_documents SECTION 175(5)(A) 22/12/2009 |
| 2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND BETTELL |
| 2009-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 18/06/2009 |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED NEIL ANTHONY RODGERS |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK WESTON |
| 2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-11-10 |
update statutory_documents AGREEMENT 28/10/2008 |
| 2008-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 30/06/2008 |
| 2008-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SETON HOUSE INTERNATIONAL SERVICES LIMITED / 29/06/2007 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMIE MCCOMASKY |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ARTHUR KAYSER |
| 2007-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/07 FROM:
SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK CV34 6DE |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-20 |
update statutory_documents COMPANY NAME CHANGED
BRITAX AIRCRAFT INTERIORS UK LIM
ITED
CERTIFICATE ISSUED ON 20/12/05 |
| 2005-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
03/03/04 |
| 2004-03-22 |
update statutory_documents £ NC 10000000/35000000
03/ |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-10 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-24 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2001-09-24 |
update statutory_documents CANCELLATION OF SHARE PREM ACCT |
| 2001-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/00 |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-27 |
update statutory_documents COMPANY NAME CHANGED
BRITAX RUMBOLD LIMITED
CERTIFICATE ISSUED ON 27/10/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 1999-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 1998-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 10/07/96; CHANGE OF MEMBERS |
| 1996-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-30 |
update statutory_documents COMPANY NAME CHANGED
L. A. RUMBOLD LIMITED
CERTIFICATE ISSUED ON 01/05/96 |
| 1996-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED
28/12/95 |
| 1996-02-16 |
update statutory_documents £ NC 4500000/10000000
28/ |
| 1996-02-16 |
update statutory_documents ALTER MEM AND ARTS 28/12/95 |
| 1996-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/95 FROM:
BURGESS HSE, 1270 COVENTRY RD., YARDLEY, BIRMINGHAM B25 8BS |
| 1995-08-01 |
update statutory_documents RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS |
| 1995-05-04 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/95 |
| 1995-05-04 |
update statutory_documents £ NC 3500000/4500000
30/0 |
| 1995-05-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 1995-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-29 |
update statutory_documents £ NC 2000000/3500000
28/10/94 |
| 1994-11-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/94 |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 1994-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents £ NC 10500/2000000
21/12/93 |
| 1994-01-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/93 |
| 1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-09 |
update statutory_documents RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 1992-07-17 |
update statutory_documents S369(4) SHT NOTICE MEET 23/06/92 |
| 1992-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-09 |
update statutory_documents RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 1991-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-08 |
update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 1990-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1989-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-18 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1968-12-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1967-11-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/11/67 |
| 1967-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1933-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |