| Date | Description |
|---|
| 2024-02-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD RUSSETT |
| 2024-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MCCARRY |
| 2023-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY RICHARD HALLIDAY |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE HUGILL |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HOUGHTON |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE HUGILL |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HOUGHTON |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN GISELLE HOUGHTON |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CAMPBELL |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EREN EMRE |
| 2023-07-17 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN GISELLE HOUGHTON |
| 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 |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SMITH |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY HOBSON |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN MANSELL |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKINTY |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MISS WENDY SUZANNE HOBSON |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MUAMMER KOKEN GUNES |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE GOURLAY ALLAN HAZEL |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BEEBEE |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL SULLIVAN |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS JUAN VICENTE |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TALBOT BEEBEE / 29/09/2020 |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TALBOT BEEBEE / 29/09/2020 |
| 2020-07-07 |
delete address CAMDEN HOUSE 201 WARWICK ROAD KENILWORTH WARWICKSHIRE ENGLAND CV8 1TH |
| 2020-07-07 |
insert address UNIT 19 OMEGA BUSINESS VILLAGE THURSTON ROAD NORTHALLERTON NORTH YORKSHIRE ENGLAND DL6 2NJ |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-07-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-02 |
update statutory_documents ADOPT ARTICLES 11/06/2020 |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
CAMDEN HOUSE 201 WARWICK ROAD
KENILWORTH
WARWICKSHIRE
CV8 1TH
ENGLAND |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HOUGHTON |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR DEAN PAUL MANSELL |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR KARL SULLIVAN |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ERIC BEECH |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR EREN MURAT EMRE |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CAMPBELL |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD WEBSTER |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ARGENT |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN FURBANK |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL AITKEN |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TEASDALE |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FLELLO |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES CALDWELL |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR RICCARDO GIOVANNI SARDELLI |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES DOUGLAS FLELLO |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT PATRICK MCCARRY |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON BELL / 01/04/2010 |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES TEASDALE / 28/06/2018 |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSLAND |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BAYES |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BEDNAR |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLYTHING |
| 2018-12-06 |
delete address PEERSHAWS BURES ROAD WHITE COLNE COLCHESTER ESSEX CO6 2QB |
| 2018-12-06 |
insert address CAMDEN HOUSE 201 WARWICK ROAD KENILWORTH WARWICKSHIRE ENGLAND CV8 1TH |
| 2018-12-06 |
update registered_address |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BEECH |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AITKEN |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CALVERT |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY ARCHER |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE HOBSON |
| 2018-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE FRANCES JOYCE / 01/11/2018 |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
PEERSHAWS BURES ROAD
WHITE COLNE
COLCHESTER
ESSEX
CO6 2QB |
| 2018-11-01 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN GISELLE HOUGHTON |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE JOYCE |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED DR PETER ALEXANDER JAMES CALVERT |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MARY JAYNE ARGENT |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRON CAVANAGH |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BELL |
| 2017-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL THOMAS BRESSON BAYES |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW COLLMAN |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY ARCHER |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR SUZANNE WENDY HOBSON |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUZANNE WENDY HOBSON / 10/03/2016 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BRETHERTON |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK STAPLETON |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 6 => 12 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2016-07-01 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BELL |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BEDNAR |
| 2016-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-10 |
update statutory_documents 06/11/15 NO MEMBER LIST |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MARSHALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
delete company_previous_name ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS AND ASSOCIATION OF BRITISH GENERATING SET MANUFACTURERS (AMPS + ABGSM) |
| 2014-12-07 |
delete address PEERSHAWS BURES ROAD WHITE COLNE COLCHESTER ESSEX ENGLAND CO6 2QB |
| 2014-12-07 |
insert address PEERSHAWS BURES ROAD WHITE COLNE COLCHESTER ESSEX CO6 2QB |
| 2014-12-07 |
update registered_address |
| 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 |
| 2014-11-28 |
update statutory_documents 06/11/14 NO MEMBER LIST |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BELL |
| 2014-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL AITKEN |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES TEASDALE |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WILLIAM BELL |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES BRETHERTON / 10/03/2011 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD CLARKE / 10/03/2011 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SEAN FURBANK / 12/03/2013 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MCKINTY / 10/03/2011 |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWIN BLYTHING |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TEASDALE |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 2014-03-07 |
delete address SAMUELSON HOUSE 62 FORDER WAY HAMPTON PETERBOROUGH CAMBS PE7 8JB |
| 2014-03-07 |
insert address PEERSHAWS BURES ROAD WHITE COLNE COLCHESTER ESSEX ENGLAND CO6 2QB |
| 2014-03-07 |
update registered_address |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
SAMUELSON HOUSE
62 FORDER WAY HAMPTON
PETERBOROUGH
CAMBS
PE7 8JB |
| 2014-02-03 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE FRANCES JOYCE |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LANE NOTT |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MARLOW |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-13 |
update statutory_documents 06/11/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 |
delete company_previous_name ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSLAND |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN SEAN FURBANK |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN THOMPSON |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SEAN FURBANK / 16/04/2013 |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HORWELL |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERRIS |
| 2013-03-27 |
update statutory_documents ADOPT ARTICLES 12/03/2013 |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-12 |
update statutory_documents 06/11/12 NO MEMBER LIST |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TASKER |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY STUART |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY JAMES STUART |
| 2011-11-18 |
update statutory_documents 06/11/11 NO MEMBER LIST |
| 2011-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WATTERSON |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JAMES BRETHERTON |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD CLARKE |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MCKINTY |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEGARTY |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONNORS |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMSON |
| 2010-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-23 |
update statutory_documents 06/11/10 NO MEMBER LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES TEASDALE |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SHIRTLIFF |
| 2010-04-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS |
| 2009-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-19 |
update statutory_documents 06/11/09 NO MEMBER LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERIC BEECH / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HORWELL / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON BELL / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGH HEGARTY / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY SHIRTLIFF / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT CONNORS / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES TASKER / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE WALKER / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARSHALL / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW FERRIS / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD ARTHUR / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAMSON / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEWELL STAPLETON / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL ROGER CHARLES LANE NOTT / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TALBOT BEEBEE / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER WATTERSON / 16/11/2009 |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROBERT CONNORS |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PERRY |
| 2008-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/08 |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED KEITH MARSHALL |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED DAVID LAWRENCE WALKER |
| 2008-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/08 FROM:
SAMUELSON HOUSE
PAXTON ROAD
PETERBOROUGH
CAMBRIDGESHIRE PE2 5LT |
| 2007-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/07 |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/06 |
| 2006-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/05 |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/05 FROM:
KIRKBY HOUSE
SMANNELL
ANDOVER
HAMPSHIRE SP11 6JW |
| 2005-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/04 |
| 2004-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/03 |
| 2003-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/02 |
| 2002-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/01 |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/00 |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/99 |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/00 FROM:
SOLICITORS CHAMBERS
30 CAMBRAY PLACE
CHELTENHAM
GLOS GL50 1JP |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/98 |
| 1998-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/97 |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/96 |
| 1997-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/95 |
| 1996-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-02-20 |
update statutory_documents COMPANY NAME CHANGED
ASSOCIATION OF MANUFACTURERS OF
POWER GENERATING SYSTEMS AND ASS
OCIATION OF BRITISH GENERATING S
ET MANUFACTURERS (AMPS + ABGSM)
CERTIFICATE ISSUED ON 21/02/95 |
| 1995-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/94 |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/94 |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/93 |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-11-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/92 |
| 1992-06-26 |
update statutory_documents COMPANY NAME CHANGED
ASSOCIATION OF MANUFACTURERS OF
POWER GENERATING SYSTEMS
CERTIFICATE ISSUED ON 29/06/92 |
| 1992-03-10 |
update statutory_documents ALTER MEM AND ARTS 06/11/91 |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/91 |
| 1992-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/90 |
| 1990-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/90 FROM:
4 ROYAL CRESCENT
CHELTENHAM
GL50 3DA |
| 1990-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |