| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
insert company_previous_name CHIRON WERKE UK LIMITED |
| 2022-08-07 |
update name CHIRON WERKE UK LIMITED => THE ENGINEERING TECHNOLOGY GROUP LIMITED |
| 2022-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ENGINEERING TECHNOLOGY GROUP LIMITED / 21/07/2022 |
| 2022-07-21 |
update statutory_documents COMPANY NAME CHANGED CHIRON WERKE UK LIMITED
CERTIFICATE ISSUED ON 21/07/22 |
| 2022-07-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME THOMAS |
| 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 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PRICE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-30 |
update statutory_documents ALTER ARTICLES 16/12/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MORROW |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE MORROW |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KENNETH PRICE |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL BROWN |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WOODROOFE MORROW / 16/01/2019 |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN TEMPLE / 16/01/2019 |
| 2019-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WOODROOFE MORROW / 16/01/2019 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents ADOPT ARTICLES 14/02/2017 |
| 2017-02-07 |
delete address RHODES HOUSE NORTHFIELD ROAD, KINETON ROAD INDUST, SOUTHAM WARWICKSHIRE CV47 0FG |
| 2017-02-07 |
insert address UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE WARWICK ENGLAND CV35 9JY |
| 2017-02-07 |
update registered_address |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
RHODES HOUSE
NORTHFIELD ROAD, KINETON ROAD
INDUST, SOUTHAM
WARWICKSHIRE
CV47 0FG |
| 2016-12-19 |
delete company_previous_name ADAPTFIRST LIMITED |
| 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 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ANTONY MAHER |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-12-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-11-09 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-08-08 |
update account_category SMALL => FULL |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update num_mort_outstanding 3 => 2 |
| 2015-07-07 |
update num_mort_satisfied 6 => 7 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2015-06-07 |
update num_mort_charges 8 => 9 |
| 2015-06-07 |
update num_mort_outstanding 2 => 3 |
| 2015-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032577040009 |
| 2015-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RHODES |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-12-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DOYLE |
| 2014-11-11 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-18 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 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 |
| 2013-06-23 |
update num_mort_charges 7 => 8 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-01-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-01-22 |
update statutory_documents ADOPT ARTICLES 16/01/2013 |
| 2012-11-27 |
update statutory_documents FIN ASS/ACQUISTION 16/11/2012 |
| 2012-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-11-16 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-22 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERTRAM RHODES / 02/10/2011 |
| 2011-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-10-22 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-12-03 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN TEMPLE / 02/10/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WOODROOFE MORROW / 02/10/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERTRAM RHODES / 02/10/2009 |
| 2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL BEDFORD |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED JOHN ALAN TEMPLE |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JARROD CHRISTIE-SMITH |
| 2008-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED RUSSELL PETER BEDFORD |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BLAKE |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 2007-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents £ IC 10250/10000
02/09/02
£ SR 250@1=250 |
| 2002-09-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-09-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/00 FROM:
KENILWORTH HOUSE
KENILWORTH ROAD
LEAMINGTON SPA
WARWICKSHIRE CV32 6JY |
| 2000-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
| 1999-09-01 |
update statutory_documents £ NC 10000/20000
13/08/99 |
| 1999-09-01 |
update statutory_documents NC INC ALREADY ADJUSTED 13/08/99 |
| 1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/98 FROM:
117 THE HEADROW
LEEDS
WEST YORKSHIRE LS1 5JX |
| 1998-03-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1998-03-09 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1998-03-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 1997-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 1997-02-18 |
update statutory_documents £ NC 1000/10000
29/01/97 |
| 1997-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED 29/01/97 |
| 1997-02-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/97 |
| 1997-02-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/97 |
| 1997-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-29 |
update statutory_documents COMPANY NAME CHANGED
ADAPTFIRST LIMITED
CERTIFICATE ISSUED ON 30/10/96 |
| 1996-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/96 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1996-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |