| Date | Description |
|---|
| 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 |
| 2023-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDRA SISTEMAS, S.A. |
| 2023-10-13 |
update statutory_documents CESSATION OF NGC UK LIMITED AS A PSC |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RAMON TARRECH-MASDEU |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAFFEY |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WILTSHIRE |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SPIEGEL |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER WILTSHIRE |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIFFANY KING |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, 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 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-07-13 |
insert privacy_emails pr..@euro.ngc.com |
| 2022-07-13 |
delete terms_pages_linkeddomain proofpoint.com |
| 2022-07-13 |
insert address Northfields, Market Deeping,
Peterborough, Cambs, PE6 8UE |
| 2022-07-13 |
insert email pr..@euro.ngc.com |
| 2022-07-13 |
insert terms_pages_linkeddomain macromedia.com |
| 2022-07-13 |
insert terms_pages_linkeddomain onetrust.com |
| 2022-05-03 |
update statutory_documents SECRETARY APPOINTED MS TIFFANY MCCONNELL KING |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSIE CHOUNG |
| 2022-03-07 |
delete company_previous_name PARK AIR ELECTRONICS LIMITED |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR. NICHOLAS JOHN CHAFFEY |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PALMER |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-29 |
insert terms_pages_linkeddomain myngc.com |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CAMPBELL WILTSHIRE / 31/12/2020 |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID SPIEGEL / 31/12/2020 |
| 2021-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER CAMPBELL WILTSHIRE / 31/12/2020 |
| 2021-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSIE LEE CHOUNG / 31/12/2020 |
| 2021-01-17 |
insert terms_pages_linkeddomain proofpoint.com |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-30 |
insert terms_pages_linkeddomain google.com |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MILLIGAN |
| 2020-01-31 |
delete index_pages_linkeddomain peterboroughtoday.co.uk |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MORAG THOMPSON |
| 2019-11-30 |
delete index_pages_linkeddomain peterboroughstemfestival.co.uk |
| 2019-11-30 |
insert index_pages_linkeddomain peterboroughtoday.co.uk |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-01 |
insert index_pages_linkeddomain peterboroughstemfestival.co.uk |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY PALOMBO |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN EDWARD PALMER |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEANGE |
| 2018-12-04 |
delete about_pages_linkeddomain taleo.net |
| 2018-12-04 |
delete casestudy_pages_linkeddomain taleo.net |
| 2018-12-04 |
delete contact_pages_linkeddomain taleo.net |
| 2018-12-04 |
delete index_pages_linkeddomain taleo.net |
| 2018-12-04 |
delete service_pages_linkeddomain taleo.net |
| 2018-12-04 |
delete terms_pages_linkeddomain taleo.net |
| 2018-10-25 |
delete index_pages_linkeddomain aadexpo.co.za |
| 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 |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-07-09 |
insert about_pages_linkeddomain northropgrumman.com |
| 2018-07-09 |
insert index_pages_linkeddomain aadexpo.co.za |
| 2018-05-22 |
delete alias Park Air Limited |
| 2018-05-22 |
delete phone 2500/2600/2650 |
| 2018-05-22 |
delete terms_pages_linkeddomain export.gov |
| 2018-05-22 |
insert terms_pages_linkeddomain google.com |
| 2018-05-22 |
insert terms_pages_linkeddomain northropgrumman.com |
| 2018-05-22 |
insert terms_pages_linkeddomain privacyshield.gov |
| 2018-04-03 |
delete index_pages_linkeddomain worldatmcongress.org |
| 2018-02-13 |
insert index_pages_linkeddomain worldatmcongress.org |
| 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 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-05-16 |
delete index_pages_linkeddomain integrez.com |
| 2017-05-16 |
delete index_pages_linkeddomain theairportshow.com |
| 2017-04-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2016 |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED JEFFREY QUENTIN PALOMBO |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MILLIGAN / 17/03/2016 |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MYERS |
| 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 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O NORTHROP GRUMMAN LAW DEPARTMENT
UNIT 5 QUINN CLOSE
WHITLEY
COVENTRY
WEST MIDLANDS
CV3 4LH
UNITED KINGDOM |
| 2016-07-22 |
update statutory_documents 22/07/16 STATEMENT OF CAPITAL GBP 278902.50 |
| 2016-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-03-29 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-22 |
update statutory_documents SECRETARY APPOINTED MS SUSIE LEE CHOUNG |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANNETTE HASAN |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MILLIGAN / 16/07/2015 |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER BEANGE |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID SPIEGEL |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOUSEAGO |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHANDLER |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABEEL BHATTI |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MERKER |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-07 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CAMPBELL WILTSHIRE / 01/12/2014 |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MITCHELL MYERS |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CAMPBELL WILTSHIRE |
| 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 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-01 |
update statutory_documents SECRETARY APPOINTED MR ROGER CAMPBELL WILTSHIRE |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOLF VON KUMBERG |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-01 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK CHANDLER / 02/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-19 |
update robots_txt_status www.parkairsystems.com: 404 => 200 |
| 2013-04-06 |
delete alias Northrop Grumman Corporation |
| 2013-04-06 |
insert alias Park Air Systems |
| 2013-04-04 |
update statutory_documents 25/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2013-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK CHANDLER / 30/04/2012 |
| 2013-02-18 |
update statutory_documents SECRETARY APPOINTED MR WOLF VON KUMBERG |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WOODMAN |
| 2013-01-28 |
update description |
| 2013-01-21 |
update description |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents 25/03/12 FULL LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MILLIGAN |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LECKENBY |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ESSENHIGH |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK CHANDLER |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR NABEEL TARIQ BHATTI |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNETH MERKER |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARRY EDELMAN |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISZATT |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLIS |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-15 |
update statutory_documents SECRETARY APPOINTED MS JANNETTE ESTEVEZ HASAN |
| 2011-03-25 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-02-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-02-15 |
update statutory_documents ADOPT ARTICLES 09/02/2011 |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2010-03-25 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN HOUSEAGO / 24/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST ISZATT / 24/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY WAYNE EDELMAN / 24/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ALLIS / 24/03/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NORMAN WOODMAN / 24/03/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN LECKENBY |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED SIR NIGEL RICHARD ESSENHIGH |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVISON |
| 2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents CONSO
30/11/06 |
| 2006-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS; AMEND |
| 2006-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED
29/08/06 |
| 2006-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-09-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents S366A DISP HOLDING AGM 29/01/03 |
| 2003-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents COMPANY NAME CHANGED
PARK AIR ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 19/02/02 |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 1998-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
| 1997-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 1996-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 1993-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 1992-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 1992-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 12/04/91; CHANGE OF MEMBERS |
| 1991-04-03 |
update statutory_documents SPECIAL RIGHTS 21/12/90 |
| 1991-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-18 |
update statutory_documents ALTER MEM AND ARTS 02/04/90 |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 1989-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-07-18 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-05 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1988-08-05 |
update statutory_documents RED SHARE PREMIUM A/C 100688 |
| 1988-08-02 |
update statutory_documents RED OF SHARE PREMIUM A/C |
| 1988-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 07/05/88; FULL LIST OF MEMBERS |
| 1988-05-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 210488 |
| 1988-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-09-24 |
update statutory_documents ALTER MEM AND ARTS 310387 |
| 1987-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-28 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1987-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-27 |
update statutory_documents COMPANY NAME CHANGED
PARK AIR ELECTRONICS (1985) LIMI
TED
CERTIFICATE ISSUED ON 27/05/86 |
| 1985-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1985-11-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/11/85 |
| 1985-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |