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 |
2023-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-30 |
update statutory_documents SECRETARY APPOINTED DENISE MCHUGH |
2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SCOBIE |
2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BURKE |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-02 |
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 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUBIK |
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 |
2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-07 |
delete company_previous_name TOKHEIM SOFITAM UK LIMITED |
2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WESLEY HUBIK |
2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
2018-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LASS |
2017-11-08 |
update statutory_documents ADOPT ARTICLES 27/10/2017 |
2017-11-07 |
insert company_previous_name TOKHEIM UK LIMITED |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-07 |
update name TOKHEIM UK LIMITED => DOVER FUELING SOLUTIONS UK LIMITED |
2017-10-31 |
update statutory_documents COMPANY NAME CHANGED TOKHEIM UK LIMITED
CERTIFICATE ISSUED ON 31/10/17 |
2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR. JEROEN LUDOVICUS HENRICUS DE GRUIJTER |
2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOVER CORPORATION |
2017-06-08 |
delete company_previous_name TOKHEIM LIMITED |
2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR. JEFFREY LASS |
2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR. LAWRENCE BURKE |
2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGEEVER |
2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN EVANKO |
2016-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-07-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-06-06 |
update statutory_documents 23/05/16 FULL LIST |
2016-05-13 |
update account_ref_day 30 => 31 |
2016-05-13 |
update account_ref_month 4 => 12 |
2016-05-13 |
update accounts_next_due_date 2017-01-31 => 2016-09-30 |
2016-03-13 |
update num_mort_outstanding 2 => 0 |
2016-03-13 |
update num_mort_satisfied 10 => 12 |
2016-03-02 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/12/2015 |
2016-02-12 |
update num_mort_outstanding 3 => 2 |
2016-02-12 |
update num_mort_satisfied 9 => 10 |
2016-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2016-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2016-01-27 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR JOHNSTON |
2016-01-27 |
update statutory_documents DIRECTOR APPOINTED DAVID CROUSE |
2016-01-27 |
update statutory_documents DIRECTOR APPOINTED DAVID MARTIN |
2016-01-27 |
update statutory_documents DIRECTOR APPOINTED JILLIAN EVANKO |
2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MCGEEVER |
2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAUDOUIN DU FAYET DE LA TOUR |
2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LONG NGUYEN |
2015-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
2015-07-09 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-07-09 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-06-03 |
update statutory_documents 23/05/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR LONG NGUYEN |
2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY DERVIEUX |
2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-05-26 |
update statutory_documents 23/05/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2013-08-05 |
update statutory_documents DIRECTOR APPOINTED BAUDOUIN DU FAYET DE LA TOUR |
2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BERTHON |
2013-07-02 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
2013-07-02 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 2751 - Casting of iron |
2013-06-21 |
delete sic_code 2924 - Manufacture of other general machinery |
2013-06-21 |
insert sic_code 24510 - Casting of iron |
2013-06-21 |
insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
2013-06-21 |
update num_mort_charges 10 => 11 |
2013-06-21 |
update num_mort_satisfied 8 => 9 |
2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
2013-06-21 |
update num_mort_charges 11 => 12 |
2013-06-21 |
update num_mort_outstanding 2 => 3 |
2013-06-06 |
update statutory_documents 23/05/13 FULL LIST |
2013-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2012-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2012-06-27 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
2012-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2012-06-22 |
update statutory_documents 23/05/12 FULL LIST |
2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2011-12-09 |
update statutory_documents DIVIDEND OF £1,000,000 IS DECLARED AND PAID TO TOKHEIM SOFITAM APPLICATIONS SA ON 05/12/2011 01/12/2011 |
2011-06-22 |
update statutory_documents 23/05/11 FULL LIST |
2011-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-06-16 |
update statutory_documents 23/05/10 FULL LIST |
2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERTHON / 23/05/2010 |
2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIERRY DERVIEUX / 23/05/2010 |
2010-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KENNETH SCOBIE / 23/05/2010 |
2010-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
2009-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
2009-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
2009-02-27 |
update statutory_documents SECT 180, SECT 175 CA 2006 19/01/2009 |
2008-08-15 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-06-29 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
2007-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-06-21 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
2006-02-03 |
update statutory_documents DEC MORT/CHARGE ***** |
2006-02-03 |
update statutory_documents DEC MORT/CHARGE ***** |
2006-01-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-01-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-06-27 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
2004-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-06-30 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
2003-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
2003-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-13 |
update statutory_documents SECRETARY RESIGNED |
2003-08-13 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
2003-05-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-04-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2003-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03 |
2003-04-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-04-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-11 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-04-09 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-07 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/02 FROM:
19 AINSLIE PLACE
EDINBURGH
EH3 6AU |
2002-06-21 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
2001-08-31 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-02 |
update statutory_documents DEC MORT/CHARGE ***** |
2000-12-27 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/00 |
2000-12-27 |
update statutory_documents £ NC 300000/12980000
30/ |
2000-12-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 |
2000-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
2000-10-11 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
2000-03-21 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2000-03-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1999-09-16 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
1999-06-30 |
update statutory_documents DEC MORT/CHARGE ***** |
1999-06-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/99 FROM:
NEWARK ROAD SOUTH
GLENROTHES
FIFE
KY7 4NS |
1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-03 |
update statutory_documents COMPANY NAME CHANGED
TOKHEIM SOFITAM UK LIMITED
CERTIFICATE ISSUED ON 04/06/99 |
1999-05-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1998-05-26 |
update statutory_documents RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
1997-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1997-05-29 |
update statutory_documents COMPANY NAME CHANGED
TOKHEIM LIMITED
CERTIFICATE ISSUED ON 29/05/97 |
1997-05-21 |
update statutory_documents RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-15 |
update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
1996-04-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-12-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1995-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
1995-06-23 |
update statutory_documents DEC MORT/CHARGE ***** |
1995-05-23 |
update statutory_documents RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
1995-01-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1995-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1994-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
1993-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1993-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-24 |
update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
1993-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1992-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
1992-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-24 |
update statutory_documents RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
1991-07-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1990-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-12 |
update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
1990-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1989-07-17 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
1989-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1988-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-06 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1988-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1987-04-29 |
update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
1986-07-09 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
1986-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1986-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1981-07-22 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
1975-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1975-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |