| Date | Description |
|---|
| 2024-04-21 |
insert general_emails en..@foreland-shipping.co.uk |
| 2024-04-21 |
insert address 117 - 119 Houndsditch, London EC3A 7BT |
| 2024-04-21 |
insert address Dixcart Business Centre, Britannia House
Athol Street, Douglas, Isle of Man IM1 1JD |
| 2024-04-21 |
insert alias Foreland Shipping |
| 2024-04-21 |
insert alias Foreland Shipping Group Ltd |
| 2024-04-21 |
insert alias Foreland Shipping Limited |
| 2024-04-21 |
insert alias Foreland Shipping Ltd |
| 2024-04-21 |
insert email en..@foreland-shipping.co.uk |
| 2024-04-21 |
insert email io..@awcrewing.com |
| 2024-04-21 |
insert index_pages_linkeddomain awshipmanagement.com |
| 2024-04-21 |
insert index_pages_linkeddomain wearesuperfantastic.com |
| 2024-04-21 |
insert phone +44 (0) 1624 621 132 |
| 2024-04-21 |
update founded_year null => 1999 |
| 2024-04-21 |
update primary_contact null => Dixcart Business Centre, Britannia House
Athol Street, Douglas, Isle of Man IM1 1JD |
| 2024-04-21 |
update robots_txt_status www.foreland-shipping.co.uk: 404 => 200 |
| 2024-04-07 |
delete address FOURTH FLOOR 117-119 HOUNDSDITCH LONDON EC3A 7BT |
| 2024-04-07 |
insert address OSBORNE HOUSE 12 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4TE |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
delete general_emails en..@foreland-shipping.co.uk |
| 2024-03-19 |
delete address 117 - 119 Houndsditch, London EC3A 7BT |
| 2024-03-19 |
delete address Dixcart Business Centre, Britannia House
Athol Street, Douglas, Isle of Man IM1 1JD |
| 2024-03-19 |
delete alias Foreland Shipping |
| 2024-03-19 |
delete alias Foreland Shipping Group Ltd |
| 2024-03-19 |
delete alias Foreland Shipping Limited |
| 2024-03-19 |
delete alias Foreland Shipping Ltd |
| 2024-03-19 |
delete email en..@foreland-shipping.co.uk |
| 2024-03-19 |
delete email io..@awcrewing.com |
| 2024-03-19 |
delete index_pages_linkeddomain awshipmanagement.com |
| 2024-03-19 |
delete index_pages_linkeddomain wearesuperfantastic.com |
| 2024-03-19 |
delete phone +44 (0) 1624 621 132 |
| 2024-03-19 |
update founded_year 1999 => null |
| 2024-03-19 |
update primary_contact Dixcart Business Centre, Britannia House
Athol Street, Douglas, Isle of Man IM1 1JD => null |
| 2024-03-19 |
update robots_txt_status www.foreland-shipping.co.uk: 200 => 404 |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2023-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS PARKER / 08/12/2023 |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FRANCIS PARKER |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
FOURTH FLOOR 117-119 HOUNDSDITCH
LONDON
EC3A 7BT |
| 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 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SUNIT DAS |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update founded_year 2001 => 1999 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-09-10 |
delete source_ip 95.154.192.8 |
| 2021-09-10 |
insert source_ip 178.62.111.244 |
| 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 |
| 2021-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
| 2021-06-02 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAFFEY |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CHAFFEY |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY / 01/10/2020 |
| 2020-09-15 |
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 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-29 |
update website_status FlippedRobots => OK |
| 2019-04-29 |
delete source_ip 212.113.145.26 |
| 2019-04-29 |
insert source_ip 95.154.192.8 |
| 2019-04-23 |
update website_status OK => FlippedRobots |
| 2019-04-07 |
delete company_previous_name AFERSON LIMITED |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MAJOR GENERAL IAN MARTIN COPELAND |
| 2018-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY |
| 2017-11-13 |
update statutory_documents SECRETARY APPOINTED MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TRUDGEON |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TRUDGEON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-03 |
update statutory_documents SECRETARY APPOINTED MR PAUL TRUDGEON |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA EUSTACE |
| 2017-01-16 |
insert general_emails en..@foreland-shipping.co.uk |
| 2017-01-16 |
delete source_ip 195.8.66.1 |
| 2017-01-16 |
insert address Dixcart Business Centre, Britannia House
Athol Street, Douglas, Isle of Man IM1 1JD |
| 2017-01-16 |
insert alias Foreland Shipping Group Ltd |
| 2017-01-16 |
insert alias Foreland Shipping Ltd |
| 2017-01-16 |
insert email en..@foreland-shipping.co.uk |
| 2017-01-16 |
insert email io..@awcrewing.com |
| 2017-01-16 |
insert index_pages_linkeddomain awshipmanagement.com |
| 2017-01-16 |
insert index_pages_linkeddomain wearesuperfantastic.com |
| 2017-01-16 |
insert phone +44 (0) 1624 621 132 |
| 2017-01-16 |
insert source_ip 212.113.145.26 |
| 2017-01-16 |
update founded_year null => 2001 |
| 2017-01-16 |
update robots_txt_status www.foreland-shipping.co.uk: 404 => 200 |
| 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 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-02 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART DORIAN PETER WILLIAMS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update num_mort_outstanding 10 => 8 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 |
| 2015-03-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16 |
| 2015-03-12 |
update statutory_documents 28/02/15 FULL LIST |
| 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 |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK WALSH |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORKHILL |
| 2014-06-07 |
update num_mort_outstanding 14 => 10 |
| 2014-06-07 |
update num_mort_satisfied 6 => 10 |
| 2014-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2014-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2014-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2014-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2014-05-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 20 |
| 2014-04-30 |
delete address Dexter House, Royal Mint Court, London, EC3N 4XX |
| 2014-04-30 |
insert address 4th Floor, 117 - 119 Houndsditch, London EC3A 7BT |
| 2014-04-30 |
update primary_contact Dexter House, Royal Mint Court, London, EC3N 4XX => 4th Floor, 117 - 119 Houndsditch, London EC3A 7BT |
| 2014-04-07 |
delete address FOURTH FLOOR 117-119 HOUNDSDITCH LONDON ENGLAND EC3A 7BT |
| 2014-04-07 |
insert address FOURTH FLOOR 117-119 HOUNDSDITCH LONDON EC3A 7BT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-11 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER FITZGERALD WARWICK / 10/02/2014 |
| 2014-03-07 |
delete address DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4XX |
| 2014-03-07 |
insert address FOURTH FLOOR 117-119 HOUNDSDITCH LONDON ENGLAND EC3A 7BT |
| 2014-03-07 |
update registered_address |
| 2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
DEXTER HOUSE
2 ROYAL MINT COURT
LONDON
EC3N 4XX |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME DUNLOP |
| 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 |
| 2013-10-03 |
update statutory_documents ADOPT ARTICLES 17/09/2013 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WALTER FITZGERALD WARWICK |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK WALSH |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KITCHEN |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 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 |
| 2013-03-01 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-01-09 |
delete source_ip 217.111.142.104 |
| 2013-01-09 |
insert source_ip 195.8.66.1 |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2012-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2012-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2012-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2012-03-01 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
| 2011-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-10 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN CORKHILL |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-11 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DERMOTT STUART DUNLOP / 31/12/2009 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRUDGEON / 31/12/2009 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUCE MORTON / 31/12/2009 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALLAN HARRIS / 31/12/2009 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY KITCHEN / 31/12/2009 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL GEORGE PARKER / 31/12/2009 |
| 2010-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ROSEMARY EUSTACE / 31/12/2009 |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRUCE MORTON |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAX GLADWYN |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TRUDGEON |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WARWICK |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents COMPANY NAME CHANGED
A.W.S.R. SHIPPING LIMITED
CERTIFICATE ISSUED ON 22/12/04 |
| 2004-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS |
| 2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/02 FROM:
66 BROOMFIELD ROAD
CHELMSFORD
ESSEX CM1 1SW |
| 2002-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-31 |
update statutory_documents NC INC ALREADY ADJUSTED
22/05/02 |
| 2002-05-31 |
update statutory_documents £ NC 100/100000
22/05 |
| 2002-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 03/03/02; CHANGE OF MEMBERS |
| 2002-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents ALTER ARTICLES 03/01/01 |
| 2001-01-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 03/01/01 |
| 2001-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/99 FROM:
115 NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0QT |
| 1999-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/99 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents COMPANY NAME CHANGED
AFERSON LIMITED
CERTIFICATE ISSUED ON 30/03/99 |
| 1999-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |