| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
delete address MARIOFF BUILDING BADENTOY CRESCENT BADENTOY PARK PORTLEITHEN ABERDEEN AB12 4YD |
| 2022-03-07 |
insert address MARIOFF LIMITED 25 EARL HAIG ROAD HILLINGTON PARK GLASGOW SCOTLAND SCOTLAND G52 4JU |
| 2022-03-07 |
update registered_address |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONOVAN SHEPPARD |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIDDE UK / 25/06/2016 |
| 2022-03-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2022 |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
MARIOFF BUILDING BADENTOY CRESCENT
BADENTOY PARK
PORTLEITHEN
ABERDEEN
AB12 4YD |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK THOMPSON |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGANE BENS |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 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 |
| 2021-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIDDE UK |
| 2020-10-30 |
insert company_previous_name UTC FIRE & SECURITY UK LIMITED |
| 2020-10-30 |
update name UTC FIRE & SECURITY UK LIMITED => CARRIER FIRE & SECURITY UK LIMITED |
| 2020-09-14 |
update statutory_documents ALTER ARTICLES 26/08/2020 |
| 2020-09-03 |
update statutory_documents COMPANY NAME CHANGED UTC FIRE & SECURITY UK LIMITED
CERTIFICATE ISSUED ON 03/09/20 |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRIS SOMERS |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 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 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-12-24 |
update statutory_documents DIRECTOR APPOINTED MS MORGANE CAROLINE EP, MARQUIJ BENS |
| 2018-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VACLAV MALIMANEK |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents SECRETARY APPOINTED DONOVAN SHEPPARD |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURGEN VAN GOETHEM |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EIFION DAVIES |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SWANN |
| 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 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-06 |
update statutory_documents 07/11/16 STATEMENT OF CAPITAL GBP 5501001.00 |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-05 |
update statutory_documents SECRETARY APPOINTED KRIS SOMERS |
| 2016-05-05 |
update statutory_documents SECRETARY APPOINTED LAURA WILCOCK |
| 2016-05-05 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-05-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-04-30 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address MARIOFF BUILDING BADENTOY CRESCENT BADENTOY PARK PORTLEITHEN ABERDEEN SCOTLAND AB12 4YD |
| 2014-08-07 |
insert address MARIOFF BUILDING BADENTOY CRESCENT BADENTOY PARK PORTLEITHEN ABERDEEN AB12 4YD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-07-02 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-07-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 30/11/2013 |
| 2014-06-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-04-07 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2014-03-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN SWANN |
| 2014-03-26 |
update statutory_documents SECRETARY APPOINTED MR ROBERT WILLIAM SADLER |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW QUILTER |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTTO DE BONT |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR JURGEN AMÉLIE ALOÏS VAN GOETHEM |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR VACLAV MALIMANEK |
| 2014-03-14 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-07-15 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DWINETTE JOHNSON |
| 2013-06-24 |
delete company_previous_name RACAL-GUARDALL (SCOTLAND) LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2009-12-31 => 2010-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2011-09-30 => 2012-09-30 |
| 2013-06-21 |
delete sic_code 3210 - Manufacture of electronic components |
| 2013-06-21 |
insert sic_code 26110 - Manufacture of electronic components |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
| 2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2012-07-31 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
1A GUARDALL LIMITED
QUEEN ANN DRIVE, LOCHEND IND ESTATE
NEWBRIDGE
MIDLOTHIAN
EH28 8PL
UNITED KINGDOM |
| 2011-09-12 |
update statutory_documents DIRECTOR APPOINTED MR OTTO DE BONT |
| 2011-09-07 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW QUILTER |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE GARLICK |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ELDRIDGE |
| 2011-07-08 |
update statutory_documents COMPANY NAME CHANGED GUARDALL LIMITED
CERTIFICATE ISSUED ON 08/07/11 |
| 2011-07-08 |
update statutory_documents CHANGE OF NAME 29/06/2011 |
| 2011-05-04 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-14 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DAVID GARLICK / 30/04/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ELDRIDGE / 30/04/2010 |
| 2010-05-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 30/04/2010 |
| 2010-02-04 |
update statutory_documents ADOPT ARTICLES 11/01/2010 |
| 2010-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-26 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 5501000.00 |
| 2009-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED |
| 2009-05-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2009 FROM
GUARDALL LIMITED QUEEN ANN DRIVE
LOCHEND IND ESTATE
NEWBRIDGE
MIDLOTHIAN
EH28 8PL
UNITED KINGDOM |
| 2009-05-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED PHILIP ELDRIDGE |
| 2008-05-20 |
update statutory_documents SECRETARY APPOINTED DWINETTE JOHNSON |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT SLOSS |
| 2008-05-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
LOCHEND INDUSTRIAL ESTATE
NEWBRIDGE
MIDLOTHIAN
EH28 8PL |
| 2008-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-11 |
update statutory_documents APPOINTMENT AUDITORS 28/02/03 |
| 2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 1999-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-12 |
update statutory_documents ADOPT MEM AND ARTS 26/03/99 |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 1998-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-04-14 |
update statutory_documents S366A DISP HOLDING AGM 26/03/98 |
| 1998-04-14 |
update statutory_documents S386 DIS APP AUDS 26/03/98 |
| 1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-10 |
update statutory_documents RES & APPT OF AUDITORS 30/10/97 |
| 1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-04 |
update statutory_documents RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 1996-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-09 |
update statutory_documents RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 1993-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-29 |
update statutory_documents COMPANY NAME CHANGED
RACAL-GUARDALL (SCOTLAND) LIMITE
D
CERTIFICATE ISSUED ON 01/02/93 |
| 1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 1992-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 1990-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-28 |
update statutory_documents RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-12-10 |
update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 1987-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-15 |
update statutory_documents RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 1986-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-04-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/04/85 |
| 1979-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |