| Date | Description |
|---|
| 2023-10-07 |
delete company_previous_name U S F SURFACE PREPARATION LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SHAW |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUERIN |
| 2023-08-07 |
update num_mort_charges 6 => 7 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-10 |
insert about_pages_linkeddomain monitizerdigital.com |
| 2023-07-10 |
insert about_pages_linkeddomain simpsongroup.com |
| 2023-07-10 |
insert contact_pages_linkeddomain monitizerdigital.com |
| 2023-07-10 |
insert contact_pages_linkeddomain simpsongroup.com |
| 2023-07-10 |
insert index_pages_linkeddomain monitizerdigital.com |
| 2023-07-10 |
insert index_pages_linkeddomain simpsongroup.com |
| 2023-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000336720008 |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 5 => 6 |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL WADEE / 01/05/2023 |
| 2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000336720007 |
| 2023-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DECLAN GUERIN / 01/04/2023 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, 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 |
| 2023-02-12 |
insert phone +45 44 50 50 50 |
| 2023-01-12 |
delete address Heinrich-Schlick-Str. 2, 48629 Metelen, Germany |
| 2023-01-12 |
delete address Heinrich-Schlick-Straße 2
48629 Metelen
Germany |
| 2023-01-12 |
delete fax +30 210 821 6746 |
| 2023-01-12 |
delete fax +32 92 33 0831 |
| 2023-01-12 |
delete fax +33 1 64 57 05 59 |
| 2023-01-12 |
delete fax +33 3 24 33 63 27 |
| 2023-01-12 |
delete fax +359 2 9609011 |
| 2023-01-12 |
delete fax +420 318 479 333 |
| 2023-01-12 |
delete fax +43 3612 228 3611 |
| 2023-01-12 |
delete fax +45 48 289 127 |
| 2023-01-12 |
delete fax +49 (0) 9573 3304152 |
| 2023-01-12 |
delete fax +49 2556 88 150 |
| 2023-01-12 |
insert address Industriestraße 55
48629 Metelen
Germany |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-09 |
delete phone +49 (0) 9573 3304151 |
| 2022-10-09 |
insert phone +49 (0) 170 3243 576 |
| 2022-10-09 |
insert phone +49 (0) 9573 33148-10 |
| 2022-09-08 |
delete about_pages_linkeddomain facebook.com |
| 2022-09-08 |
delete about_pages_linkeddomain twitter.com |
| 2022-09-08 |
delete contact_pages_linkeddomain facebook.com |
| 2022-09-08 |
delete contact_pages_linkeddomain twitter.com |
| 2022-09-08 |
delete index_pages_linkeddomain facebook.com |
| 2022-09-08 |
delete index_pages_linkeddomain twitter.com |
| 2022-09-08 |
delete service_pages_linkeddomain facebook.com |
| 2022-09-08 |
delete service_pages_linkeddomain twitter.com |
| 2022-07-08 |
delete general_emails in..@wheelabratorgroup.ru |
| 2022-07-08 |
insert general_emails ko..@wheelabratorgroup.de |
| 2022-07-08 |
delete address 2-Zvenigorodskaya str., 13 bld 43, office 423
123022
Moscow, Russia |
| 2022-07-08 |
delete email in..@wheelabratorgroup.ru |
| 2022-07-08 |
delete fax +7 (495) 961 2460 |
| 2022-07-08 |
delete phone +7 (495) 960 9160 |
| 2022-07-08 |
insert address Heinrich-Schlick-Straße 2
48629 Metelen
Germany |
| 2022-07-08 |
insert email ko..@wheelabratorgroup.de |
| 2022-07-08 |
insert fax +49 2556 88 150 |
| 2022-07-08 |
insert phone +49 2556 880 |
| 2022-06-08 |
insert general_emails in..@bk-innovative-technik.de |
| 2022-06-08 |
delete address Cassiopeia d.o.o.
Vukovarska 162
HR-21000
Split |
| 2022-06-08 |
delete email ca..@xnet.hr |
| 2022-06-08 |
delete fax +385 21 458 603 |
| 2022-06-08 |
delete phone +385 21 458 603 |
| 2022-06-08 |
insert address Kloster-Banz-Straße 28
D-96231 Bad Staffelstein |
| 2022-06-08 |
insert email in..@bk-innovative-technik.de |
| 2022-06-08 |
insert fax +49 (0) 9573 3304152 |
| 2022-06-08 |
insert phone +49 (0) 9573 3304151 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents SECOND FILING OF TM01 FOR NEIL MOSELEY |
| 2021-07-14 |
update statutory_documents SECOND FILING OF TM02 FOR NEIL MOSELEY |
| 2021-07-01 |
update statutory_documents SECRETARY APPOINTED MR ISMAIL WADEE |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ISMAIL WADEE |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MOSELEY |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MOSELEY |
| 2021-04-16 |
delete source_ip 185.164.44.73 |
| 2021-04-16 |
insert source_ip 20.50.2.32 |
| 2021-04-16 |
update robots_txt_status www.wheelabratorgroup.com: 200 => 404 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DECLAN GUERIN |
| 2021-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BIRD |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MATSUYAMA |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHRISTOPHER MOSELEY |
| 2020-02-07 |
delete source_ip 185.182.89.104 |
| 2020-02-07 |
insert source_ip 185.164.44.73 |
| 2020-01-06 |
delete phone +44 121 326 6481 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
insert about_pages_linkeddomain italpressegauss.com |
| 2018-05-30 |
insert about_pages_linkeddomain strikowestofen.com |
| 2018-05-30 |
insert casestudy_pages_linkeddomain italpressegauss.com |
| 2018-05-30 |
insert casestudy_pages_linkeddomain strikowestofen.com |
| 2018-05-30 |
insert contact_pages_linkeddomain italpressegauss.com |
| 2018-05-30 |
insert contact_pages_linkeddomain strikowestofen.com |
| 2018-05-30 |
insert index_pages_linkeddomain italpressegauss.com |
| 2018-05-30 |
insert index_pages_linkeddomain strikowestofen.com |
| 2018-05-30 |
insert product_pages_linkeddomain italpressegauss.com |
| 2018-05-30 |
insert product_pages_linkeddomain strikowestofen.com |
| 2018-05-30 |
insert service_pages_linkeddomain italpressegauss.com |
| 2018-05-30 |
insert service_pages_linkeddomain strikowestofen.com |
| 2018-05-30 |
insert terms_pages_linkeddomain italpressegauss.com |
| 2018-05-30 |
insert terms_pages_linkeddomain strikowestofen.com |
| 2018-04-07 |
delete company_previous_name TILGHMAN WHEELABRATOR LIMITED |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 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 |
| 2017-09-30 |
insert phone +44 161 928 6388 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_charges 5 => 6 |
| 2017-07-07 |
update num_mort_satisfied 4 => 5 |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000336720007 |
| 2017-06-12 |
update website_status FlippedRobots => OK |
| 2017-06-12 |
delete source_ip 91.193.105.10 |
| 2017-06-12 |
insert source_ip 185.182.89.104 |
| 2017-06-12 |
update robots_txt_status www.wheelabratorgroup.com: 404 => 200 |
| 2017-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000336720006 |
| 2017-05-18 |
update website_status OK => FlippedRobots |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-10 |
delete source_ip 191.235.133.214 |
| 2017-02-10 |
insert source_ip 91.193.105.10 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-08 |
delete person Paul Upton |
| 2016-06-08 |
delete address PO BOX 60 CRAVEN ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5EP |
| 2016-06-08 |
insert address WHEELABRATOR HOUSE 22 EDWARD COURT BROADHEATH ALTRINCHAM CHESHIRE ENGLAND WA14 5GL |
| 2016-06-08 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-12 |
delete address 41 Craven Road,
WA14 5HJ Altrincham United Kingdom |
| 2016-05-12 |
delete fax +44 (0) 1753 215662 |
| 2016-05-12 |
delete phone +44 (0) 1753 572400 |
| 2016-05-12 |
insert address Wheelabrator House 22 Edward Court
WA14 5GL Altrincham United Kingdom |
| 2016-05-12 |
insert fax 01753215670 |
| 2016-05-12 |
update primary_contact 41 Craven Road,
WA14 5HJ Altrincham United Kingdom => Wheelabrator House 22 Edward Court
WA14 5GL Altrincham United Kingdom |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
PO BOX 60 CRAVEN ROAD
BROADHEATH
ALTRINCHAM
CHESHIRE
WA14 5EP |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MATSUYAMA / 06/05/2016 |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRD / 06/05/2016 |
| 2016-04-04 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update num_mort_charges 4 => 5 |
| 2015-11-09 |
update num_mort_outstanding 0 => 1 |
| 2015-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000336720006 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-05 |
delete source_ip 217.140.41.200 |
| 2015-08-05 |
insert source_ip 191.235.133.214 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-04-08 |
update num_mort_outstanding 1 => 0 |
| 2015-04-08 |
update num_mort_satisfied 3 => 4 |
| 2015-04-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 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 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-21 |
delete phone + 44 1753 572400 |
| 2014-08-21 |
insert phone +44 175 321 5676 |
| 2014-07-17 |
delete phone +44 121 326 648 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-04-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-03-31 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MATSUYAMA / 01/03/2014 |
| 2014-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER MOSELEY / 01/03/2014 |
| 2014-02-10 |
delete person Orhan Zubcevic |
| 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 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-21 |
insert general_emails uk..@wheelabratorgroup.co.uk |
| 2013-09-21 |
insert about_pages_linkeddomain facebook.com |
| 2013-09-21 |
insert about_pages_linkeddomain google.com |
| 2013-09-21 |
insert about_pages_linkeddomain linkedin.com |
| 2013-09-21 |
insert about_pages_linkeddomain twitter.com |
| 2013-09-21 |
insert address 41 Craven Road,
WA14 5HJ Altrincham United Kingdom |
| 2013-09-21 |
insert casestudy_pages_linkeddomain facebook.com |
| 2013-09-21 |
insert casestudy_pages_linkeddomain google.com |
| 2013-09-21 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2013-09-21 |
insert casestudy_pages_linkeddomain twitter.com |
| 2013-09-21 |
insert email uk..@wheelabratorgroup.co.uk |
| 2013-09-21 |
insert fax +44 161 929 0381 |
| 2013-09-21 |
insert index_pages_linkeddomain facebook.com |
| 2013-09-21 |
insert index_pages_linkeddomain google.com |
| 2013-09-21 |
insert index_pages_linkeddomain linkedin.com |
| 2013-09-21 |
insert index_pages_linkeddomain twitter.com |
| 2013-09-21 |
insert service_pages_linkeddomain facebook.com |
| 2013-09-21 |
insert service_pages_linkeddomain google.com |
| 2013-09-21 |
insert service_pages_linkeddomain linkedin.com |
| 2013-09-21 |
insert service_pages_linkeddomain twitter.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-05-24 |
delete general_emails uk..@wheelabratorgroup.co.uk |
| 2013-05-24 |
delete address 41 Craven Road,
WA14 5HJ Altrincham United Kingdom |
| 2013-05-24 |
delete email uk..@wheelabratorgroup.co.uk |
| 2013-05-24 |
delete fax +44 161 929 0381 |
| 2013-04-20 |
insert general_emails uk..@wheelabratorgroup.co.uk |
| 2013-04-20 |
insert address 41 Craven Road,
WA14 5HJ Altrincham United Kingdom |
| 2013-04-20 |
insert email uk..@wheelabratorgroup.co.uk |
| 2013-04-20 |
insert fax +44 161 929 0381 |
| 2013-04-03 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-10-28 |
delete address 41 Craven Road,
WA14 5HJ Altrincham United Kingdom |
| 2012-10-28 |
delete email uk..@wheelabratorgroup.co.uk |
| 2012-10-28 |
delete fax +44 161 929 0381 |
| 2012-10-28 |
delete phone +44 161 928 6388 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-08 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MATSUYAMA / 01/10/2009 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRD / 01/10/2009 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents £ NC 1336201/1386201
02/02/06 |
| 2006-06-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-15 |
update statutory_documents NC INC ALREADY ADJUSTED 02/02/06 |
| 2006-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-06-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-21 |
update statutory_documents FIN AGGMNT/DEBENTURE 29/09/05 |
| 2005-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-01-10 |
update statutory_documents COMPANY NAME CHANGED
ISPC SURFACE PREPARATION LIMITED
CERTIFICATE ISSUED ON 10/01/05 |
| 2004-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-16 |
update statutory_documents COMPANY NAME CHANGED
U S F SURFACE PREPARATION LIMITE
D
CERTIFICATE ISSUED ON 16/09/03 |
| 2003-09-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1998-03-10 |
update statutory_documents COMPANY NAME CHANGED
TILGHMAN WHEELABRATOR LIMITED
CERTIFICATE ISSUED ON 11/03/98 |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1996-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/95 |
| 1995-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-24 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1994-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 1994-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1993-09-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 1993-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 1992-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/10/91 |
| 1990-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-06 |
update statutory_documents RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/10/90 |
| 1989-10-31 |
update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/89 |
| 1989-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-03 |
update statutory_documents RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 1988-12-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-11-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/88 FROM:
ATLANTIC WORKS
BROADHEAD
ALTRINGHAM
CHESHIRE |
| 1988-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-01-19 |
update statutory_documents CONSOLIDATE SHARES 061087 |
| 1988-01-19 |
update statutory_documents RATIFIED RESOLUTIONS 061087 |
| 1987-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-03 |
update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-11-19 |
update statutory_documents WD 29/10/87 AD 04/09/87---------
£ SI 1@1=1 |
| 1987-11-19 |
update statutory_documents WD 29/10/87 AD 04/09/87---------
£ SI 1@1=1 |
| 1987-11-19 |
update statutory_documents WD 29/10/87 AD 04/09/87---------
£ SI 2@1=2 |
| 1987-11-19 |
update statutory_documents WD 29/10/87 AD 04/09/87---------
£ SI 525@1=525 |
| 1987-11-19 |
update statutory_documents WD 29/10/87 AD 04/09/87---------
£ SI 741@1=741 |
| 1987-11-05 |
update statutory_documents CONSO |
| 1987-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-10-15 |
update statutory_documents WD 08/10/87 AD 11/09/87---------
PREMIUM
£ SI 1731@1=1731 |
| 1987-10-15 |
update statutory_documents £ NC 1333200/1336201
04/0 |
| 1987-10-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 040987 |
| 1987-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-01 |
update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 1986-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1986-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1966-08-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/08/66 |
| 1954-07-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/07/54 |
| 1900-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/00 FROM:
REGISTERED OFFICE CHANGED |
| 1900-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/00 FROM:
REGISTERED OFFICE CHANGED |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1897-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED |