| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-04-02 |
update statutory_documents 27/03/25 STATEMENT OF CAPITAL EUR 421470134.26 |
| 2025-03-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-03-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-03-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-03-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-03-03 |
update statutory_documents 27/02/25 STATEMENT OF CAPITAL EUR 423709381.13 |
| 2025-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-01-24 |
update statutory_documents 23/01/25 STATEMENT OF CAPITAL EUR 427107870.07 |
| 2025-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-12-31 |
update statutory_documents 23/12/24 STATEMENT OF CAPITAL EUR 428883249.69 |
| 2024-12-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-12-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-12-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-12-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-12-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-12-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-12-06 |
update statutory_documents 04/12/24 STATEMENT OF CAPITAL EUR 430813867.19 |
| 2024-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-11-14 |
update statutory_documents 05/11/24 STATEMENT OF CAPITAL EUR 433259841.14 |
| 2024-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-19 |
update statutory_documents 14/10/24 STATEMENT OF CAPITAL EUR 435198444.38 |
| 2024-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES |
| 2024-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-09-24 |
update statutory_documents 18/09/24 STATEMENT OF CAPITAL EUR 437028618.88 |
| 2024-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-28 |
update statutory_documents 22/08/24 STATEMENT OF CAPITAL EUR 439026945.70 |
| 2024-08-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-06 |
update statutory_documents 02/08/24 STATEMENT OF CAPITAL EUR 440490306.90 |
| 2024-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM (BRAM) SCHOT / 24/03/2023 |
| 2024-07-02 |
update statutory_documents 25/06/24 STATEMENT OF CAPITAL EUR 442843981.02 |
| 2024-07-01 |
update statutory_documents SECRETARY APPOINTED MR SEAN ASHLEY |
| 2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE OMLOO |
| 2024-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-12 |
update statutory_documents 04/06/24 STATEMENT OF CAPITAL EUR 445165418.88 |
| 2024-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-05-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/24 |
| 2024-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-17 |
update statutory_documents 15/05/24 STATEMENT OF CAPITAL EUR 447343172.15 |
| 2024-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-29 |
update statutory_documents 23/04/24 STATEMENT OF CAPITAL EUR 448498428.21 |
| 2024-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-07 |
update accounts_last_madeup_date 2023-06-30 => 2023-12-31 |
| 2024-03-25 |
update statutory_documents 20/03/24 STATEMENT OF CAPITAL EUR 450729936.65 |
| 2024-03-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-05 |
update statutory_documents 29/02/24 STATEMENT OF CAPITAL EUR 452609590.37 |
| 2024-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-06 |
update statutory_documents 31/01/24 STATEMENT OF CAPITAL EUR 454705237.49 |
| 2024-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-12 |
update statutory_documents 09/01/24 STATEMENT OF CAPITAL EUR 456952243.60 |
| 2024-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-16 |
update statutory_documents 14/12/23 STATEMENT OF CAPITAL EUR 458025965.32 |
| 2023-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-13 |
update statutory_documents 30/11/23 STATEMENT OF CAPITAL EUR 459791144.82 |
| 2023-11-28 |
update statutory_documents 17/11/23 STATEMENT OF CAPITAL EUR 461333935.44 |
| 2023-11-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/23 |
| 2023-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-25 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL EUR 463062055.54 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
| 2023-10-02 |
update statutory_documents 27/09/23 STATEMENT OF CAPITAL EUR 465451376.53 |
| 2023-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-07 |
update accounts_last_madeup_date 2023-03-31 => 2023-06-30 |
| 2023-09-06 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL EUR 466900340.13 |
| 2023-08-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-07 |
update statutory_documents 24/07/23 STATEMENT OF CAPITAL EUR 468961979.50 |
| 2023-07-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-03 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL EUR 472011035.02 |
| 2023-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-21 |
update statutory_documents 20/06/23 STATEMENT OF CAPITAL EUR 473116203.42 |
| 2023-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-17 |
update statutory_documents ADOPT ARTICLES 23/05/2023 |
| 2023-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EULEEN GOH |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINA HUND-MEJEAN |
| 2023-05-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-03 |
update statutory_documents 26/04/23 STATEMENT OF CAPITAL EUR 478713247.95 |
| 2023-04-22 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL EUR 481124486.85 |
| 2023-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-17 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 50000
24/03/23 STATEMENT OF CAPITAL EUR 481124486.85 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED LEENA SRIVASTAVA |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED SIR CHARLES FERGUSSON ROXBURGH |
| 2023-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-09 |
update statutory_documents 07/03/23 STATEMENT OF CAPITAL GBP 50000
07/03/23 STATEMENT OF CAPITAL EUR 487764767.13 |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED CYRUS RUSSI JAL TARAPOREVALA |
| 2023-02-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-13 |
update statutory_documents 03/02/23 STATEMENT OF CAPITAL GBP 50000
03/02/23 STATEMENT OF CAPITAL EUR 487934236.44 |
| 2023-01-11 |
update statutory_documents 09/01/23 STATEMENT OF CAPITAL GBP 50000
09/01/23 STATEMENT OF CAPITAL EUR 489245255.80 |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED WAEL (W.) SAWAN |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN BEURDEN |
| 2023-01-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
809-REG INT IN SHARES DISC TO PUB CO |
| 2022-12-20 |
update statutory_documents 06/12/22 STATEMENT OF CAPITAL GBP 50000
06/12/22 STATEMENT OF CAPITAL EUR 493505911.71 |
| 2022-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA |
| 2022-12-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
809-REG INT IN SHARES DISC TO PUB CO |
| 2022-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-21 |
update statutory_documents 18/11/22 STATEMENT OF CAPITAL GBP 50000
18/11/22 STATEMENT OF CAPITAL EUR 495493346.60 |
| 2022-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-01 |
update statutory_documents 27/10/22 STATEMENT OF CAPITAL GBP 50000
27/10/22 STATEMENT OF CAPITAL EUR 497842392.53 |
| 2022-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-12 |
update statutory_documents 06/09/22 STATEMENT OF CAPITAL GBP 50000
06/09/22 STATEMENT OF CAPITAL EUR 507820910.87 |
| 2022-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-06-30 |
| 2022-08-31 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-18 |
update statutory_documents 17/08/22 STATEMENT OF CAPITAL GBP 50000
17/08/22 STATEMENT OF CAPITAL EUR 511028158.27 |
| 2022-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-05 |
update statutory_documents SECRETARY APPOINTED CAROLINE OMLOO |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA COULTER |
| 2022-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-04 |
update statutory_documents 02/08/22 STATEMENT OF CAPITAL GBP 50000
02/08/22 STATEMENT OF CAPITAL EUR 513878047.34 |
| 2022-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-03-31 |
| 2022-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-27 |
update statutory_documents 21/06/22 STATEMENT OF CAPITAL GBP 50000
21/06/22 STATEMENT OF CAPITAL EUR 524958267.33 |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRIT ZALM |
| 2022-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-12 |
update statutory_documents 11/05/22 STATEMENT OF CAPITAL GBP 50000
11/05/22 STATEMENT OF CAPITAL EUR 524958267.33 |
| 2022-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-21 |
update statutory_documents 19/04/22 STATEMENT OF CAPITAL GBP 50000
19/04/22 STATEMENT OF CAPITAL EUR 527364664.19 |
| 2022-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS SINEAD GORMAN |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA UHL |
| 2022-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-04 |
update statutory_documents 17/03/22 STATEMENT OF CAPITAL EUR 535466271.41
17/03/22 STATEMENT OF CAPITAL GBP 50000 |
| 2022-04-04 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 50000
30/03/22 STATEMENT OF CAPITAL EUR 531459824.35 |
| 2022-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-09-30 => 2021-12-31 |
| 2022-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-08 |
update statutory_documents 02/02/22 STATEMENT OF CAPITAL EUR 535657773.35
02/02/22 STATEMENT OF CAPITAL GBP 50000 |
| 2022-02-07 |
insert company_previous_name ROYAL DUTCH SHELL PLC |
| 2022-02-07 |
update name ROYAL DUTCH SHELL PLC => SHELL PLC |
| 2022-02-01 |
update statutory_documents 18/01/22 STATEMENT OF CAPITAL EUR 538832583.94
18/01/22 STATEMENT OF CAPITAL GBP 50000 |
| 2022-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-21 |
update statutory_documents COMPANY NAME CHANGED ROYAL DUTCH SHELL PLC
CERTIFICATE ISSUED ON 21/01/22 |
| 2022-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-05 |
update statutory_documents ADOPT ARTICLES 10/12/2021 |
| 2021-12-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-14 |
update statutory_documents 06/12/21 STATEMENT OF CAPITAL EUR 539913558.59
06/12/21 STATEMENT OF CAPITAL GBP 50000 |
| 2021-12-07 |
update accounts_last_madeup_date 2021-06-30 => 2021-09-30 |
| 2021-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-18 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL EUR 541478494.13
29/10/21 STATEMENT OF CAPITAL GBP 50000 |
| 2021-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-11 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL EUR 543733036.00
17/09/21 STATEMENT OF CAPITAL GBP 50000 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-06-30 |
| 2021-09-02 |
update statutory_documents 17/08/21 STATEMENT OF CAPITAL EUR 545577287.15
17/08/21 STATEMENT OF CAPITAL GBP 50000 |
| 2021-08-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED JANE HOLL LUTE |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLLIDAY |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SHEINWALD |
| 2021-05-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2020-12-31 |
| 2021-03-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2020-09-30 |
| 2020-11-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2020-03-31 => 2020-06-30 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM (BRAM) SCHOT |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEWART MACKENZIE |
| 2020-09-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/20 |
| 2020-06-08 |
update accounts_last_madeup_date 2019-12-31 => 2020-03-31 |
| 2020-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-05-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ARIE DIRK (DICK) BOER |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS MARTINA THERESE SOPHIE HUND-MEJEAN |
| 2020-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERHARDUS KLEISTERLEE |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA STUNTZ |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO SETUBAL |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-01 |
update statutory_documents 16/04/20 STATEMENT OF CAPITAL EUR 546519633.45
16/04/20 STATEMENT OF CAPITAL GBP 50000 |
| 2020-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-06 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL EUR 548345214.62
10/03/20 STATEMENT OF CAPITAL GBP 50000 |
| 2020-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-09-30 => 2019-12-31 |
| 2020-03-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-05 |
update statutory_documents 18/02/20 STATEMENT OF CAPITAL EUR 549450354.18
18/02/20 STATEMENT OF CAPITAL GBP 50000 |
| 2020-02-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-12 |
update statutory_documents 03/01/20 STATEMENT OF CAPITAL GBP 50000
03/01/20 STATEMENT OF CAPITAL EUR 551479342.47 |
| 2020-02-11 |
update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 50000
24/01/20 STATEMENT OF CAPITAL EUR 550066167.21 |
| 2020-02-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-02 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 50000
19/12/19 STATEMENT OF CAPITAL EUR 552351263.83 |
| 2019-12-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-10 |
update statutory_documents 18/11/19 STATEMENT OF CAPITAL GBP 50000
18/11/19 STATEMENT OF CAPITAL EUR 555440725.77 |
| 2019-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2019-09-30 |
| 2019-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-12 |
update statutory_documents 21/10/19 STATEMENT OF CAPITAL EUR 556646844.18
21/10/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-21 |
update statutory_documents 03/10/19 STATEMENT OF CAPITAL GBP 50000
03/10/19 STATEMENT OF CAPITAL EUR 558247030.60 |
| 2019-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA MARI SZYMANSKI / 18/10/2019 |
| 2019-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-03 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL EUR 559333512.71
17/09/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-09-16 |
update statutory_documents 29/08/18 STATEMENT OF CAPITAL EUR 561128833.16
29/08/18 STATEMENT OF CAPITAL GBP 50000 |
| 2019-09-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-06-30 |
| 2019-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-27 |
update statutory_documents 09/08/19 STATEMENT OF CAPITAL EUR 562766026.90
09/08/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-08-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-07 |
update statutory_documents 23/07/19 STATEMENT OF CAPITAL EUR 563836313.67
23/07/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-26 |
update statutory_documents 09/07/19 STATEMENT OF CAPITAL EUR 564838484.35
09/07/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-24 |
update statutory_documents 25/06/19 STATEMENT OF CAPITAL EUR 565718272.07
25/06/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-07-01 |
update statutory_documents 13/06/19 STATEMENT OF CAPITAL EUR 566407770.60
13/06/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-12-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CARSON |
| 2019-06-10 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL EUR 567176512.14
29/05/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-06-07 |
update statutory_documents ADOPT ARTICLES 21/05/2019 |
| 2019-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-03 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL EUR 568086458.87
16/05/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-05-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-14 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL EUR 568881546.66
30/04/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL EUR 569743652.52
12/04/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-04-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-01 |
update statutory_documents 22/03/19 STATEMENT OF CAPITAL EUR 570756328.59
22/03/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-19 |
update statutory_documents 05/03/19 STATEMENT OF CAPITAL EUR 571774958.09
05/03/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-03-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2018-12-31 |
| 2019-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-27 |
update statutory_documents 19/02/19 STATEMENT OF CAPITAL EUR 572837605.62
19/02/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-02-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-12 |
update statutory_documents 05/02/19 STATEMENT OF CAPITAL EUR 573714948.80
05/02/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-28 |
update statutory_documents 16/01/19 STATEMENT OF CAPITAL EUR 574787415.44
16/01/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-08 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL EUR 576011084.39
21/12/18 STATEMENT OF CAPITAL GBP 50000 |
| 2019-01-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-18 |
update statutory_documents 10/12/18 STATEMENT OF CAPITAL EUR 577271854.67
10/12/18 STATEMENT OF CAPITAL GBP 50000 |
| 2018-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-09-30 |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JEANNE HUGHES / 05/12/2018 |
| 2018-11-26 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL EUR 578648051.38
19/11/18 STATEMENT OF CAPITAL GBP 50000 |
| 2018-11-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-07 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-07 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL EUR 579724458.25
29/10/18 STATEMENT OF CAPITAL GBP 50000 |
| 2018-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-19 |
update statutory_documents 08/10/18 STATEMENT OF CAPITAL EUR 580805319.15
08/10/18 STATEMENT OF CAPITAL GBP 50000 |
| 2018-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-06-30 |
| 2018-09-24 |
update statutory_documents 12/09/18 STATEMENT OF CAPITAL EUR 581713046.53
12/09/18 STATEMENT OF CAPITAL GBP 50000 |
| 2018-09-21 |
update statutory_documents 13/08/18 STATEMENT OF CAPITAL EUR 583257519.74
13/08/18 STATEMENT OF CAPITAL GBP 50000 |
| 2018-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-20 |
update statutory_documents 13/08/18 STATEMENT OF CAPITAL EUR 321141188.20 |
| 2018-08-02 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-20 |
update statutory_documents DIRECTOR APPOINTED ANN FRANCES GODBEHERE |
| 2018-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-03-31 |
| 2018-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARDUS WIJERS |
| 2018-05-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2017-12-31 |
| 2018-02-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL EUR 583983594.67
20/12/17 STATEMENT OF CAPITAL GBP 50000 |
| 2017-12-09 |
update accounts_last_madeup_date 2017-06-30 => 2017-09-30 |
| 2017-11-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED ROBERTO EGYDIO SETUBAL |
| 2017-09-27 |
update statutory_documents 18/09/17 STATEMENT OF CAPITAL EUR 580293094.36
18/09/17 STATEMENT OF CAPITAL GBP 50000 |
| 2017-09-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-06-30 |
| 2017-08-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-18 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 50000
26/06/17 STATEMENT OF CAPITAL EUR 577927314.51 |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED CATHERINE JEANNE HUGHES |
| 2017-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOERTZ |
| 2017-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-03-31 |
| 2017-05-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-27 |
update accounts_last_madeup_date 2016-09-30 => 2016-12-31 |
| 2017-04-09 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 50000
27/03/17 STATEMENT OF CAPITAL EUR 575552755.54 |
| 2017-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED JESSICA RODGERS UHL |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY |
| 2017-02-13 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHIEL BRANDJES |
| 2017-01-13 |
update statutory_documents SECRETARY APPOINTED LINDA MARI SZYMANSKI |
| 2017-01-13 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL EUR 572207338.08
16/12/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-12-20 |
update accounts_last_madeup_date 2016-06-30 => 2016-09-30 |
| 2016-11-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-18 |
update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 50000
19/09/16 STATEMENT OF CAPITAL EUR 568080882.25 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-06-30 |
| 2016-09-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-08 |
update statutory_documents 27/06/16 STATEMENT OF CAPITAL EUR 564997047.02
27/06/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-03-31 |
| 2016-06-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-05-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2015-09-30 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-15 |
update statutory_documents 29/03/16 STATEMENT OF CAPITAL EUR 561458845.92
29/03/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-16 |
update statutory_documents 15/02/16 STATEMENT OF CAPITAL EUR 556859562.56
15/02/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-03-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-14 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 50000
18/12/15 STATEMENT OF CAPITAL EUR 450193252.81 |
| 2015-12-08 |
update accounts_last_madeup_date 2015-06-30 => 2015-09-30 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-12-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-11-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-10 |
update statutory_documents 01/10/15 NO MEMBER LIST |
| 2015-10-08 |
update statutory_documents 21/09/15 STATEMENT OF CAPITAL EUR 446760413.33
21/09/15 STATEMENT OF CAPITAL GBP 50000 |
| 2015-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2015-06-30 |
| 2015-08-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-15 |
update statutory_documents 22/06/15 STATEMENT OF CAPITAL EUR 445089994.66
22/06/15 STATEMENT OF CAPITAL GBP 50000 |
| 2015-06-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-03-31 |
| 2015-06-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-06-04 |
update statutory_documents STRATEGIC RESILIENCE FOR 2035 AND BEYOND 19/05/2015 |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORMA OLLILA |
| 2015-05-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update accounts_last_madeup_date 2014-09-30 => 2014-12-31 |
| 2015-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-02-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2014-09-30 |
| 2014-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-15 |
update statutory_documents 01/10/14 NO MEMBER LIST |
| 2014-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED EULEEN YIU KIANG GOH |
| 2014-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-06-30 |
| 2014-09-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-31 |
update statutory_documents 26/06/14 STATEMENT OF CAPITAL GBP 50000
26/06/14 STATEMENT OF CAPITAL EUR 447605940.95 |
| 2014-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ANN WOERTZ |
| 2014-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-03-31 |
| 2014-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEF ACKERMANN |
| 2014-05-13 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-16 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL EUR 446346168.10
27/03/14 STATEMENT OF CAPITAL GBP 50000 |
| 2014-04-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2013-12-31 |
| 2014-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-24 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL EUR 445959528.00
23/12/13 STATEMENT OF CAPITAL GBP 50000 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED BERNARDUS CORNELIS ADRIANA MARGRIET VAN BEURDEN |
| 2014-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VOSER |
| 2014-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2013-09-30 |
| 2013-12-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-25 |
update statutory_documents 01/10/13 NO MEMBER LIST |
| 2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEF MEINRAD ACKERMANN / 01/10/2013 |
| 2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS JOHANNES WIJERS / 01/10/2013 |
| 2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORMA OLLILA / 01/10/2013 |
| 2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT VOSER / 01/10/2013 |
| 2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HENRY / 01/10/2013 |
| 2013-10-16 |
update statutory_documents 26/09/13 STATEMENT OF CAPITAL EUR 445227415.71
26/09/13 STATEMENT OF CAPITAL GBP 50000 |
| 2013-10-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-06 |
update accounts_last_madeup_date 2013-03-31 => 2013-06-30 |
| 2013-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-15 |
update statutory_documents 27/06/13 STATEMENT OF CAPITAL EUR 445591466.81
27/06/13 STATEMENT OF CAPITAL GBP 50000 |
| 2013-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-26 |
update accounts_last_madeup_date 2012-12-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-09-30 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2012-06-30 => 2012-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2012-03-31 => 2012-06-30 |
| 2013-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-10 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2013-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MORIN-POSTEL |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DER VEER |
| 2013-05-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/13 |
| 2013-05-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-16 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL EUR 447767114.90
28/03/13 STATEMENT OF CAPITAL GBP 50000 |
| 2013-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-13 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED DR GERRIT ZALM |
| 2013-01-07 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL EUR 447307271.32
20/12/12 STATEMENT OF CAPITAL GBP 50000 |
| 2012-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-23 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-10-10 |
update statutory_documents 20/09/12 STATEMENT OF CAPITAL GBP 50000
20/09/12 STATEMENT OF CAPITAL EUR 445816926.59 |
| 2012-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED SIR NIGEL ELTON SHEINWALD |
| 2012-07-05 |
update statutory_documents 21/06/12 STATEMENT OF CAPITAL EUR 444646564.74
21/06/12 STATEMENT OF CAPITAL GBP 50000 |
| 2012-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERR OF KINLOCHARD |
| 2012-05-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-19 |
update statutory_documents 22/03/12 STATEMENT OF CAPITAL EUR 445021617.74
22/03/12 STATEMENT OF CAPITAL GBP 50000 |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRINDED |
| 2012-02-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-06 |
update statutory_documents 16/12/11 STATEMENT OF CAPITAL EUR 443096752.63
16/12/11 STATEMENT OF CAPITAL GBP 50000 |
| 2011-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI HOLM OAK HOLM OAK BUSINESS PARK
WOODS WAY GORING-BY-SEA
WORTHING
WEST SUSSEX
BN12 4FE |
| 2011-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-11-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/11 |
| 2011-11-01 |
update statutory_documents 01/10/11 NO MEMBER LIST |
| 2011-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-20 |
update statutory_documents 19/09/11 STATEMENT OF CAPITAL EUR 442186710.91
19/09/11 STATEMENT OF CAPITAL GBP 50000 |
| 2011-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-29 |
update statutory_documents 27/06/11 STATEMENT OF CAPITAL EUR 442037090.04
27/06/11 STATEMENT OF CAPITAL GBP 50000 |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED LINDA STUNTZ |
| 2011-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM KOK |
| 2011-05-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-04 |
update statutory_documents 25/03/11 STATEMENT OF CAPITAL EUR 440363320.32
25/03/11 STATEMENT OF CAPITAL GBP 50000 |
| 2011-04-07 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents 17/12/10 STATEMENT OF CAPITAL GBP 50000
17/12/10 STATEMENT OF CAPITAL EUR 438183244.94 |
| 2010-11-25 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/10 |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED GERHARDUS JOHANNES KLEISTERLEE |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAND |
| 2010-10-22 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED CHARLES OTIS HOLLIDAY |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MR GUY ROBERT ELLIOTT |
| 2010-08-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-28 |
update statutory_documents ADOPT ARTICLES 18/05/2010 |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICCIARDI |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOB |
| 2010-05-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/10/09 |
| 2009-11-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
809-REG INT IN SHARES DISC TO PUB CO |
| 2009-11-03 |
update statutory_documents 01/10/09 BULK LIST |
| 2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-08-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED SIMON PETER HENRY |
| 2009-06-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA COOK |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAARTEN VAN DEN BERGH |
| 2009-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2009-02-09 |
update statutory_documents CONVE |
| 2009-02-07 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED GERARDUS JOHANNES WIJERS |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY HENDERSON |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ROUTS |
| 2008-12-08 |
update statutory_documents EUR IC 436941300.32/436729305.32
12/11/08
EUR SR 3028500@0.07=211995 |
| 2008-11-13 |
update statutory_documents EUR IC 437463762.12/436941300.32
29/10/08
EUR SR 7463740@0.07=522461.8 |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 01/10/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-11-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/08 |
| 2008-10-24 |
update statutory_documents EUR IC 438003570.13/437463762.12
08/10/08
EUR SR 7711543@0.07=539808.01 |
| 2008-10-07 |
update statutory_documents EUR IC 438535616.68/438003570.13
15/09/08
EUR SR 7600665@0.07=532046.55 |
| 2008-09-05 |
update statutory_documents EUR IC 438933660.76/438535616.68
20/08/08
EUR SR 5686344@0.07=398044.08 |
| 2008-08-15 |
update statutory_documents EUR IC 439258828.4/438933660.76
25/07/08
EUR SR 4645252@0.07=325167.64 |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED DR JOSEF MEINRAD ACKERMANN |
| 2008-08-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-25 |
update statutory_documents EUR IC 439716329.78/439258828.4
13/06/08
EUR SR 6535734@0.07=457501.38 |
| 2008-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-08 |
update statutory_documents EUR IC 440224348.69/439716329.78
12/06/08
EUR SR 7257413@0.07=508018.91 |
| 2008-06-09 |
update statutory_documents EUR IC 441064149.33/440224348.69
16/05/08
EUR SR 11997152@0.07=839800.64 |
| 2008-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-02 |
update statutory_documents EUR IC 441789950/441064149.33
23/04/08
EUR SR 10368581@0.07=725800.67 |
| 2008-05-23 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/08 |
| 2008-04-30 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-07 |
update statutory_documents EUR IC 442610350/441789950
20/03/08
EUR SR 11720000@0.07=820400 |
| 2008-03-18 |
update statutory_documents EUR IC 443130450/442610350
20/02/08
EUR SR 7430000@0.07=520100 |
| 2008-02-15 |
update statutory_documents EUR IC 443825550/443130450
30/01/08
EUR SR 9930000@.07=695100 |
| 2008-02-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-18 |
update statutory_documents EUR IC 444683190/443825550
24/12/07
EUR SR 12252000@.07=857640 |
| 2007-12-28 |
update statutory_documents EUR IC 445316550/444683190
17/11/07
EUR SR 9048000@.07=633360 |
| 2007-12-06 |
update statutory_documents EUR IC 446058550/445316550
07/11/07
EUR SR 10600000@.07=742000 |
| 2007-11-23 |
update statutory_documents EUR IC 446641650/446058550
17/10/07
EUR SR 8330000@.07=583100 |
| 2007-11-21 |
update statutory_documents EUR SR 9650000@.07
21/09/07 |
| 2007-11-07 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-10-10 |
update statutory_documents EUR IC 448067762/447492152
05/09/07
EUR SR 8223000@.07=575610 |
| 2007-09-30 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2007-09-25 |
update statutory_documents EUR IC 448485662/448067762
15/08/07
EUR SR 5970000@.07=417900 |
| 2007-08-31 |
update statutory_documents EUR IC 448857712/448485662
01/08/07
EUR SR 5315000@.07=372050 |
| 2007-08-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-14 |
update statutory_documents EUR IC 449728512/448857712
21/06/07
EUR SR 12440000@.07=870800 |
| 2007-08-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-24 |
update statutory_documents EUR IC 450075782/449728512
20/06/07
EUR SR 4961000@.07=347270 |
| 2007-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-06 |
update statutory_documents EUR IC 450459102/450075782
06/06/07
EUR SR 5476000@.07=383320 |
| 2007-07-06 |
update statutory_documents EUR IC 450864402/450459102
23/05/07
EUR SR 5790000@.07=405300 |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents EUR SR 7450000@.07
22/11/06 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 08/02/07; CHANGE OF MEMBERS |
| 2007-03-13 |
update statutory_documents EUR IC 451230852/450864402
06/02/07
EUR SR 5235000@.07=366450 |
| 2007-02-20 |
update statutory_documents EUR IC 451859802/451230852
24/01/07
EUR SR 8985000@.07=628950 |
| 2007-02-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-15 |
update statutory_documents EUR IC 452426802/451859802
06/12/06
EUR SR 8100000@.07=567000 |
| 2007-01-10 |
update statutory_documents EUR IC 452974902/452426802
20/12/06
EUR SR 7830000@.07=548100 |
| 2007-01-05 |
update statutory_documents EUR IC 453496402/452974902
22/11/06
EUR SR 7450000@.07=521500 |
| 2006-12-11 |
update statutory_documents EUR IC 453954902/453496402
25/10/06
EUR SR 6550000@.07=458500 |
| 2006-12-11 |
update statutory_documents EUR IC 454417952/453954902
08/11/06
EUR SR 6615000@.07=463050 |
| 2006-11-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-03 |
update statutory_documents EUR IC 454906202/454417952
11/10/06
EUR SR 6975000@.07=488250 |
| 2006-10-13 |
update statutory_documents EUR IC 455809202/454906202
27/09/06
EUR SR 12900000@.07=903000 |
| 2006-09-27 |
update statutory_documents EUR IC 456663202/455809202
13/09/06
EUR SR 12200000@.07=854000 |
| 2006-09-22 |
update statutory_documents EUR IC 457436702/456663202
31/08/06
EUR SR 11050000@.07=773500 |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents EUR IC 458381352/457436702
16/08/06
EUR SR 13495000@.07=944650 |
| 2006-09-11 |
update statutory_documents EUR IC 459415252/458381352
19/07/06
EUR SR 14770000@.07=1033900 |
| 2006-08-22 |
update statutory_documents EUR IC 460351502/459415252
01/08/06
EUR SR 13375000@.07=936250 |
| 2006-08-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents EUR IC 461503336/460351502
05/07/06
EUR SR 16454772@.07=1151834 |
| 2006-07-06 |
update statutory_documents EUR IC 462523111/461503336
21/06/06
EUR SR 14568228@.07=1019775 |
| 2006-06-27 |
update statutory_documents EUR IC 463465451/462523111
25/05/06
EUR SR 13462000@.07=942340 |
| 2006-06-14 |
update statutory_documents EUR IC 464504951/463465451
24/05/06
EUR SR 14850000@.07=1039500 |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 23/05/06 |
| 2006-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents EUR IC 465014201/464504951
10/05/06
EUR SR 7275000@.07=509250 |
| 2006-05-18 |
update statutory_documents EUR IC 465609201/465014201
12/04/06
EUR SR 8500000@.07=595000 |
| 2006-05-18 |
update statutory_documents EUR IC 466015201/465609201
26/04/06
EUR SR 5800000@.07=406000 |
| 2006-05-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-10 |
update statutory_documents EUR IC 466947951/466015201
28/03/06
EUR SR 13325000@.07=932750 |
| 2006-04-06 |
update statutory_documents EUR IC 471307559/466947951
08/03/06
EUR SR 62280114@0.07=4359607 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 08/02/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-03-30 |
update statutory_documents EUR IC 472024217/471307559
08/03/06
EUR SR 10237974@.07=716658 |
| 2006-03-03 |
update statutory_documents EUR IC 472720367/472024217
15/02/06
EUR SR 9945000@.07=696150 |
| 2006-02-10 |
update statutory_documents EUR IC 473346517/472720367
25/01/06
EUR SR 8945000@.07=626150 |
| 2006-02-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-01-10 |
update statutory_documents EUR IC 473526559/473008559
22/12/05
EUR SR 7400000@.07=518000 |
| 2006-01-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 12/12/05 |
| 2006-01-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-28 |
update statutory_documents EUR IC 475250939/473526559
14/12/05
EUR SR 24634000@.07=1724380 |
| 2005-12-07 |
update statutory_documents EUR IC 477139609/475250939
23/11/05
EUR SR 26981000@.07=1888670 |
| 2005-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-22 |
update statutory_documents AUS RES STAT 394 |
| 2005-11-18 |
update statutory_documents EUR IC 478299859/477139609
01/11/05
EUR SR 16575000@.07=1160250 |
| 2005-11-03 |
update statutory_documents EUR IC 479824809/478299859
12/10/05
EUR SR 21785000@.07=1524950 |
| 2005-10-03 |
update statutory_documents EUR IC 288561193/286669609
02/09/05
EUR SR 27022636@.07=1891584 |
| 2005-09-13 |
update statutory_documents EUR IC 289732800/288561193
31/08/05
EUR SR 16737250@.07=1171607 |
| 2005-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-08-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-06-03 |
update statutory_documents EUR IC 290416000/289732800
27/04/05
EUR SR 9760000@0.07=683200 |
| 2005-06-03 |
update statutory_documents NC INC ALREADY ADJUSTED
12/05/05 |
| 2005-06-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-03 |
update statutory_documents EUR NC 315000000/700000000
12 |
| 2005-06-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-06-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-06-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-05-24 |
update statutory_documents LISTING OF PARTICULARS |
| 2005-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/04 FROM:
2ND FLOOR TRITON COURT
14 FINSBURY SQUARE
LONDON
EC2A 1BR |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
21/10/04 |
| 2004-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
21/10/04 |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-09 |
update statutory_documents EUR NC 0/315000000
21 |
| 2004-11-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 2004-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/04 FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE LU1 3LU |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2004-10-27 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2004-10-27 |
update statutory_documents AUDITORS' REPORT |
| 2004-10-27 |
update statutory_documents AUDITORS' STATEMENT |
| 2004-10-27 |
update statutory_documents BALANCE SHEET |
| 2004-10-27 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2004-10-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-10-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-27 |
update statutory_documents CHANGE OF NAME 27/10/04 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/02/03 |
| 2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-05 |
update statutory_documents £ NC 1000/20000
25/02/03 |
| 2003-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-05 |
update statutory_documents NC INC ALREADY ADJUSTED 25/02/03 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/02 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |