| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PETER HOWARD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY PHILIPPE MERLOT |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents SECRETARY APPOINTED MS TERRA POTTER |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WEIN |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SWORDS |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SWORDS / 18/12/2017 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 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 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents SECRETARY APPOINTED STEVEN WEIN |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BLAYDON |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE PENSKY |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER WESSELY |
| 2017-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MS GAIL LEHMAN |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-04 |
update statutory_documents SECRETARY APPOINTED MR IAN BLAYDON |
| 2016-08-07 |
update num_mort_charges 5 => 6 |
| 2016-08-07 |
update num_mort_outstanding 2 => 3 |
| 2016-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036857360006 |
| 2016-07-07 |
delete address ICKLETON ROAD DUXFORD CAMBRIDGE CB22 4QD |
| 2016-07-07 |
insert address ICKLETON ROAD DUXFORD CAMBRIDGE CB22 4QB |
| 2016-07-07 |
update registered_address |
| 2016-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2016 FROM
ICKLETON ROAD
DUXFORD
CAMBRIDGE
CB22 4QD |
| 2016-05-13 |
insert company_previous_name FORMAX (UK) LTD |
| 2016-05-13 |
update name FORMAX (UK) LTD => HEXCEL REINFORCEMENTS UK LIMITED |
| 2016-05-13 |
update num_mort_outstanding 4 => 2 |
| 2016-05-13 |
update num_mort_satisfied 1 => 3 |
| 2016-04-20 |
update statutory_documents ADOPT ARTICLES 05/04/2016 |
| 2016-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER YOUNG |
| 2016-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036857360004 |
| 2016-03-01 |
update statutory_documents COMPANY NAME CHANGED FORMAX (UK) LTD
CERTIFICATE ISSUED ON 01/03/16 |
| 2016-02-09 |
delete address UNIT 4 CUTTERS CLOSE NARBOROUGH LEICESTER LE19 2FZ |
| 2016-02-09 |
insert address ICKLETON ROAD DUXFORD CAMBRIDGE CB22 4QD |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-09 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2016 FROM
UNIT 4 CUTTERS CLOSE
NARBOROUGH
LEICESTER
LE19 2FZ |
| 2016-01-15 |
update statutory_documents ADOPT ARTICLES 06/01/2015 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE CHARLES PENSKY |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IMOTHY SWORDS / 06/01/2016 |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DENT |
| 2016-01-04 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-11-07 |
update account_category MEDIUM => FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-02-07 |
delete address UNIT 4 CUTTERS CLOSE NARBOROUGH LEICESTER ENGLAND LE19 2FZ |
| 2015-02-07 |
insert address UNIT 4 CUTTERS CLOSE NARBOROUGH LEICESTER LE19 2FZ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED IMOTHY SWORDS |
| 2015-01-17 |
update statutory_documents SECRETARY APPOINTED PETER THOMAS ANTHONY YOUNG |
| 2015-01-13 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-07 |
update account_ref_day 28 => 31 |
| 2015-01-07 |
update account_ref_month 2 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2015-11-30 => 2015-09-30 |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DENT |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET WESSELY |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOLTON |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRIERLEY |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BOLTON |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BOLTON |
| 2015-01-02 |
update statutory_documents ADOPT ARTICLES 12/12/2014 |
| 2014-12-28 |
update statutory_documents CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOSEPH WINTERLICH |
| 2014-12-07 |
delete address 39 CASTLE STREET LEICESTER LE1 5WN |
| 2014-12-07 |
insert address UNIT 4 CUTTERS CLOSE NARBOROUGH LEICESTER ENGLAND LE19 2FZ |
| 2014-12-07 |
update registered_address |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
39 CASTLE STREET
LEICESTER
LE1 5WN |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 2014-10-07 |
update num_mort_charges 4 => 5 |
| 2014-10-07 |
update num_mort_outstanding 3 => 4 |
| 2014-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036857360005 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-03-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-02-03 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-07 |
update num_mort_charges 3 => 4 |
| 2013-12-07 |
update num_mort_outstanding 2 => 3 |
| 2013-11-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 2013-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036857360004 |
| 2013-09-23 |
update statutory_documents SECTION 519 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-21 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-10-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 |
| 2012-01-30 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-10-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS BRIDGET MARY WESSELY |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WESSELY |
| 2011-02-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN MAXWELL GEORGE |
| 2011-01-31 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-07-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 2010-01-19 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN WESSELY / 18/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN BOLTON / 18/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILES BRIERLEY / 18/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WESSELY / 18/12/2009 |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY IAN BOLTON / 18/12/2009 |
| 2009-12-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 2008-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED 12/06/08 |
| 2008-06-30 |
update statutory_documents GBP NC 400000/1000000
12/06/2008 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
6 FREDERICK STREET
WIGSTON
LEICESTER LE18 1PJ |
| 2007-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/02 FROM:
UNIT 3A CUTTERS CLOSE
NARBOROUGH
LEICESTER
LE9 5FY |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2002-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/01 |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents S366A DISP HOLDING AGM 14/12/01 |
| 2001-12-21 |
update statutory_documents £ NC 250000/400000
14/12 |
| 2001-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
14 CANAL STREET
SOUTH WIGSTON
LEICESTERSHIRE LE18 4PP |
| 2001-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED
18/02/01 |
| 2001-04-04 |
update statutory_documents £ NC 100000/250000
18/02 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00 |
| 1999-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/99 FROM:
WINDSOR HOUSE TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5JX |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |