| Date | Description |
|---|
| 2024-04-08 |
update robots_txt_status www.environmentbank.com: 0 => 404 |
| 2024-04-08 |
update website_status InternalTimeout => OK |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059445400001 |
| 2023-10-03 |
update statutory_documents 13/09/23 STATEMENT OF CAPITAL GBP 1367.00 |
| 2023-10-02 |
update statutory_documents AGREEMENT PROPOSED TO BE MADE 13/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-23 |
update website_status OK => InternalTimeout |
| 2023-06-07 |
delete address C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH ENGLAND NR7 0HR |
| 2023-06-07 |
insert address 35 BALLARDS LANE LONDON ENGLAND N3 1XW |
| 2023-06-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH KATHRYN MURRAY / 02/06/2023 |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE KA-YIN BACHMANN / 18/04/2023 |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID ARNOLD HILL / 18/04/2023 |
| 2023-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-10 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 1589 |
| 2023-05-02 |
delete otherexecutives Helen Wyman |
| 2023-05-02 |
insert otherexecutives Stephanie Nicholson |
| 2023-05-02 |
delete person Emma Barker |
| 2023-05-02 |
delete person Helen Wyman |
| 2023-05-02 |
update person_title Hannah Tracey: Senior Ecologist - South East => Senior Ecologist - South West |
| 2023-05-02 |
update person_title Stephanie Nicholson: Operations & SLT Executive Assistant => HR Officer |
| 2023-05-02 |
update person_title Tom Mason: Senior Land Manager - South West => Head of Land - South West |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXTERNAL OFFICER LIMITED |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
NORWICH
NR7 0HR
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-06 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-24 |
insert otherexecutives Helen Wyman |
| 2023-02-24 |
delete person Francesca Sykes |
| 2023-02-24 |
insert person Abi Matthews |
| 2023-02-24 |
insert person Alex Powell |
| 2023-02-24 |
insert person Cameron Chester |
| 2023-02-24 |
insert person Elizabeth Dalby |
| 2023-02-24 |
insert person Frances Goss |
| 2023-02-24 |
insert person Helen Wyman |
| 2023-02-24 |
insert person Lausanne Jenkins |
| 2023-02-24 |
insert person Rachel Lewis |
| 2023-02-24 |
insert person Tara Sexton |
| 2023-02-24 |
insert person Tom Mason |
| 2023-02-24 |
insert person Victor Schimpl |
| 2023-02-24 |
update person_title Alice Rose: Marketing Assistant => Marketing Executive |
| 2023-02-24 |
update person_title Fleur Wilson: Senior Ecologist - North => Principal Ecologist - North |
| 2023-02-24 |
update person_title Fraser Rutherford: Marketing Manager => Senior Marketing Manager and Head of Brand |
| 2023-02-24 |
update person_title George Offer: GIS Spatial Analyst => Principal GIS Analyst |
| 2023-02-24 |
update person_title Natasha Hanbury: Land and Sales Project Co - Ordinator => Business Development Executive |
| 2023-01-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/12/2022 |
| 2023-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-04 |
update statutory_documents ADOPT ARTICLES 21/12/2022 |
| 2023-01-04 |
update statutory_documents ALTER ARTICLES 16/08/2022 |
| 2022-12-21 |
update statutory_documents CESSATION OF DAVID ARNOLD HILL AS A PSC |
| 2022-12-21 |
update statutory_documents CESSATION OF GRESHAM HOUSE HOLDINGS LIMITED AS A PSC |
| 2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-08 |
update person_description James Cross => James Cross |
| 2022-10-09 |
insert cfo Abi Underhay |
| 2022-10-09 |
delete person Joe Earnshaw |
| 2022-10-09 |
insert person Abi Underhay |
| 2022-10-09 |
insert person Alice Rose |
| 2022-10-09 |
insert person Emma Barker |
| 2022-10-09 |
insert person Kerriann McLackland |
| 2022-10-09 |
insert person Natasha Hanbury |
| 2022-10-09 |
insert person Tom Brown |
| 2022-07-30 |
delete person Billy Abbey |
| 2022-07-30 |
update person_description Alexa Culver => Alexa Culver |
| 2022-07-30 |
update robots_txt_status environmentbank.com: 200 => 0 |
| 2022-07-30 |
update robots_txt_status www.environmentbank.com: 200 => 0 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-05-06 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-06 => 2022-09-30 |
| 2022-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/05/21 |
| 2022-03-28 |
delete phone 01765 278995 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-06 => 2022-05-06 |
| 2022-01-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED |
| 2022-01-07 |
delete address THE CATALYST BAIRD LANE HESLINGTON YORK ENGLAND YO10 5GA |
| 2022-01-07 |
insert address C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH ENGLAND NR7 0HR |
| 2022-01-07 |
update registered_address |
| 2021-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2021 FROM
THE CATALYST BAIRD LANE
HESLINGTON
YORK
YO10 5GA
ENGLAND |
| 2021-10-05 |
update statutory_documents SECOND FILED SH01 - 07/05/21 STATEMENT OF CAPITAL GBP 200.00 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES |
| 2021-09-21 |
insert ceo James Cross |
| 2021-09-21 |
delete address Low Bramley Grange Farm, Bramley Grange, Grewelthorpe, Ripon, North Yorkshire, HG4 3DN |
| 2021-09-21 |
delete source_ip 172.67.142.254 |
| 2021-09-21 |
delete source_ip 104.21.95.45 |
| 2021-09-21 |
insert address Baird Lane, York, YO10 5GA |
| 2021-09-21 |
insert source_ip 172.67.175.187 |
| 2021-09-21 |
insert source_ip 104.21.35.143 |
| 2021-09-21 |
update person_description James Cross => James Cross |
| 2021-09-21 |
update person_title James Cross: Director => Member of the Board; Chartered Director; CEO |
| 2021-08-12 |
insert address Baird Lane, York, North Yorkshire, YO10 5GA |
| 2021-08-07 |
update account_ref_month 3 => 12 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-02-06 |
| 2021-07-22 |
update statutory_documents CURRSHO FROM 06/05/2022 TO 31/12/2021 |
| 2021-07-21 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 06/05/2021 |
| 2021-07-07 |
delete address LOW BRAMLEY GRANGE FARM BRAMLEY GRANGE GREWELTHORPE RIPON NORTH YORKSHIRE HG4 3DN |
| 2021-07-07 |
insert address THE CATALYST BAIRD LANE HESLINGTON YORK ENGLAND YO10 5GA |
| 2021-07-07 |
update registered_address |
| 2021-07-04 |
delete partner RJS Corporate Ltd |
| 2021-07-04 |
delete partner_pages_linkeddomain rjscorporate.co.uk |
| 2021-07-04 |
update person_title James Cross: Chartered Director; Board Director; Founding Chief Executive of Urban Green Newcastle => Director |
| 2021-07-04 |
update person_title Louise Martland: Senior Project Adviser => Principal Project Adviser |
| 2021-07-04 |
update person_title Rob Wreglesworth MCIEEM: Project Advisor => Principal Project Advisor |
| 2021-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2021 FROM
LOW BRAMLEY GRANGE FARM
BRAMLEY GRANGE GREWELTHORPE
RIPON
NORTH YORKSHIRE
HG4 3DN |
| 2021-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-21 |
update statutory_documents ADOPT ARTICLES 07/05/2021 |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE KA-YIN BACHMANN |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MS RUTH KATHRYN MURRAY |
| 2021-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRESHAM HOUSE HOLDINGS LIMITED |
| 2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR DAVID ARNOLD HILL / 07/05/2021 |
| 2021-05-10 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-04-26 |
update statutory_documents SUB-DIVISION OF SHARES 12/04/2021 |
| 2021-04-26 |
update statutory_documents SUB-DIVISION
12/04/21 |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL CROSS |
| 2021-04-06 |
delete person Richard Wheat ACIEEM |
| 2021-04-06 |
update person_description Abby Thomas => Abby Thomas |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-28 |
delete otherexecutives Dr Tom Tew |
| 2021-01-28 |
delete otherexecutives Louise Martland |
| 2021-01-28 |
delete person Dr Bexs Benmayor |
| 2021-01-28 |
delete person Dr Tom Tew |
| 2021-01-28 |
delete source_ip 104.27.180.80 |
| 2021-01-28 |
delete source_ip 104.27.181.80 |
| 2021-01-28 |
insert source_ip 104.21.95.45 |
| 2021-01-28 |
update person_title Dana Foster: Business Manager => Operations Manager |
| 2021-01-28 |
update person_title Louise Martland: Conservation Director => Senior Project Adviser |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-09-24 |
delete email lm..@environmentbank.com |
| 2020-09-24 |
delete phone 07710 192295 |
| 2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR DAVID ARNOLD HILL / 07/08/2020 |
| 2020-08-11 |
update statutory_documents CESSATION OF THOMAS ERNEST TEW AS A PSC |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TEW |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
insert source_ip 172.67.142.254 |
| 2020-05-15 |
insert alias Environment Bank Limited |
| 2020-05-15 |
insert email df..@environmentbank.com |
| 2020-05-15 |
insert person Dana Foster |
| 2020-05-15 |
insert terms_pages_linkeddomain ico.org.uk |
| 2020-05-15 |
insert vat 924075139 |
| 2020-05-15 |
update person_description James Cross => James Cross |
| 2020-05-15 |
update person_title James Cross: Executive Director; Member of the Board => Chartered Director; Board Director; Founding Chief Executive of Urban Green Newcastle |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-07-08 |
delete source_ip 88.208.252.229 |
| 2019-07-08 |
insert source_ip 104.27.180.80 |
| 2019-07-08 |
insert source_ip 104.27.181.80 |
| 2019-07-08 |
update robots_txt_status www.environmentbank.com: 404 => 200 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
insert address Low Bramley Grange Farm, Bramley Grange, Grewelthorpe, Ripon, North Yorkshire, HG4 3DN |
| 2017-11-22 |
insert alias The Environment Bank Ltd |
| 2017-11-22 |
insert email sg..@environmentbank.com |
| 2017-11-22 |
insert person Sarah Garratt |
| 2017-11-22 |
insert phone 07722 942709 |
| 2017-11-22 |
insert registration_number 05944540 |
| 2017-11-22 |
update person_description Cara Marshall => Cara Marshall |
| 2017-11-22 |
update person_title Cara Marshall: null => Associate |
| 2017-11-22 |
update person_title Louise Martland: Programme Manager - National Delivery => National Programme Manager; Programme Manager - National Delivery |
| 2017-11-22 |
update primary_contact null => Low Bramley Grange Farm, Bramley Grange, Grewelthorpe, Ripon, North Yorkshire, HG4 3DN |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ERNEST TEW |
| 2017-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID HILL / 01/04/2017 |
| 2017-01-30 |
delete casestudy_pages_linkeddomain google.com |
| 2017-01-30 |
delete index_pages_linkeddomain google.co.uk |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-03-30 |
delete casestudy_pages_linkeddomain mmearth.com |
| 2016-03-30 |
insert casestudy_pages_linkeddomain google.com |
| 2016-03-30 |
update person_description Dr Bexs Benmayor => Dr Bexs Benmayor |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-09 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-30 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-05-17 |
delete source_ip 213.171.193.90 |
| 2015-05-17 |
insert source_ip 88.208.252.229 |
| 2015-03-22 |
delete otherexecutives Louise Martland |
| 2015-03-22 |
delete email cr..@environmentbank.com |
| 2015-03-22 |
delete person Cara Reece |
| 2015-03-22 |
delete phone 07527 035359 |
| 2015-03-22 |
insert about_pages_linkeddomain absustain.com |
| 2015-03-22 |
update person_description Louise Martland => Louise Martland |
| 2015-03-22 |
update person_title Louise Martland: Project Officer => Programme Manager - National Delivery |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address LOW BRAMLEY GRANGE FARM BRAMLEY GRANGE GREWELTHORPE RIPON NORTH YORKSHIRE ENGLAND HG4 3DN |
| 2014-10-07 |
insert address LOW BRAMLEY GRANGE FARM BRAMLEY GRANGE GREWELTHORPE RIPON NORTH YORKSHIRE HG4 3DN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-09-29 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-08-05 |
delete contact_pages_linkeddomain essex.gov.uk |
| 2014-08-05 |
update person_description Cara Reece => Cara Reece |
| 2014-06-19 |
delete otherexecutives Gemma Hallam |
| 2014-06-19 |
delete email gh..@environmentbank.com |
| 2014-06-19 |
delete person Gemma Hallam |
| 2014-06-19 |
delete phone 07772 360713 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-28 |
insert terms_pages_linkeddomain mmearth.com |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-01 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-09-02 |
update statutory_documents ADOPT ARTICLES 20/08/2013 |
| 2013-09-02 |
update statutory_documents LOAN AGREEMENT 20/08/2013 |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE |
| 2013-08-01 |
delete address MAYFAIR HOUSE LITTLE LONDON COURT, ALBERT STREET SWINDON ENGLAND SN1 3HY |
| 2013-08-01 |
insert address LOW BRAMLEY GRANGE FARM BRAMLEY GRANGE GREWELTHORPE RIPON NORTH YORKSHIRE ENGLAND HG4 3DN |
| 2013-08-01 |
update registered_address |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
MAYFAIR HOUSE LITTLE LONDON COURT, ALBERT STREET
SWINDON
SN1 3HY
ENGLAND |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-22 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ERNEST TEW |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAIRNS |
| 2012-09-27 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILIP JAMES CAIRNS / 01/09/2012 |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID HILL / 01/09/2012 |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILLESPIE / 01/09/2012 |
| 2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILIP JAMES CAIRNS / 13/07/2012 |
| 2011-10-18 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILIP JAMES CAIRNS / 01/09/2011 |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD ROGERS |
| 2011-10-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2011 FROM
STRATTON PARK HOUSE WANBOROUGH ROAD
SWINDON
WILTSHIRE
SN3 4HG |
| 2010-11-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID HILL / 01/09/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN PHILIP JAMES CAIRNS |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 2009-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2009 FROM
20 PRIORY GREEN
HIGHWORTH
WILTSHIRE
SN6 7NU |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILL / 08/11/2007 |
| 2007-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/03/09 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |