| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2024-03-25 |
delete person Garry Wotherspoon |
| 2024-03-25 |
delete person Kira Kravcenko |
| 2024-03-25 |
delete person Shona Rogerson |
| 2024-03-25 |
insert address Latvia LV-1010
Gdynia, Poland |
| 2024-03-25 |
insert alias Clyde Marine Recruitment Ltd |
| 2024-03-25 |
insert person Katarzyna Zwegrodzka |
| 2024-03-25 |
insert person Kira Sharkele |
| 2024-03-25 |
insert person Owen Gallacher |
| 2023-10-15 |
insert general_emails he..@clydrecruit.com |
| 2023-10-15 |
delete contact_pages_linkeddomain pebo.lv |
| 2023-10-15 |
delete fax +371 67331356 |
| 2023-10-15 |
delete fax +48 58 620 80 76 |
| 2023-10-15 |
delete fax 0141 427 6928 |
| 2023-10-15 |
delete phone 0141 427 6886 |
| 2023-10-15 |
insert career_pages_linkeddomain infinite-eye.com |
| 2023-10-15 |
insert contact_pages_linkeddomain infinite-eye.com |
| 2023-10-15 |
insert email he..@clydrecruit.com |
| 2023-10-15 |
insert index_pages_linkeddomain infinite-eye.com |
| 2023-10-15 |
insert phone +37129252327 |
| 2023-10-15 |
insert phone +44 141 427 6886 |
| 2023-10-15 |
insert phone +447734 539138 |
| 2023-10-15 |
insert phone +48784604943 |
| 2023-10-15 |
insert terms_pages_linkeddomain infinite-eye.com |
| 2023-08-08 |
delete person Piotr Sikora |
| 2023-08-08 |
update person_description James Georgeson => James Georgeson |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-19 |
delete person Fraser Cannon |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-06-10 |
insert marketing_emails ma..@clyderecruit.com |
| 2022-06-10 |
delete about_pages_linkeddomain ankaa.com |
| 2022-06-10 |
delete address Mariner House, Watermark Business Park, 355 Govan Road, Glasgow G51 2SE |
| 2022-06-10 |
delete person Anna Grodzicka |
| 2022-06-10 |
delete person Peter Silvester |
| 2022-06-10 |
delete person Stanislav Kuzmin |
| 2022-06-10 |
delete registration_number SC 70728 |
| 2022-06-10 |
insert address Mariner House, Watermark Business Park, 355 Govan Road, Glasgow, Strathclyde, G51 2SE |
| 2022-06-10 |
insert address Wycliffe House, Water Lane, Wilmslow, SK9 5AF |
| 2022-06-10 |
insert email ma..@clyderecruit.com |
| 2022-06-10 |
insert person Anna Wegner-Radunska |
| 2022-06-10 |
insert registration_number SC070728 |
| 2022-06-10 |
update person_description Alicja Paluch => Alicja Paluch |
| 2022-06-10 |
update person_title Piotr Sikora: null => Crewing Officer |
| 2022-06-10 |
update person_title Tamuka Mutandwa: null => Administration Assistant |
| 2022-05-10 |
insert person Tamuka Mutandwa |
| 2022-04-09 |
insert person Lauren Mack |
| 2022-04-09 |
insert person Peter Silvester |
| 2022-03-10 |
delete person George Harrison |
| 2022-03-10 |
insert address Krisjana Valdemara 33 - 52
Riga
Latvia LV-1010 |
| 2022-03-10 |
insert person Angela Brady |
| 2022-03-10 |
insert person Ian Livingstone |
| 2022-03-10 |
update person_description Tony McGurk => Tony McGurk |
| 2022-03-10 |
update person_title Fraser Cannon: null => Senior Recruitment Consultant |
| 2022-03-10 |
update person_title James Georgeson: null => Crew Coordinator |
| 2022-03-10 |
update person_title Kinga Davies: null => Marine and Crewing Manager |
| 2022-03-10 |
update person_title Paula Tierney: null => Recruitment Consultant |
| 2022-03-10 |
update person_title Tony McGurk: null => Senior Recruitment Consultant |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
insert person Piotr Sikora |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN DAVID LIVINGSTON / 05/10/2021 |
| 2021-04-15 |
delete office_emails si..@clyderecruit.com |
| 2021-04-15 |
delete address Oxyley Biz Hub 1 #02-77,
65 Ubi Road 1,
Singapore 408729 |
| 2021-04-15 |
delete alias Clyde Marine Recruitment Singapore Pte Ltd |
| 2021-04-15 |
delete email si..@clyderecruit.com |
| 2021-04-15 |
delete person Lucyna Kustusz |
| 2021-04-15 |
delete phone +65 62994992 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-20 |
delete person Jolanta Pasternak |
| 2021-02-20 |
delete person Kerry Galloway |
| 2021-02-20 |
insert person Sharon Mann |
| 2021-01-20 |
delete person Suzanne Boyle |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSBOROUGH MARINE HOLDINGS LIMITED |
| 2020-11-25 |
update statutory_documents CESSATION OF IAN MARTIN DAVID LIVINGSTONE AS A PSC |
| 2020-11-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2020 |
| 2020-09-30 |
delete person Sophie Craig |
| 2020-09-30 |
insert person Paula Tierney |
| 2020-09-30 |
insert person Tony McGurk |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-20 |
delete email ag..@clyderecruit.com |
| 2020-06-20 |
delete email ig..@clyderecruit.com |
| 2020-06-20 |
delete email jp..@clyderecruit.com |
| 2020-06-20 |
delete email kg..@clyderecruit.com |
| 2020-06-20 |
delete email kk..@clyderecruit.com |
| 2020-06-20 |
delete email lk..@clyderecruit.com |
| 2020-06-20 |
delete email lt..@clyderecruit.com |
| 2020-06-20 |
delete email mb..@clyderecruit.com |
| 2020-06-20 |
delete email ps..@clyderecruit.com |
| 2020-06-20 |
delete email sb..@clyderecruit.com |
| 2020-06-20 |
delete email sc..@clyderecruit.com |
| 2020-06-20 |
delete email zb..@clyderecruit.com |
| 2020-05-21 |
update person_description Kerry Galloway => Kerry Galloway |
| 2020-05-21 |
update person_description Lisa Turner => Lisa Turner |
| 2020-05-21 |
update person_description Sophie Craig => Sophie Craig |
| 2020-04-21 |
insert email sc..@clyderecruit.com |
| 2020-04-21 |
insert person Sophie Craig |
| 2020-03-21 |
delete career_emails re..@clyderecruit.com |
| 2020-03-21 |
insert general_emails he..@clyderecruit.com |
| 2020-03-21 |
delete about_pages_linkeddomain clyderecruit.pl |
| 2020-03-21 |
delete about_pages_linkeddomain infinite-eye.com |
| 2020-03-21 |
delete address Kr. Valdemāra 33 - 52
Rīga
Latvia LV-1010 |
| 2020-03-21 |
delete alias Clyde Marine Recruitment (CMR) |
| 2020-03-21 |
delete career_pages_linkeddomain clyderecruit.pl |
| 2020-03-21 |
delete career_pages_linkeddomain infinite-eye.com |
| 2020-03-21 |
delete contact_pages_linkeddomain clyderecruit.pl |
| 2020-03-21 |
delete contact_pages_linkeddomain infinite-eye.com |
| 2020-03-21 |
delete email re..@clyderecruit.com |
| 2020-03-21 |
delete index_pages_linkeddomain clyderecruit.pl |
| 2020-03-21 |
delete index_pages_linkeddomain infinite-eye.com |
| 2020-03-21 |
delete terms_pages_linkeddomain clyderecruit.pl |
| 2020-03-21 |
delete terms_pages_linkeddomain infinite-eye.com |
| 2020-03-21 |
insert about_pages_linkeddomain ankaa.com |
| 2020-03-21 |
insert about_pages_linkeddomain ankaarecruiter.com |
| 2020-03-21 |
insert career_pages_linkeddomain ankaarecruiter.com |
| 2020-03-21 |
insert contact_pages_linkeddomain ankaarecruiter.com |
| 2020-03-21 |
insert email he..@clyderecruit.com |
| 2020-03-21 |
insert index_pages_linkeddomain ankaarecruiter.com |
| 2020-03-21 |
insert terms_pages_linkeddomain ankaarecruiter.com |
| 2020-03-21 |
update founded_year 1981 => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-25 |
delete about_pages_linkeddomain clydemarineoffshore.com |
| 2019-01-25 |
delete about_pages_linkeddomain redconsult.co.uk |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARTIN DAVID LIVINGSTONE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-29 |
delete about_pages_linkeddomain redtheconsultancy.com |
| 2017-04-29 |
insert about_pages_linkeddomain redconsult.co.uk |
| 2017-02-13 |
delete source_ip 109.203.125.11 |
| 2017-02-13 |
insert source_ip 176.58.108.236 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
delete address 138 Cecil Street
#05-01 Cecil Court
Singapore 069538 |
| 2016-01-11 |
insert address Oxyley Biz Hub 1 #02-77,
65 Ubi Road 1,
Singapore 408729 |
| 2016-01-11 |
insert contact_pages_linkeddomain infinite-eye.com |
| 2016-01-11 |
insert index_pages_linkeddomain infinite-eye.com |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-04 |
delete address 371 Beach Road
#13-02 Keypoint
Singapore 119597 |
| 2015-12-04 |
insert address 138 Cecil Street
#05-01 Cecil Court
Singapore 069538 |
| 2015-09-14 |
delete about_pages_linkeddomain airservemarine.com |
| 2015-09-14 |
delete about_pages_linkeddomain geo-flame.com |
| 2015-09-14 |
delete address Suite 21
Second Floor
Ocean Village Innovation Centre
Ocean Village
Southampton
SO14 3JZ |
| 2015-09-14 |
delete contact_pages_linkeddomain geo-flame.com |
| 2015-09-14 |
delete fax 023 8022 8446 |
| 2015-09-14 |
delete index_pages_linkeddomain geo-flame.com |
| 2015-09-14 |
delete partner_pages_linkeddomain geo-flame.com |
| 2015-09-14 |
delete phone 023 8022 3546 |
| 2015-09-14 |
delete source_ip 89.238.162.13 |
| 2015-09-14 |
delete terms_pages_linkeddomain geo-flame.com |
| 2015-09-14 |
insert source_ip 109.203.125.11 |
| 2015-08-17 |
delete address Kr. Valdemāra 33 - 41, 5th Floor
Rīga
Latvia LV-1010 |
| 2015-08-17 |
insert address Kr. Valdemāra 33 - 52
Rīga
Latvia LV-1010 |
| 2015-08-08 |
update num_mort_charges 1 => 2 |
| 2015-08-08 |
update num_mort_outstanding 0 => 1 |
| 2015-07-10 |
insert about_pages_linkeddomain clyderecruit.pl |
| 2015-07-10 |
insert contact_pages_linkeddomain clyderecruit.pl |
| 2015-07-10 |
insert index_pages_linkeddomain clyderecruit.pl |
| 2015-07-10 |
insert partner_pages_linkeddomain clyderecruit.pl |
| 2015-07-10 |
insert terms_pages_linkeddomain clyderecruit.pl |
| 2015-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0707280002 |
| 2015-06-11 |
delete source_ip 89.238.162.80 |
| 2015-06-11 |
insert source_ip 89.238.162.13 |
| 2015-04-11 |
delete about_pages_linkeddomain clyderecruit.pl |
| 2015-04-11 |
delete contact_pages_linkeddomain clyderecruit.pl |
| 2015-04-11 |
delete index_pages_linkeddomain clyderecruit.pl |
| 2015-04-11 |
delete index_pages_linkeddomain redtheconsultancy.com |
| 2015-04-11 |
delete terms_pages_linkeddomain clyderecruit.pl |
| 2015-04-11 |
delete terms_pages_linkeddomain redtheconsultancy.com |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-29 |
delete source_ip 77.68.68.78 |
| 2014-10-29 |
insert source_ip 89.238.162.80 |
| 2014-08-17 |
delete address Kr. Valdemāra 33 - 43
Rīga
Latvia LV-1010 |
| 2014-08-17 |
insert about_pages_linkeddomain clydemarinemedical.com |
| 2014-08-17 |
insert address Kr. Valdemāra 33 - 41, 5th Floor
Rīga
Latvia LV-1010 |
| 2014-08-17 |
insert contact_pages_linkeddomain clydemarinemedical.com |
| 2014-08-17 |
insert index_pages_linkeddomain clydemarinemedical.com |
| 2014-08-17 |
insert terms_pages_linkeddomain clydemarinemedical.com |
| 2014-02-13 |
delete phone +65 6679 7737 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-23 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-16 |
delete about_pages_linkeddomain clyderecruit.sg |
| 2014-01-16 |
delete contact_pages_linkeddomain clyderecruit.sg |
| 2014-01-16 |
delete index_pages_linkeddomain clyderecruit.sg |
| 2014-01-16 |
delete terms_pages_linkeddomain clyderecruit.sg |
| 2014-01-02 |
delete address 1 Scotts Road
#24-05 Shaw Centre
Singapore 28208 |
| 2014-01-02 |
insert address 371 Beach Road
#13-02 Keypoint
Singapore 119597 |
| 2014-01-02 |
insert phone +65 62994992 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-02 |
delete address Ul. Swietojanska 66/2c
81-393 Gdynia
Poland |
| 2013-09-02 |
delete phone +48 606 158 842 |
| 2013-09-02 |
insert about_pages_linkeddomain clyderecruit.pl |
| 2013-09-02 |
insert about_pages_linkeddomain clyderecruit.sg |
| 2013-09-02 |
insert address Ul. Swietojanska 66/5
81-393 Gdynia
Poland |
| 2013-09-02 |
insert contact_pages_linkeddomain clyderecruit.pl |
| 2013-09-02 |
insert contact_pages_linkeddomain clyderecruit.sg |
| 2013-09-02 |
insert index_pages_linkeddomain clyderecruit.pl |
| 2013-09-02 |
insert index_pages_linkeddomain clyderecruit.sg |
| 2013-09-02 |
insert terms_pages_linkeddomain clyderecruit.pl |
| 2013-09-02 |
insert terms_pages_linkeddomain clyderecruit.sg |
| 2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-18 |
delete general_emails en..@redtheconsultancy.com |
| 2013-04-18 |
delete email en..@redtheconsultancy.com |
| 2013-04-18 |
delete phone +65 6276 6898 |
| 2013-04-18 |
delete phone +65 6278 9945 |
| 2013-04-04 |
delete address 19/23 Canute Road
Southampton
Hants
SO14 3FJ |
| 2013-04-04 |
insert address 1 Scotts Road
#24-05 Shaw Centre
Singapore 28208 |
| 2013-04-04 |
insert address Suite 21
Second Floor
Ocean Village Innovation Centre
Ocean Village
Southampton
SO14 3JZ |
| 2013-04-04 |
insert phone +65 6679 7737 |
| 2013-01-31 |
update website_status OK |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2012-01-12 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LIVINGSTONE / 05/12/2011 |
| 2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
209 GOVAN ROAD
GLASGOW
G51 1HJ |
| 2011-08-26 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA BRADY |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE DOWNIE |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WRAY |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN MACDONALD |
| 2011-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-03-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LISA MACDONALD / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEONARD THOMAS / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LIVINGSTONE / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DOWNIE / 06/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 06/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 06/10/2009 |
| 2009-04-21 |
update statutory_documents AUD RESIGNATION |
| 2009-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED GEORGE LEONARD THOMAS |
| 2008-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2008-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-06-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-02 |
update statutory_documents ALTER MEM AND ARTS 17/05/93 |
| 1993-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-02-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 1992-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1990-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/90 FROM:
337 RENFREW ROAD
GLASGOW
G51 4SW |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-08-30 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-08-30 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1989-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 |
| 1986-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1986-09-22 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1984-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/83 |
| 1984-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/84 |
| 1982-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
| 1981-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/81 |
| 1980-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |