| Date | Description |
|---|
| 2024-04-07 |
delete address 64-68 LONDON ROAD REDHILL SURREY RH1 1LG |
| 2024-04-07 |
insert address 30 OLD BAILEY LONDON ENGLAND EC4M 7AU |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2022-12-31 |
| 2022-09-12 |
update statutory_documents PREVEXT FROM 28/12/2021 TO 31/03/2022 |
| 2022-09-07 |
insert company_previous_name IMC WORLDWIDE LIMITED |
| 2022-09-07 |
update name IMC WORLDWIDE LIMITED => DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD |
| 2022-08-23 |
update statutory_documents COMPANY NAME CHANGED IMC WORLDWIDE LIMITED
CERTIFICATE ISSUED ON 23/08/22 |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MARIA GARRON CARRILLO DE ALBORNOZ |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED TORGE GERLACH |
| 2022-04-13 |
update statutory_documents SECRETARY APPOINTED GRANT ANDREW WILSON |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYONY EVERETT |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PENFOLD |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GLEESON |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE MONGER |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURAJ RANA |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVE MONGER |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-02-07 |
delete company_previous_name WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete company_previous_name WSP INTERNATIONAL LIMITED |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ENGLISH / 06/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-20 => 2020-09-28 |
| 2020-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-04-07 |
update account_ref_day 29 => 28 |
| 2020-03-19 |
update statutory_documents PREVSHO FROM 29/12/2019 TO 28/12/2019 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, 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 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MS BRYONY RUTH EVERETT |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HONEY |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
delete company_previous_name O'SULLIVAN & GRAHAM LIMITED |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_outstanding 3 => 2 |
| 2016-12-20 |
update num_mort_satisfied 9 => 10 |
| 2016-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-14 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TABERNER |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-13 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-06 |
update statutory_documents ADOPT ARTICLES 19/08/2014 |
| 2014-04-07 |
delete address 64-68 LONDON ROAD REDHILL SURREY UNITED KINGDOM RH1 1LG |
| 2014-04-07 |
insert address 64-68 LONDON ROAD REDHILL SURREY RH1 1LG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-11 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 11 => 12 |
| 2014-02-07 |
update num_mort_satisfied 8 => 9 |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVE MONGER |
| 2014-02-07 |
update statutory_documents SECRETARY APPOINTED MR STEVE MONGER |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW HONEY |
| 2014-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026513490012 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'SULLIVAN |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-13 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-21 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM KELLY / 01/02/2012 |
| 2011-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2011 FROM
WSP HOUSE 70 CHANCERY LANE
LONDON
WC2A 1AF
UNITED KINGDOM |
| 2011-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED KEVIN PATRICK O'SULLIVAN |
| 2011-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH GLEESON |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ANDREW HONEY |
| 2011-08-17 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW ANDREW HONEY |
| 2011-08-16 |
update statutory_documents COMPANY NAME CHANGED INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED
CERTIFICATE ISSUED ON 16/08/11 |
| 2011-08-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-09 |
update statutory_documents CHANGE OF NAME 15/07/2011 |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 2011-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-07-11 |
update statutory_documents COMPANY NAME CHANGED WSP INTERNATIONAL MANAGEMENT CONSULTING LTD
CERTIFICATE ISSUED ON 11/07/11 |
| 2011-07-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK WILLIAM KELLY |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CAMERON TABERNER |
| 2011-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-07-08 |
update statutory_documents ADOPT ARTICLES 30/06/2011 |
| 2011-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-14 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED SURAJ JUNG BAHADUR RANA |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DON SMITH |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARR |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WELCH |
| 2010-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-26 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DON SMITH / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARR / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ENGLISH / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN PENFOLD / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WELCH / 26/03/2010 |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED DON SMITH |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2008 FROM
C/O WSP GROUP PLC
BUCHANAN HOUSE
24-30 HOLBORN LONDON
EC1N 2HS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-13 |
update statutory_documents ADOPT ARTICLES 30/09/2008 |
| 2008-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-28 |
update statutory_documents AGREEMENT 26/06/01 |
| 2001-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents COMPANY NAME CHANGED
WSP INTERNATIONAL MANAGEMENT CON
SULTANCY LTD
CERTIFICATE ISSUED ON 13/12/00 |
| 2000-11-29 |
update statutory_documents COMPANY NAME CHANGED
WSP INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 30/11/00 |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-10 |
update statutory_documents COMPANY NAME CHANGED
O'SULLIVAN & GRAHAM LIMITED
CERTIFICATE ISSUED ON 11/04/97 |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 08/03/95; CHANGE OF MEMBERS |
| 1995-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-06 |
update statutory_documents £ NC 100/250000
09/06/94 |
| 1994-07-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/94 |
| 1994-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 1993-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-05 |
update statutory_documents RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 1992-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 1992-01-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/91 FROM:
35 BASINGHALL STREET
LONDON
EC2V 5DB |
| 1991-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1991-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-27 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.1740) LIMITED
CERTIFICATE ISSUED ON 27/11/91 |
| 1991-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |