| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 4 => 2 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030172510003 |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROGER ARTIS |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-17 |
insert career_pages_linkeddomain employeebenefits.co.uk |
| 2023-02-17 |
insert career_pages_linkeddomain livingwage.org.uk |
| 2023-01-16 |
insert feedback_emails fe..@wave-utilities.co.uk |
| 2023-01-16 |
insert career_pages_linkeddomain bamboohr.com |
| 2023-01-16 |
insert contact_pages_linkeddomain trustpilot.com |
| 2023-01-16 |
insert email fe..@wave-utilities.co.uk |
| 2023-01-16 |
insert service_pages_linkeddomain savemoneycutcarbon.com |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-02-06 |
delete address PO Box 4998,
Lancing.
BN11 9AY |
| 2022-02-06 |
insert address PO Box 745
HUNTINGDON
PE29 9PW |
| 2022-02-06 |
insert terms_pages_linkeddomain cmascotland.com |
| 2022-02-06 |
insert terms_pages_linkeddomain mosl.co.uk |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM PETER SOMERVILLE |
| 2021-10-15 |
update statutory_documents SECRETARY APPOINTED MR RICHARD WILLIAM PETER SOMERVILLE |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PARKER |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PARKER |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 3 => 4 |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN SMITH |
| 2020-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-13 |
update statutory_documents ADOPT ARTICLES 23/09/2020 |
| 2020-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030172510004 |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR GLENN STEPHEN SMITH |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MICHAEL ANIDJAR MAIN |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PHILIP CORFIELD |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DONNELLY / 16/09/2020 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-08-08 |
insert index_pages_linkeddomain trustpilot.com |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-03 |
insert about_pages_linkeddomain ofwat.gov.uk |
| 2020-05-03 |
insert career_pages_linkeddomain ofwat.gov.uk |
| 2020-05-03 |
insert casestudy_pages_linkeddomain ofwat.gov.uk |
| 2020-05-03 |
insert contact_pages_linkeddomain ofwat.gov.uk |
| 2020-05-03 |
insert index_pages_linkeddomain ofwat.gov.uk |
| 2020-05-03 |
insert service_pages_linkeddomain ofwat.gov.uk |
| 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 |
| 2019-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-02 |
insert contact_pages_linkeddomain adrgroup.co.uk |
| 2019-11-02 |
insert contact_pages_linkeddomain ccwater.org.uk |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-05-02 |
delete email da..@anglianwaterbusiness.co.uk |
| 2019-05-02 |
insert email dp..@wave-utilities.co.uk |
| 2019-05-02 |
insert terms_pages_linkeddomain google.com |
| 2019-05-02 |
insert terms_pages_linkeddomain hotjar.com |
| 2019-04-01 |
delete about_pages_linkeddomain nwgb.co.uk |
| 2019-04-01 |
delete career_pages_linkeddomain nwgb.co.uk |
| 2019-04-01 |
delete casestudy_pages_linkeddomain nwgb.co.uk |
| 2019-04-01 |
delete index_pages_linkeddomain nwgb.co.uk |
| 2019-04-01 |
delete service_pages_linkeddomain nwgb.co.uk |
| 2019-04-01 |
insert about_pages_linkeddomain open-water.org.uk |
| 2019-02-18 |
insert address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA |
| 2019-02-18 |
insert address Bridgeside House
99 McDonald Road
Edinburgh
EH7 4NS |
| 2019-02-18 |
insert contact_pages_linkeddomain spso.org.uk |
| 2019-02-18 |
insert phone 0800 377 7330 |
| 2019-02-18 |
insert terms_pages_linkeddomain google.co.uk |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DONNELLY / 12/02/2019 |
| 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 FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-13 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 73803070 |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SHIPSEY |
| 2018-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2018-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PARKER |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUGDALE |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DONNELLY / 31/10/2017 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CLARKE / 31/10/2017 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHIPSEY / 31/10/2017 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PAUL YOUNG / 31/10/2017 |
| 2017-10-18 |
update statutory_documents ADOPT ARTICLES 31/08/2017 |
| 2017-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WAVE LTD / 12/10/2017 |
| 2017-10-13 |
update statutory_documents CESSATION OF ANGLIAN VENTURE HOLDINGS LIMITED AS A PSC |
| 2017-10-07 |
update num_mort_charges 0 => 3 |
| 2017-10-07 |
update num_mort_outstanding 0 => 3 |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAVE LTD |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANGLIAN VENTURE HOLDINGS LIMITED / 31/08/2017 |
| 2017-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030172510003 |
| 2017-09-07 |
delete address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6XU |
| 2017-09-07 |
insert address NORTHUMBRIA HOUSE ABBEY ROAD PITY ME DURHAM UNITED KINGDOM DH1 5FJ |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030172510001 |
| 2017-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030172510002 |
| 2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
LANCASTER HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW DUGDALE |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JONATHAN WATSON |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALISTAIR BOUCHER |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR STEWART HAZON |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY JEAN DARCH |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL HARRIET WILKINSON |
| 2017-08-31 |
update statutory_documents SECRETARY APPOINTED MR MARTIN PARKER |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE RUSSELL |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH CLARKE |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLIAN VENTURE HOLDINGS LIMITED |
| 2017-04-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-05 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 42483070 |
| 2017-02-08 |
update statutory_documents SECRETARY APPOINTED CLAIRE TYTHERLEIGH RUSSELL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-11 |
update statutory_documents ADOPT ARTICLES 21/09/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-19 |
| 2016-06-22 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ENSELL |
| 2015-10-07 |
delete address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ |
| 2015-10-07 |
insert address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6XU |
| 2015-10-07 |
update registered_address |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
LANCASTER HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6YJ |
| 2015-07-07 |
delete address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6YJ |
| 2015-07-07 |
insert address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-06-17 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-07-15 |
| 2015-06-17 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-05-19 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN WILSON / 20/02/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DONNELLY |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL CLARKE |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR LEE SHIPSEY |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED WAYNE PAUL YOUNG |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MANNING |
| 2015-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
delete address ANGLIAN HOUSE, AMBURY ROAD HUNTINGDON CAMBS PE29 3NZ |
| 2014-11-07 |
insert address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6YJ |
| 2014-11-07 |
update registered_address |
| 2014-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2014 FROM
ANGLIAN HOUSE, AMBURY ROAD
HUNTINGDON
CAMBS
PE29 3NZ |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-11 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM BOWER |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
insert company_previous_name OSPREY WATER SERVICES LIMITED |
| 2013-06-25 |
update name OSPREY WATER SERVICES LIMITED => ANGLIAN WATER BUSINESS (NATIONAL) LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4100 - Collection, purify etc. of water |
| 2013-06-21 |
insert sic_code 36000 - Water collection, treatment and supply |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-14 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT EDWIN WILSON |
| 2013-03-21 |
update statutory_documents COMPANY NAME CHANGED OSPREY WATER SERVICES LIMITED
CERTIFICATE ISSUED ON 21/03/13 |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-08 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-23 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-12-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-01 |
update statutory_documents ADOPT ARTICLES 15/11/2010 |
| 2010-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-07 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES ENSELL / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM BOWER / 01/10/2009 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED NEIL GEORGE MANNING |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED TOM BOWER |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID COOKE |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP TRUSSELL |
| 2008-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TRUSSELL / 02/10/2008 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-22 |
update statutory_documents COMPANY NAME CHANGED
HARTLEPOOL WATER LIMITED
CERTIFICATE ISSUED ON 22/12/06 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/04 FROM:
3 LANCASTER ROAD
HARTLEPOOL
TS24 8LW |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2001-04-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2001-04-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-26 |
update statutory_documents REREG PLC-PRI 12/03/01 |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1999-03-30 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/02/99 |
| 1999-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-30 |
update statutory_documents ALTER MEM AND ARTS 31/03/98 |
| 1998-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-01 |
update statutory_documents RE SHARES 23/02/96 |
| 1995-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-05-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |