| 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 |
| 2024-03-25 |
delete chiefcommercialofficer Paul Snowdon |
| 2024-03-25 |
insert otherexecutives Steve Small |
| 2024-03-25 |
delete person Darren Warner |
| 2024-03-25 |
delete person Dave Harvey |
| 2024-03-25 |
delete person Kenny Arnold |
| 2024-03-25 |
delete person Paul Snowdon |
| 2024-03-25 |
update person_title Martin Baker: Assistant Port Agency Manager => General Manager |
| 2024-03-25 |
update person_title Steve Small: Operations Manager => Projects Director |
| 2023-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-16 |
delete career_pages_linkeddomain breathehr.com |
| 2023-09-14 |
delete person Alan Faulds |
| 2023-09-14 |
insert person Ross Milne |
| 2023-08-12 |
delete coo Alan Faulds |
| 2023-08-12 |
insert chiefcommercialofficer Simon Massey |
| 2023-08-12 |
insert cmo Helen Batt |
| 2023-08-12 |
delete person Simon Wright |
| 2023-08-12 |
update person_title Alan Faulds: Operations Director => Senior Project Manager |
| 2023-08-12 |
update person_title Dean Graham: QHSE Director => Operations and QHSE Director; Engineering Manager / Dean Graham / Operations and QHSE Director |
| 2023-08-12 |
update person_title Helen Batt: Marketing Lead => Head of Marketing |
| 2023-08-12 |
update person_title Neil Schofield: Managing Director, Marine Projects => Project Delivery Director |
| 2023-08-12 |
update person_title Pete Fletcher: Company Director; Head; Director => Company Director; Head |
| 2023-08-12 |
update person_title Sam Pitt: Engineering Manager => Engineering Manager; Engineering Manager / Dean Graham / Operations and QHSE Director |
| 2023-08-12 |
update person_title Simon Massey: Managing Director, Heavy Lift => Chief Commercial Officer |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-04-29 |
delete address Eagle House
The Slough
Studley
Warwickshire
B80 7EN |
| 2023-04-29 |
delete address Lockheed Close
Preston Farm Ind Est
Stockton-on-Tees
TS18 3SE |
| 2023-04-29 |
delete career_pages_linkeddomain fasttrack.co.uk |
| 2023-04-29 |
delete contact_pages_linkeddomain fasttrack.co.uk |
| 2023-04-29 |
delete index_pages_linkeddomain fasttrack.co.uk |
| 2023-04-29 |
delete phone +44 (0)1527 361 230 |
| 2023-04-29 |
delete terms_pages_linkeddomain fasttrack.co.uk |
| 2023-04-29 |
insert address Long Stoop Way
Mansfield
Nottinghamshire
NG19 0FQ |
| 2023-04-29 |
insert career_pages_linkeddomain instagram.com |
| 2023-04-29 |
insert contact_pages_linkeddomain instagram.com |
| 2023-04-29 |
insert index_pages_linkeddomain instagram.com |
| 2023-04-29 |
insert terms_pages_linkeddomain instagram.com |
| 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 |
| 2023-04-07 |
update num_mort_charges 10 => 12 |
| 2023-04-07 |
update num_mort_outstanding 3 => 5 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014409830012 |
| 2022-09-19 |
delete coo Neil Schofield |
| 2022-09-19 |
insert coo Wendy Kenny |
| 2022-09-19 |
delete address Northumberland
Osprey House
Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ |
| 2022-09-19 |
delete contact_pages_linkeddomain leafletjs.com |
| 2022-09-19 |
delete person Harriet Westcott |
| 2022-09-19 |
insert address Lockheed Close
Preston Farm Ind Est
Stockton-on-Tees
TS18 3SE |
| 2022-09-19 |
insert person Simon Massey |
| 2022-09-19 |
update person_title Neil Schofield: Chief Operations Officer => Managing Director - Marine Projects |
| 2022-09-19 |
update person_title Wendy Kenny: Commercial Finance Director => Chief Operating Officer |
| 2022-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014409830011 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY ELIZABETH KENNY |
| 2022-05-17 |
insert career_pages_linkeddomain breathehr.com |
| 2022-04-16 |
delete cfo Lewis Dangerfield |
| 2022-04-16 |
delete chiefcommercialofficer Stuart James |
| 2022-04-16 |
delete person Stuart James |
| 2022-04-16 |
update person_title Lewis Dangerfield: Chief Financial Officer => Chief Financial and Transformation Officer |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update num_mort_charges 9 => 10 |
| 2022-01-07 |
update num_mort_outstanding 4 => 3 |
| 2022-01-07 |
update num_mort_satisfied 5 => 7 |
| 2021-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014409830008 |
| 2021-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014409830009 |
| 2021-12-15 |
delete person Pippa Langdon |
| 2021-12-15 |
insert person Wendy Kenny |
| 2021-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014409830010 |
| 2021-09-22 |
insert contact_pages_linkeddomain leafletjs.com |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-07-21 |
delete contact_pages_linkeddomain leafletjs.com |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-05 |
insert chiefcommercialofficer Neil Hopkins |
| 2021-04-05 |
delete person Elspeth Turner |
| 2021-04-05 |
insert person Harriet Westcott |
| 2021-04-05 |
insert person Neil Hopkins |
| 2021-04-05 |
insert person Pippa Langdon |
| 2021-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
update num_mort_charges 7 => 9 |
| 2021-02-07 |
update num_mort_outstanding 2 => 4 |
| 2021-01-26 |
update website_status InternalTimeout => OK |
| 2021-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014409830009 |
| 2020-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014409830008 |
| 2020-09-26 |
update website_status OK => InternalTimeout |
| 2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
insert career_pages_linkeddomain vimeo.com |
| 2020-04-16 |
insert career_pages_linkeddomain youtube.com |
| 2020-04-16 |
insert casestudy_pages_linkeddomain vimeo.com |
| 2020-04-16 |
insert casestudy_pages_linkeddomain youtube.com |
| 2020-04-16 |
insert contact_pages_linkeddomain vimeo.com |
| 2020-04-16 |
insert contact_pages_linkeddomain youtube.com |
| 2020-04-16 |
insert index_pages_linkeddomain vimeo.com |
| 2020-04-16 |
insert index_pages_linkeddomain youtube.com |
| 2020-04-16 |
insert management_pages_linkeddomain vimeo.com |
| 2020-04-16 |
insert management_pages_linkeddomain youtube.com |
| 2020-04-16 |
insert terms_pages_linkeddomain vimeo.com |
| 2020-04-16 |
insert terms_pages_linkeddomain youtube.com |
| 2020-03-16 |
insert chiefcommercialofficer Stuart James |
| 2020-03-16 |
delete career_pages_linkeddomain instagram.com |
| 2020-03-16 |
delete casestudy_pages_linkeddomain instagram.com |
| 2020-03-16 |
delete casestudy_pages_linkeddomain isready.co.uk |
| 2020-03-16 |
delete contact_pages_linkeddomain instagram.com |
| 2020-03-16 |
delete index_pages_linkeddomain instagram.com |
| 2020-03-16 |
delete index_pages_linkeddomain isready.co.uk |
| 2020-03-16 |
delete management_pages_linkeddomain instagram.com |
| 2020-03-16 |
delete management_pages_linkeddomain isready.co.uk |
| 2020-03-16 |
delete terms_pages_linkeddomain instagram.com |
| 2020-03-16 |
delete terms_pages_linkeddomain isready.co.uk |
| 2020-03-16 |
insert career_pages_linkeddomain fasttrack.co.uk |
| 2020-03-16 |
insert career_pages_linkeddomain twitter.com |
| 2020-03-16 |
insert casestudy_pages_linkeddomain fasttrack.co.uk |
| 2020-03-16 |
insert casestudy_pages_linkeddomain twitter.com |
| 2020-03-16 |
insert contact_pages_linkeddomain fasttrack.co.uk |
| 2020-03-16 |
insert contact_pages_linkeddomain twitter.com |
| 2020-03-16 |
insert index_pages_linkeddomain fasttrack.co.uk |
| 2020-03-16 |
insert index_pages_linkeddomain twitter.com |
| 2020-03-16 |
insert management_pages_linkeddomain fasttrack.co.uk |
| 2020-03-16 |
insert management_pages_linkeddomain twitter.com |
| 2020-03-16 |
insert person Stuart James |
| 2020-03-16 |
insert terms_pages_linkeddomain fasttrack.co.uk |
| 2020-03-16 |
insert terms_pages_linkeddomain twitter.com |
| 2020-03-16 |
update person_title Neil Schofield: COO => Chief Operations Officer |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS PETER DANGERFIELD / 14/02/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS PETER DANGERFIELD |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-03-12 |
delete company_previous_name WHITWILL, COLE & COMPANY (AGENCY) LIMITED |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-08-11 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-07-31 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-08 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-04-29 |
update statutory_documents SECRETARY APPOINTED MR LEWIS PETER DANGERFIELD |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM ENGLISH |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-05 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-08-01 |
update num_mort_outstanding 3 => 2 |
| 2013-08-01 |
update num_mort_satisfied 4 => 5 |
| 2013-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-06-25 |
update num_mort_outstanding 5 => 3 |
| 2013-06-25 |
update num_mort_satisfied 2 => 4 |
| 2013-06-22 |
delete sic_code 6110 - Sea and coastal water transport |
| 2013-06-22 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2013-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-10 |
update statutory_documents 29/07/12 FULL LIST |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-08 |
update statutory_documents 29/07/11 FULL LIST |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-17 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FLETCHER / 26/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FLETCHER / 26/07/2010 |
| 2010-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RODNEY ENGLISH / 26/07/2010 |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2009 FROM
GORDANO ROAD
ROYAL PORTBURY DOCK
BRISTOL
BS20 7XQ |
| 2008-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/00 FROM:
BANK CHAMBERS
22 GLOUCESTER ROAD
BRISTOL
AVONMOUTH BS11 9AD |
| 2000-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 2000-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 09/12/96 |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 1997-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-01 |
update statutory_documents RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-30 |
update statutory_documents ADOPT MEM AND ARTS 11/06/96 |
| 1996-02-27 |
update statutory_documents COMPANY NAME CHANGED
WHITWILL, COLE & COMPANY (AGENCY
) LIMITED
CERTIFICATE ISSUED ON 28/02/96 |
| 1995-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 1994-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-10-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/10/94 |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 1993-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-09-17 |
update statutory_documents RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 1990-09-25 |
update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-02 |
update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 1987-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-23 |
update statutory_documents RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 1987-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1980-03-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/03/80 |
| 1979-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |