| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANN FREDERIC BOUCTOT / 01/12/2023 |
| 2023-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANN JACQUES CORNEC / 01/12/2023 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RONALD SAUNDERS |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED YANN JACQUES CORNEC |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE MARINE UK HOLDINGS LIMITED |
| 2021-07-13 |
update statutory_documents CESSATION OF TYPHOON HOLDINGS LIMITED AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update num_mort_charges 20 => 21 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004623640021 |
| 2020-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WITAN GATE HOUSE 500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1SH
UNITED KINGDOM |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents SECOND FILING OF AP01 FOR ANDREW JOHN RICHARDS |
| 2018-11-07 |
update num_mort_outstanding 8 => 0 |
| 2018-11-07 |
update num_mort_satisfied 12 => 20 |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED YANN FREDERIC BOUCTOT |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICKS |
| 2018-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004623640017 |
| 2018-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004623640018 |
| 2018-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004623640019 |
| 2018-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004623640020 |
| 2018-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2018-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2018-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE LARKIN |
| 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 |
| 2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update num_mort_charges 19 => 20 |
| 2018-08-09 |
update num_mort_outstanding 7 => 8 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004623640020 |
| 2018-07-08 |
update num_mort_charges 18 => 19 |
| 2018-07-08 |
update num_mort_outstanding 6 => 7 |
| 2018-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004623640019 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED PETER GEORGE FREDERICKS |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS |
| 2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN RICHARDS |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE LARKIN |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRANT |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS GRANT / 17/03/2016 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN LEWIS |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN DOUGLAS GRANT |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH JEFFERS |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BIBBY |
| 2016-02-12 |
delete address 10 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB |
| 2016-02-12 |
insert address C/O OCEAN SAFETY SAXON WHARF SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 5QF |
| 2016-02-12 |
update registered_address |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
10 SLINGSBY PLACE
ST MARTIN'S COURTYARD
LONDON
WC2E 9AB |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-11 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-07-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-06-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED JOSEPH PATRICK JEFFERS |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCCUTCHEON |
| 2015-01-07 |
delete address LIMERICK ROAD DORMANSTOWN INDUSTRIAL ESTATE REDCAR CLEVELAND TS10 5JU |
| 2015-01-07 |
insert address 10 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB |
| 2015-01-07 |
update account_ref_month 10 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2015-09-30 |
| 2015-01-07 |
update num_mort_charges 17 => 18 |
| 2015-01-07 |
update num_mort_outstanding 5 => 6 |
| 2015-01-07 |
update registered_address |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS JAMES BAXTER |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED GARY JAMES MCCUTCHEON |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBBY |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CROWE |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CROWE |
| 2014-12-04 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
LIMERICK ROAD
DORMANSTOWN INDUSTRIAL ESTATE
REDCAR
CLEVELAND
TS10 5JU |
| 2014-12-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-12-04 |
update statutory_documents ADOPT ARTICLES 18/11/2014 |
| 2014-12-04 |
update statutory_documents ALTER ARTICLES 18/11/2014 |
| 2014-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004623640018 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-11 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-21 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-26 |
update num_mort_charges 16 => 17 |
| 2013-06-26 |
update num_mort_satisfied 11 => 12 |
| 2013-06-25 |
update num_mort_charges 12 => 15 |
| 2013-06-25 |
update num_mort_outstanding 1 => 4 |
| 2013-06-25 |
update num_mort_charges 15 => 16 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-21 |
update account_category MEDUM => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004623640017 |
| 2013-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2013-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2013-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2013-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WARD / 01/07/2012 |
| 2012-08-22 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JAMES BIBBY / 07/10/2011 |
| 2011-08-30 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BIBBY / 04/11/2010 |
| 2011-05-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 2010-08-23 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WARD / 04/11/2009 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BIBBY / 22/03/2010 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BIBBY / 21/10/2008 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-09-01 |
update statutory_documents RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 2007-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-04 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/01 FROM:
BRUNSWICK PLACE
BANK HALL
LIVERPOOL
L20 8NZ |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 1999-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents S252 DISP LAYING ACC 30/06/98 |
| 1998-08-18 |
update statutory_documents S366A DISP HOLDING AGM 30/06/98 |
| 1998-08-18 |
update statutory_documents S386 DIS APP AUDS 30/06/98 |
| 1998-08-18 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/06/98 |
| 1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 1995-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/93 FROM:
LIMERICK ROAD INDUS ESTATE
DORMANSTOWN
REDCAR
YORKSHIRE TS10 5JU |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 1993-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-03-25 |
update statutory_documents ALTER MEM AND ARTS 29/01/93 |
| 1992-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-10 |
update statutory_documents RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 1992-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 1991-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-13 |
update statutory_documents S386 DISP APP AUDS 09/05/91 |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-08-17 |
update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-03-14 |
update statutory_documents £ SR 1300@1 |
| 1988-03-10 |
update statutory_documents ALTER MEM AND ARTS 211287 |
| 1988-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-22 |
update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 1986-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1979-08-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/08/79 |
| 1948-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |