| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
update num_mort_charges 14 => 15 |
| 2023-08-07 |
update num_mort_outstanding 4 => 5 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RICHARD HOLLINSHEAD / 13/03/2023 |
| 2023-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036015490015 |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RICHARD HOLLINSHEAD / 20/04/2023 |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN RENEE LANDRY / 20/04/2023 |
| 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 |
| 2023-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED / 26/02/2021 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-05-07 |
update num_mort_charges 12 => 14 |
| 2022-05-07 |
update num_mort_outstanding 2 => 4 |
| 2022-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036015490014 |
| 2022-04-07 |
update account_category FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036015490013 |
| 2022-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN RENEE LANDRY / 09/09/2021 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHATLING / 24/06/2021 |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RICHARD HOLLINSHEAD / 24/06/2021 |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN RENEE LANDRY / 24/06/2021 |
| 2021-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN RENEE LANDRY / 24/06/2021 |
| 2021-04-07 |
delete address LAWRENCE HOUSE RIVERSIDE DRIVE CLECKHEATON WEST YORKSHIRE UNITED KINGDOM BD19 4DH |
| 2021-04-07 |
insert address 50 LONGBRIDGE LANE ALLENTON DERBY DERBYSHIRE UNITED KINGDOM DE24 8UJ |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2021 FROM
LAWRENCE HOUSE RIVERSIDE DRIVE
CLECKHEATON
WEST YORKSHIRE
BD19 4DH
UNITED KINGDOM |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN RENEE LANDRY |
| 2020-12-16 |
update statutory_documents SECRETARY APPOINTED MRS DAWN RENEE LANDRY |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN LANDRY |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN LANDRY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK WHATLING |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN RENEE LANDRY |
| 2020-12-07 |
update statutory_documents SECRETARY APPOINTED MRS DAWN RENEE LANDRY |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RENEHAN |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS RENEHAN |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE RICHARD HOLLINSHEAD |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 9 => 12 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SCOTT RENEHAN |
| 2020-06-01 |
update statutory_documents SECRETARY APPOINTED MR THOMAS RENEHAN |
| 2020-05-26 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HOLLAND |
| 2020-05-07 |
delete company_previous_name AEROCONTRACTS CHEMICALS LIMITED |
| 2020-03-07 |
update num_mort_charges 10 => 12 |
| 2020-03-07 |
update num_mort_outstanding 0 => 2 |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036015490011 |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036015490012 |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN PHENNAH |
| 2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN PHENNAH / 10/12/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-07-07 |
delete company_previous_name UMECO (ACQUISITIONS NO. 1) LIMITED |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURRAY |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RENEHAN |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 9 => 10 |
| 2019-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-01-07 |
update num_mort_outstanding 3 => 1 |
| 2019-01-07 |
update num_mort_satisfied 7 => 9 |
| 2018-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036015490010 |
| 2018-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-11-07 |
delete company_previous_name TRUSHELFCO (NO.2411) LIMITED |
| 2018-10-07 |
delete address NEWTON ROAD CRAWLEY WEST SUSSEX RH10 9TY |
| 2018-10-07 |
insert address LAWRENCE HOUSE RIVERSIDE DRIVE CLECKHEATON WEST YORKSHIRE UNITED KINGDOM BD19 4DH |
| 2018-10-07 |
update registered_address |
| 2018-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM
NEWTON ROAD
CRAWLEY
WEST SUSSEX
RH10 9TY |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED / 26/03/2017 |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-04 |
update statutory_documents CESSATION OF HAAS TCM GROUP OF THE UK LIMITED AS A PSC |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update num_mort_charges 9 => 10 |
| 2016-07-07 |
update num_mort_outstanding 2 => 3 |
| 2016-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036015490010 |
| 2016-02-10 |
update num_mort_outstanding 4 => 2 |
| 2016-02-10 |
update num_mort_satisfied 5 => 7 |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ALUN PHENNAH |
| 2016-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036015490009 |
| 2016-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-10 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MURRAY / 30/04/2015 |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER MURRAY |
| 2015-05-20 |
update statutory_documents SECRETARY APPOINTED MR JOHN GERALD HOLLAND |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG HANN |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GUTKNECHT |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THADDEUS FORTIN |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GUTKNECHT |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GERALD HOLLAND |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED GREG ALAN HANN |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIREEN GREER |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOCK |
| 2014-09-07 |
delete address NEWTON ROAD CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9TY |
| 2014-09-07 |
insert address NEWTON ROAD CRAWLEY WEST SUSSEX RH10 9TY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-29 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update account_ref_month 12 => 9 |
| 2014-08-07 |
update accounts_next_due_date 2015-09-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036015490009 |
| 2014-03-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-13 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-26 |
update num_mort_charges 8 => 9 |
| 2013-06-26 |
update num_mort_outstanding 3 => 4 |
| 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 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-06-21 |
update num_mort_charges 7 => 8 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036015490009 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-06 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-02-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED THOMAS RENEHAN |
| 2012-02-10 |
update statutory_documents ALTER ARTICLES 31/01/2012 |
| 2012-02-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-02-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD BUNN |
| 2011-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2011 FROM
5 PARKSIDE CHRISTCHURCH ROAD
RINGWOOD
HAMPSHIRE
BH24 3SG |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED SHIREEN ELIZABETH GREER |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONG CHOI |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEATING |
| 2011-08-16 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-03-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF
UNITED KINGDOM |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-09-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-08-05 |
update statutory_documents SC APPROVED 22/06/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD BUNN |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WRIGHT |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EVAN GUTKNECHT / 22/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONG (ALEX) CHOI / 22/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BOCK / 22/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THADDEUS JUDE FORTIN / 22/07/2010 |
| 2010-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES EVAN GUTKNECHT / 22/07/2010 |
| 2010-07-19 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-06-28 |
update statutory_documents COMPANY NAME CHANGED AEROPIA LIMITED
CERTIFICATE ISSUED ON 28/06/10 |
| 2010-06-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DONG (ALEX) CHOI |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BOCK |
| 2010-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN WILLARD |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EION HU |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOUCHER |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOUCHER / 15/07/2009 |
| 2009-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/08 |
| 2008-08-28 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER NECCHI |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP LUTTERLOCH |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN RICE |
| 2008-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, CONCORDE HOUSE, WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG |
| 2008-04-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-16 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JAMES EVAN GUTKNECHT |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED DEAN WILLARD |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED EION HU |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED JONATHAN BOUCHER |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED THADDEUS JUDE FORTIN |
| 2008-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MOSS |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE SNOWDON |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS ROBERTSON |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVEN BOWERS |
| 2008-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-01 |
update statutory_documents AGREEMENT 23/08/07 |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 2007-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-22 |
update statutory_documents FACILITY AGREEMENT 11/03/04 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED
22/03/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents £ NC 100/2500000
22/0 |
| 2002-08-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents COMPANY NAME CHANGED
AEROCONTRACTS CHEMICALS LIMITED
CERTIFICATE ISSUED ON 25/04/00 |
| 2000-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-01 |
update statutory_documents COMPANY NAME CHANGED
UMECO (ACQUISITIONS NO. 1) LIMIT
ED
CERTIFICATE ISSUED ON 01/07/99 |
| 1998-12-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 1998-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/98 FROM:
35 BASINGHALL STREET, LONDON, EC2V 5DB |
| 1998-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-10-15 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.2411) LIMITED
CERTIFICATE ISSUED ON 15/10/98 |
| 1998-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |