| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MURDOCH |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRESTON HOPSON |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-10-02 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/22 |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK AMIDON |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents 09/07/19 STATEMENT OF CAPITAL GBP 78339.876 |
| 2023-05-24 |
update statutory_documents 18/10/19 STATEMENT OF CAPITAL GBP 78347.88 |
| 2023-05-24 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 78793.504 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-09-26 => 2021-10-03 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-12-07 |
update account_category GROUP => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-08 |
insert company_previous_name TETRA TECH UK GROUP CONSULTING LIMITED |
| 2021-02-08 |
insert company_previous_name WYG LIMITED |
| 2021-02-08 |
update name WYG LIMITED => TETRA TECH UK CONSULTING GROUP LIMITED |
| 2020-12-17 |
update statutory_documents COMPANY NAME CHANGED TETRA TECH UK GROUP CONSULTING LIMITED
CERTIFICATE ISSUED ON 17/12/20 |
| 2020-12-16 |
update statutory_documents COMPANY NAME CHANGED WYG LIMITED
CERTIFICATE ISSUED ON 16/12/20 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-30 => 2021-06-30 |
| 2020-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES GILLESPIE |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR BILL BROWNLIE |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCORMICK |
| 2020-01-07 |
update statutory_documents SECRETARY APPOINTED MR PRESTON HOPSON |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN WHITWORTH |
| 2019-09-07 |
delete address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS LS6 2UJ |
| 2019-09-07 |
insert address 3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS ENGLAND LS1 4ER |
| 2019-09-07 |
update registered_address |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GORDON AMIDON / 05/08/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK / 05/08/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN LEMMON / 05/08/2019 |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 3 => 9 |
| 2019-08-07 |
update company_category Public Limited Company => Private Limited Company |
| 2019-08-07 |
update name WYG PLC => WYG LIMITED |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
ARNDALE COURT OTLEY ROAD
HEADINGLEY
LEEDS
LS6 2UJ |
| 2019-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TETRA TECH UK HOLDINGS LIMITED |
| 2019-08-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2019 |
| 2019-07-12 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2019-07-12 |
update statutory_documents ADOPT ARTICLES 27/06/2019 |
| 2019-07-10 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2019-07-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2019-07-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-07-10 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2019-06-27 |
| 2019-07-10 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GORDON AMIDON |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN LEMMON |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIA MARINI |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MASOM |
| 2019-05-15 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 77875.93 |
| 2019-05-08 |
update statutory_documents SECOND FILED SH01 - 26/09/18 STATEMENT OF CAPITAL GBP 77795.93 |
| 2019-03-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 2019-03-08 |
update statutory_documents 26/09/18 STATEMENT OF CAPITAL GBP 527330.97 |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN CLARKSON |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-12-19 |
update statutory_documents SECOND FILED SH01 - 25/07/18 STATEMENT OF CAPITAL GBP 77240.43 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFCOAT |
| 2018-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-03 |
update statutory_documents 25/07/18 STATEMENT OF CAPITAL GBP 77210.423 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MS MARCIA MARIA MARINI |
| 2017-10-05 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 77210.428 |
| 2017-10-03 |
update statutory_documents 07/09/17 STATEMENT OF CAPITAL GBP 75514.028 |
| 2017-09-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCTIGHE |
| 2017-09-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
delete company_previous_name ERNEST GREEN AND PARTNERS HOLDINGS PLC |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER |
| 2017-03-06 |
update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 73406.01 |
| 2017-01-19 |
update statutory_documents 08/12/16 STATEMENT OF CAPITAL GBP 73670.286 |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HAMER / 05/12/2016 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-13 |
update statutory_documents 06/06/16 STATEMENT OF CAPITAL GBP 73244.044 |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GEOFFREY CLARKSON |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CUMMINS |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-12 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-20 |
update statutory_documents 23/12/15 NO MEMBER LIST |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY JOHN BEETON / 19/01/2016 |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MASOM / 19/01/2016 |
| 2015-11-09 |
update num_mort_outstanding 3 => 1 |
| 2015-11-09 |
update num_mort_satisfied 8 => 10 |
| 2015-10-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018695430009 |
| 2015-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018695430010 |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED JEREMY JOHN BEETON |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW MASOM |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLVER |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update num_mort_charges 10 => 11 |
| 2015-08-13 |
update num_mort_outstanding 2 => 3 |
| 2015-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018695430011 |
| 2015-07-03 |
update statutory_documents 23/06/15 STATEMENT OF CAPITAL GBP 71552.412 |
| 2015-03-09 |
update statutory_documents 03/02/15 STATEMENT OF CAPITAL GBP 71552.408 |
| 2015-02-07 |
update num_mort_charges 9 => 10 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-30 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 71516.938 |
| 2015-01-30 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 71526.464 |
| 2015-01-23 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-01-23 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018695430010 |
| 2015-01-19 |
update statutory_documents 23/12/14 NO MEMBER LIST |
| 2014-12-02 |
update statutory_documents 10/09/14 STATEMENT OF CAPITAL GBP 69246.555 |
| 2014-10-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-09-26 |
update statutory_documents 10/09/14 STATEMENT OF CAPITAL GBP 69246.555 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update num_mort_outstanding 6 => 1 |
| 2014-08-07 |
update num_mort_satisfied 3 => 8 |
| 2014-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-04-07 |
update num_mort_charges 8 => 9 |
| 2014-04-07 |
update num_mort_outstanding 5 => 6 |
| 2014-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018695430009 |
| 2014-02-07 |
delete address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS UNITED KINGDOM LS6 2UJ |
| 2014-02-07 |
insert address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS LS6 2UJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-20 |
update statutory_documents 23/12/13 NO MEMBER LIST |
| 2013-11-21 |
update statutory_documents SECTION 519 |
| 2013-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2013-06-24 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-21 |
update returns_last_madeup_date 2010-12-23 => 2011-12-23 |
| 2013-06-21 |
update returns_next_due_date 2012-01-20 => 2013-01-20 |
| 2013-01-03 |
update statutory_documents 23/12/12 NO MEMBER LIST |
| 2012-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-01 |
update statutory_documents 23/12/11 NO MEMBER LIST |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JEFFCOAT / 01/12/2011 |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN VINCENT CUMMINS / 02/12/2011 |
| 2012-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 20/12/2011 |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED SEAN VINCENT CUMMINS |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 2011-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-10-19 |
update statutory_documents CANCEL SHARE PREM ACC+CAP REDEMP |
| 2011-10-19 |
update statutory_documents 19/10/11 STATEMENT OF CAPITAL GBP 69246.56 |
| 2011-10-07 |
update statutory_documents COMPANY BUSINESS 23/09/2011 |
| 2011-09-27 |
update statutory_documents COMPANY BUSINESS 23/09/2011 |
| 2011-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-27 |
update statutory_documents 27/09/11 STATEMENT OF CAPITAL GBP 69246.56 |
| 2011-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-12 |
update statutory_documents 12/07/11 STATEMENT OF CAPITAL GBP 5716108 |
| 2011-07-19 |
update statutory_documents ADOPT ARTICLES 11/07/2011 |
| 2011-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM OLVER |
| 2011-05-06 |
update statutory_documents SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH |
| 2011-05-06 |
update statutory_documents SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM OLVER |
| 2011-01-21 |
update statutory_documents 23/12/10 BULK LIST |
| 2011-01-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-07-01 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 2010-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
ARNDALE COURT
HEADINGLEY
LEEDS
WEST YORKSHIRE
LS6 2UJ |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN JEFFCOAT |
| 2010-01-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-01-18 |
update statutory_documents NC INC ALREADY ADJUSTED 06/01/2010 |
| 2010-01-18 |
update statutory_documents 08/01/10 STATEMENT OF CAPITAL GBP 35647566.84 |
| 2010-01-18 |
update statutory_documents CONSOLIDATION
06/01/10 |
| 2010-01-18 |
update statutory_documents SUB-DIVISION
06/01/10 |
| 2010-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-30 |
update statutory_documents 25/11/09 BULK LIST |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MCTIGHE / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND RICHARDSON / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WILTON / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HAMER / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARR / 01/10/2009 |
| 2009-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 01/10/2009 |
| 2009-12-18 |
update statutory_documents COMPANY NAME CHANGED WHITE YOUNG GREEN PLC
CERTIFICATE ISSUED ON 18/12/09 |
| 2009-12-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-12-15 |
update statutory_documents CHANGE OF NAME 11/12/2009 |
| 2009-12-04 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 2009-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL MCTIGHE |
| 2009-08-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED GRAHAM DUDLEY OLVER |
| 2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN DUCKWORTH |
| 2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID WILTON |
| 2009-04-14 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHARLES WILTON |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HARTLEY |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WOOD |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED MS DAVID CHARLES WILTON |
| 2009-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 25/11/08; CHANGE OF MEMBERS |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRIE HAYNES |
| 2009-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-12-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-14 |
update statutory_documents SECRETARY APPOINTED ROBERT HARTLEY |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENIS CONNERY |
| 2008-10-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 2008-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED PAUL CHRISTOPHER HAMER |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 25/11/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-12-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-08-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-02-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 25/11/06; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents £ NC 2500000/5000000
06/1 |
| 2007-01-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-12-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-03-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 25/11/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-12-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-11-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 25/11/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-17 |
update statutory_documents MINUTES OF MEETING |
| 2004-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-11-17 |
update statutory_documents ADOPT ACCOUNTS 10/11/04 |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-06-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 25/11/03; BULK LIST AVAILABLE SEPARATELY |
| 2004-02-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-02-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents £ NC 2000000/2500000
05/01/04 |
| 2004-01-13 |
update statutory_documents NC INC ALREADY ADJUSTED 05/01/04 |
| 2004-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-01-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-12-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-12-15 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 25/11/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-10-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-09-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-08-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-05-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 25/11/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-06-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-02-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-02-09 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 25/11/99; BULK LIST AVAILABLE SEPARATELY |
| 2000-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/99 |
| 2000-01-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/99 |
| 1999-11-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-11-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-09-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/98 |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 25/11/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1997-12-10 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/12/97 |
| 1997-12-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/97 |
| 1997-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/97 FROM:
YEOMAN HOUSE
63 CROYDON ROAD
LONDON
SE20 7TS |
| 1997-07-30 |
update statutory_documents £ NC 500000/1250000
17/07/97 |
| 1997-07-30 |
update statutory_documents ADOPT MEM AND ARTS 17/07/97 |
| 1997-07-30 |
update statutory_documents NC INC ALREADY ADJUSTED 17/07/97 |
| 1997-07-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/97 |
| 1997-07-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/97 |
| 1997-07-30 |
update statutory_documents SHARE ACQUISITION 17/07/97 |
| 1997-07-21 |
update statutory_documents COMPANY NAME CHANGED
ERNEST GREEN AND PARTNERS HOLDIN
GS PLC
CERTIFICATE ISSUED ON 21/07/97 |
| 1997-06-26 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-12-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/96 |
| 1996-12-13 |
update statutory_documents RE SHARES 27/11/96 |
| 1996-11-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-15 |
update statutory_documents ALTER MEM AND ARTS 28/10/96 |
| 1996-09-23 |
update statutory_documents RETURN MADE UP TO 30/11/95; BULK LIST AVAILABLE SEPARATELY |
| 1996-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-12-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/95 |
| 1995-12-06 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/11/95 |
| 1995-12-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/95 |
| 1995-11-08 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 30/11/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-12-06 |
update statutory_documents MARKET PURCHASES 30/11/94 |
| 1994-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 30/11/93; BULK LIST AVAILABLE SEPARATELY |
| 1994-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-16 |
update statutory_documents AUTH MARKET SHARE 25/11/93 |
| 1993-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-04 |
update statutory_documents RETURN MADE UP TO 30/11/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-02 |
update statutory_documents AUTHORISED MARKET PURCH 26/11/92 |
| 1992-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 30/11/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-12-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/91 FROM:
EGAP HOUSE
139/151 SYDENHAM ROAD
LONDON
SE26 5HB |
| 1991-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-20 |
update statutory_documents £ IC 395950/383450
07/01/91
£ SR 250000@.05=12500 |
| 1991-02-21 |
update statutory_documents RETURN MADE UP TO 29/11/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/90 |
| 1990-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 30/11/89; BULK LIST AVAILABLE SEPARATELY |
| 1990-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 28/11/88; BULK LIST AVAILABLE SEPARATELY |
| 1989-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1988-07-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-06-10 |
update statutory_documents WD 29/04/88 AD 31/03/88---------
£ SI 293250@.05=14662
£ IC 369625/384287 |
| 1988-01-06 |
update statutory_documents RETURN MADE UP TO 23/11/87; BULK LIST AVAILABLE SEPARATELY |
| 1988-01-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1986-12-23 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1986-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 1986-07-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-03 |
update statutory_documents ALTER SHARE STRUCTURE |
| 1986-05-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-04-22 |
update statutory_documents LISTING OF PARTICULARS |
| 1986-04-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1986-02-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/86 |
| 1984-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |