| Date | Description |
|---|
| 2024-04-09 |
delete managingdirector Richard Swainson |
| 2024-04-09 |
delete email da..@shimtechgroup.com |
| 2024-04-09 |
delete person Richard Swainson |
| 2024-04-09 |
insert email da..@avantusaerospace.com |
| 2024-04-09 |
insert phone +44 (0) 208 090 1190 |
| 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 |
| 2023-08-07 |
update num_mort_charges 15 => 16 |
| 2023-08-07 |
update num_mort_outstanding 9 => 10 |
| 2023-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007437600016 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-01 |
delete phone +44 (0) 208 571 0055 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-01-07 |
update num_mort_charges 14 => 15 |
| 2022-01-07 |
update num_mort_outstanding 8 => 9 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007437600015 |
| 2021-11-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SWAINSON |
| 2021-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIGGLE |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR INIGO VILLAGARCIA ITURRIONDO |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATH BATWELL |
| 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 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update num_mort_charges 13 => 14 |
| 2020-05-07 |
update num_mort_outstanding 7 => 8 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007437600014 |
| 2020-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHIMTECH INDUSTRIES LIMITED / 26/02/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-11 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-06-11 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 12 => 13 |
| 2019-04-07 |
update num_mort_outstanding 6 => 7 |
| 2019-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007437600013 |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ERIC SMITH |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR HEATH DENIS BATWELL |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD KIMBERLEY |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIGGLE / 27/02/2017 |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR SCOTT FANNING |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NIGHY |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-12 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-11 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STOWELL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-07 |
update num_mort_charges 11 => 12 |
| 2015-11-07 |
update num_mort_satisfied 5 => 6 |
| 2015-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007437600012 |
| 2015-07-07 |
update num_mort_charges 10 => 11 |
| 2015-07-07 |
update num_mort_outstanding 5 => 6 |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON |
| 2015-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007437600011 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-14 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update num_mort_charges 9 => 10 |
| 2014-06-07 |
update num_mort_outstanding 4 => 5 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-08 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIGGLE / 01/01/2014 |
| 2014-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007437600010 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete company_previous_name ATTEWELL-MYCROSHIMS LIMITED |
| 2013-04-08 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN SNOWDON / 28/10/2011 |
| 2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIGGLE / 01/01/2013 |
| 2012-04-20 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD FRASER KIMBERLEY |
| 2011-10-11 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2011-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
7 HARBOUR BUILDING
WATERFRONT WEST
DUDLEY ROAD BRIERLEY HILL
WEST MIDLANDS
DY5 1LN |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED CLIVE JOHN SNOWDON |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAM SWAMY |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM DOLAN |
| 2011-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR RAM SWAMY |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD KIMBERLEY |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIGGLE / 06/04/2011 |
| 2011-04-04 |
update statutory_documents 02/04/11 FULL LIST |
| 2010-12-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-07 |
update statutory_documents ADOPT ARTICLES 23/11/2010 |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM WARD |
| 2010-04-12 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLD STOWELL / 01/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD NIGHY / 01/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIGGLE / 01/04/2010 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009 |
| 2009-10-08 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRASER KIMBERLEY / 05/10/2009 |
| 2009-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK ABBEY |
| 2008-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-06-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-06-10 |
update statutory_documents ALTER ARTICLES 03/06/2008 |
| 2008-06-06 |
update statutory_documents PURCHASE AGREEMENT 23/05/2008 |
| 2008-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-04-24 |
update statutory_documents CREDIT FACILITY 21/04/2008 |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-01 |
update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 1998-04-06 |
update statutory_documents ADOPT MEM AND ARTS 16/03/98 |
| 1998-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1998-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/98 FROM:
CARR HILL
DONCASTER
SOUTH YORKSHIRE DN4 8DQ |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-03 |
update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/96 FROM:
CARADON HOUSE
24 QUEENS ROAD
WEYBRIDGE
SURREY KT13 9UX |
| 1996-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-21 |
update statutory_documents ALTER MEM AND ARTS 06/12/96 |
| 1996-12-21 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/12/96 |
| 1996-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1996-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1996-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 1995-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/94 FROM:
4 SOUTHBRIDGE WAY
SOUTHALL
MIDDLESEX
UB2 4BY |
| 1994-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-12-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 1994-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-25 |
update statutory_documents RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents COMPANY NAME CHANGED
ATTEWELL-MYCROSHIMS LIMITED
CERTIFICATE ISSUED ON 01/08/92 |
| 1992-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/92 FROM:
SOUTHBRIDGE INDL ESTATE
SOUTHALL
MIDDX
UB2 4BY |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 1992-04-15 |
update statutory_documents S386 DISP APP AUDS 30/03/92 |
| 1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 1990-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-18 |
update statutory_documents RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-29 |
update statutory_documents £ NC 100000/350000 |
| 1989-09-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/89 |
| 1989-09-29 |
update statutory_documents ISS SHARES 19/09/89 |
| 1989-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-20 |
update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-07-03 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 1963-08-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/08/63 |
| 1962-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |