| 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 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAL PROVAZNIK |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GACHOT |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 26 => 27 |
| 2022-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005269830028 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-18 |
insert career_pages_linkeddomain bud-sklarem.cz |
| 2022-08-18 |
insert career_pages_linkeddomain o-i.ee |
| 2022-08-18 |
insert career_pages_linkeddomain oi-praca.pl |
| 2022-08-18 |
insert career_pages_linkeddomain smartrecruiters.com |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OWENS-ILLINOIS, INC. / 26/12/2019 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HUNTER |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-01-07 |
update num_mort_charges 27 => 28 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005269830028 |
| 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 |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY SIMPSON |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 1000001 |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE PARKER |
| 2019-03-22 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 1000001 |
| 2019-02-07 |
insert company_previous_name O-I MANUFACTURING UK LIMITED |
| 2019-02-07 |
update name O-I MANUFACTURING UK LIMITED => O-I GLASS LIMITED |
| 2019-01-07 |
update statutory_documents COMPANY NAME CHANGED O-I MANUFACTURING UK LIMITED
CERTIFICATE ISSUED ON 07/01/19 |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVE HOLDEN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2017-11-14 |
update statutory_documents SOLVENCY STATEMENT DATED 13/11/17 |
| 2017-11-14 |
update statutory_documents REDUCE ISSUED CAPITAL 13/11/2017 |
| 2017-11-14 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 1000000 |
| 2017-11-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-04-27 |
update statutory_documents SECRETARY APPOINTED MR PAUL MALCOLM BOREHAM |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM WILLIAMS |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEDERELL |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WEDERELL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-11 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-28 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-07 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HUNTER |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CAIRNS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-02 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 2613 - Manufacture of hollow glass |
| 2013-06-21 |
insert sic_code 23130 - Manufacture of hollow glass |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CAIRNS |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN BURGESS |
| 2012-07-13 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEDERELL / 01/02/2012 |
| 2012-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WEDERELL |
| 2012-03-01 |
update statutory_documents SECRETARY APPOINTED MR DAVID WEDERELL |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BATEY |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BATEY |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GACHOT |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANTIAGO CASTRILLON |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN SPENCER BURGESS |
| 2011-07-20 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-07-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O-I EUROPE SARL / 02/07/2011 |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BATEY / 02/07/2011 |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILLIAMS / 02/07/2011 |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY SIMPSON / 02/07/2011 |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE PARKER / 02/07/2011 |
| 2011-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BATEY / 02/07/2011 |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAULDS |
| 2011-06-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MR SANTIAGO CASTRILLON |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAMLAGE |
| 2010-08-04 |
update statutory_documents 02/07/10 NO CHANGES |
| 2010-05-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2010-05-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2010-05-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2010-05-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JIM RANKINE |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FAULDS |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED MS DENISE PARKER |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEP COOLEN |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BLYTHE |
| 2009-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEP COOLEN / 14/02/2008 |
| 2008-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEENA LEIMON |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED MR JOEP COOLEN |
| 2008-03-07 |
update statutory_documents DIRECTOR APPOINTED MR TOM WILLIAMS |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRAMLAGE |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BLYTHE |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY SIMPSON |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-23 |
update statutory_documents APV CR AGMT,DEB 14/6/06 12/06/06 |
| 2006-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-04-03 |
update statutory_documents COMPANY NAME CHANGED
UNITED GLASS LIMITED
CERTIFICATE ISSUED ON 03/04/06 |
| 2005-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/05 FROM:
UNITED GLASS LIMITED, EDINBURGH WAY, HARLOW, ESSEX CM20 2DB |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/01 FROM:
C/O UNITED GLASS LIMITED, PORTERS WOOD, SAINT ALBANS, HERTFORDSHIRE AL3 6NY |
| 2001-01-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/11/99 |
| 2001-01-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/11/00 TO 31/12/00 |
| 2000-09-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/11/99 |
| 2000-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED
12/02/00 |
| 2000-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED 12/01/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/11/98 |
| 2000-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 1999-09-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/11/98 |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/11/97 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 1998-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 1997-08-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 1996-09-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/12/95 |
| 1995-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-09-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 1995-09-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/12/94 |
| 1994-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 1994-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/11/93 |
| 1994-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 1993-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/11/92 |
| 1992-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 1992-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/90 |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 1991-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/89 |
| 1990-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-15 |
update statutory_documents NC INC ALREADY ADJUSTED
05/12/89 |
| 1989-12-15 |
update statutory_documents £ NC 10202000/10202130
05/ |
| 1989-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-15 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/88 |
| 1988-07-08 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/87 |
| 1988-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/88 FROM:
KINGSTON RD, STAINES, MIDDX, TW18 1AD |
| 1988-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/86 |
| 1987-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-29 |
update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 1986-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1985-06-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 1984-12-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/12/84 |
| 1984-05-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/12/83 |
| 1983-05-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/11/82 |
| 1982-01-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 1980-12-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 1980-04-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/79 |
| 1979-05-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/78 |
| 1978-05-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/77 |
| 1978-01-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/76 |
| 1977-01-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/75 |
| 1976-02-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/74 |
| 1975-02-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/73 |
| 1953-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |