| Date | Description |
|---|
| 2024-03-14 |
delete about_pages_linkeddomain bossplateheatexchangerselectiontool.com |
| 2024-03-14 |
delete contact_pages_linkeddomain bossplateheatexchangerselectiontool.com |
| 2024-03-14 |
delete index_pages_linkeddomain bossplateheatexchangerselectiontool.com |
| 2024-03-14 |
delete product_pages_linkeddomain bossplateheatexchangerselectiontool.com |
| 2024-03-14 |
delete terms_pages_linkeddomain bossplateheatexchangerselectiontool.com |
| 2024-03-14 |
insert about_pages_linkeddomain 3dissue.net |
| 2024-03-14 |
insert about_pages_linkeddomain youtu.be |
| 2024-03-14 |
insert contact_pages_linkeddomain 3dissue.net |
| 2024-03-14 |
insert contact_pages_linkeddomain youtu.be |
| 2024-03-14 |
insert index_pages_linkeddomain 3dissue.net |
| 2024-03-14 |
insert index_pages_linkeddomain x-cart.com |
| 2024-03-14 |
insert index_pages_linkeddomain youtu.be |
| 2024-03-14 |
insert product_pages_linkeddomain 3dissue.net |
| 2024-03-14 |
insert product_pages_linkeddomain youtu.be |
| 2024-03-14 |
insert terms_pages_linkeddomain 3dissue.net |
| 2024-03-14 |
insert terms_pages_linkeddomain youtu.be |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD WILLIAMS / 16/06/2023 |
| 2023-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CASTLE |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ECCLES |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS ELKINS |
| 2023-02-18 |
delete address BOSS Court, 7 Barton Close, Grove Park, Leicester, GB, LE19 1SJ |
| 2023-02-18 |
insert address Ashcroft Way, Cross Point Business Park, COVENTRY, GB, CV2 2TU |
| 2023-02-18 |
update primary_contact BOSS Court, 7 Barton Close, Grove Park, Leicester, GB, LE19 1SJ => Ashcroft Way, Cross Point Business Park, COVENTRY, GB, CV2 2TU |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS PERKINS MERCHANT HOLDINGS LIMITED |
| 2022-01-20 |
update statutory_documents CESSATION OF TRAVIS PERKINS PLC AS A PSC |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MEECH |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 2018-12-17 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/18 |
| 2018-12-17 |
update statutory_documents 14/12/2018 |
| 2018-12-17 |
update statutory_documents SHARE PREMIUM A/C BE CANCELLED 14/12/2018 |
| 2018-12-17 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 0.001 |
| 2018-12-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-12-14 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 18703316.931 |
| 2018-10-07 |
update account_category DORMANT => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL KAVANAGH |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BELL |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MARK ELKINS / 15/09/2017 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH GRIMASON |
| 2017-07-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 2016-12-20 |
update account_category FULL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL KAVANAGH / 30/11/2016 |
| 2016-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS HUFFLETT |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PROCTOR |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MARK ELKINS / 04/04/2016 |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HUFFLETT / 21/01/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-13 |
update statutory_documents 09/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON UNITED KINGDOM NN5 7UG |
| 2014-10-07 |
insert address LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NN5 7UG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-10-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-03 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-16 |
update statutory_documents ALTER ARTICLES 10/03/2014 |
| 2014-04-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES OOSTEN |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID PROCTOR / 08/02/2014 |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS HUFFLETT |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE GREATOREX |
| 2013-11-13 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-10-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-09-12 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 5190 - Other wholesale |
| 2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-23 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HARRIS |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BUFFIN |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED CAROL KAVANAGH |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED JEAN-JACQUES MICHEL VAN OOSTEN |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED NORMAN BELL |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN TALLENTIRE |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN DAVID PROCTOR |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED SUE GREATOREX |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 2012-10-03 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-30 |
update statutory_documents RE CONSOLIDATION OF SHARES 08/08/2012 |
| 2012-08-30 |
update statutory_documents RE SUBDIVISION 08/08/2012 |
| 2012-08-30 |
update statutory_documents CONSOLIDATION
08/08/12 |
| 2012-08-30 |
update statutory_documents SUB-DIVISION
08/08/12 |
| 2012-08-28 |
update statutory_documents SECOND FILING WITH MUD 09/08/11 FOR FORM AR01 |
| 2011-10-03 |
update statutory_documents 09/08/11 BULK LIST |
| 2011-09-08 |
update statutory_documents 20/07/11 STATEMENT OF CAPITAL GBP 6303316.93 |
| 2011-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MARTIN RICHARD MEECH |
| 2011-04-11 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 2011-03-01 |
update statutory_documents SECRETARY APPOINTED MR ANDREW STEPHEN PIKE |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UTE BALL |
| 2011-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, FLEET HOUSE LEE CIRCLE, LEICESTER, LEICESTERSHIRE, LE1 3QQ |
| 2011-01-19 |
update statutory_documents 14/12/10 STATEMENT OF CAPITAL GBP 6303316.85 |
| 2011-01-19 |
update statutory_documents 17/12/10 STATEMENT OF CAPITAL GBP 6303316.90 |
| 2011-01-13 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY IAN COOPER |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED JOHN PETER CARTER |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WARRY |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HARRISON |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY OSBALDISTON |
| 2010-12-30 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY IAN COOPER |
| 2010-12-30 |
update statutory_documents DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WARRY |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HARRISON |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY OSBALDISTON |
| 2010-12-14 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-12-14 |
update statutory_documents SH19 |
| 2010-12-14 |
update statutory_documents ADOPT ARTICLES 19/08/2010 |
| 2010-12-14 |
update statutory_documents ALTER ARTICLES 19/08/2010 |
| 2010-12-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-12-14 |
update statutory_documents SCHEME OF ARRANGEMENT 19/08/2010 |
| 2010-12-14 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 2010-12-14 |
update statutory_documents RED ISS CAP & MIN OC |
| 2010-12-14 |
update statutory_documents 10/12/10 STATEMENT OF CAPITAL GBP 6303316.8 |
| 2010-12-14 |
update statutory_documents 10/12/10 STATEMENT OF CAPITAL GBP 6303316.85 |
| 2010-12-06 |
update statutory_documents 23/11/10 STATEMENT OF CAPITAL GBP 6220203.50 |
| 2010-11-23 |
update statutory_documents 18/11/10 STATEMENT OF CAPITAL GBP 6219021.50 |
| 2010-10-29 |
update statutory_documents 26/10/10 STATEMENT OF CAPITAL GBP 6218949.70 |
| 2010-09-29 |
update statutory_documents 21/09/10 STATEMENT OF CAPITAL GBP 6218815.30 |
| 2010-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-25 |
update statutory_documents ALTER ARTICLES 19/08/2010 |
| 2010-08-25 |
update statutory_documents SCHEME OF ARRANGEMNT 19/08/2010 |
| 2010-08-18 |
update statutory_documents 09/08/10 CHANGES |
| 2010-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2010-06-29 |
update statutory_documents 24/06/10 STATEMENT OF CAPITAL GBP 6218225.05 |
| 2010-05-11 |
update statutory_documents 29/04/10 STATEMENT OF CAPITAL GBP 43563.90 |
| 2010-03-19 |
update statutory_documents 26/02/10 STATEMENT OF CAPITAL GBP 6218218.75 |
| 2010-02-10 |
update statutory_documents 29/01/10 STATEMENT OF CAPITAL GBP 6217489.10 |
| 2009-12-30 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 6217061.90 |
| 2009-12-06 |
update statutory_documents 20/11/09 STATEMENT OF CAPITAL GBP 6216708.10 |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED FRANK ELKINS |
| 2009-11-11 |
update statutory_documents 03/11/09 STATEMENT OF CAPITAL GBP 6215644.05 |
| 2009-11-11 |
update statutory_documents 03/11/09 STATEMENT OF CAPITAL GBP 6215880.40 |
| 2009-11-11 |
update statutory_documents 23/10/09 STATEMENT OF CAPITAL GBP 6215880.40 |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BALL |
| 2009-10-07 |
update statutory_documents 24/09/09 STATEMENT OF CAPITAL GBP 6177222.3 |
| 2009-10-07 |
update statutory_documents 28/09/09 STATEMENT OF CAPITAL GBP 6178447.85 |
| 2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / UTE SUSE BALL / 01/10/2009 |
| 2009-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BALL / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MURRAY / 01/10/2009 |
| 2009-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 155 ASPECTS COURT, SLOUGH, BERKSHIRE, SL1 2DN |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, FLEET HOUSE, LEE CIRCLE, LEICESTER, LE1 3QQ |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 09/08/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 09/08/07; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 2008-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-09-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents 30/11/05
£ TI 90000@.05=4500 |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 09/08/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-04 |
update statutory_documents S-DIV
21/07/05 |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 09/08/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-09-24 |
update statutory_documents MINUTES OF MEETING |
| 2004-08-11 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2004-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 09/08/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents ACQ ENTIRE SHARE CAP 10/03/03 |
| 2003-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 09/08/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-08-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 09/08/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-08-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-08-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 09/08/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-07-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/00 |
| 2000-07-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/00 |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 09/08/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/99 |
| 1999-08-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/99 |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-20 |
update statutory_documents ADOPT MEM AND ARTS 29/07/98 |
| 1999-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 09/08/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-18 |
update statutory_documents NOTIFICATION OF DIRS RES |
| 1996-06-18 |
update statutory_documents UNCERTIFICATED SHARES 03/06/96 |
| 1996-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-08 |
update statutory_documents RETURN MADE UP TO 09/08/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-09-05 |
update statutory_documents RETURN MADE UP TO 09/08/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-16 |
update statutory_documents DIRS POWERS 28/07/94 |
| 1994-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 09/08/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1992-09-25 |
update statutory_documents RETURN MADE UP TO 09/08/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-08 |
update statutory_documents £ NC 5000000/7000000
26/06/92 |
| 1992-09-08 |
update statutory_documents RE AGREEMENT 26/06/92 |
| 1992-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-19 |
update statutory_documents ALTER MEM AND ARTS 30/07/92 |
| 1992-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 09/08/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 09/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 10/08/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-09-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-11 |
update statutory_documents WD 02/05/89 AD 27/04/89---------
PREMIUM
£ SI 788@.2=157
£ IC 411836/411993 |
| 1989-02-10 |
update statutory_documents WD 27/01/89 AD 26/01/89---------
PREMIUM
£ SI 5168@.2=1033
£ IC 410803/411836 |
| 1989-02-07 |
update statutory_documents ADOPT MEM AND ARTS 260189 |
| 1989-01-19 |
update statutory_documents WD 22/12/88 AD 08/12/88---------
PREMIUM
£ SI 11571@.1=1157
£ IC 409646/410803 |
| 1988-11-21 |
update statutory_documents WD 08/11/88 AD 27/10/88---------
PREMIUM
£ SI 2256@.2=451
£ IC 409195/409646 |
| 1988-09-20 |
update statutory_documents RETURN MADE UP TO 11/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-09-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-20 |
update statutory_documents WD 31/08/88 AD 25/08/88---------
PREMIUM
£ SI 1181@.2=236
£ IC 408959/409195 |
| 1988-09-01 |
update statutory_documents WD 04/08/88 AD 27/07/88---------
PREMIUM
£ SI 7588@.2=1517
£ IC 407442/408959 |
| 1988-08-22 |
update statutory_documents WD 20/07/88 AD 11/07/88---------
PREMIUM
£ SI 37401@.2=7480
£ IC 399962/407442 |
| 1988-08-19 |
update statutory_documents WD 15/07/88 AD 26/05/88---------
PREMIUM
£ SI 15828@.2=3165
£ IC 396797/399962 |
| 1988-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-29 |
update statutory_documents WD 10/06/88 AD 13/06/88---------
PREMIUM
£ SI 5622@.2=1124
£ IC 395673/396797 |
| 1988-06-15 |
update statutory_documents WD 05/05/88 AD 28/04/88---------
£ SI 752@.2=150
£ IC 395523/395673 |
| 1988-05-16 |
update statutory_documents WD 11/04/88 AD 31/03/88---------
PREMIUM
£ SI 2324@.2=464
£ IC 395059/395523 |
| 1988-04-12 |
update statutory_documents WD 07/03/88 AD 26/02/88---------
PREMIUM
£ SI 16309@.2=3261
£ IC 391798/395059 |
| 1988-03-17 |
update statutory_documents WD 09/02/88 AD 28/01/88---------
PREMIUM
£ SI 97744@.2=19548
£ IC 372250/391798 |
| 1988-02-17 |
update statutory_documents WD 18/01/88 AD 06/01/88---------
PREMIUM
£ SI 1317@.2=263
£ IC 371987/372250 |
| 1988-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-01 |
update statutory_documents WD 07/01/88 AD 10/12/87---------
PREMIUM
£ SI 1724@.2=344
£ IC 371643/371987 |
| 1987-12-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-30 |
update statutory_documents WD 05/11/87 AD 29/10/87---------
PREMIUM
£ SI 10898@.2=2179
£ IC 369464/371643 |
| 1987-10-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-26 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-15 |
update statutory_documents RETURN MADE UP TO 13/08/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-11-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-06 |
update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 1986-08-14 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-07-31 |
update statutory_documents COMPANY NAME CHANGED
BRITISH STEAM SPECIALITIES GROUP
PUBLIC LIMITED COMPANY(THE)
CERTIFICATE ISSUED ON 31/07/86 |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1981-10-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1980-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/80 |
| 1979-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/79 |
| 1975-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/75 |
| 1975-09-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1899-08-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/08/99 |
| 1899-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |