| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-03-20 |
delete otherexecutives Stephen Bottom |
| 2024-03-20 |
insert otherexecutives David Kelly |
| 2024-03-20 |
delete person Adam Alrubaie |
| 2024-03-20 |
delete person Christopher Potter |
| 2024-03-20 |
delete person Peter Jackson |
| 2024-03-20 |
delete source_ip 52.95.142.0 |
| 2024-03-20 |
delete source_ip 52.95.142.4 |
| 2024-03-20 |
delete source_ip 52.95.142.44 |
| 2024-03-20 |
delete source_ip 52.95.142.48 |
| 2024-03-20 |
delete source_ip 52.95.142.88 |
| 2024-03-20 |
delete source_ip 52.95.143.92 |
| 2024-03-20 |
delete source_ip 52.95.148.115 |
| 2024-03-20 |
delete source_ip 52.95.150.35 |
| 2024-03-20 |
insert person Brian Jamieson |
| 2024-03-20 |
insert person Dagmara Scott |
| 2024-03-20 |
insert person Thomas Jones |
| 2024-03-20 |
insert person Tim Weeden |
| 2024-03-20 |
insert source_ip 52.95.142.28 |
| 2024-03-20 |
insert source_ip 52.95.142.92 |
| 2024-03-20 |
insert source_ip 52.95.149.168 |
| 2024-03-20 |
insert source_ip 52.95.150.27 |
| 2024-03-20 |
insert source_ip 52.95.150.47 |
| 2024-03-20 |
insert source_ip 52.95.150.95 |
| 2024-03-20 |
insert source_ip 52.95.150.152 |
| 2024-03-20 |
insert source_ip 52.95.150.180 |
| 2024-03-20 |
update person_title David Kelly: Production Manager => Production Director |
| 2024-03-20 |
update person_title Gary Adams: Senior Building Surveyor => Associate, Building Consultancy |
| 2024-03-20 |
update person_title Jennifer Flower: Interior Designer => Senior Interior Designer |
| 2024-03-20 |
update person_title Keith Peterson: Senior Architect => Senior Architect, Architecture |
| 2024-03-20 |
update person_title Matt Stephenson: Senior Architect => Associate, Architecture |
| 2024-03-20 |
update person_title Richard Rudd: Associate Director, Building Consultancy => Regional Director, Building Consultancy |
| 2024-03-20 |
update person_title Stephen Bottom: Director => Director, Building Consultancy |
| 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 |
delete source_ip 52.95.142.40 |
| 2023-10-05 |
delete source_ip 52.95.143.112 |
| 2023-10-05 |
delete source_ip 52.95.148.172 |
| 2023-10-05 |
delete source_ip 52.95.149.39 |
| 2023-10-05 |
delete source_ip 52.95.149.87 |
| 2023-10-05 |
delete source_ip 52.95.150.180 |
| 2023-10-05 |
delete source_ip 52.95.191.52 |
| 2023-10-05 |
insert person Frances Cobley |
| 2023-10-05 |
insert source_ip 52.95.142.0 |
| 2023-10-05 |
insert source_ip 52.95.142.4 |
| 2023-10-05 |
insert source_ip 52.95.142.44 |
| 2023-10-05 |
insert source_ip 52.95.142.48 |
| 2023-10-05 |
insert source_ip 52.95.142.88 |
| 2023-10-05 |
insert source_ip 52.95.143.92 |
| 2023-10-05 |
insert source_ip 52.95.148.115 |
| 2023-10-05 |
insert source_ip 52.95.150.35 |
| 2023-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-02 |
insert otherexecutives Stephen Bottom |
| 2023-09-02 |
delete source_ip 52.95.148.151 |
| 2023-09-02 |
insert person Adam Alrubaie |
| 2023-09-02 |
insert person Craig Hilton |
| 2023-09-02 |
insert person Holly Gwazdacz-Morris |
| 2023-09-02 |
insert person Ian Turrell |
| 2023-09-02 |
insert person Stefan Harris |
| 2023-09-02 |
insert person Tim Ordway |
| 2023-09-02 |
insert person William Li |
| 2023-09-02 |
insert source_ip 52.95.142.40 |
| 2023-09-02 |
insert source_ip 52.95.143.112 |
| 2023-09-02 |
insert source_ip 52.95.148.172 |
| 2023-09-02 |
insert source_ip 52.95.149.39 |
| 2023-09-02 |
insert source_ip 52.95.149.87 |
| 2023-09-02 |
insert source_ip 52.95.150.180 |
| 2023-09-02 |
insert source_ip 52.95.191.52 |
| 2023-09-02 |
update person_title Stephen Bottom: Director, Building Consultancy => Director |
| 2023-07-31 |
delete source_ip 52.95.148.115 |
| 2023-07-31 |
insert person Gary Adams |
| 2023-07-31 |
insert person Michael Dunn |
| 2023-07-31 |
insert source_ip 52.95.148.151 |
| 2023-06-29 |
delete address 31-35 Kirby Street, London, EC1N 8TE United Kingdom |
| 2023-06-29 |
delete source_ip 52.95.150.135 |
| 2023-06-29 |
insert address 24 Greville Street, London, EC1N 8SS United Kingdom |
| 2023-06-29 |
insert person Matt Stephenson |
| 2023-06-29 |
insert source_ip 52.95.148.115 |
| 2023-06-29 |
update person_title Sharon Armstrong: Head of Human Resources => Human Resources Director |
| 2023-05-28 |
delete about_pages_linkeddomain assets-servd.host |
| 2023-05-28 |
delete career_pages_linkeddomain assets-servd.host |
| 2023-05-28 |
delete service_pages_linkeddomain assets-servd.host |
| 2023-05-28 |
delete source_ip 52.95.149.151 |
| 2023-05-28 |
insert about_pages_linkeddomain svdcdn.com |
| 2023-05-28 |
insert career_pages_linkeddomain svdcdn.com |
| 2023-05-28 |
insert person Victoria Shepherdson |
| 2023-05-28 |
insert service_pages_linkeddomain svdcdn.com |
| 2023-05-28 |
insert source_ip 52.95.150.135 |
| 2023-04-12 |
delete source_ip 52.95.143.16 |
| 2023-04-12 |
insert address Brunel House, Fitzalan Road, Cardiff, CF24 0EB United Kingdom |
| 2023-04-12 |
insert contact_pages_linkeddomain goo.gl |
| 2023-04-12 |
insert person Man Him Ho |
| 2023-04-12 |
insert phone +44 (0)2922 930 890 |
| 2023-04-12 |
insert source_ip 52.95.149.151 |
| 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 |
| 2023-03-11 |
delete general_emails he..@ahr.co.uk |
| 2023-03-11 |
delete office_emails bi..@ahr.co.uk |
| 2023-03-11 |
delete office_emails br..@ahr.co.uk |
| 2023-03-11 |
delete office_emails hu..@ahr.co.uk |
| 2023-03-11 |
delete office_emails lo..@ahr.co.uk |
| 2023-03-11 |
delete office_emails ma..@ahr.co.uk |
| 2023-03-11 |
delete otherexecutives Keith Mallon |
| 2023-03-11 |
delete personal_emails ad..@ahr.co.uk |
| 2023-03-11 |
delete personal_emails al..@ahr.co.uk |
| 2023-03-11 |
delete personal_emails am..@ahr.co.uk |
| 2023-03-11 |
delete personal_emails an..@ahr.co.uk |
| 2023-03-11 |
delete personal_emails an..@ahr.co.uk |
| 2023-03-11 |
delete personal_emails an..@ahr.co.uk |
| 2023-03-11 |
delete personal_emails an..@ahr.co.uk |
| 2023-03-11 |
delete personal_emails bi..@ahr.co.uk |
| 2023-03-11 |
delete publicrelations_emails pr..@ahr.co.uk |
| 2023-03-11 |
delete email ad..@ahr.co.uk |
| 2023-03-11 |
delete email al..@ahr.co.uk |
| 2023-03-11 |
delete email am..@ahr.co.uk |
| 2023-03-11 |
delete email an..@ahr.co.uk |
| 2023-03-11 |
delete email an..@ahr.co.uk |
| 2023-03-11 |
delete email an..@ahr.co.uk |
| 2023-03-11 |
delete email an..@ahr.co.uk |
| 2023-03-11 |
delete email bi..@ahr.co.uk |
| 2023-03-11 |
delete email bi..@ahr.co.uk |
| 2023-03-11 |
delete email br..@ahr.co.uk |
| 2023-03-11 |
delete email gl..@ahr.co.uk |
| 2023-03-11 |
delete email he..@ahr.co.uk |
| 2023-03-11 |
delete email hu..@ahr.co.uk |
| 2023-03-11 |
delete email le..@ahr.co.uk |
| 2023-03-11 |
delete email lo..@ahr.co.uk |
| 2023-03-11 |
delete email ma..@ahr.co.uk |
| 2023-03-11 |
delete email pr..@ahr.co.uk |
| 2023-03-11 |
delete email sh..@ahr.co.uk |
| 2023-03-11 |
delete person Robert Grayson |
| 2023-03-11 |
delete service_pages_linkeddomain 1dr.digital |
| 2023-03-11 |
delete source_ip 52.95.149.139 |
| 2023-03-11 |
insert person Keith Peterson |
| 2023-03-11 |
insert person Louise Smith |
| 2023-03-11 |
insert source_ip 52.95.143.16 |
| 2023-03-11 |
update person_title David King: Associate, Landscape Design => Senior Associate, Landscape Design |
| 2023-03-11 |
update person_title Keith Mallon: Regional Director => Regional Director, Building Consultancy |
| 2023-03-11 |
update person_title Paul Dobson: Associate Director, Building Consultancy => Regional Director, Building Consultancy |
| 2023-03-11 |
update person_title Philip Facey: Building Surveyor, Building Consultancy => Associate Director, Building Consultancy |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN HUNT |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAYSON |
| 2022-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE GRAYSON / 08/08/2022 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIELAND |
| 2021-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE GRAYSON |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DOUGLAS WIELAND |
| 2021-02-07 |
delete address 5-8 HARDWICK STREET LONDON ENGLAND EC1R 4RG |
| 2021-02-07 |
insert address 5TH FLOOR 55 PRINCESS STREET MANCHESTER ENGLAND M2 4EW |
| 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 |
| 2021-02-07 |
update registered_address |
| 2021-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
5-8 HARDWICK STREET
LONDON
EC1R 4RG
ENGLAND |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-10-30 |
delete address 5-8 HARDWICK STREET LONDON EC1R 4RG |
| 2020-10-30 |
insert address 5-8 HARDWICK STREET LONDON ENGLAND EC1R 4RG |
| 2020-10-30 |
update registered_address |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
NORWICH UNION HOUSE HIGH STREET
HUDDERSFIELD
HD1 2LR
ENGLAND |
| 2020-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2020 FROM
5-8 HARDWICK STREET
LONDON
EC1R 4RG |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALWYNNE CHARLES GRAYSON / 02/12/2019 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL LANGAN / 23/09/2019 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIELAND |
| 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 |
| 2018-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-12 |
update statutory_documents SOLVENCY STATEMENT DATED 03/10/18 |
| 2018-10-12 |
update statutory_documents CANCEL SHAREPREM A/C AND CAPITAL REDEMPTION RESERVE 03/10/2018 |
| 2018-10-12 |
update statutory_documents 12/10/18 STATEMENT OF CAPITAL GBP 104445.16 |
| 2018-10-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-07 |
insert company_previous_name AHR GLOBAL LIMITED |
| 2018-10-07 |
update name AHR GLOBAL LIMITED => AHR GROUP LIMITED |
| 2018-10-07 |
update num_mort_partsatisfied 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DOUGLAS WIELAND |
| 2018-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-01 |
update statutory_documents COMPANY NAME CHANGED AHR GLOBAL LIMITED
CERTIFICATE ISSUED ON 01/08/18 |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALWYNNE CHARLES GRAYSON |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update num_mort_charges 1 => 2 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043642500002 |
| 2017-02-06 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DOUGLAS WIELAND |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FIRTH |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-07 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-03 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-11-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-08-07 |
update accounts_last_madeup_date 2014-01-01 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-02 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-01-01 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/14 |
| 2014-08-07 |
insert company_previous_name AEDAS GROUP LTD. |
| 2014-08-07 |
update name AEDAS GROUP LTD. => AHR GLOBAL LIMITED |
| 2014-07-07 |
update statutory_documents COMPANY NAME CHANGED AEDAS GROUP LTD.
CERTIFICATE ISSUED ON 07/07/14 |
| 2014-07-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-05 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-28 |
update statutory_documents 28/01/14 STATEMENT OF CAPITAL GBP 104445.16 |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHNSON JOHNSON / 15/01/2014 |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LANGAN |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WRIGHT |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HANDLEY |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELLIS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-24 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOSEPH JOHNSON |
| 2013-01-30 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OBORN |
| 2012-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-02 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-13 |
update statutory_documents 07/04/11 STATEMENT OF CAPITAL GBP 116050.18 |
| 2011-04-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 2011-04-14 |
update statutory_documents AUTH DIRS RE SECT 175 OF CA 2006 07/04/2011 |
| 2011-02-28 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-06-23 |
update statutory_documents 11/06/10 STATEMENT OF CAPITAL GBP 104445.16 |
| 2010-02-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR HANDLEY / 24/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER OBORN / 24/02/2010 |
| 2009-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents S-DIV
22/04/04 |
| 2007-02-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-02-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-02-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-02-27 |
update statutory_documents SUBDIVISION 22/04/04 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS; AMEND |
| 2007-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/06 FROM:
5-8 HARDWICK STREET
LONDON
EC1R 4RB |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2004-08-18 |
update statutory_documents COMPANY NAME CHANGED
AEDAS LIMITED
CERTIFICATE ISSUED ON 18/08/04 |
| 2004-04-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-04-03 |
update statutory_documents £ NC 1000/1000000
11/12/03 |
| 2004-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED 11/12/03 |
| 2004-04-03 |
update statutory_documents RE AGREEMENT ISSUED SHA 11/12/03 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2002-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/02 FROM:
5-8 HARDWICK STREET
LONDON
EC1R 4RB |
| 2002-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/02 FROM:
NORWICH UNION HOUSE
HIGH STREET
HUDDERSFIELD
WEST YORKSHIRE HD1 2LF |
| 2002-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |