| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-25 |
delete address Central Park
Northampton Road
Manchester
M40 5BP |
| 2024-03-25 |
insert address 11 Northampton Road
Manchester
M40 5BP |
| 2024-03-25 |
insert address Arbeta, 11 Northampton Road, Manchester M40 5BP |
| 2023-10-16 |
delete otherexecutives Regi Aalstad |
| 2023-10-16 |
update person_description Alastair Murray => Alastair Murray |
| 2023-10-16 |
update person_description Chris Smith => Chris Smith |
| 2023-10-16 |
update person_title Regi Aalstad: Non - Executive Director; Designated Non - Executive Director for Employee Engagement => Independent Non - Executive Director ( and Designated Non - Executive Director for Employee Engagement ) |
| 2023-07-09 |
delete otherexecutives Igor Kuzniar |
| 2023-07-09 |
delete person Igor Kuzniar |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR KUZNIAR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 1 => 4 |
| 2023-04-07 |
update num_mort_outstanding 0 => 3 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-01-26 |
delete address Estaimpuis Factory
4 Rue Moulin Masure
7730 Estaimpuis
Belgium |
| 2023-01-26 |
delete address Holstebro
Lægaardvej 90 - 94
DK-7500 Holstebro |
| 2023-01-26 |
insert address Registered Number: 45062813
Englandsvej 12
DK-8450 Hammel |
| 2023-01-26 |
insert address Registered Number: 45062813
Lægaardvej 90 - 94
DK-7500 Holstebro |
| 2023-01-26 |
insert alias McBride Australia Pty Limited |
| 2023-01-26 |
insert alias McBride Denmark A/S |
| 2023-01-26 |
insert alias McBride Hong Kong Holdings Limited |
| 2023-01-26 |
insert alias McBride S.A. |
| 2023-01-26 |
insert alias McBride S.A.S. |
| 2023-01-26 |
insert alias McBride S.p.A. |
| 2023-01-26 |
insert registration_number 0403984016 |
| 2023-01-26 |
insert registration_number 04418161008 |
| 2023-01-26 |
insert registration_number 1194421 |
| 2023-01-26 |
insert registration_number 198301003281 |
| 2023-01-26 |
insert registration_number 220175 |
| 2023-01-26 |
insert registration_number 25142864006 |
| 2023-01-26 |
insert registration_number 2798634 |
| 2023-01-26 |
insert registration_number 382 600 708 |
| 2023-01-26 |
insert registration_number 391 159 548 |
| 2023-01-26 |
insert registration_number 45062813 |
| 2023-01-26 |
insert registration_number 463043000042 |
| 2023-01-26 |
insert registration_number 69218 |
| 2023-01-26 |
insert registration_number A-58060179 |
| 2023-01-26 |
insert registration_number B19 423 |
| 2022-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986340004 |
| 2022-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986340003 |
| 2022-11-23 |
delete otherexecutives Regi Aalstad |
| 2022-11-23 |
delete otherexecutives Steve Hannam |
| 2022-11-23 |
delete person Steve Hannam |
| 2022-11-23 |
update person_title Elizabeth McMeikan: Independent Non - Executive Director => Senior Independent Non - Executive Director |
| 2022-11-23 |
update person_title Regi Aalstad: Non - Executive Director; Non - Executive Director at the Ontex Group => Designated Non - Executive Director for Employee Engagement; Non - Executive Director at the Ontex Group |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANNAM |
| 2022-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986340002 |
| 2022-09-20 |
delete otherexecutives Adrian Gurney |
| 2022-09-20 |
insert otherexecutives Teong Dee Ong |
| 2022-09-20 |
delete address Wisma Fortune, No 4, Jalan 16/12
Section 16, 40200 Shah Alam
Selangor Darul Ehsam
Kuala Lumpur
Malaysia |
| 2022-09-20 |
delete person Adrian Gurney |
| 2022-09-20 |
insert address 2, Jalan Bestari 1/KU7
Taman Perindustrian Kapar Bestari
42200 Klang
Selangor Darul Ehsan, Malaysia |
| 2022-09-20 |
insert alias McBride Malaysia SDN. BHD. |
| 2022-09-20 |
insert person Teong Dee Ong |
| 2022-04-17 |
insert otherexecutives Regi Aalstad |
| 2022-04-17 |
insert person Regi Aalstad |
| 2022-03-17 |
delete investor_pages_linkeddomain investis-live.com |
| 2022-03-17 |
insert about_pages_linkeddomain myworkdayjobs.com |
| 2022-03-17 |
insert career_pages_linkeddomain myworkdayjobs.com |
| 2022-03-17 |
insert contact_pages_linkeddomain myworkdayjobs.com |
| 2022-03-17 |
insert index_pages_linkeddomain myworkdayjobs.com |
| 2022-03-17 |
insert investor_pages_linkeddomain myworkdayjobs.com |
| 2022-03-17 |
insert management_pages_linkeddomain myworkdayjobs.com |
| 2022-03-17 |
insert terms_pages_linkeddomain myworkdayjobs.com |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED REGI AALSTAD |
| 2021-12-13 |
delete otherexecutives Neil Harrington |
| 2021-12-13 |
delete person Neil Harrington |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents 26/11/21 STATEMENT OF CAPITAL GBP 18071621.058 |
| 2021-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-10 |
update statutory_documents ALTER ARTICLES 19/10/2021 |
| 2021-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON HARRINGTON / 01/09/2021 |
| 2021-09-23 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 18155043.876 |
| 2021-09-23 |
update statutory_documents 02/09/21 STATEMENT OF CAPITAL GBP 18154522.176 |
| 2021-09-23 |
update statutory_documents 03/09/21 STATEMENT OF CAPITAL GBP 18153722.176 |
| 2021-09-23 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL GBP 18153132.176 |
| 2021-09-23 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 18158252.276 |
| 2021-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-03 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 18163951.176 |
| 2021-09-03 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 18161400.176 |
| 2021-09-03 |
update statutory_documents 25/08/21 STATEMENT OF CAPITAL GBP 18160550.176 |
| 2021-08-25 |
update statutory_documents 19/08/21 STATEMENT OF CAPITAL GBP 18169429.076 |
| 2021-08-25 |
update statutory_documents 20/08/21 STATEMENT OF CAPITAL GBP 18166606.976 |
| 2021-08-18 |
insert otherexecutives Alastair Murray |
| 2021-08-18 |
insert person Alastair Murray |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR SHOLTO NEIL MURRAY |
| 2021-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-29 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 18487911.163 |
| 2021-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MCBRIDE PLC CENTRAL PARK
NORTHAMPTON ROAD
MANCHESTER
M40 5BP
ENGLAND |
| 2021-06-14 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 18174229.576 |
| 2021-06-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-06-11 |
update statutory_documents 20/05/21 STATEMENT OF CAPITAL GBP 18510036.663 |
| 2021-06-11 |
update statutory_documents 25/05/21 STATEMENT OF CAPITAL GBP 18486415.163 |
| 2021-06-11 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 18484415.163 |
| 2021-06-11 |
update statutory_documents 27/05/21 STATEMENT OF CAPITAL GBP 18481665.163 |
| 2021-06-11 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 18171669.576 |
| 2021-05-28 |
update statutory_documents 10/05/21 STATEMENT OF CAPITAL GBP 18565186.963 |
| 2021-05-28 |
update statutory_documents 10/11/20 STATEMENT OF CAPITAL GBP 18956298.81 |
| 2021-05-28 |
update statutory_documents 11/05/21 STATEMENT OF CAPITAL GBP 18551094.463 |
| 2021-05-28 |
update statutory_documents 12/05/21 STATEMENT OF CAPITAL GBP 18545546.563 |
| 2021-05-28 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL GBP 18541546.563 |
| 2021-05-28 |
update statutory_documents 14/05/21 STATEMENT OF CAPITAL GBP 18539546.563 |
| 2021-05-28 |
update statutory_documents 17/05/21 STATEMENT OF CAPITAL GBP 18534416.563 |
| 2021-05-28 |
update statutory_documents 18/05/21 STATEMENT OF CAPITAL GBP 18529366.663 |
| 2021-05-28 |
update statutory_documents 19/05/21 STATEMENT OF CAPITAL GBP 18519236.663 |
| 2021-05-28 |
update statutory_documents 21/05/21 STATEMENT OF CAPITAL GBP 18491411.163 |
| 2021-05-21 |
update statutory_documents 19/04/21 STATEMENT OF CAPITAL GBP 18607931.463 |
| 2021-05-12 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 18597945.063 |
| 2021-05-12 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 18586640.563 |
| 2021-05-12 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 18578233.763 |
| 2021-05-12 |
update statutory_documents 20/04/21 STATEMENT OF CAPITAL GBP 18604583.563 |
| 2021-04-28 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 18631623.763 |
| 2021-04-28 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 18621507.563 |
| 2021-04-28 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 18617350.063 |
| 2021-04-28 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL GBP 175611175.882387 |
| 2021-04-28 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 175611189.863 |
| 2021-04-20 |
delete address Park Road
Barrow
Cumbria
LA14 4BN |
| 2021-04-20 |
delete email gd..@mcbride.co.uk |
| 2021-04-20 |
delete phone +44 (0)1229 814 000 |
| 2021-04-20 |
delete phone +44 (0)1229 836 518 |
| 2021-04-20 |
insert email gd..@mcbride.co.uk |
| 2021-04-08 |
update statutory_documents 22/03/21 STATEMENT OF CAPITAL GBP 18638678.763 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents 08/03/21 STATEMENT OF CAPITAL GBP 18739229.063 |
| 2021-03-23 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 18727237.263 |
| 2021-03-23 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 18724510.863 |
| 2021-03-23 |
update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 18715646.063 |
| 2021-03-23 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 18702813.063 |
| 2021-03-23 |
update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 18689745.763 |
| 2021-03-23 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 2818208.963 |
| 2021-03-23 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 18676757.563 |
| 2021-03-23 |
update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 18662495.763 |
| 2021-03-23 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 18650287.263 |
| 2021-03-14 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 18779791.063 |
| 2021-03-14 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 18775391.063 |
| 2021-03-14 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 18774391.063 |
| 2021-03-14 |
update statutory_documents 04/03/21 STATEMENT OF CAPITAL GBP 18762681.263 |
| 2021-03-14 |
update statutory_documents 05/03/21 STATEMENT OF CAPITAL GBP 18751049.963 |
| 2021-03-14 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 18812370.763 |
| 2021-03-14 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 18803879.863 |
| 2021-03-14 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 18794354.463 |
| 2021-03-14 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 18792354.463 |
| 2021-03-14 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 18782958.763 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-02-26 |
delete investor_pages_linkeddomain media-server.com |
| 2021-02-26 |
insert investor_pages_linkeddomain investis-live.com |
| 2021-02-25 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 18956610.663 |
| 2021-02-24 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 18949143.163 |
| 2021-02-24 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 18939201.863 |
| 2021-02-24 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 18929258.963 |
| 2021-02-24 |
update statutory_documents 04/02/21 STATEMENT OF CAPITAL GBP 18923396.763 |
| 2021-02-24 |
update statutory_documents 05/02/21 STATEMENT OF CAPITAL GBP 18913478.963 |
| 2021-02-24 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 18903486.363 |
| 2021-02-24 |
update statutory_documents 09/02/21 STATEMENT OF CAPITAL GBP 18893617.663 |
| 2021-02-24 |
update statutory_documents 10/02/21 STATEMENT OF CAPITAL GBP 18883812.163 |
| 2021-02-24 |
update statutory_documents 11/02/21 STATEMENT OF CAPITAL GBP 18877987.863 |
| 2021-02-24 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 18868207.363 |
| 2021-02-24 |
update statutory_documents 15/02/21 STATEMENT OF CAPITAL GBP 18858589.463 |
| 2021-02-24 |
update statutory_documents 16/02/21 STATEMENT OF CAPITAL GBP 18848459.863 |
| 2021-02-24 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 18838811.363 |
| 2021-02-24 |
update statutory_documents 18/02/21 STATEMENT OF CAPITAL GBP 18830205.863 |
| 2021-02-24 |
update statutory_documents 19/02/21 STATEMENT OF CAPITAL GBP 18821438.863 |
| 2021-02-24 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 18996126.863 |
| 2021-02-24 |
update statutory_documents 26/01/21 STATEMENT OF CAPITAL GBP 18986158.363 |
| 2021-02-24 |
update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 18976306.163 |
| 2021-02-24 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 18966631.363 |
| 2021-02-05 |
update statutory_documents 04/01/21 STATEMENT OF CAPITAL GBP 19116470.063 |
| 2021-02-05 |
update statutory_documents 05/01/21 STATEMENT OF CAPITAL GBP 19110349.563 |
| 2021-02-05 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 19102413.063 |
| 2021-02-05 |
update statutory_documents 07/01/21 STATEMENT OF CAPITAL GBP 19094847.263 |
| 2021-02-05 |
update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 19087224.963 |
| 2021-02-05 |
update statutory_documents 11/01/21 STATEMENT OF CAPITAL GBP 19079654.963 |
| 2021-02-05 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 19071634.863 |
| 2021-02-05 |
update statutory_documents 13/01/21 STATEMENT OF CAPITAL GBP 19063657.263 |
| 2021-02-05 |
update statutory_documents 14/01/21 STATEMENT OF CAPITAL GBP 19055864.663 |
| 2021-02-05 |
update statutory_documents 15/01/21 STATEMENT OF CAPITAL GBP 19047905.863 |
| 2021-02-05 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 19040034.763 |
| 2021-02-05 |
update statutory_documents 19/01/21 STATEMENT OF CAPITAL GBP 19032443.363 |
| 2021-02-05 |
update statutory_documents 20/01/21 STATEMENT OF CAPITAL GBP 19024148.863 |
| 2021-02-05 |
update statutory_documents 21/01/21 STATEMENT OF CAPITAL GBP 19014832.563 |
| 2021-02-05 |
update statutory_documents 22/01/21 STATEMENT OF CAPITAL GBP 19005575.563 |
| 2021-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-25 |
delete otherexecutives Clive Jennings |
| 2021-01-25 |
delete otherexecutives Sandra Turner |
| 2021-01-25 |
insert cfo Mark Strickland |
| 2021-01-25 |
delete address Suite 3, 400 Canterbury Road
Surrey Hills
VIC 3127
Australia |
| 2021-01-25 |
delete person Appointed in August |
| 2021-01-25 |
delete person Clive Jennings |
| 2021-01-25 |
delete person Sandra Turner |
| 2021-01-25 |
delete phone +61 (0)3 9831 2216 |
| 2021-01-25 |
insert address Suite 4, 191-195 Riversdale Road
Hawthorn, Victoria 3122 |
| 2021-01-25 |
insert person Mark Strickland |
| 2021-01-25 |
insert phone +61 (0)3 9818 0287 |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND |
| 2021-01-14 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 19176030.363 |
| 2021-01-14 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 19169530.363 |
| 2021-01-14 |
update statutory_documents 11/12/20 STATEMENT OF CAPITAL GBP 19164280.363 |
| 2021-01-14 |
update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 19158760.363 |
| 2021-01-14 |
update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 19147352.963 |
| 2021-01-14 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 19147102.963 |
| 2021-01-14 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 19137016.263 |
| 2021-01-14 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 19126266.263 |
| 2021-01-14 |
update statutory_documents 29/12/20 STATEMENT OF CAPITAL GBP 19125233.163 |
| 2020-12-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-14 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 19203932.963 |
| 2020-12-14 |
update statutory_documents 02/12/20 STATEMENT OF CAPITAL GBP 19194735.663 |
| 2020-12-14 |
update statutory_documents 03/12/20 STATEMENT OF CAPITAL GBP 19185420.863 |
| 2020-12-14 |
update statutory_documents 16/11/20 STATEMENT OF CAPITAL GBP 18932943.91 |
| 2020-12-14 |
update statutory_documents 17/11/20 STATEMENT OF CAPITAL GBP 18927315.11 |
| 2020-12-14 |
update statutory_documents 18/11/20 STATEMENT OF CAPITAL GBP 18921500.91 |
| 2020-12-14 |
update statutory_documents 19/11/20 STATEMENT OF CAPITAL GBP 18915947.31 |
| 2020-12-14 |
update statutory_documents 23/11/20 STATEMENT OF CAPITAL GBP 18905533.41 |
| 2020-12-14 |
update statutory_documents 24/11/20 STATEMENT OF CAPITAL GBP 18898970.31 |
| 2020-12-14 |
update statutory_documents 25/11/20 STATEMENT OF CAPITAL GBP 18891481.81 |
| 2020-12-14 |
update statutory_documents 26/11/20 STATEMENT OF CAPITAL GBP 18883606.61 |
| 2020-12-14 |
update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 18881076.61 |
| 2020-12-14 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 19213367.863 |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MCMEIKAN / 05/11/2020 |
| 2020-12-08 |
update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 19222782.663 |
| 2020-12-01 |
update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 20891857.467 |
| 2020-11-27 |
update statutory_documents 20/11/20 STATEMENT OF CAPITAL GBP 18910828.607 |
| 2020-11-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-23 |
update statutory_documents 11/11/20 STATEMENT OF CAPITAL GBP 18949346.31 |
| 2020-11-23 |
update statutory_documents 12/11/20 STATEMENT OF CAPITAL GBP 18942090.91 |
| 2020-11-23 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 18939590.91 |
| 2020-11-18 |
update statutory_documents 03/11/20 STATEMENT OF CAPITAL GBP 18985176.71 |
| 2020-11-18 |
update statutory_documents 04/11/20 STATEMENT OF CAPITAL GBP 18979948.01 |
| 2020-11-18 |
update statutory_documents 05/11/20 STATEMENT OF CAPITAL GBP 18974571.51 |
| 2020-11-18 |
update statutory_documents 06/11/20 STATEMENT OF CAPITAL GBP 18938846.91 |
| 2020-11-18 |
update statutory_documents 09/11/20 STATEMENT OF CAPITAL GBP 18962789.71 |
| 2020-11-16 |
update statutory_documents 02/11/20 STATEMENT OF CAPITAL GBP 18991418.007 |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA TURNER |
| 2020-09-27 |
insert investor_pages_linkeddomain media-server.com |
| 2020-08-25 |
update statutory_documents 25/06/20 STATEMENT OF CAPITAL GBP 18997159.007 |
| 2020-07-19 |
delete cfo Chris Smith |
| 2020-07-19 |
insert otherexecutives Clive Jennings |
| 2020-07-19 |
delete address 20 Rue Gustave Flaubert
F-14590 Moyaux
Normandy
France |
| 2020-07-19 |
insert address 20 Rue Gustave Flaubert
F-14590 Moyaux
France |
| 2020-07-19 |
insert person Clive Jennings |
| 2020-07-19 |
update person_title Chris Smith: Chartered Accountant; Chief Finance Officer; Chief Executive Officer => Chartered Accountant; Chief Executive Officer |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA TURNER / 05/09/2019 |
| 2020-06-18 |
delete ceo Ludwig de Mot |
| 2020-06-18 |
insert ceo Chris Smith |
| 2020-06-18 |
delete address Paddevijverstraat 49 B-8900 Ieper, Belgium |
| 2020-06-18 |
delete address Rue de l industrie Foetz Luxembourg 3895 |
| 2020-06-18 |
delete address Rue des Casernes 55400 Etain France |
| 2020-06-18 |
delete person Ludwig de Mot |
| 2020-06-18 |
delete phone +00 35 2 57 48 49 1 |
| 2020-06-18 |
delete phone +0035 2 5748 49 203 |
| 2020-06-18 |
insert address Paddevijverstraat 49
8900 Ieper
Belgium |
| 2020-06-18 |
insert address Rue de l'industrie
3895 Foetz
Luxembourg |
| 2020-06-18 |
insert address Rue des Casernes
F-55400 Etain
France |
| 2020-06-18 |
insert address ul. Matejki 2a
47-100 Strzelce Opolskie
Poland |
| 2020-06-18 |
insert phone +45 8987 2515 |
| 2020-06-18 |
update person_title Chris Smith: Chartered Accountant; Chief Finance Officer => Chartered Accountant; Chief Finance Officer; Chief Executive Officer |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDWIG DE MOT |
| 2020-05-19 |
update website_status FailedRobotsLimitReached => OK |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 22390029.241 |
| 2020-01-13 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 19094694.052 |
| 2020-01-09 |
update statutory_documents SECRETARY APPOINTED MRS GLENDA ANNE MACGEEKIE |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS |
| 2020-01-07 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 22008485.722 |
| 2020-01-07 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 19099660.561 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MCMEIKAN |
| 2019-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-11-07 |
update statutory_documents DIRECTORS REMUNERATION REPORT APPROVED/REAPPOINT AUDITORS/DIRECTORS AUTHORISED TO DETERMINE AUDITORS REMUNERATION/MAKE POLITICAL DONATIONS & INCUR POLITICAL EXPENDITURE 22/10/2019 |
| 2019-11-07 |
update statutory_documents CAPITALISE SUM NOT EXCEEDING AGGREGATE NOMINAL SUM OF £10 MILLION 22/10/2019 |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR LUDWIG LEO EMIEL DE MOT |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIK DE VOS |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY MARK NODLAND |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR IGOR TADEUSZ KUZNIAR |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-12-19 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 24962754.903 |
| 2018-12-18 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 19266511.822 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA ASSET SERVICES
THE REGISTRY
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
UNITED KINGDOM |
| 2018-09-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HANNAM / 08/08/2018 |
| 2018-06-25 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 22516242.147 |
| 2018-06-25 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 19844403.623 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2018-01-19 |
update statutory_documents SECRETARY APPOINTED MRS CAROL WILLIAMS |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET |
| 2017-12-19 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 667252229.40 |
| 2017-12-19 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 167650380.3 |
| 2017-12-19 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 19489642.13 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-13 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2017-11-08 |
update statutory_documents MARKET PURCHASE 24/10/2017 |
| 2017-09-14 |
update statutory_documents 25/11/16 STATEMENT OF CAPITAL GBP 23515581.21 |
| 2017-09-14 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 21835222.94 |
| 2017-04-28 |
update statutory_documents 25/11/16 STATEMENT OF CAPITAL GBP 19284292.62 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents 25/11/16 STATEMENT OF CAPITAL GBP 19284292.62 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN NAPIER |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COLEMAN |
| 2016-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN BARNET / 07/04/2015 |
| 2016-03-22 |
update statutory_documents 11/03/16 NO MEMBER LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIK DE VOS / 22/03/2016 |
| 2016-01-06 |
update statutory_documents 27/11/15 STATEMENT OF CAPITAL GBP 19040586.33 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents 27/11/15 STATEMENT OF CAPITAL GBP 22715014.166 |
| 2015-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-05 |
update statutory_documents GENERAL BUSINESS 20/10/2015 |
| 2015-11-05 |
update statutory_documents GENERAL BUSINESS 20/10/2015 |
| 2015-11-05 |
update statutory_documents GENERAL BUSINESS 20/10/2015 |
| 2015-11-05 |
update statutory_documents GENERAL BUSINESS 20/10/2015 |
| 2015-11-05 |
update statutory_documents REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS 20/10/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIK DE VOS / 13/04/2015 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-12 |
update statutory_documents 11/03/15 NO MEMBER LIST |
| 2015-03-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COMPUTERSHARE INVESTOR SERVICES PLC
PO BOX PO BOX 82
THE PAVILLIONS BRIDGWATER ROAD
BRISTOL
BS99 7NH |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED RIK DE VOS |
| 2015-03-07 |
delete address MCBRIDE PLC MIDDLETON WAY MIDDLETON MANCHESTER M24 4DP |
| 2015-03-07 |
insert address MIDDLETON WAY MIDDLETON MANCHESTER M24 4DP |
| 2015-03-07 |
update registered_address |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL |
| 2014-12-16 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 19294584.23 |
| 2014-12-05 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 24875388.216 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-10-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-28 |
update statutory_documents APPOINTMENT OF AUDITORS 20/10/2014 |
| 2014-10-28 |
update statutory_documents COMPANY BUSINESS 20/10/2014 |
| 2014-10-28 |
update statutory_documents COMPANY BUSINESS 20/10/2014 |
| 2014-10-28 |
update statutory_documents COMPANY BUSINESS 20/10/2014 |
| 2014-10-28 |
update statutory_documents COMPANY BUSINESS 20/10/2014 |
| 2014-10-28 |
update statutory_documents COMPANY BUSINESS 20/10/2014 |
| 2014-10-28 |
update statutory_documents COMPANY BUSINESS 20/10/2014 |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE |
| 2014-07-07 |
delete company_previous_name TEMPLECO SIXTEEN LIMITED |
| 2014-06-16 |
update statutory_documents 30/05/14 STATEMENT OF CAPITAL GBP 18862481.02 |
| 2014-06-06 |
update statutory_documents 30/05/14 STATEMENT OF CAPITAL GBP 21871103.138 |
| 2014-04-07 |
delete address MCBRIDE PLC MIDDLETON WAY MIDDLETON MANCHESTER ENGLAND M24 4DP |
| 2014-04-07 |
insert address MCBRIDE PLC MIDDLETON WAY MIDDLETON MANCHESTER M24 4DP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-12 |
update statutory_documents 11/03/14 NO MEMBER LIST |
| 2014-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN GRANT NAPIER / 12/02/2014 |
| 2013-12-09 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 18773544.88 |
| 2013-12-03 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 24691829.93 |
| 2013-11-07 |
delete address FIFTH FLOOR EAST 40 BERNARD STREET LONDON ENGLAND WC1N 1LE |
| 2013-11-07 |
insert address MCBRIDE PLC MIDDLETON WAY MIDDLETON MANCHESTER ENGLAND M24 4DP |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update registered_address |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HANNAM / 25/10/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BULL / 25/10/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 25/10/2013 |
| 2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
FIFTH FLOOR EAST 40 BERNARD STREET
LONDON
WC1N 1LE
ENGLAND |
| 2013-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-10-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-10-17 |
update statutory_documents DIR AUTH - AUDITORS RENUMERATION 14/10/2013 |
| 2013-10-17 |
update statutory_documents GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 14/10/2013 |
| 2013-10-17 |
update statutory_documents MAKE POLITICAL DONATIONS 14/10/2013 |
| 2013-10-17 |
update statutory_documents RE-APPOINT AUDITORS 14/10/2013 |
| 2013-10-17 |
update statutory_documents £12 MILLION 14/10/2013 |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-25 |
delete address 28TH FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD |
| 2013-06-25 |
insert address FIFTH FLOOR EAST 40 BERNARD STREET LONDON ENGLAND WC1N 1LE |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON HARRINGTON / 13/06/2013 |
| 2013-06-13 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 18678922.73 |
| 2013-06-05 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 21751479.08 |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
28TH FLOOR CENTRE POINT
103 NEW OXFORD STREET
LONDON
WC1A 1DD |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BULL / 08/04/2013 |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HANNAM / 08/04/2013 |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 08/04/2013 |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LEE / 08/04/2013 |
| 2013-03-14 |
update statutory_documents 11/03/13 NO MEMBER LIST |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HANNAM |
| 2012-11-29 |
update statutory_documents 23/11/12 STATEMENT OF CAPITAL GBP 18653920.83 |
| 2012-11-23 |
update statutory_documents 23/11/12 STATEMENT OF CAPITAL GBP 24245226.498 |
| 2012-11-14 |
update statutory_documents 09/11/12 TREASURY CAPITAL GBP 268490.4 |
| 2012-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-10-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-10-22 |
update statutory_documents COMPANY BUSINESS 15/10/2012 |
| 2012-10-22 |
update statutory_documents COMPANY BUSINESS 15/10/2012 |
| 2012-10-22 |
update statutory_documents COMPANY BUSINESS 15/10/2012 |
| 2012-10-22 |
update statutory_documents COMPANY BUSINESS 15/10/2012 |
| 2012-10-22 |
update statutory_documents 15/10/2012 |
| 2012-10-03 |
update statutory_documents 24/09/12 TREASURY CAPITAL GBP 274611.8 |
| 2012-09-04 |
update statutory_documents 31/08/12 TREASURY CAPITAL GBP 279963.3 |
| 2012-08-17 |
update statutory_documents 07/08/12 TREASURY CAPITAL GBP 283216.5 |
| 2012-07-17 |
update statutory_documents 12/07/12 TREASURY CAPITAL GBP 287432.2 |
| 2012-06-27 |
update statutory_documents 19/06/12 TREASURY CAPITAL GBP 298019.7 |
| 2012-06-07 |
update statutory_documents 25/05/12 STATEMENT OF CAPITAL GBP 18779414.99 |
| 2012-06-07 |
update statutory_documents 29/05/12 TREASURY CAPITAL GBP 307683.2 |
| 2012-05-29 |
update statutory_documents 22/05/12 TREASURY CAPITAL GBP 310070.2 |
| 2012-05-28 |
update statutory_documents 25/05/12 STATEMENT OF CAPITAL GBP 22336498.681 |
| 2012-05-24 |
update statutory_documents 08/05/12 STATEMENT OF CAPITAL GBP 18715692.661 |
| 2012-05-18 |
update statutory_documents 08/05/12 TREASURY CAPITAL GBP 333251 |
| 2012-05-09 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 18705911.66 |
| 2012-04-10 |
update statutory_documents 27/03/12 TREASURY CAPITAL GBP 392384.5 |
| 2012-03-19 |
update statutory_documents 11/03/12 NO MEMBER LIST |
| 2012-01-20 |
update statutory_documents DIRECTOR APPOINTED NEIL SIMON HARRINGTON |
| 2012-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/12/11 TREASURY CAPITAL GBP 393326.9 |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOGDANOWICZ BINDERT |
| 2011-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/11/11 TREASURY CAPITAL GBP 378326.9 |
| 2011-12-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/11/11 TREASURY CAPITAL GBP 364076.9 |
| 2011-12-06 |
update statutory_documents 25/11/11 STATEMENT OF CAPITAL GBP 18535692.66 |
| 2011-12-06 |
update statutory_documents 26/05/11 STATEMENT OF CAPITAL GBP 18253306.03 |
| 2011-12-06 |
update statutory_documents TREASURY CAPITAL |
| 2011-11-28 |
update statutory_documents 25/11/11 STATEMENT OF CAPITAL GBP 30414770.57 |
| 2011-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/10/11 TREASURY CAPITAL GBP 345304.4 |
| 2011-11-03 |
update statutory_documents 17/10/11 TREASURY CAPITAL GBP 318304.4 |
| 2011-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-28 |
update statutory_documents COMPANY BUSINESS 24/10/2011 |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR |
| 2011-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/09/11 TREASURY CAPITAL GBP 335780.5 |
| 2011-10-05 |
update statutory_documents 28/09/11 TREASURY CAPITAL GBP 320780.5 |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA TURNER |
| 2011-08-01 |
update statutory_documents 19/07/11 TREASURY CAPITAL GBP 321248.3 |
| 2011-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/06/11 TREASURY CAPITAL GBP 321667.7 |
| 2011-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/05/11 TREASURY CAPITAL GBP 291667.7 |
| 2011-06-07 |
update statutory_documents 26/05/11 STATEMENT OF CAPITAL GBP 21724836.12 |
| 2011-06-06 |
update statutory_documents 27/05/11 TREASURY CAPITAL GBP 261667.7 |
| 2011-05-12 |
update statutory_documents 06/05/11 TREASURY CAPITAL GBP 264342.5 |
| 2011-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/04/11 TREASURY CAPITAL GBP 267099.5 |
| 2011-05-04 |
update statutory_documents 20/04/11 TREASURY CAPITAL GBP 237099.5 |
| 2011-04-06 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-03-31 |
update statutory_documents ALTER ARTICLES 24/03/2011 |
| 2011-03-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-03-31 |
update statutory_documents DIRECTORS AUTHORISED TO CAPITALISE SUCH SUM AS THE DETERMINE BUT NOT EXCEEDING THE AGGREGATE NOMINAL VALUE SUM OF £4 MILLION 24/03/2011 |
| 2011-03-25 |
update statutory_documents 18/03/11 TREASURY CAPITAL GBP 237744.2 |
| 2011-03-15 |
update statutory_documents 09/03/11 TREASURY CAPITAL GBP 241324.2 |
| 2011-02-24 |
update statutory_documents 10/02/11 TREASURY CAPITAL GBP 245121.6 |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED JEFFREY CARR |
| 2010-11-03 |
update statutory_documents 26/10/10 TREASURY CAPITAL GBP 247555 |
| 2010-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-10-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-10-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-10-28 |
update statutory_documents GENERAL MEETING 14 CLEAR DAYS NOTICE 25/10/2010 |
| 2010-10-28 |
update statutory_documents RE COMPANY BUSINESS 25/10/2010 |
| 2010-10-28 |
update statutory_documents RE DIRECTORS BE AUTHORISED TO DTERMINE AUDITORS RENUMERATION 25/10/2010 |
| 2010-10-28 |
update statutory_documents REAPPOINT AUDITORS 25/10/2010 |
| 2010-10-14 |
update statutory_documents 11/10/10 TREASURY CAPITAL GBP 251727.6 |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BEVERIDGE |
| 2010-10-06 |
update statutory_documents SECRETARY APPOINTED CAROLE ANN BARNET |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE BOGDANOWICZ BINDERT / 30/07/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DEREK BULL |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS |
| 2010-03-25 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-03-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/02/10 TREASURY CAPITAL GBP 283990.4 |
| 2010-01-04 |
update statutory_documents 27/11/09 TREASURY CAPITAL GBP 263990.4 |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES ARMITAGE |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE BOGDANOWICZ BINDERT / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEVERELL SMITH / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LEE / 01/10/2009 |
| 2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES BEVERIDGE / 01/10/2009 |
| 2009-11-23 |
update statutory_documents 08/10/09 TREASURY CAPITAL GBP 272653.2 |
| 2009-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/09/09 TREASURY CAPITAL GBP 284614.7 |
| 2009-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/09/09 TREASURY CAPITAL GBP 303614.7 |
| 2009-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/09/09 TREASURY CAPITAL GBP 323614.7 |
| 2009-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/09/09 TREASURY CAPITAL GBP 378241 |
| 2009-10-30 |
update statutory_documents ADOPT ARTICLES |
| 2009-10-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-10-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-10-30 |
update statutory_documents AUDITORS' REMUNERATION |
| 2009-10-30 |
update statutory_documents GENERAL MEETING |
| 2009-10-30 |
update statutory_documents POLITICAL DONATIONS |
| 2009-10-30 |
update statutory_documents REAPPOINT AUDITORS |
| 2009-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN JOHNSON |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRI TALERMAN |
| 2008-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-31 |
update statutory_documents POLITICAL DONATIONS 27/10/2008 |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED IAN RODERICK JOHNSON |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BEVERIDGE |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 11/03/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2008 FROM
MCBRIDE HOUSE
PENN ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2FY |
| 2007-11-13 |
update statutory_documents 11/10/07
£ TI 100000@1.835=183500 |
| 2007-11-13 |
update statutory_documents 19/10/07
£ TI 150000@.1=15000 |
| 2007-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-11-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-11-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-11-06 |
update statutory_documents COMPANY BUS AUD RENUME 30/10/07 |
| 2007-11-06 |
update statutory_documents COMPANY BUS REAPPT AUD 30/10/07 |
| 2007-10-30 |
update statutory_documents 03/10/07
£ TI 250000@.1=25000 |
| 2007-10-30 |
update statutory_documents 28/09/07
£ TI 250000@.1=25000 |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 11/03/07; BULK LIST AVAILABLE SEPARATELY |
| 2006-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-09 |
update statutory_documents AUDITORS REMUNERATION 31/10/06 |
| 2006-11-09 |
update statutory_documents KPMG REAPPOINTED AUDITO 31/10/06 |
| 2006-08-17 |
update statutory_documents 26/06/06
£ TI 150000@.1=15000 |
| 2006-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents 14/06/06
£ TI 100000@.1=10000 |
| 2006-08-01 |
update statutory_documents 16/06/06
£ TI 50000@.1=5000 |
| 2006-08-01 |
update statutory_documents 19/06/06
£ TI 250000@.1=25000 |
| 2006-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 11/03/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-03-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2006-03-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2006-03-08 |
update statutory_documents £ IC 17761477/17741477
22/02/06
£ SR 200000@.1=20000 |
| 2006-01-10 |
update statutory_documents 02/12/05
£ TI 200000@.1=20000 |
| 2005-12-15 |
update statutory_documents 06/12/05
£ TR 21348@.1=2135 |
| 2005-11-29 |
update statutory_documents £ IC 17781218/17761218
04/11/05
£ SR 200000@.1=20000 |
| 2005-11-24 |
update statutory_documents 07/11/05
£ TR 3415@.1=342 |
| 2005-11-24 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2005-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-16 |
update statutory_documents £ IC 17806218/17781218
20/10/05
£ SR 250000@.1=25000 |
| 2005-11-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-11-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-15 |
update statutory_documents LETTER TO SHAREHOLDERS 31/10/05 |
| 2005-10-13 |
update statutory_documents £ IC 17825314/17805314
15/09/05
£ SR 200000@.1=20000 |
| 2005-09-28 |
update statutory_documents 19/09/05
£ TR 12808@.1=1281 |
| 2005-09-15 |
update statutory_documents 30/08/05
£ TR 28178@.1=2818 |
| 2005-09-05 |
update statutory_documents 22/08/05
£ TR 107926@.1=10793 |
| 2005-08-12 |
update statutory_documents 01/08/05
£ TR 1278473@.1=127847 |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents £ IC 17874149/17824149
05/07/05
£ SR 500000@.1=50000 |
| 2005-07-13 |
update statutory_documents 28/06/05
£ TI 250000@.1=25000 |
| 2005-07-07 |
update statutory_documents 20/06/05
£ TI 250000@.1=25000 |
| 2005-06-28 |
update statutory_documents £ IC 17884149/17874149
07/06/05
£ SR 100000@.1=10000 |
| 2005-06-02 |
update statutory_documents £ IC 17909149/17884149
20/05/05
£ SR 250000@.1=25000 |
| 2005-05-31 |
update statutory_documents £ IC 17929149/17909149
10/05/05
£ SR 200000@.1=20000 |
| 2005-05-25 |
update statutory_documents £ IC 17954149/17929149
05/05/05
£ SR 250000@.1=25000 |
| 2005-05-18 |
update statutory_documents £ IC 17974149/17954149
20/04/05
£ SR 200000@.1=20000 |
| 2005-05-11 |
update statutory_documents £ IC 18124149/17974149
07/04/05
£ SR 1500000@.1=150000 |
| 2005-04-20 |
update statutory_documents 02/03/05
£ TI 125000@.1=12500 |
| 2005-04-20 |
update statutory_documents 04/03/05
£ TI 200000@.1=20000 |
| 2005-04-20 |
update statutory_documents 14/03/05
£ TI 500000@.1=50000 |
| 2005-04-20 |
update statutory_documents 25/02/05
£ TI 200000@.1=20000 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 11/03/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-03-10 |
update statutory_documents £ IC 17637164/17617164
24/02/05
£ SR 200000@.1=20000 |
| 2005-03-02 |
update statutory_documents £ IC 17647164/17637164
18/02/05
£ SR 100000@.1=10000 |
| 2005-02-09 |
update statutory_documents £ IC 17656514/17646514
06/12/04
£ SR 100000@.1=10000 |
| 2005-01-10 |
update statutory_documents £ IC 17661926/17651926
14/12/04
£ SR 100000@.1=10000 |
| 2004-12-08 |
update statutory_documents £ IC 17671860/17661860
23/11/04
£ SR 100000@.1=10000 |
| 2004-11-23 |
update statutory_documents £ IC 17681732/17671732
09/11/04
£ SR 100000@.1=10000 |
| 2004-11-17 |
update statutory_documents £ IC 17690938/17680938
17/09/04
£ SR 100000@.1=10000 |
| 2004-11-17 |
update statutory_documents £ IC 17710938/17690938
21/09/04
£ SR 200000@.1=20000 |
| 2004-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-11-04 |
update statutory_documents £ SR 150000@.1
18/01/04 |
| 2004-10-26 |
update statutory_documents £ IC 17724984/17709984
12/10/04
£ SR 150000@.1=15000 |
| 2004-10-26 |
update statutory_documents £ IC 17739984/17724984
06/10/04
£ SR 150000@.1=15000 |
| 2004-10-21 |
update statutory_documents £ IC 17759984/17739984
21/09/04
£ SR 200000@.1=20000 |
| 2004-10-21 |
update statutory_documents £ IC 17769984/17759984
17/09/04
£ SR 100000@.1=10000 |
| 2004-10-12 |
update statutory_documents £ IC 17784984/17769984
29/09/04
£ SR 150000@.1=15000 |
| 2004-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 11/03/04; BULK LIST AVAILABLE SEPARATELY |
| 2003-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-11-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-11-20 |
update statutory_documents REAPPOINTED AUDITORS KP 04/11/03 |
| 2003-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 11/03/03; BULK LIST AVAILABLE SEPARATELY |
| 2002-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-12-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-12-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-12-07 |
update statutory_documents RE APPOINTED AUDITORS 02/12/02 |
| 2002-12-07 |
update statutory_documents SAVING OPTION SCHEME 02/12/02 |
| 2002-12-07 |
update statutory_documents SHARE OPTION SCHEME 02/12/02 |
| 2002-12-07 |
update statutory_documents SHARE OWNERSHIP 02/12/02 |
| 2002-12-07 |
update statutory_documents SHARE OWNERSHIP 02/12/02 |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 11/03/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-19 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2001-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-19 |
update statutory_documents AUDITORS RE APPOINTED 13/12/01 |
| 2001-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 11/03/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/00 |
| 2000-12-21 |
update statutory_documents AUDITORS APP 07/12/00 |
| 2000-12-21 |
update statutory_documents ALTER ARTICLES 07/12/00 |
| 2000-12-21 |
update statutory_documents MARKET PURCHASES 07/12/00 |
| 2000-12-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/00 |
| 2000-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 11/03/00; BULK LIST AVAILABLE SEPARATELY |
| 1999-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/99 |
| 1999-11-09 |
update statutory_documents RE APTT AUD 28/10/99 |
| 1999-11-09 |
update statutory_documents AGREEMANT 163 28/10/99 |
| 1999-11-09 |
update statutory_documents SE 94 28/10/99 |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 11/03/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/98 |
| 1998-11-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-11-04 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/10/98 |
| 1998-11-04 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/10/98 |
| 1998-05-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 11/03/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-03-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/97 |
| 1997-11-06 |
update statutory_documents 26263180 AT 10 PENCE 30/10/97 |
| 1997-11-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/97 |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 11/03/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/96 |
| 1996-11-05 |
update statutory_documents DIRS POWERS 29/10/96 |
| 1996-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 25/10/96 |
| 1996-10-07 |
update statutory_documents AMENDING AUDS RESIGNATION LETTER |
| 1996-10-04 |
update statutory_documents RE SHARES 25/09/96 |
| 1996-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/96 FROM:
5TH FLOOR
5 LOWER BELGRAVE STREET
LONDON
SW1W 0NR |
| 1996-04-25 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 11/03/96; BULK LIST AVAILABLE SEPARATELY |
| 1995-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/95 |
| 1995-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/95 |
| 1995-11-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/95 |
| 1995-07-26 |
update statutory_documents CONVE
13/07/95 |
| 1995-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED
12/06/95 |
| 1995-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-06-29 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-22 |
update statutory_documents ADOPT MEM AND ARTS 12/06/95 |
| 1995-06-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/95 |
| 1995-06-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/95 |
| 1995-06-22 |
update statutory_documents CAP £13600000 12/06/95 |
| 1995-06-22 |
update statutory_documents CAP£10600000 12/06/95 |
| 1995-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents ALTER MEM AND ARTS 16/05/95 |
| 1995-05-18 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1995-05-18 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1995-05-18 |
update statutory_documents AUDITORS' REPORT |
| 1995-05-18 |
update statutory_documents AUDITORS' STATEMENT |
| 1995-05-18 |
update statutory_documents BALANCE SHEET |
| 1995-05-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1995-05-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1995-05-18 |
update statutory_documents REREGISTRATION PRI-PLC 18/05/95 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 1995-01-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-11-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-22 |
update statutory_documents ALTER MEM AND ARTS 31/10/94 |
| 1994-11-22 |
update statutory_documents ALTER MEM AND ARTS 31/10/94 |
| 1994-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-23 |
update statutory_documents ALTER MEM AND ARTS 03/08/94 |
| 1994-06-09 |
update statutory_documents VARIATION RIGHTS 23/05/94 |
| 1994-06-07 |
update statutory_documents COMPANY NAME CHANGED
TEMPLECO SIXTEEN LIMITED
CERTIFICATE ISSUED ON 08/06/94 |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 1994-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/93 |
| 1993-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/93 FROM:
MIDDLETON WAY
MIDDLETON
MANCHESTER M24 4DP |
| 1993-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/93 FROM:
20 ESSEX STREET
LONDON
WC2R 3AL |
| 1993-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-09 |
update statutory_documents ALTER MEM AND ARTS 29/06/93 |
| 1993-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED
27/05/93 |
| 1993-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-16 |
update statutory_documents £ NC 16000/11468000
27/ |
| 1993-06-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-11 |
update statutory_documents S-DIV
17/05/93 |
| 1993-06-11 |
update statutory_documents £ NC 100/16000
17/05/93 |
| 1993-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |