| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ANNA CEENEY / 06/04/2023 |
| 2023-04-05 |
update robots_txt_status www.awdirect.co.uk: 200 => 404 |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MS DEEPU PRASAD CHINTAMANENI |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYMONDS |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN STEPHEN MATTHEWS |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED PAUL MORTON ALISTAIR PHILLIPS-DAVIES |
| 2022-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTAKER |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDROS NASSUPHIS |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL MILLS |
| 2022-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BARRY / 01/09/2022 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK MILLS / 16/12/2021 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME VERONICA ANNE COURTICE / 01/12/2021 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR BATISTE THOMAS DEGARIS OGIER |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRYCE |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-14 |
update statutory_documents 13/07/21 STATEMENT OF CAPITAL GBP 32000002 |
| 2021-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-05-04 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 32000001 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD BARRY |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BUCK / 07/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents ALTER ARTICLES 30/09/2020 |
| 2020-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK MILLS / 18/05/2020 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SIMPSON / 18/05/2020 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BILLINGHAM |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BRYCE / 29/08/2019 |
| 2019-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ANNA CEENEY / 19/08/2019 |
| 2019-08-09 |
update statutory_documents ADOPT ARTICLES 26/07/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN BUCK |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LONGHURST |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MS ZARIN HOMI PATEL |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD |
| 2018-10-08 |
update statutory_documents 05/10/18 STATEMENT OF CAPITAL GBP 32000000 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SIMPSON / 01/10/2013 |
| 2018-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-08-21 |
update statutory_documents ALTER ARTICLES 03/08/2018 |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWSOME |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SPENCER |
| 2018-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLIAN WATER SERVICES UK PARENT CO LIMITED |
| 2018-05-30 |
update statutory_documents CESSATION OF ANGLIAN WATER SERVICES HOLDINGS LIMITED AS A PSC |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE CEENEY |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN SYMONDS |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WERNER KERSCHL |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-06-01 |
| 2016-05-04 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED WERNER KERSCHL |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEYMOUR |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARNETT |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINSON |
| 2015-10-20 |
update statutory_documents ADOPT ARTICLES 30/09/2015 |
| 2015-10-20 |
update statutory_documents 05/10/15 STATEMENT OF CAPITAL GBP 2570200000.00 |
| 2015-10-20 |
update statutory_documents CONSOLIDATION
05/10/15 |
| 2015-10-07 |
delete address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ |
| 2015-10-07 |
insert address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6XU |
| 2015-10-07 |
update registered_address |
| 2015-10-05 |
update statutory_documents SOLVENCY STATEMENT DATED 30/09/15 |
| 2015-10-05 |
update statutory_documents REDUCE ISSUED CAPITAL 05/10/2015 |
| 2015-10-05 |
update statutory_documents 05/10/15 STATEMENT OF CAPITAL GBP 10000000 |
| 2015-10-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
LANCASTER HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6YJ |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MAXWELL GARNETT / 06/08/2015 |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERT JAMES LONGHURST / 06/08/2015 |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK GARRY WHITTAKER / 28/07/2015 |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NAPIER |
| 2015-06-07 |
delete address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6YJ |
| 2015-06-07 |
insert address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-18 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RAYMOND HIRST |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL GOOD |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA ANNE COURTICE |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NEWSOME / 20/10/2014 |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK MILLS / 20/10/2014 |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN SPENCER / 20/10/2014 |
| 2015-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN FREDERICK COX / 20/10/2014 |
| 2015-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUDLEY WATKINSON / 20/10/2014 |
| 2015-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SIMPSON / 20/10/2014 |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MONTAGUE |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOETTERING |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER BRYCE |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN ROBERT BILLINGHAM |
| 2014-11-07 |
delete address ANGLIAN HOUSE, AMBURY ROAD HUNTINGDON CAMBS PE29 3NZ |
| 2014-11-07 |
insert address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6YJ |
| 2014-11-07 |
update registered_address |
| 2014-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
ANGLIAN HOUSE, AMBURY ROAD
HUNTINGDON
CAMBS
PE29 3NZ |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-20 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRYCE |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER BRYCE |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN SEYMOUR |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS HERMAN KOETTERING |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JULIAN FREDERICK COX |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MR NIALL PATRICK MILLS |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK GARRY WHITTAKER / 18/11/2013 |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED PAUL FREDERICK GARRY WHITTAKER |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-07-01 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-13 |
update statutory_documents 29/04/13 FULL LIST |
| 2012-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-28 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SIMPSON / 14/11/2011 |
| 2011-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-23 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-10-05 |
update statutory_documents SOLVENCY STATEMENT DATED 05/10/10 |
| 2010-10-05 |
update statutory_documents REDUCE ISSUED CAPITAL 30/09/2010 |
| 2010-10-05 |
update statutory_documents 05/10/10 STATEMENT OF CAPITAL GBP 10000000 |
| 2010-10-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NEWSOME / 15/06/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN SPENCER / 27/05/2010 |
| 2010-05-07 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN SPENCER / 24/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NEWSOME / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED SIR ADRIAN ALASTAIR MONTAGUE |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONSON COX |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MAXWELL GARNETT / 01/10/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATKINSON / 01/10/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMPSON / 01/10/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART NAPIER / 01/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERT JAMES LONGHURST / 01/10/2009 |
| 2009-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONSON COX / 01/10/2009 |
| 2009-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents CONFLICT OF INTEREST 26/02/2008 |
| 2008-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICK FIRTH |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents S366A DISP HOLDING AGM 16/07/04 |
| 2005-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/05 FROM:
HENDERSON HOUSE
LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE PE29 6XQ |
| 2005-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM:
ANGLIAN HOUSE
AMBURY ROAD
HUNTINGDON
CAMBRIDGESHIRE PE29 3NZ |
| 2003-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-18 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1999-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 1998-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 1997-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-10 |
update statutory_documents RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 1995-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 1994-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 1994-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 1993-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/93 FROM:
AMBURY ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE18 6NZ |
| 1993-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 1992-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1992-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1992-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 1991-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-15 |
update statutory_documents RE GUARANTEE 03/01/91 |
| 1990-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1990-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 1990-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED
20/11/89 |
| 1989-12-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/89 |
| 1989-12-07 |
update statutory_documents £ NC 50000/860000000
20 |
| 1989-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/89 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1989-09-06 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-09-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/89 |
| 1989-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |