| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-27 => 2024-09-27 |
| 2023-05-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-27 => 2023-09-27 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELCHIN SALMANOV / 01/01/2022 |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HANNAM |
| 2023-01-09 |
update statutory_documents CESSATION OF FUAD HUSEYNLI AS A PSC |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYWARD |
| 2022-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANAR ASGAROV / 14/07/2022 |
| 2022-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. FUAD HUSEYNLI / 22/05/2022 |
| 2022-07-24 |
update statutory_documents CESSATION OF IAN CHARLES HANNAM AS A PSC |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-04-01 |
delete industry_tag resource |
| 2022-04-01 |
delete person Brazil Plant |
| 2022-04-01 |
delete phone +44 7800 586033 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-27 => 2022-09-27 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ELCHIN SALMANOV |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-27 => 2021-09-27 |
| 2021-04-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-27 => 2020-12-27 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-27 |
| 2019-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update account_ref_day 28 => 27 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 2019-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES HANNAM |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN CHARLES HANNAM / 17/05/2019 |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. FUAD HUSEYNLI / 17/05/2019 |
| 2019-05-15 |
update statutory_documents 22/04/19 STATEMENT OF CAPITAL GBP 7556.53
22/04/19 STATEMENT OF CAPITAL USD 57886857.68 |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-27 => 2019-09-28 |
| 2018-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANAR ASGAROV / 05/11/2018 |
| 2018-10-07 |
delete address 21 UPPER BROOK STREET LONDON UNITED KINGDOM W1K 7PY |
| 2018-10-07 |
insert address 85 GREAT PORTLAND STREET LONDON W1W 7LT |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2018-12-27 |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 2018-09-11 |
update statutory_documents 04/09/18 STATEMENT OF CAPITAL GBP 7555.53
04/09/18 STATEMENT OF CAPITAL USD 57886857.68 |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
21 UPPER BROOK STREET
LONDON
W1K 7PY
UNITED KINGDOM |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2018-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-18 => 2018-09-29 |
| 2018-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD RAEIN |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-03-18 |
| 2017-12-18 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-28 |
| 2017-09-28 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUAD HUSEYNLI |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COLLER |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND BUCKLEY |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ZIFF |
| 2017-02-07 |
delete address WINDRUSH COURT, SUITE I ABINGDON BUSINESS PARK ABINGDON OXFORDSHIRE OX14 1SY |
| 2017-02-07 |
insert address 21 UPPER BROOK STREET LONDON UNITED KINGDOM W1K 7PY |
| 2017-02-07 |
update registered_address |
| 2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
WINDRUSH COURT, SUITE I ABINGDON BUSINESS PARK
ABINGDON
OXFORDSHIRE
OX14 1SY |
| 2016-12-21 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 7184.53
20/12/16 STATEMENT OF CAPITAL USD 57886857.68 |
| 2016-12-21 |
update statutory_documents 21/12/16 STATEMENT OF CAPITAL GBP 7554.53
21/12/16 STATEMENT OF CAPITAL USD 57886857.68 |
| 2016-12-07 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 7084.53
14/10/16 STATEMENT OF CAPITAL USD 57752629.68 |
| 2016-12-07 |
update statutory_documents 26/10/16 STATEMENT OF CAPITAL GBP 7084.53
26/10/16 STATEMENT OF CAPITAL USD 57886857.68 |
| 2016-10-05 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 7084.53
27/09/16 STATEMENT OF CAPITAL USD 57676206.68 |
| 2016-09-29 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 7084.53
15/07/16 STATEMENT OF CAPITAL USD 57541670.68 |
| 2016-08-25 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 7084.53
15/07/16 STATEMENT OF CAPITAL USD 57399974.68 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-22 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 7084.53
15/07/16 STATEMENT OF CAPITAL USD 57397208.68 |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-12 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-05-10 |
update statutory_documents 26/04/16 STATEMENT OF CAPITAL GBP 7084.53
26/04/16 STATEMENT OF CAPITAL USD 57263996.68 |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOSEPH COLLER / 28/04/2016 |
| 2016-02-17 |
update statutory_documents 06/01/16 STATEMENT OF CAPITAL GBP 7084.53
06/01/16 STATEMENT OF CAPITAL USD 57028266.68 |
| 2016-02-17 |
update statutory_documents 08/02/16 STATEMENT OF CAPITAL GBP 7084.53
08/02/16 STATEMENT OF CAPITAL USD 57131087.68 |
| 2016-02-17 |
update statutory_documents 30/12/15 STATEMENT OF CAPITAL GBP 7084.53
30/12/15 STATEMENT OF CAPITAL USD 56959487.68 |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD REZA RAEIN |
| 2015-12-16 |
update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 7084.53
16/10/15 STATEMENT OF CAPITAL USD 56808438.68 |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAD RAHIMOV |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADMIN BADRELDIN |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-16 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 7084.53
10/09/15 STATEMENT OF CAPITAL USD 56512689.68 |
| 2015-06-07 |
delete address WINDRUSH COURT, SUITE I ABINGDON BUSINESS PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 1SY |
| 2015-06-07 |
insert address WINDRUSH COURT, SUITE I ABINGDON BUSINESS PARK ABINGDON OXFORDSHIRE OX14 1SY |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-19 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-05-13 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 7084.53
06/02/15 STATEMENT OF CAPITAL USD 55567684.68 |
| 2015-05-13 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 7084.53
16/04/15 STATEMENT OF CAPITAL USD 55881164.68 |
| 2015-03-07 |
delete address WILTON CENTRE ANNEXE WILTON CENTRE REDCAR CLEVELAND TS10 4RF |
| 2015-03-07 |
insert address WINDRUSH COURT, SUITE I ABINGDON BUSINESS PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 1SY |
| 2015-03-07 |
update registered_address |
| 2015-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
WILTON CENTRE ANNEXE WILTON CENTRE
REDCAR
CLEVELAND
TS10 4RF |
| 2014-12-19 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 7084.53
18/12/14 STATEMENT OF CAPITAL USD 54470504.68 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED ANAR ASGAROV |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED FUAD HUSEYNLI |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED FARHAD RAHIMOV |
| 2014-08-13 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL USD 53206556.68
22/07/14 STATEMENT OF CAPITAL GBP 7084.53 |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED DR ADMIN KHALED BADRELDIN |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BAXTER |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RICHES |
| 2014-07-24 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL USD 26603278.34
27/06/14 STATEMENT OF CAPITAL GBP 7084.53 |
| 2014-07-22 |
update statutory_documents 23/06/14 STATEMENT OF CAPITAL GBP 7084.53
23/06/14 STATEMENT OF CAPITAL USD 25819372.34 |
| 2014-07-22 |
update statutory_documents 19/06/14 STATEMENT OF CAPITAL USD 21538054.98
19/06/14 STATEMENT OF CAPITAL GBP 7084.53 |
| 2014-07-22 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL USD 21444316.36
22/07/14 STATEMENT OF CAPITAL GBP 7084.53 |
| 2014-07-14 |
update statutory_documents ADOPT ARTICLES 19/06/2014 |
| 2014-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-14 |
update statutory_documents STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 2014-06-07 |
delete address WILTON CENTRE ANNEXE WILTON CENTRE REDCAR CLEVELAND UNITED KINGDOM TS10 4RF |
| 2014-06-07 |
insert address WILTON CENTRE ANNEXE WILTON CENTRE REDCAR CLEVELAND TS10 4RF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-30 |
update statutory_documents 06/05/14 STATEMENT OF CAPITAL GBP 12847992.53 |
| 2014-05-23 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-04-07 |
update num_mort_outstanding 1 => 0 |
| 2014-04-07 |
update num_mort_satisfied 3 => 4 |
| 2014-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-03-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2014-03-07 |
insert address WILTON CENTRE ANNEXE WILTON CENTRE REDCAR CLEVELAND UNITED KINGDOM TS10 4RF |
| 2014-03-07 |
update company_status In Administration => Active |
| 2014-03-07 |
update num_mort_outstanding 2 => 1 |
| 2014-03-07 |
update num_mort_satisfied 2 => 3 |
| 2014-03-07 |
update registered_address |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND JAMES ALDOUS BUCKLEY |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUTLER |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERIF RAAFAT |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH FORSTER |
| 2014-02-07 |
delete address WILTON CENTRE ANNEXE WILTON CENTRE REDCAR CLEVELAND UNITED KINGDOM TS10 4RF |
| 2014-02-07 |
insert address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2014-02-07 |
update company_status Active => In Administration |
| 2014-02-07 |
update registered_address |
| 2014-02-06 |
update statutory_documents NOTICE OF END OF ADMINISTRATION |
| 2014-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058080400004 |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GAY |
| 2014-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
WILTON CENTRE ANNEXE WILTON CENTRE
REDCAR
CLEVELAND
TS10 4RF
UNITED KINGDOM |
| 2014-01-14 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH BAXTER / 07/12/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 10/10/2013 |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED IAIN KENNETH BAXTER |
| 2013-09-06 |
update num_mort_charges 3 => 4 |
| 2013-09-06 |
update num_mort_satisfied 1 => 2 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058080400004 |
| 2013-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-24 |
update num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-09-30 |
| 2013-06-21 |
update company_category Public Limited Company => Private Limited Company |
| 2013-06-21 |
update name COMPACTGTL PLC => COMPACTGTL LIMITED |
| 2013-06-19 |
update statutory_documents 14/06/13 STATEMENT OF CAPITAL GBP 12847992.51 |
| 2013-05-09 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BRYAN HAYWARD |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BRYAN HAYWARD |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2012-07-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2012-07-27 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:13/07/2012 |
| 2012-07-27 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-07 |
update statutory_documents 06/06/12 STATEMENT OF CAPITAL GBP 12674079.51 |
| 2012-06-06 |
update statutory_documents ADOPT ARTICLES 24/05/2010 |
| 2012-05-31 |
update statutory_documents 30/05/12 STATEMENT OF CAPITAL GBP 12016358.51 |
| 2012-05-16 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN BRUCE WOODALL / 21/11/2011 |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL ZIFF / 30/09/2011 |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGO GAY / 16/09/2011 |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-03-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-23 |
update statutory_documents 23/02/11 STATEMENT OF CAPITAL GBP 11695502.51 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 06/12/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS FORSTER / 06/12/2010 |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JONES BUTLER |
| 2010-11-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-11-08 |
update statutory_documents ADOPT ARTICLES 28/10/2010 |
| 2010-11-04 |
update statutory_documents 02/11/10 STATEMENT OF CAPITAL GBP 11677860.51 |
| 2010-10-26 |
update statutory_documents 22/10/10 STATEMENT OF CAPITAL GBP 11357004.51 |
| 2010-10-01 |
update statutory_documents 24/09/10 STATEMENT OF CAPITAL GBP 11207272.51 |
| 2010-09-08 |
update statutory_documents 20/08/10 STATEMENT OF CAPITAL GBP 11100320.51 |
| 2010-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-03 |
update statutory_documents 02/06/10 STATEMENT OF CAPITAL GBP 10993368.51 |
| 2010-06-03 |
update statutory_documents 02/06/10 STATEMENT OF CAPITAL GBP 10993368.51 |
| 2010-06-02 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED MARK IAN BRUCE WOODALL |
| 2010-03-01 |
update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 10426523.51 |
| 2010-03-01 |
update statutory_documents 26/02/10 STATEMENT OF CAPITAL GBP 10672512.51 |
| 2010-02-25 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 10421078.51 |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED DAVID SIMON WILLIAMSON |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
809-REG INT IN SHARES DISC TO PUB CO |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS FORSTER / 01/10/2009 |
| 2009-10-10 |
update statutory_documents 07/10/09 STATEMENT OF CAPITAL GBP 10260650.51 |
| 2009-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2009 FROM
19 BLACKLANDS WAY
ABINGDON
OXFORDSHIRE
OX14 1DY |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KROK PASZKOWSKI |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED PETER RICHES |
| 2009-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED 16/06/09 |
| 2009-06-23 |
update statutory_documents GBP NC 10010000/13010000
16/06/2009 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER RICHES |
| 2009-01-13 |
update statutory_documents NC INC ALREADY ADJUSTED 07/01/09 |
| 2009-01-13 |
update statutory_documents GBP NC 9510000/10010000
07/01/2009 |
| 2009-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-01-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-01-13 |
update statutory_documents SECURITIES TO BE ALLOTTED AFTER AUTHORITY HAS EXPIRED 07/01/2009 |
| 2008-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KROK PASZKOWSKI / 31/08/2008 |
| 2008-09-04 |
update statutory_documents NC INC ALREADY ADJUSTED 21/08/08 |
| 2008-09-04 |
update statutory_documents GBP NC 9010000/9510000
21/08/2008 |
| 2008-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL ZIFF |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENIS MORTIER |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOPPER |
| 2008-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHES / 08/06/2008 |
| 2008-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERIF RAAFAT / 16/06/2008 |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP AGG |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED 10/03/08 |
| 2008-04-02 |
update statutory_documents GBP NC 8072511/9010000
10/03/2008 |
| 2008-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-02 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/07 |
| 2007-03-22 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/07 FROM:
C/O NOVA CAPITAL MANAGEMENT
FIRST FLOOR 80-82 PALL MALL
LONDON
SW1Y 5HF |
| 2006-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED
26/06/06 |
| 2006-07-03 |
update statutory_documents £ NC 50000/6064164
26/0 |
| 2006-05-25 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2006-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 2006-05-25 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |