PROVANIS - History of Changes


DateDescription
2025-04-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/24
2025-04-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/24
2025-04-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/24
2025-04-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/24
2025-04-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/24
2025-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/25, NO UPDATES
2024-04-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/23
2024-04-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/23
2024-04-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/23
2024-04-25 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/23
2024-04-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/23
2024-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2024-02-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / NETWORKERS INTERNATIONAL LTD / 03/10/2016
2024-01-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / NETWORKERS INTERNATIONAL LTD / 03/10/2016
2023-07-21 update statutory_documents SOLVENCY STATEMENT DATED 21/07/23
2023-07-21 update statutory_documents REDUCE ISSUED CAPITAL 21/07/2023
2023-07-21 update statutory_documents 21/07/23 STATEMENT OF CAPITAL GBP 1
2023-07-21 update statutory_documents STATEMENT BY DIRECTORS
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-05-17 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/22
2023-05-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/22
2023-05-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/22
2023-04-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/22
2023-04-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/22
2023-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WHITTAKER / 01/04/2022
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES
2023-01-06 update statutory_documents SECRETARY APPOINTED MR MARK FREDERICK SPICKETT
2023-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE PALMER
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-05-05 update statutory_documents SECRETARY APPOINTED MS ANNE-MARIE PALMER
2022-05-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC
2022-04-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/21
2022-04-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/21
2022-04-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/21
2022-04-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/21
2022-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL OFFICER OLIVER WHITTAKER / 22/04/2022
2022-04-04 update statutory_documents DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER MATTHEW WRAGG
2022-04-04 update statutory_documents DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER OLIVER WHITTAKER
2022-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FREEGUARD
2022-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALAR FARZAD
2022-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES
2021-11-12 update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC
2021-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE SELVES
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-05-17 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/20
2021-05-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/20
2021-05-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/20
2021-05-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/20
2021-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES
2020-12-07 update num_mort_outstanding 6 => 1
2020-12-07 update num_mort_satisfied 5 => 10
2020-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039344330010
2020-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039344330011
2020-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2020-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2020-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-07-31 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19
2020-07-31 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19
2020-07-31 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19
2020-07-31 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 delete company_previous_name IN-SITE TECHNOLOGY RESOURCES PLC
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES
2019-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS
2019-10-29 update statutory_documents DIRECTOR APPOINTED MR KEVIN FREEGUARD
2019-06-20 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-06-20 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18
2019-05-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18
2019-05-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18
2019-05-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18
2019-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN LEWIS / 29/01/2019
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES
2018-12-07 delete address HANOVER PLACE 8 RAVENSBOURNE ROAD BROMLEY KENT ENGLAND BR1 1HP
2018-12-07 insert address 1450 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE UNITED KINGDOM PO15 7AF
2018-12-07 update registered_address
2018-12-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18
2018-12-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18
2018-11-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / NETWORKERS INTERNATIONAL LTD / 02/11/2018
2018-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2018 FROM HANOVER PLACE 8 RAVENSBOURNE ROAD BROMLEY KENT BR1 1HP ENGLAND
2018-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN
2018-08-09 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2018-08-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-08-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-07-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17
2018-07-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17
2018-07-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17
2018-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW JACKMAN
2018-06-14 update statutory_documents SECRETARY APPOINTED KATIE MARY SELVES
2018-06-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17
2018-05-08 update statutory_documents DIRECTOR APPOINTED KEITH JOHN LEWIS
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON
2017-11-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17
2017-08-04 update statutory_documents DIRECTOR APPOINTED MR SALAR FARZAD
2017-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER
2017-06-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-08 update accounts_next_due_date 2017-01-31 => 2018-04-30
2017-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2017-05-07 update num_mort_charges 10 => 11
2017-05-07 update num_mort_outstanding 5 => 6
2017-04-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039344330011
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-20 update company_category Public Limited Company => Private Limited Company
2016-12-20 update name NETWORKERS INTERNATIONAL (UK) PLC => NETWORKERS INTERNATIONAL (UK) LIMITED
2016-12-20 update num_mort_charges 9 => 10
2016-12-20 update num_mort_outstanding 4 => 5
2016-10-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039344330010
2016-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON PLASSARD
2016-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER MANUEL
2016-10-03 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-10-03 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2016-10-03 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:28/09/2016
2016-10-03 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-01-31
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-13 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-16 update statutory_documents 28/02/16 FULL LIST
2016-03-12 update accounts_next_due_date 2016-01-31 => 2016-02-29
2016-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2016-02-11 delete address HANOVER PLACE 8 RAVENBOURNE ROAD BROMLEY KENT BR1 1HP
2016-02-11 insert address HANOVER PLACE 8 RAVENSBOURNE ROAD BROMLEY KENT ENGLAND BR1 1HP
2016-02-11 update registered_address
2016-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM HANOVER PLACE 8 RAVENBOURNE ROAD BROMLEY KENT BR1 1HP
2015-09-25 update statutory_documents AUDITOR'S RESIGNATION
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-06-30 => 2016-01-31
2015-08-11 update account_ref_month 12 => 7
2015-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-16 update statutory_documents CURRSHO FROM 31/12/2015 TO 31/07/2015
2015-07-16 update statutory_documents DIRECTOR APPOINTED MR ANTHONY STEPHEN DYER
2015-07-16 update statutory_documents DIRECTOR APPOINTED MR BRIAN WILKINSON
2015-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-05 update statutory_documents 28/02/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-10 update statutory_documents 28/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
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 => 2013-06-30
2013-04-08 update statutory_documents 28/02/13 FULL LIST
2013-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN POPE
2012-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13 update statutory_documents 28/02/12 FULL LIST
2012-02-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-01-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-01-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18 update statutory_documents 28/02/11 FULL LIST
2011-02-14 update statutory_documents SECRETARY APPOINTED MR ANDREW JACKMAN
2011-02-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WEITZMANN
2010-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08 update statutory_documents 28/02/10 FULL LIST
2009-11-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON PLASSARD / 01/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM WRAY / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN POPE / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ALAN MANUEL / 01/10/2009
2009-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MAURICE WEITZMANN / 01/10/2009
2009-08-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22 update statutory_documents SECRETARY APPOINTED MR DAVID MAURICE WEITZMANN
2008-05-22 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-05-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN PLASSARD
2007-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 77 HIGH STREET BECKENHAM KENT BR3 1AN
2007-03-12 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-07-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2006-07-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05
2006-05-23 update statutory_documents COMPANY NAME CHANGED NETWORKERS INTERNATIONAL PLC CERTIFICATE ISSUED ON 23/05/06
2006-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-30 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-17 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-01-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-10 update statutory_documents COMPANY NAME CHANGED NET-WORKERS INTERNATIONAL PLC CERTIFICATE ISSUED ON 10/01/06
2005-12-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-03-02 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-03-30 update statutory_documents S-DIV 29/12/03
2004-03-30 update statutory_documents NC INC ALREADY ADJUSTED 29/12/03
2004-03-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-30 update statutory_documents £ NC 50000/57500 29/12/
2004-03-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-30 update statutory_documents SUD DIVISION 29/12/03
2004-03-18 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-13 update statutory_documents AUDITOR'S RESIGNATION
2003-11-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-03-05 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2002-03-12 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-03-14 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01
2000-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 28 PARK END BROMLEY KENT BR1 4AN
2000-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-27 update statutory_documents NEW SECRETARY APPOINTED
2000-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-12 update statutory_documents DIRECTOR RESIGNED
2000-06-12 update statutory_documents DIRECTOR RESIGNED
2000-06-12 update statutory_documents DIRECTOR RESIGNED
2000-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-11 update statutory_documents APPLICATION COMMENCE BUSINESS
2000-05-11 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2000-04-13 update statutory_documents COMPANY NAME CHANGED IN-SITE TECHNOLOGY RESOURCES PLC CERTIFICATE ISSUED ON 14/04/00
2000-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-07 update statutory_documents NEW SECRETARY APPOINTED
2000-03-07 update statutory_documents DIRECTOR RESIGNED
2000-03-07 update statutory_documents SECRETARY RESIGNED
2000-02-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION