| Date | Description |
|---|
| 2025-04-27 |
insert person Daniel Malone |
| 2025-04-27 |
insert person Fiona Chen |
| 2025-03-27 |
insert person Jack Saxton |
| 2025-02-23 |
insert person Alicia Morrison |
| 2024-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/24, NO UPDATES |
| 2024-10-19 |
delete person Emma Thom |
| 2024-07-15 |
delete cfo Elaine Blair |
| 2024-07-15 |
delete sales_emails sa..@hydrogroup.plc.uk |
| 2024-07-15 |
delete vpsales Heather Andrade |
| 2024-07-15 |
delete email sa..@hydrogroup.plc.uk |
| 2024-07-15 |
delete person Elaine Blair |
| 2024-07-15 |
insert person Aidan Kidd |
| 2024-07-15 |
insert person Brian Scott |
| 2024-07-15 |
insert person Emma Thom |
| 2024-07-15 |
insert person Kirsty Stuart |
| 2024-07-15 |
insert person Mark Hendry |
| 2024-07-15 |
insert person Robert Zielinski |
| 2024-07-15 |
insert person Scott Lynch |
| 2024-07-15 |
update person_title Emma Gibson: Sales Coordinator => Sales Co - Ordinator |
| 2024-07-15 |
update person_title Heather Andrade: Head of Sales => Director of Sea Markets |
| 2024-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-06-12 |
delete person Jamie Donald |
| 2024-06-12 |
delete person Paul Watson |
| 2024-06-12 |
insert person Akil Mahbub |
| 2024-06-12 |
update person_title Clare Ritchie: Key Account Sales Manager => Sales Manager |
| 2024-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHY YANG / 01/02/2024 |
| 2024-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TWAALFHOVEN / 01/02/2024 |
| 2024-03-15 |
delete otherexecutives Ian Walters |
| 2024-03-15 |
delete person Ian Walters |
| 2024-03-15 |
delete person Natasha Gee |
| 2024-03-15 |
delete person Tom Blevins |
| 2024-03-15 |
update robots_txt_status hydrogroup-uk.com: 404 => 200 |
| 2024-03-15 |
update robots_txt_status www.hydrogroup-uk.com: 404 => 200 |
| 2024-01-10 |
update statutory_documents DIRECTOR APPOINTED CATHY YANG |
| 2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALTERS |
| 2023-12-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-22 |
update statutory_documents ADOPT ARTICLES 19/12/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
insert otherexecutives Craig Reid |
| 2023-08-23 |
update person_title Clare Ritchie: Sales Coordinator => Key Account Sales Manager |
| 2023-08-23 |
update person_title Craig Reid: Operations Management Team => Head of Operations |
| 2023-08-23 |
update person_title Ross Goodbrand: Sales Coordinator => Senior Sales Co - Ordinator |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-19 |
delete person Thomas Ivanic |
| 2023-07-19 |
insert person Dylan Bruce |
| 2023-07-19 |
update person_title Jamie Donald: QHSE Manager => Quality Manager |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0962650005 |
| 2023-02-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0962650005 |
| 2023-01-31 |
delete person Krysta Deighan |
| 2023-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-01-06 |
update statutory_documents THAT THE PROPOSED DISTRIBUTION IN SPECIE, PURSUANT TO WHICH THE COMPANY WILL ASSIGN TO ITS SOLE MEMBER, HYDRO GROUP LIMITED, ALL DEBT DUE TO THE COMPANY FROM HYDRO GROUP LIMITED BE AND IS HEREBY APPROVED FOR ALL PURPOSES WHATSOEVER 30/12/2022 |
| 2022-12-30 |
update statutory_documents SOLVENCY STATEMENT DATED 30/12/22 |
| 2022-12-30 |
update statutory_documents REDUCE ISSUED CAPITAL 30/12/2022 |
| 2022-12-30 |
update statutory_documents 30/12/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-12-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE PAMBOUKIS |
| 2022-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILDEEP PATEL |
| 2022-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ALBERT |
| 2022-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-22 |
update statutory_documents ADOPT ARTICLES 20/12/2022 |
| 2022-10-27 |
delete source_ip 5.77.36.144 |
| 2022-10-27 |
insert source_ip 176.58.122.63 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MARK TWAALFHOVEN |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CRANE |
| 2022-05-07 |
update account_category FULL => SMALL |
| 2022-05-07 |
update account_ref_month 3 => 12 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2022-04-07 |
update num_mort_charges 3 => 4 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-05 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0962650005 |
| 2022-03-20 |
delete person Martin Riddell |
| 2022-03-20 |
delete person Simon Hart |
| 2022-03-20 |
insert person Jamie Donald |
| 2022-03-20 |
insert person Krysta Deighan |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-20 |
delete contact_pages_linkeddomain hydroproductsasia.com |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MARC GORDON |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MICHELE MELLIAND PAMBOUKIS |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED PATRICK HENRY ALBERT |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR MARCH |
| 2021-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 2 => 3 |
| 2021-03-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY TODD CRANE |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR NILDEEP MUKUNDRAY PATEL |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR WILSON MARCH |
| 2021-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HYDRO GROUP PLC / 08/09/2020 |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE BLAIR |
| 2021-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER ANDRADE |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 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 |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-06-22 |
update statutory_documents SECRETARY APPOINTED MRS ELAINE MARY BLAIR |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE BUXTON |
| 2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES WHYTE / 27/01/2017 |
| 2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY BLAIR / 27/02/2015 |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW WALTERS |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-07 |
delete address HYDRO HOUSE CLAYMORE AVENUE, ABERDEEN SCIENCE AND ENERGY PARK BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8GW |
| 2016-09-07 |
insert address HYDRO HOUSE CLAYMORE AVENUE ABERDEEN ENERGY PARK ,BRIDGE OF DON ABERDEEN SCOTLAND AB23 8GW |
| 2016-09-07 |
update registered_address |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM, HYDRO HOUSE CLAYMORE AVENUE, ABERDEEN ENERGY PARK BRIDGE OF DON, ABERDEEN, AB23 8GW, SCOTLAND |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM, HYDRO HOUSE CLAYMORE AVENUE, ABERDEEN SCIENCE AND ENERGY PARK, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB23 8GW |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-19 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CAUNT |
| 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 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-15 |
update statutory_documents 08/08/14 FULL LIST |
| 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 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-12 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNETH CAUNT / 01/10/2012 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 27320 - Manufacture of other electronic and electric wires and cables |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY BLAIR / 17/08/2012 |
| 2012-08-09 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-08-09 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-22 |
update statutory_documents DIRECTOR APPOINTED GARY KENNETH CAUNT |
| 2010-09-09 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY BLAIR / 08/08/2010 |
| 2010-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, UNIT 2B WOODSIDE ROAD, ABERDEEN, ABERDEENSHIRE, AB23 8EF |
| 2009-10-16 |
update statutory_documents 08/08/09 FULL LIST |
| 2009-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-10-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS |
| 2008-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 2007-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/99 FROM:
INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB9 8DQ |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 1997-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 1996-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 1995-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 1993-01-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-01-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 1991-05-31 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1991-04-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED
27/07/90 |
| 1990-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/90 FROM:
1 EAST CRAIBSTONE STREET, ABERDEEN, AB9 1YH |
| 1990-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-10 |
update statutory_documents SECTION 80 ,85 ACT 27/07/90 |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 1989-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-01 |
update statutory_documents 88(2) 5000 @ £1 ORD. 081188 |
| 1988-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents PUC2 5000 X £1 ORD 050488 |
| 1988-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-12 |
update statutory_documents PUC2 60998 @ £1 ORD MADE 261187 |
| 1988-01-07 |
update statutory_documents ALLOT SECURITIES 261187 |
| 1987-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-05 |
update statutory_documents PARTIC OF MORT/CHARGE 10219 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1985-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |