| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, NO UPDATES |
| 2024-04-16 |
delete personal_emails da..@kalzip.com |
| 2024-04-16 |
delete email da..@kalzip.com |
| 2024-04-16 |
delete person Daniel Wright |
| 2024-04-16 |
delete phone +44 (0) 7810 832574 |
| 2024-04-16 |
delete source_ip 52.219.47.32 |
| 2024-04-16 |
delete source_ip 52.219.72.178 |
| 2024-04-16 |
delete source_ip 52.219.72.182 |
| 2024-04-16 |
delete source_ip 52.219.75.40 |
| 2024-04-16 |
delete source_ip 52.219.140.80 |
| 2024-04-16 |
delete source_ip 52.219.169.152 |
| 2024-04-16 |
delete source_ip 52.219.169.216 |
| 2024-04-16 |
delete source_ip 52.219.210.4 |
| 2024-04-16 |
insert address Hajduk Veljkova 11
21000 Novi Sad, Serbia |
| 2024-04-16 |
insert source_ip 3.5.137.59 |
| 2024-04-16 |
insert source_ip 52.219.46.22 |
| 2024-04-16 |
insert source_ip 52.219.47.138 |
| 2024-04-16 |
insert source_ip 52.219.75.0 |
| 2024-04-16 |
insert source_ip 52.219.169.156 |
| 2024-04-16 |
insert source_ip 52.219.170.92 |
| 2024-04-16 |
insert source_ip 52.219.171.228 |
| 2024-04-16 |
insert source_ip 52.219.208.24 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-29 |
| 2024-03-15 |
insert personal_emails da..@kalzip.com |
| 2024-03-15 |
delete email da..@kalzip.com |
| 2024-03-15 |
delete phone 0049 (0)261 / 9834 151 |
| 2024-03-15 |
delete source_ip 52.219.47.82 |
| 2024-03-15 |
delete source_ip 52.219.168.54 |
| 2024-03-15 |
delete source_ip 52.219.168.148 |
| 2024-03-15 |
delete source_ip 52.219.170.92 |
| 2024-03-15 |
delete source_ip 52.219.170.208 |
| 2024-03-15 |
delete source_ip 52.219.171.124 |
| 2024-03-15 |
delete source_ip 52.219.171.224 |
| 2024-03-15 |
insert email da..@kalzip.com |
| 2024-03-15 |
insert email ro..@kalzip.com |
| 2024-03-15 |
insert person Daniel Wright |
| 2024-03-15 |
insert person Rob Crompton |
| 2024-03-15 |
insert phone +44 (0) 7770 598082 |
| 2024-03-15 |
insert phone +44 (0) 7810 832574 |
| 2024-03-15 |
insert source_ip 52.219.47.32 |
| 2024-03-15 |
insert source_ip 52.219.72.178 |
| 2024-03-15 |
insert source_ip 52.219.72.182 |
| 2024-03-15 |
insert source_ip 52.219.75.40 |
| 2024-03-15 |
insert source_ip 52.219.140.80 |
| 2024-03-15 |
insert source_ip 52.219.169.152 |
| 2024-03-15 |
insert source_ip 52.219.210.4 |
| 2024-01-23 |
update statutory_documents SECRETARY APPOINTED MISS GILLIAN WEBSTER |
| 2023-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-29 |
| 2023-09-25 |
delete source_ip 52.219.72.194 |
| 2023-09-25 |
delete source_ip 52.219.75.194 |
| 2023-09-25 |
delete source_ip 52.219.169.116 |
| 2023-09-25 |
delete source_ip 52.219.170.56 |
| 2023-09-25 |
delete source_ip 52.219.170.124 |
| 2023-09-25 |
delete source_ip 52.219.170.132 |
| 2023-09-25 |
delete source_ip 52.219.171.208 |
| 2023-09-25 |
delete source_ip 52.219.171.236 |
| 2023-09-25 |
insert email da..@kalzip.com |
| 2023-09-25 |
insert phone 0049 (0)261 / 9834 151 |
| 2023-09-25 |
insert source_ip 52.219.47.82 |
| 2023-09-25 |
insert source_ip 52.219.168.54 |
| 2023-09-25 |
insert source_ip 52.219.168.148 |
| 2023-09-25 |
insert source_ip 52.219.169.216 |
| 2023-09-25 |
insert source_ip 52.219.170.92 |
| 2023-09-25 |
insert source_ip 52.219.170.208 |
| 2023-09-25 |
insert source_ip 52.219.171.124 |
| 2023-09-25 |
insert source_ip 52.219.171.224 |
| 2023-08-23 |
delete source_ip 52.219.171.84 |
| 2023-08-23 |
insert source_ip 52.219.72.194 |
| 2023-08-23 |
insert source_ip 52.219.75.194 |
| 2023-08-23 |
insert source_ip 52.219.169.116 |
| 2023-08-23 |
insert source_ip 52.219.170.56 |
| 2023-08-23 |
insert source_ip 52.219.170.124 |
| 2023-08-23 |
insert source_ip 52.219.170.132 |
| 2023-08-23 |
insert source_ip 52.219.171.208 |
| 2023-08-23 |
insert source_ip 52.219.171.236 |
| 2023-07-20 |
delete personal_emails ja..@kalzip.com |
| 2023-07-20 |
delete email ja..@kalzip.com |
| 2023-07-20 |
delete person Jason Bailey |
| 2023-07-20 |
delete phone +44 (0) 7810 832574 |
| 2023-07-20 |
delete source_ip 52.219.169.68 |
| 2023-07-20 |
insert person Cal Poly Pomona |
| 2023-07-20 |
insert source_ip 52.219.171.84 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2023-04-05 |
delete personal_emails ul..@kalzip.com |
| 2023-04-05 |
delete email ul..@kalzip.com |
| 2023-04-05 |
delete person Ullrich Huber |
| 2023-04-05 |
delete phone +49 (0) 151 - 531 155 71 |
| 2023-04-05 |
delete phone +49 (0) 261 - 98 34 55 292 |
| 2023-04-05 |
delete phone +49 (0) 261 - 9834 292 |
| 2023-04-05 |
delete source_ip 52.219.169.44 |
| 2023-04-05 |
insert source_ip 52.219.169.68 |
| 2023-03-04 |
insert personal_emails ro..@kalzip.com |
| 2023-03-04 |
insert personal_emails ul..@kalzip.com |
| 2023-03-04 |
delete alias Kalzip Finland |
| 2023-03-04 |
delete alias Kalzip Kroatien |
| 2023-03-04 |
delete alias Kalzip Russland |
| 2023-03-04 |
delete alias Kalzip Serbien |
| 2023-03-04 |
delete email ja..@nordec.com |
| 2023-03-04 |
delete person Jaakko Köninki |
| 2023-03-04 |
delete phone +358 (0) 50 5597 129 |
| 2023-03-04 |
delete source_ip 52.219.47.86 |
| 2023-03-04 |
insert alias Kalzip Croatia |
| 2023-03-04 |
insert alias Kalzip Russia |
| 2023-03-04 |
insert alias Kalzip Serbia |
| 2023-03-04 |
insert email of..@kalzip.rs |
| 2023-03-04 |
insert email ro..@kalzip.com |
| 2023-03-04 |
insert email ul..@kalzip.com |
| 2023-03-04 |
insert person Ronald Wloka |
| 2023-03-04 |
insert person Ullrich Huber |
| 2023-03-04 |
insert phone +381 66 46 88 77 |
| 2023-03-04 |
insert phone +49 (0) 151 - 520 363 64 |
| 2023-03-04 |
insert phone +49 (0) 151 - 531 155 71 |
| 2023-03-04 |
insert phone +49 (0) 261 - 98 34 293 |
| 2023-03-04 |
insert phone +49 (0) 261 - 98 34 55 292 |
| 2023-03-04 |
insert phone +49 (0) 261 - 9834 292 |
| 2023-03-04 |
insert source_ip 52.219.169.44 |
| 2023-02-01 |
delete source_ip 52.219.168.160 |
| 2023-02-01 |
insert source_ip 52.219.47.86 |
| 2023-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-31 |
delete source_ip 52.219.171.32 |
| 2022-12-31 |
insert source_ip 52.219.168.160 |
| 2022-11-28 |
delete source_ip 52.219.169.192 |
| 2022-11-28 |
insert source_ip 52.219.171.32 |
| 2022-10-28 |
delete source_ip 52.219.171.36 |
| 2022-10-28 |
insert source_ip 52.219.169.192 |
| 2022-09-26 |
delete source_ip 52.219.170.144 |
| 2022-09-26 |
insert source_ip 52.219.171.36 |
| 2022-07-24 |
insert personal_emails ja..@kalzip.com |
| 2022-07-24 |
delete address Haydock Industrial Estate
Haydock Lane, Haydock
St Helens Merseyside
WA11 9TY
United Kingdom |
| 2022-07-24 |
delete source_ip 52.219.75.98 |
| 2022-07-24 |
insert address Hall Wood Avenue
Haydock
St Helens Merseyside
WA11 9WA
United Kingdom |
| 2022-07-24 |
insert email ja..@kalzip.com |
| 2022-07-24 |
insert person Jason Bailey |
| 2022-07-24 |
insert phone +44 (0) 7810 832574 |
| 2022-07-24 |
insert source_ip 52.219.170.144 |
| 2022-07-07 |
delete address HAYDOCK LANE HAYDOCK ST HELENS MERSEYSIDE WA11 9TY |
| 2022-07-07 |
insert address UNIT 1, HALL WOOD AVENUE HAYDOCK INDUSTRIAL ESTATE HAYDOCK ST HELENS MERSEYSIDE ENGLAND WA11 9WA |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
delete source_ip 52.219.170.92 |
| 2022-06-23 |
insert source_ip 52.219.75.98 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
HAYDOCK LANE
HAYDOCK
ST HELENS
MERSEYSIDE
WA11 9TY |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-04-21 |
delete ceo MENA Huber |
| 2022-04-21 |
delete personal_emails ja..@kalzip.com |
| 2022-04-21 |
delete personal_emails je..@kalzip.com |
| 2022-04-21 |
delete email ja..@kalzip.com |
| 2022-04-21 |
delete email je..@kalzip.com |
| 2022-04-21 |
delete person Huber SE |
| 2022-04-21 |
delete person Jason Bailey |
| 2022-04-21 |
delete person Jens Kienle |
| 2022-04-21 |
delete person MENA Huber |
| 2022-04-21 |
delete phone +44 (0) 7810 832574 |
| 2022-04-21 |
delete phone +49 (0) 171 - 20 80 918 |
| 2022-04-21 |
delete phone +49 (0) 261 - 98 34 292 |
| 2022-04-21 |
delete phone +49 (0) 261 - 98 34 558 |
| 2022-04-21 |
delete source_ip 52.219.168.66 |
| 2022-04-21 |
insert source_ip 52.219.170.92 |
| 2022-04-21 |
update person_title Andrew Leach: CEO; Head of International Sales => CEO |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-29 |
| 2022-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-05-07 |
update account_category FULL => SMALL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-30 => 2020-09-29 |
| 2020-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents CURRSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED VOLKER SAUERBREI |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET DEMPSTER |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERG SCHWALL |
| 2019-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TATA STEEL UK LTD / 30/11/2018 |
| 2019-01-07 |
update account_ref_month 3 => 12 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
| 2018-12-10 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEACH |
| 2018-09-21 |
update statutory_documents SOLVENCY STATEMENT DATED 06/09/18 |
| 2018-09-21 |
update statutory_documents REDUCE ISSUED CAPITAL 13/09/2018 |
| 2018-09-21 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 2100000.00 |
| 2018-09-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLS |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-07-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-06-16 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-07-08 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-02 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN MILLS |
| 2015-02-26 |
update statutory_documents SECRETARY APPOINTED MRS JANET ELIZABETH CONNOLLY DEMPSTER |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-23 |
update statutory_documents 07/05/14 FULL LIST |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED DR. JOERG PETER SCHWALL |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLEMENS |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UWE MARTENS |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-07-01 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 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 |
| 2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
| 2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
| 2013-06-03 |
update statutory_documents 07/05/13 FULL LIST |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW WALSH |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-01 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES WALSH / 19/08/2011 |
| 2011-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-27 |
update statutory_documents 07/05/11 FULL LIST |
| 2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-02 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL CLEMENS / 07/05/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UWE MARTENS / 07/05/2010 |
| 2010-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WALSH / 25/06/2009 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents COMPANY NAME CHANGED HOOGOVENS ALUMINIUM BUILDING SYSTEMS LIMITED
CERTIFICATE ISSUED ON 03/02/09 |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-10 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS; AMEND |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 2007-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-16 |
update statutory_documents £ NC 1500000/3700000
18/09/00 |
| 2001-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED 18/09/00 |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 1996-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/92 |
| 1996-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED
20/04/92 |
| 1996-04-22 |
update statutory_documents ALLOTMENT SHARES 20/04/92 |
| 1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 1995-05-11 |
update statutory_documents S252 DISP LAYING ACC 28/04/95 |
| 1995-05-11 |
update statutory_documents S366A DISP HOLDING AGM 28/04/95 |
| 1995-05-11 |
update statutory_documents S386 DISP APP AUDS 28/04/95 |
| 1995-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 1994-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/93 |
| 1993-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 1993-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 1992-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-20 |
update statutory_documents COMPANY NAME CHANGED
HOOGOVENS ALUMINIUM EUROPE LIMIT
ED
CERTIFICATE ISSUED ON 20/02/92 |
| 1992-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/91 FROM:
WINCHCOMBE HOUSE
WINCHCOMBE STREET
CHELTENHAM
GLOUCESTERSHIRE GL52 2NA |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-30 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-11 |
update statutory_documents COMPANY NAME CHANGED
HOOGOVENS ALUMINIUM (U.K.) LIMIT
ED
CERTIFICATE ISSUED ON 14/03/88 |
| 1987-11-27 |
update statutory_documents COMPANY NAME CHANGED
CHELTENHAM ALUMINIUM (U.K.) LIMI
TED
CERTIFICATE ISSUED ON 30/11/87 |
| 1987-11-03 |
update statutory_documents WD 20/10/87 AD 08/09/87---------
£ SI 49998@1=49998
£ IC 2/50000 |
| 1987-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-10-15 |
update statutory_documents ALTER MEM AND ARTS 080987 |
| 1987-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/87 FROM:
NARROW QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4AH |
| 1987-08-11 |
update statutory_documents COMPANY NAME CHANGED
QUAYSHELFCO 177 LIMITED
CERTIFICATE ISSUED ON 12/08/87 |
| 1987-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |