| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/24 |
| 2025-04-14 |
delete phone 7325852+1 773 583 3333 |
| 2025-04-14 |
insert address Cadiz polymer United States 43031 S. Industrial Park Rd.OH 43907 |
| 2025-04-14 |
insert address Houston polymer United States 6209 Romona Blvd TX 77086 |
| 2025-04-14 |
insert address Odessa polymer United States 2700 Van St TX 79763 |
| 2025-04-14 |
insert contact_pages_linkeddomain steelgoode.com |
| 2025-04-14 |
insert email sg..@aalberts-st.us |
| 2025-04-14 |
insert phone +1 281 300 5716 |
| 2025-04-14 |
insert phone +1 281 741 5701 |
| 2025-04-14 |
insert phone +1 607 425 3619 |
| 2025-04-14 |
insert phone 018429+1 607 425 3619 |
| 2025-04-14 |
update website_status IndexPageFetchError => OK |
| 2025-03-13 |
update website_status OK => IndexPageFetchError |
| 2025-02-10 |
delete email ht..@aalberts-st.us |
| 2025-02-10 |
delete phone 34.8531151-82.2386712 |
| 2025-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/25, NO UPDATES |
| 2024-12-08 |
delete email bu..@aalberts-st.com |
| 2024-12-08 |
delete phone +49 2841 88980 20 |
| 2024-12-08 |
delete phone +49 3921 4829 0 |
| 2024-12-08 |
delete phone +49 3921 4829 19 |
| 2024-12-08 |
delete phone 4758467+49 4131 882 10 |
| 2024-12-08 |
delete phone 51.4104508 6.6639974 |
| 2024-12-08 |
delete phone 88427+49 3921 4829 0 |
| 2024-12-08 |
insert phone 2474762+44 1623 753 107 |
| 2024-12-08 |
insert phone 7146314+44 1827 634 89 |
| 2024-11-07 |
delete email ht..@aalberts-st.us |
| 2024-11-07 |
delete phone +1 479-358-8555 |
| 2024-11-07 |
delete phone 35.4287341-94.3740987 |
| 2024-11-07 |
delete phone 3740987+1 479-358-8555 |
| 2024-11-07 |
insert phone 59763+1 920-235-2001 |
| 2024-10-06 |
delete phone 019432+1 414 357 0260 |
| 2024-10-06 |
insert email lo..@aalberts-st.com |
| 2024-10-06 |
insert phone +49 208 3056 050 |
| 2024-10-06 |
insert phone 9985087+46 46 706 500 |
| 2024-09-05 |
delete email rf..@i-process-techonologies.com |
| 2024-09-05 |
delete phone +49 37754 505 23 |
| 2024-09-05 |
insert address 15 Allée Robert Schuman 68840 Pulversheim pulversheim |
| 2024-08-04 |
delete general_emails in..@riag.ch |
| 2024-08-04 |
delete email in..@riag.ch |
| 2024-08-04 |
delete phone +41 52 36970 70 |
| 2024-08-04 |
delete phone +41 52 36970 79 |
| 2024-08-04 |
delete phone 2474762+44 1623 753 107 |
| 2024-08-04 |
insert email br..@aalberts-st.com |
| 2024-08-04 |
insert email vi..@aalberts-st.com |
| 2024-08-04 |
insert phone +49 7721 40444 29 |
| 2024-08-04 |
insert phone 5238586+421 58 78809 65 |
| 2024-07-03 |
insert office_emails ob..@aalberts-st.com |
| 2024-07-03 |
delete phone 6639974+49 2841 88980 0 |
| 2024-07-03 |
delete phone 9779735+49 6043 9613 0 |
| 2024-07-03 |
insert email al..@aalberts-st.com |
| 2024-07-03 |
insert email ha..@aalberts-st.com |
| 2024-07-03 |
insert email ob..@aalberts-st.com |
| 2024-07-03 |
insert email zw..@aalberts-st.com |
| 2024-07-03 |
insert phone +41 41 875 67 00 |
| 2024-07-03 |
insert phone +49 37754 505 24 |
| 2024-07-03 |
insert phone +49 6262 9221 25 |
| 2024-07-03 |
insert phone 46.8656007 8.6360123 |
| 2024-07-03 |
insert phone 49.3452 9.0448901 |
| 2024-07-03 |
insert phone 6360123+41 41 875 67 00 |
| 2024-07-03 |
insert phone 8106776+41 62 388800 0 |
| 2024-06-01 |
delete general_emails in..@accuratebrazing.com |
| 2024-06-01 |
delete office_emails fo..@appliedprocess.com |
| 2024-06-01 |
delete office_emails li..@appliedprocess.com |
| 2024-06-01 |
delete office_emails os..@appliedprocess.com |
| 2024-06-01 |
delete email fo..@appliedprocess.com |
| 2024-06-01 |
delete email in..@aalberts-st.com |
| 2024-06-01 |
delete email in..@accuratebrazing.com |
| 2024-06-01 |
delete email li..@appliedprocess.com |
| 2024-06-01 |
delete email os..@appliedprocess.com |
| 2024-06-01 |
delete phone 59763+1 920-235-2001 |
| 2024-06-01 |
insert email ht..@aalberts-st.us |
| 2024-06-01 |
insert email ht..@aalberts-st.us |
| 2024-06-01 |
insert email ht..@aalberts-st.us |
| 2024-06-01 |
insert email ht..@aalberts-st.us |
| 2024-06-01 |
insert email ht..@aalberts-st.us |
| 2024-06-01 |
insert email ht..@aalberts-st.us |
| 2024-06-01 |
insert email ht..@aalberts-st.us |
| 2024-06-01 |
insert email ht..@aalberts-st.us |
| 2024-06-01 |
insert email ht..@aalberts-st.us |
| 2024-06-01 |
insert email ht..@aalberts-st.us |
| 2024-06-01 |
insert email ht..@aalberts-st.us |
| 2024-06-01 |
insert email ht..@aalberts-st.us |
| 2024-06-01 |
insert email ht..@aalberts-st.us |
| 2024-06-01 |
insert email ht..@aalberts-st.us |
| 2024-06-01 |
insert email ht..@aalberts-st.us |
| 2024-06-01 |
insert email ht..@aalberts-st.us |
| 2024-06-01 |
insert email in..@aalberts-st.com |
| 2024-06-01 |
insert email ve..@aalberts-st.us |
| 2024-06-01 |
insert phone 34.8531151-82.2386712 |
| 2024-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, NO UPDATES |
| 2024-01-08 |
update statutory_documents ADOPT ARTICLES 21/12/2023 |
| 2023-08-31 |
insert email rf..@i-process-techonologies.com |
| 2023-08-31 |
insert phone +49 37754 505 23 |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 1 => 2 |
| 2023-07-30 |
delete phone +43 7724 44144 10 |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
delete address Fort Smith heat treatment United States 5400 N. 6th Street AR 72904 |
| 2023-06-27 |
delete address Goffstown HIP I brazing I additive United States 36 Cote Avenue NH 03045 |
| 2023-06-27 |
delete address Greenville HIP I brazing I additive United States 6998 Pelham Road SC 29615 |
| 2023-06-27 |
delete address Greenville heat treatment United States 207 Fairforest Way SC 29607 |
| 2023-06-27 |
delete address Livonia heat treatment United States 12238 Newburgh Rd MI 48150 |
| 2023-06-27 |
delete address Manchester (Connecticut)HIP I brazing I additive United States 4 Progress Drive CT 06042 |
| 2023-06-27 |
delete address Oshkosh heat treatment United States 4000 State Road 91 WI 54904 |
| 2023-06-27 |
delete address additive United States 299 B Garlington Road SC 29615 Greenville |
| 2023-06-27 |
delete phone 0787766+49 212 25834 0 |
| 2023-06-27 |
delete phone 2816152+33 389 2832 80 |
| 2023-06-27 |
delete phone 3456132+36 34 5146 70 |
| 2023-06-27 |
insert address Greenville machining solutions United States 6998 Pelham Road SC 29615 |
| 2023-06-27 |
insert phone +1 800-648-1687 |
| 2023-06-27 |
insert phone 019432+1 414 357 0260 |
| 2023-06-27 |
insert phone 2474762+44 1623 753 107 |
| 2023-06-27 |
insert phone 39.0176538-85.6311214 |
| 2023-06-27 |
insert phone 40.786657-81.4222323 |
| 2023-06-27 |
insert phone 41.2827009-84.3217471 |
| 2023-06-27 |
insert phone 42.5293017-87.9022794 |
| 2023-06-27 |
insert phone 4222323+1 800-648-1687 |
| 2023-06-27 |
insert phone 6800999+49 2237 502 0 |
| 2023-06-27 |
insert phone 7440283+49 89 990241-0 |
| 2023-06-27 |
insert phone 82006+49 7854 96470 |
| 2023-06-27 |
insert phone 83458+49 7392 70960 |
| 2023-06-27 |
update statutory_documents SECRETARY APPOINTED MR PAUL STUART CARESS |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN BOSLEY |
| 2023-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-27 |
insert contact_pages_linkeddomain aalberts-ht.us |
| 2023-04-10 |
insert sales_emails sa..@rmf-sc.com |
| 2023-04-10 |
delete address Greenville surface treatment United States 112 Conestee Road SC 29607 |
| 2023-04-10 |
delete phone +1 800 610 7822 |
| 2023-04-10 |
delete phone 3442565+1 800 610 7822 |
| 2023-04-10 |
insert email sa..@rmf-sc.com |
| 2023-04-10 |
insert phone 0787766+49 212 25834 0 |
| 2023-04-10 |
insert phone 15507+86 (571) 5757 9777 |
| 2023-04-10 |
insert phone 3081767+1 864-277-0420 |
| 2023-04-10 |
insert phone 3456132+36 34 5146 70 |
| 2023-04-10 |
insert phone 6489502+49 8341 6601 0 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-01-04 |
delete office_emails ob..@aalberts-st.com |
| 2023-01-04 |
delete address 4 rue du Marchois 02604 Villers-Cotterets |
| 2023-01-04 |
delete email ob..@aalberts-st.com |
| 2023-01-04 |
delete index_pages_linkeddomain savviihq.com |
| 2023-01-04 |
delete phone +49 6262 9221 25 |
| 2023-01-04 |
delete phone 49.3452 9.0448901 |
| 2023-01-04 |
delete terms_pages_linkeddomain savviihq.com |
| 2023-01-04 |
insert address 4 rue du Marchois 02600 Villers-Cotterets |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-03 |
delete source_ip 134.119.234.175 |
| 2022-12-03 |
insert source_ip 92.205.48.18 |
| 2022-12-03 |
update robots_txt_status www.aalberts-st.com: 404 => 200 |
| 2022-10-01 |
insert contact_pages_linkeddomain savviihq.com |
| 2022-10-01 |
insert index_pages_linkeddomain savviihq.com |
| 2022-10-01 |
insert terms_pages_linkeddomain savviihq.com |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSLEY / 05/11/2021 |
| 2021-11-08 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN BOSLEY |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE COUGHLAN |
| 2021-10-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-03-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-03-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-02-07 |
insert company_previous_name AALBERTS SURFACE TREATMENT LIMITED |
| 2021-02-07 |
update name AALBERTS SURFACE TREATMENT LIMITED => AALBERTS SURFACE TECHNOLOGIES LIMITED |
| 2021-01-04 |
update statutory_documents COMPANY NAME CHANGED AALBERTS SURFACE TREATMENT LIMITED
CERTIFICATE ISSUED ON 04/01/21 |
| 2020-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AALBERTS INDUSTRIES UK LIMITED / 07/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-02-07 |
insert company_previous_name ACORN SURFACE TECHNOLOGY LIMITED |
| 2019-02-07 |
update name ACORN SURFACE TECHNOLOGY LIMITED => AALBERTS SURFACE TREATMENT LIMITED |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARTMUT SAUER |
| 2019-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 2019-01-04 |
update statutory_documents COMPANY NAME CHANGED ACORN SURFACE TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 04/01/19 |
| 2019-01-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COX |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TREVOR BROWN |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED DR HARTMUT WILHELM SAUER |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER JAEGER |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-11 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-10 |
update statutory_documents 17/02/16 FULL LIST |
| 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 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-10 |
update statutory_documents 17/02/15 FULL LIST |
| 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 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address FIELD INDUSTRIAL ESTATE CLOVER STREET KIRKBY-IN-ASHFIELD NOTTINGHAM UNITED KINGDOM NG17 7LJ |
| 2014-04-07 |
insert address FIELD INDUSTRIAL ESTATE CLOVER STREET KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 7LJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-12 |
update statutory_documents 17/02/14 FULL LIST |
| 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 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-27 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DENISE OSBORN / 01/02/2013 |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-12 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-14 |
update statutory_documents 17/02/11 FULL LIST |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELMUT NOLTE |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELMUT NOLTE |
| 2010-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-11 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COX |
| 2010-01-05 |
update statutory_documents COMPANY NAME CHANGED ACORN HARDAS LIMITED
CERTIFICATE ISSUED ON 05/01/10 |
| 2009-12-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2009 FROM
39-43 BILTON WAY
LUTON
BEDFORDSHIRE
LU1 1UU |
| 2009-10-14 |
update statutory_documents SECRETARY APPOINTED MISS DENISE OSBORN |
| 2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNCALF |
| 2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELL |
| 2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS DUNCALF |
| 2009-09-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAEGER |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER KOPP |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-24 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1998-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1997-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1995-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1994-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1994-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-08 |
update statutory_documents ALTER MEM AND ARTS 25/01/94 |
| 1994-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1993-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-22 |
update statutory_documents S386 DISP APP AUDS 09/07/93 |
| 1993-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1992-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents £ NC 14000/514000
28/07/92 |
| 1992-08-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/92 |
| 1992-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 1992-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 1991-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/90 FROM:
CLEVELAND HOUSE
19 ST JAMES'S SQUARE
LONDON
SW1Y 4JE |
| 1990-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-28 |
update statutory_documents RETURN MADE UP TO 10/04/87; NO CHANGE OF MEMBERS |
| 1987-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/86 |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1968-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |