Total Documents | 345 |
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Total Pages | 2,210 |
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12 November 2020 | Termination of appointment of Roderick Guy Mason as a director on 3 November 2020 |
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12 October 2020 | Appointment of Jonathan Richard O’Sullivan as a director on 5 October 2020 |
7 October 2020 | Registration of charge 001401320011, created on 7 October 2020 |
10 September 2020 | Director's details changed for Aleida Garza Rios on 22 August 2018 |
8 September 2020 | Appointment of Mr Sven Roger Boss-Walker as a director on 7 September 2020 |
3 September 2020 | Full accounts made up to 31 December 2019 |
17 August 2020 | Registration of charge 001401320010, created on 12 August 2020 |
14 August 2020 | Termination of appointment of Carol-Lee Howle as a director on 1 August 2020 |
14 August 2020 | Appointment of Ms Susan Diane Kolbush as a director on 1 August 2020 |
31 July 2020 | Director's details changed for Carol-Lee Howle on 31 July 2020 |
27 July 2020 | Termination of appointment of Chunming Zhao as a director on 1 July 2020 |
4 May 2020 | Confirmation statement made on 1 May 2020 with no updates |
13 December 2019 | Registration of charge 001401320009, created on 12 December 2019 |
2 September 2019 | Appointment of Richard Wheatley as a director on 27 August 2019 |
2 September 2019 | Termination of appointment of Katherine Anne Thomson as a director on 27 August 2019 |
18 July 2019 | Statement of company's objects |
8 July 2019 | Full accounts made up to 31 December 2018 |
10 May 2019 | Confirmation statement made on 1 May 2019 with no updates |
13 December 2018 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 |
28 June 2018 | Full accounts made up to 31 December 2017 |
4 May 2018 | Confirmation statement made on 1 May 2018 with no updates |
21 March 2018 | Appointment of Aleida Garza Rios as a director on 19 March 2018 |
14 March 2018 | Termination of appointment of Robert John Harrison as a director on 14 March 2018 |
2 February 2018 | Termination of appointment of Susan Leslie Dio as a director on 31 January 2018 |
2 February 2018 | Appointment of Carol-Lee Howle as a director on 1 February 2018 |
25 July 2017 | Appointment of Robert John Harrison as a director on 14 July 2017 |
25 July 2017 | Appointment of Robert John Harrison as a director on 14 July 2017 |
6 July 2017 | Full accounts made up to 31 December 2016 |
6 July 2017 | Full accounts made up to 31 December 2016 |
10 May 2017 | Confirmation statement made on 1 May 2017 with updates |
10 May 2017 | Confirmation statement made on 1 May 2017 with updates |
26 April 2017 | Termination of appointment of Dominic Wood as a director on 20 April 2017 |
26 April 2017 | Termination of appointment of Dominic Wood as a director on 20 April 2017 |
1 February 2017 | Appointment of Ms Katherine Anne Thomson as a director on 1 February 2017 |
1 February 2017 | Appointment of Ms Katherine Anne Thomson as a director on 1 February 2017 |
1 February 2017 | Termination of appointment of Alan Henry Haywood as a director on 1 February 2017 |
1 February 2017 | Termination of appointment of Alan Henry Haywood as a director on 1 February 2017 |
7 September 2016 | Appointment of Dominic Wood as a director on 30 August 2016 |
7 September 2016 | Appointment of Dominic Wood as a director on 30 August 2016 |
7 September 2016 | Appointment of Chunming Zhao as a director on 30 August 2016 |
7 September 2016 | Appointment of Chunming Zhao as a director on 30 August 2016 |
1 July 2016 | Full accounts made up to 31 December 2015 |
1 July 2016 | Full accounts made up to 31 December 2015 |
26 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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29 April 2016 | Appointment of Mr Roderick Guy Mason as a director on 29 April 2016 |
29 April 2016 | Appointment of Mr Roderick Guy Mason as a director on 29 April 2016 |
29 April 2016 | Termination of appointment of Robert James Day as a director on 29 April 2016 |
29 April 2016 | Termination of appointment of Robert James Day as a director on 29 April 2016 |
3 July 2015 | Full accounts made up to 31 December 2014 |
3 July 2015 | Full accounts made up to 31 December 2014 |
22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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7 May 2015 | Appointment of Susan Leslie Dio as a director on 1 May 2015 |
7 May 2015 | Appointment of Susan Leslie Dio as a director on 1 May 2015 |
7 May 2015 | Appointment of Susan Leslie Dio as a director on 1 May 2015 |
6 May 2015 | Termination of appointment of Donald John Ridgway as a director on 1 May 2015 |
6 May 2015 | Termination of appointment of Donald John Ridgway as a director on 1 May 2015 |
6 May 2015 | Termination of appointment of Donald John Ridgway as a director on 1 May 2015 |
7 November 2014 | Termination of appointment of David James Bucknall as a director on 1 November 2014 |
7 November 2014 | Termination of appointment of David James Bucknall as a director on 1 November 2014 |
7 November 2014 | Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 |
7 November 2014 | Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 |
7 November 2014 | Termination of appointment of David James Bucknall as a director on 1 November 2014 |
7 November 2014 | Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 |
2 July 2014 | Full accounts made up to 31 December 2013 |
2 July 2014 | Full accounts made up to 31 December 2013 |
6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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13 December 2013 | Resolutions
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13 December 2013 | Resolutions
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12 December 2013 | Statement of capital following an allotment of shares on 6 December 2013
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12 December 2013 | Statement of capital following an allotment of shares on 6 December 2013
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12 December 2013 | Statement of capital following an allotment of shares on 6 December 2013
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2 July 2013 | Full accounts made up to 31 December 2012 |
2 July 2013 | Full accounts made up to 31 December 2012 |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
21 December 2012 | Statement of capital following an allotment of shares on 18 December 2012
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21 December 2012 | Statement of capital following an allotment of shares on 18 December 2012
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2 July 2012 | Full accounts made up to 31 December 2011 |
2 July 2012 | Full accounts made up to 31 December 2011 |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
13 January 2012 | Appointment of David James Bucknall as a director |
13 January 2012 | Appointment of David James Bucknall as a director |
12 January 2012 | Termination of appointment of Debasish Sanyal as a director |
12 January 2012 | Termination of appointment of Debasish Sanyal as a director |
9 December 2011 | Statement of capital following an allotment of shares on 1 December 2011
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9 December 2011 | Statement of capital following an allotment of shares on 1 December 2011
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9 December 2011 | Statement of capital following an allotment of shares on 1 December 2011
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2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 |
1 July 2011 | Full accounts made up to 31 December 2010 |
1 July 2011 | Full accounts made up to 31 December 2010 |
20 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
20 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
20 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
1 December 2010 | Resolutions
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1 December 2010 | Resolutions
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5 October 2010 | Termination of appointment of Yasin Ali as a secretary |
5 October 2010 | Termination of appointment of Yasin Ali as a secretary |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary |
30 June 2010 | Termination of appointment of Christopher Eng as a secretary |
30 June 2010 | Termination of appointment of Christopher Eng as a secretary |
29 June 2010 | Full accounts made up to 31 December 2009 |
29 June 2010 | Full accounts made up to 31 December 2009 |
16 June 2010 | Resolutions
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16 June 2010 | Resolutions
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11 June 2010 | Statement of capital following an allotment of shares on 8 June 2010
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11 June 2010 | Statement of capital following an allotment of shares on 8 June 2010
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11 June 2010 | Statement of capital following an allotment of shares on 8 June 2010
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6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
15 January 2010 | Director's details changed for Donald John Ridgway on 1 October 2009 |
15 January 2010 | Director's details changed for Robert James Day on 1 October 2009 |
15 January 2010 | Director's details changed for Robert James Day on 1 October 2009 |
15 January 2010 | Director's details changed for Donald John Ridgway on 1 October 2009 |
15 January 2010 | Director's details changed for Robert James Day on 1 October 2009 |
15 January 2010 | Director's details changed for Donald John Ridgway on 1 October 2009 |
30 November 2009 | Director's details changed for Debasish Sanyal on 1 October 2009 |
30 November 2009 | Director's details changed for Debasish Sanyal on 1 October 2009 |
30 November 2009 | Director's details changed for Debasish Sanyal on 1 October 2009 |
20 October 2009 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 |
20 October 2009 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 |
20 October 2009 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 |
29 August 2009 | Full accounts made up to 31 December 2008 |
29 August 2009 | Full accounts made up to 31 December 2008 |
7 May 2009 | Return made up to 01/05/09; full list of members |
7 May 2009 | Return made up to 01/05/09; full list of members |
2 April 2009 | Secretary appointed christopher kuangcheng gerald eng |
2 April 2009 | Secretary appointed christopher kuangcheng gerald eng |
1 April 2009 | Appointment terminated secretary andrea thomas |
1 April 2009 | Appointment terminated secretary andrea thomas |
12 March 2009 | Director appointed robert james day |
12 March 2009 | Director appointed robert james day |
18 December 2008 | Resolutions
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18 December 2008 | Memorandum and Articles of Association |
18 December 2008 | Resolutions
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18 December 2008 | Memorandum and Articles of Association |
8 December 2008 | Appointment terminated director david baldry |
8 December 2008 | Appointment terminated director david baldry |
16 October 2008 | Resolutions
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16 October 2008 | Resolutions
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13 October 2008 | Particulars of a mortgage or charge / charge no: 8 |
13 October 2008 | Particulars of a mortgage or charge / charge no: 8 |
4 September 2008 | Particulars of a mortgage or charge / charge no: 7 |
4 September 2008 | Particulars of a mortgage or charge / charge no: 7 |
22 August 2008 | Full accounts made up to 31 December 2007 |
22 August 2008 | Full accounts made up to 31 December 2007 |
6 August 2008 | Secretary appointed andrea margaret thomas |
6 August 2008 | Secretary appointed andrea margaret thomas |
5 August 2008 | Appointment terminated secretary janet elvidge |
5 August 2008 | Appointment terminated secretary janet elvidge |
3 July 2008 | Particulars of a mortgage or charge / charge no: 6 |
3 July 2008 | Particulars of a mortgage or charge / charge no: 6 |
9 May 2008 | Return made up to 01/05/08; full list of members |
9 May 2008 | Return made up to 01/05/08; full list of members |
1 April 2008 | Appointment terminated director john mogford |
1 April 2008 | Appointment terminated director john mogford |
19 November 2007 | New director appointed |
19 November 2007 | New director appointed |
16 November 2007 | Director resigned |
16 November 2007 | New director appointed |
16 November 2007 | New director appointed |
16 November 2007 | Director resigned |
16 November 2007 | Director resigned |
16 November 2007 | Director resigned |
2 October 2007 | Full accounts made up to 31 December 2006 |
2 October 2007 | Full accounts made up to 31 December 2006 |
2 August 2007 | New director appointed |
2 August 2007 | New director appointed |
2 August 2007 | Director resigned |
2 August 2007 | Director resigned |
13 July 2007 | Particulars of mortgage/charge |
13 July 2007 | Particulars of mortgage/charge |
10 May 2007 | Return made up to 01/05/07; full list of members |
10 May 2007 | Return made up to 01/05/07; full list of members |
21 November 2006 | New secretary appointed |
21 November 2006 | Secretary resigned |
21 November 2006 | New secretary appointed |
21 November 2006 | Secretary resigned |
4 October 2006 | Full accounts made up to 31 December 2005 |
4 October 2006 | Full accounts made up to 31 December 2005 |
19 September 2006 | New director appointed |
19 September 2006 | New director appointed |
19 September 2006 | Director resigned |
19 September 2006 | Director resigned |
26 June 2006 | Secretary's particulars changed |
26 June 2006 | Secretary's particulars changed |
15 June 2006 | Director resigned |
15 June 2006 | Director resigned |
8 June 2006 | Return made up to 01/05/06; full list of members |
8 June 2006 | Return made up to 01/05/06; full list of members |
27 April 2006 | New director appointed |
27 April 2006 | New director appointed |
21 February 2006 | New secretary appointed |
21 February 2006 | New secretary appointed |
9 February 2006 | Secretary resigned |
9 February 2006 | Secretary resigned |
16 December 2005 | Secretary's particulars changed |
16 December 2005 | Secretary's particulars changed |
3 November 2005 | Full accounts made up to 31 December 2004 |
3 November 2005 | Full accounts made up to 31 December 2004 |
8 June 2005 | Return made up to 01/05/05; full list of members |
8 June 2005 | Return made up to 01/05/05; full list of members |
17 December 2004 | Full accounts made up to 31 December 2003 |
17 December 2004 | Full accounts made up to 31 December 2003 |
14 December 2004 | Resolutions
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14 December 2004 | Nc inc already adjusted 21/10/04 |
14 December 2004 | Memorandum and Articles of Association |
14 December 2004 | Resolutions
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14 December 2004 | Memorandum and Articles of Association |
14 December 2004 | Nc inc already adjusted 21/10/04 |
26 October 2004 | Director resigned |
26 October 2004 | Director resigned |
12 October 2004 | Delivery ext'd 3 mth 31/12/03 |
12 October 2004 | Delivery ext'd 3 mth 31/12/03 |
25 August 2004 | New director appointed |
25 August 2004 | New director appointed |
8 June 2004 | Return made up to 01/05/04; full list of members |
8 June 2004 | Return made up to 01/05/04; full list of members |
18 February 2004 | Resolutions
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18 February 2004 | Resolutions
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16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL |
16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL |
6 January 2004 | Director resigned |
6 January 2004 | Director resigned |
18 October 2003 | Full accounts made up to 31 December 2002 |
18 October 2003 | Full accounts made up to 31 December 2002 |
19 May 2003 | Return made up to 01/05/03; full list of members |
19 May 2003 | Return made up to 01/05/03; full list of members |
15 May 2003 | New director appointed |
15 May 2003 | New director appointed |
17 March 2003 | Secretary's particulars changed |
17 March 2003 | Secretary's particulars changed |
26 February 2003 | Secretary resigned |
26 February 2003 | New secretary appointed |
26 February 2003 | Secretary resigned |
26 February 2003 | New secretary appointed |
30 December 2002 | New director appointed |
30 December 2002 | Director resigned |
30 December 2002 | New director appointed |
30 December 2002 | Director resigned |
20 November 2002 | Director resigned |
20 November 2002 | Director resigned |
20 November 2002 | New director appointed |
20 November 2002 | New director appointed |
24 October 2002 | Full accounts made up to 31 December 2001 |
24 October 2002 | Full accounts made up to 31 December 2001 |
22 May 2002 | Return made up to 01/05/02; full list of members |
22 May 2002 | Return made up to 01/05/02; full list of members |
8 May 2002 | Director's particulars changed |
8 May 2002 | Director's particulars changed |
24 April 2002 | New director appointed |
24 April 2002 | New director appointed |
29 January 2002 | Memorandum and Articles of Association |
29 January 2002 | Resolutions
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29 January 2002 | Resolutions
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29 January 2002 | Memorandum and Articles of Association |
29 October 2001 | Full accounts made up to 31 December 2000 |
29 October 2001 | Full accounts made up to 31 December 2000 |
13 June 2001 | Return made up to 30/05/01; full list of members |
13 June 2001 | Return made up to 30/05/01; full list of members |
2 November 2000 | Full accounts made up to 31 December 1999 |
2 November 2000 | Full accounts made up to 31 December 1999 |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 |
22 September 2000 | New director appointed |
22 September 2000 | Director resigned |
22 September 2000 | Director resigned |
22 September 2000 | New director appointed |
17 July 2000 | Resolutions
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17 July 2000 | Resolutions
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19 June 2000 | Return made up to 30/05/00; full list of members |
19 June 2000 | Return made up to 30/05/00; full list of members |
16 November 1999 | Director resigned |
16 November 1999 | Director resigned |
16 November 1999 | New director appointed |
16 November 1999 | New director appointed |
28 September 1999 | Full accounts made up to 31 December 1998 |
28 September 1999 | Full accounts made up to 31 December 1998 |
14 July 1999 | Resolutions
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14 July 1999 | Resolutions
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18 June 1999 | Return made up to 30/05/99; full list of members |
18 June 1999 | Return made up to 30/05/99; full list of members |
11 March 1999 | New director appointed |
11 March 1999 | New director appointed |
11 March 1999 | New director appointed |
11 March 1999 | New director appointed |
5 March 1999 | Director resigned |
5 March 1999 | Director resigned |
17 September 1998 | Full accounts made up to 31 December 1997 |
17 September 1998 | Full accounts made up to 31 December 1997 |
12 June 1998 | Return made up to 30/05/98; full list of members |
12 June 1998 | Return made up to 30/05/98; full list of members |
22 December 1997 | New director appointed |
22 December 1997 | New director appointed |
12 December 1997 | Director resigned |
12 December 1997 | Director resigned |
15 October 1997 | Full accounts made up to 31 December 1996 |
15 October 1997 | Full accounts made up to 31 December 1996 |
11 September 1997 | New secretary appointed |
11 September 1997 | New secretary appointed |
11 September 1997 | Secretary resigned |
11 September 1997 | Secretary resigned |
26 June 1997 | Return made up to 30/05/97; full list of members |
26 June 1997 | Return made up to 30/05/97; full list of members |
26 June 1997 | Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL |
26 June 1997 | Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL |
16 September 1996 | Full accounts made up to 31 December 1995 |
16 September 1996 | Full accounts made up to 31 December 1995 |
12 June 1996 | Return made up to 30/05/96; full list of members |
12 June 1996 | Return made up to 30/05/96; full list of members |
25 September 1995 | Full accounts made up to 31 December 1994 |
25 September 1995 | Full accounts made up to 31 December 1994 |
8 June 1995 | Return made up to 30/05/95; full list of members |
8 June 1995 | Return made up to 30/05/95; full list of members |
3 October 1994 | Full accounts made up to 31 December 1993 |
3 October 1994 | Full accounts made up to 31 December 1993 |
24 June 1993 | Full accounts made up to 31 December 1992 |
24 June 1993 | Full accounts made up to 31 December 1992 |
22 July 1992 | Full accounts made up to 31 December 1991 |
22 July 1992 | Full accounts made up to 31 December 1991 |
16 June 1991 | Full accounts made up to 31 December 1990 |
16 June 1991 | Full accounts made up to 31 December 1990 |
11 November 1988 | Declaration of satisfaction of mortgage/charge |
11 November 1988 | Declaration of satisfaction of mortgage/charge |
31 July 1987 | Declaration of satisfaction of mortgage/charge |
31 July 1987 | Declaration of satisfaction of mortgage/charge |
1 January 1981 | Company name changed\certificate issued on 01/01/81 |
1 January 1981 | Company name changed\certificate issued on 01/01/81 |
1 June 1956 | Company name changed\certificate issued on 01/06/56 |
1 June 1956 | Company name changed\certificate issued on 01/06/56 |
30 April 1915 | Incorporation |
30 April 1915 | Incorporation |
13 April 1915 | Certificate of incorporation |
13 April 1915 | Certificate of incorporation |