Total Documents | 226 |
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Total Pages | 2,746 |
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10 October 2023 | Group of companies' accounts made up to 31 December 2022 |
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6 October 2023 | Director's details changed for Mr Joel Christopher Svendsen on 5 October 2023 |
31 August 2023 | Confirmation statement made on 31 August 2023 with no updates |
21 November 2022 | Registered office address changed from Claro Road Claro Road Harrogate North Yorks HG1 4DS United Kingdom to Claro Road Harrogate North Yorks HG1 4DS on 21 November 2022 |
14 November 2022 | Registered office address changed from Claro Road Claro Road Harrogate North Yorkshire HG1 4DS to Claro Road Claro Road Harrogate North Yorks HG1 4DS on 14 November 2022 |
28 September 2022 | Group of companies' accounts made up to 31 December 2021 |
31 August 2022 | Confirmation statement made on 31 August 2022 with no updates |
29 April 2022 | Termination of appointment of Ronald Campbell as a director on 29 April 2022 |
22 November 2021 | Appointment of Mr Barry Andrew Nisill as a director on 22 November 2021 |
22 November 2021 | Appointment of Mr Neil Andrew Robinson as a director on 22 November 2021 |
22 November 2021 | Appointment of Mr Jevon Daryl Pugh as a director on 22 November 2021 |
1 October 2021 | Group of companies' accounts made up to 31 December 2020 |
31 August 2021 | Confirmation statement made on 31 August 2021 with no updates |
21 December 2020 | Group of companies' accounts made up to 31 December 2019 |
1 September 2020 | Confirmation statement made on 31 August 2020 with no updates |
6 January 2020 | Cessation of Orbex Ltd as a person with significant control on 3 January 2020 |
6 January 2020 | Notification of Joel Christopher Svendsen as a person with significant control on 3 January 2020 |
2 January 2020 | Change of details for Orbex Ltd as a person with significant control on 30 December 2019 |
2 December 2019 | Group of companies' accounts made up to 29 December 2018 |
2 September 2019 | Confirmation statement made on 31 August 2019 with no updates |
23 July 2019 | Appointment of Mrs Anthea Jeanette Nielson as a secretary on 22 July 2019 |
28 June 2019 | Director's details changed for Joel Christopher Longster Svendsen on 28 June 2019 |
5 January 2019 | Group of companies' accounts made up to 30 December 2017 |
31 August 2018 | Confirmation statement made on 31 August 2018 with no updates |
26 April 2018 | Termination of appointment of Malcolm Geoffrey Yeadon as a director on 26 April 2018 |
15 January 2018 | Group of companies' accounts made up to 31 December 2016 |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates |
5 October 2016 | Group of companies' accounts made up to 31 December 2015 |
5 October 2016 | Group of companies' accounts made up to 31 December 2015 |
5 September 2016 | Confirmation statement made on 31 August 2016 with updates |
5 September 2016 | Confirmation statement made on 31 August 2016 with updates |
10 March 2016 | Group of companies' accounts made up to 31 December 2014 |
10 March 2016 | Group of companies' accounts made up to 31 December 2014 |
3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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10 November 2014 | Group of companies' accounts made up to 31 December 2013 |
10 November 2014 | Group of companies' accounts made up to 31 December 2013 |
1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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25 October 2013 | Termination of appointment of William Ashcroft as a director |
25 October 2013 | Termination of appointment of William Ashcroft as a director |
30 September 2013 | Group of companies' accounts made up to 31 December 2012 |
30 September 2013 | Group of companies' accounts made up to 31 December 2012 |
20 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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28 August 2013 | Termination of appointment of John Bradley as a director |
28 August 2013 | Termination of appointment of John Bradley as a director |
31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
26 June 2012 | Group of companies' accounts made up to 31 December 2011 |
26 June 2012 | Group of companies' accounts made up to 31 December 2011 |
20 March 2012 | Appointment of Mr John Andrew Bradley as a director |
20 March 2012 | Appointment of Mr John Andrew Bradley as a director |
10 January 2012 | Termination of appointment of Javier Palenque as a director |
10 January 2012 | Termination of appointment of Javier Palenque as a director |
31 August 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
31 August 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
6 July 2011 | Group of companies' accounts made up to 31 December 2010 |
6 July 2011 | Group of companies' accounts made up to 31 December 2010 |
3 September 2010 | Director's details changed for Mr Javier Palenque on 31 August 2010 |
3 September 2010 | Director's details changed for Joel Christopher Longster Svendsen on 31 August 2010 |
3 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
3 September 2010 | Director's details changed for Joel Christopher Longster Svendsen on 31 August 2010 |
3 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
3 September 2010 | Director's details changed for Mr Javier Palenque on 31 August 2010 |
2 September 2010 | Director's details changed for Dr William Robert Ashcroft on 31 August 2010 |
2 September 2010 | Director's details changed for Dr William Robert Ashcroft on 31 August 2010 |
28 June 2010 | Group of companies' accounts made up to 31 December 2009 |
28 June 2010 | Group of companies' accounts made up to 31 December 2009 |
28 September 2009 | Director's change of particulars / ronald campbell / 28/09/2009 |
28 September 2009 | Director's change of particulars / ronald campbell / 28/09/2009 |
22 September 2009 | Return made up to 31/08/09; full list of members |
22 September 2009 | Return made up to 31/08/09; full list of members |
23 June 2009 | Director appointed mr malcolm yeadon |
23 June 2009 | Director appointed mr malcolm yeadon |
19 June 2009 | Group of companies' accounts made up to 31 December 2008 |
19 June 2009 | Group of companies' accounts made up to 31 December 2008 |
23 March 2009 | Director appointed mr javier palenque |
23 March 2009 | Director appointed mr javier palenque |
12 March 2009 | Appointment terminated director paul battey |
12 March 2009 | Appointment terminated director joan svendsen |
12 March 2009 | Appointment terminated director joan svendsen |
12 March 2009 | Appointment terminated director malcolm yeadon |
12 March 2009 | Appointment terminated director paul battey |
12 March 2009 | Appointment terminated director malcolm yeadon |
18 December 2008 | Appointment terminated secretary rosemary jobling |
18 December 2008 | Appointment terminated secretary rosemary jobling |
24 September 2008 | Return made up to 31/08/08; full list of members |
24 September 2008 | Return made up to 31/08/08; full list of members |
22 September 2008 | Group of companies' accounts made up to 31 December 2007 |
22 September 2008 | Group of companies' accounts made up to 31 December 2007 |
4 March 2008 | Registered office changed on 04/03/2008 from claro road harrogate north yorkshire HG1 4AY |
4 March 2008 | Registered office changed on 04/03/2008 from claro road harrogate north yorkshire HG1 4AY |
15 January 2008 | New secretary appointed |
15 January 2008 | New secretary appointed |
16 November 2007 | Secretary resigned;director resigned |
16 November 2007 | Secretary resigned;director resigned |
4 October 2007 | Group of companies' accounts made up to 31 December 2006 |
4 October 2007 | Group of companies' accounts made up to 31 December 2006 |
17 September 2007 | Return made up to 31/08/07; no change of members
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17 September 2007 | Return made up to 31/08/07; no change of members
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5 March 2007 | New director appointed |
5 March 2007 | New director appointed |
5 December 2006 | Group of companies' accounts made up to 31 December 2005 |
5 December 2006 | Group of companies' accounts made up to 31 December 2005 |
27 October 2006 | Return made up to 31/08/06; full list of members
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27 October 2006 | Return made up to 31/08/06; full list of members
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19 October 2005 | Group of companies' accounts made up to 31 December 2004 |
19 October 2005 | Group of companies' accounts made up to 31 December 2004 |
3 October 2005 | Return made up to 31/08/05; full list of members |
3 October 2005 | Return made up to 31/08/05; full list of members |
22 October 2004 | Group of companies' accounts made up to 31 December 2003 |
22 October 2004 | Group of companies' accounts made up to 31 December 2003 |
27 September 2004 | Return made up to 31/08/04; full list of members
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27 September 2004 | Return made up to 31/08/04; full list of members
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20 December 2003 | Particulars of mortgage/charge |
20 December 2003 | Particulars of mortgage/charge |
25 October 2003 | Group of companies' accounts made up to 31 December 2002 |
25 October 2003 | Group of companies' accounts made up to 31 December 2002 |
27 September 2003 | Return made up to 31/08/03; full list of members
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27 September 2003 | Return made up to 31/08/03; full list of members
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25 October 2002 | Group of companies' accounts made up to 31 December 2001 |
25 October 2002 | Group of companies' accounts made up to 31 December 2001 |
4 October 2002 | Return made up to 31/08/02; full list of members |
4 October 2002 | Return made up to 31/08/02; full list of members |
25 October 2001 | Group of companies' accounts made up to 31 December 2000 |
25 October 2001 | Group of companies' accounts made up to 31 December 2000 |
3 October 2001 | Return made up to 31/08/01; full list of members |
3 October 2001 | Return made up to 31/08/01; full list of members |
19 October 2000 | Full group accounts made up to 31 December 1999 |
19 October 2000 | Full group accounts made up to 31 December 1999 |
28 September 2000 | Return made up to 31/08/00; full list of members |
28 September 2000 | Return made up to 31/08/00; full list of members |
14 November 1999 | Full group accounts made up to 31 December 1998 |
14 November 1999 | Full group accounts made up to 31 December 1998 |
16 September 1999 | Return made up to 31/08/99; no change of members |
16 September 1999 | Return made up to 31/08/99; no change of members |
28 June 1999 | Director resigned |
28 June 1999 | Director resigned |
9 October 1998 | Return made up to 31/08/98; full list of members |
9 October 1998 | Return made up to 31/08/98; full list of members |
9 October 1998 | Full group accounts made up to 31 December 1997 |
9 October 1998 | Full group accounts made up to 31 December 1997 |
21 October 1997 | Full group accounts made up to 31 December 1996 |
21 October 1997 | Full group accounts made up to 31 December 1996 |
9 October 1997 | Return made up to 31/08/97; no change of members |
9 October 1997 | Return made up to 31/08/97; no change of members |
15 August 1997 | New director appointed |
15 August 1997 | New director appointed |
28 November 1996 | Declaration of satisfaction of mortgage/charge |
28 November 1996 | Declaration of satisfaction of mortgage/charge |
28 November 1996 | Declaration of satisfaction of mortgage/charge |
28 November 1996 | Declaration of satisfaction of mortgage/charge |
28 November 1996 | Declaration of satisfaction of mortgage/charge |
28 November 1996 | Declaration of satisfaction of mortgage/charge |
8 October 1996 | Director resigned |
8 October 1996 | Director resigned |
8 October 1996 | Director resigned |
8 October 1996 | Director resigned |
8 October 1996 | Director resigned |
8 October 1996 | Director resigned |
8 October 1996 | Director resigned |
8 October 1996 | Director resigned |
4 October 1996 | Full group accounts made up to 31 December 1995 |
4 October 1996 | Full group accounts made up to 31 December 1995 |
4 October 1996 | Return made up to 31/08/96; no change of members |
4 October 1996 | Return made up to 31/08/96; no change of members |
17 January 1996 | New director appointed |
17 January 1996 | New director appointed |
9 January 1996 | New director appointed |
9 January 1996 | New director appointed |
9 January 1996 | New director appointed |
9 January 1996 | New director appointed |
2 October 1995 | Full group accounts made up to 31 December 1994 |
2 October 1995 | Full group accounts made up to 31 December 1994 |
27 September 1995 | Return made up to 31/08/95; full list of members
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27 September 1995 | Return made up to 31/08/95; full list of members
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21 September 1995 | Declaration of satisfaction of mortgage/charge |
21 September 1995 | Declaration of satisfaction of mortgage/charge |
1 January 1995 | A selection of documents registered before 1 January 1995 |
13 December 1994 | New director appointed |
23 September 1994 | Return made up to 31/08/94; no change of members
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23 September 1994 | Full group accounts made up to 31 December 1993 |
19 August 1994 | New director appointed |
7 June 1994 | Director resigned |
7 February 1994 | Director resigned |
13 January 1994 | Director resigned |
17 December 1993 | New director appointed |
16 December 1993 | Company name changed\certificate issued on 16/12/93 |
25 November 1993 | Secretary resigned;new secretary appointed;director resigned |
15 September 1993 | Company name changed belzona international LIMITED\certificate issued on 16/09/93 |
15 September 1993 | Company name changed\certificate issued on 15/09/93 |
8 September 1993 | Return made up to 31/08/93; full list of members |
8 September 1993 | Full group accounts made up to 31 December 1992 |
8 September 1993 | New director appointed |
24 June 1993 | Particulars of mortgage/charge |
21 September 1992 | Return made up to 06/09/92; no change of members
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21 September 1992 | Full group accounts made up to 31 December 1991 |
16 January 1992 | Director resigned |
11 November 1991 | New director appointed |
2 October 1991 | New director appointed |
12 September 1991 | Full group accounts made up to 31 December 1990 |
12 September 1991 | Return made up to 06/09/91; no change of members |
6 September 1991 | Particulars of mortgage/charge |
10 January 1991 | Director resigned |
23 November 1990 | Director resigned |
16 October 1990 | New director appointed |
5 October 1990 | Return made up to 06/09/90; full list of members |
17 January 1990 | New director appointed |
10 January 1990 | Company name changed\certificate issued on 10/01/90 |
2 November 1989 | New director appointed |
25 September 1989 | Return made up to 31/08/89; full list of members |
25 September 1989 | Full group accounts made up to 31 December 1988 |
7 October 1988 | Return made up to 01/09/88; full list of members |
15 September 1987 | Full group accounts made up to 31 December 1986 |
15 September 1987 | Return made up to 18/08/87; no change of members |
18 February 1987 | Director resigned;new director appointed |
1 January 1987 | A selection of documents registered before 1 January 1987 |
11 October 1986 | Group of companies' accounts made up to 31 December 1985 |
11 October 1986 | Return made up to 12/09/86; full list of members |
12 May 1986 | New director appointed |
24 June 1980 | Memorandum of association |
24 June 1980 | Memorandum of association |
14 April 1954 | Incorporation |
14 April 1954 | Incorporation |