Total Documents | 285 |
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Total Pages | 2,110 |
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11 December 2023 | Appointment of Mr Steven Crimp as a director on 1 December 2023 |
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11 December 2023 | Director's details changed for Mr Steven Crimp on 1 December 2023 |
11 December 2023 | Termination of appointment of Thomas Scharling Christensen as a director on 1 December 2023 |
12 October 2023 | Full accounts made up to 31 December 2022 |
20 March 2023 | Confirmation statement made on 19 March 2023 with no updates |
6 January 2023 | Full accounts made up to 31 December 2021 |
22 November 2022 | Registered office address changed from Fieldhouse Lane Marlow Buckinghamshire SL7 1LS to Protim Solignum Ltd Lingfield Way Darlington DL1 4QA on 22 November 2022 |
21 April 2022 | Appointment of Mr Anthony James Austin as a director on 21 April 2022 |
23 March 2022 | Confirmation statement made on 19 March 2022 with no updates |
18 March 2022 | Second filing for the termination of Michael Joseph Zugay as a director |
16 February 2022 | Termination of appointment of Michael J Zugay as a director on 10 February 2021
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16 February 2022 | Appointment of Jimmi Sue Smith as a director on 10 February 2022 |
3 October 2021 | Full accounts made up to 31 December 2020 |
19 March 2021 | Confirmation statement made on 19 March 2021 with no updates |
12 February 2021 | Full accounts made up to 31 December 2019 |
1 June 2020 | Termination of appointment of Stuart Jepson as a director on 31 May 2020 |
24 March 2020 | Confirmation statement made on 24 March 2020 with no updates |
4 March 2020 | Termination of appointment of Steven Robert Lacy as a director on 1 March 2020 |
4 March 2020 | Appointment of Stephanie Apostolou as a director on 1 March 2020 |
2 October 2019 | Group of companies' accounts made up to 31 December 2018 |
28 March 2019 | Confirmation statement made on 24 March 2019 with no updates |
4 January 2019 | Appointment of Mr Douglas James Fenwick as a director on 31 December 2018 |
2 January 2019 | Termination of appointment of Stephen Clifford Reeder as a director on 31 December 2018 |
1 October 2018 | Group of companies' accounts made up to 31 December 2017 |
28 March 2018 | Cessation of Koppers Inc. as a person with significant control on 24 March 2017 |
28 March 2018 | Notification of Koppers Uk Holding Limited as a person with significant control on 6 April 2016 |
28 March 2018 | Confirmation statement made on 24 March 2018 with updates |
18 September 2017 | Group of companies' accounts made up to 31 December 2016 |
18 September 2017 | Group of companies' accounts made up to 31 December 2016 |
30 March 2017 | Confirmation statement made on 24 March 2017 with updates |
30 March 2017 | Confirmation statement made on 24 March 2017 with updates |
28 September 2016 | Group of companies' accounts made up to 31 December 2015 |
28 September 2016 | Group of companies' accounts made up to 31 December 2015 |
30 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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17 September 2015 | Appointment of Mr Steven Robert Lacy as a director on 13 November 2014 |
17 September 2015 | Appointment of Mr Steven Robert Lacy as a director on 13 November 2014 |
17 September 2015 | Appointment of Mr Stephen Clifford Reeder as a director on 13 November 2014 |
17 September 2015 | Appointment of Mr Stephen Clifford Reeder as a director on 13 November 2014 |
16 September 2015 | Appointment of Mr Michael Joseph Zugay as a director on 13 November 2014 |
16 September 2015 | Appointment of Mr Michael Joseph Zugay as a director on 13 November 2014 |
14 September 2015 | Termination of appointment of Leroy Magnus Ball Jr as a director on 13 November 2014 |
14 September 2015 | Termination of appointment of Paul Alexander Goydan as a director on 13 November 2014 |
14 September 2015 | Termination of appointment of Paul Alexander Goydan as a director on 13 November 2014 |
14 September 2015 | Appointment of Mr Thomas Scharling Christensen as a director on 13 November 2014 |
14 September 2015 | Appointment of Mr Thomas Scharling Christensen as a director on 13 November 2014 |
14 September 2015 | Termination of appointment of Steven Robert Lacy as a director on 13 November 2014 |
14 September 2015 | Termination of appointment of Leroy Magnus Ball Jr as a director on 13 November 2014 |
14 September 2015 | Termination of appointment of Steven Robert Lacy as a director on 13 November 2014 |
3 August 2015 | Group of companies' accounts made up to 31 December 2014 |
3 August 2015 | Group of companies' accounts made up to 31 December 2014 |
1 May 2015 | Termination of appointment of Ian Mcconnell as a director on 31 December 2014 |
1 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Termination of appointment of Ian Mcconnell as a director on 31 December 2014 |
26 November 2014 | Termination of appointment of James Roger Spengler Jr as a director on 15 August 2014 |
26 November 2014 | Appointment of Steven Robert Lacy as a director on 13 November 2014 |
26 November 2014 | Appointment of Leroy Magnus Ball Jr as a director on 13 November 2014 |
26 November 2014 | Appointment of Leroy Magnus Ball Jr as a director on 13 November 2014 |
26 November 2014 | Appointment of Steven Robert Lacy as a director on 13 November 2014 |
26 November 2014 | Termination of appointment of James Roger Spengler Jr as a director on 15 August 2014 |
16 October 2014 | Satisfaction of charge 7 in full |
16 October 2014 | Satisfaction of charge 030378450008 in full |
16 October 2014 | Satisfaction of charge 7 in full |
16 October 2014 | Satisfaction of charge 030378450008 in full |
18 June 2014 | Group of companies' accounts made up to 31 December 2013 |
18 June 2014 | Group of companies' accounts made up to 31 December 2013 |
24 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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3 December 2013 | Termination of appointment of Gordon Ewbank as a director |
3 December 2013 | Termination of appointment of Gordon Ewbank as a director |
30 May 2013 | Registration of charge 030378450008 |
30 May 2013 | Registration of charge 030378450008 |
28 May 2013 | Group of companies' accounts made up to 31 December 2012 |
28 May 2013 | Group of companies' accounts made up to 31 December 2012 |
27 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders |
27 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders |
4 January 2013 | Particulars of a mortgage or charge / charge no: 7 |
4 January 2013 | Particulars of a mortgage or charge / charge no: 7 |
17 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
17 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
3 December 2012 | Resolutions
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3 December 2012 | Resolutions
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28 August 2012 | Particulars of a mortgage or charge / charge no: 6 |
28 August 2012 | Particulars of a mortgage or charge / charge no: 6 |
22 August 2012 | Resolutions
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22 August 2012 | Resolutions
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5 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
5 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
9 May 2012 | Group of companies' accounts made up to 31 December 2011 |
9 May 2012 | Group of companies' accounts made up to 31 December 2011 |
12 April 2012 | Director's details changed for James Roger Spengler Jr on 23 March 2012 |
12 April 2012 | Director's details changed for Stuart Jepson on 23 March 2012 |
12 April 2012 | Director's details changed for James Roger Spengler Jr on 23 March 2012 |
12 April 2012 | Director's details changed for Stuart Jepson on 23 March 2012 |
12 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders |
12 April 2012 | Director's details changed for Mr Ian Mcconnell on 23 March 2012 |
12 April 2012 | Director's details changed for Mr Ian Mcconnell on 23 March 2012 |
12 April 2012 | Director's details changed for Paul Alexander Goydan on 23 March 2012 |
12 April 2012 | Director's details changed for Paul Alexander Goydan on 23 March 2012 |
5 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders |
5 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders |
30 March 2011 | Group of companies' accounts made up to 31 December 2010 |
30 March 2011 | Group of companies' accounts made up to 31 December 2010 |
20 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
20 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
22 July 2010 | Particulars of a mortgage or charge / charge no: 5 |
22 July 2010 | Particulars of a mortgage or charge / charge no: 5 |
1 July 2010 | Group of companies' accounts made up to 31 December 2009 |
1 July 2010 | Group of companies' accounts made up to 31 December 2009 |
13 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders |
13 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders |
5 March 2010 | Particulars of a mortgage or charge / charge no: 4 |
5 March 2010 | Particulars of a mortgage or charge / charge no: 4 |
4 August 2009 | Appointment terminated director and secretary terry boylin |
4 August 2009 | Appointment terminated director and secretary terry boylin |
9 April 2009 | Group of companies' accounts made up to 31 December 2008 |
9 April 2009 | Group of companies' accounts made up to 31 December 2008 |
25 March 2009 | Return made up to 24/03/09; full list of members |
25 March 2009 | Return made up to 24/03/09; full list of members |
5 June 2008 | Group of companies' accounts made up to 31 December 2007 |
5 June 2008 | Group of companies' accounts made up to 31 December 2007 |
27 March 2008 | Return made up to 24/03/08; full list of members |
27 March 2008 | Return made up to 24/03/08; full list of members |
30 November 2007 | Auditor's resignation |
30 November 2007 | Auditor's resignation |
3 May 2007 | Group of companies' accounts made up to 31 December 2006 |
3 May 2007 | Group of companies' accounts made up to 31 December 2006 |
12 April 2007 | Location of register of members |
12 April 2007 | Return made up to 24/03/07; full list of members |
12 April 2007 | Return made up to 24/03/07; full list of members |
12 April 2007 | Location of register of members |
6 June 2006 | Group of companies' accounts made up to 31 December 2005 |
6 June 2006 | Group of companies' accounts made up to 31 December 2005 |
4 April 2006 | Return made up to 24/03/06; full list of members |
4 April 2006 | Return made up to 24/03/06; full list of members |
27 March 2006 | Location of register of members |
27 March 2006 | Location of register of members |
12 April 2005 | Return made up to 24/03/05; full list of members |
12 April 2005 | Return made up to 24/03/05; full list of members |
8 April 2005 | Group of companies' accounts made up to 31 December 2004 |
8 April 2005 | Group of companies' accounts made up to 31 December 2004 |
8 April 2004 | Return made up to 24/03/04; full list of members |
8 April 2004 | Return made up to 24/03/04; full list of members |
29 March 2004 | Group of companies' accounts made up to 31 December 2003 |
29 March 2004 | Group of companies' accounts made up to 31 December 2003 |
26 March 2004 | Director resigned |
26 March 2004 | Director resigned |
19 May 2003 | Director's particulars changed |
19 May 2003 | Director's particulars changed |
19 May 2003 | Director's particulars changed |
19 May 2003 | Director's particulars changed |
19 May 2003 | Return made up to 24/03/03; full list of members |
19 May 2003 | Return made up to 24/03/03; full list of members |
2 April 2003 | Group of companies' accounts made up to 31 December 2002 |
2 April 2003 | Group of companies' accounts made up to 31 December 2002 |
19 February 2003 | Auditor's resignation |
19 February 2003 | Auditor's resignation |
15 October 2002 | Group of companies' accounts made up to 31 December 2001 |
15 October 2002 | Group of companies' accounts made up to 31 December 2001 |
26 April 2002 | Return made up to 24/03/02; full list of members |
26 April 2002 | New director appointed |
26 April 2002 | New director appointed |
26 April 2002 | Return made up to 24/03/02; full list of members |
12 September 2001 | Group of companies' accounts made up to 31 December 2000 |
12 September 2001 | Group of companies' accounts made up to 31 December 2000 |
28 March 2001 | Return made up to 24/03/01; full list of members |
28 March 2001 | Return made up to 24/03/01; full list of members |
15 December 2000 | New director appointed |
15 December 2000 | New director appointed |
27 October 2000 | Full accounts made up to 31 December 1999 |
27 October 2000 | Full accounts made up to 31 December 1999 |
12 October 2000 | Nc inc already adjusted 03/10/00 |
12 October 2000 | Ad 06/10/00--------- £ si 2000000@1=2000000 £ ic 20001/2020001 |
12 October 2000 | Resolutions
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12 October 2000 | Ad 06/10/00--------- £ si 2000000@1=2000000 £ ic 20001/2020001 |
12 October 2000 | Nc inc already adjusted 03/10/00 |
12 October 2000 | Resolutions
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2 May 2000 | Return made up to 24/03/00; full list of members |
2 May 2000 | Return made up to 24/03/00; full list of members |
11 April 2000 | Location of register of members |
11 April 2000 | Location of debenture register |
11 April 2000 | Location of register of members |
11 April 2000 | Location of debenture register |
22 February 2000 | Declaration of satisfaction of mortgage/charge |
22 February 2000 | Declaration of satisfaction of mortgage/charge |
21 February 2000 | Director's particulars changed |
21 February 2000 | Director's particulars changed |
31 January 2000 | Auditor's resignation |
31 January 2000 | Auditor's resignation |
19 January 2000 | New secretary appointed |
19 January 2000 | New secretary appointed |
19 January 2000 | Registered office changed on 19/01/00 from: the old coach house castle ditch lane lewes east sussex BN7 1YJ |
19 January 2000 | Secretary resigned |
19 January 2000 | Secretary resigned |
19 January 2000 | Registered office changed on 19/01/00 from: the old coach house castle ditch lane lewes east sussex BN7 1YJ |
5 October 1999 | New director appointed |
5 October 1999 | New director appointed |
5 October 1999 | New director appointed |
5 October 1999 | New director appointed |
28 September 1999 | Full accounts made up to 31 December 1998 |
28 September 1999 | Particulars of mortgage/charge |
28 September 1999 | Particulars of mortgage/charge |
28 September 1999 | Full accounts made up to 31 December 1998 |
2 July 1999 | Company name changed injecta osmose LIMITED\certificate issued on 02/07/99 |
2 July 1999 | Company name changed injecta osmose LIMITED\certificate issued on 02/07/99 |
19 March 1999 | Return made up to 24/03/99; no change of members |
19 March 1999 | Return made up to 24/03/99; no change of members |
2 February 1999 | Full accounts made up to 31 December 1997 |
2 February 1999 | Full accounts made up to 31 December 1997 |
21 September 1998 | Delivery ext'd 3 mth 31/12/97 |
21 September 1998 | Delivery ext'd 3 mth 31/12/97 |
8 September 1998 | Director resigned |
8 September 1998 | New director appointed |
8 September 1998 | Director resigned |
8 September 1998 | New director appointed |
8 September 1998 | New director appointed |
8 September 1998 | New director appointed |
1 May 1998 | Full accounts made up to 31 December 1996 |
1 May 1998 | Full accounts made up to 31 December 1996 |
27 April 1998 | Director resigned |
27 April 1998 | Return made up to 24/03/98; full list of members
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27 April 1998 | New secretary appointed |
27 April 1998 | New director appointed |
27 April 1998 | New director appointed |
27 April 1998 | Director resigned |
27 April 1998 | Return made up to 24/03/98; full list of members
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27 April 1998 | New secretary appointed |
3 October 1997 | Director resigned |
3 October 1997 | Delivery ext'd 3 mth 31/12/96 |
3 October 1997 | Delivery ext'd 3 mth 31/12/96 |
3 October 1997 | Director resigned |
24 April 1997 | Accounts for a small company made up to 30 April 1996 |
24 April 1997 | Accounts for a small company made up to 30 April 1996 |
22 April 1997 | Return made up to 24/03/97; full list of members |
22 April 1997 | Return made up to 24/03/97; full list of members |
18 December 1996 | Declaration of satisfaction of mortgage/charge |
18 December 1996 | Declaration of satisfaction of mortgage/charge |
6 November 1996 | Ad 21/10/96--------- £ si 1@1=1 £ ic 20000/20001 |
6 November 1996 | Ad 21/10/96--------- £ si 1@1=1 £ ic 20000/20001 |
6 November 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 |
6 November 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 |
4 November 1996 | Resolutions
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4 November 1996 | Resolutions
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4 November 1996 | Resolutions
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4 November 1996 | Resolutions
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4 November 1996 | Resolutions
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4 November 1996 | Resolutions
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4 November 1996 | Resolutions
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4 November 1996 | £ nc 20000/20100 18/10/96 |
4 November 1996 | Resolutions
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4 November 1996 | £ nc 20000/20100 18/10/96 |
11 June 1996 | Particulars of mortgage/charge |
11 June 1996 | Particulars of mortgage/charge |
14 April 1996 | Return made up to 24/03/96; full list of members |
14 April 1996 | Return made up to 24/03/96; full list of members |
26 September 1995 | Ad 11/04/95--------- £ si 19999@1=19999 £ ic 1/20000 |
26 September 1995 | Ad 11/04/95--------- £ si 19999@1=19999 £ ic 1/20000 |
20 June 1995 | New director appointed |
20 June 1995 | New director appointed |
7 June 1995 | New director appointed |
7 June 1995 | New director appointed |
26 April 1995 | Particulars of mortgage/charge |
26 April 1995 | Accounting reference date notified as 30/04 |
26 April 1995 | Registered office changed on 26/04/95 from: west cottage 29 high street newick east sussex BN8 4LG |
26 April 1995 | Delivery ext'd 3 mth 30/04/96 |
26 April 1995 | Accounting reference date notified as 30/04 |
26 April 1995 | Delivery ext'd 3 mth 30/04/96 |
26 April 1995 | Registered office changed on 26/04/95 from: west cottage 29 high street newick east sussex BN8 4LG |
26 April 1995 | Particulars of mortgage/charge |
21 April 1995 | Resolutions
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21 April 1995 | Resolutions
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21 April 1995 | Resolutions
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21 April 1995 | Resolutions
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20 April 1995 | Company name changed injecta (uk) LIMITED\certificate issued on 21/04/95 |
20 April 1995 | Company name changed injecta (uk) LIMITED\certificate issued on 21/04/95 |
7 April 1995 | Secretary resigned;new secretary appointed;director resigned |
7 April 1995 | Secretary resigned;new secretary appointed;director resigned |
29 March 1995 | Director resigned;new director appointed |
29 March 1995 | Registered office changed on 29/03/95 from: 33 crwys road cardiff CF2 4YF |
29 March 1995 | Director resigned;new director appointed |
29 March 1995 | Registered office changed on 29/03/95 from: 33 crwys road cardiff CF2 4YF |
24 March 1995 | Incorporation |
24 March 1995 | Incorporation |