Total Documents | 144 |
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Total Pages | 740 |
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22 September 2017 | Full accounts made up to 31 December 2016 |
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21 April 2017 | Termination of appointment of Adam Euan Thompson as a director on 13 April 2017 |
21 April 2017 | Appointment of Mr Jonathan Mark Wood as a director on 13 April 2017 |
21 April 2017 | Appointment of Mr Matthew Quentin Hickin as a director on 13 April 2017 |
21 April 2017 | Termination of appointment of Stephen Rennie as a director on 13 April 2017 |
23 February 2017 | Confirmation statement made on 14 February 2017 with updates |
13 January 2017 | Director's details changed for Mr Adam Euan Thompson on 1 December 2016 |
20 October 2016 | Satisfaction of charge 033188140004 in full |
26 September 2016 | Registration of charge 033188140004, created on 26 September 2016 |
22 September 2016 | Full accounts made up to 26 December 2015 |
7 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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24 February 2016 | Termination of appointment of Timothy Collins as a director on 1 February 2016 |
3 October 2015 | Full accounts made up to 27 December 2014 |
6 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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8 September 2014 | Full accounts made up to 28 December 2013 |
12 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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18 September 2013 | Full accounts made up to 29 December 2012 |
11 September 2013 | Appointment of Rowan Diane Marshall-Rowan as a secretary |
11 September 2013 | Termination of appointment of Clive Whorton as a secretary |
25 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders |
3 September 2012 | Full accounts made up to 31 December 2011 |
18 May 2012 | Appointment of Timothy Collins as a director |
16 May 2012 | Termination of appointment of James Kearney as a director |
29 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders |
14 February 2012 | Appointment of Mr Adam Euan Thompson as a director |
14 February 2012 | Termination of appointment of Jeroen Wakkerman as a director |
13 September 2011 | Full accounts made up to 1 January 2011 |
13 September 2011 | Full accounts made up to 1 January 2011 |
15 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders |
15 September 2010 | Full accounts made up to 26 December 2009 |
19 August 2010 | Director's details changed for Mr James Michael Kearney on 1 May 2010 |
19 August 2010 | Director's details changed for Mr James Michael Kearney on 1 May 2010 |
16 August 2010 | Director's details changed for Jeroen Henk Wakkerman on 1 May 2010 |
16 August 2010 | Director's details changed for Jeroen Henk Wakkerman on 1 May 2010 |
15 February 2010 | Director's details changed for James Michael Kearney on 15 February 2010 |
15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders |
8 February 2010 | Appointment of Jeroen Henk Wakkerman as a director |
25 October 2009 | Full accounts made up to 27 December 2008 |
10 August 2009 | Appointment terminated director geert gyselinck |
18 February 2009 | Location of debenture register |
18 February 2009 | Return made up to 14/02/09; full list of members |
18 February 2009 | Director appointed stephen rennie |
18 February 2009 | Registered office changed on 18/02/2009 from athena house athena drive tachbrook park warwick warwickshire CV34 6RL |
18 February 2009 | Location of register of members |
13 February 2009 | Appointment terminated director alexander davis |
10 October 2008 | Full accounts made up to 29 December 2007 |
28 February 2008 | Return made up to 14/02/08; full list of members |
16 October 2007 | Full accounts made up to 30 December 2006 |
22 February 2007 | Return made up to 14/02/07; full list of members |
6 January 2007 | Resolutions
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14 August 2006 | Full accounts made up to 31 December 2005 |
28 June 2006 | Particulars of mortgage/charge |
9 June 2006 | New director appointed |
5 June 2006 | Director resigned |
2 March 2006 | Return made up to 14/02/06; full list of members |
1 November 2005 | Full accounts made up to 25 December 2004 |
15 June 2005 | New director appointed |
6 April 2005 | Director resigned |
28 February 2005 | Return made up to 14/02/05; full list of members |
30 October 2004 | Full accounts made up to 27 December 2003 |
3 June 2004 | Return made up to 14/02/04; full list of members |
25 May 2004 | Secretary's particulars changed |
21 May 2004 | Director's particulars changed |
21 May 2004 | Director's particulars changed |
21 May 2004 | Director's particulars changed |
20 January 2004 | Particulars of mortgage/charge |
30 October 2003 | Full accounts made up to 28 December 2002 |
10 October 2003 | Return made up to 14/02/03; full list of members |
29 September 2003 | Registered office changed on 29/09/03 from: athena drive tachbrook park warwick warwickshire CV34 6RL |
13 August 2003 | Director's particulars changed |
16 April 2003 | Resolutions
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3 January 2003 | Particulars of mortgage/charge |
29 July 2002 | Director's particulars changed |
29 July 2002 | Director's particulars changed |
19 June 2002 | Full accounts made up to 29 December 2001 |
16 April 2002 | New secretary appointed |
16 April 2002 | Secretary resigned |
28 March 2002 | New director appointed |
21 February 2002 | Return made up to 14/02/02; full list of members |
20 September 2001 | Full accounts made up to 30 December 2000 |
21 February 2001 | Return made up to 14/02/01; full list of members |
10 January 2001 | New director appointed |
3 January 2001 | New director appointed |
21 December 2000 | Director resigned |
15 December 2000 | Director resigned |
15 June 2000 | Full accounts made up to 1 January 2000 |
15 June 2000 | Full accounts made up to 1 January 2000 |
6 March 2000 | Return made up to 14/02/00; full list of members |
16 June 1999 | Full accounts made up to 27 December 1997 |
16 June 1999 | Full accounts made up to 26 December 1998 |
10 March 1999 | Return made up to 14/02/99; full list of members |
6 February 1999 | Director's particulars changed |
25 November 1998 | Director resigned |
24 November 1998 | New director appointed |
4 June 1998 | Resolutions
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4 June 1998 | Resolutions
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19 March 1998 | Auditor's resignation |
17 March 1998 | Director resigned |
17 March 1998 | Director resigned |
17 March 1998 | Director resigned |
17 March 1998 | Director resigned |
17 March 1998 | Director resigned |
13 March 1998 | Director resigned |
13 March 1998 | Secretary resigned |
13 March 1998 | Director resigned |
13 March 1998 | Director resigned |
13 March 1998 | Director resigned |
13 March 1998 | Director resigned |
10 March 1998 | New director appointed |
10 March 1998 | New secretary appointed |
10 March 1998 | New director appointed |
5 March 1998 | Registered office changed on 05/03/98 from: 51 grovenor street london W1X 9FH |
18 February 1998 | Return made up to 14/02/98; full list of members
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5 February 1998 | Ad 06/11/97--------- £ si 360000@1=360000 £ ic 900000/1260000 |
5 February 1998 | Resolutions
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5 February 1998 | Resolutions
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5 February 1998 | Nc inc already adjusted 12/12/97 |
5 February 1998 | Ad 12/12/97--------- £ si 200000@1=200000 £ ic 1260000/1460000 |
5 February 1998 | Nc inc already adjusted 06/11/97 |
5 February 1998 | Ad 19/01/98--------- £ si 60000@1=60000 £ ic 1460000/1520000 |
5 February 1998 | Nc inc already adjusted 19/01/98 |
5 February 1998 | Resolutions
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5 February 1998 | Resolutions
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5 February 1998 | Resolutions
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14 May 1997 | New director appointed |
14 May 1997 | Nc inc already adjusted 30/04/97 |
14 May 1997 | New director appointed |
14 May 1997 | Resolutions
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14 May 1997 | New director appointed |
14 May 1997 | Secretary resigned |
14 May 1997 | Resolutions
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14 May 1997 | New secretary appointed |
14 May 1997 | New director appointed |
14 May 1997 | Resolutions
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14 May 1997 | Resolutions
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14 May 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 |
14 May 1997 | Ad 30/04/97--------- £ si 899998@1=899998 £ ic 2/900000 |
1 May 1997 | New director appointed |
1 May 1997 | New secretary appointed |
1 May 1997 | Secretary resigned |
1 May 1997 | Director resigned |
1 May 1997 | Registered office changed on 01/05/97 from: 1 mitchell lane bristol BS1 6BU |
25 April 1997 | Company name changed outallied LIMITED\certificate issued on 25/04/97 |
14 February 1997 | Incorporation |