Total Documents | 405 |
---|
Total Pages | 3,038 |
---|
16 June 2020 | Full accounts made up to 31 December 2019 |
---|---|
12 May 2020 | Confirmation statement made on 8 May 2020 with updates |
27 June 2019 | Termination of appointment of Rebecca Claire Wall as a director on 18 June 2019 |
20 June 2019 | Appointment of Miss Helen Wendy Mallett as a director on 18 June 2019 |
19 June 2019 | Resolutions
|
19 June 2019 | Statement by Directors |
19 June 2019 | Statement of capital on 19 June 2019
|
19 June 2019 | Solvency Statement dated 03/06/19 |
5 June 2019 | Full accounts made up to 31 December 2018 |
8 May 2019 | Confirmation statement made on 8 May 2019 with updates |
22 October 2018 | Re-registration from a public company to a private limited company |
22 October 2018 | Resolutions
|
22 October 2018 | Certificate of re-registration from Public Limited Company to Private |
22 October 2018 | Re-registration of Memorandum and Articles |
5 July 2018 | Change of details for Rwe Ag as a person with significant control on 1 June 2018 |
5 July 2018 | Full accounts made up to 31 December 2017 |
8 May 2018 | Confirmation statement made on 8 May 2018 with no updates |
14 November 2017 | Termination of appointment of Paul Coffey as a director on 31 October 2017 |
14 November 2017 | Termination of appointment of Paul Coffey as a director on 31 October 2017 |
9 November 2017 | Termination of appointment of Peter Russell Sharman as a director on 31 October 2017 |
9 November 2017 | Appointment of Mr Mohamed Shabir Suleman as a director on 31 October 2017 |
9 November 2017 | Termination of appointment of Peter Russell Sharman as a director on 31 October 2017 |
9 November 2017 | Appointment of Mr Mohamed Shabir Suleman as a director on 31 October 2017 |
3 July 2017 | Full accounts made up to 31 December 2016 |
3 July 2017 | Full accounts made up to 31 December 2016 |
23 May 2017 | Confirmation statement made on 8 May 2017 with updates |
23 May 2017 | Confirmation statement made on 8 May 2017 with updates |
10 January 2017 | Appointment of Mr Stephen Charles Glover as a director on 1 January 2017 |
10 January 2017 | Appointment of Mr Stephen Charles Glover as a director on 1 January 2017 |
9 January 2017 | Termination of appointment of Kevin John Nix as a director on 31 December 2016 |
9 January 2017 | Termination of appointment of Kevin John Nix as a director on 31 December 2016 |
1 September 2016 | Company name changed rwe npower holdings PLC\certificate issued on 01/09/16
|
1 September 2016 | Company name changed rwe npower holdings PLC\certificate issued on 01/09/16
|
5 July 2016 | Appointment of Mr Peter Russell Sharman as a director on 1 July 2016 |
5 July 2016 | Appointment of Mr Peter Russell Sharman as a director on 1 July 2016 |
4 July 2016 | Termination of appointment of Martin Miklas as a director on 30 June 2016 |
4 July 2016 | Termination of appointment of Martin Miklas as a director on 30 June 2016 |
1 July 2016 | Full accounts made up to 31 December 2015 |
1 July 2016 | Full accounts made up to 31 December 2015 |
5 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
5 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
27 January 2016 | Termination of appointment of Helen Wendy Mallett as a director on 4 January 2016 |
27 January 2016 | Termination of appointment of Helen Wendy Mallett as a director on 4 January 2016 |
14 January 2016 | Appointment of Mr Paul Coffey as a director on 4 January 2016 |
14 January 2016 | Appointment of Mr Martin Miklas as a director on 4 January 2016 |
14 January 2016 | Appointment of Mr Martin Miklas as a director on 4 January 2016 |
14 January 2016 | Appointment of Dr Kevin John Nix as a director on 4 January 2016 |
14 January 2016 | Appointment of Dr Kevin John Nix as a director on 4 January 2016 |
14 January 2016 | Appointment of Mr Paul Coffey as a director on 4 January 2016 |
13 January 2016 | Appointment of Mrs Rebecca Claire Wall as a director on 4 January 2016 |
13 January 2016 | Termination of appointment of Gary David Chapman as a director on 31 December 2015 |
13 January 2016 | Appointment of Mrs Rebecca Claire Wall as a director on 4 January 2016 |
13 January 2016 | Termination of appointment of Gary David Chapman as a director on 31 December 2015 |
22 July 2015 | Termination of appointment of Kevin Coutts as a director on 30 June 2015 |
22 July 2015 | Termination of appointment of Kevin Coutts as a director on 30 June 2015 |
22 July 2015 | Termination of appointment of Caroline Louise Farebrother as a director on 30 June 2015 |
22 July 2015 | Termination of appointment of Caroline Louise Farebrother as a director on 30 June 2015 |
21 July 2015 | Appointment of Miss Helen Wendy Mallett as a director on 30 June 2015 |
21 July 2015 | Appointment of Miss Helen Wendy Mallett as a director on 30 June 2015 |
21 July 2015 | Appointment of Mr Gary David Chapman as a director on 30 June 2015 |
21 July 2015 | Appointment of Mr Gary David Chapman as a director on 30 June 2015 |
2 July 2015 | Full accounts made up to 31 December 2014 |
2 July 2015 | Full accounts made up to 31 December 2014 |
1 June 2015 | Annual return made up to 8 May 2015 Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 8 May 2015 Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 8 May 2015 Statement of capital on 2015-06-01
|
7 July 2014 | Full accounts made up to 31 December 2013 |
7 July 2014 | Full accounts made up to 31 December 2013 |
16 June 2014 | Annual return made up to 8 May 2014 Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 8 May 2014 Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 8 May 2014 Statement of capital on 2014-06-16
|
1 April 2014 | Termination of appointment of Fred Riedel as a director |
1 April 2014 | Termination of appointment of Fred Riedel as a director |
27 June 2013 | Full accounts made up to 31 December 2012 |
27 June 2013 | Full accounts made up to 31 December 2012 |
31 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
31 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
31 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
14 February 2013 | Appointment of Mr Kevin Coutts as a director |
14 February 2013 | Appointment of Mr Kevin Coutts as a director |
13 February 2013 | Termination of appointment of Brian Harris as a director |
13 February 2013 | Termination of appointment of Brian Harris as a director |
9 January 2013 | Appointment of Miss Caroline Louise Farebrother as a director |
9 January 2013 | Appointment of Miss Caroline Louise Farebrother as a director |
7 January 2013 | Appointment of Mr Fred Riedel as a director |
7 January 2013 | Appointment of Mr Fred Riedel as a director |
31 December 2012 | Termination of appointment of Guy Johnson as a secretary |
31 December 2012 | Appointment of Mr Jason Anthony Keene as a secretary |
31 December 2012 | Termination of appointment of Kevin Mccullough as a director |
31 December 2012 | Appointment of Mr Brian Andrew Harris as a director |
31 December 2012 | Termination of appointment of Guy Johnson as a secretary |
31 December 2012 | Appointment of Mr Jason Anthony Keene as a secretary |
31 December 2012 | Termination of appointment of Volker Beckers as a director |
31 December 2012 | Appointment of Mr Brian Andrew Harris as a director |
31 December 2012 | Termination of appointment of Paul Massara as a director |
31 December 2012 | Termination of appointment of Paul Massara as a director |
31 December 2012 | Termination of appointment of Frank Weigand as a director |
31 December 2012 | Termination of appointment of Frank Weigand as a director |
31 December 2012 | Termination of appointment of Kevin Mccullough as a director |
31 December 2012 | Termination of appointment of Volker Beckers as a director |
14 December 2012 | Resolutions
|
14 December 2012 | Resolutions
|
14 December 2012 | Statement of company's objects |
14 December 2012 | Statement of company's objects |
5 September 2012 | Director's details changed for Mr Volker Bernd Beckers on 3 September 2012 |
5 September 2012 | Director's details changed for Mr Volker Bernd Beckers on 3 September 2012 |
5 September 2012 | Director's details changed for Mr Volker Bernd Beckers on 3 September 2012 |
10 August 2012 | Director's details changed for Dr Frank Thomas Weigand on 17 July 2012 |
10 August 2012 | Director's details changed for Dr Frank Thomas Weigand on 17 July 2012 |
7 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
7 June 2012 | Full accounts made up to 31 December 2011 |
7 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
7 June 2012 | Full accounts made up to 31 December 2011 |
7 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
18 January 2012 | Director's details changed for Mr Volker Bernd Beckers on 18 January 2012 |
18 January 2012 | Director's details changed for Mr Volker Bernd Beckers on 18 January 2012 |
1 November 2011 | Appointment of Mr Paul Joseph Massara as a director |
1 November 2011 | Appointment of Mr Paul Joseph Massara as a director |
31 October 2011 | Termination of appointment of Kevin Miles as a director |
31 October 2011 | Termination of appointment of Kevin Miles as a director |
4 July 2011 | Full accounts made up to 31 December 2010 |
4 July 2011 | Full accounts made up to 31 December 2010 |
10 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
10 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
10 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
14 January 2011 | Termination of appointment of Rolf Pohlig as a director |
14 January 2011 | Termination of appointment of Rolf Pohlig as a director |
14 January 2011 | Termination of appointment of Leonhard Birnbaum as a director |
14 January 2011 | Termination of appointment of Leonhard Birnbaum as a director |
14 January 2011 | Termination of appointment of Ulrich Jobs as a director |
14 January 2011 | Termination of appointment of Matthias Hartung as a director |
14 January 2011 | Termination of appointment of Matthias Hartung as a director |
14 January 2011 | Termination of appointment of Ulrich Jobs as a director |
1 July 2010 | Full accounts made up to 31 December 2009 |
1 July 2010 | Full accounts made up to 31 December 2009 |
9 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
18 January 2010 | Appointment of Dr Frank Thomas Weigand as a director |
18 January 2010 | Appointment of Dr Frank Thomas Weigand as a director |
13 January 2010 | Termination of appointment of Andrew Duff as a director |
13 January 2010 | Termination of appointment of Andrew Duff as a director |
11 January 2010 | Resolutions
|
11 January 2010 | Resolutions
|
11 January 2010 | Statement of capital following an allotment of shares on 17 December 2009
|
11 January 2010 | Statement of capital following an allotment of shares on 17 December 2009
|
11 January 2010 | Resolutions
|
11 January 2010 | Resolutions
|
14 October 2009 | Termination of appointment of Kevin Akhurst as a director |
14 October 2009 | Termination of appointment of Kevin Akhurst as a director |
7 October 2009 | Appointment of Mr Kevin Mccullough as a director |
7 October 2009 | Appointment of Mr Kevin Mccullough as a director |
25 July 2009 | Full accounts made up to 31 December 2008 |
25 July 2009 | Full accounts made up to 31 December 2008 |
9 July 2009 | Return made up to 08/05/09; full list of members |
9 July 2009 | Return made up to 08/05/09; full list of members |
3 June 2009 | Secretary's change of particulars / guy johnson / 21/04/2009 |
3 June 2009 | Secretary's change of particulars / guy johnson / 21/04/2009 |
2 March 2009 | Interim accounts made up to 30 December 2008 |
2 March 2009 | Interim accounts made up to 30 December 2008 |
26 January 2009 | Director appointed dr leonhard birnbaum |
26 January 2009 | Director appointed dr leonhard birnbaum |
5 January 2009 | Appointment terminated director berthold bonekamp |
5 January 2009 | Appointment terminated director berthold bonekamp |
12 November 2008 | Director's change of particulars / kevin akhurst / 03/11/2008 |
12 November 2008 | Director's change of particulars / andrew duff / 03/11/2008 |
12 November 2008 | Director's change of particulars / andrew duff / 03/11/2008 |
12 November 2008 | Director's change of particulars / volker beckers / 03/11/2008 |
12 November 2008 | Director's change of particulars / volker beckers / 03/11/2008 |
12 November 2008 | Director's change of particulars / kevin akhurst / 03/11/2008 |
30 July 2008 | Full accounts made up to 31 December 2007 |
30 July 2008 | Full accounts made up to 31 December 2007 |
23 July 2008 | Return made up to 08/05/08; full list of members |
23 July 2008 | Return made up to 08/05/08; full list of members |
24 June 2008 | Resolutions
|
24 June 2008 | Resolutions
|
4 April 2008 | Director appointed kevin miles |
4 April 2008 | Director appointed kevin miles |
6 March 2008 | Director appointed dr ulrich jobs |
6 March 2008 | Director appointed dr ulrich jobs |
26 February 2008 | Appointment terminated director david threlfall |
26 February 2008 | Appointment terminated director david threlfall |
21 January 2008 | Interim accounts made up to 30 November 2007 |
21 January 2008 | Interim accounts made up to 30 November 2007 |
11 January 2008 | Director resigned |
11 January 2008 | New secretary appointed |
11 January 2008 | New secretary appointed |
11 January 2008 | Director resigned |
10 January 2008 | Secretary resigned |
10 January 2008 | Secretary resigned |
7 August 2007 | Director's particulars changed |
7 August 2007 | Director's particulars changed |
3 August 2007 | Full accounts made up to 31 December 2006 |
3 August 2007 | Full accounts made up to 31 December 2006 |
19 June 2007 | New director appointed |
19 June 2007 | New director appointed |
31 May 2007 | Director resigned |
31 May 2007 | Director resigned |
15 May 2007 | Return made up to 08/05/07; full list of members |
15 May 2007 | Return made up to 08/05/07; full list of members |
28 December 2006 | New secretary appointed |
28 December 2006 | Secretary resigned;director resigned |
28 December 2006 | New secretary appointed |
28 December 2006 | Secretary resigned;director resigned |
3 August 2006 | Full accounts made up to 31 December 2005 |
3 August 2006 | Full accounts made up to 31 December 2005 |
19 May 2006 | Return made up to 08/05/06; full list of members |
19 May 2006 | Return made up to 08/05/06; full list of members |
5 July 2005 | Full accounts made up to 31 December 2004 |
5 July 2005 | Full accounts made up to 31 December 2004 |
20 June 2005 | Return made up to 08/05/05; full list of members |
20 June 2005 | Return made up to 08/05/05; full list of members |
16 June 2005 | New director appointed |
16 June 2005 | Director resigned |
16 June 2005 | Director resigned |
16 June 2005 | New director appointed |
31 March 2005 | Director resigned |
31 March 2005 | Director resigned |
17 December 2004 | New director appointed |
17 December 2004 | New director appointed |
22 November 2004 | New director appointed |
22 November 2004 | New director appointed |
2 August 2004 | Company name changed rwe innogy holdings PLC\certificate issued on 02/08/04 |
2 August 2004 | Company name changed rwe innogy holdings PLC\certificate issued on 02/08/04 |
29 June 2004 | Full accounts made up to 31 December 2003 |
29 June 2004 | Full accounts made up to 31 December 2003 |
11 June 2004 | New director appointed |
11 June 2004 | New director appointed |
18 May 2004 | Return made up to 08/05/04; full list of members |
18 May 2004 | Return made up to 08/05/04; full list of members |
4 March 2004 | Director resigned |
4 March 2004 | Director resigned |
14 January 2004 | New director appointed |
14 January 2004 | New director appointed |
14 January 2004 | Director's particulars changed |
14 January 2004 | Director's particulars changed |
6 October 2003 | Director resigned |
6 October 2003 | Director resigned |
6 October 2003 | New director appointed |
6 October 2003 | Director resigned |
6 October 2003 | New director appointed |
6 October 2003 | Director resigned |
1 October 2003 | Company name changed innogy holdings PLC\certificate issued on 01/10/03 |
1 October 2003 | Company name changed innogy holdings PLC\certificate issued on 01/10/03 |
23 July 2003 | Full accounts made up to 31 December 2002 |
23 July 2003 | Full accounts made up to 31 December 2002 |
16 June 2003 | Return made up to 08/05/03; bulk list available separately |
16 June 2003 | Return made up to 08/05/03; bulk list available separately |
4 April 2003 | Auditor's resignation |
4 April 2003 | Auditor's resignation |
28 March 2003 | Director resigned |
28 March 2003 | Director resigned |
5 March 2003 | Director resigned |
5 March 2003 | New director appointed |
5 March 2003 | New director appointed |
5 March 2003 | Director resigned |
6 December 2002 | Auditor's resignation |
6 December 2002 | Auditor's resignation |
19 November 2002 | Group of companies' accounts made up to 31 March 2002 |
19 November 2002 | Group of companies' accounts made up to 31 March 2002 |
28 October 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 |
28 October 2002 | Resolutions
|
28 October 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 |
28 October 2002 | Resolutions
|
9 October 2002 | Director resigned |
9 October 2002 | Director resigned |
26 July 2002 | New director appointed |
26 July 2002 | New director appointed |
4 July 2002 | New director appointed |
4 July 2002 | Director resigned |
4 July 2002 | Director resigned |
4 July 2002 | Director resigned |
4 July 2002 | New director appointed |
4 July 2002 | New director appointed |
4 July 2002 | New director appointed |
4 July 2002 | Director resigned |
4 July 2002 | Director resigned |
4 July 2002 | Director resigned |
4 July 2002 | Director resigned |
4 July 2002 | Director resigned |
4 July 2002 | New director appointed |
4 July 2002 | Director resigned |
4 July 2002 | New director appointed |
4 July 2002 | New director appointed |
4 July 2002 | New director appointed |
4 July 2002 | Director resigned |
11 June 2002 | Return made up to 08/05/02; bulk list available separately |
11 June 2002 | Return made up to 08/05/02; bulk list available separately |
1 June 2002 | Ad 01/04/02-30/04/02 £ si [email protected]=25037 £ ic 113502753/113527790 |
1 June 2002 | Ad 01/04/02-30/04/02 £ si [email protected]=25037 £ ic 113502753/113527790 |
17 May 2002 | Ad 01/04/02-30/04/02 £ si [email protected]=117432 £ ic 113360184/113477616 |
17 May 2002 | Ad 01/04/02-30/04/02 £ si [email protected]=117432 £ ic 113360184/113477616 |
3 May 2002 | Ad 01/03/02-31/03/02 £ si [email protected]=343526 £ ic 113016658/113360184 |
3 May 2002 | Ad 01/03/02-31/03/02 £ si [email protected]=343526 £ ic 113016658/113360184 |
4 April 2002 | Ad 01/02/02-28/02/02 £ si [email protected]=684067 £ ic 112332591/113016658 |
4 April 2002 | Ad 01/02/02-28/02/02 £ si [email protected]=684067 £ ic 112332591/113016658 |
19 March 2002 | New director appointed |
19 March 2002 | New director appointed |
13 February 2002 | Ad 10/01/02--------- £ si [email protected]=1808 £ ic 112330783/112332591 |
13 February 2002 | Ad 10/01/02--------- £ si [email protected]=1808 £ ic 112330783/112332591 |
2 February 2002 | New director appointed |
2 February 2002 | Director resigned |
2 February 2002 | New director appointed |
2 February 2002 | Director resigned |
11 January 2002 | Ad 28/10/01-03/01/02 £ si [email protected]=1807 £ ic 112324325/112326132 |
11 January 2002 | Ad 28/10/01-03/01/02 £ si [email protected]=4651 £ ic 112326132/112330783 |
11 January 2002 | Ad 28/10/01-03/01/02 £ si [email protected]=4651 £ ic 112326132/112330783 |
11 January 2002 | Ad 28/10/01-03/01/02 £ si [email protected]=3241 £ ic 112318465/112321706 |
11 January 2002 | Ad 28/10/01-03/01/02 £ si [email protected]=3241 £ ic 112318465/112321706 |
11 January 2002 | Ad 28/10/01-03/01/02 £ si [email protected]=2619 £ ic 112321706/112324325 |
11 January 2002 | Ad 28/10/01-03/01/02 £ si [email protected]=1807 £ ic 112324325/112326132 |
11 January 2002 | Ad 28/10/01-03/01/02 £ si [email protected]=2619 £ ic 112321706/112324325 |
3 December 2001 | Ad 28/07/01-18/10/01 £ si [email protected]=10492 £ ic 112307973/112318465 |
3 December 2001 | Ad 28/07/01-18/10/01 £ si [email protected]=10492 £ ic 112307973/112318465 |
1 November 2001 | Group of companies' accounts made up to 31 March 2001 |
1 November 2001 | Group of companies' accounts made up to 31 March 2001 |
30 August 2001 | Resolutions
|
30 August 2001 | Resolutions
|
30 August 2001 | Resolutions
|
30 August 2001 | Resolutions
|
30 August 2001 | Ad 23/04/01-23/08/01 £ si [email protected] |
30 August 2001 | Resolutions
|
30 August 2001 | Resolutions
|
30 August 2001 | Ad 23/04/01-23/08/01 £ si [email protected] |
1 August 2001 | Return made up to 08/05/01; bulk list available separately |
1 August 2001 | Return made up to 08/05/01; bulk list available separately |
11 July 2001 | Secretary's particulars changed |
11 July 2001 | Secretary's particulars changed |
19 June 2001 | Resolutions
|
19 June 2001 | Memorandum and Articles of Association |
19 June 2001 | Memorandum and Articles of Association |
19 June 2001 | Ad 12/03/01-17/04/01 £ si [email protected]=5953 £ ic 112302020/112307973 |
19 June 2001 | Resolutions
|
19 June 2001 | Ad 12/03/01-17/04/01 £ si [email protected]=5953 £ ic 112302020/112307973 |
21 March 2001 | Ad 23/11/00-05/03/01 £ si [email protected]=36278 £ ic 112265742/112302020 |
21 March 2001 | Ad 23/11/00-05/03/01 £ si [email protected]=36278 £ ic 112265742/112302020 |
13 March 2001 | Ad 10/08/00-03/10/00 £ si [email protected]=112215740 £ ic 50002/112265742 |
13 March 2001 | Statement of affairs |
13 March 2001 | Ad 10/08/00-03/10/00 £ si [email protected]=112215740 £ ic 50002/112265742 |
13 March 2001 | Statement of affairs |
10 January 2001 | New director appointed |
10 January 2001 | New director appointed |
7 December 2000 | Initial accounts made up to 5 December 2000 |
7 December 2000 | Initial accounts made up to 5 December 2000 |
7 December 2000 | Initial accounts made up to 5 December 2000 |
3 November 2000 | New director appointed |
3 November 2000 | New director appointed |
19 October 2000 | Director's particulars changed |
19 October 2000 | Director's particulars changed |
4 October 2000 | Listing of particulars |
4 October 2000 | Listing of particulars |
3 October 2000 | New director appointed |
3 October 2000 | New director appointed |
6 September 2000 | New secretary appointed |
6 September 2000 | New secretary appointed |
5 September 2000 | S-div 10/08/00 |
5 September 2000 | Nc inc already adjusted 10/08/00 |
5 September 2000 | S-div 10/08/00 |
5 September 2000 | Ad 10/08/00--------- £ si 1@50000=50000 £ ic 2/50002 |
5 September 2000 | New director appointed |
5 September 2000 | Ad 10/08/00--------- £ si 1@50000=50000 £ ic 2/50002 |
5 September 2000 | New director appointed |
5 September 2000 | New director appointed |
5 September 2000 | New director appointed |
5 September 2000 | Nc inc already adjusted 10/08/00 |
5 September 2000 | New director appointed |
5 September 2000 | Nc inc already adjusted 10/08/00 |
5 September 2000 | New director appointed |
5 September 2000 | Memorandum and Articles of Association |
5 September 2000 | Memorandum and Articles of Association |
5 September 2000 | Nc inc already adjusted 10/08/00 |
5 September 2000 | New director appointed |
5 September 2000 | Resolutions
|
5 September 2000 | New director appointed |
5 September 2000 | Resolutions
|
5 September 2000 | New director appointed |
5 September 2000 | New director appointed |
5 September 2000 | New director appointed |
5 September 2000 | New director appointed |
23 August 2000 | Listing of particulars |
23 August 2000 | Statement of rights attached to allotted shares |
23 August 2000 | Statement of rights attached to allotted shares |
23 August 2000 | Listing of particulars |
14 August 2000 | Certificate of authorisation to commence business and borrow |
14 August 2000 | Application to commence business |
14 August 2000 | Certificate of authorisation to commence business and borrow |
14 August 2000 | Application to commence business |
10 July 2000 | Memorandum and Articles of Association |
10 July 2000 | Resolutions
|
10 July 2000 | Registered office changed on 10/07/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ |
10 July 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 |
10 July 2000 | Registered office changed on 10/07/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ |
10 July 2000 | Director resigned |
10 July 2000 | Secretary resigned |
10 July 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 |
10 July 2000 | Memorandum and Articles of Association |
10 July 2000 | Resolutions
|
10 July 2000 | Director resigned |
10 July 2000 | Director resigned |
10 July 2000 | Secretary resigned |
10 July 2000 | Director resigned |
4 July 2000 | Company name changed hackplimco (no.eighty-eight) pub lic LIMITED company\certificate issued on 04/07/00 |
4 July 2000 | Company name changed hackplimco (no.eighty-eight) pub lic LIMITED company\certificate issued on 04/07/00 |
8 May 2000 | Incorporation |
8 May 2000 | Incorporation |