Total Documents | 226 |
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Total Pages | 2,292 |
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23 November 2020 | Group of companies' accounts made up to 31 March 2020 |
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20 October 2020 | Confirmation statement made on 11 October 2020 with no updates |
6 July 2020 | Termination of appointment of Yoichi Hamada as a director on 25 June 2020 |
6 July 2020 | Appointment of Mr Takeshi Tanaka as a director on 25 June 2020 |
16 June 2020 | Termination of appointment of Christopher Bruce Dowling as a director on 4 June 2020 |
9 April 2020 | Appointment of Mr Yoichi Hamada as a director on 1 April 2020 |
9 April 2020 | Appointment of Mr Hailin Yu as a director on 1 April 2020 |
9 April 2020 | Appointment of Mr Kaoru Fukushima as a director on 1 April 2020 |
9 April 2020 | Termination of appointment of Yamabayashi Yoshihiro as a director on 1 April 2020 |
9 April 2020 | Appointment of Mr Fukashi Kumura as a director on 1 April 2020 |
9 April 2020 | Appointment of Mr Peter Bartholomew O'flaherty as a director on 1 April 2020 |
2 March 2020 | Registered office address changed from 304 Bridgewater Place Birchwood Park Warrington WA3 6XG to Electricity North West Borron Street Stockport SK1 2JD on 2 March 2020 |
27 January 2020 | Appointment of Mr Shinichiro Sumitomo as a director on 27 January 2020 |
23 January 2020 | Appointment of Mr Genping Pan as a director on 23 January 2020 |
23 January 2020 | Appointment of Mr Achal Prakash Bhuwania as a director on 23 January 2020 |
26 December 2019 | Termination of appointment of Niall Patrick Mills as a director on 12 December 2019 |
26 December 2019 | Termination of appointment of Mark Scarsella as a director on 12 December 2019 |
23 October 2019 | Confirmation statement made on 11 October 2019 with no updates |
4 October 2019 | Appointment of Mr Yamabayashi Yoshihiro as a director on 3 October 2019 |
4 October 2019 | Appointment of Mr Sion Laurence Jones as a director on 3 October 2019 |
24 September 2019 | Termination of appointment of John E Lynch as a director on 10 September 2019 |
24 September 2019 | Appointment of Mr Mark Scarsella as a director on 10 September 2019 |
23 September 2019 | Group of companies' accounts made up to 31 March 2019 |
11 October 2018 | Confirmation statement made on 11 October 2018 with no updates |
14 September 2018 | Group of companies' accounts made up to 31 March 2018 |
16 October 2017 | Confirmation statement made on 11 October 2017 with no updates |
16 October 2017 | Confirmation statement made on 11 October 2017 with no updates |
19 September 2017 | Group of companies' accounts made up to 31 March 2017 |
19 September 2017 | Group of companies' accounts made up to 31 March 2017 |
17 March 2017 | Termination of appointment of Karen O'donnell as a secretary on 17 March 2017 |
17 March 2017 | Appointment of Richard Somerville as a secretary on 17 March 2017 |
17 March 2017 | Appointment of Richard Somerville as a secretary on 17 March 2017 |
17 March 2017 | Termination of appointment of Karen O'donnell as a secretary on 17 March 2017 |
2 February 2017 | Appointment of Mr John E Lynch as a director on 31 January 2017 |
2 February 2017 | Appointment of Mr John E Lynch as a director on 31 January 2017 |
1 February 2017 | Termination of appointment of Mark Alan Walters as a director on 31 January 2017 |
1 February 2017 | Termination of appointment of Mark Alan Walters as a director on 31 January 2017 |
11 October 2016 | Confirmation statement made on 11 October 2016 with updates |
11 October 2016 | Confirmation statement made on 11 October 2016 with updates |
22 June 2016 | Group of companies' accounts made up to 31 March 2016 |
22 June 2016 | Group of companies' accounts made up to 31 March 2016 |
1 June 2016 | Termination of appointment of Stephen Johnson as a director on 27 May 2016 |
1 June 2016 | Termination of appointment of Stephen Johnson as a director on 27 May 2016 |
1 June 2016 | Appointment of Mr Peter Richard Emery as a director on 27 May 2016 |
1 June 2016 | Appointment of Mr Peter Richard Emery as a director on 27 May 2016 |
31 May 2016 | Appointment of Mr Robert David Holden as a director on 27 May 2016 |
31 May 2016 | Appointment of Mr Robert David Holden as a director on 27 May 2016 |
25 November 2015 | Termination of appointment of Mark Nicholas Rogers as a director on 23 November 2015 |
25 November 2015 | Termination of appointment of Mark Nicholas Rogers as a director on 23 November 2015 |
25 November 2015 | Appointment of Mr Niall Patrick Mills as a director on 23 November 2015 |
25 November 2015 | Appointment of Mr Niall Patrick Mills as a director on 23 November 2015 |
15 October 2015 | Appointment of Mr David Graham Brocksom as a director on 5 October 2015 |
15 October 2015 | Appointment of Mr David Graham Brocksom as a director on 5 October 2015 |
15 October 2015 | Appointment of Mr David Graham Brocksom as a director on 5 October 2015 |
6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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21 July 2015 | Appointment of Mr Chris Dowling as a director on 20 July 2015 |
21 July 2015 | Appointment of Mr Chris Dowling as a director on 20 July 2015 |
21 July 2015 | Termination of appointment of John Anthony Gittins as a director on 20 July 2015 |
21 July 2015 | Termination of appointment of John Anthony Gittins as a director on 20 July 2015 |
18 June 2015 | Group of companies' accounts made up to 31 March 2015 |
18 June 2015 | Group of companies' accounts made up to 31 March 2015 |
15 May 2015 | Termination of appointment of Andrew James Dench as a director on 5 May 2015 |
15 May 2015 | Termination of appointment of Andrew James Dench as a director on 5 May 2015 |
15 May 2015 | Termination of appointment of Andrew James Dench as a director on 5 May 2015 |
11 February 2015 | Appointment of Mr Andrew James Dench as a director on 29 January 2015 |
11 February 2015 | Appointment of Mr Andrew James Dench as a director on 29 January 2015 |
6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Re-registration from a private company to a public company |
6 October 2014 | Resolutions
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6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Re-registration of Memorandum and Articles |
6 October 2014 | Balance Sheet |
6 October 2014 | Certificate of re-registration from Private to Public Limited Company |
6 October 2014 | Auditor's statement |
6 October 2014 | Resolutions
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6 October 2014 | Auditor's report |
6 October 2014 | Re-registration from a private company to a public company
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16 June 2014 | Group of companies' accounts made up to 31 March 2014 |
16 June 2014 | Group of companies' accounts made up to 31 March 2014 |
1 April 2014 | Appointment of Mrs Karen O'donnell as a secretary |
1 April 2014 | Appointment of Mrs Karen O'donnell as a secretary |
1 April 2014 | Termination of appointment of Chantal Forrest as a secretary |
1 April 2014 | Termination of appointment of Chantal Forrest as a secretary |
7 March 2014 | Termination of appointment of Surinder Toor as a director |
7 March 2014 | Termination of appointment of Surinder Toor as a director |
7 March 2014 | Appointment of Mr Mark Alan Walters as a director |
7 March 2014 | Appointment of Mr Mark Alan Walters as a director |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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7 June 2013 | Group of companies' accounts made up to 31 March 2013 |
7 June 2013 | Group of companies' accounts made up to 31 March 2013 |
29 May 2013 | Termination of appointment of Michael Mccallion as a director |
29 May 2013 | Termination of appointment of Michael Mccallion as a director |
24 April 2013 | Appointment of Mark Nicholas Rogers as a director |
24 April 2013 | Appointment of Surinder Singh Toor as a director |
24 April 2013 | Appointment of Surinder Singh Toor as a director |
24 April 2013 | Appointment of Mark Nicholas Rogers as a director |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
23 August 2012 | Group of companies' accounts made up to 31 March 2011 |
23 August 2012 | Group of companies' accounts made up to 31 March 2011 |
6 July 2012 | Termination of appointment of Philip White as a director |
6 July 2012 | Termination of appointment of Philip White as a director |
20 June 2012 | Group of companies' accounts made up to 31 March 2012 |
20 June 2012 | Group of companies' accounts made up to 31 March 2012 |
10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
19 July 2011 | Appointment of Philip Michael White as a director |
19 July 2011 | Appointment of Philip Michael White as a director |
25 January 2011 | Termination of appointment of Paul Taylor as a director |
25 January 2011 | Termination of appointment of Paul Taylor as a director |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
13 September 2010 | Appointment of Michael Gerald Mccallion as a director |
13 September 2010 | Appointment of Michael Gerald Mccallion as a director |
3 September 2010 | Termination of appointment of Carol Thompson as a director |
3 September 2010 | Termination of appointment of Carol Thompson as a director |
31 August 2010 | Termination of appointment of Michael Gerald Mccallion as a director |
31 August 2010 | Termination of appointment of Michael Gerald Mccallion as a director |
23 August 2010 | Termination of appointment of Paul Royce Bircham as a director |
23 August 2010 | Termination of appointment of Paul Royce Bircham as a director |
13 August 2010 | Appointment of Michael Gerald Mccallion as a director |
13 August 2010 | Appointment of Michael Gerald Mccallion as a director |
4 August 2010 | Appointment of Paul Royce Bircham as a director |
4 August 2010 | Appointment of Paul Royce Bircham as a director |
16 July 2010 | Appointment of Paul Richard Taylor as a director |
16 July 2010 | Appointment of Paul Richard Taylor as a director |
14 June 2010 | Group of companies' accounts made up to 31 March 2010 |
14 June 2010 | Group of companies' accounts made up to 31 March 2010 |
29 January 2010 | Registered office address changed from Dalton House 104 Dalton Avenue Birchwood Park Birchwood Warrington WA3 6YF on 29 January 2010 |
29 January 2010 | Registered office address changed from Dalton House 104 Dalton Avenue Birchwood Park Birchwood Warrington WA3 6YF on 29 January 2010 |
23 October 2009 | Director's details changed for John Anthony Gittins on 23 October 2009 |
23 October 2009 | Director's details changed for John Anthony Gittins on 23 October 2009 |
22 October 2009 | Director's details changed for Mrs Carol Thompson on 22 October 2009 |
22 October 2009 | Secretary's details changed for Ms Chantal Benedicte Forrest on 22 October 2009 |
22 October 2009 | Director's details changed for Mrs Carol Thompson on 22 October 2009 |
22 October 2009 | Director's details changed for Mr Stephen Johnson on 22 October 2009 |
22 October 2009 | Director's details changed for Mr Stephen Johnson on 22 October 2009 |
22 October 2009 | Secretary's details changed for Ms Chantal Benedicte Forrest on 22 October 2009 |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
1 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
1 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
10 August 2009 | Appointment terminated director robert o'malley |
10 August 2009 | Appointment terminated director robert o'malley |
28 July 2009 | Particulars of a mortgage or charge / charge no: 3 |
28 July 2009 | Particulars of a mortgage or charge / charge no: 2 |
28 July 2009 | Particulars of a mortgage or charge / charge no: 2 |
28 July 2009 | Particulars of a mortgage or charge / charge no: 3 |
17 July 2009 | Director appointed john anthony gittins |
17 July 2009 | Director appointed john anthony gittins |
9 July 2009 | Director appointed robert james o'malley |
9 July 2009 | Director appointed robert james o'malley |
25 June 2009 | Appointment terminated director malcolm sugden |
25 June 2009 | Appointment terminated director malcolm sugden |
25 June 2009 | Secretary appointed chantal benedicte forrest |
25 June 2009 | Secretary appointed chantal benedicte forrest |
16 June 2009 | Group of companies' accounts made up to 31 March 2009 |
16 June 2009 | Group of companies' accounts made up to 31 March 2009 |
1 May 2009 | Director appointed carol thompson |
1 May 2009 | Director appointed carol thompson |
17 February 2009 | Return made up to 15/11/08; full list of members |
17 February 2009 | Return made up to 15/11/08; full list of members |
9 February 2009 | Appointment terminated director geoffrey chatas |
9 February 2009 | Appointment terminated director geoffrey chatas |
15 December 2008 | Appointment terminated director armando pena |
15 December 2008 | Appointment terminated director christine oreilly |
15 December 2008 | Director appointed malcolm graeme sugden |
15 December 2008 | Resolutions
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15 December 2008 | Appointment terminated director christine oreilly |
15 December 2008 | Appointment terminated director michael nagle |
15 December 2008 | Appointment terminated director armando pena |
15 December 2008 | Memorandum and Articles of Association |
15 December 2008 | Memorandum and Articles of Association |
15 December 2008 | Appointment terminated director surinder toor |
15 December 2008 | Director appointed malcolm graeme sugden |
15 December 2008 | Appointment terminated director michael nagle |
15 December 2008 | Resolutions
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15 December 2008 | Appointment terminated director daniel latham |
15 December 2008 | Appointment terminated director jeffrey altman |
15 December 2008 | Director appointed stephen johnson |
15 December 2008 | Appointment terminated director jeffrey altman |
15 December 2008 | Appointment terminated director daniel latham |
15 December 2008 | Director appointed stephen johnson |
15 December 2008 | Appointment terminated director surinder toor |
25 September 2008 | Director appointed surinder singh toor |
25 September 2008 | Director appointed surinder singh toor |
11 September 2008 | Appointment terminated director jason zibarras |
11 September 2008 | Appointment terminated director jason zibarras |
11 September 2008 | Director appointed geoffrey scott chatas |
11 September 2008 | Director appointed geoffrey scott chatas |
17 June 2008 | Group of companies' accounts made up to 31 March 2008 |
17 June 2008 | Group of companies' accounts made up to 31 March 2008 |
17 June 2008 | Accounting reference date shortened from 31/03/2009 to 31/03/2008 |
17 June 2008 | Accounting reference date shortened from 31/03/2009 to 31/03/2008 |
28 April 2008 | Director appointed christine oreilly |
28 April 2008 | Appointment terminated director damian rigney |
28 April 2008 | Appointment terminated director and secretary marcus ayre |
28 April 2008 | Director appointed jeffrey todd altman |
28 April 2008 | Director appointed jeffrey todd altman |
28 April 2008 | Appointment terminated director damian rigney |
28 April 2008 | Appointment terminated director and secretary marcus ayre |
28 April 2008 | Director appointed christine oreilly |
16 January 2008 | Ad 18/12/07--------- £ si 2999999@1=2999999 £ ic 1/3000000 |
16 January 2008 | Ad 18/12/07--------- £ si 2999999@1=2999999 £ ic 1/3000000 |
16 January 2008 | Nc inc already adjusted 18/12/07 |
16 January 2008 | Nc inc already adjusted 18/12/07 |
16 January 2008 | Resolutions
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16 January 2008 | Resolutions
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30 December 2007 | Registered office changed on 30/12/07 from: level 3 30 cannon street london EC4M 6YQ |
30 December 2007 | Registered office changed on 30/12/07 from: level 3 30 cannon street london EC4M 6YQ |
30 December 2007 | Resolutions
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30 December 2007 | Resolutions
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7 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 |
7 December 2007 | New director appointed |
7 December 2007 | New director appointed |
7 December 2007 | New director appointed |
7 December 2007 | New director appointed |
7 December 2007 | New director appointed |
7 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 |
7 December 2007 | New director appointed |
3 December 2007 | Particulars of mortgage/charge |
3 December 2007 | Particulars of mortgage/charge |
15 November 2007 | Incorporation |
15 November 2007 | Incorporation |