Filed on: 23 Feb 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/12/2014 TO 30/09/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS RIORDAN
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL NIXON
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ROCKWOOD PIGMENTS (UK) LIMITED
CERTIFICATE ISSUED ON 16/10/14
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
TITANIUM HOUSE HANZARD DRIVE, WYNYARD BUSINESS PARK
WYNYARD
STOCKTON-ON-TEES
TS22 5FD
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DIXON
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON TURNER
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2014
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2014
Form: SH19 - Statement of capital
13/03/14 STATEMENT OF CAPITAL GBP 1000000
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2014
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 11/03/2014
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2014
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 11/03/14
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
C/O C/O ROCKWOOD ADDITIVES LIMITED
MOORFIELD ROAD WIDNES
CHESHIRE
WA8 3AA
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN ROSS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 21 May 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE
LONDON
EC4R 2RU
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW NIXON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN ROSS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES RIORDAN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/11/2009 FROM
10 UPPER BANK STREET
LONDON
E14 5JJ
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANDREW ROSS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD HOUGHTON
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL ANDREW NIXON
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2008
Form: RES04 -
� NC 35000000/42000000
18/
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
18/12/07
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2005
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
06/01/05
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: RES04 -
� NC 5000000/35000000
06/
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2003
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2003
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2003
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2003
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2003
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/08/03 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2002
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 20/11/01 TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 20/11/00
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 20/11/00
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2001
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2001
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2001
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2001
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2001
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2001
Form: WRES04 -
� NC 100000/5000000
23/0
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2001
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
23/02/01
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2001
Form: WRES01 - ADOPT MEMORANDUM
ALTER ARTICLES 20/11/00
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
LAPORTE PIGMENTS (UK) LIMITED
CERTIFICATE ISSUED ON 22/12/00
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/00 TO 20/11/00
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/12/00 FROM:
G OFFICE CHANGED 21/12/00
NATIONS HOUSE 9TH FLOOR
103 WIGMORE STREET
LONDON
W1U 1QS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2000
Form: WRES01 - ADOPT MEMORANDUM
ALTER ARTICLES 20/11/00
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/08/00 FROM:
G OFFICE CHANGED 16/08/00
NATIONS HOUSE
103 WIGMORE STREET
LONDON
W1H 9AB
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
G.P.V. (U.K.) LIMITED
CERTIFICATE ISSUED ON 04/01/00
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1999
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1999
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1998
Form: (W)ELRES - Written elective resolution
S366A DISP HOLDING AGM 06/07/98
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1998
Form: (W)ELRES - Written elective resolution
S252 DISP LAYING ACC 06/07/98
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1998
Form: (W)ELRES - Written elective resolution
S386 DIS APP AUDS 06/07/98
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 25 Jun 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 18 Jun 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/97
Price: £4.99 (excl. VAT)

Filed on: 18 May 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/05/98 FROM:
G OFFICE CHANGED 18/05/98
UNITS 2-4
GREET PARK INDUSTRIAL ESTATE
SOUTHWELL
NOTTINGHAMSHIRE NG25 0TX
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1998
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1998
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/02/98
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1998
Form: SRES13 - ALTER MEM AND ARTS
SECTION 320 1985 20/02/98
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Filed on: 18 Mar 1998
Form: 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
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Filed on: 9 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1996
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/08/96
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Filed on: 21 Aug 1996
Form: ORES14 - Capital/bonus issue
CAP 07/08/96
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/09/95 FROM:
G OFFICE CHANGED 12/09/95
1C DEVONSHIRE AVENUE
BEESTON
NOTTINGHAM
NG9 1BS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1991
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1991
Form: 386 - NOTICE OF RESOLUTION REMOVING AUDITOR
NOTICE OF RESOLUTION REMOVING AUDITOR
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/02/91 FROM:
G OFFICE CHANGED 24/02/91
BONINGTON CHAMBERS
ARNOT HILL ROAD
ARNOT
NOTTINGHAM NG5 6LJ
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1991
Form: 363 - Annual Return
RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1989
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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