OXERRA PIGMENTS UK LIMITED
Company Documents
Date | Description |
---|---|
15/02/2415 February 2024 New | Confirmation statement made on 2024-01-24 with updates |
14/02/2414 February 2024 New | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA |
07/09/237 September 2023 | Memorandum and Articles of Association |
19/07/2319 July 2023 | Resolutions |
19/07/2319 July 2023 | Resolutions |
10/07/2310 July 2023 | Statement of company's objects |
29/06/2329 June 2023 | Registration of charge 023952700011, created on 2023-06-29 |
29/06/2329 June 2023 | Registration of charge 023952700012, created on 2023-06-20 |
29/06/2329 June 2023 | Registration of charge 023952700013, created on 2023-06-29 |
21/06/2321 June 2023 | Statement of company's objects |
15/06/2315 June 2023 | Registered office address changed from Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA United Kingdom to Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 2023-06-15 |
15/06/2315 June 2023 | Satisfaction of charge 023952700009 in full |
15/06/2315 June 2023 | Satisfaction of charge 023952700010 in full |
13/04/2313 April 2023 | Certificate of change of name |
12/04/2312 April 2023 | Change of details for Creambay Limited as a person with significant control on 2023-03-31 |
11/04/2311 April 2023 | Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 2023-04-11 |
11/04/2311 April 2023 | Appointment of Mr Kwan Yau Yu as a director on 2023-03-31 |
11/04/2311 April 2023 | Appointment of Mr Kwan Ping David Yu as a director on 2023-03-31 |
11/04/2311 April 2023 | Appointment of Mr Timothy Michael John Southgate as a director on 2023-03-31 |
11/04/2311 April 2023 | Appointment of Mr Timothy Michael John Southgate as a secretary on 2023-03-31 |
11/04/2311 April 2023 | Termination of appointment of Bertrand Maurice Andre Defoort as a director on 2023-03-31 |
11/04/2311 April 2023 | Termination of appointment of Kurt David Ogden as a director on 2023-03-31 |
11/04/2311 April 2023 | Termination of appointment of John Jeffrey Pehrson as a director on 2023-03-31 |
11/04/2311 April 2023 | Termination of appointment of Richard Justin James Phillipson as a director on 2023-03-31 |
11/04/2311 April 2023 | Termination of appointment of Richard Justin James Phillipson as a secretary on 2023-03-31 |
21/03/2321 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
07/03/237 March 2023 | Statement of capital following an allotment of shares on 2023-03-03 |
24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
05/01/235 January 2023 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE |
03/10/223 October 2022 | Appointment of Bertrand Maurice Andre Defoort as a director on 2022-09-15 |
03/10/223 October 2022 | Termination of appointment of Stephen Duncan Julian Ibbotson as a director on 2022-08-31 |
26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
26/09/2226 September 2022 | |
26/09/2226 September 2022 | |
26/09/2226 September 2022 | |
13/09/2213 September 2022 | |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
21/10/2121 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
10/08/2110 August 2021 | |
05/07/215 July 2021 | Termination of appointment of Simon Turner as a director on 2021-07-01 |
23/06/2123 June 2021 | Director's details changed for Kurt David Ogden on 2021-06-23 |
23/06/2123 June 2021 | Director's details changed for Kurt David Ogden on 2021-06-23 |
21/03/1921 March 2019 | DIRECTOR APPOINTED STEPHEN DUNCAN JULIAN IBBOTSON |
21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STOLLE |
24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
19/03/1819 March 2018 | COMPANY NAME CHANGED HUNTSMAN PIGMENTS (UK) LIMITED CERTIFICATE ISSUED ON 19/03/18 |
24/01/1824 January 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
24/01/1824 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023952700009 |
26/07/1726 July 2017 | DIRECTOR APPOINTED RUSSELL ROBERT STOLLE |
26/07/1726 July 2017 | DIRECTOR APPOINTED JOHN JEFFREY PEHRSON |
26/07/1726 July 2017 | DIRECTOR APPOINTED KURT D OGDEN |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
25/05/1725 May 2017 | SECOND FILING OF AP01 FOR SIMON TURNER |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/12/152 December 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
23/02/1523 February 2015 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
23/02/1523 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
09/02/159 February 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RIORDAN |
17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIXON |
16/10/1416 October 2014 | COMPANY NAME CHANGED ROCKWOOD PIGMENTS (UK) LIMITED CERTIFICATE ISSUED ON 16/10/14 |
10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM TITANIUM HOUSE HANZARD DRIVE, WYNYARD BUSINESS PARK WYNYARD STOCKTON-ON-TEES TS22 5FD ENGLAND |
03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
03/10/143 October 2014 | DIRECTOR APPOINTED MR SIMON TURNER |
03/10/143 October 2014 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DIXON |
02/10/142 October 2014 | DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON |
02/10/142 October 2014 | SECRETARY APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON |
01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
13/03/1413 March 2014 | SOLVENCY STATEMENT DATED 11/03/14 |
13/03/1413 March 2014 | REDUCE ISSUED CAPITAL 11/03/2014 |
13/03/1413 March 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 1000000 |
13/03/1413 March 2014 | STATEMENT BY DIRECTORS |
26/02/1426 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
29/01/1429 January 2014 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM C/O C/O ROCKWOOD ADDITIVES LIMITED MOORFIELD ROAD WIDNES CHESHIRE WA8 3AA |
30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
12/02/1312 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN ROSS / 01/10/2009 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/02/1217 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
07/02/127 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/09/1120 September 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
14/02/1114 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/02/1015 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN ROSS / 01/10/2009 |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES RIORDAN / 01/10/2009 |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW NIXON / 01/10/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
12/11/0912 November 2009 | SAIL ADDRESS CREATED |
12/11/0912 November 2009 | 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 |
12/11/0912 November 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
15/09/0915 September 2009 | ALTER ARTICLES 07/08/2009 |
15/09/0915 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/09/097 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS / 29/06/2009 |
01/07/091 July 2009 | DIRECTOR'S PARTICULARS ANDREW ROSS |
21/04/0921 April 2009 | ALTER ARTICLES 04/02/2009 |
21/04/0921 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
22/09/0822 September 2008 | DIRECTOR APPOINTED PAUL ANDREW NIXON |
22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOUGHTON |
22/09/0822 September 2008 | DIRECTOR RESIGNED RICHARD HOUGHTON |
06/03/086 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
07/01/087 January 2008 | NC INC ALREADY ADJUSTED 18/12/07 |
07/01/087 January 2008 | £ NC 35000000/42000000 18/ |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
20/11/0720 November 2007 | DIRECTOR RESIGNED |
13/02/0713 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
24/01/0624 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/10/0512 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
06/09/056 September 2005 | NC INC ALREADY ADJUSTED 06/01/05 |
06/09/056 September 2005 | £ NC 5000000/35000000 06/ |
06/09/056 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/02/0521 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0420 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/10/0315 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/10/0315 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/10/0310 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/032 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/10/032 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
30/08/0330 August 2003 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
08/02/038 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/10/0228 October 2002 | DIRECTOR RESIGNED |
28/10/0228 October 2002 | DIRECTOR RESIGNED |
07/10/027 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
27/08/0227 August 2002 | ACC. REF. DATE EXTENDED FROM 20/11/01 TO 31/12/01 |
12/03/0212 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
13/09/0113 September 2001 | DELIVERY EXT'D 3 MTH 20/11/00 |
05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/03/0112 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/03/0112 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/03/0112 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/03/0112 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/015 March 2001 | DIRECTOR RESIGNED |
01/03/011 March 2001 | NC INC ALREADY ADJUSTED 23/02/01 |
01/03/011 March 2001 | £ NC 100000/5000000 23/0 |
23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
23/02/0123 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
04/01/014 January 2001 | ALTER ARTICLES 20/11/00 |
22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
22/12/0022 December 2000 | COMPANY NAME CHANGED LAPORTE PIGMENTS (UK) LIMITED CERTIFICATE ISSUED ON 22/12/00 |
21/12/0021 December 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 20/11/00 |
21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS |
21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: G OFFICE CHANGED 21/12/00 NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS |
21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
21/12/0021 December 2000 | SECRETARY RESIGNED |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/006 December 2000 | ALTER ARTICLES 20/11/00 |
20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 20/11/00 |
28/09/0028 September 2000 | DIRECTOR RESIGNED |
16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB |
16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: G OFFICE CHANGED 16/08/00 NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB |
04/08/004 August 2000 | NEW SECRETARY APPOINTED |
04/08/004 August 2000 | SECRETARY RESIGNED |
25/02/0025 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
21/02/0021 February 2000 | DIRECTOR RESIGNED |
04/01/004 January 2000 | COMPANY NAME CHANGED G.P.V. (U.K.) LIMITED CERTIFICATE ISSUED ON 04/01/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/11/9912 November 1999 | DIRECTOR RESIGNED |
14/10/9914 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/9914 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/09/9913 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
10/02/9910 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/10/989 October 1998 | SECRETARY'S PARTICULARS CHANGED |
13/08/9813 August 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
17/07/9817 July 1998 | S366A DISP HOLDING AGM 06/07/98 |
17/07/9817 July 1998 | S386 DIS APP AUDS 06/07/98 |
17/07/9817 July 1998 | S252 DISP LAYING ACC 06/07/98 |
10/07/9810 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
26/06/9826 June 1998 | SECRETARY RESIGNED |
25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: UNITS 2-4 GREET PARK INDUSTRIAL ESTATE SOUTHWELL NOTTINGHAMSHIRE NG25 0TX |
18/05/9818 May 1998 | 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 |
02/04/982 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/03/9830 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/98 |
30/03/9830 March 1998 | SECTION 320 1985 20/02/98 |
18/03/9818 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
09/07/979 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
14/03/9714 March 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
21/08/9621 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/96 |
21/08/9621 August 1996 | CAP 07/08/96 |
12/06/9612 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 1C DEVONSHIRE AVENUE BEESTON NOTTINGHAM NG9 1BS |
12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: G OFFICE CHANGED 12/09/95 1C DEVONSHIRE AVENUE BEESTON NOTTINGHAM NG9 1BS |
12/09/9512 September 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
24/06/9424 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
15/06/9315 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
08/09/928 September 1992 | DIRECTOR RESIGNED |
07/07/927 July 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
11/07/9111 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/9110 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
24/02/9124 February 1991 | REGISTERED OFFICE CHANGED ON 24/02/91 FROM: BONINGTON CHAMBERS ARNOT HILL ROAD ARNOT NOTTINGHAM NG5 6LJ |
24/02/9124 February 1991 | REGISTERED OFFICE CHANGED ON 24/02/91 FROM: G OFFICE CHANGED 24/02/91 BONINGTON CHAMBERS ARNOT HILL ROAD ARNOT NOTTINGHAM NG5 6LJ |
24/02/9124 February 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
05/02/915 February 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/06/8914 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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