ASHTEAD TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with updates |
15/01/2515 January 2025 | Cessation of Amazon Acquisitions Limited as a person with significant control on 2024-12-20 |
15/01/2515 January 2025 | Notification of Bp Inv2 Pledgeco Ltd as a person with significant control on 2024-12-20 |
18/10/2418 October 2024 | Registration of charge SC0916240027, created on 2024-10-08 |
14/10/2414 October 2024 | Registration of charge SC0916240026, created on 2024-10-08 |
16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
05/02/245 February 2024 | Director's details changed for Mr William Allan Pirie on 2024-02-05 |
05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with updates |
02/02/242 February 2024 | Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2023-04-05 |
11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
18/04/2318 April 2023 | Satisfaction of charge SC0916240022 in full |
18/04/2318 April 2023 | Satisfaction of charge SC0916240023 in full |
11/04/2311 April 2023 | Registration of charge SC0916240025, created on 2023-04-05 |
06/04/236 April 2023 | Registration of charge SC0916240024, created on 2023-04-05 |
03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
14/12/2114 December 2021 | Termination of appointment of Joseph Adam Connolly as a director on 2021-12-09 |
29/11/2129 November 2021 | Satisfaction of charge SC0916240019 in full |
29/11/2129 November 2021 | Satisfaction of charge SC0916240020 in full |
24/11/2124 November 2021 | Registration of charge SC0916240023, created on 2021-11-23 |
23/11/2123 November 2021 | Registration of charge SC0916240022, created on 2021-11-23 |
11/11/2111 November 2021 | Satisfaction of charge SC0916240021 in full |
28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
26/02/2026 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC BANK PLC |
26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
26/02/2026 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
26/02/2026 February 2020 | CESSATION OF HSBC BANK PLC AS A PSC |
30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 26/09/2019 |
04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
13/11/1813 November 2018 | ADOPT ARTICLES 02/11/2018 |
26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/04/1811 April 2018 | DIRECTOR APPOINTED MR RICHARD HEHIR |
11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
22/01/1822 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/01/1822 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/01/1811 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 53333 |
11/01/1811 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 3032000 |
08/01/188 January 2018 | STATEMENT BY DIRECTORS |
08/01/188 January 2018 | SOLVENCY STATEMENT DATED 03/01/18 |
08/01/188 January 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 32000 |
08/01/188 January 2018 | REDUCE ISSUED CAPITAL 03/01/2018 |
03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SIMPSON / 03/01/2018 |
03/01/183 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW HEHIR / 03/01/2018 |
03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 03/01/2018 |
03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 03/01/2018 |
22/12/1722 December 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEEHAN |
20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEHIR |
18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0916240020 |
15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
14/04/1614 April 2016 | DIRECTOR APPOINTED MR JOSEPH ADAM CONNOLLY |
14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
14/04/1614 April 2016 | ADOPT ARTICLES 07/04/2016 |
12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0916240019 |
08/02/168 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 11/12/2015 |
18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW HEHIR / 11/12/2015 |
05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SHEEHAN / 01/09/2014 |
06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON |
06/03/146 March 2014 | SECRETARY APPOINTED RICHARD ANDREW HEHIR |
05/03/145 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
01/10/131 October 2013 | DIRECTOR APPOINTED TIMOTHY WILLIAM SHEEHAN |
15/05/1315 May 2013 | DIRECTOR APPOINTED MR RICHARD ANDREW HEHIR |
15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP |
08/02/138 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM THE TECHNOLOGY BUILDING KIRKTON AVENUE PITMEDDEN ROAD INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0BF |
02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DERRY |
16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DERRY / 28/07/2012 |
27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 09/06/2012 |
22/02/1222 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DERRY / 01/12/2011 |
13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
20/01/1120 January 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
20/01/1120 January 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
20/01/1120 January 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17 |
20/01/1120 January 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 |
12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLROYD |
24/03/1024 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
12/02/1012 February 2010 | DIRECTOR APPOINTED MARK JOHN DERRY |
22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOGGETT |
19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIGAN |
15/07/0915 July 2009 | DIRECTOR APPOINTED GRAHAM MARTIN PHILIP |
15/07/0915 July 2009 | DIRECTOR APPOINTED ALLAN WILLIAM PIRIE |
20/05/0920 May 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAIN GUTHRIE |
13/01/0913 January 2009 | SECRETARY APPOINTED PETER JOHN SIMPSON |
09/01/099 January 2009 | DIRECTOR APPOINTED PHILIP NICHOLAS LANIGAN |
20/10/0820 October 2008 | AUDITOR'S RESIGNATION |
08/08/088 August 2008 | SECRETARY APPOINTED IAIN JAMES GUTHRIE |
16/07/0816 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/07/0816 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY ERIC WATKINS |
03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY DRABBLE |
03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR STUART ROBSON |
06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PHILLIPS |
14/02/0814 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
08/01/078 January 2007 | DIRECTOR RESIGNED |
23/09/0623 September 2006 | DEC MORT/CHARGE ***** |
23/09/0623 September 2006 | DEC MORT/CHARGE ***** |
19/09/0619 September 2006 | PARTIC OF MORT/CHARGE ***** |
14/09/0614 September 2006 | PARTIC OF MORT/CHARGE ***** |
14/09/0614 September 2006 | DEC MORT/CHARGE ***** |
14/09/0614 September 2006 | DEC MORT/CHARGE ***** |
14/09/0614 September 2006 | PARTIC OF MORT/CHARGE ***** |
27/02/0627 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | PARTIC OF MORT/CHARGE ***** |
21/02/0521 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/11/0426 November 2004 | PARTIC OF MORT/CHARGE ***** |
23/11/0423 November 2004 | PARTIC OF MORT/CHARGE ***** |
18/11/0418 November 2004 | DEC MORT/CHARGE ***** |
16/11/0416 November 2004 | PARTIC OF MORT/CHARGE ***** |
13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
13/10/0413 October 2004 | SECRETARY RESIGNED |
12/08/0412 August 2004 | SECRETARY RESIGNED |
12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
07/05/047 May 2004 | PARTIC OF MORT/CHARGE ***** |
07/05/047 May 2004 | ALTERATION TO MORTGAGE/CHARGE |
07/05/047 May 2004 | ALTERATION TO MORTGAGE/CHARGE |
24/02/0424 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
11/06/0311 June 2003 | PARTIC OF MORT/CHARGE ***** |
10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 |
02/03/032 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
02/03/032 March 2003 | AUDITOR'S RESIGNATION |
22/02/0222 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
12/02/0112 February 2001 | DIRECTOR RESIGNED |
12/02/0112 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
17/07/0017 July 2000 | DIRECTOR RESIGNED |
23/06/0023 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0019 June 2000 | ALTER ARTICLES 01/06/00 |
19/06/0019 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
10/02/0010 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/03/9917 March 1999 | DIRECTOR RESIGNED |
26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
26/02/9926 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9817 July 1998 | AUDITOR'S RESIGNATION |
03/03/983 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
03/07/973 July 1997 | DEC MORT/CHARGE ***** |
27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
27/05/9727 May 1997 | SECRETARY RESIGNED |
26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
22/02/9622 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
07/02/957 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
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 |
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 |
15/04/9415 April 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
11/04/9411 April 1994 | DIRECTOR RESIGNED |
08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
06/09/936 September 1993 | DELIVERY EXT'D 3 MTH 30/04/93 |
24/08/9324 August 1993 | COMPANY NAME CHANGED SUBSPEK OCEANICS LIMITED CERTIFICATE ISSUED ON 25/08/93 |
27/04/9327 April 1993 | DIRECTOR RESIGNED |
08/04/938 April 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
21/01/9321 January 1993 | DIRECTOR RESIGNED |
11/09/9211 September 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
11/09/9211 September 1992 | DELIVERY EXT'D 3 MTH 30/04/92 |
06/04/926 April 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
05/03/925 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
03/02/923 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
10/01/9210 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
29/10/9129 October 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
31/08/9131 August 1991 | NEW DIRECTOR APPOINTED |
17/05/9117 May 1991 | DEC MORT/CHARGE 5627 |
10/04/9110 April 1991 | RETURN MADE UP TO 08/04/91; CHANGE OF MEMBERS |
18/10/9018 October 1990 | COMPANY NAME CHANGED SUBSPEK LIMITED CERTIFICATE ISSUED ON 19/10/90 |
12/10/9012 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
01/05/901 May 1990 | ADOPT MEM AND ARTS 10/04/90 |
01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
01/05/901 May 1990 | CONVERT SHARES 10/04/90 |
12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
27/10/8827 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
22/08/8822 August 1988 | ALTERATION TO MORTGAGE/CHARGE |
22/08/8822 August 1988 | ALTERATION TO MORTGAGE/CHARGE |
22/07/8822 July 1988 | DEC MORT/CHARGE 7399 |
20/01/8820 January 1988 | ALTER MEM AND ARTS 241287 |
20/01/8820 January 1988 | G122 3200 @ £1 ORD CONVERTED |
22/12/8722 December 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: UNIT 4 FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN |
16/09/8716 September 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
31/07/8731 July 1987 | DIRECTOR RESIGNED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/12/8631 December 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
08/05/868 May 1986 | REGISTERED OFFICE CHANGED ON 08/05/86 FROM: UNIT 31 WELLHEADS CRESCENT WELLHEADS INDUSTRIAL ESTATE DYCE ABERDEEN AB2 0GA |
13/03/8513 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/85 |
12/02/8512 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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