BAGLAN GENERATING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 06/02/246 February 2024 | Termination of appointment of Michael David Higginbotham as a director on 2024-02-06 |
| 14/10/2214 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/10/2214 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/10/2214 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/10/2214 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/10/2214 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/10/2214 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/10/2214 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/10/2214 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/10/2214 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/10/2214 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/10/2214 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/10/2214 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/04/227 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/12/2118 December 2021 | Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-18 |
| 20/05/1920 May 2019 | SECOND FILING OF AP01 FOR MR EDWARD METCALFE |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410011 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 24/11/1824 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410006 |
| 24/11/1824 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410008 |
| 24/11/1824 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410007 |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD METCALFE / 22/10/2018 |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD METCALFE / 22/10/2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE OTERO-NOVAS MIRANDA / 22/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2017 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410010 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/02/1715 February 2017 | SAIL ADDRESS CHANGED FROM: 18 ST. SWITHIN'S LANE 4TH FLOOR LONDON EC4N 8AD ENGLAND |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/01/1625 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 |
| 02/05/152 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410009 |
| 06/03/156 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM |
| 03/03/153 March 2015 | SAIL ADDRESS CREATED |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE LONDON EC4N 8AD |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON |
| 21/01/1521 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | SAIL ADDRESS CHANGED FROM: 16 AXIS COURT, MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ UNITED KINGDOM |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 18/11/2014 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED KEVIN MCCULLOUGH |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, 16 AXIS COURT MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ |
| 09/12/149 December 2014 | CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410004 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410006 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410007 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410008 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410005 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410003 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 13/02/1413 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | AUDITOR'S RESIGNATION |
| 06/11/136 November 2013 | SECTION 519 CA 2006 |
| 21/10/1321 October 2013 | CURREXT FROM 19/10/2014 TO 31/12/2014 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410005 |
| 18/10/1318 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 036897410003 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 17/10/12 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED DR EDWARD METCALFE |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410003 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036897410004 |
| 24/06/1324 June 2013 | ALTER ARTICLES 14/06/2013 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED ROBERT MURRAY PATERSON |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYCKHOFF |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED DOUGLAS STUART MCLEISH |
| 08/02/138 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 21/01/1321 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TERESA TROY |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN HUBERT |
| 22/10/1222 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MS TERESA TROY |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HEPPENSTALL |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROBERT |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR JON WALBRIDGE |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR GLENN JOSEPH HUBERT |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF |
| 18/10/1218 October 2012 | CURRSHO FROM 31/12/2012 TO 19/10/2012 |
| 16/10/1216 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 353258689 |
| 11/10/1211 October 2012 | ARTICLES OF ASSOCIATION |
| 11/10/1211 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/01/1230 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DIARMAID MULHOLLAND |
| 09/02/109 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/12/0931 December 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 |
| 31/12/0931 December 2009 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID PATRICK MULHOLLAND / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PROBERT / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MICHAEL AMOS HEPPENSTALL / 01/10/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 20/11/0920 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 12/02/0912 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PROBERT / 01/05/2003 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | £ IC 313811827/313258688 20/09/05 £ SR 553139@1=553139 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | £ SR 3542035@1 24/09/03 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | SHARES AGREEMENT OTC |
| 13/04/0413 April 2004 | £ IC 306505153/305423999 25/03/04 £ SR 1081154@1=1081154 |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 11/12/0311 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | £ IC 293525402/267094999 07/10/02 £ SR 26430403@1=26430403 |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | SHARES AGREEMENT OTC |
| 18/07/0218 July 2002 | COPY MEMS ARTS ALREADY ACCEPTED |
| 08/07/028 July 2002 | £ IC 294285620/237448566 28/06/02 £ SR 56837054@1=56837054 |
| 03/07/023 July 2002 | SHARES AGREEMENT OTC |
| 07/05/027 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/022 May 2002 | £ IC 196668487/180611512 26/04/02 £ SR 16056975@1=16056975 |
| 02/04/022 April 2002 | SHARES AGREEMENT OTC |
| 22/01/0222 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | £ IC 161338059/136702927 03/01/02 £ SR 24635132@1=24635132 |
| 09/01/029 January 2002 | SHARES AGREEMENT OTC |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/10/0110 October 2001 | £ IC 179257107/136702927 27/09/01 £ SR 42554180@1=42554180 |
| 04/10/014 October 2001 | SHARES AGREEMENT BI |
| 17/07/0117 July 2001 | £ IC 136736667/94148747 02/07/01 £ SR 42587920@1=42587920 |
| 07/07/017 July 2001 | SHARES AGREEMENT OTC |
| 17/05/0117 May 2001 | £ IC 166933652/89889827 23/03/01 £ SR 77043825@1=77043825 |
| 08/05/018 May 2001 | SHARES AGREEMENT OTC |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/09/0022 September 2000 | ALTER ARTICLES 11/09/00 |
| 22/09/0022 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 05/08/005 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 3RD FLOOR 1 TREVELYAN SQUARE, LEEDS, WEST YORKSHIRE LS1 6HP |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | SECRETARY RESIGNED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | REGISTERED OFFICE CHANGED ON 16/05/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9911 May 1999 | COMPANY NAME CHANGED TRUSHELFCO (NO.2487) LIMITED CERTIFICATE ISSUED ON 11/05/99 |
| 29/12/9829 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company