HARSCO INFRASTRUCTURE SERVICES LIMITED
Company Documents
Date | Description |
---|---|
22/05/2522 May 2025 | Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on 2025-05-22 |
04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
11/11/2411 November 2024 | Full accounts made up to 2023-12-31 |
01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
09/12/239 December 2023 | Full accounts made up to 2022-12-31 |
07/03/237 March 2023 | Full accounts made up to 2021-12-31 |
01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
08/02/228 February 2022 | Full accounts made up to 2020-12-31 |
07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
06/01/226 January 2022 | Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2022-01-06 |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / HARSCO (UK) GROUP LIMITED / 29/01/2020 |
08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
16/01/1916 January 2019 | CESSATION OF JOHN JOSEPH SWEENEY AS A PSC |
16/01/1916 January 2019 | CESSATION OF STEPHEN RICHARD COOPER AS A PSC |
16/01/1916 January 2019 | CESSATION OF CHRISTOPHER CLAUDE LASHMER WHISTLER AS A PSC |
21/12/1821 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 122425110 |
25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/02/169 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
22/10/1422 October 2014 | SECRETARY APPOINTED MR GRAHAM RICHARD SMITH |
21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY KATARZYNA CIESIELSKA |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGALPINE |
16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KIMMEL |
16/06/1416 June 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER |
13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/03/1315 March 2013 | SECRETARY APPOINTED MS KATARZYNA JOLANTA CIESIELSKA |
07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MORTIMER |
21/02/1321 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME TILMOUTH |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/07/1210 July 2012 | DIRECTOR APPOINTED MR GRAEME CROFT TILMOUTH |
14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 06/02/2012 |
13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCGALPINE / 06/02/2012 |
13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MORTIMER / 06/02/2012 |
08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD |
04/11/114 November 2011 | DIRECTOR APPOINTED MR MARK EDWARD KIMMEL |
11/10/1111 October 2011 | DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS |
11/10/1111 October 2011 | DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ |
11/10/1111 October 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY |
06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 |
04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
15/12/1015 December 2010 | DIRECTOR APPOINTED MR RODERICK BURNS |
15/12/1015 December 2010 | DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD |
15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES |
15/12/1015 December 2010 | DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/06/108 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAXWELL |
18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOUATT |
18/02/1018 February 2010 | DIRECTOR APPOINTED MR PAUL FREDEREK HOLMES |
18/02/1018 February 2010 | DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY |
12/02/1012 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
22/12/0922 December 2009 | ARTICLES OF ASSOCIATION |
15/12/0915 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/12/0915 December 2009 | COMPANY NAME CHANGED SGB SERVICES LIMITED CERTIFICATE ISSUED ON 15/12/09 |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/03/0927 March 2009 | DIRECTOR APPOINTED MR ALEXANDER ANDREW MAXWELL |
27/03/0927 March 2009 | DIRECTOR APPOINTED MR CHRISTOPHER MCGALPINE |
10/02/0910 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/08/086 August 2008 | DIRECTOR APPOINTED KEVIN CLIFFORD MOUATT |
29/02/0829 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | DIRECTOR RESIGNED |
29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/066 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
01/03/051 March 2005 | SECRETARY RESIGNED |
01/03/051 March 2005 | NEW SECRETARY APPOINTED |
22/02/0522 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
25/02/0425 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
16/06/0316 June 2003 | SECRETARY RESIGNED |
16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
13/11/0213 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 18/12/01 |
04/03/024 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/02/0212 February 2002 | 10183628 TO SGB GROUP L 18/12/01 |
12/02/0212 February 2002 | VARYING SHARE RIGHTS AND NAMES |
12/02/0212 February 2002 | AUTHORISE TO ALLOT 18/12/01 |
04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
29/08/0129 August 2001 | SECRETARY RESIGNED |
28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 4TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1R 0PA |
23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED |
14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
14/05/0114 May 2001 | SECRETARY RESIGNED |
15/02/0115 February 2001 | RETURN MADE UP TO 01/02/01; CHANGE OF MEMBERS |
19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
16/10/0016 October 2000 | DIRECTOR RESIGNED |
16/10/0016 October 2000 | DIRECTOR RESIGNED |
16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
16/10/0016 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
28/09/0028 September 2000 | AUDITOR'S RESIGNATION |
11/08/0011 August 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
11/08/0011 August 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
11/08/0011 August 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
11/08/0011 August 2000 | REREGISTRATION PLC-PRI 02/08/00 |
14/07/0014 July 2000 | DIRECTOR RESIGNED |
28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/02/0015 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
03/03/993 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
21/01/9921 January 1999 | INTERIM ACCOUNTS MADE UP TO 30/11/98 |
13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/02/9823 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | DIRECTOR RESIGNED |
18/11/9718 November 1997 | DIRECTOR RESIGNED |
30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: STANE STREET SLINFOLD HORSHAM WEST SUSSEX RH13 7RD |
31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
30/07/9730 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/07/9730 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 |
30/07/9730 July 1997 | £ NC 100000/16100000 27/06/97 |
30/07/9730 July 1997 | NC INC ALREADY ADJUSTED 27/06/97 |
29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
29/07/9729 July 1997 | SECRETARY RESIGNED |
30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: WHITE LION CAOURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/03/9714 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
08/08/968 August 1996 | AUDITOR'S RESIGNATION |
26/06/9626 June 1996 | DIRECTOR RESIGNED |
03/06/963 June 1996 | AUDITOR'S RESIGNATION |
26/04/9626 April 1996 | DIRECTOR RESIGNED |
23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/03/9624 March 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
22/01/9622 January 1996 | DIRECTOR RESIGNED |
15/11/9515 November 1995 | DIRECTOR RESIGNED |
27/10/9527 October 1995 | DIRECTOR RESIGNED |
13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/07/953 July 1995 | DIRECTOR RESIGNED |
10/03/9510 March 1995 | DIRECTOR RESIGNED |
09/02/959 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
09/02/959 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/02/959 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
12/07/9412 July 1994 | DIRECTOR RESIGNED |
27/06/9427 June 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
17/06/9417 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/03/9418 March 1994 | ADOPT MEM AND ARTS 09/03/94 |
22/09/9322 September 1993 | DIRECTOR RESIGNED |
21/09/9321 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
10/08/9310 August 1993 | REGISTERED OFFICE CHANGED ON 10/08/93 FROM: 23 WILLOW LANE MITCHAM SURREY CR4 4TQ |
04/08/934 August 1993 | DIRECTOR RESIGNED |
04/08/934 August 1993 | DIRECTOR RESIGNED |
30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
27/07/9327 July 1993 | DIRECTOR RESIGNED |
27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
21/07/9321 July 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
12/07/9312 July 1993 | DIRECTOR RESIGNED |
12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
28/05/9328 May 1993 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
13/04/9313 April 1993 | DIRECTOR RESIGNED |
14/08/9214 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS; AMEND |
14/08/9214 August 1992 | NC INC ALREADY ADJUSTED 08/01/92 |
14/08/9214 August 1992 | DIRECTOR RESIGNED |
14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
14/08/9214 August 1992 | NC INC ALREADY ADJUSTED 08/01/92 |
14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
29/07/9229 July 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
29/07/9229 July 1992 | DIRECTOR RESIGNED |
29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
15/07/9215 July 1992 | DIRECTOR RESIGNED |
02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
14/01/9214 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/01/9214 January 1992 | £ NC 50000/100000 08/01 |
14/01/9214 January 1992 | NC INC ALREADY ADJUSTED 08/01/92 |
14/01/9214 January 1992 | DIRECTOR RESIGNED |
14/01/9214 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/01/9214 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/01/9214 January 1992 | DIRECTOR RESIGNED |
13/01/9213 January 1992 | COMPANY NAME CHANGED SGB PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 14/01/92 |
06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
07/07/917 July 1991 | DIRECTOR RESIGNED |
07/07/917 July 1991 | DIRECTOR RESIGNED |
28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
14/05/9114 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
03/05/913 May 1991 | DIRECTOR RESIGNED |
03/12/903 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/12/903 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/9026 September 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS; AMEND |
21/08/9021 August 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
17/01/9017 January 1990 | DIRECTOR RESIGNED |
18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
06/07/896 July 1989 | DIRECTOR RESIGNED |
05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/06/895 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
20/04/8920 April 1989 | DIRECTOR RESIGNED |
20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
29/06/8829 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
24/07/8724 July 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
29/04/8729 April 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
29/04/8729 April 1987 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
13/04/8713 April 1987 | GAZETTABLE DOCUMENT |
04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
25/09/8625 September 1986 | ACCOUNTING REF. DATE EXT FROM 27/09 TO 31/12 |
10/07/8610 July 1986 | NEW DIRECTOR APPOINTED |
15/05/8615 May 1986 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |
15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
06/04/826 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 26/09/81 |
25/02/8125 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/09/80 |
29/02/6029 February 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/02/60 |
30/09/4930 September 1949 | REGISTERED OFFICE CHANGED ON 30/09/49 FROM: REGISTERED OFFICE CHANGED |
31/05/3831 May 1938 | REGISTERED OFFICE CHANGED ON 31/05/38 FROM: REGISTERED OFFICE CHANGED |
02/06/332 June 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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