PURMO GROUP (UK) LTD
Company Documents
Date | Description |
---|---|
09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-14 with updates |
14/02/2314 February 2023 | Resolutions |
14/02/2314 February 2023 | Resolutions |
14/02/2314 February 2023 | Resolutions |
09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
30/09/2230 September 2022 | Appointment of Mr Lauri Soikkeli as a director on 2022-09-29 |
29/09/2229 September 2022 | Termination of appointment of Mike Conlon as a director on 2022-09-29 |
26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
10/12/2110 December 2021 | Full accounts made up to 2020-12-31 |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
13/03/2013 March 2020 | CESSATION OF RETTIG ICC BV AS A PSC |
28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURMO GROUP OY AB |
21/10/1921 October 2019 | COMPANY NAME CHANGED RETTIG (UK) LIMITED CERTIFICATE ISSUED ON 21/10/19 |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS AARTS |
13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STIG BJORKQVIST |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
04/07/184 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / TRACY MADDISON / 16/06/2018 |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LYNCH / 17/05/2018 |
02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CURRIE / 01/05/2018 |
16/04/1816 April 2018 | DIRECTOR APPOINTED MR STIG BJORKQVIST |
12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TOMAS OLANDER |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL |
03/01/173 January 2017 | DIRECTOR APPOINTED MR MIKE CONLON |
03/01/173 January 2017 | SECRETARY APPOINTED TRACY MADDISON |
03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY GARY MARSHALL |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
24/10/1624 October 2016 | DIRECTOR APPOINTED MR ANTONIUS JOHANNES AARTS |
26/05/1626 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH GASSER |
01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KIERAN MCCAULEY |
08/06/158 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CURRIE / 01/01/2014 |
08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LYNCH / 01/01/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/06/145 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
08/04/148 April 2014 | DIRECTOR APPOINTED MR CHRISTOPH GASSER |
08/04/148 April 2014 | DIRECTOR APPOINTED MR KIERAN MCCAULEY |
08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACPHERSON |
08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/09/1324 September 2013 | DIRECTOR APPOINTED MR BARRY LYNCH |
24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
17/06/1317 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
19/02/1319 February 2013 | DIRECTOR APPOINTED MR MARTIN WRIGHT |
24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARKUS LENGAUER |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/05/1223 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS LENGAUR / 23/05/2012 |
23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN EDWARDS / 23/05/2012 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/07/114 July 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACPHERSON / 01/07/2011 |
01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARSHALL / 01/07/2011 |
01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CURRIE / 01/07/2011 |
01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS LENGAUR / 01/07/2011 |
01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 01/07/2011 |
01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS OLANDER / 01/07/2011 |
01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY MARSHALL / 01/07/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/07/105 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARSHALL / 19/05/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS OLANDER / 19/05/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 19/05/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACPHERSON / 19/05/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS LENGAUR / 19/05/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CURRIE / 19/05/2010 |
01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / FCMA GARY MARSHALL / 19/05/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/11/0918 November 2009 | DIRECTOR APPOINTED CHRISTOPHER ALAN EDWARDS |
18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KLAUS ROGETZER |
15/06/0915 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | DIRECTOR APPOINTED LINDA CURRIE |
12/03/0912 March 2009 | DIRECTOR APPOINTED DAVID TAYLOR |
12/03/0912 March 2009 | DIRECTOR APPOINTED GARY MARSHALL |
19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN BUSTIN |
19/02/0919 February 2009 | DIRECTOR RESIGNED NORMAN BUSTIN |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/06/0816 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/08/0716 August 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
23/07/0723 July 2007 | S366A DISP HOLDING AGM 04/06/07 |
23/07/0723 July 2007 | S366A DISP HOLDING AGM 04/06/07 S252 DISP LAYING ACC 04/06/07 S386 DISP APP AUDS 04/06/07 |
07/06/077 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/05/0624 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
05/10/055 October 2005 | DIRECTOR RESIGNED |
30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | DIRECTOR RESIGNED |
30/06/0530 June 2005 | DIRECTOR RESIGNED |
22/06/0522 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
22/06/0522 June 2005 | COMPANY NAME CHANGED MYSON RADIATORS LIMITED CERTIFICATE ISSUED ON 22/06/05 |
22/06/0522 June 2005 | COMPANY NAME CHANGED MYSON RADIATORS LIMITED CERTIFICATE ISSUED ON 22/06/05; RESOLUTION PASSED ON 10/06/05 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
01/12/041 December 2004 | DIRECTOR RESIGNED |
30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
07/10/047 October 2004 | DIRECTOR RESIGNED |
21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
21/09/0421 September 2004 | DIRECTOR RESIGNED |
21/09/0421 September 2004 | DIRECTOR RESIGNED |
16/06/0416 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
13/02/0413 February 2004 | DIRECTOR RESIGNED |
13/02/0413 February 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
24/06/0324 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
23/03/0323 March 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
21/10/0221 October 2002 | SECRETARY RESIGNED |
27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
21/06/0221 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/0230 April 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
18/06/0118 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
11/04/0111 April 2001 | SECRETARY RESIGNED |
11/04/0111 April 2001 | DIRECTOR RESIGNED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW SECRETARY APPOINTED |
07/02/017 February 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/06/0020 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW |
13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: G OFFICE CHANGED 13/04/00 SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW |
13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
10/04/0010 April 2000 | DIRECTOR RESIGNED |
10/04/0010 April 2000 | SECRETARY RESIGNED |
10/04/0010 April 2000 | DIRECTOR RESIGNED |
18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX |
18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: G OFFICE CHANGED 18/02/00 84 ECCLESTON SQUARE LONDON SW1V 1PX |
01/02/001 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/02/001 February 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/01/00 |
31/01/0031 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0031 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
08/12/998 December 1999 | NEW SECRETARY APPOINTED |
08/12/998 December 1999 | SECRETARY RESIGNED |
08/12/998 December 1999 | DIRECTOR RESIGNED |
08/12/998 December 1999 | DIRECTOR RESIGNED |
08/12/998 December 1999 | DIRECTOR RESIGNED |
07/12/997 December 1999 | COMPANY NAME CHANGED BLUE CIRCLE HEATING LIMITED CERTIFICATE ISSUED ON 07/12/99 |
01/12/991 December 1999 | DIRECTOR RESIGNED |
17/06/9917 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
26/02/9926 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
19/06/9819 June 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/06/9718 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/07/9611 July 1996 | DIRECTOR RESIGNED |
18/06/9618 June 1996 | DIRECTOR RESIGNED |
06/06/966 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
10/05/9610 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: PORTOBELLO WORKS EMSCOTE ROAD WARWICK CV34 5QU |
29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: G OFFICE CHANGED 29/03/96 PORTOBELLO WORKS EMSCOTE ROAD WARWICK CV34 5QU |
09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
02/01/962 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: MYSON HOUSE RAILWAY TERRACE RUGBY WARWICKSHIRE CV21 3JH |
22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: G OFFICE CHANGED 22/11/95 MYSON HOUSE RAILWAY TERRACE RUGBY WARWICKSHIRE CV21 3JH |
07/09/957 September 1995 | DIRECTOR RESIGNED |
21/08/9521 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/06/9513 June 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
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 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
02/06/942 June 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
11/01/9411 January 1994 | S386 DISP APP AUDS 15/12/93 |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: MYSON HOUSE RAILWAY TERRACE RUGBY WARWICKSHIRE CV21 3JH |
03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: G OFFICE CHANGED 03/12/93 MYSON HOUSE RAILWAY TERRACE RUGBY WARWICKSHIRE CV21 3JH |
30/06/9330 June 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
21/01/9321 January 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
11/06/9211 June 1992 | RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS |
12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
29/10/9129 October 1991 | £ IC 11307386/8307386 18/10/91 £ SR 3000000@1=3000000 |
16/09/9116 September 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
04/03/914 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/02/9115 February 1991 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: INDUSTRIAL ESTATE ONGAR ESSEX CM5 9RB |
15/02/9115 February 1991 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: G OFFICE CHANGED 15/02/91 INDUSTRIAL ESTATE ONGAR ESSEX CM5 9RB |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
24/12/9024 December 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
24/12/9024 December 1990 | REREGISTRATION PLC-PRI 20/12/90 |
21/12/9021 December 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
21/12/9021 December 1990 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
29/11/9029 November 1990 | RETURN MADE UP TO 28/05/90; BULK LIST AVAILABLE SEPARATELY |
06/11/906 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/10/9017 October 1990 | DIRECTOR RESIGNED |
04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
07/03/907 March 1990 | DIRECTOR RESIGNED |
06/02/906 February 1990 | AD 01/06/86--------- PREMIUM £ SI [email protected] |
06/02/906 February 1990 | AD 18/05/87--------- PREMIUM £ SI [email protected] |
06/02/906 February 1990 | AD 01/04/86--------- £ SI [email protected] |
06/02/906 February 1990 | AD 13/09/85--------- PREMIUM £ SI [email protected] |
06/02/906 February 1990 | AD 13/09/85--------- £ SI [email protected] |
06/02/906 February 1990 | AD 27/10/86--------- PREMIUM £ SI [email protected] |
06/02/906 February 1990 | AD 25/06/87--------- PREMIUM £ SI [email protected] |
06/02/906 February 1990 | AD 22/06/87--------- £ SI [email protected] |
06/02/906 February 1990 | AD 30/10/86--------- PREMIUM £ SI [email protected] |
06/02/906 February 1990 | AD 06/05/87--------- PREMIUM £ SI [email protected] |
06/02/906 February 1990 | AD 01/08/86--------- PREMIUM £ SI [email protected] |
06/02/906 February 1990 | AD 11/06/87--------- PREMIUM £ SI [email protected] |
06/02/906 February 1990 | AD 23/05/86--------- PREMIUM £ SI [email protected] |
06/02/906 February 1990 | AD 01/04/87--------- PREMIUM £ SI [email protected] |
06/02/906 February 1990 | AD 18/05/87--------- PREMIUM £ SI [email protected] |
06/02/906 February 1990 | AD 30/05/86--------- PREMIUM £ SI [email protected] |
06/02/906 February 1990 | AD 08/07/85--------- PREMIUM £ SI [email protected] |
06/02/906 February 1990 | AD 20/11/86--------- PREMIUM £ SI [email protected] |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
07/11/897 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/891 August 1989 | RETURN MADE UP TO 19/05/89; BULK LIST AVAILABLE SEPARATELY |
20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
21/11/8821 November 1988 | DIRECTOR RESIGNED |
31/10/8831 October 1988 | NEW DIRECTOR APPOINTED |
31/10/8831 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/07/8828 July 1988 | RETURN MADE UP TO 03/06/88; BULK LIST AVAILABLE SEPARATELY |
15/07/8815 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/06/8821 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/8821 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/8821 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/8821 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/8821 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/8821 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/05/8825 May 1988 | ALTER MEM AND ARTS 200588 |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
12/08/8712 August 1987 | RETURN MADE UP TO 04/06/87; BULK LIST AVAILABLE SEPARATELY |
30/06/8730 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/8730 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/8730 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/8722 April 1987 | GAZETTABLE DOCUMENT |
13/03/8713 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/878 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
15/07/8615 July 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
13/02/6913 February 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/69 |
13/02/6913 February 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/69 |
13/02/6913 February 1969 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/69 |
13/02/6913 February 1969 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/69 |
23/03/6023 March 1960 | CERTIFICATE OF INCORPORATION |
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