ANGLEMASTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 13/01/2513 January 2025 | Director's details changed for Mr Yann Callou on 2025-01-12 |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/10/2219 October 2022 | Appointment of Miss Yulia Vlesko as a director on 2022-10-16 |
| 18/10/2218 October 2022 | Termination of appointment of Stephen John Turner as a director on 2022-10-16 |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/01/2226 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUWS |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED YANN CALLOU |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 24/04/1924 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 10/04/1910 April 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 10/04/1910 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM AB INBEV HOUSE CHURCH STREET WEST WOKING GU21 6HT UNITED KINGDOM |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / FBG BREWERY HOLDINGS UK LIMITED / 25/02/2019 |
| 25/02/1925 February 2019 | Registered office address changed from , Ab Inbev House Church Street West, Woking, GU21 6HT, United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 2019-02-25 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS |
| 02/07/182 July 2018 | DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS |
| 02/07/182 July 2018 | DIRECTOR APPOINTED SIBIL JIANG |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK BOMANS / 29/09/2017 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR YANNICK BOMANS |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED STEPHEN JOHN TURNER |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BALCHIN |
| 24/03/1724 March 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEAROYD |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAY |
| 18/10/1618 October 2016 | Registered office address changed from , Sabmiller House Church Street West, Woking, Surrey, GU21 6HS to Bureau 90 Fetter Lane London EC4A 1EN on 2016-10-18 |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALLAC |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO |
| 25/02/1625 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/03/1513 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED VICTORIA JANE BALCHIN |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VIDELO |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPPE MALLAC / 01/07/2014 |
| 25/03/1425 March 2014 | REDUCE ISSUED CAPITAL 24/03/2014 |
| 25/03/1425 March 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 1.00 |
| 25/03/1425 March 2014 | SOLVENCY STATEMENT DATED 24/03/14 |
| 25/03/1425 March 2014 | STATEMENT BY DIRECTORS |
| 25/03/1425 March 2014 | REDUCE SHARE PREMIUM ACCOUNT 24/03/2014 |
| 26/02/1426 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONTFORT BOUCHER / 31/03/2013 |
| 28/02/1328 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR DAVID PHILIPPE MALLAC |
| 01/05/121 May 2012 | DIRECTOR APPOINTED STEPHEN VICTOR SHAPIRO |
| 01/05/121 May 2012 | DIRECTOR APPOINTED PHILIP HALKETT BROOK LEAROYD |
| 01/05/121 May 2012 | DIRECTOR APPOINTED JONATHAN KEITH GAY |
| 01/05/121 May 2012 | DIRECTOR APPOINTED STEPHANIE RUTH VIDELO |
| 30/04/1230 April 2012 | SECRETARY APPOINTED WILLIAM WARNER |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 30/04/1230 April 2012 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 2012-04-30 |
| 30/04/1230 April 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON READER |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/02/1222 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN |
| 23/06/1123 June 2011 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR PETER GRAEME SMITH |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR MARTIN PALMER |
| 23/06/1123 June 2011 | Registered office address changed from , Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS on 2011-06-23 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS |
| 20/04/1120 April 2011 | 22/02/11 NO CHANGES |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED RICHARD JOHN RENWICK |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES |
| 30/04/1030 April 2010 | SECRETARY APPOINTED DAMIEN PAUL JACKMAN |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY STUART PICKLES |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/03/1024 March 2010 | 22/02/10 NO CHANGES |
| 02/01/092 January 2009 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | DIRECTOR APPOINTED DAMIEN PAUL JACKMAN |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/08/0423 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | S80A AUTH TO ALLOT SEC 23/06/04 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0411 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/11/0022 November 2000 | |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: MONTROSE HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/03/992 March 1999 | CHANGE OF AUDITORS 19/02/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/01/9617 January 1996 | |
| 17/01/9617 January 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW 184 |
| 18/10/9518 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/959 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9325 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9312 May 1993 | ADOPT MEM AND ARTS 30/04/93 |
| 08/05/938 May 1993 | ARTICLES OF ASSOCIATION |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9016 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9016 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/901 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9027 April 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED |
| 10/05/8910 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/898 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/02/8913 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/8827 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | |
| 17/03/8817 March 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: ANCHOR TERRACE SOUTHWARK BRIDGE LONDON SE1 9HS |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | NEW SECRETARY APPOINTED |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 03/10/873 October 1987 | RETURN MADE UP TO 07/07/87; BULK LIST AVAILABLE SEPARATELY |
| 23/07/8723 July 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 10/07/8710 July 1987 | NEW DIRECTOR APPOINTED |
| 26/06/8726 June 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/8711 June 1987 | AUDITOR'S RESIGNATION |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8719 January 1987 | COMPANY NAME CHANGED IMPERIAL GROUP LIMITED CERTIFICATE ISSUED ON 19/01/87 |
| 03/12/863 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8629 November 1986 | REGISTERED OFFICE CHANGED ON 29/11/86 FROM: P O BOX 244 HARTCLIFFE BRISTOL BS99 7UJ |
| 29/11/8629 November 1986 | |
| 17/10/8617 October 1986 | DIRECTOR RESIGNED |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 03/10/863 October 1986 | RETURN OF ALLOTMENTS |
| 02/10/862 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 25/09/8625 September 1986 | RETURN OF ALLOTMENTS |
| 22/09/8622 September 1986 | GAZETTABLE DOCUMENT |
| 22/09/8622 September 1986 | MEMORANDUM OF ASSOCIATION |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | DIRECTOR RESIGNED |
| 03/09/863 September 1986 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/09/863 September 1986 | COMPANY TYPE CHANGED FROM PLC TO PRI |
| 02/09/862 September 1986 | GAZETTABLE DOCUMENT |
| 02/09/862 September 1986 | COMPANY REREGISTERED ON 01/09/86 |
| 01/09/861 September 1986 | RETURN OF ALLOTMENTS |
| 21/08/8621 August 1986 | |
| 21/08/8621 August 1986 | REGISTERED OFFICE CHANGED ON 21/08/86 FROM: IMPERIAL HOUSE 1 GROSVENOR PLACE LONDON SW1 |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 22/07/8622 July 1986 | RETURN OF ALLOTMENTS |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 02/07/862 July 1986 | NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | RETURN OF ALLOTMENTS |
| 26/06/8626 June 1986 | NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | NEW DIRECTOR APPOINTED |
| 10/05/8610 May 1986 | NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/862 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/10/85 |
| 02/04/852 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 29/03/8329 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 28/03/7928 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
| 02/05/772 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
| 01/04/731 April 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/73 |
| 27/01/6927 January 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/69 |
| 10/12/0110 December 1901 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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