BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED
Company Documents
Date | Description |
---|---|
11/02/2511 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
15/08/2315 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
25/01/2325 January 2023 | Director's details changed for Holly Gibeaut on 2023-01-25 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
30/09/2230 September 2022 | Registered office address changed from 2nd Floor Maxis 2 Western Road Bracknell Berkshire RG12 1RT United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2022-09-30 |
21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
04/03/224 March 2022 | Notification of Panasonic Corporation as a person with significant control on 2021-01-21 |
04/03/224 March 2022 | Cessation of Blue Yonder Holding, Inc. as a person with significant control on 2021-01-21 |
04/03/224 March 2022 | Notification of Panasonic Corporation of North America as a person with significant control on 2021-01-21 |
04/02/224 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
09/03/209 March 2020 | COMPANY NAME CHANGED JDA SOFTWARE UK LIMITED CERTIFICATE ISSUED ON 09/03/20 |
05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TANTI FELLI / 24/01/2020 |
05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MAYNARD / 24/01/2020 |
04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY HEBE DONESKI |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDPRAIRIE HOLDING INC. |
23/01/1923 January 2019 | CESSATION OF LOGISTICS TECHNOLOGY GROUP (UK) LIMITED AS A PSC |
14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 3 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HEBE DONESKI |
15/05/1815 May 2018 | DIRECTOR APPOINTED MARTIN TANTI FELLI |
15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER |
29/12/1729 December 2017 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGISTICS TECHNOLOGY GROUP (UK) LIMITED |
18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
13/04/1713 April 2017 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HEBE SMYTHE DONESKI / 01/01/2017 |
08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/06/1629 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/10/157 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
08/10/148 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/01/142 January 2014 | COMPANY NAME CHANGED REDPRAIRIE LIMITED CERTIFICATE ISSUED ON 02/01/14 |
02/01/142 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 3 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNETT |
08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM BEACON HOUSE IBSTONE ROAD, STOKENCHURCH HIGH WYCOMBE HP14 3AQ |
08/10/138 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/03/1311 March 2013 | DIRECTOR APPOINTED HEBE SMYTHE DONESKI |
11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HUDSON |
11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ILSE |
11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOY BURKHOLDER MEIER |
11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURA FESE |
11/03/1311 March 2013 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
11/03/1311 March 2013 | DIRECTOR APPOINTED MR MARTIN JOHN OLIVER |
11/03/1311 March 2013 | SECRETARY APPOINTED HEBE SMYTHE DONESKI |
11/03/1311 March 2013 | DIRECTOR APPOINTED MICHAEL SEAN BURNETT |
11/03/1311 March 2013 | DIRECTOR APPOINTED DANIEL JAMES MAYNARD |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/10/123 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA LYNN FESE / 31/08/2012 |
06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
08/06/128 June 2012 | DIRECTOR APPOINTED PAUL JOSEPH ILSE |
08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HISCOX |
08/06/128 June 2012 | DIRECTOR APPOINTED JOY MARIE BURKHOLDER MEIER |
17/10/1117 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HISCOX / 03/03/2011 |
17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
02/11/102 November 2010 | AUDITOR'S RESIGNATION |
01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN CHARLES HUDSON / 22/08/2010 |
01/10/101 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA LYNN FESE / 08/04/2010 |
16/12/0916 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 |
16/12/0916 December 2009 | SAIL ADDRESS CREATED |
28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/10/0926 October 2009 | DIRECTORS CONFLICT OF INTEREST |
01/10/091 October 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
07/06/097 June 2009 | SECTION 175(5)(A)/736 22/05/2009 |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/10/0813 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JAZWIEC |
15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/10/0717 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
16/06/0716 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/02/0722 February 2007 | LOCATION OF REGISTER OF MEMBERS |
08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/11/0613 November 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/066 July 2006 | DIRECTOR RESIGNED |
18/11/0518 November 2005 | DIRECTOR RESIGNED |
18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
18/11/0518 November 2005 | DIRECTOR RESIGNED |
28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/10/0520 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | COMPANY NAME CHANGED LOGISTICS & INTERNET SYSTEMS LIM ITED CERTIFICATE ISSUED ON 14/06/04 |
11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
23/02/0423 February 2004 | DIRECTOR RESIGNED |
17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/0416 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/0416 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/02/0410 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
14/10/0314 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: KNAVES HOUSE KNAVES BEECH BUSINESS CENTRE LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QR |
14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
08/02/038 February 2003 | AUDITOR'S RESIGNATION |
21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
20/11/0220 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
26/06/0226 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/06/0226 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/10/0112 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/003 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/04/0011 April 2000 | COMPANY NAME CHANGED LOGISTICS & INDUSTRIAL SYSTEMS L IMITED CERTIFICATE ISSUED ON 12/04/00 |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/09/9921 September 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
09/10/989 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
04/08/984 August 1998 | DIRECTOR RESIGNED |
26/07/9826 July 1998 | AUDITOR'S RESIGNATION |
03/07/983 July 1998 | DIRECTOR RESIGNED |
03/07/983 July 1998 | SECRETARY RESIGNED |
03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: SYMBOL PLACE WINNERSH TRIANGLE BERKSHIRE RG41 5TP |
23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/9822 June 1998 | COMPANY NAME CHANGED SYMBOL LOGISTICS & INDUSTRIAL SY STEMS LIMITED CERTIFICATE ISSUED ON 22/06/98 |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
12/06/9812 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/05/9820 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9820 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9820 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 13 OAKLANDS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RF11 2FD |
20/11/9720 November 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
10/11/9710 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
21/10/9721 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
02/10/972 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
16/10/9616 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
23/09/9623 September 1996 | COMPANY NAME CHANGED LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/09/96 |
19/09/9619 September 1996 | AUDITOR'S RESIGNATION |
19/09/9619 September 1996 | SECRETARY RESIGNED |
17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
17/09/9617 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: KNAVES HOUSE KNAVES BEECH BUSINESS CENTRE LOUDWATER HIGH WYCOMBE, BUCKS, HP10 9QR |
13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
13/10/9513 October 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE 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 |
26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
26/09/9426 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
21/04/9421 April 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/04/9421 April 1994 | FINANCIAL ASSISTANCE 05/04/94 |
04/01/944 January 1994 | COMPANY NAME CHANGED LEX INDUSTRIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/12/93 |
04/01/944 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/94 |
27/10/9327 October 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
29/09/9329 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
06/07/936 July 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/07/936 July 1993 | AUDITOR'S RESIGNATION |
06/07/936 July 1993 | DIRECTOR RESIGNED |
06/07/936 July 1993 | SECRETARY RESIGNED |
06/07/936 July 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/06/93 |
06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL |
01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9330 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9328 June 1993 | AUDITOR'S RESIGNATION |
09/10/929 October 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
26/06/9226 June 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/06/92 |
26/06/9226 June 1992 | COMPANY NAME CHANGED LEX LOGISTICON LIMITED CERTIFICATE ISSUED ON 29/06/92 |
09/12/919 December 1991 | DIRECTOR RESIGNED |
09/12/919 December 1991 | DIRECTOR RESIGNED |
30/09/9130 September 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
04/09/914 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
26/10/9026 October 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
11/10/8911 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
04/11/884 November 1988 | SECRETARY'S PARTICULARS CHANGED |
04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 27/12/87 |
04/11/884 November 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
18/07/8818 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/04/8821 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
02/03/882 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/02/8829 February 1988 | DIRECTOR RESIGNED |
24/01/8824 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
13/08/8713 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
22/06/8722 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/02/8714 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/07/8612 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
03/07/863 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
12/12/8412 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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