BOEING DISTRIBUTION SERVICES III LIMITED
Company Documents
Date | Description |
---|---|
27/03/2527 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
11/03/2411 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
20/02/2320 February 2023 | Register inspection address has been changed from Ecg 1 More London Place London SE1 2AF United Kingdom to 25 Victoria Street London SW1H 0EX |
03/11/223 November 2022 | Appointment of Maria Laine as a director on 2022-10-27 |
02/11/222 November 2022 | Termination of appointment of Martin Eugene Donnelly as a director on 2022-10-27 |
20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
23/02/2223 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
22/12/2122 December 2021 | Director's details changed for Mr Paul Michael Woodfield on 2021-10-22 |
21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
20/09/1920 September 2019 | DIRECTOR APPOINTED MR PAUL MICHAEL WOODFIELD |
27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR |
23/08/1923 August 2019 | DIRECTOR APPOINTED SIR MARTIN EUGENE DONNELLY |
05/03/195 March 2019 | SAIL ADDRESS CHANGED FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
05/03/195 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / KLX AEROSPACE SOLUTIONS LIMITED / 13/12/2018 |
19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / KLX AEROSPACE SOLUTIONS LIMITED / 17/12/2018 |
18/12/1818 December 2018 | COMPANY NAME CHANGED KLX AEROSPACE SOLUTIONS II LIMITED CERTIFICATE ISSUED ON 18/12/18 |
13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUOMO |
13/12/1813 December 2018 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
13/12/1813 December 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM CHARLES AVENUE BURGESS HILL WEST SUSSEX RH15 9TQ |
13/12/1813 December 2018 | DIRECTOR APPOINTED SIR MICHAEL ANTHONY, ARTHUR |
09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN A CUOMO / 09/10/2018 |
09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCAFFREY |
09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRANKS |
05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/01/16 |
03/01/173 January 2017 | FIRST GAZETTE |
04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
17/11/1517 November 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 81004 |
12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
05/11/155 November 2015 | SECOND FILING FOR FORM SH01 |
02/11/152 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
21/10/1521 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 81003 |
22/09/1522 September 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 81002 |
08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN A CUOMO / 04/12/2014 |
08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK MCCAFFREY / 04/12/2014 |
05/12/145 December 2014 | CURREXT FROM 31/12/2014 TO 31/01/2015 |
04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RYAN PATCH |
04/12/144 December 2014 | COMPANY NAME CHANGED B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED CERTIFICATE ISSUED ON 04/12/14 |
04/12/144 December 2014 | DIRECTOR APPOINTED ROGER MARK FRANKS |
18/11/1418 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
13/10/1413 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/06/1412 June 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 81001 |
12/06/1412 June 2014 | REDUCTION OF SHARE PREMIUM ACCOUNT 29/05/2014 |
12/06/1412 June 2014 | STATEMENT BY DIRECTORS |
12/06/1412 June 2014 | SOLVENCY STATEMENT DATED 29/05/14 |
14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM SHOREHAM AIRPORT SHOREHAM BY SEA WEST SUSSEX BN43 5FN |
14/02/1414 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
14/11/1314 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN A CUOMO / 01/12/2012 |
17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN A CUOMO / 01/12/2012 |
31/10/1231 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/11/119 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/02/114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
25/01/1125 January 2011 | PREVSHO FROM 31/12/2010 TO 30/06/2010 |
25/01/1125 January 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
24/01/1124 January 2011 | SAIL ADDRESS CHANGED FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ |
24/01/1124 January 2011 | 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 743-REG DEB |
21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY RYAN PATCH |
21/01/1121 January 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
18/01/1118 January 2011 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED |
18/01/1118 January 2011 | SAIL ADDRESS CREATED |
17/11/1017 November 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 81001 |
17/11/1017 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
05/11/105 November 2010 | DIRECTOR APPOINTED JOHN A CUOMO |
05/11/105 November 2010 | SECRETARY APPOINTED RYAN MARK PATCH |
05/11/105 November 2010 | DIRECTOR APPOINTED THOMAS PATRICK MCCAFFREY |
05/11/105 November 2010 | DIRECTOR APPOINTED RYAN MARK PATCH |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMS |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MORTEN OLSEN |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAMSEN |
05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK THOMS |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHANDLER |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STAER |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAVENHALL |
04/11/104 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/11/104 November 2010 | COMPANY NAME CHANGED SATAIR HARDWARE UK LIMITED CERTIFICATE ISSUED ON 04/11/10 |
15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY THOMS / 01/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAER / 01/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOEJGAARD ABRAHAMSEN / 01/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN BO OLSEN / 01/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER CHANDLER / 01/11/2009 |
25/11/0925 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ASHLEY THOMS / 01/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAVENHALL / 01/11/2009 |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR JENS PEDERSEN |
24/06/0924 June 2009 | DIRECTOR APPOINTED MICHAEL HOEJGAARD ABRAHAMSEN |
24/06/0924 June 2009 | DIRECTOR APPOINTED MORTEN BO OLSEN |
24/06/0924 June 2009 | DIRECTOR APPOINTED JOHN STAER |
11/06/0911 June 2009 | DIRECTOR APPOINTED MR JONATHAN PAUL RAVENHALL |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
03/01/093 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
19/09/0819 September 2008 | DIRECTOR APPOINTED MR JENS PEDER PEDERSEN |
18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL THOMAS |
18/09/0818 September 2008 | DIRECTOR APPOINTED MR MARK ASHLEY THOMS |
18/09/0818 September 2008 | SECRETARY APPOINTED MR MARK ASHLEY THOMS |
18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL THOMAS |
01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
01/02/081 February 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
20/02/0720 February 2007 | SECRETARY RESIGNED |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
09/02/069 February 2006 | SECRETARY RESIGNED |
09/02/069 February 2006 | NEW SECRETARY APPOINTED |
09/01/069 January 2006 | DIRECTOR RESIGNED |
03/11/053 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
15/04/0515 April 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
02/11/042 November 2004 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/0427 April 2004 | DIRECTOR RESIGNED |
07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
08/02/048 February 2004 | DIRECTOR RESIGNED |
08/02/048 February 2004 | DIRECTOR RESIGNED |
08/02/048 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/02/048 February 2004 | DIRECTOR RESIGNED |
19/01/0419 January 2004 | COMPANY NAME CHANGED SATAIR HARDWARE (SOUTHEND) LIMIT ED CERTIFICATE ISSUED ON 19/01/04 |
17/01/0417 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: MAIN ROAD, HAWKWELL, NR. HOCKLEY, ESSEX SS5 4JJ |
09/01/049 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
07/01/047 January 2004 | COMPANY NAME CHANGED LENTERN (AIRCRAFT) LIMITED CERTIFICATE ISSUED ON 07/01/04 |
23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/12/0311 December 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/11/028 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/06/028 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/0117 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/06/0112 June 2001 | S366A DISP HOLDING AGM 30/05/01 |
07/11/007 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/12/991 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/04/998 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/11/986 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/9827 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/9712 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
30/10/9630 October 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
18/10/9618 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
23/07/9623 July 1996 | NEW SECRETARY APPOINTED |
23/07/9623 July 1996 | SECRETARY RESIGNED |
21/06/9621 June 1996 | ALTER MEM AND ARTS 11/06/96 |
01/11/951 November 1995 | RETURN MADE UP TO 26/10/95; CHANGE OF MEMBERS |
27/09/9527 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
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 |
15/11/9415 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
07/11/947 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
07/11/947 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
01/11/931 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
31/10/9231 October 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
31/10/9231 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/10/9221 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
23/01/9223 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
13/11/9113 November 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
29/05/9129 May 1991 | DIRECTOR RESIGNED |
03/03/913 March 1991 | ALTER MEM AND ARTS 21/01/91 |
31/10/9031 October 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
19/10/9019 October 1990 | ALTER MEM AND ARTS 12/10/90 |
19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
19/03/9019 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
21/03/8921 March 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
06/01/886 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
21/11/8621 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
21/11/8621 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
28/10/8328 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
17/01/7917 January 1979 | MEMORANDUM OF ASSOCIATION |
08/12/478 December 1947 | CERTIFICATE OF INCORPORATION |
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