CNH SUBSIDIARY LTD
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Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 5TH FLOOR 10 CHARLES II STREET LONDON SW1Y 4AA |
| 10/11/1410 November 2014 | DECLARATION OF SOLVENCY |
| 10/11/1410 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/1410 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARMAN |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARMAN |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 09/07/139 July 2013 | SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMSON |
| 01/03/121 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/121 March 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/03/121 March 2012 | REREG PLC TO PRI; RES02 PASS DATE:01/03/2012 |
| 01/03/121 March 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/03/121 March 2012 | COMPANY NAME CHANGED PARSEQ LIMITED CERTIFICATE ISSUED ON 01/03/12 |
| 01/03/121 March 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/12/1116 December 2011 | SECRETARY APPOINTED DAVID SIMON WILLIAMSON |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BLUNDELL |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN CARMAN |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUBIN |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED SIMON MARK SMITH |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED DAVID SIMON WILLIAMSON |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLUNDELL |
| 04/07/114 July 2011 | SECRETARY APPOINTED MR PHILLIP ROBERT BLUNDELL |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD ARDEN |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BLUNDELL |
| 29/06/1129 June 2011 | SECRETARY APPOINTED MR RICHARD BRIAN ARDEN |
| 23/06/1123 June 2011 | TERMINATE SEC APPOINTMENT |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARDEN |
| 21/06/1121 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 19/11/1019 November 2010 | AUD RESIGNATION |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM RIVERVIEW HOUSE 20 OLD BRIDGE STREET KINSTON UPON THAMES SURREY KT1 4BU |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED RAMI CASSIS |
| 09/08/109 August 2010 | DIRECTOR APPOINTED SIMON PHILLIP RUBIN |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR RICHARD LAST |
| 09/08/109 August 2010 | DIRECTOR APPOINTED RICHARD BRIAN ARDEN |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARRINER |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN PETERS |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MULLE |
| 27/07/1027 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1027 July 2010 | ARTICLES OF ASSOCIATION |
| 26/07/1026 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1021 July 2010 | COMPANY NAME CHANGED INTELLIGENT ENVIRONMENTS GROUP PLC CERTIFICATE ISSUED ON 21/07/10 |
| 08/07/108 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/07/108 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 06/07/106 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1029 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/0918 August 2009 | NC INC ALREADY ADJUSTED 10/06/09 |
| 18/08/0918 August 2009 | COMPANY BUSINESS 10/06/2009 |
| 11/07/0911 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MICHAEL EDWARD WILSON JACKSON |
| 06/05/096 May 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 1636312/1636312 |
| 06/05/096 May 2009 | REDUCTION OF SHARE PREMIUM |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PLUCINSKY |
| 01/04/091 April 2009 | SHARE PREMIUM ACCOUNT BE CANCELLED 24/03/2009 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR/AUDITORS/FINANCIAL REPORTS APPROVED 10/06/2008 |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS; AMEND |
| 27/06/0627 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0319 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0310 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NC INC ALREADY ADJUSTED 11/03/02 |
| 21/03/0221 March 2002 | � NC 800000/1819400 11/0 |
| 19/07/0119 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | NC INC ALREADY ADJUSTED 28/06/01 |
| 13/07/0113 July 2001 | � NC 650000/800000 28/06/01 |
| 21/06/0121 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0117 May 2001 | RETURN MADE UP TO 03/04/01; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0117 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: G OFFICE CHANGED 27/10/00 8 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY |
| 26/06/0026 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 03/04/00; BULK LIST AVAILABLE SEPARATELY |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | � NC 450000/650000 24/06/99 |
| 08/07/998 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/99 |
| 08/07/998 July 1999 | NC INC ALREADY ADJUSTED 24/06/99 |
| 08/07/998 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/998 July 1999 | ALTER MEM AND ARTS 24/06/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 03/04/99; BULK LIST AVAILABLE SEPARATELY |
| 29/06/9929 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/994 June 1999 | LISTING OF PARTICULARS |
| 25/05/9925 May 1999 | LOCATION OF DEBENTURE REGISTER |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/06/98 |
| 09/07/989 July 1998 | � NC 400000/450000 02/06/98 |
| 09/07/989 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/98 |
| 09/07/989 July 1998 | NC INC ALREADY ADJUSTED 02/06/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/98 |
| 07/04/987 April 1998 | PLACING AGREEMENT 27/03/98 |
| 07/04/987 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | � NC 300000/400000 19/05 |
| 09/06/979 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/97 |
| 09/06/979 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/05/97 |
| 09/06/979 June 1997 | NC INC ALREADY ADJUSTED 19/05/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 03/04/97; BULK LIST AVAILABLE SEPARATELY |
| 01/05/971 May 1997 | SECRETARY RESIGNED |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: STRATTON STREET, LONDON, W1X 6NX |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | ALTER MEM AND ARTS 29/01/97 |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | S-DIV 17/06/96 |
| 15/07/9615 July 1996 | NC INC ALREADY ADJUSTED 17/06/96 |
| 15/07/9615 July 1996 | S-DIV 18/06/96 |
| 26/06/9626 June 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/06/9626 June 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/06/9626 June 1996 | ALTER MEM AND ARTS 18/06/96 |
| 26/06/9626 June 1996 | REREGISTRATION PRI-PLC 18/06/96 |
| 26/06/9626 June 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/06/9626 June 1996 | AUDITORS' STATEMENT |
| 26/06/9626 June 1996 | AUDITORS' REPORT |
| 26/06/9626 June 1996 | BALANCE SHEET |
| 26/06/9626 June 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/06/9625 June 1996 | VARYING SHARE RIGHTS AND NAMES 17/06/96 |
| 25/06/9625 June 1996 | RE AG 17/06/96 |
| 25/06/9625 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9625 June 1996 | ADOPT MEM AND ARTS 17/06/96 |
| 25/06/9625 June 1996 | NC INC ALREADY ADJUSTED 17/06/96 |
| 25/06/9625 June 1996 | VARYING SHARE RIGHTS AND NAMES 18/06/96 |
| 25/06/9625 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/06/96 |
| 25/06/9625 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/06/96 |
| 25/06/9625 June 1996 | � NC 1000/300000 17/06 |
| 24/06/9624 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/963 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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