COBALT INSTITUTE

Company Documents

Date	Description
26/03/2526 March 2025	Termination of appointment of Bruce Laverty as a director on 2025-03-17 View Document
07/11/247 November 2024	Appointment of Jennifer Southwood Edwards as a director on 2024-11-05 View Document
07/11/247 November 2024	Termination of appointment of Francis Gary Jones as a director on 2024-10-31 View Document
21/10/2421 October 2024	Confirmation statement made on 2024-10-06 with no updates View Document
07/10/247 October 2024	Accounts for a small company made up to 2023-12-31 View Document
08/08/248 August 2024	Appointment of Bruce Laverty as a director on 2024-08-06 View Document
08/07/248 July 2024	Termination of appointment of Jack David Lowe as a director on 2024-06-24 View Document
15/04/2415 April 2024	Registered office address changed from 45 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2024-04-15 View Document
12/04/2412 April 2024	Registered office address changed from 18 Jeffries Passage Guildford Surrey GU1 4AP to 45 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2024-04-12 View Document
30/10/2330 October 2023	Confirmation statement made on 2023-10-06 with no updates View Document
24/08/2324 August 2023	Accounts for a small company made up to 2022-12-31 View Document
09/11/229 November 2022	Appointment of Mrs Rhian Amanda Harvey as a secretary on 2022-11-01 View Document
09/11/229 November 2022	Termination of appointment of Isabelle Pascale Porri as a secretary on 2022-11-01 View Document
11/10/2211 October 2022	Confirmation statement made on 2022-10-06 with no updates View Document
06/01/226 January 2022	Appointment of Dr Wouter Rene Yvonne Ghyoot as a director on 2021-12-16 View Document
16/12/2116 December 2021	Termination of appointment of Guy Ethier as a director on 2021-12-16 View Document
07/10/217 October 2021	Confirmation statement made on 2021-10-06 with no updates View Document
19/06/1919 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
23/05/1923 May 2019	DIRECTOR APPOINTED DR GILLIAN DAVIDSON View Document
17/12/1817 December 2018	DIRECTOR APPOINTED MRS ULRIKA KRISTINA WEDBERG View Document
10/12/1810 December 2018	APPOINTMENT TERMINATED, DIRECTOR ISMAIL AKALAY View Document
10/12/1810 December 2018	DIRECTOR APPOINTED MR MOHAMED AMINE AFSAHI View Document
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View Document
17/09/1817 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
22/06/1822 June 2018	DIRECTOR APPOINTED DR MAXWELL SHUMBA View Document
06/06/186 June 2018	APPOINTMENT TERMINATED, DIRECTOR DEVLIN RILEY View Document
17/11/1717 November 2017	DIRECTOR APPOINTED MR HEIKKI EERIKKI PIHLAJA View Document
09/11/179 November 2017	DIRECTOR APPOINTED MR GUY ETHIER View Document
09/11/179 November 2017	DIRECTOR APPOINTED DR ADAM IAN MCCARTHY View Document
07/11/177 November 2017	APPOINTMENT TERMINATED, DIRECTOR BART SAP View Document
16/10/1716 October 2017	APPOINTMENT TERMINATED, DIRECTOR JEFFERY GREEN View Document
16/10/1716 October 2017	CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View Document
20/09/1720 September 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
20/09/1720 September 2017	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View Document
20/09/1720 September 2017	NE01 View Document
20/09/1720 September 2017	COMPANY NAME CHANGED COBALT DEVELOPMENT INSTITUTE CERTIFICATE ISSUED ON 20/09/17 View Document
15/06/1715 June 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
21/12/1621 December 2016	APPOINTMENT TERMINATED, DIRECTOR MARC MAJKA View Document
21/12/1621 December 2016	DIRECTOR APPOINTED DR MICHAEL JOHN SHEPHERD View Document
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View Document
10/06/1610 June 2016	DIRECTOR APPOINTED MR DEVLIN HOWARD RILEY View Document
03/06/163 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
17/05/1617 May 2016	DIRECTOR APPOINTED MR MASANORI OHYAMA View Document
17/05/1617 May 2016	APPOINTMENT TERMINATED, DIRECTOR HUGH GIBBS View Document
07/01/167 January 2016	DIRECTOR APPOINTED TOR ERIC TAARLAND View Document
07/10/157 October 2015	06/10/15 NO MEMBER LIST View Document
07/10/157 October 2015	APPOINTMENT TERMINATED, DIRECTOR ULF LUNDAHL View Document
07/10/157 October 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOUTHGATE View Document
07/10/157 October 2015	APPOINTMENT TERMINATED, DIRECTOR MARC MOUNIER-VEHIER View Document
13/07/1513 July 2015	DIRECTOR APPOINTED JEFFERY GREEN View Document
02/07/152 July 2015	DIRECTOR APPOINTED DR HUGH WYNN GIBBS View Document
02/07/152 July 2015	DIRECTOR APPOINTED MARC STEPHANE MAJKA View Document
09/06/159 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
06/10/146 October 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN View Document
06/10/146 October 2014	06/10/14 NO MEMBER LIST View Document
02/09/142 September 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEPHERD View Document
02/09/142 September 2014	REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 167 HIGH STREET GUILDFORD SURREY GU1 3AJ View Document
02/09/142 September 2014	APPOINTMENT TERMINATED, DIRECTOR GAVIN DYASON View Document
02/09/142 September 2014	APPOINTMENT TERMINATED, DIRECTOR STUART HARSHAW View Document
23/06/1423 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/06/1411 June 2014	DIRECTOR APPOINTED FRANCES GARY JONES View Document
07/10/137 October 2013	06/10/13 NO MEMBER LIST View Document
18/09/1318 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/07/1317 July 2013	DIRECTOR APPOINTED BART YVONNE JOZEF SAP View Document
17/07/1317 July 2013	DIRECTOR APPOINTED STUART ALAN HARSHAW View Document
17/07/1317 July 2013	DIRECTOR APPOINTED MR JACK DAVID LOWE View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNMEAD View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL BENJAMIN View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, DIRECTOR ARUN MEHAN View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TYBAERT View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN HENNIG View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS View Document
09/10/129 October 2012	06/10/12 NO MEMBER LIST View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR KEVIN DRINKWATER View Document
16/07/1216 July 2012	DIRECTOR APPOINTED KRISTINA JANET LITZINGER View Document
13/07/1213 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/06/1229 June 2012	DIRECTOR APPOINTED JOHN HENNIG View Document
29/06/1229 June 2012	DIRECTOR APPOINTED ULF LARS OLOF LUNDAHL View Document
26/01/1226 January 2012	DIRECTOR APPOINTED PAUL BENJAMIN View Document
11/01/1211 January 2012	DIRECTOR APPOINTED ANTHONY DANIEL SOUTHGATE View Document
11/01/1211 January 2012	DIRECTOR APPOINTED MARC PATRICK JEAN MOUNIER-VEHIER View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, DIRECTOR NILS GULLBERG View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, DIRECTOR AKIRA NOZAKI View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN CHIRGWIN View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JEANPETIT View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, DIRECTOR SHAUN MCCURDY View Document
12/10/1112 October 2011	06/10/11 NO MEMBER LIST View Document
12/10/1112 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN / 06/10/2011 View Document
11/10/1111 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / VOLKER MITTENZWEI / 06/10/2011 View Document
07/06/117 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/06/116 June 2011	DIRECTOR APPOINTED ARUN MEHAN View Document
19/10/1019 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DONALD DUNMEAD / 05/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILFRED DRINKWATER / 05/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ISMAIL AKALAY / 05/10/2010 View Document
08/10/108 October 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LYNDON WEIGHT / 05/10/2010 View Document
08/10/108 October 2010	06/10/10 NO MEMBER LIST View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN J DYASON / 05/10/2010 View Document
07/07/107 July 2010	DIRECTOR APPOINTED SHAUN MCCURDY View Document
07/07/107 July 2010	DIRECTOR APPOINTED ALAN KEVIN CHIRGWIN View Document
07/07/107 July 2010	DIRECTOR APPOINTED CHRISTIAN TYBAERT View Document
09/06/109 June 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN View Document
09/06/109 June 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ZYDE View Document
06/01/106 January 2010	DIRECTOR APPOINTED ROBERT ALLAN MORRIS View Document
13/11/0913 November 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTYRE View Document
13/11/0913 November 2009	APPOINTMENT TERMINATED, DIRECTOR GUANG CHEN View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN / 09/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN RYALL BROWN / 09/10/2009 View Document
14/10/0914 October 2009	06/10/09 NO MEMBER LIST View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEE SHEPHERD / 09/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT MARKETING DAVID MCINTYRE / 09/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DONALD DUNMEAD / 09/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUME ELLIOTT / 09/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / VOLKER MITTENZWEI / 09/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GUANG YU CHEN / 09/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE ZYDE / 09/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN J DYASON / 12/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NILS JESPER GULLBERG / 09/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELLIS MORGAN / 09/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / AKIRA NOZAKI / 09/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILFRED DRINKWATER / 09/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ISMAIL AKALAY / 09/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEANPETIT / 09/10/2009 View Document
24/06/0924 June 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
10/06/0910 June 2009	DIRECTOR APPOINTED DAVID HUME ELLIOTT View Document
28/05/0928 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
26/05/0926 May 2009	DIRECTOR APPOINTED CHRISTOPHE ZYDE View Document
26/02/0926 February 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN VYDRA View Document
11/12/0811 December 2008	DIRECTOR APPOINTED KEVIN WILFRED DRINKWATER View Document
05/11/085 November 2008	DIRECTOR APPOINTED VOLKER MITTENZWEI View Document
03/11/083 November 2008	APPOINTMENT TERMINATED DIRECTOR CHAI TAN View Document
03/11/083 November 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM HSU View Document
24/10/0824 October 2008	ANNUAL RETURN MADE UP TO 06/10/08 View Document
23/10/0823 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
11/06/0811 June 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
01/02/081 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0730 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/0715 November 2007	NEW DIRECTOR APPOINTED View Document
06/11/076 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
02/11/072 November 2007	NEW DIRECTOR APPOINTED View Document
30/10/0730 October 2007	DIRECTOR RESIGNED View Document
30/10/0730 October 2007	NEW DIRECTOR APPOINTED View Document
10/10/0710 October 2007	ANNUAL RETURN MADE UP TO 06/10/07 View Document
10/10/0710 October 2007	DIRECTOR RESIGNED View Document
10/10/0710 October 2007	DIRECTOR RESIGNED View Document
27/06/0727 June 2007	DIRECTOR RESIGNED View Document
27/06/0727 June 2007	NEW DIRECTOR APPOINTED View Document
07/06/077 June 2007	NEW DIRECTOR APPOINTED View Document
07/06/077 June 2007	DIRECTOR RESIGNED View Document
01/12/061 December 2006	SECRETARY RESIGNED View Document
01/12/061 December 2006	NEW SECRETARY APPOINTED View Document
11/11/0611 November 2006	NEW DIRECTOR APPOINTED View Document
25/10/0625 October 2006	DIRECTOR RESIGNED View Document
25/10/0625 October 2006	DIRECTOR RESIGNED View Document
16/10/0616 October 2006	LOCATION OF REGISTER OF MEMBERS View Document

16/10/0616 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/0616 October 2006	ANNUAL RETURN MADE UP TO 06/10/06 View Document
12/10/0612 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
31/05/0631 May 2006	NEW DIRECTOR APPOINTED View Document
31/05/0631 May 2006	NEW DIRECTOR APPOINTED View Document
17/03/0617 March 2006	NEW DIRECTOR APPOINTED View Document
06/03/066 March 2006	DIRECTOR RESIGNED View Document
10/10/0510 October 2005	NEW DIRECTOR APPOINTED View Document
10/10/0510 October 2005	ANNUAL RETURN MADE UP TO 06/10/05 View Document
28/06/0528 June 2005	NEW DIRECTOR APPOINTED View Document
17/06/0517 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/06/0517 June 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/06/0517 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/06/051 June 2005	NEW DIRECTOR APPOINTED View Document
18/04/0518 April 2005	NEW DIRECTOR APPOINTED View Document
18/04/0518 April 2005	DIRECTOR RESIGNED View Document
18/04/0518 April 2005	DIRECTOR RESIGNED View Document
18/04/0518 April 2005	NEW DIRECTOR APPOINTED View Document
22/12/0422 December 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/10/0426 October 2004	ANNUAL RETURN MADE UP TO 06/10/04 View Document
02/08/042 August 2004	DIRECTOR RESIGNED View Document
02/08/042 August 2004	NEW DIRECTOR APPOINTED View Document
02/08/042 August 2004	NEW DIRECTOR APPOINTED View Document
02/08/042 August 2004	NEW DIRECTOR APPOINTED View Document
02/08/042 August 2004	DIRECTOR RESIGNED View Document
07/07/047 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/02/0423 February 2004	DIRECTOR RESIGNED View Document
03/02/043 February 2004	DIRECTOR RESIGNED View Document
03/02/043 February 2004	NEW DIRECTOR APPOINTED View Document
03/02/043 February 2004	NEW DIRECTOR APPOINTED View Document
25/10/0325 October 2003	ANNUAL RETURN MADE UP TO 06/10/03 View Document
15/09/0315 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/06/0326 June 2003	DIRECTOR RESIGNED View Document
26/06/0326 June 2003	NEW DIRECTOR APPOINTED View Document
26/06/0326 June 2003	NEW DIRECTOR APPOINTED View Document
26/06/0326 June 2003	DIRECTOR RESIGNED View Document
26/06/0326 June 2003	DIRECTOR RESIGNED View Document
26/06/0326 June 2003	DIRECTOR RESIGNED View Document
06/06/036 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
28/11/0228 November 2002	NEW DIRECTOR APPOINTED View Document
28/11/0228 November 2002	NEW DIRECTOR APPOINTED View Document
28/11/0228 November 2002	DIRECTOR RESIGNED View Document
28/11/0228 November 2002	DIRECTOR RESIGNED View Document
27/09/0227 September 2002	ANNUAL RETURN MADE UP TO 06/10/02 View Document
27/09/0227 September 2002	DIRECTOR RESIGNED View Document
27/09/0227 September 2002	DIRECTOR RESIGNED View Document
27/09/0227 September 2002	DIRECTOR RESIGNED View Document
27/09/0227 September 2002	DIRECTOR RESIGNED View Document
26/09/0226 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
28/08/0228 August 2002	DIRECTOR RESIGNED View Document
28/08/0228 August 2002	DIRECTOR RESIGNED View Document
28/08/0228 August 2002	DIRECTOR RESIGNED View Document
27/06/0227 June 2002	NEW DIRECTOR APPOINTED View Document
15/11/0115 November 2001	DIRECTOR RESIGNED View Document
30/10/0130 October 2001	DIRECTOR RESIGNED View Document
12/10/0112 October 2001	ANNUAL RETURN MADE UP TO 06/10/01 View Document
12/10/0112 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
23/07/0123 July 2001	NEW DIRECTOR APPOINTED View Document
23/07/0123 July 2001	NEW DIRECTOR APPOINTED View Document
11/10/0011 October 2000	ANNUAL RETURN MADE UP TO 06/10/00 View Document
29/08/0029 August 2000	NEW DIRECTOR APPOINTED View Document
24/07/0024 July 2000	NEW DIRECTOR APPOINTED View Document
17/07/0017 July 2000	NEW DIRECTOR APPOINTED View Document
17/07/0017 July 2000	NEW DIRECTOR APPOINTED View Document
17/07/0017 July 2000	NEW DIRECTOR APPOINTED View Document
17/07/0017 July 2000	DIRECTOR RESIGNED View Document
17/07/0017 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
17/07/0017 July 2000	DIRECTOR RESIGNED View Document
25/01/0025 January 2000	NEW DIRECTOR APPOINTED View Document
10/01/0010 January 2000	DIRECTOR RESIGNED View Document
08/12/998 December 1999	NEW DIRECTOR APPOINTED View Document
18/10/9918 October 1999	ANNUAL RETURN MADE UP TO 06/10/99 View Document
16/08/9916 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
23/07/9923 July 1999	DIRECTOR RESIGNED View Document
23/07/9923 July 1999	DIRECTOR RESIGNED View Document
23/07/9923 July 1999	DIRECTOR RESIGNED View Document
02/07/992 July 1999	NEW DIRECTOR APPOINTED View Document
23/11/9823 November 1998	NEW DIRECTOR APPOINTED View Document
23/11/9823 November 1998	NEW DIRECTOR APPOINTED View Document
14/10/9814 October 1998	NEW DIRECTOR APPOINTED View Document
08/10/988 October 1998	ANNUAL RETURN MADE UP TO 06/10/98 View Document
30/09/9830 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
25/09/9825 September 1998	DIRECTOR RESIGNED View Document
25/09/9825 September 1998	DIRECTOR RESIGNED View Document
25/09/9825 September 1998	DIRECTOR RESIGNED View Document
06/08/986 August 1998	DIRECTOR RESIGNED View Document
06/08/986 August 1998	NEW DIRECTOR APPOINTED View Document
09/03/989 March 1998	DIRECTOR RESIGNED View Document
12/02/9812 February 1998	DIRECTOR RESIGNED View Document
10/02/9810 February 1998	NEW DIRECTOR APPOINTED View Document
12/01/9812 January 1998	REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 22 RIVERSIDE HOUSE LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB View Document
16/12/9716 December 1997	NEW DIRECTOR APPOINTED View Document
25/11/9725 November 1997	DIRECTOR RESIGNED View Document
25/11/9725 November 1997	DIRECTOR RESIGNED View Document
25/11/9725 November 1997	NEW DIRECTOR APPOINTED View Document
25/11/9725 November 1997	NEW DIRECTOR APPOINTED View Document
20/10/9720 October 1997	ANNUAL RETURN MADE UP TO 23/09/97 View Document
10/07/9710 July 1997	NEW DIRECTOR APPOINTED View Document
10/07/9710 July 1997	SECRETARY RESIGNED View Document
24/06/9724 June 1997	NEW SECRETARY APPOINTED View Document
24/06/9724 June 1997	DIRECTOR RESIGNED View Document
25/05/9725 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
12/03/9712 March 1997	NEW SECRETARY APPOINTED View Document
06/03/976 March 1997	SECRETARY RESIGNED View Document
06/11/966 November 1996	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
13/10/9613 October 1996	ANNUAL RETURN MADE UP TO 23/09/96 View Document
29/08/9629 August 1996	NEW DIRECTOR APPOINTED View Document
19/08/9619 August 1996	DIRECTOR RESIGNED View Document
04/08/964 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
09/07/969 July 1996	NEW DIRECTOR APPOINTED View Document
08/11/958 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/11/958 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/10/9511 October 1995	ANNUAL RETURN MADE UP TO 23/09/95 View Document
03/10/953 October 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/10/953 October 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/10/953 October 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/10/953 October 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/05/9511 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
29/09/9429 September 1994	ANNUAL RETURN MADE UP TO 23/09/94 View Document
13/09/9413 September 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/07/948 July 1994	ALTER MEM AND ARTS 03/05/94 View Document
24/06/9424 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
13/06/9413 June 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/06/941 June 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/09/9330 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
30/09/9330 September 1993	ANNUAL RETURN MADE UP TO 23/09/93 View Document
15/07/9315 July 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/07/9313 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
22/01/9322 January 1993	NEW DIRECTOR APPOINTED View Document
18/11/9218 November 1992	REGISTERED OFFICE CHANGED ON 18/11/92 View Document
18/11/9218 November 1992	ANNUAL RETURN MADE UP TO 23/09/92 View Document
16/11/9216 November 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/11/9216 November 1992	DIRECTOR RESIGNED View Document
16/11/9216 November 1992	DIRECTOR RESIGNED View Document
06/10/926 October 1992	NEW DIRECTOR APPOINTED View Document
27/07/9227 July 1992	DIRECTOR RESIGNED View Document
09/04/929 April 1992	NEW DIRECTOR APPOINTED View Document
13/02/9213 February 1992	NEW DIRECTOR APPOINTED View Document
30/01/9230 January 1992	NEW DIRECTOR APPOINTED View Document
30/01/9230 January 1992	NEW DIRECTOR APPOINTED View Document
30/01/9230 January 1992	NEW DIRECTOR APPOINTED View Document
30/01/9230 January 1992	NEW DIRECTOR APPOINTED View Document
30/01/9230 January 1992	NEW DIRECTOR APPOINTED View Document
30/01/9230 January 1992	NEW DIRECTOR APPOINTED View Document
30/01/9230 January 1992	NEW DIRECTOR APPOINTED View Document
30/01/9230 January 1992	NEW DIRECTOR APPOINTED View Document
30/01/9230 January 1992	NEW DIRECTOR APPOINTED View Document
30/01/9230 January 1992	NEW DIRECTOR APPOINTED View Document
30/01/9230 January 1992	NEW DIRECTOR APPOINTED View Document
30/01/9230 January 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
30/01/9230 January 1992	NEW DIRECTOR APPOINTED View Document
07/01/927 January 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
21/11/9121 November 1991	REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 95 HIGH STREET SLOUGH BERKS SL1 1DH View Document
23/09/9123 September 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

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