CONDOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-03-30 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 06/05/256 May 2025 | Satisfaction of charge 031026840007 in full |
| 06/05/256 May 2025 | Satisfaction of charge 031026840008 in full |
| 06/05/256 May 2025 | Satisfaction of charge 031026840005 in full |
| 06/05/256 May 2025 | Satisfaction of charge 031026840006 in full |
| 06/05/256 May 2025 | Satisfaction of charge 031026840009 in full |
| 15/04/2515 April 2025 | Termination of appointment of Ashley Henry John Kelso as a director on 2025-04-07 |
| 24/03/2524 March 2025 | Termination of appointment of Steven George Broomfield as a secretary on 2025-03-21 |
| 03/02/253 February 2025 | Registration of charge 031026840009, created on 2025-01-31 |
| 09/10/249 October 2024 | Termination of appointment of Russell Martin Kew as a director on 2024-09-30 |
| 09/07/249 July 2024 | Registration of charge 031026840008, created on 2024-07-08 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 02/05/242 May 2024 | Registration of charge 031026840007, created on 2024-04-30 |
| 26/04/2426 April 2024 | Appointment of Mr Christophe Bernard Francois Mathieu as a director on 2024-02-22 |
| 26/04/2426 April 2024 | Termination of appointment of John Joe Charles Napton as a director on 2024-02-20 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-25 |
| 04/10/234 October 2023 | Registration of charge 031026840006, created on 2023-09-29 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-26 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-27 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONDOR UK HOLDINGS LIMITED |
| 01/04/201 April 2020 | CESSATION OF MACQUARIE INFRASTRUCTURE & REAL ASSETS (EUROPE) LIMITED AS A PSC |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR ASHLEY HENRY JOHN KELSO |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BATES |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR JOHN JOE CHARLES NAPTON |
| 18/12/1918 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR RUSSELL MARTIN KEW |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON CLARK |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ISABELLE BATES / 23/08/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY IAN THAKORE |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY IAN THAKORE |
| 16/04/1816 April 2018 | SECRETARY APPOINTED MR STEVEN GEORGE BROOMFIELD |
| 16/04/1816 April 2018 | SECRETARY APPOINTED MR STEVEN GEORGE BROOMFIELD |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MISS CATHERINE ISABELLE BATES |
| 16/11/1716 November 2017 | 25/03/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031026840005 |
| 01/09/171 September 2017 | ADOPT ARTICLES 16/08/2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 17/12/1617 December 2016 | 26/03/16 TOTAL EXEMPTION FULL |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR JASON LEE CLARK |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NOEL HARRISON |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA COPPER |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR RICHARD ABEL |
| 01/12/151 December 2015 | 28/03/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/12/1430 December 2014 | 29/03/14 TOTAL EXEMPTION FULL |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FULFORD |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY NOEL HARRISON |
| 17/11/1417 November 2014 | SECRETARY APPOINTED MR IAN TERENCE THAKORE |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/01/142 January 2014 | 30/03/13 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MISS RAFFAELLA LEVANTESI COPPER |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR JAMES SIMON RICHARD FULFORD |
| 06/01/136 January 2013 | 24/03/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDSALL |
| 10/08/1110 August 2011 | 26/03/11 TOTAL EXEMPTION FULL |
| 01/08/111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EDSALL / 20/07/2011 |
| 29/10/1029 October 2010 | ML28 FILED. ACCOUNTS FOR CONDOR LTD (REGISTERED IN GUERNSEY) APPECTED IN ERROR ON CONDOR LTD (REGISTERED IN E & W). |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 24/09/1024 September 2010 | 27/03/10 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NOEL HARRISON / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL HARRISON / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES EDSALL / 14/12/2009 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NOEL HARRISON / 10/08/2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PROVAN |
| 30/03/0930 March 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/10/0810 October 2008 | RE - SECTIONS 171 TO 177 OF 2006 ACT 30/09/2008 |
| 03/10/083 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HARBORD |
| 03/10/083 October 2008 | DIRECTOR APPOINTED NOEL HARRISON |
| 03/10/083 October 2008 | SECRETARY APPOINTED NOEL HARRISON |
| 03/10/083 October 2008 | DIRECTOR APPOINTED SIMON JAMES EDSALL |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY VIDAMOUR |
| 02/08/072 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 01/10/041 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/041 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/041 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/047 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/047 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | COMPANY NAME CHANGED ENTERPRISE HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 05/07/03 |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 20/08/0220 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0220 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/08/0220 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0214 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0214 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: NORMAN HOUSE KETTERING TERRACE PORTSMOUTH HAMPSHIRE PO2 7AE |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | ADOPT MEM AND ARTS 14/09/98 |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 04/10/97 |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/11/958 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/956 November 1995 | COMPANY NAME CHANGED GIBTOR LIMITED CERTIFICATE ISSUED ON 07/11/95 |
| 13/10/9513 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU. |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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