ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 2025-04-01 |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 28/10/2428 October 2024 | Appointment of Mr Derek Alan Allison as a director on 2024-10-28 |
| 26/07/2426 July 2024 | Termination of appointment of Hugo Martin Eales as a director on 2024-07-25 |
| 25/06/2425 June 2024 | Appointment of Mr Lawrence Michael Brabin as a director on 2024-06-24 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 16/11/2316 November 2023 | Full accounts made up to 2023-03-31 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 26/04/2226 April 2022 | Second filing for the appointment of Hugo Martin Eales as a director |
| 28/01/2228 January 2022 | Appointment of Mr Hugo Martin Eales as a director on 2022-01-21 |
| 28/01/2228 January 2022 | Termination of appointment of Christopher Neal Halbard as a director on 2022-01-21 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-12 with updates |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 10/11/1710 November 2017 | CESSATION OF ES HAGUE B.V. AS A PSC |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DXC TECHNOLOGY COMPANY |
| 10/11/1710 November 2017 | CESSATION OF HEWLETT-PACKARD HOLDINGS LIMITED AS A PSC |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEWLETT-PACKARD HOLDINGS LIMITED |
| 10/10/1710 October 2017 | CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM CAIN ROAD AMEN CORNER BRACKNELL BERKSHIRE RG12 1HN |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CAMP |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FERGUSON |
| 20/12/1620 December 2016 | SECRETARY APPOINTED MR DAVID CHARLES CAMP |
| 01/12/161 December 2016 | COMPANY NAME CHANGED HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED CERTIFICATE ISSUED ON 01/12/16 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MS JACQUELINE PATRICIA CHRISTINE FERGUSON |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC WATERS |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY TARA TROWER |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ISHERWOOD |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR MARC EDWARD WATERS |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 03/05/163 May 2016 | COMPANY NAME CHANGED HP INFORMATION SECURITY UK LIMITED CERTIFICATE ISSUED ON 03/05/16 |
| 12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM C/O C/O HEWLETT-PACKARD LIMITED AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR MARTIN COOMBS |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR |
| 09/12/149 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND |
| 02/05/142 May 2014 | SECRETARY APPOINTED MS TARA DAWN TROWER |
| 24/01/1424 January 2014 | SECOND FILING FOR FORM AP01 |
| 18/11/1318 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR ANDREW ISHERWOOD |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 11/09/1311 September 2013 | SOLVENCY STATEMENT DATED 05/09/13 |
| 11/09/1311 September 2013 | STATEMENT BY DIRECTORS |
| 11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 18331.19 |
| 11/09/1311 September 2013 | SHARE PREMIUM ACCOUNT CANCELLED & AUTHORITY TO FILE DOCUMENTS IN CONNECTION WITH REDUCTION 05/09/2013 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 15/11/1215 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN UNITED KINGDOM |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR |
| 16/12/1116 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR ROBERTO PUTLAND |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR STEVEN DAVID BURR |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR STEVEN DAVID BURR |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 10/12/1010 December 2010 | COMPANY NAME CHANGED VISTORM LIMITED CERTIFICATE ISSUED ON 10/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWTHWAITE / 12/11/2010 |
| 12/10/1012 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1012 October 2010 | ADOPT ARTICLES 28/09/2010 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY WILSON / 05/07/2010 |
| 17/12/0917 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD |
| 14/12/0914 December 2009 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL |
| 29/07/0929 July 2009 | CURREXT FROM 30/06/2009 TO 31/10/2009 |
| 09/06/099 June 2009 | AUDITORS REGISNATION |
| 13/05/0913 May 2009 | S386 DISP APP AUDS 08/04/2009 |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/01/0922 January 2009 | ADOPT ARTICLES 27/06/2000 |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LAMBTON |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MARK LEWTHWAITE |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MARK NORMAN LAMBTON |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED STEPHEN GILL |
| 29/09/0829 September 2008 | SECRETARY APPOINTED JAMES ORMROD |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM VISTORM HOUSE 3200 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BU |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR FILLIPPO TORRIGIANI |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY EDS SECRETARIAL SERVICES LIMITED |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BLADEN |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES KENT |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN THACKREY |
| 16/05/0816 May 2008 | SECRETARY APPOINTED EDS SECRETARIAL SERVICES LIMITED |
| 01/05/081 May 2008 | DIRECTOR APPOINTED ALAN THACKREY |
| 01/05/081 May 2008 | DIRECTOR APPOINTED PETER STUART ANDREW BLADEN |
| 01/05/081 May 2008 | DIRECTOR APPOINTED FILLIPPO NICOLA TORRIGIANI |
| 30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH BRIDDON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SMITH |
| 16/04/0816 April 2008 | AUDITOR'S RESIGNATION |
| 02/01/082 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/036 April 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/04/036 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/036 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: VISTORM HOUSE 3200 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BU |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: MILAN COURT BIRD HALL LANE STOCKPORT CHESHIRE SK3 0WY |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | COMPANY NAME CHANGED ESOFT GLOBAL LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 08/08/008 August 2000 | NC INC ALREADY ADJUSTED 27/06/00 |
| 03/08/003 August 2000 | AUDITOR'S RESIGNATION |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS; AMEND |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/10/9928 October 1999 | COMPANY NAME CHANGED ESOFT LIMITED CERTIFICATE ISSUED ON 28/10/99 |
| 17/08/9917 August 1999 | ADOPT MEM AND ARTS 11/08/99 |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | REDESIGNATION/RECLASS 11/08/99 |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | £ NC 1000/20000 01/04/ |
| 27/05/9927 May 1999 | NC INC ALREADY ADJUSTED 01/04/99 |
| 27/05/9927 May 1999 | S-DIV 01/04/99 |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: BDO STOY HAYWARD PETER HOUSE ST PETER SQUARE MANCHESTER M1 5BH |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: LECIRER ROBERTS LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2PU |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 2ND FLOOR 26/28 BARTHOLOMEW SQUARE LONDON EC1V 3QH |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 22/04/9722 April 1997 | COMPANY NAME CHANGED ENGINEERING SOFTWARE LIMITED CERTIFICATE ISSUED ON 23/04/97 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/10/9627 October 1996 | NEW SECRETARY APPOINTED |
| 27/10/9627 October 1996 | SECRETARY RESIGNED |
| 17/06/9617 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 19 CHAPEL LANE WILMSLOW CHESHIRE SK9 5HZ |
| 29/12/9529 December 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 12/11/94; FULL LIST 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 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/04/9128 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9122 April 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/04/9116 April 1991 | COMPANY NAME CHANGED TRAINOFFER LIMITED CERTIFICATE ISSUED ON 17/04/91 |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 12/11/90 |
| 12/11/9012 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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