ORBITRON LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ADOPT ARTICLES 09/04/2014 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058181240003 |
| 15/04/1415 April 2014 | ADOPT ARTICLES 09/04/2014 |
| 10/04/1410 April 2014 | ALTER ARTICLES 28/03/2014 |
| 10/04/1410 April 2014 | ARTICLES OF ASSOCIATION |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCDONALD / 01/07/2013 |
| 23/05/1323 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/127 November 2012 | ALTER ARTICLES 26/10/2012 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 25/05/1125 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ANTCLIFF |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM OMNIA ONE QUEEN STREET SHEFFIELD S1 2DG |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED ELIZABETH ANNE RICHARDS |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SAVAGE |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR JOHN FRANCIS MCANDREW |
| 26/01/1126 January 2011 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDS |
| 26/01/1126 January 2011 | ALTER ARTICLES 17/01/2011 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTCLIFF |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PINKNEY |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON TENNYSON |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINKNEY |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL PINKNEY |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY CUMMINE |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCDONALD / 20/08/2009 |
| 25/06/0925 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCDONALD / 01/01/2009 |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED PAUL NIGEL PINKNEY |
| 31/01/0931 January 2009 | SECRETARY APPOINTED DAVID ANTCLIFF |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED SIMON JEREMY TENNYSON |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED CHRISTOPHER JAMES MCDONALD |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED DAVID LEE PINKNEY |
| 31/01/0931 January 2009 | S-DIV |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED SECRETARY JANINE DUFF |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED HARRY JAMIESON CUMMINE |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED FREDERICK DONALD PINKNEY |
| 24/11/0824 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/081 October 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | COMPANY NAME CHANGED G F INCINERATION LIMITED CERTIFICATE ISSUED ON 15/06/06 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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