QUINDELL BUSINESS PROCESS SERVICES LIMITED
Company Documents
Date | Description |
---|---|
06/11/236 November 2023 | Confirmation statement made on 2023-10-11 with updates |
26/06/2326 June 2023 | Full accounts made up to 2022-12-31 |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-11 with updates |
30/10/2130 October 2021 | Confirmation statement made on 2021-10-11 with updates |
19/06/2019 June 2020 | SOLVENCY STATEMENT DATED 03/06/20 |
19/06/2019 June 2020 | CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 04/06/2020 |
19/06/2019 June 2020 | 19/06/20 STATEMENT OF CAPITAL GBP 60944.522 |
19/06/2019 June 2020 | STATEMENT BY DIRECTORS |
15/06/2015 June 2020 | SOLVENCY STATEMENT DATED 03/06/20 |
15/06/2015 June 2020 | CANCEL SHARE PREM AND CAPITAL REDEMPTION RESERVE 04/06/2020 |
15/06/2015 June 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 60944.52 |
15/06/2015 June 2020 | STATEMENT BY DIRECTORS |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
13/10/1913 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
28/06/1928 June 2019 | DIRECTOR APPOINTED MR LEE JAMES |
28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
07/11/187 November 2018 | DIRECTOR APPOINTED MR STEFAN LEON BORSON |
07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM HIGHGATE COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TY ENGLAND |
08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM HIGHGATE COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TY ENGLAND |
06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THIRD FLOOR 21 TOWER STREET LONDON WC2H 9NS ENGLAND |
06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THIRD FLOOR 21 TOWER STREET LONDON WC2H 9NS ENGLAND |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLEN |
23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/12/1627 December 2016 | FIRST GAZETTE |
03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA ENGLAND |
03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA ENGLAND |
12/01/1612 January 2016 | 02/10/15 CHANGES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE |
18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING |
02/10/152 October 2015 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY |
03/11/143 November 2014 | 02/10/14 FULL LIST AMEND |
02/10/142 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014 |
07/07/147 July 2014 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
09/05/149 May 2014 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING |
08/05/148 May 2014 | DIRECTOR APPOINTED MR NIGEL DAVID ALLEN |
08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOK |
08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDHU |
20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITING |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/11/138 November 2013 | AUDITOR'S RESIGNATION |
23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, INDEMNITY HOUSE, SIR FRANK WHITTLE WAY, BLACKPOOL, LANCASHIRE, FY4 2FB |
23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM INDEMNITY HOUSE SIR FRANK WHITTLE WAY BLACKPOOL LANCASHIRE FY4 2FB |
23/10/1323 October 2013 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE SERVICES PLC THE PAVILIONS BRIDGEWATER ROAD BRISTOL AVON BS13 8AE UNITED KINGDOM |
23/10/1323 October 2013 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE SERVICES PLC THE PAVILIONS BRIDGEWATER ROAD BRISTOL AVON BS13 8AE UNITED KINGDOM |
23/10/1323 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
27/09/1327 September 2013 | COMPANY NAME CHANGED AI CLAIMS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/09/13 |
27/09/1327 September 2013 | COMPANY NAME CHANGED AI CLAIMS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/09/13 |
30/08/1330 August 2013 | SECRETARY APPOINTED MR IAN FARRELLY |
30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HARRISON |
24/05/1324 May 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
24/05/1324 May 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
24/05/1324 May 2013 | REREG PLC TO PRI; RES02 PASS DATE:23/05/2013 |
24/05/1324 May 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/10/1223 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
08/08/128 August 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
17/07/1217 July 2012 | DIRECTOR APPOINTED MR MATTHEW WHITING |
16/07/1216 July 2012 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY |
16/07/1216 July 2012 | DIRECTOR APPOINTED MR LAURENCE MOORSE |
25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGHTON |
19/12/1119 December 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
14/12/1114 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
14/12/1114 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/12/1114 December 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
13/12/1113 December 2011 | DIRECTOR APPOINTED MR SIMON NICHOLAS POOK |
06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
17/10/1117 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
30/06/1130 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
10/12/1010 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/12/1010 December 2010 | MARKET PURCHASE 6141619 SHARES 02/12/2010 |
05/11/105 November 2010 | 30/09/10 BULK LIST |
30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
07/12/097 December 2009 | ALLOT SHARES 03/12/2009 |
26/11/0926 November 2009 | 02/10/09 BULK LIST |
18/11/0918 November 2009 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE SERVICES PLC THE PAVILIONS BRIDGEWATER ROAD BRISTOL AVON BS13 8AE UNITED KINGDOM |
17/11/0917 November 2009 | SAIL ADDRESS CREATED |
17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BROUGHTON / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWTON / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BADAL SANDHU / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BAKER / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARRISON / 10/11/2009 |
10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HARRISON / 10/11/2009 |
12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN PALMER |
12/08/0912 August 2009 | DIRECTOR RESIGNED ADRIAN PALMER |
30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
10/12/0810 December 2008 | ARTICLES OF ASSOCIATION |
10/12/0810 December 2008 | ARTICLES OF ASSOCIATION |
10/12/0810 December 2008 | ALTER ARTICLES 04/12/2008 |
10/12/0810 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/12/0810 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/12/0810 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/11/087 November 2008 | DIRECTOR APPOINTED ROBERT NEWTON |
06/11/086 November 2008 | RETURN MADE UP TO 02/10/08; BULK LIST AVAILABLE SEPARATELY |
05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PALMER / 03/11/2008 |
05/11/085 November 2008 | DIRECTOR'S PARTICULARS ADRIAN PALMER |
03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES GOOD |
03/07/083 July 2008 | DIRECTOR RESIGNED CHARLES GOOD |
30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
23/01/0823 January 2008 | ARTICLES OF ASSOCIATION |
10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/11/073 November 2007 | RETURN MADE UP TO 02/10/07; BULK LIST AVAILABLE SEPARATELY |
03/11/073 November 2007 | RETURN MADE UP TO 02/10/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
05/10/075 October 2007 | DIRECTOR RESIGNED |
06/08/076 August 2007 | AUDITOR'S RESIGNATION |
30/06/0730 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
15/12/0615 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
21/11/0621 November 2006 | RETURN MADE UP TO 02/10/06; BULK LIST AVAILABLE SEPARATELY |
21/11/0621 November 2006 | RETURN MADE UP TO 02/10/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/064 January 2006 | NC INC ALREADY ADJUSTED 18/11/05 |
04/01/064 January 2006 | £ NC 7755948/8500000 18/1 |
04/01/064 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/01/064 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/051 November 2005 | RETURN MADE UP TO 02/10/05; BULK LIST AVAILABLE SEPARATELY |
01/11/051 November 2005 | RETURN MADE UP TO 02/10/05; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
30/09/0530 September 2005 | SECRETARY RESIGNED |
15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
26/06/0526 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/05 |
14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
02/02/052 February 2005 | DIRECTOR RESIGNED |
16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
04/11/044 November 2004 | COMPANY NAME CHANGED AUTO INDEMNITY GROUP PLC CERTIFICATE ISSUED ON 04/11/04 |
04/11/044 November 2004 | COMPANY NAME CHANGED AUTO INDEMNITY GROUP PLC CERTIFICATE ISSUED ON 04/11/04; RESOLUTION PASSED ON 14/10/04 |
30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/0422 October 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
20/10/0420 October 2004 | RETURN MADE UP TO 02/10/04; BULK LIST AVAILABLE SEPARATELY |
05/08/045 August 2004 | NEW SECRETARY APPOINTED |
05/08/045 August 2004 | SECRETARY RESIGNED |
30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/0329 October 2003 | RETURN MADE UP TO 02/10/03; BULK LIST AVAILABLE SEPARATELY |
29/10/0329 October 2003 | RETURN MADE UP TO 02/10/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/0319 August 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
27/05/0327 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
13/02/0313 February 2003 | DIRECTOR RESIGNED |
29/12/0229 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02 |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
22/10/0222 October 2002 | RETURN MADE UP TO 02/10/02; BULK LIST AVAILABLE SEPARATELY |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
06/07/026 July 2002 | SHARES AGREEMENT OTC |
28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
28/05/0228 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
06/02/026 February 2002 | DIRECTOR RESIGNED |
06/02/026 February 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0120 December 2001 | REDUCTION OF ISSUED CAPITAL |
20/12/0120 December 2001 | REDUCTION OF SHARE CAPITAL £ IC 7270352/ 6026331 |
20/12/0120 December 2001 | REDUCE ISSUED CAPITAL 05/11/01 |
20/12/0120 December 2001 | REDUCE SH PREMIUM ACC 05/11/01 |
22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: BLACKPOOL TMC, FARADAY WAY, BLACKPOOL, LANCASHIRE FY2 0JW |
22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: ACKPOOL TMC, FARADAY WAY, BLACKPOOL, LANCASHIRE FY2 0JW |
14/11/0114 November 2001 | RETURN MADE UP TO 02/10/01; BULK LIST AVAILABLE SEPARATELY |
14/11/0114 November 2001 | REDUCE ISSUED CAPITAL 05/11/01 |
20/08/0120 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/02/0126 February 2001 | £ NC 5744052/9000000 22/02/01 |
26/02/0126 February 2001 | NC INC ALREADY ADJUSTED 22/02/01 |
26/02/0126 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/01 |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 16 BEDFORD STREET, LONDON, WC2E 9HF |
12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: BEDFORD STREET, LONDON, WC2E 9HF |
12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0012 December 2000 | RETURN MADE UP TO 02/10/00; BULK LIST AVAILABLE SEPARATELY |
23/10/0023 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/10/0017 October 2000 | £ NC 4744052/5744052 12/10/00 |
17/10/0017 October 2000 | NC INC ALREADY ADJUSTED 12/10/00 |
17/10/0017 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/00 |
15/08/0015 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00 |
28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0013 June 2000 | SHARES AGREEMENT OTC |
13/06/0013 June 2000 | SHARES AGREEMENT OTC |
22/05/0022 May 2000 | LOCATION OF REGISTER OF MEMBERS |
05/05/005 May 2000 | SHARES AGREEMENT OTC |
09/03/009 March 2000 | SHARES AGREEMENT OTC |
09/03/009 March 2000 | SHARES AGREEMENT OTC |
09/03/009 March 2000 | SHARES AGREEMENT OTC |
09/03/009 March 2000 | SHARES AGREEMENT OTC |
09/03/009 March 2000 | SHARES AGREEMENT OTC |
09/03/009 March 2000 | SHARES AGREEMENT OTC |
09/03/009 March 2000 | SHARES AGREEMENT OTC |
09/03/009 March 2000 | SHARES AGREEMENT OTC |
09/03/009 March 2000 | SHARES AGREEMENT OTC |
13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
07/01/007 January 2000 | S-DIV 20/12/99 |
07/01/007 January 2000 | £ NC 4744052/3000000 20/12/99 |
07/01/007 January 2000 | £ NC 3000000/4744051 20/12/99 |
05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | RULE 9 20/12/99 |
05/01/005 January 2000 | ADOPT MEM AND ARTS 20/12/99 |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
20/12/9920 December 1999 | COMPANY NAME CHANGED MILLENNIUM PLC CERTIFICATE ISSUED ON 20/12/99 |
05/12/995 December 1999 | PROSPECTUS |
01/11/991 November 1999 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: BEDFORD STREET, LONDON, WC2E 9HF |
08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 16 BEDFORD STREET, LONDON, WC2E 9HF |
03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: STRATTON STREET, LONDON, W1X 5FL |
03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 50 STRATTON STREET, LONDON, W1X 5FL |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
23/10/9823 October 1998 | RETURN MADE UP TO 02/10/98; BULK LIST AVAILABLE SEPARATELY |
24/08/9824 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
10/12/9710 December 1997 | DIRECTOR RESIGNED |
30/10/9730 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
14/08/9714 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/97 |
14/08/9714 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/97 |
14/08/9714 August 1997 | REDUCE SHARE PREM& CAP 22/07/97 |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
05/12/965 December 1996 | DIRECTOR RESIGNED |
25/11/9625 November 1996 | RETURN MADE UP TO 02/10/96; BULK LIST AVAILABLE SEPARATELY |
09/11/969 November 1996 | DIRECTOR RESIGNED |
20/06/9620 June 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
26/03/9626 March 1996 | NC INC ALREADY ADJUSTED 20/11/95 |
26/03/9626 March 1996 | £ IC 2904497/518099 20/11/95 £ SR [email protected]=314000 £ SR [email protected]=2072398 |
26/03/9626 March 1996 | ALTER MEM AND ARTS 20/11/95 |
26/03/9626 March 1996 | NC INC ALREADY ADJUSTED 20/11/95 |
26/03/9626 March 1996 | 6280000+51809957 SHS 20/11/95 |
26/03/9626 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/95 |
26/03/9626 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/95 |
26/03/9626 March 1996 | SUBDIV SHS 20/11/95 |
20/02/9620 February 1996 | S-DIV 20/11/95 |
08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
08/02/968 February 1996 | RETURN MADE UP TO 02/10/95; BULK LIST AVAILABLE SEPARATELY |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
21/12/9521 December 1995 | SECRETARY RESIGNED |
02/11/952 November 1995 | PROSPECTUS |
15/08/9515 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/95 |
15/08/9515 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/95 |
22/03/9522 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/02/957 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
06/02/956 February 1995 | RETURN MADE UP TO 02/10/94; BULK LIST AVAILABLE SEPARATELY |
11/01/9511 January 1995 | DIRECTOR RESIGNED |
11/01/9511 January 1995 | DIRECTOR RESIGNED |
09/01/959 January 1995 | DIRECTOR RESIGNED |
09/01/959 January 1995 | DIRECTOR RESIGNED |
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 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
07/11/947 November 1994 | NEW SECRETARY APPOINTED |
31/10/9431 October 1994 | COMPANY NAME CHANGED EUROPE ENERGY GROUP PLC CERTIFICATE ISSUED ON 31/10/94 |
15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/946 April 1994 | CONSO 10/01/94 |
06/04/946 April 1994 | £ NC 1000000/3750000 10/01/94 |
06/04/946 April 1994 | CONSOLIDATION/SHARES 10/01/94 |
31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 3-116 BUTE STREET, CARDIFF, CF1 6EQ |
26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 113-116 BUTE STREET, CARDIFF, CF1 6EQ |
26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
26/01/9426 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
14/01/9414 January 1994 | PROSPECTUS |
11/11/9311 November 1993 | RETURN MADE UP TO 02/10/93; BULK LIST AVAILABLE SEPARATELY |
06/09/936 September 1993 | DIRECTOR RESIGNED |
06/09/936 September 1993 | DIRECTOR RESIGNED |
14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
31/03/9331 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
19/10/9219 October 1992 | RETURN MADE UP TO 02/10/92; BULK LIST AVAILABLE SEPARATELY |
31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
06/12/916 December 1991 | RETURN MADE UP TO 02/10/91; BULK LIST AVAILABLE SEPARATELY |
15/10/9115 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
07/10/917 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/09/918 September 1991 | DIRECTOR RESIGNED |
27/08/9127 August 1991 | SHARES AGREEMENT OTC |
05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/9120 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/05/9120 May 1991 | SECRETARY RESIGNED |
20/05/9120 May 1991 | DIRECTOR RESIGNED |
05/04/915 April 1991 | REGISTERED OFFICE CHANGED ON 05/04/91 FROM: -20 ST MARY AXE, LONDON, EC3A 8BS |
05/04/915 April 1991 | REGISTERED OFFICE CHANGED ON 05/04/91 FROM: 14-20 ST MARY AXE, LONDON, EC3A 8BS |
21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
11/03/9111 March 1991 | CONSO 11/02/91 |
11/03/9111 March 1991 | NC INC ALREADY ADJUSTED 11/02/91 |
11/03/9111 March 1991 | ACQUISITION OF SHARES 11/02/91 |
07/03/917 March 1991 | DIRECTOR RESIGNED |
07/03/917 March 1991 | DIRECTOR RESIGNED |
07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
07/03/917 March 1991 | DIRECTOR RESIGNED |
28/02/9128 February 1991 | PROSPECTUS |
13/02/9113 February 1991 | COMPANY NAME CHANGED MORAY FIRTH EXPLORATION P L C CERTIFICATE ISSUED ON 11/02/91 |
13/02/9113 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/91 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/10/9031 October 1990 | RETURN MADE UP TO 02/10/90; BULK LIST AVAILABLE SEPARATELY |
13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
01/03/901 March 1990 | RETURN MADE UP TO 15/01/90; BULK LIST AVAILABLE SEPARATELY |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
18/09/8918 September 1989 | RETURN MADE UP TO 28/07/89; BULK LIST AVAILABLE SEPARATELY |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
18/05/8818 May 1988 | VARYING SHARE RIGHTS AND NAMES 14/03/88 |
18/05/8818 May 1988 | VARYING SHARE RIGHTS AND NAMES 04/03/88 |
27/04/8827 April 1988 | RED OF SHARE CAPITAL |
27/04/8827 April 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/03/88 |
26/04/8826 April 1988 | REDUCTION OF ISSUED CAPITAL |
26/04/8826 April 1988 | REDUCTION OF ISSUED CAPITAL 140388 |
25/04/8825 April 1988 | RETURN MADE UP TO 29/03/88; BULK LIST AVAILABLE SEPARATELY |
18/01/8818 January 1988 | NC INC ALREADY ADJUSTED |
18/01/8818 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/08/87 |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
30/11/8730 November 1987 | WD 11/11/87 AD 10/11/87--------- PREMIUM £ SI [email protected]=132000 |
20/10/8720 October 1987 | RETURN MADE UP TO 07/09/87; BULK LIST AVAILABLE SEPARATELY |
06/10/876 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/10/871 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: ST. JAMES'S STREET, LONDON SWIA ILD |
18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: 58 ST. JAMES'S STREET, LONDON SWIA ILD |
18/09/8718 September 1987 | NOTICE OF RESOLUTION REMOVING AUDITOR |
27/08/8727 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/07/8713 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
24/10/8624 October 1986 | ANNUAL RETURN MADE UP TO 12/08/86 |
19/09/8619 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
21/04/8021 April 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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