SWITCH2 ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Director's details changed for Mr Simon Dean Eddleston on 2025-04-07 |
| 07/04/257 April 2025 | Director's details changed for Mr Christopher John Hull on 2025-03-31 |
| 07/04/257 April 2025 | Director's details changed for Mrs Kirsty Jane Lambert on 2025-04-07 |
| 07/04/257 April 2025 | Director's details changed for Mr Richard John Harrison on 2025-04-07 |
| 31/03/2531 March 2025 | Director's details changed for Mr Timothy Hays Scott on 2025-03-16 |
| 28/03/2528 March 2025 | Change of details for Mr Nikolaus Wilhelm as a person with significant control on 2025-03-28 |
| 28/03/2528 March 2025 | Director's details changed for Mr Anthony Peter Roy Ward on 2025-03-16 |
| 28/03/2528 March 2025 | Director's details changed for Mr Christopher John Hull on 2025-03-16 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 28/03/2528 March 2025 | Change of details for Mr Timothy Hays Scott as a person with significant control on 2025-03-16 |
| 28/03/2528 March 2025 | Change of details for Alexandra Oberhuber-Wilhelm as a person with significant control on 2025-03-28 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Notification of Alexandra Oberhuber-Wilhelm as a person with significant control on 2024-08-01 |
| 27/09/2427 September 2024 | Cessation of Thomas Martin Joseph Wilhelm as a person with significant control on 2024-06-15 |
| 02/08/242 August 2024 | Termination of appointment of Peter Martin Goodman as a director on 2024-08-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 15/03/2415 March 2024 | Full accounts made up to 2023-03-31 |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Statement of capital on 2023-05-26 |
| 26/05/2326 May 2023 | |
| 22/05/2322 May 2023 | Satisfaction of charge 024098030006 in full |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 03/03/233 March 2023 | Second filing of Confirmation Statement dated 2022-03-31 |
| 02/02/232 February 2023 | Second filing of a statement of capital following an allotment of shares on 2021-08-19 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-14 with updates |
| 03/03/223 March 2022 | Notification of Nikolaus Wilhelm as a person with significant control on 2018-06-20 |
| 03/03/223 March 2022 | Cessation of Martin Lothar Ernst Hornig as a person with significant control on 2018-06-20 |
| 11/01/2211 January 2022 | Appointment of Mr Peter Martin Goodman as a director on 2021-12-21 |
| 08/01/228 January 2022 | Full accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Termination of appointment of Charles Francis Simon Waite as a director on 2021-12-21 |
| 20/12/2120 December 2021 | Director's details changed for Mr Anthony Peter Roy Ward on 2021-12-17 |
| 02/09/212 September 2021 | Statement of capital following an allotment of shares on 2021-08-19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREAVES |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR RICHARD JOHN GREAVES |
| 22/08/1922 August 2019 | ADOPT ARTICLES 09/08/2019 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES FRANCIS WAITE / 26/07/2019 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR RICHARD PETER SLEE |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR SIMON CHARLES FRANCIS WAITE |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HAYS SCOTT |
| 10/08/1810 August 2018 | PSC'S CHANGE OF PARTICULARS / ENER-G RESIDENTIAL LIMITED / 26/10/2016 |
| 10/08/1810 August 2018 | CESSATION OF SWITCH2 HOLDINGS LIMITED AS A PSC |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN JOSEPH WILHELM |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LOTHAR ERNST HORNIG |
| 21/06/1821 June 2018 | CESSATION OF SWITCH2 UDH LIMITED AS A PSC |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HULL |
| 16/04/1816 April 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWITCH2 UDH LIMITED |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DEBENHAM |
| 14/03/1814 March 2018 | AUDITOR'S RESIGNATION |
| 18/01/1818 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR GRAHAM PAUL WILSON |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 26/04/2017 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR ANTHONY WARD |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MRS SAMANTHA SCOTT |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR ALISTAIR ROBERT DEBENHAM |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 21/10/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 21/10/2016 |
| 21/10/1621 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARDNER / 21/10/2016 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM ENER-G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT |
| 13/10/1513 October 2015 | COMPANY NAME CHANGED ENER-G SWITCH2 LIMITED CERTIFICATE ISSUED ON 13/10/15 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 23/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY JANE LAMBERT / 22/06/2015 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM PEARCE |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORTES |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/11/2014 |
| 11/08/1411 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CLARE |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MRS KIRSTY JANE LAMBERT |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024098030006 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYTON |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS |
| 26/01/1226 January 2012 | SECRETARY APPOINTED RICHARD WARDNER |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/08/1115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 25/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HAYTON / 21/03/2011 |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JAYNE CLARE / 16/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FORTES / 31/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN DUFFILL / 31/07/2010 |
| 28/05/1028 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1028 May 2010 | COMPANY NAME CHANGED SWITCH2 ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/05/10 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FORTES / 20/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JAYNE CLARE / 20/05/2010 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0824 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM ENER G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED DEREK JOHN DUFFILL |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: HIGH MILL MILL STREET CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5HA |
| 21/01/0821 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/079 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | COMPANY NAME CHANGED VITERRA ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 11/02/04 |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/023 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/09/9917 September 1999 | COMPANY NAME CHANGED RAAB KARCHER ENERGY SERVICES LIM ITED CERTIFICATE ISSUED ON 20/09/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: SOUTH LANGWORTHY ROAD SALFORD LANCASHIRE M5 2PX |
| 11/08/9711 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | AUDITOR'S RESIGNATION |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: HIGH MILL MILL ST CULLINGWORTH BRADFORD BD13 5HA |
| 14/03/9614 March 1996 | AUDITOR'S RESIGNATION |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 12/12/9412 December 1994 | COMPANY NAME CHANGED ISS CLORIUS LIMITED CERTIFICATE ISSUED ON 13/12/94 |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/934 October 1993 | AUDITOR'S RESIGNATION |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | S386 DISP APP AUDS 06/07/93 |
| 04/01/934 January 1993 | COMPANY NAME CHANGED ISS CLORIUS METERING LIMITED CERTIFICATE ISSUED ON 01/01/93 |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: UNIT 5 WEIGHBRIDGE ROW CARDIFF ROAD,READING BERKSHIRE RG1 8LX |
| 21/10/9221 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9221 October 1992 | £ NC 300000/1000000 30/09/92 |
| 21/10/9221 October 1992 | NC INC ALREADY ADJUSTED 30/09/92 |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9221 October 1992 | ALTER MEM AND ARTS 30/09/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/04/9115 April 1991 | NC INC ALREADY ADJUSTED 31/12/90 |
| 15/04/9115 April 1991 | £ NC 15000/300000 31/12/90 |
| 13/02/9113 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/12/9024 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | ALTER MEM AND ARTS 05/12/89 |
| 22/01/9022 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/89 |
| 22/01/9022 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9016 January 1990 | COMPANY NAME CHANGED NISPUN LIMITED CERTIFICATE ISSUED ON 17/01/90 |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/908 January 1990 | £ NC 100/15000 05/12/89 |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 31/07/8931 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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