TERSUS CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 |
| 22/08/2522 August 2025 New | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 |
| 21/08/2521 August 2025 New | Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 |
| 21/08/2521 August 2025 New | Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 |
| 21/08/2521 August 2025 New | Termination of appointment of Bryn Scott Dodgson as a director on 2025-08-14 |
| 21/08/2521 August 2025 New | Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 |
| 21/08/2521 August 2025 New | Appointment of Mr Peter Hugo Young as a director on 2025-08-04 |
| 21/08/2521 August 2025 New | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 |
| 21/08/2521 August 2025 New | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 |
| 21/08/2521 August 2025 New | Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-08-21 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 02/06/252 June 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 04/12/244 December 2024 | Termination of appointment of Graham John Hubbold as a director on 2024-11-22 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 24/05/2424 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 |
| 18/03/2418 March 2024 | Director's details changed for Mr Bryn Scott Dodgson on 2024-03-18 |
| 18/03/2418 March 2024 | Appointment of Mr Graham Hubbold as a director on 2024-03-18 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16 |
| 16/11/2316 November 2023 | Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16 |
| 25/08/2325 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
| 25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 21/08/2321 August 2023 | Registered office address changed from Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21 |
| 21/08/2321 August 2023 | Change of details for Wcs Environmental Limited as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Mr Alexander Peter Dacre on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Mr Philip Edwin Greenwood on 2023-08-21 |
| 21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
| 21/08/2321 August 2023 | Secretary's details changed for Mr Matthew James Allen on 2023-08-21 |
| 14/07/2314 July 2023 | Termination of appointment of Matthew James Allen as a director on 2023-07-14 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 12/07/2312 July 2023 | Cessation of Marlowe 2016 Limited as a person with significant control on 2023-06-28 |
| 12/07/2312 July 2023 | Notification of Wcs Environmental Limited as a person with significant control on 2023-06-28 |
| 09/12/229 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | |
| 01/04/221 April 2022 | Satisfaction of charge 019121150012 in full |
| 01/04/221 April 2022 | Satisfaction of charge 019121150010 in full |
| 01/04/221 April 2022 | Satisfaction of charge 019121150011 in full |
| 01/04/221 April 2022 | Satisfaction of charge 019121150013 in full |
| 16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Registration of charge 019121150013, created on 2021-10-08 |
| 05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
| 24/09/2124 September 2021 | Registration of charge 019121150012, created on 2021-09-22 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 14/12/1914 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 14/12/1914 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 14/12/1914 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 14/12/1914 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 28/02/1928 February 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 28/02/1928 February 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PANNETT |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019121150010 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES ALLEN |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
| 17/10/1817 October 2018 | ADOPT ARTICLES 03/10/2018 |
| 09/10/189 October 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR DEREK O'NEILL |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR MARK ADAMS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIGGINS |
| 09/10/189 October 2018 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
| 09/10/189 October 2018 | CESSATION OF STEPHANE STREBER AS A PSC |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019121150009 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019121150008 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019121150007 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 1ST FLOOR RAINHAM HOUSE MANOR WAY RAINHAM ESSEX RM13 8RH |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED |
| 09/10/189 October 2018 | CESSATION OF PAVEL STREBER AS A PSC |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR ROBERT ERNEST FORBES WIGGINS |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 07/03/177 March 2017 | AUDITOR'S RESIGNATION |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL-LOUIS CORDIER |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019121150009 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SCOTT DODGSON / 07/10/2016 |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019121150008 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR AHMAD HAMED |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN PECK |
| 04/07/164 July 2016 | DIRECTOR APPOINTED CHRISTOPHER JAMES PANNETT |
| 04/07/164 July 2016 | DIRECTOR APPOINTED BRYAN SCOTT DODGSON |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019121150007 |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/02/162 February 2016 | AUDITOR'S RESIGNATION |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED PAUL-LOUIS CORDIER |
| 23/11/1523 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | AUDITOR'S RESIGNATION |
| 11/08/1511 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/08/1312 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA HUTCHINGS |
| 26/07/1226 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR AHMAD HAMED / 18/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID PECK / 18/07/2010 |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 20/08/0920 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PECK / 18/07/2009 |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | COMPANY NAME CHANGED TERSUS UK LIMITED CERTIFICATE ISSUED ON 19/04/08 |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM THOMAS HOUSE 88-90 GOODMAYES ROAD GOODMAYES ILFORD ESSEX IG3 9UU |
| 01/02/081 February 2008 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | S369(4) SHT NOTICE MEET 24/08/07 |
| 11/09/0711 September 2007 | S80A AUTH TO ALLOT SEC 24/08/07 |
| 31/08/0731 August 2007 | COMPANY NAME CHANGED FIBRECOUNT U.K. LIMITED CERTIFICATE ISSUED ON 31/08/07 |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | AUDITOR'S RESIGNATION |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN |
| 19/11/0419 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0419 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/09/0311 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: C/O MESSRS ARTHUR GODDARD & CO 2 ST JOHNS PLACE ST JOHNS SQUARE LONDON EC1M 4DE |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | CAPITALISED/DISTRIBUTED 19/12/96 |
| 30/12/9630 December 1996 | NC INC ALREADY ADJUSTED 19/12/96 |
| 30/12/9630 December 1996 | £ NC 50000/250000 19/12/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE 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 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | RETURN MADE UP TO 08/07/91; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/08/8810 August 1988 | 24000 @ £1 10/06/88 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/02/882 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/06/8711 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8718 February 1987 | REGISTERED OFFICE CHANGED ON 18/02/87 FROM: C/O ARTHUR GODDARD & CO FRIARS HOUSE 39-41 NEW BROAD STREET LONDON EC2M 1LH |
| 29/10/8629 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8616 October 1986 | NEW DIRECTOR APPOINTED |
| 11/09/8611 September 1986 | COMPANY NAME CHANGED URSACODE LIMITED CERTIFICATE ISSUED ON 11/09/86 |
| 02/09/862 September 1986 | REGISTERED OFFICE CHANGED ON 02/09/86 FROM: WATSON CLOSE RIVERSIDE ESTATE WEST THURROCK GRAYS ESSEX RM16 1EF |
| 09/05/859 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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