THE EUROPEAN INSTITUTE OF GOLF COURSE ARCHITECTS
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Accounts for a small company made up to 2025-01-31 |
17/06/2517 June 2025 New | Termination of appointment of Caspar Peter Bay Grauballe as a director on 2025-06-16 |
06/05/256 May 2025 | Resolutions |
06/05/256 May 2025 | Memorandum and Articles of Association |
01/05/251 May 2025 | Appointment of Mr Stephen John Ridgway as a director on 2025-04-23 |
30/03/2530 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
14/08/2414 August 2024 | Accounts for a small company made up to 2024-01-31 |
08/04/248 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
12/06/2312 June 2023 | Accounts for a small company made up to 2023-01-31 |
04/05/234 May 2023 | Appointment of Mr Michael Xavier Petrus Maria Vander Vaart as a director on 2023-04-21 |
03/05/233 May 2023 | Termination of appointment of Timothy Sean Lobb as a director on 2023-04-20 |
01/04/231 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
04/04/224 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
16/11/2116 November 2021 | Appointment of Ms Kari Haug as a director on 2021-10-13 |
16/11/2116 November 2021 | Termination of appointment of Christoph Peter Staedler as a director on 2021-10-13 |
20/04/2020 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
18/11/1918 November 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
17/10/1917 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM MEADOW VIEW HOUSE TANNERY LANE GOSDEN COMMON BRAMLEY, GUILDFORD SURREY GU5 0AJ |
21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SVEIN OLSNES |
21/06/1921 June 2019 | DIRECTOR APPOINTED MR GARETH JAMES RICHARD WILLIAMS |
21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWIN ROGNVALDSSON |
21/06/1921 June 2019 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER KIMBER |
21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCMURRAY |
21/06/1921 June 2019 | DIRECTOR APPOINTED MR CHRISTIAN LUNDIN |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALKER |
09/08/189 August 2018 | DIRECTOR APPOINTED MR NIALL GLEN |
12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
12/04/1712 April 2017 | ARTICLES OF ASSOCIATION |
12/04/1712 April 2017 | ARTICLES OF ASSOCIATION |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
04/04/174 April 2017 | DIRECTOR APPOINTED MR TIMOTHY SEAN LOBB |
04/04/174 April 2017 | DIRECTOR APPOINTED MR GARY IAN JOHNSTON |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKENZIE |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER FJALLMAN |
23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCMURRAY / 23/11/2016 |
23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MACKENZIE / 23/11/2016 |
07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
21/04/1621 April 2016 | 30/03/16 NO MEMBER LIST |
20/05/1520 May 2015 | DIRECTOR APPOINTED MR EDWIN ROALD ROGNVALDSSON |
19/05/1519 May 2015 | DIRECTOR APPOINTED MR CASPAR PETER BAY GRAUBALLE |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RAINER PREISSMANN |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LIBOR JIRASEK |
15/05/1515 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
24/04/1524 April 2015 | 30/03/15 NO MEMBER LIST |
28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHNSTON |
28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHNSTON |
28/05/1428 May 2014 | DIRECTOR APPOINTED MR SVEIN DRANGE OLSNES |
28/05/1428 May 2014 | DIRECTOR APPOINTED MR ALAN HENRY WALKER |
23/04/1423 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
09/04/149 April 2014 | 30/03/14 NO MEMBER LIST |
09/07/139 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
08/05/138 May 2013 | 30/03/13 NO MEMBER LIST |
13/09/1213 September 2012 | DIRECTOR APPOINTED MR CHRISTOPH PETER STAEDLER |
11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOWES |
27/04/1227 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
20/04/1220 April 2012 | 30/03/12 NO MEMBER LIST |
22/09/1122 September 2011 | DIRECTOR APPOINTED MR LIBOR JIRASEK |
21/09/1121 September 2011 | DIRECTOR APPOINTED MR GARY IAN JOHNSTON |
18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WOOD |
18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KRAUSE |
16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
28/04/1128 April 2011 | 30/03/11 NO MEMBER LIST |
28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FJALLMAN / 30/03/2011 |
13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FJALLMAN / 30/03/2010 |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KRAUSE / 30/03/2010 |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MACKENZIE / 30/03/2010 |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER PREISSMANN / 30/03/2010 |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL HOWES / 30/03/2010 |
23/04/1023 April 2010 | 30/03/10 NO MEMBER LIST |
22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RONAN BRANIGAN |
22/04/1022 April 2010 | DIRECTOR APPOINTED MR ROSS MCMURRAY |
19/06/0919 June 2009 | DIRECTOR APPOINTED MR TOM MACKENZIE |
19/06/0919 June 2009 | DIRECTOR APPOINTED MR JEFFREY PAUL HOWES |
18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MOODIE |
28/04/0928 April 2009 | DIRECTOR APPOINTED MR RONAN BRANIGAN |
24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
24/04/0924 April 2009 | ANNUAL RETURN MADE UP TO 30/03/09 |
24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOBB |
09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 |
02/07/082 July 2008 | DIRECTOR APPOINTED MR DAVID WILLIAMS |
27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS HIMMEL |
01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
28/04/0828 April 2008 | ANNUAL RETURN MADE UP TO 30/03/08 |
05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
05/12/075 December 2007 | DIRECTOR RESIGNED |
05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: CHIDDINGFOLD GOLF CLUB PETWORTH ROAD CHIDDINGFOLD SURREY GU8 4SL |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 30/03/07 |
24/04/0724 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
23/04/0723 April 2007 | DIRECTOR RESIGNED |
23/04/0723 April 2007 | DIRECTOR RESIGNED |
26/10/0626 October 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
15/06/0615 June 2006 | DIRECTOR RESIGNED |
15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | ARTICLES OF ASSOCIATION |
22/05/0622 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/04/0625 April 2006 | ANNUAL RETURN MADE UP TO 30/03/06 |
26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
28/04/0528 April 2005 | ANNUAL RETURN MADE UP TO 30/03/05 |
10/06/0410 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
28/05/0428 May 2004 | DIRECTOR RESIGNED |
28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
28/05/0428 May 2004 | DIRECTOR RESIGNED |
26/04/0426 April 2004 | DIRECTOR RESIGNED |
26/04/0426 April 2004 | ANNUAL RETURN MADE UP TO 30/03/04 |
26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0323 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
02/05/032 May 2003 | ANNUAL RETURN MADE UP TO 30/03/03 |
02/05/032 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
02/05/032 May 2003 | DIRECTOR RESIGNED |
02/05/032 May 2003 | DIRECTOR RESIGNED |
15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
15/06/0215 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: MERRIST WOOD HOUSE WORPLESDON GUILDFORD SURREY GU3 3PE |
29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
26/04/0226 April 2002 | ANNUAL RETURN MADE UP TO 30/03/02 |
13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
09/04/019 April 2001 | ANNUAL RETURN MADE UP TO 30/03/01 |
16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | DIRECTOR RESIGNED |
23/11/0023 November 2000 | SECRETARY RESIGNED |
23/11/0023 November 2000 | DIRECTOR RESIGNED |
10/08/0010 August 2000 | ADOPT ARTICLES 03/07/00 |
06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
03/05/003 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/04/0028 April 2000 | COMPANY NAME CHANGED THE BRITISH INSTITUTE OF GOLF CO URSE ARCHITECTS CERTIFICATE ISSUED ON 02/05/00 |
21/04/0021 April 2000 | ANNUAL RETURN MADE UP TO 30/03/00 |
26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
26/01/0026 January 2000 | DIRECTOR RESIGNED |
26/01/0026 January 2000 | DIRECTOR RESIGNED |
04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
30/04/9930 April 1999 | ANNUAL RETURN MADE UP TO 30/03/99 |
05/02/995 February 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 |
19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
21/09/9821 September 1998 | DIRECTOR RESIGNED |
21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
30/03/9830 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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