ARCADIS GULF O&G LIMITED



Company Documents

DateDescription
12/07/2112 July 2021 Appointment of Mr Irfan Gani as a director on 2021-06-10

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30/06/2130 June 2021 Termination of appointment of Johannes Gerardus Ijntema as a director on 2021-06-10

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17/06/2117 June 2021 Registered office address changed from Arcadis House 34 York Way London N1 9AB to 80 Fenchurch Street London EC3M 4BY on 2021-06-17

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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26/07/1726 July 2017 DIRECTOR APPOINTED DR. KAMIRAN IBRAHIM

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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15/11/1615 November 2016 DIRECTOR APPOINTED MR GRAHAM MATTHEW REID

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14/11/1614 November 2016 DIRECTOR APPOINTED MR JOHANNES GERARDUS IJNTEMA

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11/11/1611 November 2016 SECRETARY APPOINTED MS CAROLYN GAYE JONES

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK

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11/11/1611 November 2016 APPOINTMENT TERMINATED, SECRETARY FIONA DUNCOMBE

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS

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11/02/1611 February 2016 DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM ECHQ 34 YORK WAY LONDON N1 9AB

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12/11/1512 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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27/02/1527 February 2015 DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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06/11/146 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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04/03/144 March 2014 DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/10/1329 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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19/03/1319 March 2013 COMPANY NAME CHANGED VECTRA GROUP LIMITED CERTIFICATE ISSUED ON 19/03/13

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013

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19/02/1319 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/02/1319 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013

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14/01/1314 January 2013 DIRECTOR APPOINTED MR JOHN HUW WILLIAMS

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11/01/1311 January 2013 DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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11/01/1311 January 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 2 CRAVEN COURT WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7FA ENGLAND

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02/01/132 January 2013 SECRETARY APPOINTED MS FIONA MARGARET DUNCOMBE

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/12/124 December 2012 Annual return made up to 25 October 2012 with full list of shareholders

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25/10/1225 October 2012 DIRECTOR APPOINTED TIM NEAL

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN BARRETT

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12/07/1212 July 2012 DIRECTOR APPOINTED MR ANDREW PETER SMITH

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/11/1122 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS CARROLL / 01/09/2011

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21/11/1121 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 24/10/2011

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM EUROPA HOUSE 310 EUROPA BOULEVARD GEMINI BUSINESS PARK WESTBROOK WARRINGTON WA5 7YQ

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01/08/111 August 2011 DIRECTOR APPOINTED MR DARREN ROY BARRETT

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR PETER VINCE

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20/07/1120 July 2011 DIRECTOR APPOINTED MR MICHAEL DENNIS CARROLL

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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13/12/1013 December 2010 Annual return made up to 25 October 2010 with full list of shareholders

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01/12/101 December 2010 APPOINTMENT TERMINATED, SECRETARY HUGO BROWN

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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22/12/0922 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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09/09/099 September 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN CROOK

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08/09/098 September 2009 SECRETARY APPOINTED ANDREW PETER SMITH

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24/07/0924 July 2009 DIRECTOR APPOINTED PETER JOHN VINCE

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18/02/0918 February 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/12/0719 December 2007 DIRECTOR RESIGNED

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19/12/0719 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/12/0719 December 2007 DIRECTOR RESIGNED

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19/12/0719 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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06/11/076 November 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0617 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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12/11/0412 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 AUDITOR'S RESIGNATION

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24/07/0424 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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20/11/0320 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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20/11/0320 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/06/0311 June 2003 NC INC ALREADY ADJUSTED 24/05/03

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11/06/0311 June 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 13-14 MARGARET STREET LONDON W1W 8RN

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/06/0311 June 2003 £ NC 800000/10800000 24/

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11/06/0311 June 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/035 June 2003 COMPANY NAME CHANGED AMEY VECTRA LIMITED CERTIFICATE ISSUED ON 05/06/03

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05/06/035 June 2003 COMPANY NAME CHANGED AMEY VECTRA LIMITED CERTIFICATE ISSUED ON 05/06/03; RESOLUTION PASSED ON 04/06/03

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26/03/0326 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 24 HANOVER SQUARE LONDON W1S 1JD

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/022 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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31/10/0231 October 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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14/11/0114 November 2001 SECRETARY RESIGNED

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06/11/016 November 2001 NEW SECRETARY APPOINTED

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31/10/0131 October 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 S366A DISP HOLDING AGM 19/10/01

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31/10/0131 October 2001 S386 DISP APP AUDS 19/10/01

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04/09/014 September 2001 SECRETARY'S PARTICULARS CHANGED

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20/06/0120 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DIRECTOR'S PARTICULARS CHANGED

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13/03/0113 March 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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28/12/0028 December 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM: SUTTON COURTNEY ABINGDON OXON OX14 4PP

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28/12/0028 December 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM: G OFFICE CHANGED 28/12/00 SUTTON COURTNEY ABINGDON OXON OX14 4PP

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30/11/0030 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 DIRECTOR RESIGNED

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02/02/002 February 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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09/12/999 December 1999 DIRECTOR'S PARTICULARS CHANGED

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09/12/999 December 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 SECRETARY'S PARTICULARS CHANGED

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23/11/9923 November 1999 SECRETARY'S PARTICULARS CHANGED

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25/10/9925 October 1999 DIRECTOR RESIGNED

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25/06/9925 June 1999 NEW DIRECTOR APPOINTED

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11/05/9911 May 1999 COMPANY NAME CHANGED VECTRA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/05/99

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19/02/9919 February 1999 NEW SECRETARY APPOINTED

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19/02/9919 February 1999 SECRETARY RESIGNED

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17/02/9917 February 1999 ALTER MEM AND ARTS 21/01/99

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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24/12/9824 December 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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03/12/983 December 1998 NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 DIRECTOR RESIGNED

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18/11/9818 November 1998 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 DIRECTOR RESIGNED

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16/11/9816 November 1998 NEW DIRECTOR APPOINTED

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25/07/9825 July 1998 DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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17/11/9717 November 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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22/10/9722 October 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 DIRECTOR RESIGNED

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10/03/9710 March 1997 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS; AMEND

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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22/11/9622 November 1996 DIRECTOR RESIGNED

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22/11/9622 November 1996 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS

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27/09/9627 September 1996 NEW DIRECTOR APPOINTED

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27/09/9627 September 1996 NEW DIRECTOR APPOINTED

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27/09/9627 September 1996 NEW DIRECTOR APPOINTED

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27/09/9627 September 1996 NEW DIRECTOR APPOINTED

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07/06/967 June 1996 NEW DIRECTOR APPOINTED

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10/05/9610 May 1996 NEW DIRECTOR APPOINTED

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10/05/9610 May 1996 NEW SECRETARY APPOINTED

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10/05/9610 May 1996 NEW DIRECTOR APPOINTED

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07/05/967 May 1996 REGISTERED OFFICE CHANGED ON 07/05/96 FROM: EUROPA HOUSE 310 EUROPA BOULEVARD GEMINI BUSINESS PARK,WESTBROOK WARRINGTON WA5 5YQ

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07/05/967 May 1996 REGISTERED OFFICE CHANGED ON 07/05/96 FROM: G OFFICE CHANGED 07/05/96 EUROPA HOUSE 310 EUROPA BOULEVARD GEMINI BUSINESS PARK,WESTBROOK WARRINGTON WA5 5YQ

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07/05/967 May 1996 DIRECTOR RESIGNED

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07/05/967 May 1996 SECRETARY RESIGNED

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07/05/967 May 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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01/12/951 December 1995 SUPPLEMENTARY NOTE

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08/11/958 November 1995 RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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14/12/9414 December 1994 COMPANY NAME CHANGED VECTRA TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 15/12/94

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18/10/9418 October 1994 RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994 DIRECTOR RESIGNED

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07/07/947 July 1994 S252 DISP LAYING ACC 30/06/94

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11/05/9411 May 1994 NEW SECRETARY APPOINTED

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11/05/9411 May 1994 SECRETARY RESIGNED

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22/04/9422 April 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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21/03/9421 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9423 February 1994 NEW DIRECTOR APPOINTED

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23/02/9423 February 1994 NEW DIRECTOR APPOINTED

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23/02/9423 February 1994 NEW DIRECTOR APPOINTED

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16/02/9416 February 1994 ADOPT MEM AND ARTS 27/01/94

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31/01/9431 January 1994 DIRECTOR RESIGNED

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31/01/9431 January 1994 DIRECTOR RESIGNED

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31/01/9431 January 1994 DIRECTOR RESIGNED

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31/01/9431 January 1994 DIRECTOR RESIGNED

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31/01/9431 January 1994 DIRECTOR RESIGNED

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28/01/9428 January 1994 £ NC 200000/800000 06/01/94

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28/01/9428 January 1994 NC INC ALREADY ADJUSTED 06/01/94

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12/01/9412 January 1994 COMPANY NAME CHANGED ABB IMPELL LIMITED CERTIFICATE ISSUED ON 12/01/94

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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03/11/933 November 1993 RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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16/11/9216 November 1992 RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS

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15/05/9215 May 1992 NEW DIRECTOR APPOINTED

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21/02/9221 February 1992 REGISTERED OFFICE CHANGED ON 21/02/92 FROM: GENESIS CENTRE GARRETT FIELD BIRCHWOOD SCIENCE PARK WARRINGTON WA3 7BH

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21/02/9221 February 1992 REGISTERED OFFICE CHANGED ON 21/02/92 FROM: G OFFICE CHANGED 21/02/92 GENESIS CENTRE GARRETT FIELD BIRCHWOOD SCIENCE PARK WARRINGTON WA3 7BH

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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20/11/9120 November 1991 RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS

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14/01/9114 January 1991 DIRECTOR RESIGNED

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14/01/9114 January 1991 RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS

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09/01/919 January 1991 NEW DIRECTOR APPOINTED

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09/01/919 January 1991 NEW DIRECTOR APPOINTED

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03/01/913 January 1991 £ NC 100/200000 12/12/90

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03/01/913 January 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/90

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02/01/912 January 1991 NEW DIRECTOR APPOINTED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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21/12/9021 December 1990 SECRETARY RESIGNED

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21/12/9021 December 1990 DIRECTOR RESIGNED

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29/10/9029 October 1990 REGISTERED OFFICE CHANGED ON 29/10/90 FROM: GUNNELS WOOD ROAD STEVENAGE HERTS SG1 2BH

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29/10/9029 October 1990 REGISTERED OFFICE CHANGED ON 29/10/90 FROM: G OFFICE CHANGED 29/10/90 GUNNELS WOOD ROAD STEVENAGE HERTS SG1 2BH

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05/09/905 September 1990 NEW DIRECTOR APPOINTED

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05/09/905 September 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/903 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/906 August 1990 COMPANY NAME CHANGED IMPELL CORPORATION UK LIMITED CERTIFICATE ISSUED ON 03/08/90

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31/12/8931 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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10/11/8910 November 1989 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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09/12/889 December 1988 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/01/887 January 1988 RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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04/09/874 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/876 April 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/8631 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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27/12/8627 December 1986 REGISTERED OFFICE CHANGED ON 27/12/86 FROM: G OFFICE CHANGED 27/12/86 72-74 STATION ROAD HAYES MIDDLESEX UB3 4DP

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27/12/8627 December 1986 REGISTERED OFFICE CHANGED ON 27/12/86 FROM: 72-74 STATION ROAD HAYES MIDDLESEX UB3 4DP

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27/12/8627 December 1986 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/8614 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/10/8629 October 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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17/09/8617 September 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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18/07/8418 July 1984 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/84

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18/07/8418 July 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/84

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27/03/8427 March 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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