BIWATER HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
06/11/236 November 2023 | Group of companies' accounts made up to 2021-09-30 |
31/08/2331 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
17/08/2317 August 2023 | Change of details for Mr Adrian Edwin White as a person with significant control on 2023-08-16 |
07/03/237 March 2023 | Termination of appointment of Jonathan Stuart Lamb as a director on 2023-02-28 |
07/03/237 March 2023 | Termination of appointment of Jonathan Stuart Lamb as a secretary on 2023-02-28 |
10/10/2210 October 2022 | Termination of appointment of Peter Richard Stephen Earl as a director on 2022-10-06 |
24/01/2224 January 2022 | Group of companies' accounts made up to 2020-09-30 |
24/11/2124 November 2021 | Termination of appointment of Alastair Graham White as a director on 2021-11-22 |
19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009296860024 |
03/02/203 February 2020 | DIRECTOR APPOINTED MS JENNIFER LYNN WICK |
03/02/203 February 2020 | DIRECTOR APPOINTED MS JENNIFER L WICK |
09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
30/06/1930 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009296860023 |
23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009296860023 |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
30/06/1830 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
30/03/1730 March 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
05/01/175 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009296860022 |
02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009296860022 |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
30/06/1630 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
25/05/1625 May 2016 | DIRECTOR APPOINTED MR RICHARD BARRINGTON WHITE |
24/05/1624 May 2016 | DIRECTOR APPOINTED MR ALASTAIR GRAHAM WHITE |
24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
07/10/157 October 2015 | DIRECTOR APPOINTED MR JONATHAN STUART LAMB |
02/10/152 October 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
19/08/1519 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009296860021 |
27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009296860021 |
25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
15/08/1415 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
03/04/143 April 2014 | DIRECTOR APPOINTED MR PAUL BARRY STEVENS |
03/04/143 April 2014 | DIRECTOR APPOINTED MR PAUL BARRY STEVENS |
31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
19/08/1319 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
31/03/1331 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
17/08/1217 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
31/03/1231 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEBUS |
25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
06/09/116 September 2011 | DIRECTOR APPOINTED CHRISTOPHER ADRIAN WHITE |
15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
18/07/1118 July 2011 | DIRECTOR APPOINTED TIMOTHY ANDREW LEBUS |
05/05/115 May 2011 | SECRETARY APPOINTED JONATHAN STUART LAMB |
05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY |
05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN DUFFY |
26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KOTTLER |
02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR |
02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON |
28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLINSHEAD |
26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EVERETT |
20/01/1120 January 2011 | DIRECTOR APPOINTED ADRIAN EDWIN WHITE |
31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ARMSTRONG |
29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK STUDHOLME |
01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
19/08/1019 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK WIGRAM WHITE / 14/08/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JUSTIN JONES / 14/08/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN ARMSTRONG / 14/08/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN WHITE / 14/08/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC KOTTLER / 14/08/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDERSON / 14/08/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUDHOLME / 14/08/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HOLLINSHEAD / 14/08/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 14/08/2010 |
18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 14/08/2010 |
12/08/1012 August 2010 | DIRECTOR APPOINTED STEVEN JOHN HOLLINSHEAD |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010 |
17/05/1017 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
06/04/106 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
30/03/1030 March 2010 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
30/03/1030 March 2010 | COMPANY NAME CHANGED BIWATER PLC CERTIFICATE ISSUED ON 30/03/10 |
30/03/1030 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/03/1030 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/03/1030 March 2010 | REREG PLC TO PRI; RES02 PASS DATE:30/03/2010 |
30/03/1030 March 2010 | CHANGE OF NAME 16/03/2010 |
30/03/1030 March 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
26/03/1026 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
18/02/1018 February 2010 | DIRECTOR APPOINTED MR MARTYN JOHN EVERETT |
03/01/103 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAINWRIGHT |
11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
01/05/091 May 2009 | AUDITOR'S RESIGNATION |
20/04/0920 April 2009 | AUDITOR'S RESIGNATION |
20/04/0920 April 2009 | SECTION 519 |
14/04/0914 April 2009 | AUDITOR'S RESIGNATION |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL REYNOLDS |
09/04/099 April 2009 | DIRECTOR RESIGNED NEIL REYNOLDS |
31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK RUBIE |
26/03/0926 March 2009 | DIRECTOR RESIGNED DEREK RUBIE |
28/08/0828 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL REYNOLDS / 26/04/2007 |
27/08/0827 August 2008 | DIRECTOR'S PARTICULARS NEIL REYNOLDS |
09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
31/03/0831 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/0714 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
06/01/076 January 2007 | DIRECTOR RESIGNED |
10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
17/08/0617 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
17/07/0617 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
17/08/0517 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | DIRECTOR RESIGNED |
15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/07/055 July 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
13/08/0413 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
16/02/0416 February 2004 | DIRECTOR RESIGNED |
13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
26/08/0326 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
10/10/0210 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
29/04/0229 April 2002 | DIRECTOR RESIGNED |
12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
12/04/0212 April 2002 | SECRETARY RESIGNED |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
22/03/0222 March 2002 | SECRETARY RESIGNED |
01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
12/09/0112 September 2001 | SECRETARY RESIGNED |
23/08/0123 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
29/06/0129 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
28/06/0128 June 2001 | SECRETARY RESIGNED |
02/05/012 May 2001 | DIRECTOR RESIGNED |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
08/12/008 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/002 October 2000 | £ IC 33000000/30000000 05/09/00 £ SR 3000000@1=3000000 |
02/10/002 October 2000 | ALTER ARTICLES 05/09/00 |
13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/0024 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
10/07/0010 July 2000 | DIRECTOR RESIGNED |
13/04/0013 April 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
26/08/9926 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
13/05/9913 May 1999 | DIRECTOR RESIGNED |
13/05/9913 May 1999 | DIRECTOR RESIGNED |
31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
15/03/9915 March 1999 | DIRECTOR RESIGNED |
10/11/9810 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | SECRETARY RESIGNED |
27/08/9827 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
17/04/9817 April 1998 | NC INC ALREADY ADJUSTED 03/04/98 |
17/04/9817 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/04/9817 April 1998 | ALTER MEM AND ARTS 03/04/98 |
17/04/9817 April 1998 | £ NC 30000000/33000000 03/ |
17/04/9817 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98 |
14/04/9814 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
10/10/9710 October 1997 | SECRETARY RESIGNED |
10/10/9710 October 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
10/10/9710 October 1997 | ADOPT MEM AND ARTS 26/09/97 |
10/10/9710 October 1997 | REREGISTRATION PRI-PLC 26/09/97 |
09/10/979 October 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
09/10/979 October 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
09/10/979 October 1997 | AUDITORS' REPORT |
09/10/979 October 1997 | AUDITORS' STATEMENT |
09/10/979 October 1997 | BALANCE SHEET |
09/10/979 October 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/9720 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
31/03/9731 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
06/09/966 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
18/12/9518 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
05/09/955 September 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
04/08/954 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
12/05/9512 May 1995 | DIRECTOR RESIGNED |
12/05/9512 May 1995 | DIRECTOR RESIGNED |
12/05/9512 May 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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
10/08/9410 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
10/08/9410 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
13/06/9413 June 1994 | DIRECTOR RESIGNED |
11/04/9411 April 1994 | DIRECTOR RESIGNED |
06/04/946 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/03/9431 March 1994 | NC INC ALREADY ADJUSTED 24/03/94 |
31/03/9431 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/94 |
12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
26/08/9326 August 1993 | RETURN MADE UP TO 14/08/93; CHANGE OF MEMBERS |
30/04/9330 April 1993 | NC INC ALREADY ADJUSTED 14/04/93 |
30/04/9330 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/93 |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
26/08/9226 August 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
05/11/915 November 1991 | AUDITOR'S RESIGNATION |
20/08/9120 August 1991 | 14/08/91 MEM CHANGES NOF |
20/08/9120 August 1991 | RETURN MADE UP TO 14/08/91; CHANGE OF MEMBERS |
30/04/9130 April 1991 | DIRECTOR RESIGNED |
06/02/916 February 1991 | AUDITOR'S RESIGNATION |
01/02/911 February 1991 | AUDITOR'S RESIGNATION |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
28/11/9028 November 1990 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
22/10/9022 October 1990 | DELIVERY EXT'D 3 MTH 31/12/89 |
30/04/9030 April 1990 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS; AMEND |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
31/08/8931 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
10/04/8910 April 1989 | DIRECTOR RESIGNED |
25/01/8925 January 1989 | DIRECTOR RESIGNED |
23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
17/10/8817 October 1988 | AUDITOR'S RESIGNATION |
29/09/8829 September 1988 | AUDITOR'S RESIGNATION |
14/09/8814 September 1988 | AUDITOR'S RESIGNATION |
27/07/8827 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/07/8827 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/06/8822 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
04/01/884 January 1988 | S-DIV |
04/01/884 January 1988 | £5000000 10/11/87 |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
27/07/8727 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
19/12/8619 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/11/8619 November 1986 | NEW DIRECTOR APPOINTED |
18/07/8618 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
02/06/862 June 1986 | GAZETTABLE DOCUMENT |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
28/10/8528 October 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/85 |
28/10/8528 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/85 |
31/12/8431 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
18/12/8018 December 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/80 |
18/12/8018 December 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/80 |
18/07/7818 July 1978 | Accounts made up to 2076-09-30 |
18/07/7818 July 1978 | Accounts made up to 2076-09-30 |
10/02/7710 February 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/77 |
10/02/7710 February 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/77 |
20/05/7020 May 1970 | REGISTERED OFFICE CHANGED ON 20/05/70 FROM: REGISTERED OFFICE CHANGED |
20/05/7020 May 1970 | REGISTERED OFFICE CHANGED ON 20/05/70 FROM: GISTERED OFFICE CHANGED |
28/03/6828 March 1968 | CERTIFICATE OF INCORPORATION |
28/03/6828 March 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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