CompaniesInTheUK

CLDN PORTS HUMBER LIMITED

Company number 00052665 ·

Active

359 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
10 Jul 2026 Full accounts made up to 2025-12-31 · 30 pages View document
10 Apr 2026 Registration of charge 000526650017, created on 2026-04-01 · 83 pages View document
9 Apr 2026 Registration of charge 000526650016, created on 2026-04-01 · 43 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Jul 2025 Appointment of Paul Jan Florentine Van Malderen as a director on 2025-07-29 · 2 pages View document
23 Jul 2025 Appointment of Simon Mark Hammond as a director on 2025-07-21 · 2 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-23 with no updates · 3 pages View document
23 Jun 2025 Appointment of Benjamin David Dove-Seymour as a director on 2025-06-13 · 2 pages View document
23 Jun 2025 Appointment of Joost Marc Edmond Rubens as a director on 2025-06-13 · 2 pages View document
23 Jun 2025 Appointment of Gary John Walker as a director on 2025-06-13 · 2 pages View document
23 Jun 2025 Appointment of Florent Sebastian Maes as a director on 2025-06-13 · 2 pages View document
13 Jun 2025 Full accounts made up to 2024-12-31 · 29 pages View document
22 Jan 2025 Registration of acquisition 000526650014, acquired on 2024-12-30 · 84 pages View document
22 Jan 2025 Registration of acquisition 000526650015, acquired on 2024-12-30 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Jun 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
22 May 2024 Full accounts made up to 2023-12-31 · 30 pages View document
16 Apr 2024 Termination of appointment of Frank Luc Renaat Van Bellingen as a director on 2024-03-29 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
3 May 2023 Full accounts made up to 2022-12-31 · 28 pages View document
24 Apr 2023 Termination of appointment of Patricia Ann Grout as a director on 2023-04-06 · 1 page View document
1 Feb 2023 Director's details changed for Mr Dirk Jozef Dymphna Hooybergs on 2023-01-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Apr 2022 Certificate of change of name · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
4 Jun 2021 FULL ACCOUNTS MADE UP TO 31/12/20 View document
12 Mar 2021 DIRECTOR APPOINTED FRANK LUC RENAAT VAN BELLINGEN View document
12 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR GEORGES BRUERS View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
26 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Oct 2018 DIRECTOR APPOINTED DIRK JOZEF DYMPHNA HOOYBERGS View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
12 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 000526650012 View document
4 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 000526650013 View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
16 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
16 Jun 2017 ADOPT ARTICLES 18/05/2017 View document
29 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
27 Jun 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB View document
4 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS. PATRICIA ANN GROUT / 02/03/2016 View document
9 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
12 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Feb 2015 DIRECTOR APPOINTED MRS. PATRICIA ANN GROUT View document
23 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOOST RUBENS View document
23 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LAS View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT View document
15 Jan 2015 DIRECTOR APPOINTED GEORGES JULES BRUERS View document
18 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014 View document
6 Aug 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
25 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Jan 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, CLOUGH LANE, NORTH KILLINGHOLME, NOTH LINCOLNSHIRE, DN40 3LX View document
23 Jul 2013 SECOND FILING FOR FORM TM01 View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR GARY WALKER View document
1 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/07/2013 View document
1 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
1 Jul 2013 DIRECTOR APPOINTED MR FRANCISCUS JOHANNES ANTONIUS LAS View document
1 Jul 2013 DIRECTOR APPOINTED MR MICHEL RENÉ JADOT View document
19 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
2 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
27 Jun 2012 SAIL ADDRESS CHANGED FROM: CAPITA IRG PLC BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU View document
27 Jun 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
27 Jun 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB View document
17 Apr 2012 DIRECTOR APPOINTED MR MICHAEL DAVID LEWIS View document
6 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
6 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
22 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
18 Jul 2011 APPOINTMENT TERMINATED, SECRETARY PATRICIA GROUT · 2 pages View document
14 Jul 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB View document
14 Jul 2011 SAIL ADDRESS CREATED View document
14 Jul 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB View document
12 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 View document
9 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
20 Apr 2011 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Apr 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
20 Apr 2011 REREG PLC TO PRI; RES02 PASS DATE:20/04/2011 View document
20 Apr 2011 STATEMENT OF COMPANY'S OBJECTS View document
20 Apr 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
7 Apr 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 7 View document
29 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
20 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GROUT / 10/01/2011 View document
30 Nov 2010 24/11/10 STATEMENT OF CAPITAL GBP 52079920.75 View document
23 Nov 2010 REDUCTION OF ISSUED CAPITAL View document
23 Nov 2010 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
23 Nov 2010 23/11/10 STATEMENT OF CAPITAL GBP 51204676 View document
5 Nov 2010 RE SCHEME OF ARRANGEMENT 04/11/2010 View document
9 Jul 2010 24/06/10 BULK LIST View document
7 Jul 2010 DIRECTOR APPOINTED FREDDY ACHIEL BRACKE View document
7 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED View document
17 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
4 May 2010 15/04/10 STATEMENT OF CAPITAL GBP 66327106.79 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009 View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE View document
25 Nov 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Nov 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009 · 3 pages View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDDY ACHIEL BRACKE / 01/10/2009 View document
2 Sep 2009 DIRECTOR APPOINTED EXREALM LIMITED View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR EXREALM LIMITED View document
1 Sep 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 27/07/2009 View document
6 Jul 2009 RETURN MADE UP TO 24/06/09; BULK LIST AVAILABLE SEPARATELY View document
11 May 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GROUT / 30/04/2009 View document
7 May 2009 DIRECTOR APPOINTED EXREALM LIMITED View document
7 May 2009 APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LTD View document
27 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
2 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 View document
22 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 01/09/2008 View document
1 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
10 Jul 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
18 Dec 2007 NEW SECRETARY APPOINTED View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Oct 2007 DIRECTOR RESIGNED View document
18 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2007 RETURN MADE UP TO 20/06/07; BULK LIST AVAILABLE SEPARATELY View document
18 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
6 Oct 2006 NEW SECRETARY APPOINTED View document
6 Oct 2006 NEW DIRECTOR APPOINTED View document
6 Oct 2006 SECRETARY RESIGNED View document
5 Oct 2006 NEW DIRECTOR APPOINTED View document
21 Sep 2006 DIRECTOR RESIGNED View document
21 Sep 2006 DIRECTOR RESIGNED View document
21 Sep 2006 AUDITOR'S RESIGNATION View document
21 Sep 2006 DIRECTOR RESIGNED View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
25 Aug 2006 NEW DIRECTOR APPOINTED View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 NEW DIRECTOR APPOINTED View document
15 Aug 2006 DIRECTOR RESIGNED View document
15 Aug 2006 DIRECTOR RESIGNED View document
26 Jul 2006 RETURN MADE UP TO 20/06/06; BULK LIST AVAILABLE SEPARATELY View document
12 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
3 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
3 Aug 2005 RETURN MADE UP TO 20/06/05; BULK LIST AVAILABLE SEPARATELY View document
13 Aug 2004 RETURN MADE UP TO 20/06/04; BULK LIST AVAILABLE SEPARATELY View document
16 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
9 Jun 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 May 2004 SECRETARY RESIGNED View document
25 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 2004 NEW SECRETARY APPOINTED View document
7 Apr 2004 DIRECTOR RESIGNED View document
7 Apr 2004 DIRECTOR RESIGNED View document
7 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Apr 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: PO BOX 492, 1ST FLOOR PRIORY HOUSE, 60 STATION ROAD REDHILL, SURREY RH1 1XR View document
19 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2004 NEW DIRECTOR APPOINTED View document
15 Jan 2004 DIRECTOR RESIGNED View document
7 Jan 2004 AUDITOR'S RESIGNATION View document
7 Jan 2004 SECTION 394 View document
10 Oct 2003 NEW DIRECTOR APPOINTED View document
10 Oct 2003 DIRECTOR RESIGNED View document
10 Oct 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 RETURN MADE UP TO 20/06/03; BULK LIST AVAILABLE SEPARATELY View document
9 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
28 Mar 2003 DIRECTOR RESIGNED View document
28 Mar 2003 DIRECTOR RESIGNED View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
19 Feb 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ View document
21 Aug 2002 SEC 89 AMOU £1985804.25 15/08/02 View document
22 Jul 2002 RETURN MADE UP TO 20/06/02; BULK LIST AVAILABLE SEPARATELY View document
16 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
26 Mar 2002 DIRECTOR RESIGNED View document
9 Mar 2002 NEW DIRECTOR APPOINTED View document
9 Mar 2002 NEW DIRECTOR APPOINTED View document
18 Sep 2001 RETURN MADE UP TO 20/06/01; BULK LIST AVAILABLE SEPARATELY View document
14 Jun 2001 REDUCE ISSUED CAPITAL 10/05/01 View document
7 Jun 2001 REDUCE ISSUED CAPITAL 10/05/01 View document
7 Jun 2001 REDUCTION OF ISSUED CAPITAL View document
7 Jun 2001 REDUCTION OF SHARE CAPITAL £ IC 41251883/ 39629969 View document
21 May 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
16 Jan 2001 NEW DIRECTOR APPOINTED View document
16 Jan 2001 NEW DIRECTOR APPOINTED View document
16 Jan 2001 DIRECTOR RESIGNED View document
16 Jan 2001 DIRECTOR RESIGNED View document
17 Jul 2000 RETURN MADE UP TO 20/06/00; BULK LIST AVAILABLE SEPARATELY View document
8 Jun 2000 MARKET PU7RCHASES 22/05/00 View document
5 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
21 Jul 1999 RETURN MADE UP TO 20/06/99; BULK LIST AVAILABLE SEPARATELY View document
7 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
7 May 1999 ADOPT MEM AND ARTS 21/04/99 View document
21 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1999 NEW DIRECTOR APPOINTED View document
13 Jul 1998 RETURN MADE UP TO 20/06/98; BULK LIST AVAILABLE SEPARATELY View document
5 Jun 1998 NC DEC ALREADY ADJUSTED 13/05/98 View document
3 Jun 1998 £ NC 75050000/73566688 13/05/98 View document
3 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/98 View document
20 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
12 Feb 1998 REGISTERED OFFICE CHANGED ON 12/02/98 FROM: SIMON HOUSE, 6 EATON GATE, LONDON, SW1W 9BJ View document
7 Feb 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
15 Jan 1998 DIRECTOR RESIGNED View document
15 Jan 1998 DIRECTOR RESIGNED View document
16 Sep 1997 INTERIM ACCOUNTS MADE UP TO 31/07/97 View document
25 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 1997 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
11 Jul 1997 REDUCE SHARE PREMIUM ACCOUNT View document
10 Jul 1997 RETURN MADE UP TO 20/06/97; BULK LIST AVAILABLE SEPARATELY View document
7 Jul 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/97 View document
7 Jul 1997 £ IC 42435201/41485201 09/06/97 £ SR 950000@1=950000 View document
7 Jul 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/97 View document
7 Jul 1997 REDUCTION OF ISSUED CAPITAL 09/06/97 View document
7 Jul 1997 £ NC 76000000/75050000 09/06/97 View document
7 Jul 1997 ALTER MEM AND ARTS 09/06/97 View document
9 Jun 1997 COMPANY NAME CHANGED SIMON ENGINEERING PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/06/97 View document
4 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
25 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1997 SECRETARY'S PARTICULARS CHANGED View document
25 Feb 1997 ALTER MEM AND ARTS 08/01/97 View document
9 Jul 1996 RETURN MADE UP TO 20/06/96; BULK LIST AVAILABLE SEPARATELY View document
17 Jun 1996 SECRETARY'S PARTICULARS CHANGED View document
12 Jun 1996 RE SHARES 03/06/96 View document
12 Jun 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/96 View document
12 Jun 1996 RE SHARES 03/06/96 View document
13 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
10 May 1996 £ SR [email protected] 01/05/96 View document
28 Apr 1996 £ IC 42515268/41665268 01/04/96 £ SR 850000@1=850000 View document
23 Apr 1996 £ IC 43362020/42512020 15/04/96 £ SR 850000@1=850000 View document
20 Jul 1995 RETURN MADE UP TO 20/06/95; BULK LIST AVAILABLE SEPARATELY View document
14 Jul 1995 ADOPT MEM AND ARTS 15/05/95 View document
4 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1995 LOCATION OF DEBENTURE REGISTER View document
21 Apr 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
18 Apr 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
11 Jan 1995 DIRECTOR RESIGNED View document
10 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 56 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
29 Sep 1994 INTERIM ACCOUNTS MADE UP TO 31/05/94 View document
12 Sep 1994 REGISTERED OFFICE CHANGED ON 12/09/94 FROM: SIMON HOUSE BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE SK3 0RT View document
21 Jul 1994 RETURN MADE UP TO 20/06/94; BULK LIST AVAILABLE SEPARATELY View document
21 Jul 1994 DIRECTOR RESIGNED View document
14 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jun 1994 DIRECTOR RESIGNED View document
9 May 1994 £ NC 58000000/76000000 15/04/94 View document
9 May 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/94 View document
8 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
26 Apr 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/94 View document
6 Apr 1994 LISTING OF PARTICULARS View document
26 Jan 1994 DIRECTOR RESIGNED View document
26 Jan 1994 DIRECTOR RESIGNED View document
9 Jan 1994 DIRECTOR RESIGNED View document
5 Jan 1994 NEW DIRECTOR APPOINTED View document
17 Dec 1993 DIRECTOR RESIGNED View document
18 Nov 1993 NEW DIRECTOR APPOINTED View document
31 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1993 NEW DIRECTOR APPOINTED View document
15 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Aug 1993 NEW DIRECTOR APPOINTED View document
5 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Aug 1993 RETURN MADE UP TO 20/06/93; BULK LIST AVAILABLE SEPARATELY View document
5 Aug 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
22 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
27 May 1993 £ NC 35000000/40000000 12/05/93 View document
27 May 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/93 View document
18 May 1993 DIRECTOR RESIGNED View document
27 Apr 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
19 Apr 1993 DIRECTOR RESIGNED View document
6 Apr 1993 DIRECTOR RESIGNED View document
21 Jul 1992 RETURN MADE UP TO 20/06/92; BULK LIST AVAILABLE SEPARATELY View document
11 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
25 Sep 1991 SHARES AGREEMENT OTC View document
25 Sep 1991 SHARES AGREEMENT OTC View document
25 Sep 1991 SHARES AGREEMENT OTC View document
20 Aug 1991 LOCATION OF DEBENTURE REGISTER View document
20 Aug 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
8 Jul 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS View document
11 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
28 May 1991 LISTING OF PARTICULARS View document
7 Jan 1991 RED. SHR.PREM ACC. View document
7 Jan 1991 REDUCTION OF SHARE PREMIUM View document
6 Dec 1990 REDUCTION OF ISSUED CAPITAL 20/11/90 View document
27 Nov 1990 ALTER MEM AND ARTS 06/06/90 View document
8 Nov 1990 AD 05/06/85--------- £ SI [email protected] View document
8 Nov 1990 SHARES AGREEMENT OTC View document
19 Sep 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Aug 1990 RETURN MADE UP TO 20/06/90; BULK LIST AVAILABLE SEPARATELY View document
14 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
11 Apr 1990 £ NC 30000000/35000000 28/03/90 View document
14 Mar 1990 LISTING OF PARTICULARS View document
11 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jul 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
27 Jul 1989 RETURN MADE UP TO 14/06/89; BULK LIST AVAILABLE SEPARATELY View document
19 Jun 1989 NC INC ALREADY ADJUSTED View document
16 Jun 1989 £ NC 25000000/30000000 31/ View document
8 Jun 1989 RETURN OF ALLOTMENTS View document
16 Mar 1989 SHARES AGREEMENT OTC View document
24 Feb 1989 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 1989 WD 17/01/89 AD 20/12/88--------- £ SI [email protected]=185407 View document
6 Feb 1989 WD 17/01/89 AD 20/12/88--------- £ SI [email protected]=461304 View document
26 Jan 1989 SHARES AGREEMENT OTC View document
24 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jan 1989 CANC OF SHARE PREM ACC View document
6 Jan 1989 REDUCTION OF SHARE PREMIUM View document
5 Dec 1988 WD 16/11/88 AD 27/09/88--------- £ SI [email protected]=8573 View document
5 Dec 1988 CANC SHARE PREM ACC 251188 View document
1 Dec 1988 NEW DIRECTOR APPOINTED View document
23 Nov 1988 DIRECTOR RESIGNED View document
27 Oct 1988 WD 14/10/88 AD 09/08/88--------- PREMIUM £ SI [email protected]=86 View document
13 Oct 1988 DIRECTOR RESIGNED View document
5 Aug 1988 REGISTERED OFFICE CHANGED ON 05/08/88 FROM: BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE View document
21 Jul 1988 RETURN MADE UP TO 15/06/88; BULK LIST AVAILABLE SEPARATELY View document
15 Jul 1988 WD 02/06/88 AD 16/08/87--------- PREMIUM £ SI [email protected]=290 View document
21 Jun 1988 ALTER MEM AND ARTS 010688 View document
21 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jun 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 010688 View document
24 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
22 Mar 1988 WD 16/02/88 AD 03/02/88--------- PREMIUM £ SI [email protected]=79 View document
22 Oct 1987 RETURN OF ALLOTMENTS View document
22 Oct 1987 WD 14/10/87 AD 25/09/87--------- £ SI [email protected]=17202 View document
12 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1987 RETURN OF ALLOTMENTS View document
5 Sep 1987 RETURN OF ALLOTMENTS View document
19 Aug 1987 RETURN MADE UP TO 02/07/87; BULK LIST AVAILABLE SEPARATELY View document
19 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Aug 1987 DIRECTOR RESIGNED View document
23 Apr 1987 RETURN OF ALLOTMENTS View document
27 Feb 1987 RETURN OF ALLOTMENTS View document
7 Jan 1987 RETURN OF ALLOTMENTS View document
28 Oct 1986 RETURN OF ALLOTMENTS View document
25 Sep 1986 RETURN OF ALLOTMENTS View document
19 Aug 1986 DIRECTOR RESIGNED View document
29 Jul 1986 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS View document
29 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
16 Jul 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1986 DIRECTOR RESIGNED View document
1 Mar 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
22 Jul 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document
15 Jul 1960 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/60 View document
10 Aug 1955 ANNUAL ACCOUNTS MADE UP DATE 31/12/54 View document
10 Aug 1954 ANNUAL RETURN MADE UP TO 26/07/54 View document
1 Jan 1949 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/49 View document
1 Jan 1900 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jan 1900 CERTIFICATE OF INCORPORATION View document
1 Jan 1900 CERTIFICATE OF INCORPORATION View document