CompaniesInTheUK

EVONIK AMALGAMATION LIMITED

Company number 00096356 ·

Active

345 filings

Date Filing
11 Aug 2026 Termination of appointment of Geneva Angela Stapleton as a secretary on 2026-08-11 · 1 page View document
11 Mar 2026 Change of details for Evonik Uk Holdings Limited as a person with significant control on 2026-03-11 · 2 pages View document
30 Jan 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 22 pages View document
8 Sep 2025 Termination of appointment of Anh Tu Luu as a director on 2025-06-24 · 1 page View document
3 Jun 2025 Appointment of Dr Andrew Timothy Boam as a director on 2025-05-23 · 2 pages View document
31 Jan 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
13 Jan 2025 Termination of appointment of Andrew Timothy Boam as a director on 2024-12-31 · 1 page View document
8 Nov 2024 Termination of appointment of Liane Monika Deusser as a director on 2024-11-05 · 1 page View document
2 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
23 May 2024 Appointment of Dr Andrew Timothy Boam as a director on 2024-05-10 · 2 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-24 with updates · 3 pages View document
12 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
5 Apr 2023 Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 2023-04-05 · 1 page View document
8 Feb 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
23 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
29 Oct 2021 Appointment of Mr Shahid Rabbani as a director on 2021-10-26 · 2 pages View document
2 Jul 2021 Director's details changed for Mrs Anh Tu Luu on 2021-07-02 · 2 pages View document
24 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
1 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO DINIZ PEREIRA DE ALMEIDA / 01/07/2020 View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
18 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SIGRID MCBAIN View document
13 Jun 2018 DIRECTOR APPOINTED MR JULIO DINIZ PEREIRA DE ALMEIDA View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Jun 2017 DIRECTOR APPOINTED MS SIGRID MCBAIN View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR STACEY-ANN JACKSON View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
14 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Apr 2016 DIRECTOR APPOINTED MRS STACEY-ANN JACKSON View document
27 Jan 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR KIM TIBBLES View document
18 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KITTLER View document
11 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Jan 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR HANS VAN IMPE View document
7 Jul 2014 DIRECTOR APPOINTED MISS KIM TIBBLES View document
23 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Jan 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
16 Oct 2013 ADOPT ARTICLES 08/10/2013 View document
7 May 2013 DIRECTOR APPOINTED MRS ANH TU LUU View document
7 May 2013 DIRECTOR APPOINTED MR HANS FRANS ALINE MARIA VAN IMPE View document
7 May 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD HARVEY View document
24 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Jan 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 12/10/2012 View document
18 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL MACLEOD View document
30 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL MACLEOD View document
26 Jan 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
23 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 23/09/2011 View document
2 Aug 2011 VARYING SHARE RIGHTS AND NAMES View document
1 Aug 2011 CONSOLIDATION 28/07/11 View document
1 Aug 2011 REDUCE ISSUED CAPITAL 28/07/2011 View document
1 Aug 2011 SOLVENCY STATEMENT DATED 28/07/11 View document
1 Aug 2011 01/08/11 STATEMENT OF CAPITAL GBP 1000.00 View document
1 Aug 2011 STATEMENT BY DIRECTORS View document
28 Jul 2011 28/07/11 STATEMENT OF CAPITAL GBP 99632901 View document
18 Jul 2011 ADOPT ARTICLES 05/07/2011 View document
5 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Feb 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
18 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 09/03/2010 View document
29 Jan 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS KITTLER / 09/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 09/11/2009 View document
9 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 09/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MACLEOD / 09/11/2009 View document
7 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Jun 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 May 2009 COMPANY NAME CHANGED DEGUSSA AMALGAMATION LIMITED CERTIFICATE ISSUED ON 01/06/09 View document
30 Jan 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
22 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARVEY / 19/01/2009 View document
21 Oct 2008 DIRECTOR APPOINTED MR BERNARD GEORGE HARVEY View document
20 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DONALD ANDREWS View document
2 Sep 2008 DIRECTOR APPOINTED MR MATTHIAS KITTLER View document
3 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Jan 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
23 May 2007 DIRECTOR RESIGNED View document
6 Feb 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Mar 2006 AUDITOR'S RESIGNATION View document
31 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Jan 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
20 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
21 Mar 2005 DIRECTOR RESIGNED View document
16 Feb 2005 LOCATION OF REGISTER OF MEMBERS View document
16 Feb 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ View document
4 Feb 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
17 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Feb 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
13 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Sep 2003 DIRECTOR RESIGNED View document
20 May 2003 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
20 May 2003 REREG PLC-PRI 28/04/03 View document
20 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 May 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 May 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
27 Mar 2003 DIRECTOR RESIGNED View document
28 Feb 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
8 Jan 2003 LOCATION OF REGISTER OF MEMBERS View document
8 Jan 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 May 2002 NEW DIRECTOR APPOINTED View document
11 Feb 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View document
9 Oct 2001 DIRECTOR RESIGNED View document
28 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jul 2001 NEW DIRECTOR APPOINTED View document
4 Jul 2001 NEW DIRECTOR APPOINTED View document
4 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Jul 2001 DIRECTOR RESIGNED View document
3 Jul 2001 DIRECTOR RESIGNED View document
12 Jun 2001 NEW SECRETARY APPOINTED View document
12 Jun 2001 SECRETARY RESIGNED View document
22 Feb 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS View document
25 Jan 2001 SECRETARY'S PARTICULARS CHANGED View document
29 Dec 2000 DIRECTOR RESIGNED View document
8 Nov 2000 DIRECTOR RESIGNED View document
18 Sep 2000 DIRECTOR RESIGNED View document
16 Aug 2000 REGISTERED OFFICE CHANGED ON 16/08/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB View document
4 Aug 2000 SECRETARY RESIGNED View document
4 Aug 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 NEW SECRETARY APPOINTED View document
18 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Feb 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View document
18 Aug 1999 NEW DIRECTOR APPOINTED View document
5 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Feb 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS View document
24 Jan 1999 DIRECTOR RESIGNED View document
9 Oct 1998 SECRETARY'S PARTICULARS CHANGED View document
22 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Jun 1998 NEW SECRETARY APPOINTED View document
4 Jun 1998 SECRETARY RESIGNED View document
12 Mar 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS View document
24 Sep 1997 REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 3 BEDFORD SQUARE LONDON WC1B 3RA View document
26 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Apr 1997 SECRETARY'S PARTICULARS CHANGED View document
19 Feb 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS View document
26 Jan 1997 SECRETARY'S PARTICULARS CHANGED View document
3 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Aug 1996 DIRECTOR RESIGNED View document
25 Jul 1996 NEW DIRECTOR APPOINTED View document
25 Jul 1996 NEW DIRECTOR APPOINTED View document
25 Jul 1996 NEW DIRECTOR APPOINTED View document
23 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Feb 1996 NEW DIRECTOR APPOINTED View document
20 Feb 1996 DIRECTOR RESIGNED View document
30 Jan 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS View document
26 Jan 1996 DIRECTOR RESIGNED View document
7 Nov 1995 DIRECTOR RESIGNED View document
21 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 01/01/95 View document
3 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS View document
16 Nov 1994 DIRECTOR RESIGNED View document
16 Nov 1994 DIRECTOR RESIGNED View document
16 Nov 1994 DIRECTOR RESIGNED View document
8 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 02/01/94 View document
8 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 1994 RETURN MADE UP TO 24/01/94; CHANGE OF MEMBERS View document
23 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 1993 £ NC 100000000/130000000 29/06/93 View document
18 Aug 1993 DIRS POWERS 29/06/93 View document
8 Jul 1993 RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS View document
1 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 03/01/93 View document
14 May 1993 NEW DIRECTOR APPOINTED View document
11 May 1993 DIRECTOR RESIGNED View document
1 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1992 ADOPT MEM AND ARTS 08/12/92 View document
16 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 1992 DIRECTOR RESIGNED View document
17 Jul 1992 LOCATION OF DEBENTURE REGISTER View document
6 Jul 1992 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
1 Jul 1992 LOCATION OF REGISTER OF MEMBERS View document
1 Jul 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS View document
12 Jun 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/92 View document
8 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jun 1992 DIRECTOR RESIGNED View document
2 Jun 1992 £ NC 85756622/100000000 22/05/92 View document
22 May 1992 COMPANY NAME CHANGED LAPORTE PLC CERTIFICATE ISSUED ON 22/05/92 View document
21 May 1992 REDUCTION OF ISSUED CAPITAL 16/04/92 View document
21 May 1992 REDUCTION OF ISSUED CAPITAL View document
20 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 May 1992 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
15 May 1992 SCHEME OF ARRANGEMENT - AMALGAMATION View document
6 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
5 May 1992 SCHEME OF ARRANGEMENT 16/04/92 View document
14 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1992 NEW DIRECTOR APPOINTED View document
26 Mar 1992 DIRECTOR RESIGNED View document
26 Mar 1992 DIRECTOR RESIGNED View document
16 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1991 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 1991 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 1991 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 30/12/90 View document
2 Jul 1991 RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY View document
30 May 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/91 View document
11 Feb 1991 DIRECTOR RESIGNED View document
12 Jul 1990 RETURN MADE UP TO 31/05/90; BULK LIST AVAILABLE SEPARATELY View document
10 Jul 1990 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1990 £ NC 80770638/100770638 04/06/90 View document
11 Jun 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jun 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/90 View document
25 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 May 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/90 View document
23 May 1990 LISTING OF PARTICULARS View document
10 May 1990 NEW DIRECTOR APPOINTED View document
3 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
8 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Oct 1989 DIRECTOR RESIGNED View document
27 Oct 1989 DIRECTOR RESIGNED View document
4 Aug 1989 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1989 RETURN MADE UP TO 30/05/89; BULK LIST AVAILABLE SEPARATELY View document
12 Jun 1989 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/89 View document
30 May 1989 COMPANY NAME CHANGED LAPORTE INDUSTRIES (HOLDINGS) PU BLIC LIMITED COMPANY CERTIFICATE ISSUED ON 31/05/89 View document
25 May 1989 NEW DIRECTOR APPOINTED View document
10 May 1989 FULL ACCOUNTS MADE UP TO 01/01/89 View document
3 Apr 1989 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1989 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1988 WD 17/10/88 AD 29/09/88--------- PREMIUM £ SI [email protected]=2612 £ IC 69777528/69780140 View document
22 Sep 1988 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1988 WD 07/09/88 AD 04/08/88--------- PREMIUM £ SI [email protected]=1280 £ IC 69776248/69777528 View document
16 Sep 1988 WD 25/08/88 AD 28/07/88--------- PREMIUM £ SI [email protected]=260 £ IC 69775988/69776248 View document
31 Aug 1988 WD 05/08/88 AD 21/07/88--------- PREMIUM £ SI [email protected]=331 £ IC 69775657/69775988 View document
25 Aug 1988 WD 27/07/88 AD 20/07/88--------- PREMIUM £ SI [email protected]=44750 £ IC 69643715/69688465 View document
25 Aug 1988 WD 27/07/88 AD 18/07/88--------- PREMIUM £ SI [email protected]=87192 £ IC 69688465/69775657 View document
25 Aug 1988 WD 27/07/88 AD 14/07/88--------- PREMIUM £ SI [email protected]=279 £ IC 69643436/69643715 View document
28 Jul 1988 RETURN OF ALLOTMENTS View document
19 Jul 1988 WD 06/06/88 AD 19/05/88--------- £ SI [email protected]=1187 £ IC 69642249/69643436 View document
8 Jul 1988 WD 26/05/88 AD 12/05/88--------- PREMIUM £ SI [email protected]=16867 £ IC 69625382/69642249 View document
4 Jul 1988 RETURN MADE UP TO 09/06/88; BULK LIST AVAILABLE SEPARATELY View document
29 Jun 1988 WD 20/05/88 AD 06/05/88--------- £ SI [email protected]=675 £ IC 69624707/69625382 View document
28 Jun 1988 NEW DIRECTOR APPOINTED View document
17 Jun 1988 WD 12/05/88 AD 28/04/88--------- PREMIUM £ SI [email protected]=4033 £ IC 69620674/69624707 View document
15 Jun 1988 WD 06/05/88 AD 21/04/88--------- PREMIUM £ SI [email protected]=918 £ IC 69619756/69620674 View document
14 Jun 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260588 View document
14 Jun 1988 DIRECTOR RESIGNED View document
7 Jun 1988 FULL GROUP ACCOUNTS MADE UP TO 03/01/88 View document
19 May 1988 WD 14/04/88 AD 24/03/88--------- PREMIUM £ SI [email protected]=1532 £ IC 69618224/69619756 View document
12 May 1988 REGISTERED OFFICE CHANGED ON 12/05/88 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1 View document
4 May 1988 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1988 WD 15/03/88 AD 25/02/88--------- PREMIUM £ SI [email protected]=1319 £ IC 69616905/69618224 View document
28 Feb 1988 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1988 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1988 WD 02/02/88 AD 07/01/88--------- PREMIUM £ SI [email protected]=599 £ IC 69616306/69616905 View document
4 Feb 1988 WD 02/02/88 AD 14/01/88--------- PREMIUM £ SI [email protected]=574 £ IC 69615732/69616306 View document
26 Jan 1988 WD 21/01/88 AD 23/12/87--------- PREMIUM £ SI [email protected]=545 £ IC 69615187/69615732 View document
15 Dec 1987 DIRECTOR RESIGNED View document
3 Dec 1987 WD 26/11/87 AD 04/11/87--------- PREMIUM £ SI [email protected]=1415 £ IC 69613772/69615187 View document
17 Nov 1987 WD 12/11/87 AD 15/10/87--------- PREMIUM £ SI [email protected]=3238 £ IC 69610534/69613772 View document
12 Nov 1987 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1987 WD 29/10/87 AD 08/10/87--------- PREMIUM £ SI [email protected]=241586 £ IC 69368948/69610534 View document
22 Oct 1987 WD 20/10/87 AD 21/09/87-23/09/87 PREMIUM £ SI [email protected]=94185 £ IC 69274763/69368948 View document
21 Oct 1987 WD 13/10/87 AD 01/10/87--------- PREMIUM £ SI [email protected]=21411 £ IC 69253352/69274763 View document
26 Sep 1987 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 1987 RETURN OF ALLOTMENTS View document
21 Sep 1987 RETURN OF ALLOTMENTS View document
5 Sep 1987 RETURN OF ALLOTMENTS View document
27 Aug 1987 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1987 RETURN OF ALLOTMENTS View document
31 Jul 1987 RETURN MADE UP TO 12/06/87; BULK LIST AVAILABLE SEPARATELY View document
29 Jul 1987 RETURN OF ALLOTMENTS View document
30 Jun 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290587 View document
29 Jun 1987 RETURN OF ALLOTMENTS View document
17 Jun 1987 FULL ACCOUNTS MADE UP TO 28/12/86 View document
16 Jun 1987 DIRECTOR RESIGNED View document
15 Jun 1987 RETURN OF ALLOTMENTS View document
15 Jun 1987 RETURN OF ALLOTMENTS View document
1 Jun 1987 RETURN OF ALLOTMENTS View document
1 Jun 1987 RETURN OF ALLOTMENTS View document
14 May 1987 RETURN OF ALLOTMENTS View document
6 May 1987 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 1987 RETURN OF ALLOTMENTS View document
18 Apr 1987 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 1987 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
26 Mar 1987 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1987 RETURN OF ALLOTMENTS View document
13 Mar 1987 RETURN OF ALLOTMENTS View document
3 Mar 1987 NEW DIRECTOR APPOINTED View document
20 Feb 1987 NEW DIRECTOR APPOINTED View document
18 Feb 1987 RETURN OF ALLOTMENTS View document
16 Feb 1987 RETURN OF ALLOTMENTS View document
28 Jan 1987 RETURN OF ALLOTMENTS View document
19 Jan 1987 RETURN OF ALLOTMENTS View document
30 Dec 1986 RETURN OF ALLOTMENTS View document
12 Dec 1986 RETURN OF ALLOTMENTS View document
18 Nov 1986 RETURN OF ALLOTMENTS View document
13 Nov 1986 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1986 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 1986 RETURN OF ALLOTMENTS View document
7 Oct 1986 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1986 RETURN OF ALLOTMENTS View document
14 Aug 1986 RETURN OF ALLOTMENTS View document
24 Jul 1986 DIRECTOR RESIGNED View document
4 Jul 1986 RETURN OF ALLOTMENTS View document
3 Jul 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS View document
27 Jun 1986 RETURN OF ALLOTMENTS View document
6 Jun 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View document
27 May 1986 RETURN MADE UP TO 14/06/85; FULL LIST OF MEMBERS View document
23 May 1986 RETURN OF ALLOTMENTS View document
20 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/85 View document
28 May 1985 ANNUAL ACCOUNTS MADE UP DATE 30/12/84 View document
12 Jul 1984 ANNUAL RETURN MADE UP TO 15/06/84 View document
22 May 1984 ANNUAL ACCOUNTS MADE UP DATE 01/01/84 View document
22 Jul 1983 ANNUAL RETURN MADE UP TO 17/06/83 View document
20 May 1983 ANNUAL ACCOUNTS MADE UP DATE 02/01/83 View document
5 Jul 1982 ANNUAL RETURN MADE UP TO 18/06/82 View document
19 May 1982 ANNUAL ACCOUNTS MADE UP DATE 03/01/82 View document
31 Jul 1981 ANNUAL RETURN MADE UP TO 19/06/81 View document
29 May 1981 ANNUAL ACCOUNTS MADE UP DATE 28/12/80 View document
4 Jul 1980 ANNUAL RETURN MADE UP TO 20/06/80 View document
23 Jul 1979 ANNUAL RETURN MADE UP TO 28/06/79 View document
18 Jul 1978 ANNUAL RETURN MADE UP TO 29/06/78 View document
30 May 1978 ANNUAL ACCOUNTS MADE UP DATE 22/05/78 View document
20 Jul 1977 ANNUAL RETURN MADE UP TO 23/06/77 View document
30 May 1977 ANNUAL ACCOUNTS MADE UP DATE 02/01/77 View document
7 Jul 1976 ANNUAL ACCOUNTS MADE UP DATE 28/12/75 View document
7 Jul 1976 ANNUAL RETURN MADE UP TO 24/06/76 View document
24 Jun 1976 ANNUAL ACCOUNTS MADE UP DATE 28/12/75 View document
23 Jul 1975 ANNUAL RETURN MADE UP TO 26/06/75 View document
7 Jan 1908 CERTIFICATE OF INCORPORATION View document