GEBERIT SERVICE
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Termination of appointment of Simon Hopps as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mrs Christine Morris as a director on 2025-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 06/03/246 March 2024 | Termination of appointment of Gerd Karl Hailfinger as a director on 2024-03-06 |
| 06/03/246 March 2024 | Appointment of Mr Daniel Steinmeier as a director on 2024-03-06 |
| 13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Resolutions |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK GALLIMORE |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR SIMON HOPPS |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/07/1914 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEBERIT SALES LIMITED |
| 25/06/1925 June 2019 | CESSATION OF DEREK GALLIMORE AS A PSC |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK GALLIMORE |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 20/03/1720 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE CHITTY / 20/03/2017 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR DEREK GALLIMORE |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR EGON RENFORDT-SASSE |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REINHARD |
| 19/07/1619 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | REDUCE ISSUED CAPITAL 14/06/2016 |
| 19/01/1619 January 2016 | AUDITOR'S RESIGNATION |
| 23/12/1523 December 2015 | COMPANY NAME CHANGED TWYFORD BATHROOMS CERTIFICATE ISSUED ON 23/12/15 |
| 23/12/1523 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY BBM SECRETARIES LIMITED |
| 27/11/1527 November 2015 | SECRETARY APPOINTED MRS CHRISTINE CHITTY |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LARDEN |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR GERD KARL HAILFINGER |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED DR MICHAEL LUDWIG REINHARD |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JUUSO SILLANPAA |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT HUDSON |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GUN NILSSON |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR MARK DAVID LARDEN |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KENWAY |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR BRENT WILLIAM HUDSON |
| 08/10/148 October 2014 | SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO A RESERVE 17/09/2014 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKBURN |
| 15/07/1415 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MRS STEPHANIE KENWAY |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005461290010 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005461290010 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED JUUSO SILLANPAA |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURA STRAND-KURKI-SUONIO |
| 21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA STRAND / 03/09/2011 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 21/06/1121 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONLON |
| 03/05/113 May 2011 | DIRECTOR APPOINTED JOHN BLACKBURN |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED LAURA STRAND |
| 01/03/111 March 2011 | DIRECTOR APPOINTED GUN NILSSON |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA MAHER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BBM SECRETARIES LIMITED / 21/06/2010 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED DIANA MAHER |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 21/06/09; CHANGE OF MEMBERS; AMEND |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/07/0914 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/07/0914 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0513 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/05/0513 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0512 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS |
| 12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/022 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/022 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | ACCESSION AGREEMENTS 31/01/02 |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | AUDITOR'S RESIGNATION |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/02/017 February 2001 | COMPANY NAME CHANGED CARADON BATHROOMS CERTIFICATE ISSUED ON 07/02/01 |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ALTER MEMORANDUM 23/01/01 |
| 01/02/011 February 2001 | VARYING SHARE RIGHTS AND NAMES 23/01/01 |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | £ NC 37465115/137465115 23 |
| 24/01/0124 January 2001 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 24/01/0124 January 2001 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 24/01/0124 January 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/01/0124 January 2001 | REREGISTRATION OTHER 23/01/01 |
| 24/01/0124 January 2001 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 24/01/0124 January 2001 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 21/12/0021 December 2000 | ADOPT ARTICLES 24/11/00 |
| 21/12/0021 December 2000 | S80A AUTH TO ALLOT SEC 24/11/00 |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | AUDITOR'S RESIGNATION |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 13/07/9813 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: LAWTON ROAD ALSAGER STOKE ON TRENT ST7 2DF |
| 27/01/9527 January 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 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: CLIFFE VALE POTTERIES PO BOX 23 SHELTON NEW ROAD STOKE ON TRENT ST4 7AL |
| 29/10/9229 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | S386 DISP APP AUDS 24/06/91 |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | REDUCTION OF SHARE PREMIUM |
| 13/08/9113 August 1991 | RED OF S/PREM ACCOUNT 26/06/91 |
| 03/08/913 August 1991 | REDUCT. OF SHARE PREMIUM ACCOUNT |
| 19/07/9119 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 22/03/9122 March 1991 | 882R AMENDING DOC FILED 090391 |
| 17/03/9117 March 1991 | NC INC ALREADY ADJUSTED 08/03/91 |
| 17/03/9117 March 1991 | VARYING SHARE RIGHTS AND NAMES 08/03/91 |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: APEX PLAZA FORBURY ROAD READING RG1 1AX |
| 03/01/913 January 1991 | COMPANY NAME CHANGED STELRAD BATHROOM PRODUCTS LIMITE D CERTIFICATE ISSUED ON 01/01/91 |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/09/9017 September 1990 | NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: NEWTOWN ROAD HENLEY ON THAMES OXON RG9 1HG |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/08/888 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: LOVE LA. CIRENCESTER GLOS |
| 21/12/8721 December 1987 | COMPANY NAME CHANGED ALLIA (UK) LIMITED CERTIFICATE ISSUED ON 22/12/87 |
| 20/11/8720 November 1987 | AUDITOR'S RESIGNATION |
| 17/11/8717 November 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/11/8711 November 1987 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/8728 October 1987 | NEW SECRETARY APPOINTED |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED |
| 21/09/8721 September 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 11/05/8711 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED |
| 31/07/8631 July 1986 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/855 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 15/01/8515 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 19/06/8419 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 07/02/837 February 1983 | ANNUAL RETURN MADE UP TO 12/08/82 |
| 07/02/837 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 26/03/8226 March 1982 | ANNUAL RETURN MADE UP TO 21/05/81 |
| 26/03/8226 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 22/02/8022 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 29/09/7829 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 16/01/7816 January 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 18/02/7718 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 02/04/762 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 03/09/683 September 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/09/68 |
| 18/03/5518 March 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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