INGEUS UK LIMITED
Company number 04320853 · Monitor this company
250 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Registered office address changed from Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW England to Second Floor 66-68 East Smithfield London E1W 1AW on 2026-06-08 · 1 page | View document |
| 17 Feb 2026 | Group of companies' accounts made up to 2025-06-30 · 62 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-17 with updates · 4 pages | View document |
| 27 Jan 2025 | Group of companies' accounts made up to 2024-06-30 · 61 pages | View document |
| 4 Jan 2025 | Registration of charge 043208530022, created on 2025-01-02 · 12 pages | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-24 with updates · 4 pages | View document |
| 30 Sep 2024 | SH20 · 1 page | View document |
| 30 Sep 2024 | Resolutions · 1 page | View document |
| 30 Sep 2024 | CAP-SS · 1 page | View document |
| 30 Sep 2024 | Statement of capital on 2024-09-30 · 5 pages | View document |
| 24 Jul 2024 | Satisfaction of charge 043208530021 in full · 1 page | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 4 Jun 2024 | Termination of appointment of Jack Sawyer as a director on 2024-06-04 · 1 page | View document |
| 23 May 2024 | Satisfaction of charge 4 in full · 4 pages | View document |
| 30 Dec 2023 | Group of companies' accounts made up to 2023-06-30 · 60 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 1 Feb 2023 | Director's details changed for Mr Adam Alexander Hart on 2022-12-16 · 2 pages | View document |
| 1 Feb 2023 | Director's details changed for Mrs Fiona Margaret Woodbridge on 2022-12-16 · 2 pages | View document |
| 26 Jan 2023 | Change of details for Ingeus Europe Limited as a person with significant control on 2022-12-16 · 2 pages | View document |
| 16 Dec 2022 | Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 2022-12-16 · 1 page | View document |
| 22 Nov 2022 | Group of companies' accounts made up to 2022-06-30 · 64 pages | View document |
| 6 May 2022 | Change of details for Ingeus Europe Limited as a person with significant control on 2022-05-06 · 2 pages | View document |
| 6 Jan 2022 | Termination of appointment of Gregory Harold Meyerowitz as a director on 2021-12-31 · 1 page | View document |
| 14 Dec 2021 | Group of companies' accounts made up to 2021-06-30 · 61 pages | View document |
| 2 Dec 2021 | Registration of charge 043208530021, created on 2021-11-29 · 13 pages | View document |
| 28 Jul 2021 | Director's details changed for Mr Jack Sawyer on 2021-07-20 · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-10 with updates · 4 pages | View document |
| 23 Jul 2021 | Satisfaction of charge 043208530016 in full · 1 page | View document |
| 6 Jul 2021 | Registration of charge 043208530020, created on 2021-07-02 · 27 pages | View document |
| 31 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 2 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043208530013 | View document |
| 2 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043208530015 | View document |
| 2 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043208530014 | View document |
| 16 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043208530012 | View document |
| 16 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043208530015 | View document |
| 1 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK SAWYER / 30/11/2018 | View document |
| 1 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043208530014 | View document |
| 27 Sep 2019 | PREVSHO FROM 31/12/2019 TO 30/06/2019 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HAROLD MEYEROWITZ / 26/09/2019 | View document |
| 23 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Aug 2019 | SECRETARY APPOINTED CARLA RAFFINETTI | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW FLOOD | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 12 Jul 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 043208530013 | View document |
| 27 Jun 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043208530013 | View document |
| 4 Feb 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MR GREGORY HAROLD MEYEROWITZ | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MANN | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY FLETCHER | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM FOURTH FLOOR 66 PRESCOT STREET LONDON E1 8HG ENGLAND | View document |
| 13 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 16 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043208530012 | View document |
| 5 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRATT | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MISS LINDSAY PATRICIA HAMILTON MANN | View document |
| 23 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Aug 2016 | ALTER ARTICLES 22/07/2016 | View document |
| 22 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Aug 2016 | ALTER ARTICLES 22/07/2016 | View document |
| 3 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LINDSTROM | View document |
| 27 Jul 2016 | SECRETARY APPOINTED MR MATTHEW LACHLAN FLOOD | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY MAGMA NOMINEES LIMITED | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK SAWYER / 11/03/2016 | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL-BRYANT HICKS | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR BARRY WILLIAM FLETCHER | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ASHMEAD | View document |
| 19 Oct 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Oct 2015 | ADOPT ARTICLES 23/09/2015 | View document |
| 15 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 8 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL-BRYANT HICKS / 01/01/2015 | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR WARREN RUSTAND | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MR JAMES MICHAEL LINDSTROM | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MR JACK SAWYER | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESE REIN | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR MARK JONATHAN GARRATT | View document |
| 19 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Aug 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 01/07/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 01/07/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STANFORD RUSTAND / 01/07/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE VIRGINIA REIN / 01/07/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE VIRGINIA REIN / 01/07/2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 10/06/2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE VIRGINIA REIN / 10/06/2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE VIRGINIA REIN / 10/06/2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 10/06/2014 | View document |
| 16 Jun 2014 | ADOPT ARTICLES 27/05/2014 | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR ROBERT WILSON | View document |
| 15 Jun 2014 | DIRECTOR APPOINTED MR MICHAEL-BRYANT HICKS | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SABRI CHALLAH | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MR WARREN RUSTAND | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE SHOWERING | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURLEY | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERRITT | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE SHOWERING / 29/10/2013 | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE VIRGINIA REIN / 24/03/2014 | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TURLEY / 24/03/2014 | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 24/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE VIRGINIA REIN / 24/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGH MERRITT / 24/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 24/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRIGGS / 24/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES / 24/03/2014 | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED ADRIENNE SHOWERING | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 10/11/2013 | View document |
| 24 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/01/2013 | View document |
| 10 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 10 Jul 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMNEES LIMITED / 23/02/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE VIRGINIA REIN / 13/11/2012 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR SABRI CHALLAH / 13/11/2012 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 13/11/2012 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TURLEY / 23/11/2012 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRIGGS / 13/11/2012 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGH MERRITT / 13/11/2012 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAMES / 13/11/2012 | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT HILI | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT HILI | View document |
| 22 Feb 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, SUITE 2 BLOXAM COURT, CORPORATION STREET, RUGBY, WARWICKSHIRE, CV21 2DU, ENGLAND | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGH MERRITT / 11/11/2012 | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED DAVID MICHAEL TURLEY | View document |
| 29 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAMES / 11/11/2012 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGH MERRITT / 11/11/2012 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 11/11/2012 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE VIRGINIA REIN / 11/11/2012 | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED ALBERT HILI | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED STEPHEN GRIGGS | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STEELE | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 33 pages | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY | View document |
| 2 Feb 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, 14TH FLOOR 76, SHOE LANE, LONDON, EC4A 3JB, UNITED KINGDOM | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED | View document |
| 2 Feb 2012 | CORPORATE SECRETARY APPOINTED MAGMA NOMNEES LIMITED | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK CONNOLLY / 12/11/2011 | View document |
| 15 Dec 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SABRI CHALLAH / 12/11/2011 | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAMES / 12/11/2011 | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEELE / 12/11/2011 | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGH MERRITT / 12/11/2011 | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE VIRGINIA REIN / 12/11/2011 | View document |
| 28 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 28 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 16 Sep 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, 29 LUDGATE HILL, LONDON, EC4M 7JE | View document |
| 16 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 34 pages | View document |
| 19 May 2011 | DIRECTOR APPOINTED IAN STEELE · 3 pages | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRIOR | View document |
| 13 May 2011 | DIRECTOR APPOINTED MR DAVID LEIGH MERRITT · 3 pages | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOTHERINGHAM | View document |
| 18 Apr 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 11 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 25/03/2011 | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 25/03/2011 · 2 pages | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED DR SABRI CHALLAH | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED NICHOLAS JOHN PRIOR | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED JOHN PATRICK CONNOLLY | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED JOHN ANDREW FOTHERINGHAM | View document |
| 20 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED THERESE VIRGINIA REIN · 3 pages | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED DEAN JAMES | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT HILI | View document |
| 22 Dec 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 16 Sep 2010 | SECTION 519 | View document |
| 2 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HILI / 14/01/2010 | View document |
| 6 Jan 2010 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HILI / 05/01/2010 | View document |
| 5 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 05/01/2010 | View document |
| 27 Aug 2009 | COMPANY NAME CHANGED WORKDIRECTIONS UK LIMITED CERTIFICATE ISSUED ON 27/08/09 | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SETH OPUNI | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED SECRETARY WINTERS REGISTRARS LIMITED | View document |
| 8 Jul 2009 | SECRETARY APPOINTED TARGET NOMINEES LIMITED | View document |
| 27 May 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 22 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ASHMEAD / 30/10/2008 | View document |
| 5 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SETH OPUNI / 31/07/2008 | View document |
| 5 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HILI / 31/07/2008 | View document |
| 17 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Dec 2005 | S366A DISP HOLDING AGM 18/11/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2005 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2003 | DIRECTOR RESIGNED | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD | View document |
| 8 Jan 2003 | SECRETARY RESIGNED | View document |
| 10 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 27 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2002 | COMPANY NAME CHANGED WORKDIRECTIONS LIMITED CERTIFICATE ISSUED ON 24/09/02 | View document |
| 21 May 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | View document |
| 12 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: AQUIS COURT, 31 FISHPOOL STREET, SAINT ALBANS, HERTFORDSHIRE AL3 4RF | View document |
| 10 Apr 2002 | SECRETARY RESIGNED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | COMPANY NAME CHANGED STOLI LIMITED CERTIFICATE ISSUED ON 11/03/02 | View document |
| 12 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |