CompaniesInTheUK

LONDON ARRAY LIMITED

Company number 04344423 ·

Active

249 filings

Date Filing
31 Jul 2026 Appointment of Mr James Peter Charles Musgrave as a director on 2026-07-28 · 2 pages View document
30 Jul 2026 Termination of appointment of Elise Do as a director on 2026-07-28 · 1 page View document
4 Jun 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
2 Jun 2026 Director's details changed for Mr Alvaro Garcia Gonzales on 2026-06-01 · 2 pages View document
2 Jun 2026 Director's details changed for Lucas De Haro Izquierdo on 2026-06-01 · 2 pages View document
11 May 2026 Director's details changed for Mr Frank Scholtka on 2026-05-06 · 2 pages View document
3 Feb 2026 Termination of appointment of Husain Mohamed Al Meer as a director on 2026-01-15 · 1 page View document
2 Feb 2026 Appointment of Mr Vladimir Mikolov Nicolaas as a director on 2026-01-15 · 2 pages View document
9 Jan 2026 Appointment of Mr Frank Scholtka as a director on 2026-01-01 · 2 pages View document
31 Dec 2025 Termination of appointment of Richard Alan Crowhurst as a director on 2025-12-31 · 1 page View document
13 Oct 2025 Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2025-06-01 · 2 pages View document
7 Oct 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
23 Sep 2025 Director's details changed for Mr Alvaro Garcia Gonzales on 2025-09-22 · 2 pages View document
18 Sep 2025 Appointment of Mr Alvaro Garcia Gonzales as a director on 2025-09-15 · 2 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
5 Jun 2025 Appointment of Mrs Elise Do as a director on 2025-06-01 · 2 pages View document
2 Jun 2025 Appointment of Mr Matthew Derek George Ridley as a director on 2025-05-14 · 2 pages View document
23 May 2025 Termination of appointment of Simon John Stanton as a director on 2025-05-23 · 1 page View document
7 May 2025 Termination of appointment of Sam Peter Baneke as a director on 2025-05-06 · 1 page View document
7 May 2025 Termination of appointment of Lutz Harald Rose as a director on 2025-05-06 · 1 page View document
7 May 2025 Termination of appointment of Constance Wing-Yin Lee as a director on 2025-05-02 · 1 page View document
28 Apr 2025 Termination of appointment of Stephen Bernard Lilley as a director on 2025-04-23 · 1 page View document
11 Apr 2025 Director's details changed for Mr Sam Peter Baneke on 2021-06-30 · 2 pages View document
4 Feb 2025 Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-03 · 2 pages View document
18 Dec 2024 Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-16 · 2 pages View document
18 Dec 2024 Director's details changed for Ms Constance Wing-Yin Lee on 2024-12-16 · 2 pages View document
18 Dec 2024 Director's details changed for Mr Stephen Bernard Lilley on 2024-12-16 · 2 pages View document
18 Dec 2024 Director's details changed for Mr Michael Kok Zhiong Wu on 2024-12-16 · 2 pages View document
19 Nov 2024 Director's details changed for Mr Daniel Stephen Wain on 2024-11-16 · 2 pages View document
2 Nov 2024 Memorandum and Articles of Association · 10 pages View document
2 Nov 2024 Resolutions · 1 page View document
30 Sep 2024 Appointment of Mr Michael Kok Zhiong Wu as a director on 2024-09-30 · 2 pages View document
23 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
27 Aug 2024 Director's details changed for Sascha Marc Menzendorf on 2024-08-22 · 2 pages View document
22 Aug 2024 Termination of appointment of Ali Mohammed Buhaji as a director on 2024-08-15 · 1 page View document
22 Aug 2024 Appointment of Ms Tania Valeria Rodrigues Moreira as a director on 2024-08-15 · 2 pages View document
4 Jul 2024 Director's details changed for Mr Sam Peter Baneke on 2024-07-04 · 2 pages View document
29 May 2024 Confirmation statement made on 2024-05-25 with updates · 4 pages View document
29 May 2024 Change of details for Orsted London Array Ii Limited as a person with significant control on 2023-08-30 · 2 pages View document
29 May 2024 Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB · 1 page View document
12 Jan 2024 Appointment of Mr Lutz Harald Rose as a director on 2024-01-01 · 2 pages View document
2 Jan 2024 Appointment of Mr Simon John Stanton as a director on 2024-01-01 · 2 pages View document
2 Jan 2024 Termination of appointment of Karl Henrik Peter Wall as a director on 2023-12-31 · 1 page View document
2 Jan 2024 Termination of appointment of Thomas Michel as a director on 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
21 Aug 2023 Termination of appointment of Philip Henry De Villiers as a director on 2023-08-16 · 1 page View document
21 Aug 2023 Appointment of Mr Stephen Bernard Lilley as a director on 2023-08-16 · 2 pages View document
18 Aug 2023 Termination of appointment of Samuel James Claxton as a director on 2023-08-16 · 1 page View document
18 Aug 2023 Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 2023-08-16 · 2 pages View document
18 Aug 2023 Termination of appointment of David Murray as a director on 2023-08-16 · 1 page View document
18 Aug 2023 Appointment of Ms Constance Wing-Yin Lee as a director on 2023-08-16 · 2 pages View document
4 Aug 2023 Termination of appointment of Andreas Ruehl as a director on 2023-07-07 · 1 page View document
2 Aug 2023 Appointment of Mrs Penelope Anne Sainsbury as a secretary on 2023-08-01 · 2 pages View document
1 Aug 2023 Termination of appointment of Cripps Secretaries Limited as a secretary on 2023-07-31 · 1 page View document
1 Aug 2023 Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 2023-08-01 · 1 page View document
4 Jul 2023 Appointment of Mr Richard Alan Crowhurst as a director on 2023-06-30 · 2 pages View document
3 Jul 2023 Appointment of Ms Morgane Berangere Marie Vray as a director on 2023-07-01 · 2 pages View document
25 May 2023 Register inspection address has been changed to Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB · 1 page View document
25 May 2023 Register(s) moved to registered inspection location Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB · 1 page View document
25 May 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
10 May 2023 Appointment of Mr Karl Henrik Peter Wall as a director on 2023-05-01 · 2 pages View document
3 May 2023 Termination of appointment of Yanis Boutafenouchete as a director on 2023-04-20 · 1 page View document
1 Mar 2023 Change of details for Rwe Renewables Uk London Array Limited as a person with significant control on 2023-03-01 · 2 pages View document
23 Feb 2023 Appointment of Yanis Boutafenouchete as a director on 2023-02-09 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
8 Feb 2022 Termination of appointment of Johannes Böske as a director on 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Oct 2021 Appointment of Ali Mohammed Buhaji as a director on 2021-09-06 · 2 pages View document
1 Oct 2021 Termination of appointment of Martin Jakob Nagell as a director on 2021-09-06 · 1 page View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
24 Apr 2019 DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES View document
24 Apr 2019 DIRECTOR APPOINTED MR DAVID MURRAY View document
24 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR OLE FICH View document
28 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS View document
13 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR BADER AL LAMKI View document
13 Nov 2018 DIRECTOR APPOINTED MOHAMMED ISSA KHALFAN ALHURAIMEL ALSHAMSI View document
22 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SVEN UTERMÖHLEN View document
7 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PORTER View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
7 Jun 2018 DIRECTOR APPOINTED SIMON PROUSCH View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ALICE DELAHUNTY View document
3 Apr 2018 DIRECTOR APPOINTED DR. THOMAS MICHEL View document
25 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES View document
25 Jan 2018 DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS View document
25 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO LA NOCE View document
25 Jan 2018 DIRECTOR APPOINTED BADER SAEED MOHAMMEDD SALEM AL LAMKI View document
28 Nov 2017 PSC'S CHANGE OF PARTICULARS / DONG ENERGY LONDON ARRAY II LIMITED / 28/11/2017 View document
2 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
31 Mar 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 31/01/2017 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
31 Dec 2016 REGISTERED OFFICE CHANGED ON 31/12/2016 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG View document
7 Dec 2016 DIRECTOR APPOINTED MR OLE FICH View document
7 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE View document
20 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CHANTALE PELLETIER View document
18 Oct 2016 DIRECTOR APPOINTED MR ANDREW ROY HALLIWELL View document
12 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
12 Jul 2016 DIRECTOR APPOINTED SVEN UTERMÖHLEN View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SYKES / 12/10/2015 View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROOKE / 12/10/2015 View document
4 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
23 Oct 2015 DIRECTOR APPOINTED SASCHA MARC MENZENDORF View document
23 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR RAUL GARCIA ALONSO View document
20 Oct 2015 DIRECTOR APPOINTED MAURIZIO LA NOCE View document
20 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR TUSHITA RANCHAN View document
4 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
29 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHATTERTON View document
7 May 2015 DIRECTOR APPOINTED ROBERT HELMS View document
6 May 2015 DIRECTOR APPOINTED MARK DARREN PORTER View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN View document
5 May 2015 APPOINTMENT TERMINATED, DIRECTOR SVEN UTERMÖHLEN View document
5 May 2015 APPOINTMENT TERMINATED, DIRECTOR RUDOLF NEUWIRTH View document
5 May 2015 DIRECTOR APPOINTED ALICE DELAHUNTY View document
5 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR LARS THAANING PEDERSEN View document
12 Jun 2014 DIRECTOR APPOINTED MR GAVIN ROOKE View document
24 Apr 2014 DIRECTOR APPOINTED RAUL GARCIA ALONSO View document
24 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR AART SCHREIJ View document
2 Apr 2014 DIRECTOR APPOINTED PATRICK COTE View document
2 Apr 2014 DIRECTOR APPOINTED CHANTALE PELLETIER View document
30 Jan 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG View document
13 Jan 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 01/10/2013 View document
13 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
21 Oct 2013 CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED View document
21 Oct 2013 APPOINTMENT TERMINATED, SECRETARY KAREN MACNAUGHTON View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Aug 2013 DIRECTOR APPOINTED MADS SKOVGAARD-ANDERSEN View document
8 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JENS BONEFELD View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID FARRIER View document
24 Jul 2013 DIRECTOR APPOINTED MARTIN JAKOB NAGELL View document
24 Jul 2013 DIRECTOR APPOINTED RUDOLF NEUWIRTH View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD HEYSELAAR View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR BADER AL LAMKI View document
24 Jul 2013 DIRECTOR APPOINTED TUSHITA RANCHAN View document
15 May 2013 APPOINTMENT TERMINATED, DIRECTOR SØREN TOFTGAARD View document
15 May 2013 DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES View document
4 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
20 Dec 2012 DIRECTOR APPOINTED SVEN UTERMÖHLEN View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK View document
8 Nov 2012 DIRECTOR APPOINTED SØREN TOFTGAARD View document
2 Oct 2012 APPOINTMENT TERMINATED, SECRETARY IAN FAIRCLOUGH View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Sep 2012 SECRETARY APPOINTED KAREN SARAH MACNAUGHTON View document
23 Jul 2012 DIRECTOR APPOINTED BADER AL LAMKI View document
20 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MAHMOOD AL HOSANI View document
9 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
29 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JACOB MADSEN View document
29 Nov 2011 DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK View document
9 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH SWALES View document
21 Jun 2011 DIRECTOR APPOINTED AART FEDDE SCHREIJ View document
11 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
24 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD ROGERS / 01/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHATTERTON / 01/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN FARRIER / 01/02/2010 View document
11 Feb 2010 DIRECTOR APPOINTED MR. JACOB ULRIK LEHMANN MADSEN View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMMINGSEN View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENS WITTROCK BONEFELD / 01/10/2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARS THAANING PEDERSEN / 01/10/2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD AL HOSANI / 01/10/2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN GERT HEMMINGSEN / 01/10/2009 View document
22 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH SWALES / 01/10/2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD HEYSELAAR / 01/10/2009 View document
22 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN PETER FAIRCLOUGH / 01/12/2009 View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD ROGERS / 05/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN FARRIER / 05/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHATTERTON / 05/10/2009 View document
26 Jun 2009 DIRECTOR APPOINTED MAHMOOD AL HOSANI View document
28 May 2009 DIRECTOR APPOINTED RONALD HEYSELAAR View document
27 May 2009 ADOPT ARTICLES 14/05/2009 View document
27 May 2009 ADOPT ARTICLES 14/05/2009 View document
22 May 2009 DIRECTOR APPOINTED LARS THAANING PEDERSEN View document
22 May 2009 DIRECTOR APPOINTED GARETH SWALES View document
22 May 2009 DIRECTOR APPOINTED ADRIAN CHATTERTON View document
22 May 2009 DIRECTOR APPOINTED JENS WITTROCK BONEFELD View document
22 May 2009 APPOINTMENT TERMINATED DIRECTOR PER PEDERSEN View document
15 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Sep 2008 APPOINTMENT TERMINATED DIRECTOR STUART JOHNSTON View document
26 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL PAYNE View document
30 Apr 2008 DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSEN View document
21 Apr 2008 APPOINTMENT TERMINATED DIRECTOR BARTHOLOMEUS VOET View document
21 Apr 2008 DIRECTOR APPOINTED STUART RICHARD JOHNSTON View document
21 Apr 2008 APPOINTMENT TERMINATED DIRECTOR KIM ERNST View document
17 Apr 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Feb 2008 DIRECTOR RESIGNED View document
29 Aug 2007 DIRECTOR RESIGNED View document
29 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Aug 2007 DIRECTOR RESIGNED View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 DIRECTOR RESIGNED View document
15 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Mar 2007 DIRECTOR RESIGNED View document
23 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
10 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 DIRECTOR RESIGNED View document
23 Jun 2006 DIRECTOR RESIGNED View document
23 Jun 2006 NEW DIRECTOR APPOINTED View document
27 Feb 2006 DIRECTOR RESIGNED View document
17 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
28 Sep 2005 DIRECTOR RESIGNED View document
28 Sep 2005 NEW DIRECTOR APPOINTED View document
28 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 May 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
17 Feb 2005 SECRETARY RESIGNED View document
17 Feb 2005 NEW SECRETARY APPOINTED View document
5 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 SECRETARY RESIGNED View document
1 Sep 2004 DIRECTOR RESIGNED View document
1 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 DIRECTOR RESIGNED View document
1 Sep 2004 DIRECTOR RESIGNED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW SECRETARY APPOINTED View document
1 Sep 2004 DIRECTOR RESIGNED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL View document
8 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
16 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
15 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
15 Jan 2003 REGISTERED OFFICE CHANGED ON 15/01/03 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT View document
25 Jan 2002 COMPANY NAME CHANGED FITREPAIR LIMITED CERTIFICATE ISSUED ON 25/01/02 View document
25 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jan 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
25 Jan 2002 NEW DIRECTOR APPOINTED View document
22 Jan 2002 DIRECTOR RESIGNED View document
22 Jan 2002 SECRETARY RESIGNED View document
21 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document