LONDON ARRAY LIMITED

Company Documents

Date	Description
05/06/255 June 2025 New	Confirmation statement made on 2025-05-25 with no updates View Document
05/06/255 June 2025 New	Appointment of Mrs Elise Do as a director on 2025-06-01 View Document
02/06/252 June 2025 New	Appointment of Mr Matthew Derek George Ridley as a director on 2025-05-14 View Document
23/05/2523 May 2025	Termination of appointment of Simon John Stanton as a director on 2025-05-23 View Document
07/05/257 May 2025	Termination of appointment of Constance Wing-Yin Lee as a director on 2025-05-02 View Document
07/05/257 May 2025	Termination of appointment of Sam Peter Baneke as a director on 2025-05-06 View Document
07/05/257 May 2025	Termination of appointment of Lutz Harald Rose as a director on 2025-05-06 View Document
28/04/2528 April 2025	Termination of appointment of Stephen Bernard Lilley as a director on 2025-04-23 View Document
11/04/2511 April 2025	Director's details changed for Mr Sam Peter Baneke on 2021-06-30 View Document
04/02/254 February 2025	Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-03 View Document
18/12/2418 December 2024	Director's details changed for Ms Constance Wing-Yin Lee on 2024-12-16 View Document
18/12/2418 December 2024	Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-16 View Document
18/12/2418 December 2024	Director's details changed for Mr Michael Kok Zhiong Wu on 2024-12-16 View Document
18/12/2418 December 2024	Director's details changed for Mr Stephen Bernard Lilley on 2024-12-16 View Document
19/11/2419 November 2024	Director's details changed for Mr Daniel Stephen Wain on 2024-11-16 View Document
02/11/242 November 2024	Memorandum and Articles of Association View Document
02/11/242 November 2024	Resolutions View Document
30/09/2430 September 2024	Appointment of Mr Michael Kok Zhiong Wu as a director on 2024-09-30 View Document
23/09/2423 September 2024	Accounts for a small company made up to 2023-12-31 View Document
27/08/2427 August 2024	Director's details changed for Sascha Marc Menzendorf on 2024-08-22 View Document
22/08/2422 August 2024	Appointment of Ms Tania Valeria Rodrigues Moreira as a director on 2024-08-15 View Document
22/08/2422 August 2024	Termination of appointment of Ali Mohammed Buhaji as a director on 2024-08-15 View Document
04/07/244 July 2024	Director's details changed for Mr Sam Peter Baneke on 2024-07-04 View Document
29/05/2429 May 2024	Change of details for Orsted London Array Ii Limited as a person with significant control on 2023-08-30 View Document
29/05/2429 May 2024	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB View Document
29/05/2429 May 2024	Confirmation statement made on 2024-05-25 with updates View Document
12/01/2412 January 2024	Appointment of Mr Lutz Harald Rose as a director on 2024-01-01 View Document
02/01/242 January 2024	Appointment of Mr Simon John Stanton as a director on 2024-01-01 View Document
02/01/242 January 2024	Termination of appointment of Karl Henrik Peter Wall as a director on 2023-12-31 View Document
02/01/242 January 2024	Termination of appointment of Thomas Michel as a director on 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/09/2313 September 2023	Accounts for a small company made up to 2022-12-31 View Document
21/08/2321 August 2023	Termination of appointment of Philip Henry De Villiers as a director on 2023-08-16 View Document
21/08/2321 August 2023	Appointment of Mr Stephen Bernard Lilley as a director on 2023-08-16 View Document
18/08/2318 August 2023	Termination of appointment of David Murray as a director on 2023-08-16 View Document
18/08/2318 August 2023	Termination of appointment of Samuel James Claxton as a director on 2023-08-16 View Document
18/08/2318 August 2023	Appointment of Ms Constance Wing-Yin Lee as a director on 2023-08-16 View Document
18/08/2318 August 2023	Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 2023-08-16 View Document
04/08/234 August 2023	Termination of appointment of Andreas Ruehl as a director on 2023-07-07 View Document
02/08/232 August 2023	Appointment of Mrs Penelope Anne Sainsbury as a secretary on 2023-08-01 View Document
01/08/231 August 2023	Termination of appointment of Cripps Secretaries Limited as a secretary on 2023-07-31 View Document
01/08/231 August 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 View Document
04/07/234 July 2023	Appointment of Mr Richard Alan Crowhurst as a director on 2023-06-30 View Document
03/07/233 July 2023	Appointment of Ms Morgane Berangere Marie Vray as a director on 2023-07-01 View Document
25/05/2325 May 2023	Register inspection address has been changed to Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB View Document
25/05/2325 May 2023	Confirmation statement made on 2023-05-25 with no updates View Document
25/05/2325 May 2023	Register(s) moved to registered inspection location Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB View Document
10/05/2310 May 2023	Appointment of Mr Karl Henrik Peter Wall as a director on 2023-05-01 View Document
03/05/233 May 2023	Termination of appointment of Yanis Boutafenouchete as a director on 2023-04-20 View Document
01/03/231 March 2023	Change of details for Rwe Renewables Uk London Array Limited as a person with significant control on 2023-03-01 View Document
23/02/2323 February 2023	Appointment of Yanis Boutafenouchete as a director on 2023-02-09 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/09/2220 September 2022	Accounts for a small company made up to 2021-12-31 View Document
08/02/228 February 2022	Termination of appointment of Johannes Böske as a director on 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/10/215 October 2021	Appointment of Ali Mohammed Buhaji as a director on 2021-09-06 View Document
01/10/211 October 2021	Termination of appointment of Martin Jakob Nagell as a director on 2021-09-06 View Document
30/05/1930 May 2019	CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View Document
24/04/1924 April 2019	DIRECTOR APPOINTED MR DAVID MURRAY View Document
24/04/1924 April 2019	APPOINTMENT TERMINATED, DIRECTOR OLE FICH View Document
24/04/1924 April 2019	DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES View Document
28/01/1928 January 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS View Document
13/11/1813 November 2018	APPOINTMENT TERMINATED, DIRECTOR BADER AL LAMKI View Document
13/11/1813 November 2018	DIRECTOR APPOINTED MOHAMMED ISSA KHALFAN ALHURAIMEL ALSHAMSI View Document
22/08/1822 August 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
19/07/1819 July 2018	APPOINTMENT TERMINATED, DIRECTOR SVEN UTERMÖHLEN View Document
07/06/187 June 2018	DIRECTOR APPOINTED SIMON PROUSCH View Document
07/06/187 June 2018	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View Document
07/06/187 June 2018	APPOINTMENT TERMINATED, DIRECTOR MARK PORTER View Document
03/04/183 April 2018	APPOINTMENT TERMINATED, DIRECTOR ALICE DELAHUNTY View Document
03/04/183 April 2018	DIRECTOR APPOINTED DR. THOMAS MICHEL View Document
25/01/1825 January 2018	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES View Document
25/01/1825 January 2018	DIRECTOR APPOINTED BADER SAEED MOHAMMEDD SALEM AL LAMKI View Document
25/01/1825 January 2018	DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS View Document
25/01/1825 January 2018	APPOINTMENT TERMINATED, DIRECTOR MAURIZIO LA NOCE View Document
28/11/1728 November 2017	PSC'S CHANGE OF PARTICULARS / DONG ENERGY LONDON ARRAY II LIMITED / 28/11/2017 View Document
02/08/172 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/05/1722 May 2017	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View Document
31/03/1731 March 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 31/01/2017 View Document
19/01/1719 January 2017	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
31/12/1631 December 2016	REGISTERED OFFICE CHANGED ON 31/12/2016 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG View Document
07/12/167 December 2016	APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE View Document
07/12/167 December 2016	DIRECTOR APPOINTED MR OLE FICH View Document
20/10/1620 October 2016	APPOINTMENT TERMINATED, DIRECTOR CHANTALE PELLETIER View Document
18/10/1618 October 2016	DIRECTOR APPOINTED MR ANDREW ROY HALLIWELL View Document
12/09/1612 September 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
12/07/1612 July 2016	DIRECTOR APPOINTED SVEN UTERMÖHLEN View Document
17/02/1617 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SYKES / 12/10/2015 View Document
17/02/1617 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROOKE / 12/10/2015 View Document
04/01/164 January 2016	Annual return made up to 21 December 2015 with full list of shareholders View Document
23/10/1523 October 2015	DIRECTOR APPOINTED SASCHA MARC MENZENDORF View Document
23/10/1523 October 2015	APPOINTMENT TERMINATED, DIRECTOR RAUL GARCIA ALONSO View Document
20/10/1520 October 2015	APPOINTMENT TERMINATED, DIRECTOR TUSHITA RANCHAN View Document
20/10/1520 October 2015	DIRECTOR APPOINTED MAURIZIO LA NOCE View Document
04/10/154 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
29/06/1529 June 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHATTERTON View Document
07/05/157 May 2015	DIRECTOR APPOINTED ROBERT HELMS View Document
06/05/156 May 2015	APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN View Document
06/05/156 May 2015	DIRECTOR APPOINTED MARK DARREN PORTER View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, DIRECTOR SVEN UTERMÖHLEN View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, DIRECTOR RUDOLF NEUWIRTH View Document
05/05/155 May 2015	DIRECTOR APPOINTED ALICE DELAHUNTY View Document
05/01/155 January 2015	Annual return made up to 21 December 2014 with full list of shareholders View Document
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
12/06/1412 June 2014	DIRECTOR APPOINTED MR GAVIN ROOKE View Document
12/06/1412 June 2014	APPOINTMENT TERMINATED, DIRECTOR LARS THAANING PEDERSEN View Document
24/04/1424 April 2014	APPOINTMENT TERMINATED, DIRECTOR AART SCHREIJ View Document
24/04/1424 April 2014	DIRECTOR APPOINTED RAUL GARCIA ALONSO View Document
02/04/142 April 2014	DIRECTOR APPOINTED CHANTALE PELLETIER View Document
02/04/142 April 2014	DIRECTOR APPOINTED PATRICK COTE View Document
30/01/1430 January 2014	REGISTERED OFFICE CHANGED ON 30/01/2014 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG View Document
13/01/1413 January 2014	Annual return made up to 21 December 2013 with full list of shareholders View Document
13/01/1413 January 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 01/10/2013 View Document
21/10/1321 October 2013	APPOINTMENT TERMINATED, SECRETARY KAREN MACNAUGHTON View Document
21/10/1321 October 2013	CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED View Document
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
08/08/138 August 2013	APPOINTMENT TERMINATED, DIRECTOR JENS BONEFELD View Document

08/08/138 August 2013	DIRECTOR APPOINTED MADS SKOVGAARD-ANDERSEN View Document
24/07/1324 July 2013	DIRECTOR APPOINTED TUSHITA RANCHAN View Document
24/07/1324 July 2013	APPOINTMENT TERMINATED, DIRECTOR RONALD HEYSELAAR View Document
24/07/1324 July 2013	DIRECTOR APPOINTED RUDOLF NEUWIRTH View Document
24/07/1324 July 2013	DIRECTOR APPOINTED MARTIN JAKOB NAGELL View Document
24/07/1324 July 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID FARRIER View Document
24/07/1324 July 2013	APPOINTMENT TERMINATED, DIRECTOR BADER AL LAMKI View Document
15/05/1315 May 2013	DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES View Document
15/05/1315 May 2013	APPOINTMENT TERMINATED, DIRECTOR SØREN TOFTGAARD View Document
04/01/134 January 2013	Annual return made up to 21 December 2012 with full list of shareholders View Document
20/12/1220 December 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS View Document
20/12/1220 December 2012	DIRECTOR APPOINTED SVEN UTERMÖHLEN View Document
08/11/128 November 2012	DIRECTOR APPOINTED SØREN TOFTGAARD View Document
08/11/128 November 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK View Document
02/10/122 October 2012	APPOINTMENT TERMINATED, SECRETARY IAN FAIRCLOUGH View Document
01/10/121 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
25/09/1225 September 2012	SECRETARY APPOINTED KAREN SARAH MACNAUGHTON View Document
23/07/1223 July 2012	DIRECTOR APPOINTED BADER AL LAMKI View Document
20/07/1220 July 2012	APPOINTMENT TERMINATED, DIRECTOR MAHMOOD AL HOSANI View Document
09/01/129 January 2012	Annual return made up to 21 December 2011 with full list of shareholders View Document
29/11/1129 November 2011	DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK View Document
29/11/1129 November 2011	APPOINTMENT TERMINATED, DIRECTOR JACOB MADSEN View Document
09/08/119 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
21/06/1121 June 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH SWALES View Document
21/06/1121 June 2011	DIRECTOR APPOINTED AART FEDDE SCHREIJ View Document
11/01/1111 January 2011	Annual return made up to 21 December 2010 with full list of shareholders View Document
24/08/1024 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
19/02/1019 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHATTERTON / 01/02/2010 View Document
19/02/1019 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD ROGERS / 01/02/2010 View Document
19/02/1019 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN FARRIER / 01/02/2010 View Document
11/02/1011 February 2010	DIRECTOR APPOINTED MR. JACOB ULRIK LEHMANN MADSEN View Document
11/02/1011 February 2010	APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMMINGSEN View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARETH SWALES / 01/10/2009 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD AL HOSANI / 01/10/2009 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / LARS THAANING PEDERSEN / 01/10/2009 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN GERT HEMMINGSEN / 01/10/2009 View Document
22/01/1022 January 2010	SECRETARY'S CHANGE OF PARTICULARS / IAN PETER FAIRCLOUGH / 01/12/2009 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JENS WITTROCK BONEFELD / 01/10/2009 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RONALD HEYSELAAR / 01/10/2009 View Document
22/01/1022 January 2010	Annual return made up to 21 December 2009 with full list of shareholders View Document
04/11/094 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN FARRIER / 05/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHATTERTON / 05/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD ROGERS / 05/10/2009 View Document
26/06/0926 June 2009	DIRECTOR APPOINTED MAHMOOD AL HOSANI View Document
28/05/0928 May 2009	DIRECTOR APPOINTED RONALD HEYSELAAR View Document
27/05/0927 May 2009	ADOPT ARTICLES 14/05/2009 View Document
27/05/0927 May 2009	ADOPT ARTICLES 14/05/2009 View Document
22/05/0922 May 2009	DIRECTOR APPOINTED JENS WITTROCK BONEFELD View Document
22/05/0922 May 2009	DIRECTOR APPOINTED GARETH SWALES View Document
22/05/0922 May 2009	APPOINTMENT TERMINATED DIRECTOR PER PEDERSEN View Document
22/05/0922 May 2009	DIRECTOR APPOINTED LARS THAANING PEDERSEN View Document
22/05/0922 May 2009	DIRECTOR APPOINTED ADRIAN CHATTERTON View Document
15/01/0915 January 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View Document
06/10/086 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
26/09/0826 September 2008	APPOINTMENT TERMINATED DIRECTOR STUART JOHNSTON View Document
26/09/0826 September 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL PAYNE View Document
30/04/0830 April 2008	DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSEN View Document
21/04/0821 April 2008	DIRECTOR APPOINTED STUART RICHARD JOHNSTON View Document
21/04/0821 April 2008	APPOINTMENT TERMINATED DIRECTOR KIM ERNST View Document
21/04/0821 April 2008	APPOINTMENT TERMINATED DIRECTOR BARTHOLOMEUS VOET View Document
17/04/0817 April 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View Document
05/02/085 February 2008	DIRECTOR RESIGNED View Document
05/02/085 February 2008	NEW DIRECTOR APPOINTED View Document
29/08/0729 August 2007	DIRECTOR RESIGNED View Document
29/08/0729 August 2007	NEW DIRECTOR APPOINTED View Document
29/08/0729 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/08/0729 August 2007	DIRECTOR RESIGNED View Document
29/08/0729 August 2007	DIRECTOR RESIGNED View Document
15/06/0715 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
28/03/0728 March 2007	DIRECTOR RESIGNED View Document
28/03/0728 March 2007	NEW DIRECTOR APPOINTED View Document
23/01/0723 January 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View Document
10/10/0610 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
27/09/0627 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/06/0623 June 2006	NEW DIRECTOR APPOINTED View Document
23/06/0623 June 2006	DIRECTOR RESIGNED View Document
23/06/0623 June 2006	DIRECTOR RESIGNED View Document
23/06/0623 June 2006	NEW DIRECTOR APPOINTED View Document
27/02/0627 February 2006	DIRECTOR RESIGNED View Document
17/01/0617 January 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View Document
28/09/0528 September 2005	NEW DIRECTOR APPOINTED View Document
28/09/0528 September 2005	DIRECTOR RESIGNED View Document
28/07/0528 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
24/05/0524 May 2005	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View Document
17/02/0517 February 2005	SECRETARY RESIGNED View Document
17/02/0517 February 2005	NEW SECRETARY APPOINTED View Document
05/10/045 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
16/09/0416 September 2004	NEW DIRECTOR APPOINTED View Document
01/09/041 September 2004	DIRECTOR RESIGNED View Document
01/09/041 September 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/09/041 September 2004	NEW DIRECTOR APPOINTED View Document
01/09/041 September 2004	NEW DIRECTOR APPOINTED View Document
01/09/041 September 2004	NEW DIRECTOR APPOINTED View Document
01/09/041 September 2004	NEW SECRETARY APPOINTED View Document
01/09/041 September 2004	NEW DIRECTOR APPOINTED View Document
01/09/041 September 2004	NEW DIRECTOR APPOINTED View Document
01/09/041 September 2004	NEW DIRECTOR APPOINTED View Document
01/09/041 September 2004	NEW DIRECTOR APPOINTED View Document
01/09/041 September 2004	NEW DIRECTOR APPOINTED View Document
01/09/041 September 2004	SECRETARY RESIGNED View Document
01/09/041 September 2004	DIRECTOR RESIGNED View Document
01/09/041 September 2004	DIRECTOR RESIGNED View Document
01/09/041 September 2004	NEW DIRECTOR APPOINTED View Document
01/09/041 September 2004	NEW DIRECTOR APPOINTED View Document
01/09/041 September 2004	DIRECTOR RESIGNED View Document
18/03/0418 March 2004	REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL View Document
08/01/048 January 2004	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View Document
16/06/0316 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
15/01/0315 January 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View Document
15/01/0315 January 2003	REGISTERED OFFICE CHANGED ON 15/01/03 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT View Document
25/01/0225 January 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/01/0225 January 2002	NEW DIRECTOR APPOINTED View Document
25/01/0225 January 2002	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
25/01/0225 January 2002	COMPANY NAME CHANGED FITREPAIR LIMITED CERTIFICATE ISSUED ON 25/01/02 View Document
22/01/0222 January 2002	SECRETARY RESIGNED View Document
22/01/0222 January 2002	DIRECTOR RESIGNED View Document
21/12/0121 December 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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