MOORGATE INDUSTRIES UK LIMITED



Company Documents

DateDescription
19/07/2119 July 2021 Confirmation statement made on 2021-07-11 with no updates

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MOORGATE INDUSTRIES LIMITED / 22/10/2018

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9ST

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM
CITYPOINT ONE ROPEMAKER STREET
LONDON
EC2Y 9ST

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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10/05/1610 May 2016 AUDITOR'S RESIGNATION

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820097

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820091

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820095

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820098

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820099

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820096

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 004956820095

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 004956820091

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 004956820099

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820093

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820100

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820090

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820092

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820094

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820089

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820101

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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11/11/1511 November 2015 COMPANY NAME CHANGED STEMCOR UK LIMITED CERTIFICATE ISSUED ON 11/11/15

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11/11/1511 November 2015 COMPANY NAME CHANGED STEMCOR UK LIMITED
CERTIFICATE ISSUED ON 11/11/15

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11/11/1511 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/10/1520 October 2015 DIRECTOR APPOINTED MR JOHN FRANCIS SODEN

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20/10/1520 October 2015 DIRECTOR APPOINTED MRS JADE LOUISE MOORE

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN VERDEN

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAF

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM

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13/10/1513 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004956820102

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP EDMONDS

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13/07/1513 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820088

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820087

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820086

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820085

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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07/08/147 August 2014 APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS

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16/07/1416 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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23/06/1423 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004956820101

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31/03/1431 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004956820100

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004956820094

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004956820093

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004956820098

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004956820092

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004956820099

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004956820091

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004956820096

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004956820097

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004956820095

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004956820089

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004956820090

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20/03/1420 March 2014 ARTICLES OF ASSOCIATION

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20/03/1420 March 2014 ALTER ARTICLES 06/03/2014

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820084

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/01/148 January 2014 DIRECTOR APPOINTED MR MICHAEL GERARD BROOM

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07/01/147 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004956820088

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004956820087

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09/10/139 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004956820086

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDS

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL GROSSMAN

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONY BARLEY

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKINSON

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL COHEN

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR RALPH OPPENHEIMER

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR TONY SMITH

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAYLARD

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17/07/1317 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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20/06/1320 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004956820085

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18/06/1318 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004956820085

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15/05/1315 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004956820084

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10/05/1310 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004956820084

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR WENDY GILES

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29/01/1329 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83

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24/01/1324 January 2013 DIRECTOR APPOINTED MR STEVEN MITCHELL GRAF

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23/01/1323 January 2013 DIRECTOR APPOINTED MR JULIAN VERDEN

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID FAKTOR

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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29/10/1229 October 2012 AUDITOR'S RESIGNATION

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15/08/1215 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82

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15/08/1215 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81

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24/07/1224 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR APPOINTED MR RICHARD WILKINSON

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL

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23/04/1223 April 2012 ADOPT ARTICLES 07/06/2010

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28/02/1228 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:80

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM FLOOR 27 CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9ST

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07/01/127 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73

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26/07/1126 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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20/07/1120 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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12/07/1112 July 2011 SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72

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05/05/115 May 2011 DIRECTOR APPOINTED MR MICHAEL GERARD BROOM

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID BARLEY / 12/04/2011

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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09/10/109 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69

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19/07/1019 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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21/06/1021 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

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17/06/1017 June 2010 STATEMENT OF COMPANY'S OBJECTS

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17/06/1017 June 2010 ADOPT ARTICLES 07/06/2010

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17/06/1017 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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21/05/1021 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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21/05/1021 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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21/05/1021 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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21/05/1021 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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21/05/1021 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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21/05/1021 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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19/05/1019 May 2010 SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH

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18/05/1018 May 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS

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07/05/107 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68

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19/03/1019 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67

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04/03/104 March 2010 DIRECTOR APPOINTED MR MICHAEL IVOR GAYLARD

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SANDS / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM DIXON / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN EDMONDS / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FAKTOR / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN THOMAS / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COHEN / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SMITH / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH DAVID OPPENHEIMER / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID BARLEY / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ALISON GILES / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GROSSMAN / 08/02/2010

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA LOUISE PHILLIPS / 08/02/2010

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MAINWARING

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21/01/1021 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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29/09/0929 September 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENTLEY / 30/08/2009

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01/09/091 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65

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23/07/0923 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDMONDS / 06/05/2009

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06/05/096 May 2009 DIRECTOR'S PARTICULARS PHILIP EDMONDS

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15/04/0915 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63

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05/09/085 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARLEY / 11/07/2008

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11/07/0811 July 2008 DIRECTOR'S PARTICULARS ANTHONY BARLEY

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11/07/0811 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59

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15/05/0815 May 2008 DIRECTOR APPOINTED MR RICHARD SANDS

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15/05/0815 May 2008 DIRECTOR APPOINTED MR TONY SMITH

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15/05/0815 May 2008 DIRECTOR APPOINTED MR NEIL COHEN

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14/05/0814 May 2008 DIRECTOR APPOINTED MR DANIEL GROSSMAN

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12/05/0812 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57

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12/05/0812 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0725 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/03/077 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0615 November 2006 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 SECRETARY RESIGNED

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0623 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0631 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/06/067 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0620 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/01/067 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 S80A AUTH TO ALLOT SEC 14/11/05

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10/11/0510 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0519 July 2005 DIRECTOR'S PARTICULARS CHANGED

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14/07/0514 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0523 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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02/12/042 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0430 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0420 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/11/043 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0429 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/10/049 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/10/049 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/10/046 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0425 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0427 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/0427 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/0427 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0414 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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03/07/043 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0429 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0415 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0415 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/01/042 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0325 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0323 September 2003 DIRECTOR'S PARTICULARS CHANGED

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23/09/0323 September 2003 DIRECTOR'S PARTICULARS CHANGED

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19/09/0319 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0318 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0312 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0317 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/0317 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/05/031 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0325 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0323 January 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0210 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 DIRECTOR RESIGNED

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01/08/021 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0224 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/07/029 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/12/0128 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/12/0128 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0128 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/0128 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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06/11/016 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/08/019 August 2001 SECRETARY'S PARTICULARS CHANGED

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13/07/0113 July 2001 DIRECTOR'S PARTICULARS CHANGED

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13/07/0113 July 2001 REGISTERED OFFICE CHANGED ON 13/07/01

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13/07/0113 July 2001 DIRECTOR'S PARTICULARS CHANGED

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13/07/0113 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 NEW SECRETARY APPOINTED

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28/06/0128 June 2001 SECRETARY RESIGNED

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WALKER HOUSE 87 QUEEN VICTORIA STREET LONDON EC4V 4AL

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: G OFFICE CHANGED 05/06/01 WALKER HOUSE 87 QUEEN VICTORIA STREET LONDON EC4V 4AL

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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12/09/0012 September 2000 DIRECTOR RESIGNED

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24/08/0024 August 2000 NEW SECRETARY APPOINTED

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24/08/0024 August 2000 SECRETARY RESIGNED

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08/08/008 August 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0020 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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14/09/9914 September 1999 DIRECTOR RESIGNED

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13/08/9913 August 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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05/08/985 August 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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26/06/9826 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/9820 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/9820 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/984 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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26/09/9726 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/09/9726 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9712 August 1997 NEW DIRECTOR APPOINTED

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12/08/9712 August 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS

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16/07/9716 July 1997 DIRECTOR RESIGNED

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21/02/9721 February 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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30/12/9630 December 1996 NEW SECRETARY APPOINTED

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30/12/9630 December 1996 SECRETARY RESIGNED

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16/07/9616 July 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 DIRECTOR RESIGNED

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25/01/9625 January 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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27/10/9527 October 1995 NEW DIRECTOR APPOINTED

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21/07/9521 July 1995 RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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19/07/9419 July 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 NEW DIRECTOR APPOINTED

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23/03/9423 March 1994 DIRECTOR RESIGNED

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25/01/9425 January 1994 AUDITOR'S RESIGNATION

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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20/07/9320 July 1993 DIRECTOR'S PARTICULARS CHANGED

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20/07/9320 July 1993 RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS

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23/02/9323 February 1993 NEW DIRECTOR APPOINTED

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23/02/9323 February 1993 NEW DIRECTOR APPOINTED

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28/01/9328 January 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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24/07/9224 July 1992 DIRECTOR'S PARTICULARS CHANGED

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24/07/9224 July 1992 RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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17/10/9117 October 1991 DIRECTOR RESIGNED

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11/09/9111 September 1991 NEW DIRECTOR APPOINTED

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29/07/9129 July 1991 REGISTERED OFFICE CHANGED ON 29/07/91

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29/07/9129 July 1991 RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS

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30/01/9130 January 1991 NEW DIRECTOR APPOINTED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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19/07/9019 July 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS

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12/01/9012 January 1990 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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23/11/8923 November 1989 DIRECTOR RESIGNED

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02/10/892 October 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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27/07/8927 July 1989 NEW DIRECTOR APPOINTED

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12/01/8912 January 1989 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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11/10/8811 October 1988 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS

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05/02/885 February 1988 COMPANY NAME CHANGED COUTINHO CARO U.K. LIMITED CERTIFICATE ISSUED ON 08/02/88

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15/01/8815 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/885 January 1988 DIRECTOR RESIGNED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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09/09/879 September 1987 RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS

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25/04/8725 April 1987 DIRECTOR'S PARTICULARS CHANGED

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16/04/8716 April 1987 DIRECTOR RESIGNED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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16/09/8616 September 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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09/07/869 July 1986 NEW DIRECTOR APPOINTED

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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28/01/8328 January 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/83

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28/01/8328 January 1983 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/83

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27/10/7227 October 1972 PARTICULARS OF MORTGAGE/CHARGE

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06/08/716 August 1971 PARTICULARS OF MORTGAGE/CHARGE

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22/05/5122 May 1951 CERTIFICATE OF INCORPORATION

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22/05/5122 May 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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