SAFRAN SEATS GB LIMITED



Company Documents

DateDescription
29/07/2129 July 2021 Full accounts made up to 2020-12-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-18 with no updates

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR CELESTE THOMASSON

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13/10/1913 October 2019 DIRECTOR APPOINTED VICTORIA FOY

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL MCMANUS

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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04/02/194 February 2019 DIRECTOR APPOINTED CELESTE THOMASSON

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR ZODIAC AEROSPACE SA

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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03/12/183 December 2018 COMPANY NAME CHANGED ZODIAC SEATS UK LIMITED CERTIFICATE ISSUED ON 03/12/18

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03/12/183 December 2018 COMPANY NAME CHANGED ZODIAC SEATS UK LIMITED
CERTIFICATE ISSUED ON 03/12/18

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / ZODIAC AEROSPACE UK INVESTMENT LIMITED / 03/12/2018

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19/07/1819 July 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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10/07/1810 July 2018 SECOND FILING OF AP01 FOR VINCENT MASCRE

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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25/04/1825 April 2018 DIRECTOR APPOINTED VINCENT MASCRE

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANTOINE DOUTRIAUX

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 31/08/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZODIAC AEROSPACE UK INVESTMENT LIMITED

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18/05/1718 May 2017 DIRECTOR APPOINTED MR NEIL JAMES MCMANUS

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18/05/1718 May 2017 DIRECTOR APPOINTED ERIC MANZON

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18/05/1718 May 2017 DIRECTOR APPOINTED ANTOINE DOUTRIAUX

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NOVELLA

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARC KNAFO

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR ADRI RUITER

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL STROTHERS

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22/11/1622 November 2016 DIRECTOR APPOINTED ADRI RUITER

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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05/07/165 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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02/07/162 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARC ALBERT KNAFO / 03/04/2012

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31/08/1531 August 2015 FULL ACCOUNTS MADE UP TO 31/08/15

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20/07/1520 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR MIKE ROZENBLATT

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31/08/1431 August 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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16/07/1416 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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23/04/1423 April 2014 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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31/08/1331 August 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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25/07/1325 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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04/09/124 September 2012 COMPANY NAME CHANGED CONTOUR AEROSPACE LIMITED CERTIFICATE ISSUED ON 04/09/12

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04/09/124 September 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP TAYLOR

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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13/08/1213 August 2012 SECTION 519 COMPANIES ACT 2006

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07/08/127 August 2012 AUDITOR'S RESIGNATION

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03/08/123 August 2012 DIRECTOR APPOINTED CHRISTIAN NOVELLA

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06/07/126 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, WATCHMOOR POINT, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3EX

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21/03/1221 March 2012 ADOPT ARTICLES 19/03/2012

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR IAN PLUMMER

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06/03/126 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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01/02/121 February 2012 CURRSHO FROM 31/12/2012 TO 31/08/2012

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01/02/121 February 2012 DIRECTOR APPOINTED MIKE ROZENBLATT

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01/02/121 February 2012 DIRECTOR APPOINTED MARC ALBERT KNAFO

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01/02/121 February 2012 CORPORATE DIRECTOR APPOINTED ZODIAC AEROSPACE SA

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01/02/121 February 2012 SECRETARY APPOINTED PHILIP IVOR TAYLOR

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MCGILLIVRAY

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVANNEY

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLER

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEWART

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01/02/121 February 2012 APPOINTMENT TERMINATED, SECRETARY MAUREEN HODGKINSON

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

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06/10/116 October 2011 VARYING SHARE RIGHTS AND NAMES

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22/07/1122 July 2011 DIRECTOR APPOINTED ALISTAIR DUNCAN STEWART

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22/07/1122 July 2011 DIRECTOR APPOINTED MALCOLM MYER MILLER

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22/07/1122 July 2011 DIRECTOR APPOINTED IAN MCGILLIVRAY

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22/07/1122 July 2011 SECRETARY APPOINTED MAUREEN HODGKINSON

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC LEWIS

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22/07/1122 July 2011 APPOINTMENT TERMINATED, SECRETARY PREMIUM AIRCRAFT INTERIORS GROUP LIMITED

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15/07/1115 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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10/03/1110 March 2011 COMPANY NAME CHANGED PREMIUM AIRCRAFT INTERIORS UK LIMITED CERTIFICATE ISSUED ON 10/03/11

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10/03/1110 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/03/118 March 2011 DIRECTOR APPOINTED PAUL ANTONY STROTHERS

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08/03/118 March 2011 STATEMENT OF COMPANY'S OBJECTS

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08/03/118 March 2011 ADOPT ARTICLES 15/02/2011

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08/03/118 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/118 March 2011 VARYING SHARE RIGHTS AND NAMES

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18/01/1118 January 2011 DIRECTOR APPOINTED PHILIP IVOR TAYLOR

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

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS

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11/10/1011 October 2010 CORPORATE SECRETARY APPOINTED PREMIUM AIRCRAFT INTERIORS GROUP LIMITED

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11/10/1011 October 2010 APPOINTMENT TERMINATED, SECRETARY SETON HOUSE INTERNATIONAL SERVICES LIMITED

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14/07/1014 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS CARTER / 18/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RODGERS / 18/06/2010

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14/07/1014 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SETON HOUSE INTERNATIONAL SERVICES LIMITED / 18/06/2010

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28/06/1028 June 2010 DIRECTOR APPOINTED MR IAN RICHARD PLUMMER

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28/06/1028 June 2010 DIRECTOR APPOINTED ERIC JAMES LEWIS

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28/06/1028 June 2010 DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY

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14/05/1014 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARK CROMPTON

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08/01/108 January 2010 SECTION 175(5)(A) 22/12/2009

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

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND BETTELL

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13/07/0913 July 2009 DIRECTOR RESIGNED RAYMOND BETTELL

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 18/06/2009

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09/07/099 July 2009 DIRECTOR'S PARTICULARS PAUL CARTER

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09/07/099 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 DIRECTOR APPOINTED NEIL ANTHONY RODGERS

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06/06/096 June 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER

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06/06/096 June 2009 DIRECTOR RESIGNED MICHAEL KAYSER

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR DEREK WESTON

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12/03/0912 March 2009 DIRECTOR RESIGNED DEREK WESTON

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30/01/0930 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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

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10/11/0810 November 2008 AGREEMENT 28/10/2008

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/07/082 July 2008 SECRETARY'S CHANGE OF PARTICULARS / SETON HOUSE INTERNATIONAL SERVICES LIMITED / 29/06/2007

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 30/06/2008

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02/07/082 July 2008 DIRECTOR'S PARTICULARS PAUL CARTER

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02/07/082 July 2008 SECRETARY'S PARTICULARS SETON HOUSE INTERNATIONAL SERVICES LIMITED

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02/07/082 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR JAMIE MCCOMASKY

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09/05/089 May 2008 DIRECTOR RESIGNED JAMIE MCCOMASKY

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30/04/0830 April 2008 DIRECTOR APPOINTED MICHAEL ARTHUR KAYSER

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

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29/12/0729 December 2007 DIRECTOR RESIGNED

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK CV34 6DE

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19/06/0719 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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

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20/10/0620 October 2006 DIRECTOR RESIGNED

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 SECRETARY'S PARTICULARS CHANGED

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26/07/0626 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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25/03/0625 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/0627 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/066 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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

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20/12/0520 December 2005 COMPANY NAME CHANGED BRITAX AIRCRAFT INTERIORS UK LIM ITED CERTIFICATE ISSUED ON 20/12/05

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20/12/0520 December 2005 COMPANY NAME CHANGED BRITAX AIRCRAFT INTERIORS UK LIM ITED CERTIFICATE ISSUED ON 20/12/05; RESOLUTION PASSED ON 15/12/05

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21/11/0521 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0514 September 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 DIRECTOR RESIGNED

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

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28/07/0428 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 NC INC ALREADY ADJUSTED 03/03/04

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22/03/0422 March 2004 £ NC 10000000/35000000 03/

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16/01/0416 January 2004 DIRECTOR RESIGNED

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

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/08/0310 August 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 AUDITOR'S RESIGNATION

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02/08/022 August 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 NEW DIRECTOR APPOINTED

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13/05/0213 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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25/02/0225 February 2002 AUDITOR'S RESIGNATION

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21/02/0221 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/0221 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/02/0220 February 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/02/0219 February 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/02/0219 February 2002 RE AGREEMENTS 07/02/02

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05/02/025 February 2002 DIRECTOR RESIGNED

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

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27/12/0127 December 2001 AUDITOR'S RESIGNATION

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02/11/012 November 2001 DIRECTOR'S PARTICULARS CHANGED

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02/11/012 November 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 REDUCTION OF SHARE PREMIUM

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24/09/0124 September 2001 CANCELLATION OF SHARE PREM ACCT

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10/09/0110 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/09/015 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0131 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0122 January 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/00

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

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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23/11/0023 November 2000 DIRECTOR RESIGNED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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27/10/0027 October 2000 COMPANY NAME CHANGED BRITAX RUMBOLD LIMITED CERTIFICATE ISSUED ON 27/10/00

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10/10/0010 October 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 DIRECTOR RESIGNED

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 DIRECTOR'S PARTICULARS CHANGED

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

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17/08/9917 August 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 DIRECTOR'S PARTICULARS CHANGED

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02/07/992 July 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 DIRECTOR RESIGNED

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

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10/09/9810 September 1998 AUDITOR'S RESIGNATION

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10/08/9810 August 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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22/06/9822 June 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 DIRECTOR RESIGNED

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05/05/985 May 1998 DIRECTOR'S PARTICULARS CHANGED

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13/02/9813 February 1998 SECRETARY'S PARTICULARS CHANGED

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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29/01/9829 January 1998 NEW DIRECTOR APPOINTED

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29/01/9829 January 1998 DIRECTOR RESIGNED

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29/01/9829 January 1998 DIRECTOR RESIGNED

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29/01/9829 January 1998 DIRECTOR RESIGNED

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

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11/09/9711 September 1997 DIRECTOR RESIGNED

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05/09/975 September 1997 SECRETARY'S PARTICULARS CHANGED

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05/09/975 September 1997 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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27/07/9727 July 1997 DIRECTOR RESIGNED

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

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17/12/9617 December 1996 AUDITOR'S RESIGNATION

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12/08/9612 August 1996 RETURN MADE UP TO 10/07/96; CHANGE OF MEMBERS

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16/06/9616 June 1996 NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 COMPANY NAME CHANGED L. A. RUMBOLD LIMITED CERTIFICATE ISSUED ON 01/05/96

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16/02/9616 February 1996 NC INC ALREADY ADJUSTED 28/12/95

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16/02/9616 February 1996 £ NC 4500000/10000000 28/

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16/02/9616 February 1996 ALTER MEM AND ARTS 28/12/95

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23/01/9623 January 1996 DIRECTOR RESIGNED

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23/01/9623 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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11/10/9511 October 1995 NEW DIRECTOR APPOINTED

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01/09/951 September 1995 REGISTERED OFFICE CHANGED ON 01/09/95 FROM: G OFFICE CHANGED 01/09/95 BURGESS HSE 1270 COVENTRY RD. YARDLEY BIRMINGHAM B25 8BS

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01/09/951 September 1995 REGISTERED OFFICE CHANGED ON 01/09/95 FROM: BURGESS HSE, 1270 COVENTRY RD., YARDLEY, BIRMINGHAM B25 8BS

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01/08/951 August 1995 RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS

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04/05/954 May 1995 NC INC ALREADY ADJUSTED 30/03/95

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04/05/954 May 1995 £ NC 3500000/4500000 30/0

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04/05/954 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95

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17/02/9517 February 1995 NEW DIRECTOR APPOINTED

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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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29/11/9429 November 1994 £ NC 2000000/3500000 28/10/94

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29/11/9429 November 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/94

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01/09/941 September 1994 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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01/09/941 September 1994 RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS

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23/08/9423 August 1994 NEW DIRECTOR APPOINTED

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11/07/9411 July 1994 DIRECTOR RESIGNED

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09/03/949 March 1994 NEW DIRECTOR APPOINTED

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07/03/947 March 1994 DIRECTOR RESIGNED

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19/01/9419 January 1994 £ NC 10500/2000000 21/12/93

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19/01/9419 January 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/93

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

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09/08/939 August 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS

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18/06/9318 June 1993 DIRECTOR RESIGNED

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10/06/9310 June 1993 NEW DIRECTOR APPOINTED

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25/05/9325 May 1993 DIRECTOR RESIGNED

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19/01/9319 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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11/08/9211 August 1992 RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS

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17/07/9217 July 1992 S369(4) SHT NOTICE MEET 23/06/92

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23/03/9223 March 1992 DIRECTOR RESIGNED

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23/03/9223 March 1992 DIRECTOR RESIGNED

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23/03/9223 March 1992 NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 DIRECTOR RESIGNED

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20/02/9220 February 1992 NEW DIRECTOR APPOINTED

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27/01/9227 January 1992 NEW DIRECTOR APPOINTED

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15/01/9215 January 1992 SECRETARY RESIGNED

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

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19/09/9119 September 1991 DIRECTOR'S PARTICULARS CHANGED

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09/09/919 September 1991 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS

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04/04/914 April 1991 DIRECTOR RESIGNED

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

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08/11/908 November 1990 RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS

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11/10/9011 October 1990 NEW DIRECTOR APPOINTED

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09/10/909 October 1990 SECRETARY RESIGNED

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

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22/12/8922 December 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/8923 November 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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07/07/897 July 1989 NEW DIRECTOR APPOINTED

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12/05/8912 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/8930 March 1989 NEW DIRECTOR APPOINTED

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24/02/8924 February 1989 DIRECTOR'S PARTICULARS CHANGED

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31/01/8931 January 1989 NEW DIRECTOR APPOINTED

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

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08/12/888 December 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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23/03/8823 March 1988 NEW DIRECTOR APPOINTED

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

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12/11/8712 November 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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

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02/12/862 December 1986 DIRECTOR RESIGNED

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18/11/8618 November 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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17/09/8617 September 1986 DIRECTOR RESIGNED

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24/06/8624 June 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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30/12/6830 December 1968 MEMORANDUM OF ASSOCIATION

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14/11/6714 November 1967 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/67

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14/11/6714 November 1967 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/67

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16/01/6716 January 1967 ARTICLES OF ASSOCIATION

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31/07/3331 July 1933 CERTIFICATE OF INCORPORATION

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