SYSCO GB LIMITED
Company number 02035315 · Monitor this company
363 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 13 Mar 2026 | Group of companies' accounts made up to 2025-06-29 · 60 pages | View document |
| 4 Feb 2026 | Termination of appointment of Stephanie Jane Brooksbank as a director on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Appointment of Mr David Nicholas Brown as a director on 2026-01-30 · 2 pages | View document |
| 10 Sep 2025 | Director's details changed for Mrs Sarah Leanne Whibley on 2025-09-08 · 2 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 1 Apr 2025 | Group of companies' accounts made up to 2024-06-30 · 54 pages | View document |
| 28 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 17 Feb 2025 | Appointment of Mr Paul Anthony James Nieduszynski as a director on 2025-02-05 · 2 pages | View document |
| 14 Feb 2025 | Termination of appointment of Peter Francis Jackson as a director on 2025-01-31 · 1 page | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 6 Mar 2024 | Group of companies' accounts made up to 2023-07-02 · 54 pages | View document |
| 31 Oct 2023 | Termination of appointment of Paulo Cipriano Peereboom as a director on 2023-10-30 · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 7 Mar 2023 | Group of companies' accounts made up to 2022-07-03 · 45 pages | View document |
| 13 Dec 2022 | Appointment of Paulo Cipriano Peereboom as a director on 2022-12-01 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Stephanie Jane Brooksbank as a director on 2022-12-01 · 2 pages | View document |
| 12 May 2022 | Termination of appointment of Tim Ørting Jørgensen as a director on 2022-05-03 · 1 page | View document |
| 25 Apr 2022 | Group of companies' accounts made up to 2021-07-04 · 45 pages | View document |
| 21 Jul 2021 | Termination of appointment of Ajoy Hari Karna as a director on 2021-07-04 · 1 page | View document |
| 16 Jul 2021 | Second filing for the appointment of Mr Tim Ørting Jørgensen as a director · 3 pages | View document |
| 14 Jul 2021 | Appointment of Tim Orting Jorgensen as a director on 2021-07-04 | View document |
| 25 Jun 2021 | Group of companies' accounts made up to 2020-06-28 · 47 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-12 with updates · 5 pages | View document |
| 8 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 14 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 23 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BALL / 23/11/2018 | View document |
| 4 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150036 | View document |
| 6 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150035 | View document |
| 6 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJOY HARI KARNA / 01/11/2018 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 26 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJOY HARI KARNA / 01/06/2017 | View document |
| 12 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/17 | View document |
| 19 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAKE BROS HOLDING I LIMITED | View document |
| 14 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2017 | View document |
| 13 Sep 2017 | CESSATION OF BRAKE BROS ACQUISITION LIMITED AS A PSC | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAKE BROS ACQUISITION LIMITED | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR AJOY HARI KARNA | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNEDY MCMEIKAN | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LEANNE WHIBLEY / 17/03/2017 | View document |
| 27 Jan 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCINTYRE | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART SMITH | View document |
| 16 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150032 | View document |
| 14 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150019 | View document |
| 14 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150028 | View document |
| 14 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150029 | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GOLDSMITH | View document |
| 30 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150030 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150027 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150017 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150021 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150016 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150023 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150014 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150025 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150015 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150026 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150031 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150024 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150018 | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150034 | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150020 | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150033 | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150022 | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 3 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | View document |
| 3 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID BALL | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WIELAND | View document |
| 4 Apr 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150032 | View document |
| 4 Apr 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150019 | View document |
| 4 Apr 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150015 | View document |
| 4 Apr 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150026 | View document |
| 4 Apr 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150029 | View document |
| 4 Apr 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150028 | View document |
| 4 Apr 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150030 | View document |
| 4 Apr 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150031 | View document |
| 30 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150028 | View document |
| 30 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150032 | View document |
| 30 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150026 | View document |
| 30 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150031 | View document |
| 30 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150030 | View document |
| 30 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150029 | View document |
| 30 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150015 | View document |
| 30 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | View document |
| 30 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | View document |
| 30 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150019 | View document |
| 24 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150034 | View document |
| 16 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150031 | View document |
| 16 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150032 | View document |
| 13 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150033 | View document |
| 3 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150030 | View document |
| 3 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150029 | View document |
| 15 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 12 May 2015 | DIRECTOR APPOINTED MRS SARAH LEANNE WHIBLEY | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LENNARD | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITEHEAD | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITEHEAD | View document |
| 29 Apr 2015 | SECRETARY APPOINTED MRS SARAH LEANNE WHIBLEY | View document |
| 21 Aug 2014 | SECTION 519 | View document |
| 21 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 2014 | AUD STAT 519 | View document |
| 16 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY MCMEIKAN / 01/12/2013 | View document |
| 1 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 11 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150026 | View document |
| 11 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150028 | View document |
| 11 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150027 | View document |
| 11 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150023 | View document |
| 11 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150024 | View document |
| 11 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150025 | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150022 | View document |
| 17 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150021 | View document |
| 3 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150020 | View document |
| 29 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150019 | View document |
| 29 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150015 | View document |
| 29 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150016 | View document |
| 29 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150017 | View document |
| 29 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150018 | View document |
| 18 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150014 | View document |
| 16 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 9 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | View document |
| 9 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JANSEN | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED KENNEDY MCMEIKAN | View document |
| 22 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 12 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 4 Mar 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 | View document |
| 4 Mar 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | View document |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 31 Dec 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 | View document |
| 31 Dec 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN | View document |
| 12 Dec 2012 | ALTER ARTICLES 28/11/2012 | View document |
| 6 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 21 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED PAUL GEORGE MCINTYRE | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED STEFAN BARDEN | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED PHILIP ROBERT WIELAND | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON BLACK | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT GOLDSMITH / 12/02/2010 · 3 pages | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN · 1 page | View document |
| 25 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 14 Apr 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 51 pages | View document |
| 13 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED MR PHILIP ERIC RENE JANSEN | View document |
| 16 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MR DUNCAN CHARLES LENNARD | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PLANTEVIN | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT POLER | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR FELIPE GRAVELLONA | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GENT | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MRS SHARON BLACK | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MR STUART PAUL SMITH · 2 pages | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MR ADRIAN WHITEHEAD | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKAY | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FELIPE DOMINGO, MERRY DEL VAL BARBAVARA DI GRAVELLONA / 16/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DWIGHT POLER / 05/11/2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Mar 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 20 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 20 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED MICHEL PLANTEVIN | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED DWIGHT POLER | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED STUART JAMES ASHLEY GENT | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FEARN / 15/12/2008 | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GOLDSMITH / 30/01/2009 | View document |
| 27 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WHITEHEAD / 01/01/2009 | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED IAN GOLDSMITH | View document |
| 4 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FEARN / 30/06/2008 | View document |
| 2 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2007 | AGREEMENT DEED MORTGAGE 06/12/07 | View document |
| 19 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Dec 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 21 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 2003 | RE AGREEMENTS 04/03/03 | View document |
| 14 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2003 | SECRETARY RESIGNED | View document |
| 6 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Apr 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 Apr 2003 | S80A AUTH TO ALLOT SEC 18/03/03 | View document |
| 26 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Oct 2002 | RE WHITEWASH DOCUMENTS 25/09/02 | View document |
| 8 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Sep 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Sep 2002 | REREG PLC-PRI 20/09/02 | View document |
| 23 Sep 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 3 Jul 2002 | RETURN MADE UP TO 12/06/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Mar 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: BRAKE BROS FOODSERVICE LTD ENTERPRISE HOUSE EUREKA SCIENCE & BUSINESS PARK ASHFORD KENT TN25 4AG | View document |
| 10 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2001 | RETURN MADE UP TO 12/06/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 12/06/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jun 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/00 | View document |
| 28 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 12/06/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Jun 1999 | ALTER MEM AND ARTS 26/05/99 | View document |
| 15 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jun 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: ENTERPRISE HOUSE GODINTON ROAD ASHFORD KENT TN23 1EU | View document |
| 25 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Feb 1999 | ALTER MEM AND ARTS 31/12/98 | View document |
| 7 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1998 | RETURN MADE UP TO 12/06/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Jan 1998 | DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | RETURN MADE UP TO 12/06/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1996 | RETURN MADE UP TO 12/06/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Apr 1996 | ALTER MEM AND ARTS 26/03/96 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 12/06/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 95 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1994 | RETURN MADE UP TO 12/06/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Aug 1993 | SHARES AGREEMENT OTC | View document |
| 7 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/93 | View document |
| 5 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Jul 1992 | RETURN MADE UP TO 12/06/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1991 | SHARES AGREEMENT OTC | View document |
| 6 Aug 1991 | RETURN MADE UP TO 12/06/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 Aug 1990 | RETURN MADE UP TO 12/06/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Jun 1990 | SHARES AGREEMENT OTC | View document |
| 16 Nov 1989 | SHARES AGREEMENT OTC | View document |
| 6 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 8 Aug 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS | View document |
| 2 Aug 1989 | DIRECTOR RESIGNED | View document |
| 26 Sep 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 21 Sep 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 | View document |
| 17 Aug 1988 | RETURN MADE UP TO 08/06/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Aug 1987 | RETURN MADE UP TO 09/06/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jun 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 3 Jun 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/86 | View document |
| 2 Mar 1987 | RETURN OF ALLOTMENTS | View document |
| 18 Dec 1986 | RETURN OF ALLOTMENTS | View document |
| 18 Nov 1986 | RETURN OF ALLOTMENTS | View document |
| 11 Nov 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: ENTERPRISE HOUSE GODINTON ROAD ASHFORD KENT TN23 1EU | View document |
| 3 Nov 1986 | GAZETTABLE DOCUMENT | View document |
| 3 Nov 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS | View document |
| 30 Oct 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC | View document |
| 13 Oct 1986 | APPLICATION COMMENCE BUSINESS | View document |
| 10 Oct 1986 | ALTER SHARE STRUCTURE | View document |
| 10 Oct 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 10 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1986 | COMPANY NAME CHANGED TRIALPROBE PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 01/10/86 | View document |
| 23 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 Sep 1986 | REGISTERED OFFICE CHANGED ON 10/09/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 10 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |
| 8 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |