TECHUK LTD

Company number 01200318 ·

Active

679 filings

Date Filing
1 Sep 2026 Memorandum and Articles of Association · 24 pages View document
1 Sep 2026 Resolutions · 1 page View document
20 Aug 2026 Termination of appointment of Susan Maureen Preston as a director on 2026-08-20 · 1 page View document
8 Jul 2026 Appointment of Mr Jonathan Young as a director on 2026-07-01 · 2 pages View document
1 Jul 2026 Termination of appointment of Charlotte Holloway as a director on 2026-07-01 · 1 page View document
1 Jul 2026 Termination of appointment of Jonathan Cowan as a director on 2026-07-01 · 1 page View document
1 Jul 2026 Termination of appointment of Liz Ashall-Payne as a director on 2026-07-01 · 1 page View document
1 Jul 2026 Termination of appointment of Neil Robert Sawyer as a director on 2026-07-01 · 1 page View document
1 Jul 2026 Appointment of Mr Guthrie Peter Holliday as a director on 2026-07-01 · 2 pages View document
1 Jul 2026 Appointment of Mrs Kerry Sinclair as a director on 2026-07-01 · 2 pages View document
1 Jul 2026 Appointment of Ms Nicola Hayes as a director on 2026-07-01 · 2 pages View document
1 Jul 2026 Termination of appointment of William George Touche as a director on 2026-07-01 · 1 page View document
1 Jul 2026 Appointment of Mr Anthony Levy as a director on 2026-07-01 · 2 pages View document
1 Jul 2026 Termination of appointment of Stephen Hall as a director on 2026-07-01 · 1 page View document
1 Jul 2026 Appointment of Ms Mairead O'sullivan as a director on 2026-07-01 · 2 pages View document
1 Jul 2026 Appointment of Ms Ruth Patterson as a director on 2026-07-01 · 2 pages View document
4 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 42 pages View document
7 May 2026 Director's details changed for Mr Christopher Hulm on 2026-05-06 · 2 pages View document
7 May 2026 Director's details changed for Mr Samuel Akinniyi Ajiboyede on 2026-05-06 · 2 pages View document
7 May 2026 Director's details changed for Mrs Sheila May Flavell on 2026-05-06 · 2 pages View document
7 May 2026 Director's details changed for Mr Christopher Hulm on 2026-05-06 · 2 pages View document
16 Mar 2026 Termination of appointment of Alex Yip as a director on 2026-03-01 · 1 page View document
16 Feb 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
9 Feb 2026 Director's details changed for Mr Steve Hall on 2026-02-01 · 2 pages View document
16 Jan 2026 Termination of appointment of Suzanne Ward as a director on 2026-01-15 · 1 page View document
1 Dec 2025 Appointment of Mr Simon Wilyman as a director on 2025-11-19 · 2 pages View document
28 Nov 2025 Director's details changed for Mrs Joanne Clare Herniman Allen on 2025-04-15 · 2 pages View document
25 Nov 2025 Appointment of Mr Jonathan Roskelly Freeman as a director on 2025-11-19 · 2 pages View document
24 Nov 2025 Termination of appointment of Katherine Esther Ainley as a director on 2025-11-19 · 1 page View document
24 Nov 2025 Termination of appointment of Jaspal Singh Bhogal as a director on 2025-11-19 · 1 page View document
5 Nov 2025 Termination of appointment of Sarah Gates as a director on 2025-11-05 · 1 page View document
15 Sep 2025 Director's details changed for Mr Christopher Hulm on 2025-09-15 · 2 pages View document
13 Jun 2025 Group of companies' accounts made up to 2024-12-31 · 44 pages View document
1 May 2025 Termination of appointment of Will Scrimshaw as a director on 2025-04-30 · 1 page View document
1 Feb 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
19 Jan 2025 Appointment of Mrs Katherine Escott as a director on 2025-01-01 · 2 pages View document
25 Nov 2024 Appointment of Dr Julia Rowe as a director on 2024-11-13 · 2 pages View document
25 Nov 2024 Appointment of Mrs Katherine Esther Ainley as a director on 2024-11-13 · 2 pages View document
14 Nov 2024 Termination of appointment of Heather Jane Cook as a director on 2024-11-13 · 1 page View document
8 Oct 2024 Termination of appointment of Helen Kelisky as a director on 2024-10-04 · 1 page View document
16 Jul 2024 Director's details changed for Mr Jonathan Cowen on 2024-07-10 · 2 pages View document
10 Jul 2024 Termination of appointment of Zahra Shiva Bahrololoumi as a director on 2024-07-10 · 1 page View document
10 Jul 2024 Termination of appointment of Kulveer Singh Ranger as a director on 2024-07-10 · 1 page View document
10 Jul 2024 Termination of appointment of Shaheen Talia Etoile Sayed as a director on 2024-07-10 · 1 page View document
10 Jul 2024 Termination of appointment of Rosie Larsson as a director on 2024-07-10 · 1 page View document
10 Jul 2024 Appointment of Mr Jay Chinnadorai as a director on 2024-07-10 · 2 pages View document
10 Jul 2024 Appointment of Will Scrimshaw as a director on 2024-07-10 · 2 pages View document
10 Jul 2024 Termination of appointment of Paul Struthers as a director on 2024-07-10 · 1 page View document
10 Jul 2024 Termination of appointment of Michael Geoffrey Keegan as a director on 2024-07-10 · 1 page View document
10 Jul 2024 Appointment of Justin Wilson as a director on 2024-07-10 · 2 pages View document
10 Jul 2024 Appointment of Ms Eva-Daniela Menzky as a director on 2024-07-10 · 2 pages View document
10 Jul 2024 Appointment of Mr Christopher Hulm as a director on 2024-07-10 · 2 pages View document
10 Jul 2024 Appointment of Mr Jonathan Cowen as a director on 2024-07-10 · 2 pages View document
10 Jul 2024 Appointment of Mr Andrew Denzil Maurice Hague as a director on 2024-07-10 · 2 pages View document
10 Jul 2024 Appointment of Miss Patricia Ann Blatherwick as a director on 2024-07-10 · 2 pages View document
10 Jul 2024 Appointment of Emma Louise Kendrew as a director on 2024-07-10 · 2 pages View document
10 Jun 2024 Group of companies' accounts made up to 2023-12-31 · 44 pages View document
4 Jun 2024 Termination of appointment of David Scott Meads as a director on 2024-05-14 · 1 page View document
29 Apr 2024 Termination of appointment of Ashish Kumar Gupta as a director on 2024-03-31 · 1 page View document
17 Feb 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
30 Nov 2023 Termination of appointment of Gordon James Wilson as a director on 2023-11-30 · 1 page View document
20 Nov 2023 Termination of appointment of Kulwinder Johal as a director on 2023-11-15 · 1 page View document
25 Jul 2023 Appointment of Mrs Rosie Larsson as a director on 2023-07-05 · 2 pages View document
24 Jul 2023 Appointment of Mrs Helen Kelisky as a director on 2023-07-05 · 2 pages View document
24 Jul 2023 Director's details changed for Mr Kulveer Singh Ranger on 2023-07-11 · 2 pages View document
24 Jul 2023 Appointment of Mrs Liz Ashall-Payne as a director on 2023-07-05 · 2 pages View document
5 Jul 2023 Termination of appointment of Elizabeth Anne Kanter as a director on 2023-07-05 · 1 page View document
5 Jul 2023 Appointment of Dr Sarah Gates as a director on 2023-07-05 · 2 pages View document
5 Jul 2023 Appointment of Mrs Heather Jane Cook as a director on 2023-07-05 · 2 pages View document
21 Jun 2023 Group of companies' accounts made up to 2022-12-31 · 39 pages View document
19 Jun 2023 Termination of appointment of Simon John Hansford as a director on 2023-06-19 · 1 page View document
4 Apr 2023 Director's details changed for Mr Kulveer Singh Ranger on 2023-03-13 · 2 pages View document
23 Mar 2023 Director's details changed for Mr Paul Struthers on 2023-03-23 · 2 pages View document
23 Mar 2023 Director's details changed for Mr Gordon James Wilson on 2023-03-15 · 2 pages View document
14 Mar 2023 Director's details changed for Sir William George Touche on 2023-03-13 · 2 pages View document
13 Mar 2023 Director's details changed for Mr Julian Christopher David on 2023-03-01 · 2 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
26 Jan 2023 Termination of appointment of Sharon Bagshaw as a director on 2023-01-23 · 1 page View document
26 Jan 2023 Termination of appointment of Tim Crofts as a director on 2023-01-24 · 1 page View document
6 Jan 2023 Termination of appointment of Jessica Lennard as a director on 2022-12-31 · 1 page View document
1 Nov 2022 Termination of appointment of Joey Haiyang Pan as a director on 2022-10-31 · 1 page View document
14 Sep 2022 Appointment of Mr Steve Hall as a director on 2022-07-05 · 2 pages View document
2 Mar 2022 Director's details changed for Mr. Richard James Petley on 2022-03-02 · 2 pages View document
1 Mar 2022 Appointment of Mrs Sharon Bagshaw as a director on 2022-02-23 · 2 pages View document
7 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
26 Jan 2022 Termination of appointment of Jacqueline Anne Davey as a director on 2022-01-26 · 1 page View document
12 Jan 2022 Termination of appointment of Paul Anthony Robson as a director on 2022-01-10 · 1 page View document
1 Dec 2021 Termination of appointment of Duncan Greenwood as a director on 2021-11-10 · 1 page View document
1 Dec 2021 Termination of appointment of Neil Robert Sawyer as a director on 2021-11-10 · 1 page View document
5 Aug 2021 Resolutions · 1 page View document
5 Aug 2021 Memorandum and Articles of Association · 24 pages View document
5 Aug 2021 Resolutions View document
19 Jul 2021 Termination of appointment of Laura Rachel Bailey as a director on 2021-07-14 · 1 page View document
29 Jun 2021 Group of companies' accounts made up to 2020-12-31 · 37 pages View document
6 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR VICTOR CHAVEZ View document
4 Jul 2020 COMPANY NAME CHANGED INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION CERTIFICATE ISSUED ON 04/07/20 View document
3 Jul 2020 DIRECTOR APPOINTED MS ELIZABETH ANNE KANTER View document
3 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAWORTH View document
3 Jul 2020 DIRECTOR APPOINTED MR DAVID SCOTT MEADS View document
3 Jul 2020 DIRECTOR APPOINTED MR JASPAL SINGH BHOGAL View document
3 Jul 2020 DIRECTOR APPOINTED JESSICA LENNARD View document
28 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR SCOT GARDNER View document
15 Jun 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
1 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
20 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR IAN JONES View document
3 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA ELIZABETH O'TOOLE / 03/09/2019 View document
12 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
11 Jul 2019 DIRECTOR APPOINTED MR. RICHARD CHECKLEY View document
10 Jul 2019 DIRECTOR APPOINTED MR. ANDREW MICHAEL ROGOYSKI View document
10 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARMER View document
10 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES View document
10 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER View document
10 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMMS View document
10 Jul 2019 DIRECTOR APPOINTED MS TABITHA GOLDSTAUB View document
10 Jul 2019 DIRECTOR APPOINTED MS GEORGINA ELIZABETH O'TOOLE View document
10 Jul 2019 DIRECTOR APPOINTED MS. TARA MCGEEHAN View document
23 May 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HACKETT View document
4 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWSON View document
21 Feb 2019 DIRECTOR APPOINTED MR. RICHARD JAMES PETLEY View document
21 Feb 2019 DIRECTOR APPOINTED MS CATHERINE JANE HACKETT View document
20 Feb 2019 DIRECTOR APPOINTED MS JACQUELINE ANNE DAVEY View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID POOL View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR BENEDICT ELY View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
22 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE DE ROJAS / 10/01/2019 View document
8 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH ATKINSON View document
21 Nov 2018 DIRECTOR APPOINTED MS JOANNE CLARE HERNIMAN ALLEN View document
11 Nov 2018 SECRETARY APPOINTED MS JOANNE CLARE HERNIMAN ALLEN View document
11 Nov 2018 APPOINTMENT TERMINATED, SECRETARY ANGUS LANGFORD View document
11 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANGUS LANGFORD View document
7 Nov 2018 DIRECTOR APPOINTED MR SARBJIT SINGH GILL View document
7 Nov 2018 DIRECTOR APPOINTED MR MICHAEL GEOFFREY KEEGAN View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEGAN View document
30 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN YOUNG View document
13 Jul 2018 DIRECTOR APPOINTED MS WENBING YAO View document
12 Jul 2018 DIRECTOR APPOINTED MS LAURA RACHEL BAILEY View document
10 Jul 2018 DIRECTOR APPOINTED MR KULVEER SINGH RANGER View document
9 Jul 2018 DIRECTOR APPOINTED MR ANDREW CHARLES SCOULAR LAWSON View document
9 Jul 2018 DIRECTOR APPOINTED MR JOHN ALEXANDER TOWERS View document
9 Jul 2018 DIRECTOR APPOINTED MR ASHISH KUMAR GUPTA View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW START View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GANG LUO View document
6 Jul 2018 DIRECTOR APPOINTED MR SIMON JOHN HANSFORD View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID KYNASTON View document
6 Jul 2018 DIRECTOR APPOINTED MR NEIL ROBERT SAWYER View document
20 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE BRASHER View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
30 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR TRACY WESTALL View document
12 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN ASHWORTH View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS View document
24 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA MCGUIGAN View document
24 Oct 2017 DIRECTOR APPOINTED MS ZAHRA SHIVA BAHROLOLOUMI View document
14 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR HEATHER TEWKESBURY View document
14 Jul 2017 DIRECTOR APPOINTED MR DAVID ANDREW POOL View document
14 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VEGA View document
6 Jul 2017 DIRECTOR APPOINTED MR RUSSELL HAWORTH View document
6 Jul 2017 DIRECTOR APPOINTED MS. ZOE FRANCES CUNNINGHAM View document
4 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
28 Jun 2017 DIRECTOR APPOINTED MR SCOT GARDNER View document
17 May 2017 DIRECTOR APPOINTED MR GANG LUO View document
11 May 2017 DIRECTOR APPOINTED MR GORDON JAMES WILSON View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DE ROJAS / 04/05/2017 View document
4 May 2017 DIRECTOR APPOINTED MR TIM CROFTS View document
2 May 2017 APPOINTMENT TERMINATED, DIRECTOR RUPERT PEARCE View document
2 May 2017 DIRECTOR APPOINTED MR ANDREW PHILIP START View document
21 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTSHORN View document
21 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MELISSA DI DONATO View document
11 Feb 2017 ARTICLES OF ASSOCIATION View document
11 Feb 2017 ALTER ARTICLES 18/01/2017 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA DI DONATO / 30/12/2016 View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN CHAPMAN View document
24 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KYNASTON / 23/11/2016 View document
24 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS JOHN ROPER LANGFORD / 23/11/2016 View document
24 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HOLMES / 21/11/2016 View document
24 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN ROPER LANGFORD / 23/11/2016 View document
24 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER DAVID / 23/11/2016 View document
8 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY View document
8 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP SHELDRAKE View document
13 Oct 2016 DIRECTOR APPOINTED MR JUSTIN WALKER View document
7 Oct 2016 DIRECTOR APPOINTED MR BENEDICT JAMES ELY View document
7 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANDREWS / 03/10/2016 View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARK COOPER View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOULTON View document
19 Jul 2016 DIRECTOR APPOINTED MR CHRISTOPHER BRIAN FRANCIS View document
13 Jul 2016 DIRECTOR APPOINTED MR MARK PETER ANTONY THOMPSON View document
13 Jul 2016 DIRECTOR APPOINTED MS NICOLA HODSON View document
12 Jul 2016 DIRECTOR APPOINTED MR ANTHONY WARREN HARMER View document
12 Jul 2016 DIRECTOR APPOINTED MS KAREN JANE YOUNG View document
7 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCIS HESTER View document
7 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR GUY MUCKLOW View document
7 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR KATE CRAIG-WOOD View document
29 Jun 2016 DIRECTOR APPOINTED MS SHEILA MAY FLAVELL View document
29 Jun 2016 DIRECTOR APPOINTED MS MELISSA DI DONATO View document
22 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
13 May 2016 DIRECTOR APPOINTED MR GEORGE WALTER BRASHER IV View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAWSON View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROD HALSTEAD View document
17 Mar 2016 DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE View document
4 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CUNLIFFE View document
4 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KANTER View document
1 Feb 2016 01/02/16 NO MEMBER LIST View document
23 Sep 2015 DIRECTOR APPOINTED MS SARAH JANE ATKINSON View document
17 Sep 2015 DIRECTOR APPOINTED MR DAVID MATTHEW DAYMOND HARRIS View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MELINDA FERGUSON View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA HODSON View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HARDIE View document
17 Sep 2015 DIRECTOR APPOINTED MR ANDREW DAVID HARTSHORN View document
17 Sep 2015 DIRECTOR APPOINTED MS HEATHER TEWKESBURY View document
17 Sep 2015 DIRECTOR APPOINTED MS ELIZABETH ANNE KANTER View document
29 Jun 2015 DIRECTOR APPOINTED MR ALEYNE JOHNSON View document
26 Jun 2015 DIRECTOR APPOINTED MR ANDREW BOULTON View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR SHERRY COUTU View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT KING View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CALLAGHAN View document
29 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
5 May 2015 APPOINTMENT TERMINATED, DIRECTOR GRAEME HOBBS View document
28 Apr 2015 DIRECTOR APPOINTED MS TRACY ANN WESTALL View document
4 Feb 2015 01/02/15 NO MEMBER LIST View document
7 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN KELLY View document
7 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TEMPEST View document
22 Oct 2014 DIRECTOR APPOINTED MR IAN NICHOLAS JONES View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER BENZECRY View document
13 Oct 2014 DIRECTOR APPOINTED MS EMMA THERESE MCGUIGAN View document
4 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
30 Jul 2014 DIRECTOR APPOINTED MS JACQUELINE ANDREWS View document
28 May 2014 DIRECTOR APPOINTED MR TIMOTHY WALTER GREGORY View document
28 May 2014 DIRECTOR APPOINTED MR JULIAN MARK KELLY View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RAPP View document
27 May 2014 DIRECTOR APPOINTED MS ELIZABETH TERESE VEGA View document
27 May 2014 DIRECTOR APPOINTED MR PHILIP MICHAEL DAWSON View document
13 May 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY OATES View document
22 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR LIZ BENISON View document
22 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOPER View document
9 Apr 2014 DIRECTOR APPOINTED MR MICHAEL GEOFFREY KEEGAN View document
8 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL KIRBY-GREEN View document
31 Mar 2014 DIRECTOR APPOINTED MR OLIVER JAMES BENZECRY View document
31 Mar 2014 DIRECTOR APPOINTED MS SHERRY LEIGH COUTU View document
21 Mar 2014 DIRECTOR APPOINTED MISS MELINDA LEE FERGUSON View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANDREWS View document
4 Mar 2014 01/02/14 NO MEMBER LIST View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN FRIESLAAR View document
9 Jan 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, 10 10 ST BRIDE STREET, LONDON, EC4A 4AD, UNITED KINGDOM View document
7 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR O'BRIEN View document
18 Dec 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EE View document
15 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KANTER View document
12 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON View document
11 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ALICIA CARRASCO View document
25 Jul 2013 DIRECTOR APPOINTED MR DAVID KYNASTON View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JANET GOWER View document
13 May 2013 DIRECTOR APPOINTED MS LIZ MICHELLE BENISON View document
13 May 2013 DIRECTOR APPOINTED MR FRANCIS XAVIER JAMES HESTER View document
10 May 2013 DIRECTOR APPOINTED MR ANTHONY ELLIOT MILLER View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR REX ROZARIO View document
9 May 2013 DIRECTOR APPOINTED MR ALASTAIR GILES O'BRIEN View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHRIS WILSON View document
10 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
25 Mar 2013 DIRECTOR APPOINTED MS JACQUELINE ANDREWS View document
13 Mar 2013 01/02/13 NO MEMBER LIST View document
13 Mar 2013 DIRECTOR APPOINTED MR RICHARD HOOPER View document
8 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER View document
8 Mar 2013 DIRECTOR APPOINTED MR RICHARD MICHAEL GEORGE View document
6 Nov 2012 DIRECTOR APPOINTED MR ROBERT JOHN KING View document
24 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORTHOVER-SMITH View document
24 Oct 2012 DIRECTOR APPOINTED MR JULIAN STANLEY ASHWORTH View document
8 Aug 2012 DIRECTOR APPOINTED MR ROD DEREK HALSTEAD View document
11 Jul 2012 DIRECTOR APPOINTED MS JAN CATHERINE GOWER View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR SEAN FINNAN View document
29 Jun 2012 DIRECTOR APPOINTED MR NIGEL GRESHAM KIRBY-GREEN View document
28 Jun 2012 DIRECTOR APPOINTED MR GRAHAM FRED PALMER View document
27 Jun 2012 DIRECTOR APPOINTED DR NICOLA HODSON View document
27 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DOROTHY SMITH View document
27 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK HARDMAN View document
3 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER DAVID / 19/03/2012 View document
16 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS View document
15 Mar 2012 01/02/12 NO MEMBER LIST View document
13 Mar 2012 DIRECTOR APPOINTED MR MARK JOHN COOPER View document
21 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROLFE View document
23 Jan 2012 DIRECTOR APPOINTED MR GRAEME NIGEL HOBBS View document
19 Jan 2012 DIRECTOR APPOINTED MR STEPHEN TIMMS View document
9 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL MESHER View document
9 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RORY FISHER View document
19 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACFARLANE View document
14 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON View document
14 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WOODGET View document
9 Jun 2011 DIRECTOR APPOINTED MR BENJAMIN MERLIN RAPP View document
9 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS View document
9 Jun 2011 DIRECTOR APPOINTED MS ALICIA CARRASCO View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR RODERICK MACPHEE View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN LLEWELLYN View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL CROCKETT View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHFIELD View document
13 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
15 Mar 2011 01/02/11 NO MEMBER LIST View document
18 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNS View document
18 Jan 2011 DIRECTOR APPOINTED MR MARTIN JOHN ROLFE View document
23 Jul 2010 DIRECTOR APPOINTED MR ADRIAN NORTHOVER-SMITH View document
22 Jul 2010 DIRECTOR APPOINTED MR RODERICK ALLISTER MACPHEE View document
7 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM VESTY View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBIN TEMPEST / 10/06/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ANTHONY WILSON / 10/06/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHAPMAN / 10/06/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MESHER / 10/06/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN WILSON / 10/06/2010 View document
10 Jun 2010 DIRECTOR APPOINTED MR GUY JONATHAN MUCKLOW View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROBERTS / 10/06/2010 View document
4 Jun 2010 DIRECTOR APPOINTED MR NICK ANTHONY WILSON View document
3 Jun 2010 DIRECTOR APPOINTED MR VICTOR MANUEL CHAVEZ View document
3 Jun 2010 APPOINT PERSON AS DIRECTOR View document
3 Jun 2010 DIRECTOR APPOINTED MR NEIL ANTHONY MESHER View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT PYE View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MASKELL View document
2 Jun 2010 DIRECTOR APPOINTED MR MARK PETER ANTONY THOMPSON View document
20 May 2010 DIRECTOR APPOINTED MR GAVIN CHAPMAN View document
17 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODMAN View document
17 May 2010 DIRECTOR APPOINTED MR TIMOTHY JOHN ROBERTS View document
17 May 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL HARTNELL View document
17 May 2010 DIRECTOR APPOINTED MR CHRIS JOHN WILSON View document
17 May 2010 DIRECTOR APPOINTED MR ANDREW ROBIN TEMPEST View document
28 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
19 Apr 2010 01/02/10 NO MEMBER LIST View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE TOUCHE / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER DAVID / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY LLEWELLYN / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY CALLAGHAN / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND HARTNELL / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAROLD VESTY / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN SYKES / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON MCCULLOCH FISHER / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PYE / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY KATHLEEN MARY SMITH / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT RICHARDSON / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD GOODMAN / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CUNLIFFE / 01/02/2010 · 2 pages View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER DAVID WILSON / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPHER SHELDRAKE / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCIS FINNAN / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARRET FRIESLAAR / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HOLMES / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE HELEN CRAIG-WOOD / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN OATES / 01/02/2010 · 2 pages View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CROCKETT / 01/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNS / 01/02/2010 View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARK View document
19 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CINDY BARNES View document
14 Dec 2009 SECTION 519 View document
8 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULL View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD FLETCHER View document
23 Sep 2009 DIRECTOR APPOINTED MR RORY CAMERON MCCULLOCH FISHER View document
22 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PETER HARRISON View document
16 Sep 2009 DIRECTOR APPOINTED MR DAVID ANTONY CALLAGHAN View document
16 Sep 2009 DIRECTOR APPOINTED MR JEREMY JOHN OATES View document
16 Sep 2009 DIRECTOR APPOINTED MR PHILIP CHRISTOPHER SHELDRAKE View document
21 Jul 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM FROST View document
6 Jul 2009 ARTICLES OF ASSOCIATION View document
23 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
20 Mar 2009 ANNUAL RETURN MADE UP TO 01/02/09 View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HAWLEY View document
5 Nov 2008 DIRECTOR APPOINTED JOHN GARRET FRIESLAAR View document
10 Sep 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LUCAS View document
10 Sep 2008 DIRECTOR APPOINTED NEIL CROCKETT View document
14 Aug 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CRITCHLEY View document
5 Aug 2008 APPOINTMENT TERMINATED DIRECTOR KATHERINE MILLER View document
10 Jun 2008 DIRECTOR APPOINTED ELIZABETH KANTER View document
10 Jun 2008 DIRECTOR APPOINTED ALAN GEOFFREY LLEWELLYN View document
2 Jun 2008 ARTICLES OF ASSOCIATION View document
2 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Jun 2008 ALTER ARTICLES 14/05/2008 View document
30 May 2008 DIRECTOR APPOINTED DR RICHARD JOHN SYKES View document
29 May 2008 APPOINTMENT TERMINATED DIRECTOR ANNA BUDGE View document
29 May 2008 APPOINTMENT TERMINATED DIRECTOR IAN TAYLOR View document
29 May 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP SHELDRAKE View document
29 May 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTINE ROGERS View document
23 Apr 2008 DIRECTOR APPOINTED RICHARD GEORGE HOPPER FLETCHER View document
7 Apr 2008 DIRECTOR APPOINTED PETER DAVID HOLMES View document
13 Mar 2008 DIRECTOR APPOINTED KATHERINE MARY MILLER View document
25 Feb 2008 ANNUAL RETURN MADE UP TO 01/02/08 View document
23 Nov 2007 DIRECTOR RESIGNED View document
27 Oct 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2007 DIRECTOR RESIGNED View document
16 Aug 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 DIRECTOR RESIGNED View document
28 Jun 2007 NEW DIRECTOR APPOINTED View document
28 Jun 2007 NEW DIRECTOR APPOINTED View document
28 Jun 2007 DIRECTOR RESIGNED View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 DIRECTOR RESIGNED View document
11 Jun 2007 NEW SECRETARY APPOINTED View document
11 Jun 2007 SECRETARY RESIGNED View document
15 May 2007 DIRECTOR RESIGNED View document
15 May 2007 NEW DIRECTOR APPOINTED View document
31 Mar 2007 DIRECTOR RESIGNED View document
9 Mar 2007 ANNUAL RETURN MADE UP TO 01/02/07 View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Aug 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2006 DIRECTOR RESIGNED View document
7 Jun 2006 DIRECTOR RESIGNED View document
5 Jun 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 DIRECTOR RESIGNED View document
25 Apr 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 DIRECTOR RESIGNED View document
23 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 DIRECTOR RESIGNED View document
13 Mar 2006 DIRECTOR RESIGNED View document
3 Mar 2006 ANNUAL RETURN MADE UP TO 01/02/06 View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
13 Feb 2006 DIRECTOR RESIGNED View document
13 Feb 2006 DIRECTOR RESIGNED View document
26 Jan 2006 DIRECTOR RESIGNED View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
13 Sep 2005 NEW DIRECTOR APPOINTED View document
13 Sep 2005 NEW DIRECTOR APPOINTED View document
8 Sep 2005 NEW DIRECTOR APPOINTED View document
2 Sep 2005 DIRECTOR RESIGNED View document
2 Sep 2005 DIRECTOR RESIGNED View document
2 Sep 2005 DIRECTOR RESIGNED View document
2 Sep 2005 DIRECTOR RESIGNED View document
26 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Feb 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 ANNUAL RETURN MADE UP TO 01/02/05 View document
27 Jan 2005 DIRECTOR RESIGNED View document
27 Jan 2005 DIRECTOR RESIGNED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
24 Nov 2004 DIRECTOR RESIGNED View document
23 Nov 2004 DIRECTOR RESIGNED View document
23 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
2 Nov 2004 NEW DIRECTOR APPOINTED View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Oct 2004 DIRECTOR RESIGNED View document
25 Oct 2004 DIRECTOR RESIGNED View document
25 Oct 2004 DIRECTOR RESIGNED View document
25 Oct 2004 DIRECTOR RESIGNED View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
16 Apr 2004 DIRECTOR RESIGNED View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 NEW DIRECTOR APPOINTED View document
15 Mar 2004 NEW DIRECTOR APPOINTED View document
15 Mar 2004 DIRECTOR RESIGNED View document
5 Feb 2004 ANNUAL RETURN MADE UP TO 01/02/04 View document
4 Feb 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
2 Dec 2003 DIRECTOR RESIGNED View document
21 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
22 Sep 2003 DIRECTOR RESIGNED View document
18 Aug 2003 DIRECTOR RESIGNED View document
27 Jun 2003 DIRECTOR RESIGNED View document
21 Jun 2003 DIRECTOR RESIGNED View document
17 Jun 2003 DIRECTOR RESIGNED View document
17 Jun 2003 DIRECTOR RESIGNED View document
17 Jun 2003 DIRECTOR RESIGNED View document
17 Jun 2003 DIRECTOR RESIGNED View document
17 Jun 2003 DIRECTOR RESIGNED View document
22 May 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
14 May 2003 DIRECTOR RESIGNED View document
8 May 2003 NEW DIRECTOR APPOINTED View document
19 Mar 2003 NEW DIRECTOR APPOINTED View document
19 Mar 2003 DIRECTOR RESIGNED View document
6 Mar 2003 NEW DIRECTOR APPOINTED View document
6 Mar 2003 DIRECTOR RESIGNED View document
10 Feb 2003 DIRECTOR RESIGNED View document
10 Feb 2003 ANNUAL RETURN MADE UP TO 01/02/03 View document
10 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Feb 2003 DIRECTOR RESIGNED View document
31 Dec 2002 DIRECTOR RESIGNED View document
31 Dec 2002 DIRECTOR RESIGNED View document
31 Dec 2002 DIRECTOR RESIGNED View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 DIRECTOR RESIGNED View document
10 Dec 2002 DIRECTOR RESIGNED View document
10 Dec 2002 DIRECTOR RESIGNED View document
10 Dec 2002 DIRECTOR RESIGNED View document
7 Oct 2002 DIRECTOR RESIGNED View document
7 Oct 2002 DIRECTOR RESIGNED View document
7 Oct 2002 DIRECTOR RESIGNED View document
23 Sep 2002 NEW DIRECTOR APPOINTED View document
19 Sep 2002 NEW SECRETARY APPOINTED View document
27 Aug 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Aug 2002 NEW DIRECTOR APPOINTED View document
10 Aug 2002 NEW DIRECTOR APPOINTED View document
23 Jul 2002 DIRECTOR RESIGNED View document
16 Jul 2002 NEW DIRECTOR APPOINTED View document
14 Jul 2002 NEW DIRECTOR APPOINTED View document
8 Jul 2002 NEW DIRECTOR APPOINTED View document
8 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 SECRETARY RESIGNED View document
1 Jul 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jul 2002 REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 20 RED LION STREET, LONDON, WC1R 4QN View document
1 Jul 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jun 2002 NEW DIRECTOR APPOINTED View document
18 Jun 2002 COMPANY NAME CHANGED CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TEC HNOLOGIES INDUSTRY CERTIFICATE ISSUED ON 18/06/02 View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
17 May 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 COMPANY NAME CHANGED COMPUTING SERVICES & SOFTWARE AS SOCIATION LIMITED CERTIFICATE ISSUED ON 24/04/02 View document
4 Mar 2002 ANNUAL RETURN MADE UP TO 01/02/02 View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
18 May 2001 NEW DIRECTOR APPOINTED View document
10 Apr 2001 AUDITOR'S RESIGNATION View document
29 Mar 2001 ANNUAL RETURN MADE UP TO 01/02/01 View document
26 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
20 Mar 2001 DIRECTOR RESIGNED View document
20 Mar 2001 DIRECTOR RESIGNED View document
6 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
17 Jul 2000 DIRECTOR RESIGNED View document
17 Jul 2000 DIRECTOR RESIGNED View document
17 Jul 2000 DIRECTOR RESIGNED View document
16 Feb 2000 ANNUAL RETURN MADE UP TO 01/02/00 View document
16 Feb 2000 DIRECTOR RESIGNED View document
16 Feb 2000 DIRECTOR RESIGNED View document
16 Feb 2000 SECRETARY RESIGNED View document
8 Nov 1999 NEW DIRECTOR APPOINTED View document
8 Nov 1999 NEW DIRECTOR APPOINTED View document
18 Oct 1999 NEW DIRECTOR APPOINTED View document
28 Sep 1999 NEW SECRETARY APPOINTED View document
23 Aug 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
4 Feb 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1998 NEW DIRECTOR APPOINTED View document
19 Nov 1998 ANNUAL RETURN MADE UP TO 09/11/98 View document
19 Nov 1998 NEW DIRECTOR APPOINTED View document
2 Sep 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
18 Jun 1998 REGISTERED OFFICE CHANGED ON 18/06/98 FROM: HANOVER HOUSE, 73-74 HIGH HOLBORN, LONDON, WC1V 6LE View document
4 Dec 1997 NEW DIRECTOR APPOINTED View document
4 Dec 1997 NEW DIRECTOR APPOINTED View document
4 Dec 1997 ANNUAL RETURN MADE UP TO 09/11/97 View document
4 Dec 1997 DIRECTOR RESIGNED View document
4 Dec 1997 NEW DIRECTOR APPOINTED View document
10 Sep 1997 NEW DIRECTOR APPOINTED View document
10 Sep 1997 NEW DIRECTOR APPOINTED View document
19 Aug 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
4 Jul 1997 ALTER MEM AND ARTS 14/05/97 View document
4 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 1997 NEW DIRECTOR APPOINTED View document
16 Dec 1996 NEW DIRECTOR APPOINTED View document
16 Dec 1996 NEW DIRECTOR APPOINTED View document
16 Dec 1996 NEW DIRECTOR APPOINTED View document
16 Dec 1996 NEW DIRECTOR APPOINTED View document
15 Nov 1996 ANNUAL RETURN MADE UP TO 09/11/96 View document
25 Sep 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
5 Dec 1995 NEW DIRECTOR APPOINTED View document
5 Dec 1995 NEW DIRECTOR APPOINTED View document
5 Dec 1995 NEW DIRECTOR APPOINTED View document
5 Dec 1995 NEW DIRECTOR APPOINTED View document
5 Dec 1995 NEW DIRECTOR APPOINTED View document
5 Dec 1995 NEW DIRECTOR APPOINTED View document
5 Dec 1995 DIRECTOR RESIGNED View document
5 Dec 1995 ANNUAL RETURN MADE UP TO 09/11/95 View document
27 Sep 1995 NEW DIRECTOR APPOINTED View document
22 Sep 1995 FULL ACCOUNTS MADE UP TO 30/06/95 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 · 232 pages View document
20 Dec 1994 NEW DIRECTOR APPOINTED View document
20 Dec 1994 NEW DIRECTOR APPOINTED View document
24 Nov 1994 ANNUAL RETURN MADE UP TO 09/11/94 View document
24 Nov 1994 NEW DIRECTOR APPOINTED View document
24 Nov 1994 DIRECTOR RESIGNED View document
10 Nov 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/94 View document
10 Nov 1994 COMPANY NAME CHANGED COMPUTING SERVICES ASSOCIATION L IMITED CERTIFICATE ISSUED ON 11/11/94 View document
23 Sep 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
26 Jan 1994 DIRECTOR RESIGNED View document
21 Dec 1993 NEW DIRECTOR APPOINTED View document
15 Dec 1993 NEW DIRECTOR APPOINTED View document
7 Dec 1993 NEW DIRECTOR APPOINTED View document
6 Dec 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Dec 1993 NEW DIRECTOR APPOINTED View document
2 Dec 1993 ANNUAL RETURN MADE UP TO 09/11/93 View document
2 Dec 1993 DIRECTOR RESIGNED View document
23 Nov 1993 ALTER MEM AND ARTS 28/10/93 View document
20 Sep 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
4 Apr 1993 DIRECTOR RESIGNED View document
11 Dec 1992 NEW DIRECTOR APPOINTED View document
7 Dec 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Dec 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
7 Dec 1992 ANNUAL RETURN MADE UP TO 09/11/92 View document
7 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Nov 1991 DIRECTOR RESIGNED View document
27 Nov 1991 DIRECTOR RESIGNED View document
26 Nov 1991 DIRECTOR RESIGNED View document
26 Nov 1991 NEW DIRECTOR APPOINTED View document
26 Nov 1991 NEW DIRECTOR APPOINTED View document
26 Nov 1991 NEW DIRECTOR APPOINTED View document
20 Nov 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
20 Nov 1991 REGISTERED OFFICE CHANGED ON 20/11/91 View document
20 Nov 1991 ANNUAL RETURN MADE UP TO 09/11/91 View document
6 Nov 1991 ALTER MEM AND ARTS 22/10/91 View document
7 Aug 1991 NEW DIRECTOR APPOINTED View document
7 Aug 1991 NEW DIRECTOR APPOINTED View document
24 Jul 1991 DIRECTOR RESIGNED View document
21 Jun 1991 DIRECTOR RESIGNED View document
21 Jun 1991 DIRECTOR RESIGNED View document
21 Jun 1991 DIRECTOR RESIGNED View document
9 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
9 May 1991 ANNUAL RETURN MADE UP TO 08/11/90 View document
19 Jan 1990 NEW DIRECTOR APPOINTED View document
19 Jan 1990 DIRECTOR RESIGNED View document
19 Jan 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
19 Jan 1990 NEW DIRECTOR APPOINTED View document
19 Jan 1990 ANNUAL RETURN MADE UP TO 09/11/89 View document
19 Jan 1990 NEW DIRECTOR APPOINTED View document
20 Mar 1989 NEW DIRECTOR APPOINTED View document
20 Mar 1989 NEW DIRECTOR APPOINTED View document
20 Mar 1989 NEW DIRECTOR APPOINTED View document
10 Mar 1989 DIRECTOR RESIGNED View document
10 Mar 1989 DIRECTOR RESIGNED View document
10 Mar 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
10 Mar 1989 DIRECTOR RESIGNED View document
10 Mar 1989 ANNUAL RETURN MADE UP TO 20/02/89 View document
19 Dec 1988 ALTER MEM AND ARTS 271088 View document
25 Mar 1988 NEW DIRECTOR APPOINTED View document
10 Mar 1988 NEW DIRECTOR APPOINTED View document
8 Mar 1988 DIRECTOR RESIGNED View document
8 Mar 1988 DIRECTOR RESIGNED View document
8 Mar 1988 ANNUAL RETURN MADE UP TO 05/02/88 View document
8 Mar 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
8 Mar 1988 DIRECTOR RESIGNED View document
9 Jan 1987 ANNUAL RETURN MADE UP TO 28/10/86 View document
9 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Nov 1986 FULL ACCOUNTS MADE UP TO 30/06/86 View document
14 Feb 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Feb 1975 CERTIFICATE OF INCORPORATION View document