TECHUK LTD
Company number 01200318 · Monitor this company
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 |