TRONOX PIGMENT UK LIMITED
Company Documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Registration of charge 001623030021, created on 2025-07-30 |
30/07/2530 July 2025 New | Registration of charge 001623030020, created on 2025-07-30 |
14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
25/06/2525 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with updates |
25/03/2425 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
08/06/238 June 2023 | Satisfaction of charge 001623030015 in full |
08/06/238 June 2023 | Satisfaction of charge 001623030012 in full |
08/06/238 June 2023 | Satisfaction of charge 001623030013 in full |
08/06/238 June 2023 | Satisfaction of charge 001623030014 in full |
08/06/238 June 2023 | Satisfaction of charge 001623030017 in full |
08/06/238 June 2023 | Satisfaction of charge 001623030011 in full |
08/06/238 June 2023 | Satisfaction of charge 001623030016 in full |
07/06/237 June 2023 | Registration of charge 001623030019, created on 2023-06-07 |
07/06/237 June 2023 | Registration of charge 001623030018, created on 2023-06-07 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
10/01/2310 January 2023 | Termination of appointment of Stephen Anthony Box as a director on 2023-01-10 |
10/01/2310 January 2023 | Appointment of Paul Andrew Hannington Barnett as a director on 2023-01-10 |
21/06/2121 June 2021 | Full accounts made up to 2020-12-31 |
01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX UNITED KINGDOM |
31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BOX / 13/09/2019 |
28/08/1928 August 2019 | APPOINTMENT TERMINATED, SECRETARY MARIA JEGHER |
28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KOEN DOCX |
28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / MILLENIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS / 25/05/2018 |
28/08/1928 August 2019 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM LAPORTE ROAD STALLINGBOROUGH GRIMSBY NORTH EAST LINCOLNSHIRE DN40 2PR |
24/07/1924 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/07/1924 July 2019 | COMPANY NAME CHANGED CRISTAL PIGMENT UK LIMITED CERTIFICATE ISSUED ON 24/07/19 |
16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001623030015 |
16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORTEN |
16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNETT |
16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCINTYRE |
16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SARRACINI |
16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIMPSON |
16/05/1916 May 2019 | DIRECTOR APPOINTED MR TIMOTHY CRAIG CARLSON |
16/05/1916 May 2019 | DIRECTOR APPOINTED MR STEVEN ANDREW KAYE |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-HERVE FURLING |
18/09/1818 September 2018 | APPOINTMENT TERMINATED, SECRETARY JEAN-HERVE FURLING |
18/09/1818 September 2018 | SECRETARY APPOINTED MRS MARIA JEGHER |
22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLENIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS |
22/08/1822 August 2018 | CESSATION OF MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED AS A PSC |
21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KOEN FELIX LODEWIJK DOCX / 20/08/2018 |
23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HANNINGTON BARNETT / 18/08/2017 |
10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BOX / 18/08/2017 |
01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
14/06/1614 June 2016 | AUDITOR'S RESIGNATION |
07/06/167 June 2016 | AUDITOR'S RESIGNATION |
24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/04/1614 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
15/01/1615 January 2016 | 23/11/15 STATEMENT OF CAPITAL GBP 12474545 |
20/11/1520 November 2015 | DIRECTOR APPOINTED MR ROBERT JOHN SARRACINI |
21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001623030014 |
21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001623030013 |
10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001623030012 |
10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001623030011 |
02/07/152 July 2015 | AUDITOR'S RESIGNATION |
24/06/1524 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 12474544 |
09/06/159 June 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 12474544 |
09/06/159 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/06/159 June 2015 | REDUCE SHARE PREM A/C 18/05/2015 |
09/06/159 June 2015 | STATEMENT BY DIRECTORS |
09/06/159 June 2015 | SOLVENCY STATEMENT DATED 18/05/15 |
17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SCOTT |
09/04/159 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SCOTT |
08/01/158 January 2015 | DIRECTOR APPOINTED PAUL ANDREW HANNINGTON BARNETT |
09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/04/1411 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNTON SIMMONDS |
19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
18/10/1318 October 2013 | DIRECTOR APPOINTED JAMIE STEPHEN SCOTT |
01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KOEN FELIX LODEWIJK DOCX / 01/03/2012 |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONG |
13/06/1313 June 2013 | DIRECTOR APPOINTED SIMON MORTEN |
03/04/133 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
05/11/125 November 2012 | DIRECTOR APPOINTED MR MICHAEL PHILIP WOOD |
05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SEIBEL |
20/09/1220 September 2012 | COMPANY NAME CHANGED MILLENNIUM INORGANIC CHEMICALS LIMITED CERTIFICATE ISSUED ON 20/09/12 |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN TELFER |
14/06/1214 June 2012 | SECRETARY APPOINTED JEAN-HERVE GUSTAVE FURLING |
14/06/1214 June 2012 | DIRECTOR APPOINTED JEAN-HERVE GUSTAVE FURLING |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BARNETT |
04/04/124 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN-HERVE FURLING |
23/08/1123 August 2011 | SECRETARY APPOINTED PAUL ANDREW HANNINGTON BARNETT |
23/08/1123 August 2011 | DIRECTOR APPOINTED COLIN TELFER |
23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ALEXANDER |
23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY JEAN-HERVE FURLING |
23/08/1123 August 2011 | DIRECTOR APPOINTED KOEN FELIX LODEWIJK DOCX |
05/08/115 August 2011 | DIRECTOR APPOINTED PHILIP CHARLES LONG |
07/04/117 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/03/1122 March 2011 | DIRECTOR APPOINTED CATHERINE JANE SIMPSON |
14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/04/1016 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-HERVE GUSTAVE FURLING / 20/03/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BOX / 20/03/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MCINTYRE / 20/03/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SEIBEL / 20/03/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY EVANS / 20/03/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RAY ALEXANDER / 20/03/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNTON SIMMONDS / 20/03/2010 |
16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-HERVE GUSTAVE FURLING / 20/03/2010 |
16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM P. O. BOX 26 STALLINGBOROUGH GRIMSBY NORTH EAST LINCOLNSHIRE DN41 8DP |
15/02/1015 February 2010 | DIRECTOR APPOINTED DAVID GEOFFREY EVANS |
31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD |
05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/08/0918 August 2009 | DIRECTOR APPOINTED LYNTON SIMMONDS |
12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR RENE JONGEN |
20/04/0920 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOX / 18/08/2008 |
24/11/0824 November 2008 | AUDITOR'S RESIGNATION |
02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARDUS ZAAL |
18/04/0818 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM STALLINGBOROUGH GRIMSBY NORTH EAST LINCOLNSHIRE DN40 2PR |
18/04/0818 April 2008 | LOCATION OF REGISTER OF MEMBERS |
13/02/0813 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
12/02/0812 February 2008 | SECRETARY RESIGNED |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
21/06/0721 June 2007 | SECRETARY RESIGNED |
20/06/0720 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/06/071 June 2007 | DIRECTOR RESIGNED |
01/06/071 June 2007 | DIRECTOR RESIGNED |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/06/071 June 2007 | VARIOUS AGREEMENTS 15/05/07 |
01/06/071 June 2007 | DIRECTOR RESIGNED |
31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/0710 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
18/02/0718 February 2007 | DIRECTOR RESIGNED |
25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/05/0617 May 2006 | DIRECTOR RESIGNED |
20/04/0620 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/066 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/066 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/069 January 2006 | SECRETARY RESIGNED |
09/01/069 January 2006 | NEW SECRETARY APPOINTED |
15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | DIRECTOR RESIGNED |
14/04/0514 April 2005 | DIRECTOR RESIGNED |
14/04/0514 April 2005 | DIRECTOR RESIGNED |
14/04/0514 April 2005 | SECRETARY RESIGNED |
14/04/0514 April 2005 | DIRECTOR RESIGNED |
12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/07/049 July 2004 | DIRECTOR RESIGNED |
17/04/0417 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | DIRECTOR RESIGNED |
23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/10/032 October 2003 | DIRECTOR RESIGNED |
21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
07/05/037 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
23/04/0323 April 2003 | DIRECTOR RESIGNED |
04/03/034 March 2003 | AUDITOR'S RESIGNATION |
04/12/024 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/11/0216 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/11/0216 November 2002 | NC INC ALREADY ADJUSTED 29/10/02 |
16/11/0216 November 2002 | £ NC 5000000/13538443 29/10/02 |
26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/04/0212 April 2002 | DIRECTOR RESIGNED |
12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
12/04/0212 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
12/04/0212 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
17/08/0117 August 2001 | DIRECTOR RESIGNED |
17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
12/07/0112 July 2001 | DIRECTOR RESIGNED |
12/07/0112 July 2001 | DIRECTOR RESIGNED |
12/07/0112 July 2001 | DIRECTOR RESIGNED |
13/04/0113 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/09/0021 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/00 |
21/09/0021 September 2000 | NC INC ALREADY ADJUSTED 21/08/00 |
21/09/0021 September 2000 | £ NC 4000000/5000000 21/0 |
26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
26/04/0026 April 2000 | SECRETARY RESIGNED |
26/04/0026 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
12/10/9912 October 1999 | SECRETARY RESIGNED |
12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
06/04/996 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/09/981 September 1998 | AUDITOR'S RESIGNATION |
21/04/9821 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
28/08/9728 August 1997 | DIRECTOR RESIGNED |
17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
30/06/9730 June 1997 | DIRECTOR RESIGNED |
25/03/9725 March 1997 | RETURN MADE UP TO 20/03/97; CHANGE OF MEMBERS |
06/03/976 March 1997 | COMPANY NAME CHANGED SCM CHEMICALS LIMITED CERTIFICATE ISSUED ON 06/03/97 |
03/03/973 March 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/12/96 |
30/01/9730 January 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
20/12/9620 December 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
15/08/9615 August 1996 | AUDITOR'S RESIGNATION |
22/03/9622 March 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
05/01/965 January 1996 | DIRECTOR RESIGNED |
13/03/9513 March 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
13/04/9413 April 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
04/04/934 April 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
22/04/9222 April 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
16/05/9116 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
25/07/9025 July 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
07/12/897 December 1989 | ADOPT MEM AND ARTS 01/12/89 |
20/06/8920 June 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
15/12/8815 December 1988 | AMENDING ACCOUNTS FOR 260987 |
15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
23/06/8823 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
13/06/8813 June 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
19/05/8819 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/04/8818 April 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: 77 SOUTH AUDLEY STREET LONDON W1Y 6AD |
26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
15/01/8815 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/11/879 November 1987 | DIRECTOR RESIGNED |
28/10/8728 October 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 |
26/08/8726 August 1987 | DIRECTOR RESIGNED |
14/07/8714 July 1987 | DIRECTOR RESIGNED |
17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
28/01/8728 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/01/8723 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/01/879 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/10/8616 October 1986 | DIRECTOR RESIGNED |
22/09/8622 September 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 |
16/07/8516 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 02/09/84 |
04/09/844 September 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/84 |
05/06/845 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 01/01/84 |
01/01/201 January 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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