WIGHTLINK LIMITED
Company number 01059267 · Monitor this company
608 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Full accounts made up to 2025-03-29 · 38 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 29 Aug 2025 | Appointment of Mr Steven James Exley as a secretary on 2025-08-20 · 2 pages | View document |
| 29 Aug 2025 | Appointment of Mr Steven James Exley as a director on 2025-08-20 · 2 pages | View document |
| 29 Aug 2025 | Termination of appointment of Paul Richard Winter as a director on 2025-08-20 · 1 page | View document |
| 29 Aug 2025 | Termination of appointment of Paul Richard Winter as a secretary on 2025-08-20 · 1 page | View document |
| 16 Jun 2025 | Appointment of Elena Giorgiana Wegener as a director on 2025-06-16 · 2 pages | View document |
| 16 Jun 2025 | Termination of appointment of Steven Lowry as a director on 2025-06-16 · 1 page | View document |
| 27 Mar 2025 | Registration of charge 010592670201, created on 2025-03-18 · 50 pages | View document |
| 27 Mar 2025 | Registration of charge 010592670202, created on 2025-03-18 · 19 pages | View document |
| 27 Mar 2025 | Registration of charge 010592670204, created on 2025-03-18 · 19 pages | View document |
| 27 Mar 2025 | Registration of charge 010592670203, created on 2025-03-18 · 19 pages | View document |
| 21 Mar 2025 | Registration of charge 010592670199, created on 2025-03-18 · 17 pages | View document |
| 21 Mar 2025 | Registration of charge 010592670188, created on 2025-03-18 · 19 pages | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670186 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670185 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670184 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670183 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670182 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670181 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670180 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670178 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670179 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670177 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670175 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670176 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670174 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670173 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670172 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670171 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670187 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670161 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670160 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670159 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670158 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670157 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670156 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670154 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670155 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670169 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670168 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670166 in full · 1 page | View document |
| 21 Mar 2025 | Registration of charge 010592670189, created on 2025-03-18 · 17 pages | View document |
| 21 Mar 2025 | Registration of charge 010592670190, created on 2025-03-18 · 17 pages | View document |
| 21 Mar 2025 | Registration of charge 010592670191, created on 2025-03-18 · 17 pages | View document |
| 21 Mar 2025 | Registration of charge 010592670192, created on 2025-03-18 · 17 pages | View document |
| 21 Mar 2025 | Registration of charge 010592670193, created on 2025-03-18 · 19 pages | View document |
| 21 Mar 2025 | Registration of charge 010592670194, created on 2025-03-18 · 19 pages | View document |
| 21 Mar 2025 | Registration of charge 010592670195, created on 2025-03-18 · 17 pages | View document |
| 21 Mar 2025 | Registration of charge 010592670196, created on 2025-03-18 · 17 pages | View document |
| 21 Mar 2025 | Registration of charge 010592670200, created on 2025-03-18 · 17 pages | View document |
| 21 Mar 2025 | Registration of charge 010592670197, created on 2025-03-18 · 19 pages | View document |
| 21 Mar 2025 | Registration of charge 010592670198, created on 2025-03-18 · 19 pages | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670170 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670167 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670165 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670164 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670163 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 010592670162 in full · 1 page | View document |
| 19 Dec 2024 | Full accounts made up to 2024-03-30 · 39 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 2 Sep 2024 | Termination of appointment of Keith Gordon Greenfield as a director on 2024-08-22 · 1 page | View document |
| 2 Sep 2024 | Appointment of Ms Katy Taylor as a director on 2024-08-22 · 2 pages | View document |
| 26 Apr 2024 | Appointment of Mr Steven Lowry as a director on 2024-04-24 · 2 pages | View document |
| 26 Apr 2024 | Termination of appointment of Andrew Neil O'hara as a director on 2024-04-24 · 1 page | View document |
| 8 Jan 2024 | Full accounts made up to 2023-03-25 · 38 pages | View document |
| 1 Nov 2023 | Termination of appointment of Richard Douglas Sammons as a director on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mr David Edward Jones as a director on 2023-11-01 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670187, created on 2023-03-29 · 54 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670171, created on 2023-03-29 · 16 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670172, created on 2023-03-29 · 16 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670173, created on 2023-03-29 · 16 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670174, created on 2023-03-29 · 8 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670175, created on 2023-03-29 · 16 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670176, created on 2023-03-29 · 16 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670177, created on 2023-03-29 · 16 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670178, created on 2023-03-29 · 16 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670179, created on 2023-03-29 · 16 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670180, created on 2023-03-29 · 8 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670181, created on 2023-03-29 · 8 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670182, created on 2023-03-29 · 8 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670183, created on 2023-03-29 · 8 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670184, created on 2023-03-29 · 8 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670185, created on 2023-03-29 · 8 pages | View document |
| 31 Mar 2023 | Registration of charge 010592670186, created on 2023-03-29 · 8 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-03-26 · 41 pages | View document |
| 13 Oct 2022 | Register inspection address has been changed from 5th Floor, 6 st. Andrew Street London EC4A 3AE United Kingdom to Gunwharf Terminal Gunwharf Road Portsmouth PO1 2LA · 1 page | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 4 Oct 2022 | Appointment of Mr Marcus Alarik Berg as a director on 2022-09-30 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Steven Lowry as a director on 2022-09-30 · 1 page | View document |
| 24 Dec 2021 | Full accounts made up to 2021-03-27 · 34 pages | View document |
| 5 Nov 2021 | Satisfaction of charge 010592670152 in full · 1 page | View document |
| 5 Nov 2021 | Satisfaction of charge 132 in full · 1 page | View document |
| 5 Nov 2021 | Satisfaction of charge 010592670153 in full · 1 page | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-10 with updates · 3 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Jason David Cogley on 2021-10-12 · 2 pages | View document |
| 14 Oct 2021 | Director's details changed for Daniel Anderson on 2021-10-12 · 2 pages | View document |
| 28 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2020 | ADOPT ARTICLES 08/04/2020 | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR JASON DAVID COGLEY | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED DANIEL ANDERSON | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR HOLT HANNA | View document |
| 11 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 | View document |
| 8 Nov 2019 | PSC'S CHANGE OF PARTICULARS / ARCA SHIPPING LIMITED / 05/08/2019 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GORDON GREENFIELD / 05/08/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PASCOE / 05/08/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOLT WILLIAM JOHN HANNA / 05/08/2019 | View document |
| 2 Apr 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR ANDREW NEIL O'HARA | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR | View document |
| 26 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670170 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670163 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670162 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670169 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670168 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670154 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670161 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670158 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670159 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670155 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670156 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670157 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670160 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670167 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670166 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670165 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670164 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670137 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670135 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670136 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670138 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670139 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670140 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670141 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670142 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670143 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670144 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670145 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670146 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670147 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670148 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670149 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670150 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670151 | View document |
| 10 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 21 Sep 2018 | ADOPT ARTICLES 22/08/2018 | View document |
| 12 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670153 | View document |
| 12 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670152 | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 25/03/17 | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PASCOE / 05/04/2016 | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GORDON GREENFIELD / 05/04/2017 | View document |
| 20 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK PASCOE / 05/04/2016 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR KEITH GREENFIELD | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURROWS | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 26/03/16 | View document |
| 7 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR JOHN ROBERT BURROWS | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEW | View document |
| 14 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED RICHARD DOUGLAS SAMMONS | View document |
| 18 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 26 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670151 | View document |
| 24 Mar 2015 | ADOPT ARTICLES 13/02/2015 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670149 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670142 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670148 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670147 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670150 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670144 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670145 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670146 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670135 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670141 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670136 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670139 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670140 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670137 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670138 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670143 | View document |
| 11 Mar 2015 | DIRECTOR APPOINTED MR STEVEN LOWRY | View document |
| 11 Mar 2015 | DIRECTOR APPOINTED MR ROBERT JOHN GREGOR | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS | View document |
| 11 Mar 2015 | DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA COPPER | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670134 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670133 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129 | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119 | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118 | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114 | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113 | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 | View document |
| 3 Jan 2015 | FULL ACCOUNTS MADE UP TO 29/03/14 | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | View document |
| 5 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670133 | View document |
| 5 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670134 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 | View document |
| 2 Sep 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 117 | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR RICHARD ABEL | View document |
| 7 May 2014 | DIRECTOR APPOINTED RAFFAELLA COPPER | View document |
| 7 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/02/2014 | View document |
| 4 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL | View document |
| 19 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132 | View document |
| 18 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 | View document |
| 31 Jan 2012 | DIRECTOR APPOINTED PAUL CAMPBELL BROWN | View document |
| 13 Jan 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:131 | View document |
| 13 Jan 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:131 | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131 | View document |
| 1 Dec 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 · 21 pages | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CARRUTHERS · 1 page | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/06/2011 | View document |
| 15 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders · 11 pages | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG | View document |
| 13 Dec 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 17495252.30 | View document |
| 7 Dec 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 · 21 pages | View document |
| 2 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130 | View document |
| 13 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jul 2010 | ADOPT ARTICLES 24/03/2010 | View document |
| 17 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 12/03/2010 · 2 pages | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/03/2010 | View document |
| 18 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 20 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED MR. RUSSELL KEW | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED IAN CARRUTHERS · 2 pages | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED DAVID BENSON | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON EDSALL | View document |
| 31 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126 | View document |
| 31 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127 | View document |
| 31 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128 | View document |
| 31 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED JONATHAN MARK PASCOE | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED DYSON BOGG | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLSON | View document |
| 15 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106 | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124 | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 23 Oct 2008 | SECTION 175 25/09/2008 | View document |
| 13 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122 | View document |
| 13 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123 | View document |
| 23 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 | View document |
| 23 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 | View document |
| 7 May 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Nov 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: WIGHTLINK HOUSE 70 BROAD STREET PORTSMOUTH HAMPSHIRE PO1 2LB | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | 363A · 6 pages | View document |
| 10 May 2006 | 363A · 6 pages | View document |
| 10 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | 363A · 6 pages | View document |
| 6 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | 288A · 3 pages | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | 288A · 3 pages | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/07/99 | View document |
| 8 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Aug 1999 | AGREEMENTS 27/07/99 | View document |
| 1 Aug 1999 | ALTER MEM AND ARTS 22/07/99 | View document |
| 18 May 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: POWELL DUFFRYN HOUSE 70 BROAD STREET PORTSMOUTH HAMPSHIRE PO1 2LB | View document |
| 2 Jan 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Jan 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 2 Jan 1997 | DIRECTOR RESIGNED | View document |
| 12 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS | View document |
| 10 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Jun 1995 | DIRECTOR RESIGNED | View document |
| 19 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 | View document |
| 12 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1995 | DIRECTOR RESIGNED | View document |
| 12 Jun 1995 | SECRETARY RESIGNED | View document |
| 12 Jun 1995 | DIRECTOR RESIGNED | View document |
| 12 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jun 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 20 UPPER GROUND LONDON SE1 9PF | View document |
| 12 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1995 | ALTER MEM AND ARTS 01/06/95 | View document |
| 12 Jun 1995 | £ NC 100/10000100 24/05/95 | View document |
| 12 Jun 1995 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 1995 | NC INC ALREADY ADJUSTED 24/05/95 | View document |
| 12 Jun 1995 | DIRECTOR RESIGNED | View document |
| 12 Jun 1995 | DIRECTOR RESIGNED | View document |
| 8 Jun 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jun 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 60 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 60 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 3 Feb 1994 | DIRECTOR RESIGNED | View document |
| 27 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1993 | SECRETARY RESIGNED | View document |
| 11 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 4 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1991 | DIRECTOR RESIGNED | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS | View document |
| 20 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 12 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1990 | COMPANY NAME CHANGED PASSRO(SHIPPING)CO.LIMITED CERTIFICATE ISSUED ON 29/06/90 | View document |
| 26 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1990 | ADOPT MEM AND ARTS 07/03/90 | View document |
| 15 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 23 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | DIRECTOR RESIGNED | View document |
| 2 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS | View document |
| 10 Jan 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 24 Aug 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 163/203 EVERSHOLT ST LONDON NW1 1BG | View document |
| 28 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS | View document |
| 5 Oct 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 30 Dec 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS | View document |
| 10 Dec 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 18 Jul 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/72 | View document |
| 23 Jun 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jun 1972 | CERTIFICATE OF INCORPORATION | View document |