| Date | Description |
|---|
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES |
| 2024-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-15 |
update statutory_documents RATIFICATION OF UNLAWFUL DISTRIBUTION 28/06/2024 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES LEE |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BARON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GEE |
| 2021-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-24 |
update statutory_documents DIRECTOR APPOINTED GARY LEE BARON |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-01-08 |
update account_category FULL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODGKIN |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-02-10 |
delete company_previous_name NORTH WEST FACILITIES MANAGEMENT LIMITED |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-09 |
delete company_previous_name GROUPSEC 1 LIMITED |
| 2015-09-08 |
delete company_previous_name JONES ENVIRONMENTAL (UK) LIMITED |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-08 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-18 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD FRASER / 10/01/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-19 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED JONATHAN ANDREW HODGKIN |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD FRASER |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER GARDINER / 06/09/2013 |
| 2013-08-16 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MARTIN ANTHONY GEE |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 4100 - Collection, purify etc. of water |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 36000 - Water collection, treatment and supply |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-16 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-03-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED |
| 2011-08-16 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED GARETH MICHAEL DAVIES |
| 2011-05-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UU DIRECTORATE LIMITED |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESCOTT |
| 2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CORNISH |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW PRESCOTT |
| 2010-08-17 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE BELL |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-23 |
update statutory_documents ADOPT ARTICLES 09/12/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLER PERRIE / 07/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY BELL / 07/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER GARDINER / 07/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COWAN / 07/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CORNISH / 07/10/2009 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED JAMES MILLER PERRIE |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN PLENDERLEITH |
| 2009-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW COWAN |
| 2008-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PLENDERLEITH / 01/11/2008 |
| 2008-10-09 |
update statutory_documents SECTION 175 26/09/2008 |
| 2008-09-05 |
update statutory_documents DIRECTOR APPOINTED SIMON ROGER GARDINER |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BEESLEY |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED IAN JOHN ALEXANDER PLENDERLEITH |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED MARTIN GEOFFREY BEESLEY |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED CHARLES CORNISH |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KILGOUR |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN STARLING |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS |
| 2008-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/07 FROM:
DAWSON HOUSE
GREAT SANKEY
WARRINGTON
CHESHIRE WA5 3LW |
| 2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2004-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 15/08/02; NO CHANGE OF MEMBERS |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/00 FROM:
PO BOX 14
410 BIRCHWOOD BOULEVARD
BIRCHWOOD
WARRINGTON CHESHIRE WA3 7GA |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
| 1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-01 |
update statutory_documents ALTER MEM AND ARTS 28/04/98 |
| 1998-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-12-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-12-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents £ NC 100/100000000
24/10/97 |
| 1997-11-10 |
update statutory_documents NC INC ALREADY ADJUSTED 24/10/97 |
| 1997-11-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/97 |
| 1997-11-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/97 |
| 1997-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-25 |
update statutory_documents ALTER MEM AND ARTS 21/07/97 |
| 1997-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-02 |
update statutory_documents ALTER MEM AND ARTS 16/05/97 |
| 1997-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-05-14 |
update statutory_documents S386 DIS APP AUDS 07/05/97 |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-21 |
update statutory_documents COMPANY NAME CHANGED
NORTH WEST FACILITIES MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 22/01/97 |
| 1997-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/97 FROM:
PO BOX 14
410 BIRCHWOOD BOULEVARD
WARRINGTON
CHESHIRE WA3 7GA |
| 1997-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/97 FROM:
DAWSON HOUSE
GREAT SANKEY
WARRINGTON
CHESHIRE WA5 3LW |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-05-22 |
update statutory_documents S252 DISP LAYING ACC 15/05/96 |
| 1996-05-22 |
update statutory_documents S366A DISP HOLDING AGM 15/05/96 |
| 1996-05-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/05/96 |
| 1996-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-25 |
update statutory_documents COMPANY NAME CHANGED
GROUPSEC 1 LIMITED
CERTIFICATE ISSUED ON 25/09/95 |
| 1995-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 1995-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-04 |
update statutory_documents COMPANY NAME CHANGED
JONES ENVIRONMENTAL (UK) LIMITED
CERTIFICATE ISSUED ON 07/08/95 |
| 1994-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 15/08/94; CHANGE OF MEMBERS |
| 1994-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 1993-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 1992-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 1991-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1990-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/90 FROM:
AYNHO ROAD
ADDERBURY
BANBURY
OXON OX17 3NL |
| 1990-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-10-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/04/90 |
| 1990-09-20 |
update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 1989-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1989-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |