| Date | Description |
|---|
| 2024-07-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-07-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/24, NO UPDATES |
| 2024-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2024 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHN MERCER / 13/03/2019 |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL SINGGIH |
| 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 |
| 2023-03-01 |
delete source_ip 35.246.6.109 |
| 2023-03-01 |
insert source_ip 34.117.168.233 |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED LI YU |
| 2022-10-03 |
delete source_ip 46.32.240.47 |
| 2022-10-03 |
insert source_ip 35.246.6.109 |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED NOEL HARRIYONO SINGGIH |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LI LEE |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-07-03 |
insert personal_emails el..@fsmac.com |
| 2022-07-03 |
insert personal_emails ke..@fsmac.com |
| 2022-07-03 |
insert personal_emails st..@fsmac.com |
| 2022-07-03 |
insert personal_emails st..@fsmac.com |
| 2022-07-03 |
insert email el..@fsmac.com |
| 2022-07-03 |
insert email ke..@fsmac.com |
| 2022-07-03 |
insert email st..@fsmac.com |
| 2022-07-03 |
insert email st..@fsmac.com |
| 2022-06-01 |
delete email la..@fsmac.com |
| 2022-06-01 |
delete person LAURA HOBBY |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED LI ING LEE |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHENG TANG |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-11 |
delete fax +44 (0) 7011 974321 |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED CHENG HOW RYAN TANG |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED HENG WEE VINCENT PHANG |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED JONATHAN WEI HSIN OOI |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED YEN SHAN VINCENT YIK |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUI-I LIM |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA KIN |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COUTTS |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAK LAI |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-03 |
delete address Unit 7, Lakeside Estate
Colnbrook
Berkshire. SL3 0ED |
| 2021-02-03 |
insert address Unit 9, Britannia industrial Estate, Poyle Road, Colnbrook
Berkshire. SL3 0BH |
| 2020-07-07 |
delete sic_code 49410 - Freight transport by road |
| 2020-07-07 |
insert sic_code 52290 - Other transportation support activities |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUI-I (LIN RUIYI) LIM / 10/06/2020 |
| 2020-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAK LOI LAI / 10/06/2020 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-02-28 |
delete fax +44 (0) 1268 275556 |
| 2020-02-28 |
insert fax +44 (0) 7011 974321 |
| 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 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-07-16 |
insert client Caravan & Car Exports |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM COUTTS / 06/06/2019 |
| 2019-06-16 |
delete source_ip 94.101.154.146 |
| 2019-06-16 |
insert source_ip 46.32.240.47 |
| 2019-06-16 |
update robots_txt_status www.fsmac.com: 404 => 200 |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN MERCER |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD SMITH |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED LINDA HOON SIEW KIN |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAN SUNG |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-08 |
update website_status FailedRobotsLimitReached => OK |
| 2018-10-08 |
delete office_emails ba..@fsmac.com |
| 2018-10-08 |
delete address BC `Optima Plaza`
Naukova str., 7B, Office 412
Lvov
Ukraine
79060 |
| 2018-10-08 |
delete address Balkovskaja Str. 84
65005 Odessa
Ukraine |
| 2018-10-08 |
delete address Business Park
N. Grinchenko Str. 2/1
03680 Kiev
Ukraine |
| 2018-10-08 |
delete address Court Block
1st Floor East Wing
Alexandra Park
Prescot Road, St Helens
WA10 3TT |
| 2018-10-08 |
delete address Office 222
15 Anapskoe Shosse Str.
Novorossiysk
Russia
353907 |
| 2018-10-08 |
delete address Pixel Business Center
Chavchavadze Ave # 34
Tbilisi
Georgia
0179 |
| 2018-10-08 |
delete email ba..@fsmac.com |
| 2018-10-08 |
delete fax + 380 32 224 4720 |
| 2018-10-08 |
delete fax +380 48 7343009 |
| 2018-10-08 |
delete fax +44 (0) 1744 755541 |
| 2018-10-08 |
delete phone + 380 32 224 4716 |
| 2018-10-08 |
delete phone +380 48 7343008 |
| 2018-10-08 |
delete phone +44 (0)1744 755544 |
| 2018-10-08 |
delete phone +7 (343) 287-5159 |
| 2018-10-08 |
delete source_ip 69.73.132.10 |
| 2018-10-08 |
insert address Axis Business Center
D.Gamrekeli Str. 2
Tbilisi
Georgia
0160 |
| 2018-10-08 |
insert address Business center Global ABC
39e, Grushevskogo street
3rd floor, office 13
Odessa. Ukraine |
| 2018-10-08 |
insert address Business center Protasov
2/1 Nokilaya Grichenko street
Kiev, 031110
Ukraine |
| 2018-10-08 |
insert address Office 428
15 Anapskoe Shosse Str.
Novorossiysk
Russia
353907 |
| 2018-10-08 |
insert address Suite A
Burlington House
Crosby Road North
Waterloo
L22 0PJ |
| 2018-10-08 |
insert alias FSM Limited |
| 2018-10-08 |
insert fax +38-048-737-30-06 |
| 2018-10-08 |
insert fax 0151 211 1908 |
| 2018-10-08 |
insert phone +38-048-737-30-07 |
| 2018-10-08 |
insert phone +7 (343) 287-8965 |
| 2018-10-08 |
insert phone 0151 203 9000 |
| 2018-10-08 |
insert source_ip 94.101.154.146 |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED TAK LOI LAI |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SING LIM |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED JUI-I (LIN RUIYI) LIM |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA NEO |
| 2018-06-07 |
update num_mort_outstanding 1 => 0 |
| 2018-06-07 |
update num_mort_partsatisfied 1 => 0 |
| 2018-06-07 |
update num_mort_satisfied 1 => 3 |
| 2018-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-03-07 |
update num_mort_outstanding 2 => 1 |
| 2018-03-07 |
update num_mort_partsatisfied 0 => 1 |
| 2018-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED PAUL WILLIAM COUTTS |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SING ANG |
| 2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED STIENEN |
| 2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SHAO LING NEO / 06/06/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED SING HOK MERVYN LIM |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED SING MEIN ANG |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED SYLVIA SHAO LING NEO |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIAT CHAN |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BAIER |
| 2016-09-01 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-04 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-04-16 |
update website_status OK => FailedRobots |
| 2016-02-09 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-04 |
delete fax +34 (96) 381 4391 |
| 2016-01-04 |
delete phone +34 (96) 381 4364 |
| 2016-01-04 |
insert phone +34 654 600 627 |
| 2015-11-03 |
delete address Building 100
Beverley Road
East Midlands Airport
DE74 2SA |
| 2015-11-03 |
delete phone +44 (0) 133 285 0169 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-08 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG BAIER / 28/05/2015 |
| 2015-06-02 |
delete address Office 202
6 5km EKAD
Ekaterinburg
Russia
620097 |
| 2015-06-02 |
delete address Office 402
47/2 Karl Marx Street
Novosibirsk
Russia
630073 |
| 2015-06-02 |
delete fax +7 (343) 278-89-65 |
| 2015-06-02 |
delete fax +7 (383) 314-0291 |
| 2015-06-02 |
delete phone +7 (343) 278-89-65 |
| 2015-06-02 |
delete phone +7 (383) 314-0257 |
| 2015-06-02 |
insert address Office 214
43/4 Tolmachyovskaya Str
Novosibirsk
Russia
630052 |
| 2015-06-02 |
insert address Office 406
29 Malysheva Str
Ekaterinburg
Russia
620014 |
| 2015-06-02 |
insert phone +7 (343) 287-5159 |
| 2015-06-02 |
insert phone +7 (383) 383-0014 |
| 2015-05-28 |
update statutory_documents ADOPT ARTICLES 14/08/2014 |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY NICHOLS |
| 2015-03-07 |
update account_ref_month 12 => 3 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-02-06 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-18 |
update statutory_documents DIRECTOR APPOINTED KIAT CHAN |
| 2014-08-18 |
update statutory_documents DIRECTOR APPOINTED TAN HO SUNG |
| 2014-08-18 |
update statutory_documents DIRECTOR APPOINTED WOLFGANG BAIER |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH-ALLEN |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEABLE |
| 2014-07-10 |
delete address 2/1, Business Park "Protasov"
N. Grinchenko Str.
03680 Kiev
Ukraine |
| 2014-07-10 |
delete address 84, BC Prestige
Balkovskaja Str.
65005 Odessa
Ukraine |
| 2014-07-10 |
delete address BC `Optima Plaza`
Naukova str., 7B, Office 412
79060 Lvov Ukraine
79060 |
| 2014-07-10 |
insert address BC `Optima Plaza`
Naukova str., 7B, Office 412
Lvov
Ukraine
79060 |
| 2014-07-10 |
insert address Balkovskaja Str. 84
65005 Odessa
Ukraine |
| 2014-07-10 |
insert address Business Park
N. Grinchenko Str. 2/1
03680 Kiev
Ukraine |
| 2014-07-10 |
insert address Pixel Business Center
Chavchavadze Ave # 34
Tbilisi
Georgia
0179 |
| 2014-07-10 |
insert phone +995 322 244 345 |
| 2014-07-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2014-07-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-17 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-12-18 |
delete fax +7 (383) 209-02-76 |
| 2013-12-18 |
delete phone +7 (383) 209-01-77 |
| 2013-12-18 |
insert address Office 202
6 5km EKAD
Ekaterinburg
Russia
620097 |
| 2013-12-18 |
insert address Office 305
15B Aleutskaya Street
Vladivostok
Russia
690091 |
| 2013-12-18 |
insert fax +7 (343) 278-89-65 |
| 2013-12-18 |
insert fax +7 (383) 314-0291 |
| 2013-12-18 |
insert fax +7 (423) 262-0406 |
| 2013-12-18 |
insert phone +7 (343) 278-89-65 |
| 2013-12-18 |
insert phone +7 (383) 314-0257 |
| 2013-12-18 |
insert phone +7 (423) 262-0405 |
| 2013-09-15 |
insert email do..@fsmac.com |
| 2013-09-06 |
delete address Lord Warden House
Western Docks
Dover
Kent
CT17 9EQ |
| 2013-09-06 |
insert address Office 22, Dover Innovation Centre
Whitecliff House, Poulton Close
Dover
Kent
CT17 0HL |
| 2013-08-09 |
delete source_ip 195.172.154.26 |
| 2013-08-09 |
insert source_ip 69.73.132.10 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-24 |
delete address 12 YORK GATE LONDON NW1 4QS |
| 2013-06-24 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete source_ip 69.73.132.10 |
| 2013-06-23 |
insert source_ip 195.172.154.26 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-07 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-04-16 |
delete source_ip 69.73.139.118 |
| 2013-04-16 |
insert source_ip 69.73.132.10 |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
12 YORK GATE
LONDON
NW1 4QS |
| 2012-12-15 |
delete address 1st Floor East Wing,
Alexandra Park,
Prescott Road, St Helens.
WA10 3TT |
| 2012-12-15 |
insert address Court Block,
1st Floor East Wing,
Alexandra Park,
Prescot Road, St Helens.
WA10 3TT |
| 2012-10-24 |
delete address Business-centre Suvar-Kazan
18/75, Dostoevskogo Str.
420111 Kazan
Russia |
| 2012-10-24 |
delete phone +7 (843) 2939792 |
| 2012-10-24 |
insert address Building 100
Beverley Road
East Midlands Airport
DE74 2SA |
| 2012-10-24 |
insert phone +44 (0) 133 285 0169 |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEDEN |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOL BRANNAN |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-10 |
update statutory_documents 10/08/11 STATEMENT OF CAPITAL GBP 83524 |
| 2011-07-29 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED JOHN BARRY SMITH-ALLEN |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED JUSTIN ANDREW KEABLE |
| 2011-06-17 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL PEDEN |
| 2011-06-17 |
update statutory_documents DIRECTOR APPOINTED LLOYD ALBERT SMITH |
| 2011-06-17 |
update statutory_documents DIRECTOR APPOINTED NICOL BRANNAN |
| 2011-06-02 |
update statutory_documents SECRETARY APPOINTED ROY STEPHEN NICHOLS |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER |
| 2010-10-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-07 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALFRED STIENEN / 20/11/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY PARKER / 20/11/2009 |
| 2010-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP HENRY PARKER / 20/11/2009 |
| 2009-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STIENEN / 18/05/2009 |
| 2008-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STIENEN / 16/05/2008 |
| 2008-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents £ IC 107388/95456
23/02/07
£ SR 11932@1=11932 |
| 2007-03-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-03 |
update statutory_documents £ IC 119320/107388
31/12/02
£ SR 11932@1=11932 |
| 2003-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 2000-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1999-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED
26/04/99 |
| 1999-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/99 FROM:
PO BOX 41
VICARAGE LANE
STRATFORD
LONDON E15 4HB |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents £ NC 2500/250000
26/04 |
| 1999-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/99 |
| 1999-04-26 |
update statutory_documents ALTER MEM AND ARTS |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1997-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1996-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 1995-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 1994-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-12 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 1993-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/91 |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-08-02 |
update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 1990-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 1989-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-10-27 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 1988-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-01-07 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 1988-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-27 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 1986-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1970-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |