| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH POCIUS |
| 2022-02-07 |
delete company_previous_name MACKIE AUTOMOTIVE SYSTEMS (U.K.) LIMITED |
| 2022-02-07 |
update num_mort_outstanding 12 => 2 |
| 2022-02-07 |
update num_mort_satisfied 15 => 25 |
| 2022-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030126040018 |
| 2022-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030126040019 |
| 2022-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030126040020 |
| 2022-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030126040021 |
| 2022-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030126040022 |
| 2022-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030126040023 |
| 2022-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030126040024 |
| 2022-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030126040025 |
| 2022-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030126040026 |
| 2022-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030126040027 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 25 => 27 |
| 2020-12-07 |
update num_mort_outstanding 10 => 12 |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SCHÜTRUMPF |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARINE VAN LANDSCHOOT |
| 2020-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030126040027 |
| 2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030126040026 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CARR |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD LATAILLE |
| 2020-01-07 |
update num_mort_charges 23 => 25 |
| 2020-01-07 |
update num_mort_outstanding 8 => 10 |
| 2019-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030126040024 |
| 2019-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030126040025 |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JEFFREY CARR |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR RONALD HENRY LATAILLE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update num_mort_charges 19 => 23 |
| 2019-11-07 |
update num_mort_outstanding 4 => 8 |
| 2019-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030126040022 |
| 2019-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030126040023 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030126040020 |
| 2019-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030126040021 |
| 2019-09-17 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2019-08-07 |
update num_mort_charges 18 => 19 |
| 2019-08-07 |
update num_mort_outstanding 3 => 4 |
| 2019-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030126040019 |
| 2019-05-07 |
update num_mort_charges 17 => 18 |
| 2019-05-07 |
update num_mort_outstanding 2 => 3 |
| 2019-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030126040018 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE DAVIS |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK JOSEPH ENRIGHT / 13/10/2017 |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MICHAEL ENRIGHT |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR EUGENE DAVIS |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN NYE |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-11-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 030126040017 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEUMANN |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK JOSEPH ENRIGHT / 01/09/2016 |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARINE VAN LANDSCHOOT / 01/09/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN NYE |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-13 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-19 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-18 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address UNIT 5 LOGIX ROAD, R D PARK WATLING STREET HINCKLEY LEICESTERSHIRE UNITED KINGDOM LE10 3BQ |
| 2014-04-07 |
insert address UNIT 5 LOGIX ROAD, R D PARK WATLING STREET HINCKLEY LEICESTERSHIRE LE10 3BQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-04-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-03-14 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 16 => 17 |
| 2014-01-07 |
update num_mort_satisfied 14 => 15 |
| 2014-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-01-06 |
update statutory_documents CREDIT AGREEMENT/PERFORMANCE OF ACCESSION DOCUMENTS 16/12/2013 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030126040017 |
| 2013-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-12-07 |
update num_mort_outstanding 4 => 2 |
| 2013-12-07 |
update num_mort_satisfied 12 => 14 |
| 2013-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2013-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-24 |
update num_mort_charges 15 => 16 |
| 2013-06-24 |
update num_mort_outstanding 3 => 4 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-17 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-01-15 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 2012-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-21 |
update statutory_documents 23/01/12 FULL LIST |
| 2012-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-11 |
update statutory_documents 23/01/11 FULL LIST |
| 2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEUMANN / 11/03/2011 |
| 2010-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-03-03 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2010 FROM
UNIT 5 LOGIX PARK
WATLING STREET (A5)
HINCKLEY
LEICESTERSHIRE
LE10 3HZ |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL NEUMANN |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK JOSEPH ENRIGHT / 01/01/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARINE VAN LANDSCHOOT / 01/01/2010 |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
SILS CENTRE ERIC FOUNTAIN ROAD
NORTH ROAD INDUSTRIAL ESTATE
ELLESMERE PORT
CH65 1AT |
| 2009-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM
CORNWALL COURT
19 CORNWALL STREET
BIRMINGHAM
B3 2DT |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARINE VAN LANDSCHOOT |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ARIE VEKEN |
| 2008-12-19 |
update statutory_documents SECRETARY APPOINTED KENNETH POCIUS |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WALTER KNEUER |
| 2008-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CARINE VAN LANDSCHOOT / 01/09/2007 |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents SECRETARY APPOINTED ARIE AART VAN DER VEKEN |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FRANK WELLENS |
| 2008-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CARINE VAN LANDSCHOOT / 30/09/2007 |
| 2008-03-12 |
update statutory_documents COMPANY NAME CHANGED TDS AUTOMOTIVE (U.K.) LIMITED
CERTIFICATE ISSUED ON 12/03/08 |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/08/04 |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-11-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 25/08/05 TO 31/12/04 |
| 2004-11-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 25/08/04 |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2004-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/04 FROM:
TEMPLE COURT
35 BULL STREET
BIRMINGHAM
B4 6JT |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2003-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-09 |
update statutory_documents S366A DISP HOLDING AGM 30/12/02 |
| 2003-03-09 |
update statutory_documents S386 DISP APP AUDS 30/12/02 |
| 2003-03-09 |
update statutory_documents AUD STAT |
| 2002-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 2002-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/02 FROM:
UNIT 2 VAUXHALL SUPPLIER PARK
NORTH ROAD
ELLESMERE PORT
SOUTH WIRRAL CH65 1BL |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-04 |
update statutory_documents APP CHMAN SHARE SUBSCRI 11/01/02 |
| 2002-02-01 |
update statutory_documents COMPANY NAME CHANGED
MACKIE AUTOMOTIVE SYSTEMS (U.K.)
LIMITED
CERTIFICATE ISSUED ON 01/02/02 |
| 2002-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/00 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/98 FROM:
CAMPBELTOWN ROAD
OFF NEW CHESTER ROAD
BIRKENHEAD
MERSEYSIDE L41 9BP |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 1995-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-11-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 |
| 1995-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/95 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1995-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |