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GE INFRASTRUCTURE UK LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 00607012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- ANN ELIZABETH BRENNAN
- ZACHARY JOSEPH CITRON
- STEPHEN JOHN DWYER
- GILLIAN MAY WHEELER
- WENDY JANE BROWNHILL
- ANDREW THOMAS PETER BUDGE
- PAUL JONATHAN HIGGINS
- AKHLESH PRASAD MATHUR
- GILLIAN MAY WHEELER
- BUDGE, Andrew Thomas Peter
- Company secretaries
- WENDY JANE BROWNHILL
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-06-26
- Age Of Company 1958-06-26 65 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- General Electric Company
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CORPORATE COMPUTER SERVICES LIMITED
- Legal Entity Identifier (LEI)
- QQBX7RKBPF0MK5QXOE15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
✓
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GE INFRASTRUCTURE UK LIMITED Company Description
- GE INFRASTRUCTURE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00607012. Its current trading status is "live". It was registered 1958-06-26. It was previously called CORPORATE COMPUTER SERVICES LIMITED. It has declared SIC or NACE codes as "62090". It has 10 directors and 3 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-03.It can be contacted at 3Rd Floor .
Get GE INFRASTRUCTURE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Infrastructure Uk Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
- 1958-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GE INFRASTRUCTURE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00607012#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00607012#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00607012#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-11-04) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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notification-of-a-person-with-significant-control (2021-12-08) - PSC02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-09) - CH01
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-01-24) - PSC09
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notification-of-a-person-with-significant-control (2018-01-24) - PSC02
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change-to-a-person-with-significant-control (2018-01-24) - PSC05
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-12) - TM02
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accounts-with-accounts-type-full (2018-10-24) - AA
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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DIRECTOR APPOINTED PAUL JONATHAN HIGGINS (2017-01-13) - AP01
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confirmation-statement-with-updates (2017-11-17) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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capital-cancellation-shares (2017-03-28) - SH06
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capital-return-purchase-own-shares (2017-03-28) - SH03
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DIRECTOR APPOINTED WENDY JANE BROWNHILL (2017-01-13) - AP01
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change-person-secretary-company-with-change-date (2017-01-13) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE BROWNHILL / 13/01/2017 (2017-01-13) - CH03
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS (2016-12-09) - TM01
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resolution (2016-04-06) - RESOLUTIONS
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statement-of-companys-objects (2016-04-06) - CC04
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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confirmation-statement-with-updates (2016-12-12) - CS01
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resolution (2016-12-13) - RESOLUTIONS
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legacy (2016-12-13) - CAP-SS
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second-filing-of-form-with-form-type-made-up-date (2016-02-23) - RP04
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capital-statement-capital-company-with-date-currency-figure (2016-12-13) - SH19
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-27) - AA
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STATEMENT BY DIRECTORS (2016-12-13) - SH20
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13/12/16 STATEMENT OF CAPITAL GBP 12160995.63 (2016-12-13) - SH19
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SOLVENCY STATEMENT DATED 12/12/16 (2016-12-13) - CAP-SS
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REDUCE ISSUED CAPITAL 12/12/2016 (2016-12-13) - RES06
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CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES (2016-12-12) - CS01
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legacy (2016-12-13) - SH20
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change-person-director-company-with-change-date (2016-02-10) - CH01
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accounts-with-accounts-type-full (2016-09-27) - AA
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ADOPT ARTICLES 23/03/2016 (2016-04-06) - RES01
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SECOND FILING WITH MUD 03/11/15 FOR FORM AR01 (2016-02-23) - RP04
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DIRECTOR'S CHANGE OF PARTICULARS / AKHLESH PRASAD MATHUR / 28/08/2015 (2016-02-10) - CH01
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STATEMENT OF COMPANY'S OBJECTS (2016-04-06) - CC04
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWMAN (2015-08-27) - TM01
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DIRECTOR APPOINTED AKHLESH PRASAD MATHUR (2015-08-27) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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03/11/15 FULL LIST (2015-11-05) - AR01
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN (2015-10-05) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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auditors-resignation-company (2014-08-22) - AUD
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03/11/14 FULL LIST (2014-11-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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AUDITOR'S RESIGNATION (2014-08-22) - AUD
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DIRECTOR APPOINTED ROBERT CARL EVANS (2014-01-30) - AP01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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miscellaneous (2014-01-29) - MISC
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SECTION 519 (2014-01-29) - MISC
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 12/08/2013 (2013-08-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DWYER / 12/08/2013 (2013-08-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 12/08/2013 (2013-08-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013 (2013-08-22) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM (2013-10-28) - AD01
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DIRECTOR APPOINTED ANTHONY STEPHEN BOWMAN (2013-10-28) - AP01
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DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE (2013-10-28) - AP01
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appoint-person-director-company-with-name (2013-10-28) - AP01
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03/11/13 FULL LIST (2013-11-06) - AR01
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change-person-director-company-with-change-date (2013-08-21) - CH01
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change-person-director-company-with-change-date (2013-08-22) - CH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 (2013-08-13) - CH04
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change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01
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keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-11-21) - SH19
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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resolution (2012-11-21) - RESOLUTIONS
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legacy (2012-11-21) - CAP-SS
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SOLVENCY STATEMENT DATED 19/11/12 (2012-11-21) - CAP-SS
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21/11/12 STATEMENT OF CAPITAL GBP 1216099563 (2012-11-21) - SH19
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STATEMENT BY DIRECTORS (2012-11-21) - SH20
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03/11/12 FULL LIST (2012-11-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
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legacy (2012-11-21) - SH20
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REDUCE ISSUED CAPITAL 19/11/2012 (2012-11-21) - RES06
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
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03/11/11 FULL LIST (2011-11-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-full (2010-07-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009 (2010-01-16) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-15) - AA
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03/11/10 FULL LIST (2010-12-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009 (2010-01-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009 (2010-01-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009 (2010-01-15) - CH01
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change-person-director-company-with-change-date (2010-01-16) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-full (2009-11-28) - AA
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termination-secretary-company-with-name (2009-11-21) - TM02
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appoint-corporate-secretary-company-with-name (2009-11-20) - AP04
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
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03/11/09 FULL LIST (2009-12-21) - AR01
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legacy (2009-04-07) - 288a
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legacy (2009-02-26) - 88(2)
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AD 12/12/08-12/12/08 (2009-02-26) - 88(2)
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DIRECTOR APPOINTED ANN ELIZABETH BRENNAN (2009-04-07) - 288a
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AD 26/03/09 (2009-04-07) - 88(2)
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REGISTERED OFFICE CHANGED ON 16/11/2009 FROM (2009-11-16) - AD01
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED (2009-11-20) - AP04
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-28) - AA
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legacy (2009-04-07) - 88(2)
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED (2009-11-21) - TM02
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keyboard_arrow_right 2008
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-12-28) - RES10
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legacy (2008-12-28) - 88(2)
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legacy (2008-12-28) - 123
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resolution (2008-12-28) - RESOLUTIONS
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-01-25) - 363a
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NC INC ALREADY ADJUSTED 12/12/08 (2008-12-28) - 123
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GBP NC 1380298171/1900000000 (2008-12-28) - RES04
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS (2008-12-01) - 363a
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AD 12/12/08 (2008-12-28) - 88(2)
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS (2008-01-25) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-09) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-31) - 123
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memorandum-articles (2007-10-31) - MEM/ARTS
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legacy (2007-10-31) - 88(2)R
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legacy (2007-10-11) - 88(2)R
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resolution (2007-10-31) - RESOLUTIONS
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NC INC ALREADY ADJUSTED 16/08/07 (2007-09-04) - RES04
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DIRECTOR RESIGNED (2007-08-07) - 288b
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AD 26/10/07--------- (2007-10-31) - 88(2)R
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MEMORANDUM OF ASSOCIATION (2007-10-31) - MEM/ARTS
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memorandum-articles (2007-10-11) - MEM/ARTS
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NC INC ALREADY ADJUSTED 25/10/07 (2007-10-31) - RES04
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£ NC 1280298171/1380298171 (2007-10-31) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-10-31) - RES10
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AD 26/09/07--------- (2007-10-11) - 88(2)R
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MEMORANDUM OF ASSOCIATION (2007-10-11) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2007-10-11) - 123
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COMPANY NAME CHANGED (2007-08-14) - CERTNM
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£ NC 636502000/1280298171 (2007-10-11) - RES04
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MEMORANDUM OF ASSOCIATION (2007-08-24) - MEM/ARTS
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AD 17/08/07--------- (2007-09-04) - 88(2)R
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AD 16/08/07--------- (2007-09-04) - 88(2)R
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£ NC 10500000/636502000 (2007-09-04) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-09-04) - RES11
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DIRECTOR RESIGNED (2007-03-19) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-04) - AA
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MEMORANDUM OF ASSOCIATION (2007-09-04) - MEM/ARTS
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legacy (2007-10-11) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-09-04) - RES10
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resolution (2007-10-11) - RESOLUTIONS
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legacy (2007-03-19) - 288b
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accounts-with-accounts-type-full (2007-07-04) - AA
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legacy (2007-08-07) - 288b
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certificate-change-of-name-company (2007-08-14) - CERTNM
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memorandum-articles (2007-08-24) - MEM/ARTS
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legacy (2007-09-04) - 123
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resolution (2007-09-04) - RESOLUTIONS
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legacy (2007-09-04) - 88(2)R
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memorandum-articles (2007-09-04) - MEM/ARTS
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-09-11) - 288a
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM: (2006-02-21) - 287
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NEW DIRECTOR APPOINTED (2006-09-28) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2006-10-19) - 288c
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NEW DIRECTOR APPOINTED (2006-10-30) - 288a
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS (2006-11-20) - 363a
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legacy (2006-02-21) - 287
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legacy (2006-09-28) - 288a
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-08-29) - 288b
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legacy (2006-09-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-04) - AA
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legacy (2006-10-19) - 288c
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legacy (2006-10-30) - 288a
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legacy (2006-11-20) - 363a
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DIRECTOR RESIGNED (2006-08-29) - 288b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-03) - AA
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DIRECTOR RESIGNED (2005-10-03) - 288b
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NEW DIRECTOR APPOINTED (2005-01-20) - 288a
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legacy (2005-10-03) - 288b
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS (2005-11-14) - 363a
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legacy (2005-01-20) - 288a
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accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-11-14) - 363a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-04-08) - 288b
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NEW DIRECTOR APPOINTED (2004-04-08) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-18) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-03-05) - 288c
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS (2004-02-23) - 363a
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS (2004-11-09) - 363a
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NEW DIRECTOR APPOINTED (2004-12-16) - 288a
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NEW SECRETARY APPOINTED (2004-06-18) - 288a
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DIRECTOR RESIGNED (2004-12-16) - 288b
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legacy (2004-02-23) - 363a
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LOCATION OF REGISTER OF MEMBERS (2004-01-27) - 353
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legacy (2004-12-16) - 288a
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legacy (2004-12-16) - 288b
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legacy (2004-11-09) - 363a
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accounts-with-accounts-type-full (2004-10-18) - AA
-
legacy (2004-06-18) - 288a
-
legacy (2004-04-08) - 288b
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legacy (2004-04-08) - 288a
-
legacy (2004-03-05) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-06) - AA
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legacy (2004-01-27) - 353
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accounts-with-accounts-type-full (2004-01-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-23) - 244
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accounts-with-accounts-type-full (2003-02-18) - AA
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-09-23) - 244
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-02-18) - AA
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-09-24) - 288b
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-09-24) - 244
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-01-31) - AA
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NEW DIRECTOR APPOINTED (2002-12-16) - 288a
-
RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS (2002-12-17) - 363s
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legacy (2002-12-17) - 363s
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legacy (2002-09-24) - 288b
-
legacy (2002-09-24) - 244
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legacy (2002-10-25) - 288b
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legacy (2002-10-25) - 288a
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legacy (2002-12-16) - 288a
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NEW DIRECTOR APPOINTED (2002-10-25) - 288a
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accounts-with-accounts-type-full (2002-01-31) - AA
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DIRECTOR RESIGNED (2002-10-25) - 288b
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-07) - AA
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DIRECTOR RESIGNED (2001-10-28) - 288b
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legacy (2001-12-17) - 363s
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legacy (2001-10-28) - 288a
-
legacy (2001-10-28) - 288b
-
legacy (2001-10-24) - 244
-
legacy (2001-03-19) - 288a
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS (2001-12-17) - 363s
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legacy (2001-03-19) - 288b
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NEW DIRECTOR APPOINTED (2001-03-19) - 288a
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NEW SECRETARY APPOINTED (2001-03-19) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-03-19) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-07-07) - AA
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-24) - 244
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NEW DIRECTOR APPOINTED (2001-10-28) - 288a
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-07-28) - 288b
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NEW SECRETARY APPOINTED (2000-07-28) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-07-28) - 288b
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SECRETARY RESIGNED (2000-12-12) - 288b
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NEW DIRECTOR APPOINTED (2000-07-28) - 288a
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NEW SECRETARY APPOINTED (2000-12-12) - 288a
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS (2000-12-13) - 363s
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legacy (2000-07-28) - 288b
-
legacy (2000-07-28) - 288a
-
legacy (2000-12-12) - 288a
-
legacy (2000-12-13) - 363s
-
legacy (2000-12-12) - 288b
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keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-05) - AA
-
RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS (1999-12-22) - 363s
-
legacy (1999-12-22) - 363s
-
accounts-with-accounts-type-full (1999-11-05) - AA
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keyboard_arrow_right 1998
-
SECRETARY RESIGNED (1998-07-22) - 288b
-
legacy (1998-04-29) - 288b
-
legacy (1998-04-29) - 353
-
legacy (1998-04-29) - 288a
-
legacy (1998-07-22) - 288a
-
legacy (1998-07-22) - 288b
-
NEW SECRETARY APPOINTED (1998-07-22) - 288a
-
legacy (1998-09-16) - 287
-
legacy (1998-12-18) - 363s
-
accounts-with-accounts-type-full (1998-08-20) - AA
-
REGISTERED OFFICE CHANGED ON 16/09/98 FROM: (1998-09-16) - 287
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-08-20) - AA
-
NEW DIRECTOR APPOINTED (1998-07-22) - 288a
-
LOCATION OF REGISTER OF MEMBERS (1998-04-29) - 353
-
DIRECTOR RESIGNED (1998-04-29) - 288b
-
SECRETARY RESIGNED (1998-04-29) - 288b
-
NEW SECRETARY APPOINTED (1998-04-29) - 288a
-
RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS (1998-12-18) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-11-21) - 363(190)
-
auditors-resignation-company (1997-11-21) - AUD
-
legacy (1997-11-21) - 363a
-
legacy (1997-11-21) - 363(353)
-
accounts-with-accounts-type-full (1997-11-04) - AA
-
legacy (1997-08-13) - 288b
-
legacy (1997-09-05) - 287
-
AUDITOR'S RESIGNATION (1997-11-21) - AUD
-
RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS (1997-11-21) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-04) - AA
-
DELIVERY EXT'D 3 MTH 31/12/96 (1997-10-30) - 244
-
legacy (1997-10-30) - 244
-
DIRECTOR RESIGNED (1997-08-13) - 288b
-
NEW SECRETARY APPOINTED (1997-01-09) - 288a
-
SECRETARY RESIGNED (1997-01-09) - 288b
-
RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS (1997-01-09) - 363s
-
REGISTERED OFFICE CHANGED ON 05/09/97 FROM: (1997-09-05) - 287
-
legacy (1997-01-09) - 288b
-
legacy (1997-01-09) - 288a
-
legacy (1997-01-09) - 363s
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keyboard_arrow_right 1996
-
DELIVERY EXT'D 3 MTH 31/12/95 (1996-10-26) - 244
-
NEW DIRECTOR APPOINTED (1996-05-10) - 288
-
MEMORANDUM OF ASSOCIATION (1996-07-19) - MEM/ARTS
-
S80A AUTH TO ALLOT SEC 11/07/96 (1996-07-21) - ELRES
-
S366A DISP HOLDING AGM 11/07/96 (1996-07-21) - ELRES
-
S386 DISP APP AUDS 11/07/96 (1996-07-21) - ELRES
-
S252 DISP LAYING ACC 11/07/96 (1996-07-21) - ELRES
-
DIRS AUTHORITY 11/07/96 (1996-07-21) - ORES13
-
ALTER MEM AND ARTS 11/07/96 (1996-07-21) - SRES01
-
NEW DIRECTOR APPOINTED (1996-04-29) - 288
-
LOCATION OF REGISTER OF MEMBERS (1996-07-25) - 353
-
RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS (1996-09-12) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-12-24) - AA
-
DIRECTOR RESIGNED (1996-01-08) - 288
-
resolution (1996-07-21) - RESOLUTIONS
-
legacy (1996-09-12) - 363a
-
legacy (1996-10-26) - 244
-
accounts-with-accounts-type-full (1996-12-24) - AA
-
legacy (1996-07-25) - 353
-
legacy (1996-01-08) - 288
-
legacy (1996-04-29) - 288
-
legacy (1996-05-10) - 288
-
memorandum-articles (1996-07-19) - MEM/ARTS
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keyboard_arrow_right 1995
-
legacy (1995-03-08) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-12-19) - AA
-
accounts-with-accounts-type-full (1995-12-19) - AA
-
RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS (1995-03-08) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1995-12-19) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1995-12-19) - AA
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keyboard_arrow_right 1994
-
resolution (1994-02-27) - RESOLUTIONS
-
£ NC 500000/10500000 (1994-05-03) - 123
-
REGISTERED OFFICE CHANGED ON 03/05/94 FROM: (1994-05-03) - 287
-
NC INC ALREADY ADJUSTED 25/04/94 (1994-05-03) - ORES04
-
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1994-04-17) - 288
-
NC INC ALREADY ADJUSTED (1994-02-27) - 123
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-02-27) - 288
-
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-02-27) - 288
-
certificate-change-of-name-company (1994-02-14) - CERTNM
-
COMPANY NAME CHANGED (1994-02-14) - CERTNM
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/94 (1994-02-27) - SRES10
-
resolution (1994-05-03) - RESOLUTIONS
-
legacy (1994-05-03) - 123
-
legacy (1994-05-03) - 287
-
legacy (1994-04-17) - 288
-
legacy (1994-02-27) - 123
-
legacy (1994-02-27) - 288
-
COMPANY NAME CHANGED (1994-07-18) - CERTNM
-
certificate-change-of-name-company (1994-07-18) - CERTNM
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keyboard_arrow_right 1993
-
legacy (1993-09-29) - 288
-
legacy (1993-09-14) - 353
-
accounts-with-accounts-type-dormant (1993-10-27) - AA
-
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED (1993-12-19) - 363(288)
-
resolution (1993-10-27) - RESOLUTIONS
-
auditors-resignation-company (1993-10-27) - AUD
-
legacy (1993-12-19) - 363s
-
LOCATION OF REGISTER OF MEMBERS (1993-09-14) - 353
-
RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS (1993-12-19) - 363s
-
EXEMPTION FROM APPOINTING AUDITORS 18/10/93 (1993-10-27) - SRES03
-
AUDITOR'S RESIGNATION (1993-10-27) - AUD
-
S252 DISP LAYING ACC 18/10/93 (1993-10-27) - ELRES
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-10-27) - AA
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-09-29) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-08-28) - 288
-
legacy (1992-09-01) - 288
-
legacy (1992-12-04) - 363s
-
resolution (1992-08-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-06-30) - AA
-
legacy (1992-05-28) - 288
-
legacy (1992-08-28) - 225(1)
-
DIRECTOR RESIGNED (1992-09-01) - 288
-
NEW SECRETARY APPOINTED (1992-08-28) - 288
-
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 (1992-08-28) - 225(1)
-
SECRETARY RESIGNED (1992-08-28) - 288
-
NEW DIRECTOR APPOINTED (1992-08-28) - 288
-
RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS (1992-12-04) - 363s
-
DIRECTOR RESIGNED (1992-08-28) - 288
-
ALTER MEM AND ARTS 07/08/92 (1992-08-28) - SRES01
-
DIRECTOR'S PARTICULARS CHANGED (1992-05-28) - 288
-
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-12-04) - 363(353)
-
DIRECTOR'S PARTICULARS CHANGED (1992-12-04) - 363(288)
-
FULL ACCOUNTS MADE UP TO 29/02/92 (1992-06-30) - AA
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keyboard_arrow_right 1991
-
RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS (1991-12-20) - 363x
-
FULL ACCOUNTS MADE UP TO 28/02/90 (1991-01-21) - AA
-
accounts-with-accounts-type-full (1991-01-21) - AA
-
accounts-with-accounts-type-full (1991-08-22) - AA
-
legacy (1991-12-20) - 363x
-
FULL ACCOUNTS MADE UP TO 28/02/91 (1991-08-22) - AA
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keyboard_arrow_right 1990
-
RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS (1990-11-23) - 363a
-
legacy (1990-11-23) - 363a
-
accounts-with-accounts-type-full (1990-09-14) - AA
-
resolution (1990-08-10) - RESOLUTIONS
-
ALTER MEM AND ARTS 27/07/90 (1990-08-10) - SRES01
-
FULL ACCOUNTS MADE UP TO 28/02/89 (1990-09-14) - AA
-
resolution (1990-10-23) - RESOLUTIONS
-
252 366A 386 05/10/90 (1990-10-23) - ERES13
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keyboard_arrow_right 1989
-
legacy (1989-12-06) - 403a
-
RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS (1989-11-24) - 363
-
legacy (1989-09-11) - 288
-
legacy (1989-11-24) - 363
-
legacy (1989-10-18) - 288
-
legacy (1989-09-18) - 288
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-12-06) - 403a
-
legacy (1989-01-06) - 288
-
legacy (1989-02-14) - 363
-
legacy (1989-03-06) - 225(2)
-
legacy (1989-05-12) - 288
-
legacy (1989-07-18) - 288
-
legacy (1989-07-20) - 287
-
legacy (1989-08-11) - 288
-
legacy (1989-09-05) - 288
-
legacy (1989-02-14) - 287
-
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 (1989-03-06) - 225(2)
-
DIRECTOR'S PARTICULARS CHANGED (1989-05-12) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-05-12) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-07-18) - 288
-
REGISTERED OFFICE CHANGED ON 14/02/89 FROM: (1989-02-14) - 287
-
SECRETARY'S PARTICULARS CHANGED (1989-01-06) - 288
-
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS (1989-02-14) - 363
-
DIRECTOR'S PARTICULARS CHANGED (1989-09-18) - 288
-
DIRECTOR RESIGNED (1989-10-18) - 288
-
REGISTERED OFFICE CHANGED ON 20/07/89 FROM: (1989-07-20) - 287
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-11) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-08-11) - 288
-
SECRETARY RESIGNED (1989-09-05) - 288
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-12-07) - AA
-
legacy (1988-10-28) - 288
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-07-28) - 403a
-
FULL ACCOUNTS MADE UP TO 31/12/87 (1988-12-07) - AA
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-10-28) - 288
-
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS (1988-09-14) - 363
-
legacy (1988-07-28) - 403a
-
legacy (1988-09-14) - 363
Add all to Cart
keyboard_arrow_right 1987
-
DIRECTOR RESIGNED (1987-11-20) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-10) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-11-10) - AA
-
legacy (1987-11-20) - 288
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-14) - 287
-
accounts-with-accounts-type-full (1986-10-18) - AA
-
legacy (1986-10-18) - 363
-
legacy (1986-07-24) - 47
-
PARTICULARS OF MORTGAGE/CHARGE (1986-07-24) - 47
-
RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS (1986-10-18) - 363
-
FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-18) - AA
-
REGISTERED OFFICE CHANGED ON 14/11/86 FROM: (1986-11-14) - 287
-
legacy (1986-12-04) - 225(1)
-
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 (1986-12-04) - 225(1)
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keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-19) - AA
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1985-10-19) - AA
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keyboard_arrow_right 1984
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/83 (1984-07-10) - AA
-
accounts-with-made-up-date (1984-07-10) - AA
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keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-23) - AA
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/81 (1982-07-23) - AA
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1982-08-26) - AA
-
accounts-with-made-up-date (1982-08-26) - AA
Add all to Cart
keyboard_arrow_right 1981
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/80 (1981-07-10) - AA
-
accounts-with-made-up-date (1981-07-10) - AA
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keyboard_arrow_right 1980
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/79 (1980-11-04) - AA
-
accounts-with-made-up-date (1980-11-04) - AA
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keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-06) - AA
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/78 (1979-07-06) - AA
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keyboard_arrow_right 1978
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/77 (1978-07-20) - AA
-
accounts-with-made-up-date (1978-07-20) - AA
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keyboard_arrow_right 1977
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/76 (1977-07-25) - AA
-
accounts-with-made-up-date (1977-07-25) - AA
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keyboard_arrow_right 1976
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/75 (1976-07-30) - AA
-
accounts-with-made-up-date (1976-07-30) - AA
