|
AP01 - Appointment of director
|
11 September 2020 |
|
|
TM01 - Termination of appointment of director
|
11 September 2020 |
|
|
CS01 - N/A
|
03 April 2020 |
|
|
AA - Annual Accounts
|
24 October 2019 |
|
|
PARENT_ACC - N/A
|
24 October 2019 |
|
|
AGREEMENT2 - N/A
|
24 October 2019 |
|
|
GUARANTEE2 - N/A
|
24 October 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
02 April 2019 |
|
|
CS01 - N/A
|
22 March 2019 |
|
|
AA - Annual Accounts
|
11 December 2018 |
|
|
PARENT_ACC - N/A
|
11 December 2018 |
|
|
AGREEMENT2 - N/A
|
11 December 2018 |
|
|
GUARANTEE2 - N/A
|
11 December 2018 |
|
|
CS01 - N/A
|
04 April 2018 |
|
|
AA - Annual Accounts
|
08 December 2017 |
|
|
PARENT_ACC - N/A
|
08 December 2017 |
|
|
AD01 - Change of registered office address
|
14 November 2017 |
|
|
GUARANTEE2 - N/A
|
07 November 2017 |
|
|
AGREEMENT2 - N/A
|
07 November 2017 |
|
|
CS01 - N/A
|
03 April 2017 |
|
|
CH03 - Change of particulars for secretary
|
03 April 2017 |
|
|
AA - Annual Accounts
|
11 December 2016 |
|
|
AGREEMENT2 - N/A
|
11 December 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
29 November 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
29 November 2016 |
|
|
PARENT_ACC - N/A
|
24 November 2016 |
|
|
GUARANTEE2 - N/A
|
24 November 2016 |
|
|
AR01 - Annual Return
|
07 April 2016 |
|
|
AA - Annual Accounts
|
22 February 2016 |
|
|
GUARANTEE2 - N/A
|
22 February 2016 |
|
|
PARENT_ACC - N/A
|
22 February 2016 |
|
|
AGREEMENT2 - N/A
|
04 February 2016 |
|
|
GUARANTEE2 - N/A
|
25 January 2016 |
|
|
AR01 - Annual Return
|
17 April 2015 |
|
|
AA - Annual Accounts
|
29 August 2014 |
|
|
AP03 - Appointment of secretary
|
01 April 2014 |
|
|
TM02 - Termination of appointment of secretary
|
01 April 2014 |
|
|
TM02 - Termination of appointment of secretary
|
01 April 2014 |
|
|
AR01 - Annual Return
|
24 March 2014 |
|
|
TM01 - Termination of appointment of director
|
24 March 2014 |
|
|
CH01 - Change of particulars for director
|
03 October 2013 |
|
|
AP01 - Appointment of director
|
03 October 2013 |
|
|
TM01 - Termination of appointment of director
|
03 October 2013 |
|
|
TM01 - Termination of appointment of director
|
03 October 2013 |
|
|
TM01 - Termination of appointment of director
|
03 October 2013 |
|
|
TM01 - Termination of appointment of director
|
03 October 2013 |
|
|
TM01 - Termination of appointment of director
|
03 October 2013 |
|
|
AA - Annual Accounts
|
07 June 2013 |
|
|
AP01 - Appointment of director
|
02 May 2013 |
|
|
AR01 - Annual Return
|
26 March 2013 |
|
|
AD01 - Change of registered office address
|
12 February 2013 |
|
|
CH01 - Change of particulars for director
|
07 February 2013 |
|
|
AP01 - Appointment of director
|
11 January 2013 |
|
|
AP01 - Appointment of director
|
10 January 2013 |
|
|
TM01 - Termination of appointment of director
|
09 January 2013 |
|
|
AA - Annual Accounts
|
14 June 2012 |
|
|
TM01 - Termination of appointment of director
|
17 April 2012 |
|
|
AP01 - Appointment of director
|
03 April 2012 |
|
|
TM01 - Termination of appointment of director
|
02 April 2012 |
|
|
AR01 - Annual Return
|
23 March 2012 |
|
|
AP03 - Appointment of secretary
|
12 March 2012 |
|
|
TM02 - Termination of appointment of secretary
|
12 March 2012 |
|
|
RESOLUTIONS - N/A
|
04 November 2011 |
|
|
AA - Annual Accounts
|
20 June 2011 |
|
|
AR01 - Annual Return
|
24 March 2011 |
|
|
AA - Annual Accounts
|
15 July 2010 |
|
|
AR01 - Annual Return
|
16 April 2010 |
|
|
CH01 - Change of particulars for director
|
30 October 2009 |
|
|
CH01 - Change of particulars for director
|
30 October 2009 |
|
|
CH01 - Change of particulars for director
|
30 October 2009 |
|
|
CH01 - Change of particulars for director
|
30 October 2009 |
|
|
CH01 - Change of particulars for director
|
30 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
30 October 2009 |
|
|
AA - Annual Accounts
|
11 August 2009 |
|
|
AUD - Auditor's letter of resignation
|
01 May 2009 |
|
|
363a - Annual Return
|
31 March 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 March 2009 |
|
|
287 - Change in situation or address of Registered Office
|
04 December 2008 |
|
|
AA - Annual Accounts
|
13 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 2008 |
|
|
363a - Annual Return
|
01 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 April 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
14 April 2008 |
|
|
RESOLUTIONS - N/A
|
09 April 2008 |
|
|
123 - Notice of increase in nominal capital
|
09 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 April 2008 |
|
|
287 - Change in situation or address of Registered Office
|
26 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2008 |
|
|
287 - Change in situation or address of Registered Office
|
15 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 January 2008 |
|
|
NEWINC - New incorporation documents
|
22 March 2007 |
|
