Founded in 1989, Clean Tech Assets Ltd are based in Leeds, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this business. The current directors of this business are listed as Pietka, Karolina, Chandler, David Michael, De Margary, Aubyn, Philpot, Thomas, Ponder, Lucas, Smith, Paul Martin, Steele, Walter (Terry), Stiles, Hayden Scott.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIETKA, Karolina | 27 December 2016 | - | 1 |
| CHANDLER, David Michael | 05 June 1998 | 18 October 2011 | 1 |
| DE MARGARY, Aubyn | N/A | 12 October 1999 | 1 |
| PHILPOT, Thomas | N/A | 05 June 1998 | 1 |
| PONDER, Lucas | 11 September 2008 | 23 October 2009 | 1 |
| SMITH, Paul Martin | 16 October 2006 | 30 October 2007 | 1 |
| STEELE, Walter (Terry) | 21 July 1998 | 28 August 1999 | 1 |
| STILES, Hayden Scott | 21 March 2005 | 15 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 04 February 2019 | |
| WU04 - N/A | 31 January 2019 | |
| COCOMP - Order to wind up | 31 January 2019 | |
| CVA4 - N/A | 12 November 2018 | |
| CVA3 - N/A | 25 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 June 2017 | |
| 1.1 - Report of meeting approving voluntary arrangement | 17 June 2017 | |
| CH01 - Change of particulars for director | 20 April 2017 | |
| AD01 - Change of registered office address | 01 April 2017 | |
| AP01 - Appointment of director | 19 January 2017 | |
| AR01 - Annual Return | 16 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 September 2016 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| AD04 - Change of location of company records to the registered office | 13 September 2016 | |
| SH01 - Return of Allotment of shares | 20 April 2016 | |
| RESOLUTIONS - N/A | 04 April 2016 | |
| CERT10 - Re-registration of a company from public to private | 04 April 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 04 April 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 04 April 2016 | |
| AA01 - Change of accounting reference date | 08 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 February 2016 | |
| CERTNM - Change of name certificate | 16 November 2015 | |
| CONNOT - N/A | 16 November 2015 | |
| MR01 - N/A | 14 November 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| CH01 - Change of particulars for director | 28 July 2015 | |
| SH01 - Return of Allotment of shares | 19 June 2015 | |
| SH01 - Return of Allotment of shares | 19 June 2015 | |
| SH01 - Return of Allotment of shares | 19 June 2015 | |
| SH01 - Return of Allotment of shares | 19 June 2015 | |
| SH01 - Return of Allotment of shares | 19 June 2015 | |
| SH01 - Return of Allotment of shares | 19 June 2015 | |
| SH01 - Return of Allotment of shares | 17 April 2015 | |
| SH01 - Return of Allotment of shares | 17 April 2015 | |
| RESOLUTIONS - N/A | 16 April 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 April 2015 | |
| SH01 - Return of Allotment of shares | 16 April 2015 | |
| SH01 - Return of Allotment of shares | 13 April 2015 | |
| SH01 - Return of Allotment of shares | 13 April 2015 | |
| SH01 - Return of Allotment of shares | 13 April 2015 | |
| SH01 - Return of Allotment of shares | 07 April 2015 | |
| SH01 - Return of Allotment of shares | 07 April 2015 | |
| SH01 - Return of Allotment of shares | 07 April 2015 | |
| AD01 - Change of registered office address | 30 March 2015 | |
| SH01 - Return of Allotment of shares | 02 March 2015 | |
| SH01 - Return of Allotment of shares | 02 March 2015 | |
| SH01 - Return of Allotment of shares | 02 March 2015 | |
| SH01 - Return of Allotment of shares | 02 March 2015 | |
| SH01 - Return of Allotment of shares | 22 February 2015 | |
| SH01 - Return of Allotment of shares | 22 February 2015 | |
| SH01 - Return of Allotment of shares | 18 February 2015 | |
| SH01 - Return of Allotment of shares | 18 February 2015 | |
| SH01 - Return of Allotment of shares | 18 February 2015 | |
| SH01 - Return of Allotment of shares | 18 February 2015 | |
| SH01 - Return of Allotment of shares | 18 February 2015 | |
| SH01 - Return of Allotment of shares | 23 January 2015 | |
| RESOLUTIONS - N/A | 13 November 2014 | |
| SH01 - Return of Allotment of shares | 13 October 2014 | |
| SH01 - Return of Allotment of shares | 10 September 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| CH01 - Change of particulars for director | 18 August 2014 | |
| SH01 - Return of Allotment of shares | 04 August 2014 | |
| SH01 - Return of Allotment of shares | 16 July 2014 | |
| RESOLUTIONS - N/A | 09 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 June 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| SH01 - Return of Allotment of shares | 02 April 2014 | |
| SH01 - Return of Allotment of shares | 12 March 2014 | |
| SH01 - Return of Allotment of shares | 19 February 2014 | |
| RESOLUTIONS - N/A | 05 February 2014 | |
| SH01 - Return of Allotment of shares | 17 December 2013 | |
| SH01 - Return of Allotment of shares | 17 December 2013 | |
| SH01 - Return of Allotment of shares | 11 December 2013 | |
| SH01 - Return of Allotment of shares | 10 December 2013 | |
| OC - Order of Court | 05 December 2013 | |
| SH01 - Return of Allotment of shares | 05 December 2013 | |
| SH01 - Return of Allotment of shares | 05 December 2013 | |
| AD01 - Change of registered office address | 30 September 2013 | |
| AP01 - Appointment of director | 11 September 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| SH01 - Return of Allotment of shares | 22 July 2013 | |
| SH01 - Return of Allotment of shares | 22 July 2013 | |
| SH01 - Return of Allotment of shares | 22 July 2013 | |
| SH01 - Return of Allotment of shares | 10 June 2013 | |
| RESOLUTIONS - N/A | 15 May 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| SH01 - Return of Allotment of shares | 28 February 2013 | |
| SH01 - Return of Allotment of shares | 28 February 2013 | |
| SH01 - Return of Allotment of shares | 28 January 2013 | |
| RESOLUTIONS - N/A | 21 November 2012 | |
| AP01 - Appointment of director | 12 November 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2012 | |
| RESOLUTIONS - N/A | 14 August 2012 | |
| SH01 - Return of Allotment of shares | 26 June 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| SH01 - Return of Allotment of shares | 01 May 2012 | |
| SH01 - Return of Allotment of shares | 30 April 2012 | |
| SH01 - Return of Allotment of shares | 30 April 2012 | |
| SH01 - Return of Allotment of shares | 16 April 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| SH01 - Return of Allotment of shares | 20 March 2012 | |
| SH01 - Return of Allotment of shares | 15 March 2012 | |
| SH01 - Return of Allotment of shares | 27 February 2012 | |
| SH01 - Return of Allotment of shares | 13 February 2012 | |
| SH01 - Return of Allotment of shares | 30 January 2012 | |
| SH01 - Return of Allotment of shares | 18 January 2012 | |
| SH01 - Return of Allotment of shares | 09 January 2012 | |
| SH01 - Return of Allotment of shares | 09 January 2012 | |
| SH01 - Return of Allotment of shares | 09 January 2012 | |
| SH01 - Return of Allotment of shares | 09 January 2012 | |
| RESOLUTIONS - N/A | 08 January 2012 | |
| AP01 - Appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| SH01 - Return of Allotment of shares | 23 August 2011 | |
| SH01 - Return of Allotment of shares | 23 August 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| RESOLUTIONS - N/A | 20 May 2011 | |
| SH01 - Return of Allotment of shares | 17 May 2011 | |
| RP04 - N/A | 12 May 2011 | |
| AD01 - Change of registered office address | 11 May 2011 | |
| TM01 - Termination of appointment of director | 20 April 2011 | |
| TM01 - Termination of appointment of director | 20 April 2011 | |
| AP01 - Appointment of director | 20 April 2011 | |
| AP01 - Appointment of director | 20 April 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| RESOLUTIONS - N/A | 11 March 2011 | |
| RESOLUTIONS - N/A | 11 March 2011 | |
| SH01 - Return of Allotment of shares | 10 March 2011 | |
| SH01 - Return of Allotment of shares | 10 March 2011 | |
| SH01 - Return of Allotment of shares | 10 March 2011 | |
| SH01 - Return of Allotment of shares | 08 March 2011 | |
| SH01 - Return of Allotment of shares | 08 March 2011 | |
| AA01 - Change of accounting reference date | 20 September 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| MEM/ARTS - N/A | 12 November 2009 | |
| CC04 - Statement of companies objects | 12 November 2009 | |
| RESOLUTIONS - N/A | 04 November 2009 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 November 2009 | |
| AA - Annual Accounts | 01 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| 287 - Change in situation or address of Registered Office | 18 September 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| AUD - Auditor's letter of resignation | 06 July 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| AUD - Auditor's letter of resignation | 28 July 2008 | |
| 363s - Annual Return | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| AUD - Auditor's letter of resignation | 11 October 2007 | |
| 363s - Annual Return | 09 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| AA - Annual Accounts | 13 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
| RESOLUTIONS - N/A | 31 October 2006 | |
| RESOLUTIONS - N/A | 31 October 2006 | |
| 363s - Annual Return | 26 July 2006 | |
| AUD - Auditor's letter of resignation | 23 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2005 | |
| AA - Annual Accounts | 24 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2005 | |
| CERTNM - Change of name certificate | 29 March 2005 | |
| 287 - Change in situation or address of Registered Office | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2005 | |
| RESOLUTIONS - N/A | 15 December 2004 | |
| RESOLUTIONS - N/A | 15 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2004 | |
| AA - Annual Accounts | 19 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| 287 - Change in situation or address of Registered Office | 09 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2003 | |
| AA - Annual Accounts | 20 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 October 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| MEM/ARTS - N/A | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2003 | |
| MISC - Miscellaneous document | 21 February 2003 | |
| 363a - Annual Return | 14 January 2003 | |
| 363a - Annual Return | 23 December 2002 | |
| 363a - Annual Return | 23 December 2002 | |
| 363a - Annual Return | 23 December 2002 | |
| 363a - Annual Return | 23 December 2002 | |
| 363a - Annual Return | 23 December 2002 | |
| 363a - Annual Return | 23 December 2002 | |
| 363a - Annual Return | 23 December 2002 | |
| 363a - Annual Return | 23 December 2002 | |
| 363a - Annual Return | 23 December 2002 | |
| 363a - Annual Return | 23 December 2002 | |
| 363a - Annual Return | 23 December 2002 | |
| 363a - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 04 December 2002 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2002 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 25 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2002 | |
| PROSP - Prospectus | 25 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| RESOLUTIONS - N/A | 23 July 2002 | |
| RESOLUTIONS - N/A | 23 July 2002 | |
| RESOLUTIONS - N/A | 23 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| RESOLUTIONS - N/A | 19 June 2002 | |
| RESOLUTIONS - N/A | 19 June 2002 | |
| RESOLUTIONS - N/A | 19 June 2002 | |
| RESOLUTIONS - N/A | 19 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
| RESOLUTIONS - N/A | 10 June 2002 | |
| RESOLUTIONS - N/A | 10 June 2002 | |
| RESOLUTIONS - N/A | 10 June 2002 | |
| RESOLUTIONS - N/A | 10 June 2002 | |
| RESOLUTIONS - N/A | 10 June 2002 | |
| RESOLUTIONS - N/A | 10 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 2002 | |
| 123 - Notice of increase in nominal capital | 10 June 2002 | |
| 123 - Notice of increase in nominal capital | 10 June 2002 | |
| 287 - Change in situation or address of Registered Office | 01 June 2002 | |
| PROSP - Prospectus | 26 February 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| AUD - Auditor's letter of resignation | 13 July 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 15 November 2000 | |
| 363s - Annual Return | 25 July 2000 | |
| RESOLUTIONS - N/A | 14 July 2000 | |
| MEM/ARTS - N/A | 14 July 2000 | |
| PROSP - Prospectus | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
| 287 - Change in situation or address of Registered Office | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| RESOLUTIONS - N/A | 10 September 1999 | |
| RESOLUTIONS - N/A | 10 September 1999 | |
| MEM/ARTS - N/A | 10 September 1999 | |
| 123 - Notice of increase in nominal capital | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 363s - Annual Return | 01 July 1999 | |
| MEM/ARTS - N/A | 17 February 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1999 | |
| 363a - Annual Return | 10 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
| AA - Annual Accounts | 11 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
| MEM/ARTS - N/A | 09 April 1998 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1997 | |
| AA - Annual Accounts | 27 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1997 | |
| 363s - Annual Return | 27 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1996 | |
| 363s - Annual Return | 19 July 1996 | |
| MEM/ARTS - N/A | 31 January 1996 | |
| RESOLUTIONS - N/A | 03 January 1996 | |
| RESOLUTIONS - N/A | 03 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1995 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| AUD - Auditor's letter of resignation | 08 June 1995 | |
| 288 - N/A | 18 January 1995 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| 363s - Annual Return | 22 September 1994 | |
| RESOLUTIONS - N/A | 15 June 1994 | |
| AA - Annual Accounts | 01 June 1994 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| RESOLUTIONS - N/A | 18 May 1994 | |
| MEM/ARTS - N/A | 18 May 1994 | |
| 288 - N/A | 18 May 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 363s - Annual Return | 05 October 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| 288 - N/A | 16 November 1992 | |
| 363s - Annual Return | 10 November 1992 | |
| AA - Annual Accounts | 13 May 1992 | |
| AUD - Auditor's letter of resignation | 01 May 1992 | |
| 288 - N/A | 31 March 1992 | |
| 363 - Annual Return | 28 January 1992 | |
| 363 - Annual Return | 27 January 1992 | |
| DISS40 - Notice of striking-off action discontinued | 24 January 1992 | |
| 363a - Annual Return | 24 January 1992 | |
| 363a - Annual Return | 24 January 1992 | |
| 363a - Annual Return | 24 January 1992 | |
| 363a - Annual Return | 24 January 1992 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 November 1991 | |
| 288 - N/A | 15 October 1991 | |
| 287 - Change in situation or address of Registered Office | 15 October 1991 | |
| RESOLUTIONS - N/A | 04 June 1990 | |
| RESOLUTIONS - N/A | 04 June 1990 | |
| CERT5 - Re-registration of a company from private to public | 04 June 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 June 1990 | |
| AUDS - Auditor's statement | 04 June 1990 | |
| AUDR - Auditor's report | 04 June 1990 | |
| BS - Balance sheet | 04 June 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 04 June 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 June 1990 | |
| RESOLUTIONS - N/A | 31 May 1990 | |
| RESOLUTIONS - N/A | 31 May 1990 | |
| RESOLUTIONS - N/A | 31 May 1990 | |
| 123 - Notice of increase in nominal capital | 31 May 1990 | |
| 288 - N/A | 31 May 1990 | |
| 288 - N/A | 07 September 1989 | |
| NEWINC - New incorporation documents | 27 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 October 2015 | Outstanding |
N/A |
