|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
26 June 2020 |
|
|
CS01 - N/A
|
28 May 2020 |
|
|
SH19 - Statement of capital
|
27 January 2020 |
|
|
RESOLUTIONS - N/A
|
27 January 2020 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
27 January 2020 |
|
|
CAP-SS - N/A
|
27 January 2020 |
|
|
AA - Annual Accounts
|
02 August 2019 |
|
|
CS01 - N/A
|
28 June 2019 |
|
|
TM01 - Termination of appointment of director
|
04 February 2019 |
|
|
TM01 - Termination of appointment of director
|
04 February 2019 |
|
|
AP03 - Appointment of secretary
|
26 November 2018 |
|
|
TM02 - Termination of appointment of secretary
|
31 August 2018 |
|
|
AA - Annual Accounts
|
13 July 2018 |
|
|
CS01 - N/A
|
29 May 2018 |
|
|
AAMD - Amended Accounts
|
13 September 2017 |
|
|
AA - Annual Accounts
|
14 July 2017 |
|
|
CS01 - N/A
|
30 May 2017 |
|
|
CH01 - Change of particulars for director
|
22 May 2017 |
|
|
AP01 - Appointment of director
|
31 March 2017 |
|
|
TM01 - Termination of appointment of director
|
31 March 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 December 2016 |
|
|
AP01 - Appointment of director
|
03 November 2016 |
|
|
AA - Annual Accounts
|
05 September 2016 |
|
|
TM01 - Termination of appointment of director
|
29 June 2016 |
|
|
AR01 - Annual Return
|
15 June 2016 |
|
|
CH01 - Change of particulars for director
|
15 June 2016 |
|
|
CH01 - Change of particulars for director
|
14 June 2016 |
|
|
CH01 - Change of particulars for director
|
14 June 2016 |
|
|
CH01 - Change of particulars for director
|
14 June 2016 |
|
|
AA - Annual Accounts
|
20 July 2015 |
|
|
AR01 - Annual Return
|
16 June 2015 |
|
|
AP03 - Appointment of secretary
|
15 January 2015 |
|
|
TM02 - Termination of appointment of secretary
|
15 January 2015 |
|
|
AP01 - Appointment of director
|
02 September 2014 |
|
|
TM01 - Termination of appointment of director
|
01 September 2014 |
|
|
AR01 - Annual Return
|
11 June 2014 |
|
|
AP01 - Appointment of director
|
15 May 2014 |
|
|
AP03 - Appointment of secretary
|
09 May 2014 |
|
|
AP01 - Appointment of director
|
09 May 2014 |
|
|
TM01 - Termination of appointment of director
|
09 May 2014 |
|
|
TM01 - Termination of appointment of director
|
09 May 2014 |
|
|
TM02 - Termination of appointment of secretary
|
09 May 2014 |
|
|
AA - Annual Accounts
|
08 May 2014 |
|
|
CH03 - Change of particulars for secretary
|
04 September 2013 |
|
|
AA - Annual Accounts
|
25 June 2013 |
|
|
AR01 - Annual Return
|
20 May 2013 |
|
|
CH01 - Change of particulars for director
|
07 November 2012 |
|
|
CH01 - Change of particulars for director
|
02 October 2012 |
|
|
AR01 - Annual Return
|
24 May 2012 |
|
|
AA - Annual Accounts
|
16 May 2012 |
|
|
CH01 - Change of particulars for director
|
07 March 2012 |
|
|
TM01 - Termination of appointment of director
|
27 February 2012 |
|
|
AP01 - Appointment of director
|
27 February 2012 |
|
|
AP01 - Appointment of director
|
27 February 2012 |
|
|
AP01 - Appointment of director
|
27 February 2012 |
|
|
AR01 - Annual Return
|
18 May 2011 |
|
|
AD01 - Change of registered office address
|
18 May 2011 |
|
|
AA - Annual Accounts
|
16 March 2011 |
|
|
AA - Annual Accounts
|
16 June 2010 |
|
|
AR01 - Annual Return
|
11 May 2010 |
|
|
AD01 - Change of registered office address
|
11 May 2010 |
|
|
363a - Annual Return
|
08 May 2009 |
|
|
AA - Annual Accounts
|
12 March 2009 |
|
|
AA - Annual Accounts
|
23 October 2008 |
|
|
363a - Annual Return
|
03 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 2008 |
|
|
AA - Annual Accounts
|
05 August 2007 |
|
|
363s - Annual Return
|
16 June 2007 |
|
|
RESOLUTIONS - N/A
|
09 October 2006 |
|
|
MEM/ARTS - N/A
|
09 October 2006 |
|
|
AA - Annual Accounts
|
06 July 2006 |
|
|
363s - Annual Return
|
06 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 January 2006 |
|
|
AA - Annual Accounts
|
02 August 2005 |
|
|
363s - Annual Return
|
07 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 September 2004 |
|
|
AA - Annual Accounts
|
03 August 2004 |
|
|
363s - Annual Return
|
11 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 June 2004 |
|
|
AA - Annual Accounts
|
11 July 2003 |
|
|
363s - Annual Return
|
02 June 2003 |
|
|
363s - Annual Return
|
07 June 2002 |
|
|
AA - Annual Accounts
|
09 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 February 2002 |
|
|
363s - Annual Return
|
25 May 2001 |
|
|
AA - Annual Accounts
|
21 May 2001 |
|
|
363s - Annual Return
|
08 June 2000 |
|
|
AA - Annual Accounts
|
24 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 May 2000 |
|
|
363s - Annual Return
|
19 May 1999 |
|
|
AA - Annual Accounts
|
24 April 1999 |
|
|
AA - Annual Accounts
|
06 July 1998 |
|
|
363s - Annual Return
|
11 June 1998 |
|
|
363s - Annual Return
|
31 July 1997 |
|
|
AA - Annual Accounts
|
15 July 1997 |
|
|
AA - Annual Accounts
|
06 August 1996 |
|
|
363s - Annual Return
|
01 July 1996 |
|
|
363s - Annual Return
|
02 August 1995 |
|
|
AA - Annual Accounts
|
21 July 1995 |
|
|
363x - Annual Return
|
20 September 1994 |
|
|
288 - N/A
|
15 August 1994 |
|
|
288 - N/A
|
15 August 1994 |
|
|
RESOLUTIONS - N/A
|
09 August 1994 |
|
|
RESOLUTIONS - N/A
|
09 August 1994 |
|
|
RESOLUTIONS - N/A
|
09 August 1994 |
|
|
123 - Notice of increase in nominal capital
|
09 August 1994 |
|
|
MEM/ARTS - N/A
|
09 August 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 August 1994 |
|
|
CERT15 - Certificate of registration of order of court and minute on reduction of share capital
|
26 July 1994 |
|
|
OC138 - Order of Court
|
26 July 1994 |
|
|
AA - Annual Accounts
|
08 July 1994 |
|
|
RESOLUTIONS - N/A
|
22 June 1994 |
|
|
287 - Change in situation or address of Registered Office
|
16 December 1993 |
|
|
288 - N/A
|
28 November 1993 |
|
|
363s - Annual Return
|
01 September 1993 |
|
|
AA - Annual Accounts
|
27 June 1993 |
|
|
363b - Annual Return
|
26 October 1992 |
|
|
288 - N/A
|
18 June 1992 |
|
|
RESOLUTIONS - N/A
|
07 January 1992 |
|
|
RESOLUTIONS - N/A
|
07 January 1992 |
|
|
288 - N/A
|
12 November 1991 |
|
|
CERTNM - Change of name certificate
|
04 November 1991 |
|
|
287 - Change in situation or address of Registered Office
|
29 October 1991 |
|
|
RESOLUTIONS - N/A
|
18 October 1991 |
|
|
RESOLUTIONS - N/A
|
18 October 1991 |
|
|
288 - N/A
|
18 October 1991 |
|
|
288 - N/A
|
18 October 1991 |
|
|
288 - N/A
|
18 October 1991 |
|
|
288 - N/A
|
18 October 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 October 1991 |
|
|
123 - Notice of increase in nominal capital
|
18 October 1991 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
18 October 1991 |
|
|
CERTNM - Change of name certificate
|
20 September 1991 |
|
|
NEWINC - New incorporation documents
|
09 August 1991 |
|
