Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 10489142 |
| Universal Entity Code | 3010-3526-4626-1931 |
| Record last updated | Monday, December 4, 2017 11:17:16 AM UTC |
| Official Address | 20 Wenlock Road |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 21, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Nov 21, 2016 | Appointment of a man as Project Manager and Director | |
| Financials | Oct 2, 2013 | Annual accounts | |
| Registry | Jun 3, 2013 | Annual return | |
| Financials | Aug 9, 2012 | Annual accounts | |
| Registry | May 9, 2012 | Annual return | |
| Financials | Sep 28, 2011 | Annual accounts | |
| Registry | May 10, 2011 | Annual return | |
| Financials | Sep 15, 2010 | Annual accounts | |
| Registry | May 10, 2010 | Annual return | |
| Registry | Nov 2, 2009 | Resignation of one Director | |
| Registry | Nov 2, 2009 | Change of particulars for director | |
| Registry | Nov 2, 2009 | Change of particulars for secretary | |
| Financials | Oct 22, 2009 | Annual accounts | |
| Registry | May 12, 2009 | Annual return | |
| Financials | Oct 22, 2008 | Annual accounts | |
| Registry | May 9, 2008 | Annual return | |
| Financials | Oct 19, 2007 | Annual accounts | |
| Registry | May 10, 2007 | Annual return | |
| Registry | May 10, 2007 | Appointment of a director | |
| Registry | May 10, 2007 | Resignation of a director | |
| Registry | Feb 19, 2007 | Appointment of a man as Director and Group Finance Director | |
| Financials | Jul 10, 2006 | Annual accounts | |
| Registry | May 26, 2006 | Annual return | |
| Financials | Jul 19, 2005 | Annual accounts | |
| Registry | Jun 7, 2005 | Annual return | |
| Financials | Nov 1, 2004 | Annual accounts | |
| Registry | Oct 27, 2004 | Annual return | |
| Registry | Aug 20, 2004 | Appointment of a director | |
| Registry | Aug 20, 2004 | Resignation of a secretary | |
| Registry | Aug 20, 2004 | Resignation of a director | |
| Registry | Aug 20, 2004 | Appointment of a secretary | |
| Registry | Aug 18, 2004 | Change in situation or address of registered office | |
| Registry | Aug 1, 2004 | Appointment of a woman | |
| Registry | Oct 25, 2003 | Appointment of a secretary | |
| Registry | Oct 25, 2003 | Change in situation or address of registered office | |
| Registry | Oct 25, 2003 | Resignation of a secretary | |
| Financials | Jul 23, 2003 | Annual accounts | |
| Registry | Jun 24, 2003 | Resignation of a director | |
| Registry | Jun 24, 2003 | Appointment of a director | |
| Registry | Jun 24, 2003 | Appointment of a director 1923... | |
| Registry | Jun 24, 2003 | Resignation of a director | |
| Registry | Jun 6, 2003 | Annual return | |
| Financials | Jul 15, 2002 | Annual accounts | |
| Registry | Jun 10, 2002 | Annual return | |
| Financials | Sep 21, 2001 | Annual accounts | |
| Registry | Aug 3, 2001 | Change in situation or address of registered office | |
| Registry | Jul 17, 2001 | Elective resolution | |
| Registry | Jul 10, 2001 | Appointment of a director | |
| Registry | Jul 9, 2001 | Resignation of a director | |
| Registry | Jun 25, 2001 | Annual return | |
| Registry | Feb 19, 2001 | Appointment of a secretary | |
| Financials | Nov 6, 2000 | Annual accounts | |
| Registry | Jul 25, 2000 | Annual return | |
| Financials | Dec 1, 1999 | Annual accounts | |
| Registry | Jun 10, 1999 | Annual return | |
| Financials | Nov 27, 1998 | Annual accounts | |
| Registry | Jun 18, 1998 | Annual return | |
| Financials | Nov 3, 1997 | Annual accounts | |
| Registry | Jul 2, 1997 | Annual return | |
| Registry | Nov 12, 1996 | Appointment of a director | |
| Registry | Nov 1, 1996 | Appointment of a director 1923... | |
| Registry | Nov 1, 1996 | Resignation of a director | |
| Financials | Nov 1, 1996 | Annual accounts | |
