London
EC1A 2AY
Secretary Name | Miss Celia Rosalind Gough |
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Status | Current |
Appointed | 09 August 2017(19 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | 6 Snow Hill London EC1A 2AY |
Director Name | Miss Celia Rosalind Gough |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2018(20 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Snow Hill London EC1A 2AY |
Director Name | Allan David Petty |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Greenmeadow Close Parc Seymour Penhow Newport NP26 3AN Wales |
Director Name | Stuart Edward Dawe |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(1 week, 2 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 August 1998) |
Role | Company Director |
Correspondence Address | 34 Harvest Close Stoke Heath Bromsgrove Worcestershire B60 3QS |
Secretary Name | Julie Anne Mogan |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | 26 Nicholas Street Chester CH1 2PQ Wales |
Director Name | Jacques Marcel Tricard |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 June 2000) |
Role | Chairman |
Correspondence Address | The Old Rectory Church Street Davenham Northwich Cheshire CW9 8NF |
Director Name | Mark Roderick Stanley |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 2 months (resigned 01 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lapley Lodge Hunters Court Park Lane Lapley Stafford ST19 9JT |
Director Name | Philippe Jean Francois Pascal Martin |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 June 2000) |
Role | Company Director |
Correspondence Address | 8 Rue Henri Cloppet Le Vesinet 78110 |
Director Name | Kenneth Johnson |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 August 2000) |
Role | Human Resources |
Correspondence Address | 29 Patch Croft Road Peel Hall Wythenshawe Manchester M22 5JR |
Director Name | Philippe Pierre Denis Girard |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 May 2000) |
Role | Managing Director |
Correspondence Address | 4 Allee Cavaliere Bourges 18000 France Foreign |
Director Name | Mr Laurie Beverley Edson |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Beacon Avenue Sedgefield Stockton On Tees Cleveland TS21 3AA |
Director Name | Stephen John Chisholm |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1998(10 months, 3 weeks after company formation) |
Appointment Duration | 10 months (resigned 10 August 1999) |
Role | Accountant |
Correspondence Address | 31 Spinney Hill Melbourne Derbyshire DE73 8GT |
Director Name | Simon Adam Theobald |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1998(11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 March 1999) |
Role | Chemist |
Correspondence Address | 3 Alton Close Walton Chesterfield Derbyshire S42 7NW |
Secretary Name | Mr John Michael Kutner |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN |
Director Name | Michel Jean Jacques Gourvennec |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 August 2000(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 January 2003) |
Role | Chief Executive |
Correspondence Address | 133 Bickenhall Mansions Bickenhall Street London W1U 6BT |
Director Name | Mr John Michael Kutner |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(2 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 December 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN |
Director Name | Axel De Saint Quentin |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 January 2003(5 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 October 2009) |
Role | Financial Director |
Correspondence Address | 5l Portman Mansions Chiltern Street London W1M 1PU |
Secretary Name | Mr Robert Charles Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2003(5 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 01 January 2009) |
Role | Director Of Legal Services |
Country of Residence | United Kingdom |
Correspondence Address | The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX |
Director Name | Mr Richard Douglas Berry |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 December 2008(11 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 January 2012) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 210 Pentonville Road London N1 9JY |
Secretary Name | Mr Richard Douglas Berry |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 2009(11 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 January 2012) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 210 Pentonville Road London N1 9JY |
Director Name | Mr Robert Charles Hunt |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(14 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 24 July 2018) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Secretary Name | Mr Robert Charles Hunt |
---|---|
Status | Resigned |
Appointed | 01 December 2011(14 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 09 August 2017) |
Role | Company Director |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | veolia.co.uk |
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Telephone | 020 78125038 |
Telephone region | London |
Registered Address | 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
20m at £1 | Sarp Uk (Holdings) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Next Accounts Due | 31 December 2020 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 April 2020 (3 years, 11 months ago) |
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Next Return Due | 17 May 2021 (overdue) |
7 February 2023 | Liquidators' statement of receipts and payments to 2 December 2022 (11 pages) |
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20 January 2022 | Liquidators' statement of receipts and payments to 2 December 2021 (10 pages) |
12 January 2021 | Declaration of solvency (5 pages) |
22 December 2020 | Appointment of a voluntary liquidator (3 pages) |
22 December 2020 | Resolutions
|
3 December 2020 | Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 3 December 2020 (1 page) |
30 November 2020 | Notification of Leigh Interests Plc as a person with significant control on 26 November 2020 (2 pages) |
30 November 2020 | Cessation of Sarp Uk (Holdings) Limited as a person with significant control on 26 November 2020 (1 page) |
22 September 2020 | Statement by Directors (1 page) |
22 September 2020 | Solvency Statement dated 08/09/20 (1 page) |
22 September 2020 | Resolutions
|
22 September 2020 | Statement of capital on 22 September 2020
|
6 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
4 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
8 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
7 August 2018 | Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page) |
7 August 2018 | Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
11 April 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
11 August 2017 | Termination of appointment of Robert Charles Hunt as a secretary on 9 August 2017 (1 page) |
11 August 2017 | Appointment of Miss Celia Rosalind Gough as a secretary on 9 August 2017 (2 pages) |
11 August 2017 | Termination of appointment of Robert Charles Hunt as a secretary on 9 August 2017 (1 page) |
11 August 2017 | Appointment of Miss Celia Rosalind Gough as a secretary on 9 August 2017 (2 pages) |
18 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
18 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
8 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
27 May 2015 | Full accounts made up to 31 December 2014 (8 pages) |
27 May 2015 | Full accounts made up to 31 December 2014 (8 pages) |
29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
1 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
28 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
30 April 2013 | Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 30 April 2013 (1 page) |
30 April 2013 | Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 30 April 2013 (1 page) |
30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
2 February 2012 | Termination of appointment of Richard Berry as a director (1 page) |
2 February 2012 | Termination of appointment of Richard Berry as a director (1 page) |
12 January 2012 | Termination of appointment of Richard Berry as a secretary (1 page) |
12 January 2012 | Termination of appointment of Richard Berry as a secretary (1 page) |
30 December 2011 | Appointment of Mr Robert Charles Hunt as a secretary (1 page) |
30 December 2011 | Appointment of Mr Robert Charles Hunt as a secretary (1 page) |
29 December 2011 | Appointment of Mr Robert Charles Hunt as a director (2 pages) |
29 December 2011 | Appointment of Mr Robert Charles Hunt as a director (2 pages) |
19 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
17 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
17 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
12 April 2011 | Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page) |
12 April 2011 | Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page) |
19 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
19 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
12 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
12 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Mr David John Gerrard on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr David John Gerrard on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr David John Gerrard on 1 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page) |
16 October 2009 | Director's details changed for Mr Richard Berry on 1 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page) |
16 October 2009 | Director's details changed for Mr Richard Berry on 1 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page) |
16 October 2009 | Termination of appointment of Axel De Saint Quentin as a director (1 page) |
16 October 2009 | Director's details changed for Mr Richard Berry on 1 October 2009 (2 pages) |
16 October 2009 | Termination of appointment of Axel De Saint Quentin as a director (1 page) |
15 October 2009 | Appointment of Mr David John Gerrard as a director (2 pages) |
15 October 2009 | Appointment of Mr David John Gerrard as a director (2 pages) |
29 May 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
29 May 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
23 March 2009 | Appointment terminated director mark stanley (1 page) |
23 March 2009 | Appointment terminated director mark stanley (1 page) |
11 February 2009 | Secretary appointed mr richard berry (1 page) |
11 February 2009 | Appointment terminated secretary robert hunt (1 page) |
11 February 2009 | Appointment terminated secretary robert hunt (1 page) |
11 February 2009 | Secretary appointed mr richard berry (1 page) |
31 January 2009 | Appointment terminated director john kutner (1 page) |
31 January 2009 | Appointment terminated director john kutner (1 page) |
23 January 2009 | Director appointed richard berry (4 pages) |
23 January 2009 | Director appointed richard berry (4 pages) |
17 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
17 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
17 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
17 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
6 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
6 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
5 June 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
5 June 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
28 November 2006 | Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page) |
28 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
28 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
28 November 2006 | Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page) |
6 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
15 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
15 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
14 January 2005 | Return made up to 18/11/04; full list of members (7 pages) |
14 January 2005 | Return made up to 18/11/04; full list of members (7 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (19 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (19 pages) |
3 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
5 February 2003 | New secretary appointed (1 page) |
5 February 2003 | Secretary resigned (1 page) |
5 February 2003 | New secretary appointed (1 page) |
5 February 2003 | Secretary resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
21 January 2003 | New director appointed (3 pages) |
21 January 2003 | New director appointed (3 pages) |
22 November 2002 | Return made up to 18/11/02; full list of members
|
22 November 2002 | Return made up to 18/11/02; full list of members
|
18 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
18 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
6 August 2002 | Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page) |
6 August 2002 | Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page) |
3 January 2002 | Return made up to 18/11/01; full list of members (7 pages) |
3 January 2002 | Return made up to 18/11/01; full list of members (7 pages) |
8 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
8 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
13 December 2000 | Return made up to 18/11/00; full list of members
|
13 December 2000 | Return made up to 18/11/00; full list of members
|
26 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
4 October 2000 | New director appointed (4 pages) |
4 October 2000 | New director appointed (4 pages) |
4 October 2000 | New director appointed (4 pages) |
4 October 2000 | New director appointed (4 pages) |
16 March 2000 | New secretary appointed (2 pages) |
16 March 2000 | Registered office changed on 16/03/00 from: lindon road brown hills walsall west midlands WS8 7BB (1 page) |
16 March 2000 | Registered office changed on 16/03/00 from: lindon road brown hills walsall west midlands WS8 7BB (1 page) |
16 March 2000 | New secretary appointed (2 pages) |
16 March 2000 | Secretary resigned (1 page) |
16 March 2000 | Secretary resigned (1 page) |
18 January 2000 | Full accounts made up to 31 December 1998 (19 pages) |
18 January 2000 | Full accounts made up to 31 December 1998 (19 pages) |
29 November 1999 | Return made up to 18/11/99; full list of members (7 pages) |
29 November 1999 | Location of register of members (1 page) |
29 November 1999 | Return made up to 18/11/99; full list of members (7 pages) |
29 November 1999 | Location of register of members (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
7 December 1998 | Return made up to 18/11/98; full list of members (8 pages) |
7 December 1998 | Return made up to 18/11/98; full list of members (8 pages) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | New director appointed (2 pages) |
16 October 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
16 October 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | Director resigned (1 page) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (3 pages) |
11 April 1998 | New director appointed (3 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
19 January 1998 | Ad 23/12/97--------- £ si 20040068@1=20040068 £ ic 2/20040070 (2 pages) |
19 January 1998 | Resolutions
|
19 January 1998 | £ nc 1000/20040070 23/12/97 (1 page) |
19 January 1998 | Resolutions
|
19 January 1998 | Resolutions
|
19 January 1998 | Resolutions
|
19 January 1998 | Ad 23/12/97--------- £ si 20040068@1=20040068 £ ic 2/20040070 (2 pages) |
19 January 1998 | £ nc 1000/20040070 23/12/97 (1 page) |
6 January 1998 | Company name changed insistclear LIMITED\certificate issued on 06/01/98 (2 pages) |
6 January 1998 | Company name changed insistclear LIMITED\certificate issued on 06/01/98 (2 pages) |
30 December 1997 | Director resigned (2 pages) |
30 December 1997 | Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
30 December 1997 | Secretary resigned (2 pages) |
30 December 1997 | New director appointed (4 pages) |
30 December 1997 | Director resigned (2 pages) |
30 December 1997 | Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
30 December 1997 | Secretary resigned (2 pages) |
30 December 1997 | New secretary appointed (4 pages) |
30 December 1997 | New director appointed (4 pages) |
30 December 1997 | New director appointed (4 pages) |
30 December 1997 | New secretary appointed (4 pages) |
30 December 1997 | New director appointed (4 pages) |
18 November 1997 | Incorporation (12 pages) |
18 November 1997 | Incorporation (12 pages) |