Bedfont Lakes Business Park
Feltham
TW14 8HA
Director Name | Mr Victor Mark Jackson |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2017(16 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Old Brickyard New Road Gillingham Dorset SP8 4XT |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2008(7 years, 1 month after company formation) |
Appointment Duration | 16 years, 2 months |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | William Warner |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Honeysuckle Gardens Croydon CR0 8XU |
Director Name | Michael William Rich |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU |
Director Name | Steven John Docksey |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2001(2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 September 2003) |
Role | Businessman |
Correspondence Address | 31 Rue De Schneeberg Hengwiller 67440 France |
Director Name | Francis Lunger |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 February 2001(2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 December 2004) |
Role | Businessman |
Correspondence Address | 8 Basswood Lane Andover Massachusetts 01810-5883 United States |
Director Name | Jeffrey Rudin |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 February 2001(2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 10 June 2008) |
Role | Attorney |
Correspondence Address | 20 Deerfield Road Sherborn Massachusetts 01770 Ma01770 |
Director Name | J Edward Lary |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 September 2003(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 April 2005) |
Role | Businessman |
Correspondence Address | 26 Boulevard Jean Sebastian Bach Strasbourg 67000 Foreign |
Director Name | Kathleen Beaumont Allen |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2004(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 February 2008) |
Role | Accountant |
Correspondence Address | 5 Equestrian Drive North Reading Massachusetts Ma01864 United States |
Director Name | Claude Sturni |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 April 2005(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 June 2008) |
Role | Businessman |
Correspondence Address | 20 Rue Betzheim Haguenau F-67500 France |
Director Name | Daniel Abram Milewich |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 2008(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 October 2012) |
Role | Attorney |
Correspondence Address | 15 Jameson Road Newton Massachusetts 02458 United States |
Director Name | Anthony Laurence Mattacchione |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 2008(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 October 2012) |
Role | Businessman |
Correspondence Address | 26 Harding Road Needham Ma 02492 United States |
Director Name | Didier Charles Kauffer |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 June 2008(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 October 2012) |
Role | Businessman |
Correspondence Address | 2 Rue De La Care Dambach-La-Ville 67650 France |
Director Name | Mr Barry Ewen |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2012(11 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 14 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Director Name | Mr Stefan Kratzer |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 October 2012(11 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 July 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Director Name | Dr Mark Andrew Verrall |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2013(12 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Director Name | David Richard Jeans |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(14 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2017) |
Role | Managing Director, Life Science Industry |
Country of Residence | United Kingdom |
Correspondence Address | Boulevard Industrial Park Padge Road Beeston Nottingham NG9 2JR |
Secretary Name | Mitre Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 December 2000(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Website | emdmillipore.com |
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Registered Address | 5 New Square Bedfont Lakes Business Park Feltham TW14 8HA |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Bedfont |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
136.7m at £1 | Millipore Uk Holdings LLP 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £86,341,000 |
Gross Profit | £25,201,000 |
Net Worth | -£47,815,000 |
Cash | £247,000 |
Current Liabilities | £9,215,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
30 January 2007 | Delivered on: 9 February 2007 Persons entitled: Unex Holdings Limited Classification: Rent deposit deed Secured details: £60,600 due or to become due from the company to. Particulars: Rent deposit sum of £60,600 deposited with unex holdings limited as security for payment of rent and performance of lease covenants. Outstanding |
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22 December 2023 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
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17 July 2023 | Full accounts made up to 31 December 2022 (41 pages) |
1 March 2023 | Termination of appointment of Peter Biro as a director on 1 March 2023 (1 page) |
1 March 2023 | Appointment of Mrs Alison Eve Massey as a director on 1 March 2023 (2 pages) |
22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
26 September 2022 | Full accounts made up to 31 December 2021 (42 pages) |
22 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
17 September 2021 | Full accounts made up to 31 December 2020 (43 pages) |
22 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
3 December 2020 | Full accounts made up to 31 December 2019 (42 pages) |
29 June 2020 | Director's details changed for Mr Peter Biro on 25 June 2020 (2 pages) |
23 December 2019 | Confirmation statement made on 22 December 2019 with updates (5 pages) |
17 December 2019 | Notification of Millipore Uk Holdings Llp as a person with significant control on 6 April 2016 (2 pages) |
17 December 2019 | Cessation of Millipore Uk Holdings Llp as a person with significant control on 7 August 2019 (1 page) |
8 October 2019 | Full accounts made up to 31 December 2018 (36 pages) |
18 September 2019 | Director's details changed for Mr Peter Biro on 17 September 2019 (2 pages) |
14 August 2019 | Cessation of Safc Biosciences Limited as a person with significant control on 7 August 2019 (1 page) |
14 August 2019 | Cessation of Sigma Chemical Company Limited as a person with significant control on 7 August 2019 (1 page) |
14 August 2019 | Notification of Sigma-Aldrich Company Limited as a person with significant control on 7 August 2019 (2 pages) |
2 August 2019 | Registered office address changed from Bedfont Cross Stanwell Road Feltham Middlesex England TW14 8NX to 5 New Square Bedfont Lakes Business Park Feltham TW14 8HA on 2 August 2019 (1 page) |
27 December 2018 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (35 pages) |
9 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
9 August 2017 | Appointment of Mr Victor Mark Jackson as a director on 1 July 2017 (2 pages) |
9 August 2017 | Appointment of Mr Victor Mark Jackson as a director on 1 July 2017 (2 pages) |
26 July 2017 | Full accounts made up to 31 December 2016 (36 pages) |
26 July 2017 | Full accounts made up to 31 December 2016 (36 pages) |
24 July 2017 | Termination of appointment of David Richard Jeans as a director on 30 June 2017 (1 page) |
24 July 2017 | Termination of appointment of David Richard Jeans as a director on 30 June 2017 (1 page) |
24 July 2017 | Appointment of Mr Peter Biro as a director on 1 July 2017 (2 pages) |
24 July 2017 | Appointment of Mr Peter Biro as a director on 1 July 2017 (2 pages) |
4 July 2017 | Termination of appointment of Stefan Kratzer as a director on 1 July 2017 (1 page) |
4 July 2017 | Termination of appointment of Stefan Kratzer as a director on 1 July 2017 (1 page) |
12 June 2017 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page) |
12 June 2017 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page) |
12 June 2017 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page) |
12 June 2017 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page) |
9 June 2017 | Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page) |
9 June 2017 | Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page) |
23 December 2016 | Confirmation statement made on 22 December 2016 with updates (8 pages) |
23 December 2016 | Confirmation statement made on 22 December 2016 with updates (8 pages) |
9 June 2016 | Full accounts made up to 31 December 2015 (35 pages) |
9 June 2016 | Full accounts made up to 31 December 2015 (35 pages) |
13 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
27 July 2015 | Full accounts made up to 31 December 2014 (29 pages) |
27 July 2015 | Full accounts made up to 31 December 2014 (29 pages) |
1 April 2015 | Appointment of David Richard Jeans as a director on 31 March 2015 (2 pages) |
1 April 2015 | Termination of appointment of Mark Andrew Verrall as a director on 31 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Mark Andrew Verrall as a director on 31 March 2015 (1 page) |
1 April 2015 | Appointment of David Richard Jeans as a director on 31 March 2015 (2 pages) |
22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
23 September 2014 | Full accounts made up to 31 December 2013 (29 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (29 pages) |
23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
3 October 2013 | Full accounts made up to 31 December 2012 (26 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (26 pages) |
28 January 2013 | Appointment of Dr Mark Andrew Verrall as a director (4 pages) |
28 January 2013 | Termination of appointment of Barry Ewen as a director (4 pages) |
28 January 2013 | Termination of appointment of Barry Ewen as a director (4 pages) |
28 January 2013 | Appointment of Dr Mark Andrew Verrall as a director (4 pages) |
3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Termination of appointment of Anthony Mattacchione as a director (2 pages) |
22 November 2012 | Appointment of Mr Barry Ewen as a director (3 pages) |
22 November 2012 | Termination of appointment of Daniel Milewich as a director (2 pages) |
22 November 2012 | Termination of appointment of Didier Kauffer as a director (2 pages) |
22 November 2012 | Termination of appointment of Didier Kauffer as a director (2 pages) |
22 November 2012 | Appointment of Mr Stefan Kratzer as a director (3 pages) |
22 November 2012 | Appointment of Mr Stefan Kratzer as a director (3 pages) |
22 November 2012 | Appointment of Mr Barry Ewen as a director (3 pages) |
22 November 2012 | Termination of appointment of Daniel Milewich as a director (2 pages) |
22 November 2012 | Termination of appointment of Anthony Mattacchione as a director (2 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (26 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (26 pages) |
3 May 2012 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 3 May 2012 (1 page) |
3 May 2012 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 3 May 2012 (1 page) |
3 May 2012 | Register inspection address has been changed (1 page) |
3 May 2012 | Register inspection address has been changed (1 page) |
3 May 2012 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 3 May 2012 (1 page) |
10 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
10 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (33 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (33 pages) |
25 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
25 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
18 October 2010 | Section 519 (1 page) |
18 October 2010 | Section 519 (1 page) |
29 September 2010 | Full accounts made up to 31 December 2009 (30 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (30 pages) |
22 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
22 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
9 January 2010 | Full accounts made up to 31 December 2008 (29 pages) |
9 January 2010 | Full accounts made up to 31 December 2008 (29 pages) |
14 August 2009 | Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page) |
14 August 2009 | Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page) |
28 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
28 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
19 December 2008 | Full accounts made up to 31 December 2007 (25 pages) |
19 December 2008 | Full accounts made up to 31 December 2007 (25 pages) |
21 July 2008 | Director appointed didier charles kauffer (2 pages) |
21 July 2008 | Director appointed anthony laurence mattacchione (2 pages) |
21 July 2008 | Appointment terminated director jeffrey rudin (1 page) |
21 July 2008 | Director appointed daniel abram milewich (2 pages) |
21 July 2008 | Appointment terminated director claude sturni (1 page) |
21 July 2008 | Appointment terminated director jeffrey rudin (1 page) |
21 July 2008 | Director appointed anthony laurence mattacchione (2 pages) |
21 July 2008 | Appointment terminated director claude sturni (1 page) |
21 July 2008 | Director appointed didier charles kauffer (2 pages) |
21 July 2008 | Director appointed daniel abram milewich (2 pages) |
29 February 2008 | Full accounts made up to 31 December 2006 (23 pages) |
29 February 2008 | Full accounts made up to 31 December 2006 (23 pages) |
27 February 2008 | Appointment terminated director kathleen allen (1 page) |
27 February 2008 | Secretary appointed a g secretarial LIMITED (1 page) |
27 February 2008 | Registered office changed on 27/02/2008 from mitre house 160 aldersgate street london EC1A 4DD (1 page) |
27 February 2008 | Appointment terminated secretary mitre secretaries LIMITED (1 page) |
27 February 2008 | Appointment terminated secretary mitre secretaries LIMITED (1 page) |
27 February 2008 | Secretary appointed a g secretarial LIMITED (1 page) |
27 February 2008 | Appointment terminated director kathleen allen (1 page) |
27 February 2008 | Registered office changed on 27/02/2008 from mitre house 160 aldersgate street london EC1A 4DD (1 page) |
17 January 2008 | Return made up to 22/12/07; full list of members (7 pages) |
17 January 2008 | Return made up to 22/12/07; full list of members (7 pages) |
9 February 2007 | Particulars of mortgage/charge (3 pages) |
9 February 2007 | Particulars of mortgage/charge (3 pages) |
19 January 2007 | £ nc 1972001/201972001 18/12/06 (1 page) |
19 January 2007 | £ nc 1972001/201972001 18/12/06 (1 page) |
19 January 2007 | Resolutions
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19 January 2007 | Resolutions
|
19 January 2007 | Ad 19/12/06--------- £ si 134746360@1 (2 pages) |
19 January 2007 | Ad 19/12/06--------- £ si 134746360@1 (2 pages) |
8 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
8 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
5 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
5 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
20 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
20 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
29 November 2005 | Full accounts made up to 31 December 2004 (36 pages) |
29 November 2005 | Full accounts made up to 31 December 2004 (36 pages) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | Director resigned (1 page) |
29 January 2005 | New director appointed (2 pages) |
29 January 2005 | Full accounts made up to 31 December 2003 (18 pages) |
29 January 2005 | Full accounts made up to 31 December 2003 (18 pages) |
29 January 2005 | Director resigned (1 page) |
29 January 2005 | New director appointed (2 pages) |
29 January 2005 | Director resigned (1 page) |
7 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
31 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
31 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
5 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
5 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | New director appointed (2 pages) |
26 July 2003 | Full accounts made up to 31 December 2001 (19 pages) |
26 July 2003 | Full accounts made up to 31 December 2001 (19 pages) |
1 July 2003 | Registered office changed on 01/07/03 from: medomsley road consett county durham DH8 6SZ (1 page) |
1 July 2003 | Registered office changed on 01/07/03 from: medomsley road consett county durham DH8 6SZ (1 page) |
24 May 2003 | Resolutions
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24 May 2003 | Resolutions
|
15 April 2003 | Auditor's resignation (1 page) |
15 April 2003 | Auditor's resignation (1 page) |
9 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
23 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
23 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
10 January 2002 | Return made up to 22/12/01; full list of members (7 pages) |
10 January 2002 | Return made up to 22/12/01; full list of members (7 pages) |
24 August 2001 | Statement of affairs (9 pages) |
24 August 2001 | Statement of affairs (9 pages) |
24 August 2001 | Ad 29/03/01--------- £ si 1972000@1=1972000 £ ic 1/1972001 (2 pages) |
24 August 2001 | Ad 29/03/01--------- £ si 1972000@1=1972000 £ ic 1/1972001 (2 pages) |
13 April 2001 | Resolutions
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13 April 2001 | Nc inc already adjusted 29/03/01 (1 page) |
13 April 2001 | Nc inc already adjusted 29/03/01 (1 page) |
13 April 2001 | Resolutions
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9 April 2001 | Registered office changed on 09/04/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
9 April 2001 | Registered office changed on 09/04/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
4 April 2001 | Company name changed millipore biosciences uk LIMITED\certificate issued on 04/04/01 (2 pages) |
4 April 2001 | Company name changed millipore biosciences uk LIMITED\certificate issued on 04/04/01 (2 pages) |
21 March 2001 | Memorandum and Articles of Association (22 pages) |
21 March 2001 | Memorandum and Articles of Association (22 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | Director resigned (1 page) |
27 February 2001 | Director resigned (1 page) |
27 February 2001 | Director resigned (1 page) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | Director resigned (1 page) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
23 February 2001 | Company name changed intercede 1668 LIMITED\certificate issued on 23/02/01 (2 pages) |
23 February 2001 | Company name changed intercede 1668 LIMITED\certificate issued on 23/02/01 (2 pages) |
22 December 2000 | Incorporation (27 pages) |
22 December 2000 | Incorporation (27 pages) |