856789 LIMITED

00856789
FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK ROCKY LANE BIRMINGHAM B6 5RQ

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2024 accounts Annual Accounts 2 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2023 accounts Annual Accounts 2 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2022 accounts Annual Accounts 2 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2021 accounts Annual Accounts 2 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2021 accounts Annual Accounts 2 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 accounts Annual Accounts 2 Buy now
12 Sep 2019 officers Termination of appointment of director (Rachel Mcmullen) 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 2 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 2 Buy now
19 Nov 2015 annual-return Annual Return 4 Buy now
17 Sep 2015 accounts Annual Accounts 2 Buy now
05 Dec 2014 annual-return Annual Return 14 Buy now
29 Sep 2014 accounts Annual Accounts 2 Buy now
06 Nov 2013 annual-return Annual Return 14 Buy now
03 Oct 2013 accounts Annual Accounts 2 Buy now
11 Jul 2013 officers Termination of appointment of director (Ian Stuart) 1 Buy now
11 Jul 2013 officers Appointment of director (Mr Mark Tomlinson) 2 Buy now
06 Dec 2012 annual-return Annual Return 14 Buy now
19 Nov 2012 accounts Annual Accounts 15 Buy now
21 Sep 2012 insolvency Solvency statement dated 12/09/12 1 Buy now
21 Sep 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Sep 2012 capital Statement of capital (Section 108) 4 Buy now
19 Sep 2012 insolvency Solvency statement dated 12/09/12 1 Buy now
19 Sep 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Sep 2012 resolution Resolution 2 Buy now
22 Jun 2012 officers Termination of appointment of director (Arnaud Chatin) 1 Buy now
22 Jun 2012 officers Termination of appointment of director (Philippe Berther) 1 Buy now
15 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
14 Jul 2011 accounts Annual Accounts 15 Buy now
10 Mar 2011 officers Appointment of director (Mr Arnaud Francois Jacques Marie Chatin) 2 Buy now
10 Mar 2011 officers Termination of appointment of director (Bernard Gerardin) 1 Buy now
23 Nov 2010 miscellaneous Miscellaneous 1 Buy now
09 Nov 2010 miscellaneous Miscellaneous 1 Buy now
03 Nov 2010 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
05 Nov 2009 annual-return Annual Return 5 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Ian Stuart) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mrs Rachel Mcmullen) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Philippe Berther) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Bernard Marie Jacques Gerardin) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Mr Mark Tomlinson) 1 Buy now
28 Jul 2009 accounts Annual Accounts 15 Buy now
24 Oct 2008 annual-return Return made up to 22/10/08; full list of members 4 Buy now
24 Oct 2008 officers Director's change of particulars / philippe berther / 22/10/2007 1 Buy now
01 Apr 2008 accounts Annual Accounts 15 Buy now
03 Jan 2008 officers New director appointed 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 officers New secretary appointed 1 Buy now
03 Jan 2008 officers Secretary resigned 1 Buy now
27 Nov 2007 annual-return Return made up to 22/10/07; no change of members 8 Buy now
03 Nov 2007 accounts Annual Accounts 13 Buy now
05 Oct 2007 officers Director resigned 1 Buy now
28 Sep 2007 officers Director's particulars changed 1 Buy now
28 Sep 2007 address Registered office changed on 28/09/07 from: metropolitan house 1 hagley road birmingham B16 8AA 1 Buy now
19 Sep 2007 officers New director appointed 2 Buy now
23 Aug 2007 officers Director's particulars changed 1 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
09 Dec 2006 annual-return Return made up to 22/10/06; full list of members 8 Buy now
23 Oct 2006 accounts Annual Accounts 13 Buy now
26 May 2006 officers New director appointed 2 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
03 Jan 2006 officers Director resigned 1 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
04 Nov 2005 accounts Annual Accounts 14 Buy now
01 Nov 2005 annual-return Return made up to 22/10/05; full list of members 7 Buy now
25 Nov 2004 annual-return Return made up to 22/10/04; full list of members 7 Buy now
08 May 2004 accounts Annual Accounts 16 Buy now
14 Dec 2003 officers Director resigned 1 Buy now
21 Nov 2003 annual-return Return made up to 22/10/03; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 20 Buy now
27 Sep 2003 officers New director appointed 3 Buy now
14 Mar 2003 auditors Auditors Resignation Company 3 Buy now
06 Mar 2003 auditors Auditors Resignation Company 2 Buy now
09 Feb 2003 officers Director resigned 1 Buy now
09 Feb 2003 officers New director appointed 3 Buy now
09 Dec 2002 officers Secretary resigned 1 Buy now
09 Dec 2002 officers New secretary appointed 1 Buy now
27 Nov 2002 annual-return Return made up to 22/10/02; full list of members 7 Buy now
04 Nov 2002 accounts Annual Accounts 16 Buy now
30 May 2002 address Registered office changed on 30/05/02 from: 68/72 avon st bristol BS2 0QH 1 Buy now
22 Mar 2002 auditors Auditors Resignation Company 2 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
12 Nov 2001 annual-return Return made up to 22/10/01; full list of members 7 Buy now
08 Nov 2001 officers New director appointed 3 Buy now
25 Oct 2001 accounts Annual Accounts 15 Buy now
01 Feb 2001 officers Director resigned 1 Buy now