| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA ANTONOVIC |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROGER JOHN CATHERALL / 06/09/2021 |
| 2021-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN CATHERALL / 31/03/2020 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
delete source_ip 104.28.22.18 |
| 2021-02-02 |
delete source_ip 104.28.23.18 |
| 2021-02-02 |
insert source_ip 104.21.2.112 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-10-08 |
delete service_pages_linkeddomain arlo.co |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-16 |
insert source_ip 172.67.129.30 |
| 2020-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTON STRONG / 03/04/2020 |
| 2020-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN CATHERALL / 03/04/2020 |
| 2020-03-17 |
insert service_pages_linkeddomain arlo.co |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTON STRONG / 01/11/2013 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-08-28 |
update website_status FlippedRobots => OK |
| 2017-08-28 |
delete about_pages_linkeddomain reflemarine.com |
| 2017-08-28 |
delete casestudy_pages_linkeddomain reflemarine.com |
| 2017-08-28 |
delete client_pages_linkeddomain reflemarine.com |
| 2017-08-28 |
delete contact_pages_linkeddomain reflemarine.com |
| 2017-08-28 |
delete index_pages_linkeddomain reflemarine.com |
| 2017-08-28 |
delete product_pages_linkeddomain reflemarine.com |
| 2017-08-28 |
delete service_pages_linkeddomain reflemarine.com |
| 2017-08-28 |
delete terms_pages_linkeddomain reflemarine.com |
| 2017-08-28 |
insert registration_number SC141517 |
| 2017-08-28 |
insert vat GB605 1280 79 |
| 2017-08-28 |
update robots_txt_status www.reflexmarine.com: 200 => 404 |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES STRONG |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STRONG |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-24 |
update website_status OK => FlippedRobots |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-08-27 |
delete phone +44 (0) 1872 248401 |
| 2016-08-27 |
insert address EnerMech House
26D Paarden Eiland Road
Cape Town
7405
South Africa |
| 2016-08-27 |
insert email gs..@enermech.com |
| 2016-08-27 |
insert person Garry Stuart |
| 2016-08-27 |
insert phone +1 281 994 7801 |
| 2016-08-27 |
insert phone +1 281 994 7821 |
| 2016-08-27 |
insert phone +27 21 512 3196 |
| 2016-07-01 |
delete personal_emails ia..@ascoworld.com |
| 2016-07-01 |
insert general_emails in..@mmsltd-tt.com |
| 2016-07-01 |
insert office_emails au..@survitecgroup.com |
| 2016-07-01 |
insert office_emails ha..@survitecgroup.com |
| 2016-07-01 |
insert office_emails ne..@survitecgroup.com |
| 2016-07-01 |
insert office_emails si..@survitecgroup.com |
| 2016-07-01 |
insert sales_emails ho..@survitecgroup.com |
| 2016-07-01 |
insert sales_emails st..@survitecgroup.com |
| 2016-07-01 |
insert sales_emails us..@enermech.com |
| 2016-07-01 |
delete contact_pages_linkeddomain ascoplc.com |
| 2016-07-01 |
delete email cg..@enermech.com |
| 2016-07-01 |
delete email ia..@ascoworld.com |
| 2016-07-01 |
delete person Craig Guillory |
| 2016-07-01 |
delete person Ian Pierre |
| 2016-07-01 |
delete phone +1 868 724 5645 |
| 2016-07-01 |
insert address 1640-B Brittmore Road
Houston
77043
United States |
| 2016-07-01 |
insert address 30 Hargreaves Street
St Mary's Bay
Auckland
1011
New Zealand |
| 2016-07-01 |
insert address 47 Loyang Way
Singapore
508739
Singapore |
| 2016-07-01 |
insert address 75 St Hilliers Road
Auburn NSW
Sydney
2144
Australia |
| 2016-07-01 |
insert address 8 Kyle Avenue
Mount Pearl
Newfoundland
A1N 4R5
Canada |
| 2016-07-01 |
insert address Sheffieldstraat 89
3047 AN
Rotterdam
Netherlands |
| 2016-07-01 |
insert address Winsbergring 8
Hamburg
D-22525
Germany |
| 2016-07-01 |
insert alias Reflex Marine Norway and Russia |
| 2016-07-01 |
insert email au..@survitecgroup.com |
| 2016-07-01 |
insert email ha..@survitecgroup.com |
| 2016-07-01 |
insert email hh..@hhslsafety.com |
| 2016-07-01 |
insert email ho..@survitecgroup.com |
| 2016-07-01 |
insert email in..@mmsltd-tt.com |
| 2016-07-01 |
insert email ne..@survitecgroup.com |
| 2016-07-01 |
insert email rf..@survitecgroup.com |
| 2016-07-01 |
insert email si..@survitecgroup.com |
| 2016-07-01 |
insert email st..@survitecgroup.com |
| 2016-07-01 |
insert email us..@enermech.com |
| 2016-07-01 |
insert person Nicole Andrews |
| 2016-07-01 |
insert phone +1 (868) 653-1240 |
| 2016-07-01 |
insert phone +1 (868) 657-5407 |
| 2016-07-01 |
insert phone +1 (868) 679-1234 |
| 2016-07-01 |
insert phone +1 (868) 679-4031 |
| 2016-07-01 |
insert phone +1 713 973 8777 |
| 2016-07-01 |
insert phone +1 713 973 8781 |
| 2016-07-01 |
insert phone +31 10 2380380 |
| 2016-07-01 |
insert phone +31 10 4293954 |
| 2016-07-01 |
insert phone +49 40 6750960 |
| 2016-07-01 |
insert phone +49 4067509611 |
| 2016-07-01 |
insert phone +61 2 9330 7000 |
| 2016-07-01 |
insert phone +61 2 9330 7098 |
| 2016-07-01 |
insert phone +64 09 307 1012 |
| 2016-07-01 |
insert phone +64 09 373 2019 |
| 2016-07-01 |
insert phone +65 65425246 |
| 2016-07-01 |
insert phone +65 65495111 |
| 2016-07-01 |
insert phone +709 747 2175 |
| 2016-07-01 |
insert phone +709 747 2176 |
| 2016-04-27 |
delete personal_emails pe..@sparrowsbsm.com.br |
| 2016-04-27 |
insert personal_emails da..@sparrowsbsm.com.br |
| 2016-04-27 |
delete email pe..@sparrowsbsm.com.br |
| 2016-04-27 |
delete person Pedro Orro |
| 2016-04-27 |
insert email da..@sparrowsbsm.com.br |
| 2016-04-27 |
insert person Daniel Guedes |
| 2016-03-27 |
delete personal_emails gr..@reflexmarine.com |
| 2016-03-27 |
delete personal_emails jo..@reflexmarine.com |
| 2016-03-27 |
delete personal_emails la..@reflexmarine.com |
| 2016-03-27 |
delete address 23, Jalan Merawan
Majidee Park
Johor Darul Takzim
80250 Johor Bahru
Malaysia |
| 2016-03-27 |
delete contact_pages_linkeddomain fms.com.my |
| 2016-03-27 |
delete email fi..@fms.com.my |
| 2016-03-27 |
delete email gr..@reflexmarine.com |
| 2016-03-27 |
delete email jo..@reflexmarine.com |
| 2016-03-27 |
delete email ka..@reflexmarine.com |
| 2016-03-27 |
delete email la..@reflexmarine.com |
| 2016-03-27 |
delete person GRANT
WINTLE |
| 2016-03-27 |
delete person Jono Peck |
| 2016-03-27 |
delete phone +44 (0) 1872 248386 |
| 2016-03-27 |
delete phone 07-3313306 |
| 2016-03-27 |
delete phone 07-3313399 |
| 2016-03-27 |
insert email sa..@reflexmarine.com |
| 2016-03-27 |
insert person Sandra Antonovic |
| 2016-03-27 |
insert phone +44 (0) 7741 316632 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-05 |
delete address Facility Number 11, Ras Al Khaimah Technology Park
P. O Box 54510 |
| 2016-02-05 |
delete email ll..@ginemex.com.mx |
| 2016-02-05 |
delete person Luis Fernando López Martillo |
| 2016-02-05 |
delete phone +9717 244 4796 |
| 2016-02-05 |
insert address Plot 36 & 37, ICAD 1
Mussafah, Abu Dhabi
United Arab Emirates |
| 2016-02-05 |
insert email am..@ginemex.com.mx |
| 2016-02-05 |
insert person Augusto Martínez Nájera |
| 2016-02-05 |
insert person Johnson Benjamin |
| 2016-02-05 |
insert phone +44 (0) 1872 248401 |
| 2016-02-05 |
insert phone +9712 5107500 |
| 2016-02-05 |
insert phone +9712 5502494 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-07 |
delete email jf..@enermech.com |
| 2016-01-07 |
delete person James Fancher |
| 2016-01-07 |
insert email cg..@enermech.com |
| 2016-01-07 |
insert person Craig Guillory |
| 2015-12-11 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-12-04 |
delete personal_emails da..@reflexmarine.com |
| 2015-12-04 |
delete personal_emails le..@sparrowsbsm.com.br |
| 2015-12-04 |
delete personal_emails li..@wiltrading.com.au |
| 2015-12-04 |
insert personal_emails jo..@reflexmarine.com |
| 2015-12-04 |
insert personal_emails pe..@sparrowsbsm.com.br |
| 2015-12-04 |
insert sales_emails mi..@enermech.com |
| 2015-12-04 |
delete address 1400 Broadfield #200
Houston, Texas,
77084
United States |
| 2015-12-04 |
delete address Redcliff Backs, Bristol,
BS1 6LY
United Kingdom |
| 2015-12-04 |
delete alias Reflex Inc. Incorporated |
| 2015-12-04 |
delete contact_pages_linkeddomain wiltrading.com.au |
| 2015-12-04 |
delete email da..@reflexmarine.com |
| 2015-12-04 |
delete email le..@sparrowsbsm.com.br |
| 2015-12-04 |
delete email li..@wiltrading.com.au |
| 2015-12-04 |
delete email sr..@enermech.com |
| 2015-12-04 |
delete fax +1 713 993 7801 |
| 2015-12-04 |
delete fax +234-1-2712570 |
| 2015-12-04 |
delete fax +61 8 9335 7406 |
| 2015-12-04 |
delete phone + 994 50 281 8824 |
| 2015-12-04 |
delete phone +1 281 640 7825 |
| 2015-12-04 |
delete phone +1 713 994 7821 Ext. 7821 |
| 2015-12-04 |
delete phone +1 832 901 2135 |
| 2015-12-04 |
delete phone +234-1-2715532 |
| 2015-12-04 |
delete phone +52 938 383 3189 |
| 2015-12-04 |
delete phone +61 8 9435 9000 |
| 2015-12-04 |
delete phone +62 813 3826 2268 |
| 2015-12-04 |
delete phone +971 (0)2 5544401 ext 213 |
| 2015-12-04 |
insert address 20 Mews Road
Fremantle
6160
Western Australia |
| 2015-12-04 |
insert address 25/27, Dr. Udo Wogu Drive
Chevy View Estate, Off Chevron Drive
Lekki Peninsular, Lagos
Nigeria |
| 2015-12-04 |
insert address Facility Number 11, Ras Al Khaimah Technology Park
P. O Box 54510 |
| 2015-12-04 |
insert alias Reflex Marine Norway |
| 2015-12-04 |
insert alias Reflex Marine USA |
| 2015-12-04 |
insert contact_pages_linkeddomain viking-life.com |
| 2015-12-04 |
insert email jf..@enermech.com |
| 2015-12-04 |
insert email jo..@reflexmarine.com |
| 2015-12-04 |
insert email ld..@viking-life.com |
| 2015-12-04 |
insert email mi..@enermech.com |
| 2015-12-04 |
insert email pe..@sparrowsbsm.com.br |
| 2015-12-04 |
insert person Francis Wilson |
| 2015-12-04 |
insert person James Fancher |
| 2015-12-04 |
insert person James Sim |
| 2015-12-04 |
insert person Jono Peck |
| 2015-12-04 |
insert person Luis Fernando López Martillo |
| 2015-12-04 |
insert person Max Ash |
| 2015-12-04 |
insert person Pedro Orro |
| 2015-12-04 |
insert phone +234 803 3997 391 |
| 2015-12-04 |
insert phone +44 (0) 1872 248386 |
| 2015-12-04 |
insert phone +44 (0) 1872 248392 |
| 2015-12-04 |
insert phone +44 (0) 1872 248393 |
| 2015-12-04 |
insert phone +44 (0) 1872 248396 |
| 2015-12-04 |
insert phone +61 1 300 287 845 |
| 2015-12-04 |
insert phone +61 1 800 287 846 |
| 2015-12-04 |
insert phone +9714 8872976 |
| 2015-12-04 |
insert phone +9717 244 4796 |
| 2015-12-04 |
update person_title Keiran
Pearce: Accounts; in 2013 As an Accounts Assistant => in 2013 As an Accounts Assistant; Accountant |
| 2015-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-17 |
update statutory_documents ALTER ARTICLES 29/06/2015 |
| 2015-07-05 |
delete personal_emails st..@enermech.com |
| 2015-07-05 |
insert personal_emails kj..@enermech.com |
| 2015-07-05 |
delete email gb..@enermech.com |
| 2015-07-05 |
delete email st..@enermech.com |
| 2015-07-05 |
insert email kj..@enermech.com |
| 2015-07-05 |
insert email nr..@enermech.com |
| 2015-06-03 |
delete address 16225 Park Ten Place
Houston, Texas,
77084
United States |
| 2015-06-03 |
delete fax +1 713 213 7938 |
| 2015-06-03 |
delete phone +1 713 395 4048 |
| 2015-06-03 |
insert address 1400 Broadfield #200
Houston, Texas,
77084
United States |
| 2015-06-03 |
insert fax +1 713 993 7801 |
| 2015-06-03 |
insert phone +1 713 994 7821 Ext. 7821 |
| 2015-02-26 |
insert personal_emails al..@reflexmarine.com |
| 2015-02-26 |
insert personal_emails ca..@reflexmarine.com |
| 2015-02-26 |
insert personal_emails ke..@reflexmarine.com |
| 2015-02-26 |
insert personal_emails pe..@reflexmarine.com |
| 2015-02-26 |
insert personal_emails sa..@reflexmarine.com |
| 2015-02-26 |
insert email al..@reflexmarine.com |
| 2015-02-26 |
insert email ca..@reflexmarine.com |
| 2015-02-26 |
insert email ke..@reflexmarine.com |
| 2015-02-26 |
insert email pe..@reflexmarine.com |
| 2015-02-26 |
insert email sa..@reflexmarine.com |
| 2015-02-26 |
insert person Penny
Cradick |
| 2015-01-24 |
delete email bi..@reflexmarine.com |
| 2015-01-24 |
delete email fi..@fms.co.my |
| 2015-01-24 |
insert email fi..@fms.com.my |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-12-23 |
update statutory_documents 12/12/14 STATEMENT OF CAPITAL GBP 3527.50 |
| 2014-12-18 |
delete email sg..@enermech.com |
| 2014-12-18 |
delete fax +97148809087 |
| 2014-12-18 |
delete phone +971 48809086 |
| 2014-12-18 |
insert fax +971(0)2 5544607 |
| 2014-12-18 |
insert phone +971 (0)2 5544401 ext 213 |
| 2014-12-11 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-11-09 |
delete email mu..@reflexmarine.com |
| 2014-09-02 |
delete personal_emails jo..@reflexmarine.com |
| 2014-09-02 |
delete personal_emails pa..@reflexmarine.com |
| 2014-09-02 |
delete personal_emails ta..@reflexmarine.com |
| 2014-09-02 |
insert personal_emails ja..@reflexmarine.com |
| 2014-09-02 |
insert personal_emails li..@reflexmarine.com |
| 2014-09-02 |
delete email gs..@enermech.com |
| 2014-09-02 |
delete email jo..@reflexmarine.com |
| 2014-09-02 |
delete email ke..@reflexmarine.com |
| 2014-09-02 |
delete email pa..@reflexmarine.com |
| 2014-09-02 |
delete email ta..@reflexmarine.com |
| 2014-09-02 |
delete person Julie
Presland |
| 2014-09-02 |
delete person Tahir
Ahmad |
| 2014-09-02 |
delete person Tahir Ahmadov |
| 2014-09-02 |
delete phone +1 281 640 7845 |
| 2014-09-02 |
delete phone +1 713 478 9881 |
| 2014-09-02 |
insert email ja..@reflexmarine.com |
| 2014-09-02 |
insert email li..@reflexmarine.com |
| 2014-09-02 |
insert email sr..@enermech.com |
| 2014-09-02 |
insert person Liz
Marsh |
| 2014-09-02 |
insert phone +1 281 477 7828 |
| 2014-09-02 |
insert phone +1 281 640 7825 |
| 2014-07-26 |
delete personal_emails ra..@sparrowsgroup.com |
| 2014-07-26 |
delete address 6707 Northwinds Drive
Houston, Texas,
77041
United States |
| 2014-07-26 |
delete address Finlandsky Prospect 4A, office 317, St. Petersburg,
194044
Russia |
| 2014-07-26 |
delete contact_pages_linkeddomain sparrowsgroup.com |
| 2014-07-26 |
delete email np..@npm.spb.ru |
| 2014-07-26 |
delete email ra..@sparrowsgroup.com |
| 2014-07-26 |
delete fax +7 812 309 26 19 |
| 2014-07-26 |
delete fax 832-467-739 |
| 2014-07-26 |
delete phone +1 832-467-7321 |
| 2014-07-26 |
delete phone +7 812 309 26 18 |
| 2014-07-26 |
delete source_ip 199.27.135.125 |
| 2014-07-26 |
delete source_ip 199.27.134.125 |
| 2014-07-26 |
insert address 14000 West Road
Houston,
77041
United States |
| 2014-07-26 |
insert email gs..@enermech.com |
| 2014-07-26 |
insert fax +1 281 477 7887 |
| 2014-07-26 |
insert phone +1 281 640 7845 |
| 2014-07-26 |
insert phone +1 713 478 9881 |
| 2014-07-26 |
insert source_ip 104.28.22.18 |
| 2014-07-26 |
insert source_ip 104.28.23.18 |
| 2014-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STRONG / 03/07/2014 |
| 2014-06-20 |
delete source_ip 108.162.198.61 |
| 2014-06-20 |
delete source_ip 108.162.199.61 |
| 2014-06-20 |
insert source_ip 199.27.135.125 |
| 2014-06-20 |
insert source_ip 199.27.134.125 |
| 2014-05-16 |
insert personal_emails an..@reflexmarine.com |
| 2014-05-16 |
delete address 7 Inches Yard
Market Street, Newbury, Berkshire,
RG14 5DP
United Kingdom |
| 2014-05-16 |
delete phone +44 (0)1635 529574 |
| 2014-05-16 |
insert address Redcliff Backs, Bristol,
BS1 6LY
United Kingdom |
| 2014-05-16 |
insert alias Reflex Inc. Incorporated |
| 2014-05-16 |
insert email an..@reflexmarine.com |
| 2014-04-11 |
delete personal_emails in..@enermech.com |
| 2014-04-11 |
delete personal_emails ka..@reflexmarine.com |
| 2014-04-11 |
insert personal_emails fe..@energy-express.com |
| 2014-04-11 |
insert personal_emails li..@wiltrading.com.au |
| 2014-04-11 |
insert personal_emails st..@enermech.com |
| 2014-04-11 |
delete alias Reflex Inc. Incorporated |
| 2014-04-11 |
delete email in..@enermech.com |
| 2014-04-11 |
delete email ka..@reflexmarine.com |
| 2014-04-11 |
delete email sa..@wiltrading.com.au |
| 2014-04-11 |
delete phone +61 8 9435 9080 |
| 2014-04-11 |
delete phone 1800 003 473 |
| 2014-04-11 |
delete source_ip 64.207.139.218 |
| 2014-04-11 |
insert email fe..@energy-express.com |
| 2014-04-11 |
insert email li..@wiltrading.com.au |
| 2014-04-11 |
insert email st..@enermech.com |
| 2014-04-11 |
insert phone +61 8 9435 9000 |
| 2014-04-11 |
insert source_ip 108.162.198.61 |
| 2014-04-11 |
insert source_ip 108.162.199.61 |
| 2014-04-11 |
update person_description KATE
TWITCHEN => KATE
TWITCHEN |
| 2014-04-11 |
update person_title KATE
TWITCHEN: SALES => null |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-05 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-06 |
delete personal_emails da..@reflexmarine.com |
| 2014-02-06 |
delete personal_emails li..@wiltrading.com.au |
| 2014-02-06 |
delete email da..@reflexmarine.com |
| 2014-02-06 |
delete email li..@wiltrading.com.au |
| 2014-02-06 |
delete phone +61 8 9435 9000 |
| 2014-02-06 |
insert email sa..@wiltrading.com.au |
| 2014-02-06 |
insert phone +61 8 9435 9080 |
| 2014-02-06 |
insert phone 1800 003 473 |
| 2014-01-31 |
update statutory_documents 30/07/13 STATEMENT OF CAPITAL GBP 3457.5 |
| 2014-01-11 |
delete email lu..@reflexmarine.com |
| 2014-01-11 |
delete email rt..@enermech.com |
| 2014-01-11 |
insert email sg..@enermech.com |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-10 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-12-09 |
update website_status FlippedRobots => OK |
| 2013-11-26 |
update website_status OK => FlippedRobots |
| 2013-11-12 |
insert person Julie
Presland |
| 2013-11-12 |
insert person Keiran
Pearce |
| 2013-08-30 |
delete index_pages_linkeddomain digitalhappy.com |
| 2013-08-30 |
delete partner Seacor Marine |
| 2013-08-30 |
delete source_ip 94.229.67.14 |
| 2013-08-30 |
insert index_pages_linkeddomain nixondesign.com |
| 2013-08-30 |
insert source_ip 64.207.139.218 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-04 |
insert address Old School House
School Hill, Shortlanesend, Truro, Cornwall
TR4 9DU
UK |
| 2013-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-13 |
delete general_emails us..@reflexmarine.com |
| 2013-05-13 |
insert otherexecutives James Strong |
| 2013-05-13 |
delete email as..@fms.com.my |
| 2013-05-13 |
delete email us..@reflexmarine.com |
| 2013-05-13 |
delete fax +44 1872 321166 |
| 2013-05-13 |
delete person A. Soekarno Mohamed |
| 2013-05-13 |
delete phone +44 1872 321155 |
| 2013-05-13 |
delete phone +62 361 295087 |
| 2013-05-13 |
insert address 16225 Park Ten Place
Houston
Texas, 77084
USA |
| 2013-05-13 |
insert email fi..@fms.co.my |
| 2013-05-13 |
insert email jm..@enermech.com |
| 2013-05-13 |
insert fax +1 713 213 7938 |
| 2013-05-13 |
insert person James Strong |
| 2013-05-13 |
insert person Nurafiza Noordin |
| 2013-05-13 |
insert phone +1 713 395 4048 |
| 2013-05-13 |
insert phone +1 832 901 2135 |
| 2013-05-13 |
insert phone +62 361 727291 |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LUKE STRONG |
| 2013-05-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-05-13 |
update statutory_documents 13/05/13 STATEMENT OF CAPITAL GBP 3397.50 |
| 2013-05-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-07 |
insert personal_emails ra..@sparrowsgroup.com |
| 2013-04-07 |
delete email du..@sparrowsgroup.com |
| 2013-04-07 |
delete fax 832-467-7397 |
| 2013-04-07 |
delete person Dustin Raymond |
| 2013-04-07 |
delete phone 832-294-4892 |
| 2013-04-07 |
delete phone 832-467-7322 |
| 2013-04-07 |
insert email ra..@sparrowsgroup.com |
| 2013-04-07 |
insert fax 832-467-7390 |
| 2013-04-07 |
insert person Randy Meyer |
| 2013-04-07 |
insert phone 713-213-7938 |
| 2013-04-07 |
insert phone 832-467-7321 |
| 2013-03-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-03-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-27 |
update statutory_documents 28/01/13 STATEMENT OF CAPITAL GBP 3607.50 |
| 2013-03-27 |
update statutory_documents 27/03/13 STATEMENT OF CAPITAL GBP 3457.50 |
| 2013-03-14 |
update statutory_documents 15/02/13 STATEMENT OF CAPITAL GBP 3401.5 |
| 2013-03-05 |
insert personal_emails in..@enermech.com |
| 2013-03-05 |
delete email da..@enermech.com |
| 2013-03-05 |
delete person Dag Sigve Vagle |
| 2013-03-05 |
insert email in..@enermech.com |
| 2013-03-05 |
insert person Ingvar Sporsem |
| 2013-02-19 |
insert address 10 km, Salayan Highway, Baku, Azerbaijan, AZ1021 |
| 2013-02-19 |
insert email nb..@enermech.com |
| 2013-02-19 |
insert person Nick Birch |
| 2013-02-19 |
insert phone + 994 12 581 0946 |
| 2013-02-19 |
insert phone + 994 50 281 8824 |
| 2013-02-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-01-14 |
delete personal_emails jo..@sparrowsgroup.com |
| 2013-01-14 |
delete email jo..@sparrowsgroup.com |
| 2013-01-14 |
delete fax +1 832 467 7390 |
| 2013-01-14 |
delete person Amy Thornton |
| 2013-01-14 |
delete person James Strong |
| 2013-01-14 |
delete person Jonathan Bell |
| 2013-01-14 |
delete phone +1 713 896 0002 |
| 2013-01-14 |
insert address Lillebaeltsvej 7,
DK - 6715 Esbjerg N
Denmark |
| 2013-01-14 |
insert email du..@sparrowsgroup.com |
| 2013-01-14 |
insert email ha@fkservice.dk |
| 2013-01-14 |
insert fax 832-467-7397 |
| 2013-01-14 |
insert person Dustin Raymond |
| 2013-01-14 |
insert person Henrik Andersen |
| 2013-01-14 |
insert phone 0045 76106573 |
| 2013-01-14 |
insert phone 832-294-4892 |
| 2013-01-14 |
insert phone 832-467-7322 |
| 2013-01-14 |
update person_description Kate Hallowes |
| 2013-01-14 |
update person_title Kate Hallowes |
| 2012-12-14 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-12-13 |
update statutory_documents 13/12/12 STATEMENT OF CAPITAL GBP 3400.871395 |
| 2012-12-03 |
insert email ll..@ginemex.com.mx |
| 2012-12-03 |
insert phone +52 938 381 2900 |
| 2012-12-03 |
insert phone +52 938 383 3189 |
| 2012-10-24 |
delete email mi..@sparrowsgroup.com |
| 2012-10-24 |
delete phone +1 713 856 5442 |
| 2012-10-24 |
insert email ac..@reflexmarine.com |
| 2012-10-24 |
insert email jo..@sparrowsgroup.com |
| 2012-10-24 |
insert email su..@reflexmarine.com |
| 2012-10-24 |
insert phone +1 832 467 7390 |
| 2012-10-24 |
insert email ca..@reflexmarine.com |
| 2012-10-24 |
insert email gr..@reflexmarine.com |
| 2012-10-24 |
insert email ta..@reflexmarine.com |
| 2012-10-24 |
insert person James Strong |
| 2012-10-24 |
insert person Robin Proctor |
| 2012-10-24 |
update person_title Grant Wintle |
| 2012-10-24 |
update person_title Steve Strong |
| 2012-10-24 |
insert person James Cryan |
| 2012-10-24 |
insert person Kate Cozens |
| 2012-06-27 |
update statutory_documents 03/11/11 STATEMENT OF CAPITAL GBP 3388.6 |
| 2012-02-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRITTAN |
| 2011-02-23 |
update statutory_documents 01/12/10 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents SECRETARY APPOINTED MR JAMES STRONG |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY WILSHAW |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELICITY WILSHAW |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 01/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELICITY WILSHAW / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH BRITTAN / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTON STRONG / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN CATHERALL / 25/01/2010 |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FELICITY WILSHAW / 25/01/2010 |
| 2009-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2009 FROM
B BALGOWNIE TECHNOLOGY CENTRE BALGOWNIE DRIVE
BRIDGE OF DON
ABERDEEN
AB22 8GW
UNITED KINGDOM |
| 2009-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2009 FROM
D1 BALGOWNIE TECHNOLOGY CENTRE
BALGOWNIE DRIVE
BRIDGE OF DON
ABERDEEN
AB22 8GW |
| 2009-03-31 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN CUTHILL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH BRITTAN |
| 2008-02-29 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/07 FROM:
13 ALBYN TERRACE
ABERDEEN
SCOTLAND
AB10 1YP |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents £ NC 251500/352125
19/01/06 |
| 2006-03-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-17 |
update statutory_documents NC INC ALREADY ADJUSTED 19/01/06 |
| 2006-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-03-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-03-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-03-17 |
update statutory_documents SUB DIV, MEM ALT 19/01/06 |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/05 FROM:
63 CROMWELL ROAD
ABERDEEN
ABERDEENSHIRE AB15 4UE |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED
23/09/00 |
| 2000-11-06 |
update statutory_documents £ NC 250000/251500
23/09 |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 1999-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 1996-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 1994-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1992-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |