| Date | Description |
|---|
| 2025-05-04 |
update website_status FailedRobots => FlippedRobots |
| 2025-04-17 |
update website_status FlippedRobots => FailedRobots |
| 2025-03-25 |
update website_status OK => FlippedRobots |
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/25, NO UPDATES |
| 2025-02-24 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2025-02-21 |
delete about_pages_linkeddomain oneltd.co.uk |
| 2025-02-21 |
delete address 50-60 Station Road
Cambridge
CB1 2JH |
| 2025-02-21 |
delete index_pages_linkeddomain oneltd.co.uk |
| 2025-02-21 |
delete management_pages_linkeddomain oneltd.co.uk |
| 2025-02-21 |
delete person Louis Auguste Boileau |
| 2025-02-21 |
delete person Phillippa Horner |
| 2025-02-21 |
delete projects_pages_linkeddomain oneltd.co.uk |
| 2025-02-21 |
delete service_pages_linkeddomain oneltd.co.uk |
| 2025-02-21 |
delete terms_pages_linkeddomain oneltd.co.uk |
| 2025-02-21 |
insert address 15 Hope Street Yard
Cambridge
CB1 3NA |
| 2025-02-21 |
insert address 55 Colmore Row
Birmingham
B3 2AA |
| 2025-02-21 |
insert person Anisa Hawiye |
| 2025-02-21 |
insert person Ashley Hooker |
| 2025-02-21 |
insert person Faye Omubo |
| 2025-02-21 |
insert person Gregory Otoide |
| 2025-02-21 |
insert person Jesly Machado |
| 2025-02-21 |
insert person Lucy Grimes |
| 2025-02-21 |
insert person Peter Sharpe |
| 2025-02-21 |
update person_description Narad Bhandari => Narad Bhandari |
| 2025-02-21 |
update person_description Nassif Bahou => Nassif Bahou |
| 2025-02-21 |
update person_description Rob Butt => Rob Butt |
| 2025-02-21 |
update person_description Stephanie Harris => Stephanie Harris |
| 2025-02-21 |
update person_description Zahid Ashraf => Zahid Ashraf |
| 2025-02-21 |
update person_title Lynn Pimm: Business Support Co - Ordinator / Oxford => Business Support Coordinator / Oxford |
| 2025-01-20 |
delete person Lucy Grimes |
| 2025-01-20 |
delete person Peter Sharpe |
| 2025-01-20 |
delete source_ip 51.143.149.25 |
| 2025-01-20 |
insert person Phillippa Horner |
| 2025-01-20 |
insert source_ip 35.214.110.53 |
| 2025-01-20 |
update person_title Lynn Pimm: Business Support Coordinator / Oxford => Business Support Co - Ordinator / Oxford |
| 2024-12-19 |
delete person Saleh Abiyati |
| 2024-11-18 |
delete person Masoud Beiglarbeigian |
| 2024-11-18 |
insert person Jake Cyriax |
| 2024-11-18 |
insert person James Mooney |
| 2024-11-18 |
insert person Ligorio da Costa |
| 2024-11-18 |
insert person Sam Harland |
| 2024-10-17 |
delete person Kerry Richards |
| 2024-10-17 |
delete person Sarkis El Hachache |
| 2024-09-16 |
delete person Fabiana Nery Pardhanani |
| 2024-08-15 |
delete person Kasra Djadidian |
| 2024-08-15 |
delete person Shani Fernando |
| 2024-08-15 |
delete person Stefan Sfranciog |
| 2024-07-14 |
delete person Umar Azeer |
| 2024-07-14 |
insert person Eder Ferreira |
| 2024-07-14 |
insert person Hazel Ely |
| 2024-07-14 |
insert person Kasra Djadidian |
| 2024-07-14 |
insert person Nikola Stojanovic |
| 2024-07-14 |
insert person Ryan Matthews |
| 2024-07-14 |
insert person Zeljko Zivkovic |
| 2024-07-14 |
update person_description Jak Lewis => Jak Lewis |
| 2024-06-10 |
delete management_pages_linkeddomain cibse.org |
| 2024-06-10 |
delete person Akram Lule |
| 2024-06-10 |
delete person Ashley Hooker |
| 2024-06-10 |
delete person Diaa Brayez |
| 2024-06-10 |
delete person Hernani Neto |
| 2024-06-10 |
delete person Marie Harris |
| 2024-06-10 |
delete person Sibani Bhagotra |
| 2024-06-10 |
delete person Vibhu Pathak |
| 2024-06-10 |
delete source_ip 51.104.6.118 |
| 2024-06-10 |
insert person Fabiana Nery Pardhanani |
| 2024-06-10 |
insert person Narad Bhandari |
| 2024-06-10 |
insert person Sam Parker |
| 2024-06-10 |
insert person Stephanie Harris |
| 2024-06-10 |
insert source_ip 51.143.149.25 |
| 2024-06-10 |
update person_title Alejandro Gutierrez Canseco: Senior Lighting Engineer; Senior Lighting Engineer / Oxford => Principal Lighting Engineer; Principal Lighting Engineer / Oxford |
| 2024-06-10 |
update person_title Anna Szot: Lighting Designer / London => Intermediate Lighting Designer / London |
| 2024-06-10 |
update person_title Bruce Kirk: Director / Oxford; Director => Director |
| 2024-06-10 |
update person_title George Koshy: Principal Sustainability & Energy Engineer / Cambridge; Sustainability Engineer; Principal Sustainability & Energy Engineer => Principal Sustainability & Energy Engineer / Cambridge; Principle Sustainability Engineer; Principal Sustainability & Energy Engineer |
| 2024-06-10 |
update person_title Ilaria Soriano: Graduate Sustainability Engineer / Cambridge => Sustainability Consultant / Cambridge |
| 2024-06-10 |
update person_title Jackie Bennett: Business Support Coordinator / Oxford => Business Support & HR Manager / Oxford |
| 2024-06-10 |
update person_title Kerry Richards: Business Support & Finance Manager / Oxford; Business Support & Finance Manager => Finance Manager / Oxford; Finance Manager |
| 2024-06-10 |
update person_title Maria Hurtado: Senior Electrical Engineer / Oxford; Senior Electrical Engineer => Senior Engineer; Senior Engineer / Oxford |
| 2024-06-10 |
update person_title Rob Butt: Electrical Engineer; Principal; Principal Electrical Engineer / Oxford => Associate; Associate / Oxford |
| 2024-06-10 |
update person_title Saleh Abiyati: Mechanical Engineer / Oxford => Intermediate Mechanical Engineer / Oxford |
| 2024-06-10 |
update person_title Stanley Tettey: Senior Electrical Engineer / London; Senior Electrical Engineer => Principal Engineer / London; Principal Engineer |
| 2024-06-10 |
update person_title Stefan Sfranciog: Graduate Electrical Engineer / Manchester => Electrical Engineer / Manchester |
| 2024-04-14 |
delete source_ip 35.189.114.155 |
| 2024-04-14 |
insert source_ip 51.104.6.118 |
| 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 |
| 2024-03-13 |
delete person Kirsty O'Donnell |
| 2024-03-13 |
delete person Monu Varghese |
| 2024-03-13 |
insert person Louis Auguste Boileau |
| 2024-03-13 |
insert person Siva Kumar Madem |
| 2024-03-13 |
update founded_year 1981 => null |
| 2024-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NASSIF ANDRAWES BAHOU / 05/03/2024 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, NO UPDATES |
| 2024-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/23 |
| 2023-09-23 |
delete person Adam McFarlane |
| 2023-09-23 |
delete person Amy Comper |
| 2023-09-23 |
delete person Demir Raif |
| 2023-09-23 |
insert person Lucy Grimes |
| 2023-09-23 |
update person_description Robert Dawson => Robert Dawson |
| 2023-09-23 |
update person_title Ashley Hooker: Senior Electrical Engineer / Oxford; Senior Electrical Engineer => Electrical Engineer; Principal; Principal Electrical Engineer / Oxford |
| 2023-09-23 |
update person_title Maria Hurtado: Senior Engineer; Senior Engineer / Oxford => Senior Electrical Engineer / Oxford; Senior Electrical Engineer |
| 2023-09-23 |
update person_title Saleh Abiyati: Intermediate Mechanical Engineer / Oxford => Mechanical Engineer / Oxford |
| 2023-08-21 |
insert otherexecutives Bruce Kirk |
| 2023-08-21 |
insert person Alejandro Gutierrez Canseco |
| 2023-08-21 |
insert person Bruce Kirk |
| 2023-08-21 |
insert person Jeisi Cakoni |
| 2023-08-21 |
insert person Justin Baby Punnakkal |
| 2023-08-21 |
insert person Marie Harris |
| 2023-08-21 |
insert person Tatiana Demelas Gomez |
| 2023-07-17 |
delete person Syed Kaber |
| 2023-07-17 |
insert person Naveen Murali |
| 2023-07-17 |
insert person Patricia Alba Guerrero |
| 2023-07-17 |
update founded_year null => 1981 |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE ANTHONY KIRK |
| 2023-04-23 |
delete person Albert Taylor |
| 2023-04-23 |
delete person Miles Fryer |
| 2023-04-23 |
insert person Harry Warman |
| 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 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-02-18 |
insert person Saleh Abiyati |
| 2023-02-18 |
update person_title Chris Travis: Mechanical Engineer; Principal; Principal Mechanical Engineer / Oxford; Chartered Mechanical Engineer => Associate; Associate / Oxford; Chartered Mechanical Engineer |
| 2023-02-18 |
update person_title Kirsty O'Donnell: Business Support & Bids Coordinator / Oxford => Bids & Business Support Coordinator / Oxford |
| 2023-02-18 |
update person_title Rahul Khatri: Graduate Mechanical Engineer / Oxford => Mechanical Engineer / Oxford |
| 2023-02-18 |
update person_title Vibhu Pathak: Graduate Engineer / London => Electrical Engineer / London |
| 2023-01-18 |
insert person Sibani Bhagotra |
| 2023-01-18 |
insert person Stefan Sfranciog |
| 2023-01-18 |
update person_title Muaawiyah Mehmood: Electrical Engineer; Assistant => Electrical Engineer |
| 2022-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2022-11-15 |
delete person Lindsey Arnott |
| 2022-11-15 |
insert person Ilaria Soriano |
| 2022-10-15 |
insert person Jemma Clerkin |
| 2022-10-15 |
insert person Lynn Pimm |
| 2022-10-15 |
insert person Syed Kaber |
| 2022-08-13 |
insert person Demir Raif |
| 2022-08-13 |
insert person Sam Skellern |
| 2022-07-14 |
insert person Dave Harper |
| 2022-06-13 |
delete person Evgenia Budanova |
| 2022-05-13 |
delete person Jonathan Stuart |
| 2022-05-13 |
delete person Rajib Banerjee |
| 2022-05-13 |
delete person Rhys Arnold |
| 2022-05-13 |
update person_title Chris Hughes: Senior Mechanical Engineer; Senior Mechanical Engineer / Oxford => Mechanical Engineer; Principal; Principal Mechanical Engineer / Oxford |
| 2022-05-13 |
update person_title Maria Hurtado: Electrical Engineer / Oxford => Senior Engineer; Senior Engineer / Oxford |
| 2022-05-13 |
update person_title Robert Dawson: Electrical Engineer / Oxford; Electrical Engineer => Senior Electrical Engineer / Oxford; Senior Electrical Engineer |
| 2022-03-12 |
delete person Jonathan Hodson |
| 2022-03-12 |
insert person David Owen |
| 2022-03-12 |
insert person Evgenia Budanova |
| 2022-03-12 |
insert person Monu Varghese |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-02-06 |
delete person Ian Seaton |
| 2022-02-06 |
delete person Kenny Babayemi |
| 2022-02-06 |
delete person Laura Boon |
| 2022-02-06 |
delete person Noah Domoney |
| 2022-02-06 |
delete person Sam Flanagan |
| 2022-02-06 |
delete person Ziyad Al-Dulaimi |
| 2022-02-06 |
insert address 1 St Peters Square
Manchester
M2 3AE |
| 2022-02-06 |
insert person Albert Taylor |
| 2022-02-06 |
insert person Amy Comper |
| 2022-02-06 |
insert person Peter Sharpe |
| 2022-02-06 |
insert person Velimir Milivojevic |
| 2022-02-06 |
insert person Yasser Sweidan |
| 2022-02-06 |
insert phone 0161 5272805 |
| 2022-02-06 |
update person_description Chris Travis => Chris Travis |
| 2022-02-06 |
update person_title Adam Grant: Electrical Engineer; Principal; Principal Electrical Engineer / Oxford => Associate; Associate / Oxford |
| 2022-02-06 |
update person_title Adam McFarlane: Mechanical Engineer / Oxford => Senior Mechanical Engineer / Oxford |
| 2022-02-06 |
update person_title Chris Travis: Mechanical Engineer; Principal; Principal Mechanical Engineer / Oxford; in 2019 As a Senior Mechanical Engineer => Mechanical Engineer; Principal; Principal Mechanical Engineer / Oxford; Chartered Mechanical Engineer |
| 2022-02-06 |
update person_title Jak Lewis: Senior Electrical Engineer; Member of the IET => Electrical Engineer; Principal; Member of the IET |
| 2022-02-06 |
update person_title Kwame Amo-Agyei: Senior Engineer; Senior Mechanical Engineer; Senior Mechanical Engineer / London => Principal Mechanical Engineer / London; Senior Engineer; Mechanical Engineer; Principal |
| 2022-02-06 |
update person_title Miles Fryer: Graduate Mechanical Engineer / Oxford => Mechanical Engineer / Oxford |
| 2022-02-06 |
update person_title Rob Butt: Senior Electrical Engineer / Oxford; Senior Electrical Engineer => Electrical Engineer; Principal; Principal Electrical Engineer / Oxford |
| 2022-02-06 |
update person_title Umar Azeer: Associate; Electrical Design Engineer; Associate / London => Associate; Electrical Design Engineer; Associate / Manchester |
| 2022-02-06 |
update person_title Vibhu Pathak: Technician => Graduate Engineer / London |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2021-10-05 |
insert person Diaa Brayez |
| 2021-10-05 |
insert person Masoud Beiglarbeigian |
| 2021-10-05 |
insert person Rahul Khatri |
| 2021-10-05 |
insert person Rajib Banerjee |
| 2021-09-01 |
delete person Iraklis Stivachtaris |
| 2021-09-01 |
delete person Martcho Kolev |
| 2021-07-29 |
delete person Nick Godwin |
| 2021-07-29 |
delete person Syed Abdul Quddus |
| 2021-07-29 |
delete person Ziyad Shahatha |
| 2021-07-29 |
insert management_pages_linkeddomain cibse.org |
| 2021-07-29 |
insert person Akram Lule |
| 2021-07-29 |
insert person Chris Hughes |
| 2021-07-29 |
insert person Hernani Neto |
| 2021-07-29 |
insert person Sarkis El Hachache |
| 2021-07-29 |
insert person Viniith Gunalan |
| 2021-07-29 |
insert person Ziyad Al-Dulaimi |
| 2021-06-28 |
delete person Raphael Boothman |
| 2021-06-28 |
insert person Shani Fernando |
| 2021-05-27 |
delete index_pages_linkeddomain t.co |
| 2021-05-27 |
delete person Namad Shaikh |
| 2021-05-27 |
delete person Vinod Gooneratne |
| 2021-04-26 |
update statutory_documents 26/04/21 STATEMENT OF CAPITAL GBP 835.59 |
| 2021-04-12 |
delete person Ben Otiko |
| 2021-04-12 |
delete person Vibhu Pahak |
| 2021-04-12 |
delete projects_pages_linkeddomain fotohaus.co.uk |
| 2021-04-12 |
insert index_pages_linkeddomain t.co |
| 2021-04-12 |
insert person George Koshy |
| 2021-04-12 |
insert person Vibhu Pathak |
| 2021-03-10 |
update statutory_documents SOLVENCY STATEMENT DATED 22/02/21 |
| 2021-03-10 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 24/02/2021 |
| 2021-03-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-02-18 |
delete index_pages_linkeddomain t.co |
| 2021-02-18 |
insert person Kwame Amo-Agyei |
| 2021-02-18 |
insert person Nick Godwin |
| 2021-02-18 |
insert person Vibhu Pahak |
| 2021-01-18 |
insert otherexecutives Ian Law |
| 2021-01-18 |
insert person Ian Law |
| 2021-01-18 |
insert person Kenny Babayemi |
| 2021-01-18 |
insert person Lindsey Arnott |
| 2021-01-18 |
insert person Noah Domoney |
| 2021-01-18 |
insert person Stanley Tettey |
| 2021-01-18 |
insert person Syed Abdul Quddus |
| 2021-01-18 |
insert phone 01223 637746 |
| 2021-01-18 |
update person_title Chris Travis: Senior Mechanical Engineer; Senior Mechanical Engineer / Oxford; CBG in 2019 As a Senior Mechanical Engineer => Mechanical Engineer; Principal; Principal Mechanical Engineer / Oxford; in 2019 As a Senior Mechanical Engineer |
| 2021-01-18 |
update person_title Ian Seaton: Graduate Electrical Engineer / Oxford => Electrical Engineer / Oxford |
| 2021-01-18 |
update person_title Iraklis Stivachtaris: Graduate Building Physics and Sustainability Engineer / Oxford => Building Physics and Sustainability Engineer / Oxford |
| 2021-01-18 |
update person_title Jonathan Hodson: Mechanical Engineer / Oxford => Senior Mechanical Engineer / Oxford |
| 2021-01-18 |
update person_title Kirsty O'Donnell: Business Support Assistant / Oxford => Business Support & Bids Coordinator / Oxford |
| 2021-01-18 |
update person_title Raphael Boothman: Graduate Mechanical Engineer / London => Mechanical Engineer / London |
| 2021-01-18 |
update person_title Vinod Gooneratne: Technician => Graduate Mechanical Engineer / London |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2020-10-03 |
delete person Chris Hughes |
| 2020-10-03 |
delete person Daniel Soto |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
delete phone 01223 365111 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-02-25 |
delete person Matthew Harper |
| 2020-02-25 |
insert person Ben Otiko |
| 2020-02-25 |
insert person Miles Fryer |
| 2020-02-25 |
update person_title Jonathan Stuart: Graduate Mechanical Engineer / Oxford => Mechanical Engineer / Oxford |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2020-01-25 |
delete address 50-60 Station Road
Cambridge
CB1 2JD |
| 2020-01-25 |
delete person Steven Howes |
| 2020-01-25 |
insert address 50-60 Station Road
Cambridge
CB1 2JH |
| 2020-01-25 |
insert person Ziyad Shahatha |
| 2019-12-25 |
delete address 22 Station Road
Cambridge
CB1 2JD |
| 2019-12-25 |
delete person Kate Rydz |
| 2019-12-25 |
insert address 50-60 Station Road
Cambridge
CB1 2JD |
| 2019-12-25 |
insert person Vinod Gooneratne |
| 2019-11-24 |
delete person Sam Courtney |
| 2019-11-24 |
insert person Chris Travis |
| 2019-10-25 |
delete person Apostolos Kelepouris |
| 2019-10-25 |
delete person Badrul Ali |
| 2019-10-25 |
delete person Mohammad Samour |
| 2019-10-25 |
delete person Theodoros Charitidis |
| 2019-09-25 |
delete person Charalampos Nikolaou |
| 2019-09-25 |
insert person Martcho Kolev |
| 2019-09-25 |
insert person Matthew Harper |
| 2019-09-25 |
update person_title Rhys Arnold: Assistant Mechanical Engineer / Oxford => Mechanical Engineer / Oxford |
| 2019-09-25 |
update person_title Thomas Dykes: Graduate Mechanical Engineer / Oxford => Mechanical Engineer / Oxford |
| 2019-08-26 |
insert person Ross Thompson |
| 2019-08-26 |
update person_description Badrul Ali => Badrul Ali |
| 2019-07-27 |
delete person Deepak Sampath |
| 2019-07-27 |
insert person Badrul Ali |
| 2019-07-27 |
insert person Daniel Soto |
| 2019-07-27 |
insert person Jackie Bennett |
| 2019-06-25 |
update person_title Anna Szot: Assistant Lighting Designer / London => Lighting Designer / London |
| 2019-05-26 |
delete person Debbie Lowden |
| 2019-05-26 |
update person_title Kate Rydz: Mechanical Engineer / London => Senior Mechanical Engineer / London |
| 2019-05-26 |
update person_title Maria Hurtado: Graduate Electrical Engineer / Oxford => Electrical Engineer / Oxford |
| 2019-05-26 |
update person_title Rob Butt: Electrical Engineer / Oxford => Senior Electrical Engineer / Oxford |
| 2019-04-26 |
delete person Callum Campbell |
| 2019-04-26 |
delete person Ross Thompson |
| 2019-04-26 |
update person_title Sam Courtney: Electrical Engineer / Oxford => Senior Electrical Engineer / London |
| 2019-03-24 |
delete person Adam Hamblin |
| 2019-03-24 |
delete person Laurence Marshall |
| 2019-03-24 |
insert person Namad Shaikh |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-02-16 |
delete person Andrew Frangiamore |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-03 |
delete person Chris Swinburn |
| 2018-12-03 |
delete person Sherry Tang |
| 2018-12-03 |
insert person Iraklis Stivachtaris |
| 2018-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-08-19 |
insert person Deepak Sampath |
| 2018-08-19 |
update person_title Andrew Frangiamore: Principal Mechanical Engineer / London; Mechanical Engineer; Principal => Associate; Associate / London |
| 2018-08-19 |
update person_title Chris Swinburn: Principal Building Physics & Technology Engineer / Oxford; Principal Building Physics & Technology Engineer => Associate; Associate / Oxford |
| 2018-08-19 |
update person_title Henry de Lloyd: Mechanical Engineer; Principal; Principal Mechanical Engineer / Oxford => Associate; Associate / Oxford |
| 2018-08-19 |
update person_title Umar Azeer: Electrical Engineer; Principal; Principal Electrical Engineer / London; Electrical Design Engineer => Associate; Electrical Design Engineer; Associate / London |
| 2018-08-19 |
update person_title Zahid Ashraf: Principal Sustainability & Energy Engineer / Oxford; Principal Sustainability & Energy Engineer => Associate; Associate / Oxford |
| 2018-07-10 |
delete person James Kenneally |
| 2018-07-10 |
delete person Veronica Navarrete |
| 2018-07-10 |
insert person Kate Rydz |
| 2018-07-10 |
update person_title Mohammad Samour: Graduate Electrical Engineer / Oxford => Electrical Engineer / London |
| 2018-07-10 |
update person_title Theodoros Charitidis: Graduate Sustainability & Energy Engineer / Oxford => Sustainability & Energy Engineer / Oxford |
| 2018-05-23 |
delete person Yasser Malik |
| 2018-05-23 |
insert alias CBG Consultant's |
| 2018-05-23 |
insert person Rhys Arnold |
| 2018-04-03 |
delete projects_pages_linkeddomain norrismuseum.org.uk |
| 2018-04-03 |
insert projects_pages_linkeddomain haboakus.co.uk |
| 2018-04-03 |
insert projects_pages_linkeddomain maa.cam.ac.uk |
| 2018-04-03 |
insert projects_pages_linkeddomain networkrail.co.uk |
| 2018-04-03 |
insert projects_pages_linkeddomain southwesternrailway.com |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-02-13 |
delete person Jake Thompson |
| 2018-02-13 |
delete person Taj Uddin |
| 2018-02-13 |
delete source_ip 162.13.141.84 |
| 2018-02-13 |
insert source_ip 35.189.114.155 |
| 2018-02-13 |
update person_title Apostolos Kelepouris: Graduate Electrical Engineer / London => Electrical Engineer / London |
| 2018-02-13 |
update person_title Callum Campbell: Electrical Engineer / London => Senior Electrical Engineer / London |
| 2018-02-13 |
update person_title Jak Lewis: Electrical Engineer => Senior Electrical Engineer |
| 2017-12-07 |
update account_category FULL => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-30 |
delete person Usmaan Ahmed |
| 2017-11-30 |
insert person Chris Hughes |
| 2017-11-30 |
insert person Steven Howes |
| 2017-11-30 |
insert person Subin Varghese |
| 2017-11-30 |
insert person Taj Uddin |
| 2017-11-30 |
insert projects_pages_linkeddomain oxford-architects.com |
| 2017-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-10-30 |
delete person Mollie Farr |
| 2017-09-23 |
delete person Ben Wolstenholme |
| 2017-09-23 |
delete person Daniel Shipway |
| 2017-09-23 |
delete person Deepak Sampath |
| 2017-09-23 |
insert projects_pages_linkeddomain oxfordpreservation.org.uk |
| 2017-08-07 |
update person_title Jake Thompson: Assistant Electrcial Engineer / Oxford => Electrcial Engineer / Oxford |
| 2017-08-07 |
update person_title Rob Butt: Assistant Electrical Engineer / Oxford => Electrical Engineer / Oxford |
| 2017-07-10 |
insert person Jalal Ahmed |
| 2017-07-10 |
update person_title Debbie Lowden: Business Support & H.R. Co - Ordinator / Oxford => Business Support & H.R. Coordinator / Oxford |
| 2017-07-10 |
update person_title Laura Boon: Bids & Marketing Co - Ordinator / Oxford => Bids & Marketing Coordinator / Oxford |
| 2017-07-10 |
update person_title Yasser Malik: Graduate Mechanical Engineer / Oxford => Mechanical Engineer & BIM Coordinator / Oxford |
| 2017-05-25 |
delete source_ip 83.223.106.9 |
| 2017-05-25 |
insert source_ip 162.13.141.84 |
| 2017-05-25 |
update robots_txt_status www.cbgc.com: 404 => 200 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-20 |
delete person Julie Naish |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-22 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK WOODROOFE / 30/04/2015 |
| 2016-01-19 |
delete otherexecutives Anthony McGrath |
| 2016-01-19 |
delete otherexecutives John Roche |
| 2016-01-19 |
delete person Anthony McGrath |
| 2016-01-19 |
delete person John Roche |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-08-22 |
delete associated_investor Index Ventures |
| 2015-07-25 |
insert associated_investor Index Ventures |
| 2015-06-20 |
delete person Alex Baines |
| 2015-05-18 |
delete email lo..@cbgc.com |
| 2015-05-18 |
delete email ox..@cbgc.com |
| 2015-05-18 |
delete registration_number 538414 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-05-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-04-01 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-04 |
update statutory_documents 07/03/11 FULL LIST AMEND |
| 2015-03-04 |
update statutory_documents 07/03/12 FULL LIST AMEND |
| 2015-03-04 |
update statutory_documents 07/03/13 FULL LIST AMEND |
| 2015-03-04 |
update statutory_documents 07/03/14 FULL LIST AMEND |
| 2015-03-03 |
update statutory_documents 07/03/07 FULL LIST AMEND |
| 2015-03-03 |
update statutory_documents 07/03/08 FULL LIST |
| 2015-03-03 |
update statutory_documents 07/03/09 FULL LIST |
| 2015-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-02-25 |
update statutory_documents 07/03/10 FULL LIST AMEND |
| 2015-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-29 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 835.59 |
| 2014-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON |
| 2014-12-28 |
delete address Lector Court, 151-153 Farringdon Road, London, EC1R 3AF |
| 2014-12-28 |
delete fax 020 3302 0050 |
| 2014-12-28 |
delete phone 020 7833 8815 |
| 2014-12-28 |
insert address 38 Warren Street, London, W1T 6AE |
| 2014-12-28 |
insert phone 020 738 74175 |
| 2014-11-22 |
delete otherexecutives Paul Tomlinson |
| 2014-11-22 |
delete person Paul Tomlinson |
| 2014-09-14 |
update person_description Alex Baines => Alex Baines |
| 2014-09-14 |
update person_description Andrew Payne => Andrew Payne |
| 2014-09-14 |
update person_description Anthony McGrath => Anthony McGrath |
| 2014-09-14 |
update person_description Chris Dicks => Chris Dicks |
| 2014-09-14 |
update person_description Graham Woodroofe => Graham Woodroofe |
| 2014-09-14 |
update person_description John Roche => John Roche |
| 2014-09-14 |
update person_description Julie Naish => Julie Naish |
| 2014-09-14 |
update person_description Nassif Bahou => Nassif Bahou |
| 2014-09-14 |
update person_description Paul Tomlinson => Paul Tomlinson |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS PAYNE / 01/06/2013 |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUMPASS |
| 2014-06-19 |
insert otherexecutives John Roche |
| 2014-06-19 |
update person_title John Roche: Principal Engineer => Associate Director |
| 2014-05-15 |
delete otherexecutives Matt Bumpass |
| 2014-05-15 |
delete person Matt Bumpass |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-05-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-04-11 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-04-11 |
delete person Clare Newport |
| 2014-04-01 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-08-29 |
delete associated_investor Index Ventures |
| 2013-07-24 |
insert associated_investor Index Ventures |
| 2013-07-24 |
update person_title Anthony McGrath: Principal Engineer ) => Associate Director ) |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-22 |
update person_title Clare Newport: Marketing Manager ) => Business Development Manager ) |
| 2013-03-15 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS PAYNE / 15/03/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS PAYNE / 15/03/2013 |
| 2012-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-10-24 |
insert address Lector Court, 151-153 Farringdon Road, London, EC1R 3AF |
| 2012-10-24 |
insert email lo..@cbgc.com |
| 2012-10-24 |
insert email ox..@cbgc.com |
| 2012-10-24 |
insert person Thames Valley |
| 2012-03-16 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS PAYNE / 06/02/2012 |
| 2012-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS PAYNE / 23/03/2011 |
| 2011-03-22 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS PAYNE / 01/03/2011 |
| 2011-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-03-29 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK WOODROOFE / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BUMPASS / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS PAYNE / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NASSIF ANDRAWES BAHOU / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD TOMLINSON / 29/03/2010 |
| 2010-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOUGLAS PAYNE / 29/03/2010 |
| 2010-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS |
| 2009-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-03-21 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BUMPASS / 01/03/2008 |
| 2007-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-04-28 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 2007-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-08 |
update statutory_documents COMPANY NAME CHANGED
CBG 2005 LIMITED
CERTIFICATE ISSUED ON 08/04/05 |
| 2005-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |