Date | Description |
2024-03-21 |
delete address 3rd floor 1020 Eskdale Road
Winnersh Triangle
Winnersh
Berks
RG41 5TS |
2024-03-21 |
delete source_ip 34.253.249.218 |
2024-03-21 |
delete source_ip 52.51.197.96 |
2024-03-21 |
insert address 100 Berkshire Pl
Winnersh
Wokingham
RG41 5RD |
2024-03-21 |
insert source_ip 52.208.242.208 |
2024-03-21 |
insert source_ip 54.171.84.71 |
2023-10-07 |
delete source_ip 52.49.66.84 |
2023-10-07 |
delete source_ip 52.209.216.66 |
2023-10-07 |
insert source_ip 34.253.249.218 |
2023-10-07 |
insert source_ip 52.51.197.96 |
2023-09-05 |
delete source_ip 99.80.164.65 |
2023-09-05 |
delete source_ip 34.250.2.27 |
2023-09-05 |
insert source_ip 52.49.66.84 |
2023-09-05 |
insert source_ip 52.209.216.66 |
2023-08-07 |
update num_mort_charges 8 => 9 |
2023-08-07 |
update num_mort_outstanding 2 => 3 |
2023-08-03 |
delete person AE Data |
2023-08-03 |
delete source_ip 34.250.63.223 |
2023-08-03 |
delete source_ip 34.255.28.200 |
2023-08-03 |
insert source_ip 99.80.164.65 |
2023-08-03 |
insert source_ip 34.250.2.27 |
2023-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044263360009 |
2023-07-01 |
delete source_ip 34.246.170.253 |
2023-07-01 |
delete source_ip 54.77.244.147 |
2023-07-01 |
insert about_pages_linkeddomain barclaymeade.com |
2023-07-01 |
insert index_pages_linkeddomain google.com |
2023-07-01 |
insert person Barclay Meade |
2023-07-01 |
insert source_ip 34.250.63.223 |
2023-07-01 |
insert source_ip 34.255.28.200 |
2023-07-01 |
update website_status FlippedRobots => OK |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-06-06 |
update website_status OK => FlippedRobots |
2023-06-06 |
update statutory_documents 31/07/22 AUDIT EXEMPTION SUBSIDIARY |
2023-05-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/22 |
2023-05-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/22 |
2023-05-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/22 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
2023-05-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/22 |
2023-05-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/22 |
2023-05-01 |
delete address 000/annum
Regina Branch Manager
Regina, Canada |
2023-05-01 |
delete source_ip 34.252.100.253 |
2023-05-01 |
delete source_ip 52.31.150.54 |
2023-05-01 |
insert source_ip 34.246.170.253 |
2023-05-01 |
insert source_ip 54.77.244.147 |
2023-04-14 |
delete source_ip 52.50.90.195 |
2023-04-14 |
insert address 000/annum
Regina Branch Manager
Regina, Canada |
2023-04-14 |
insert address 1450 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AF |
2023-04-14 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
2023-04-14 |
insert email ca..@ico.org.uk |
2023-04-14 |
insert email da..@gattacaplc.com |
2023-04-14 |
insert email sa..@gattacaplc.com |
2023-04-14 |
insert phone 0303 123 1113 |
2023-04-14 |
insert source_ip 52.31.150.54 |
2023-04-14 |
insert terms_pages_linkeddomain google.com |
2023-03-29 |
delete source_ip 34.253.118.6 |
2023-03-29 |
insert source_ip 34.252.100.253 |
2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WHITTAKER / 01/04/2022 |
2023-01-06 |
update statutory_documents SECRETARY APPOINTED MR MARK FREDERICK SPICKETT |
2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE PALMER |
2023-01-04 |
delete source_ip 52.208.171.225 |
2023-01-04 |
delete source_ip 52.212.7.129 |
2023-01-04 |
insert source_ip 34.253.118.6 |
2023-01-04 |
insert source_ip 52.50.90.195 |
2022-12-02 |
delete address 000/annum
Heath and Safety Specialist
Fareham, England |
2022-12-02 |
delete source_ip 34.253.73.31 |
2022-12-02 |
delete source_ip 54.170.3.238 |
2022-12-02 |
insert source_ip 52.208.171.225 |
2022-12-02 |
insert source_ip 52.212.7.129 |
2022-11-15 |
delete address B2 Licensed Engineer
Gatwick, England |
2022-11-15 |
insert address 000/annum
Heath and Safety Specialist
Fareham, England |
2022-10-30 |
delete source_ip 18.200.151.12 |
2022-10-30 |
delete source_ip 34.250.125.200 |
2022-10-30 |
insert address B2 Licensed Engineer
Gatwick, England |
2022-10-30 |
insert source_ip 34.253.73.31 |
2022-10-30 |
insert source_ip 54.170.3.238 |
2022-09-11 |
insert support_emails co..@matchtech.com |
2022-09-11 |
delete partner Subsea UK |
2022-09-11 |
delete source_ip 52.210.157.238 |
2022-09-11 |
delete source_ip 54.77.212.232 |
2022-09-11 |
insert email co..@matchtech.com |
2022-09-11 |
insert partner Global Underwater Hub |
2022-09-11 |
insert partner_pages_linkeddomain globalunderwaterhub.com |
2022-09-11 |
insert phone +44 1489 882600 |
2022-09-11 |
insert phone +44 1489 884320 |
2022-09-11 |
insert source_ip 18.200.151.12 |
2022-09-11 |
insert source_ip 34.250.125.200 |
2022-06-10 |
delete source_ip 34.247.127.208 |
2022-06-10 |
insert source_ip 54.77.212.232 |
2022-05-25 |
delete address Parkway,
Suite 1510
Plano
Texas 75093
USA |
2022-05-25 |
insert address Suite 260
18333 Preston Rd
Plano
Tx 75252
USA |
2022-05-25 |
insert contact_pages_linkeddomain goo.gl |
2022-05-25 |
insert contact_pages_linkeddomain google.com |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-05-05 |
update statutory_documents SECRETARY APPOINTED MS ANNE-MARIE PALMER |
2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC |
2022-04-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/21 |
2022-04-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/21 |
2022-04-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/21 |
2022-04-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/21 |
2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL OFFICER OLIVER WHITTAKER / 22/04/2022 |
2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FREEGUARD |
2022-04-04 |
update statutory_documents DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER MATTHEW WRAGG |
2022-04-04 |
update statutory_documents DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER OLIVER WHITTAKER |
2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALAR FARZAD |
2022-03-08 |
delete source_ip 34.248.172.158 |
2022-03-08 |
insert source_ip 52.210.157.238 |
2022-02-05 |
delete office_emails so..@matchtech.com |
2022-02-05 |
delete address 201 Heritage House
Dreyer Street
Claremont
Cape Town 7735
South Africa |
2022-02-05 |
delete email so..@matchtech.com |
2022-02-05 |
delete phone +27 21 670 0660 |
2022-02-05 |
delete source_ip 34.247.198.11 |
2022-02-05 |
delete source_ip 34.253.87.113 |
2022-02-05 |
insert source_ip 34.247.127.208 |
2022-02-05 |
insert source_ip 34.248.172.158 |
2021-12-01 |
delete address SDA Project Manager L4
Bristol, England |
2021-12-01 |
delete source_ip 34.240.64.164 |
2021-12-01 |
delete source_ip 52.50.197.114 |
2021-12-01 |
insert source_ip 34.247.198.11 |
2021-12-01 |
insert source_ip 34.253.87.113 |
2021-11-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC |
2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE SELVES |
2021-09-22 |
insert address SDA Project Manager L4
Bristol, England |
2021-09-06 |
delete source_ip 3.248.133.120 |
2021-09-06 |
insert source_ip 34.240.64.164 |
2021-08-22 |
delete address Paseo de la Reforma 296, Piso 15 A
Colonia Juarez
Mexico |
2021-08-22 |
delete phone +52 55 3000 8250 |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/20 |
2021-05-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/20 |
2021-05-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/20 |
2021-05-12 |
delete source_ip 52.18.199.169 |
2021-05-12 |
delete source_ip 54.72.191.113 |
2021-05-12 |
insert source_ip 3.248.133.120 |
2021-05-12 |
insert source_ip 52.50.197.114 |
2021-05-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/20 |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
2021-03-30 |
insert partner Ørsted |
2020-12-07 |
update num_mort_outstanding 5 => 2 |
2020-12-07 |
update num_mort_satisfied 3 => 6 |
2020-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044263360005 |
2020-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044263360006 |
2020-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044263360007 |
2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRAGG |
2020-10-19 |
delete address Class 1 Welder
Plymouth, England |
2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MATERNA |
2020-10-14 |
insert address Class 1 Welder
Plymouth, England |
2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILKIE |
2020-09-26 |
delete address ARC-5 Welder
Houston, Texas |
2020-09-20 |
insert address ARC-5 Welder
Houston, Texas |
2020-08-10 |
insert address 3rd floor 1020 Eskdale Road
Winnersh Triangle
Winnersh
Berks
RG41 5TS |
2020-08-10 |
insert phone +44 20 8315 9000 |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
2020-07-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
2020-07-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
2020-07-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
2020-07-25 |
delete source_ip 52.215.43.142 |
2020-07-25 |
insert source_ip 52.18.199.169 |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-07-01 |
delete office_emails ch..@matchtech.com |
2020-07-01 |
delete address 3390 Peachtree Road, NE
Suite 350
Atlanta, GA 30326 |
2020-07-01 |
delete address 3390 Peachtree Road, NE
Suite 350
Atlanta, GA 30326
Houston |
2020-07-01 |
delete address 808 Travis St
Suite 1418
Houston
TX 77002 |
2020-07-01 |
delete address Phoenix Place
Shu Guang Xi Li
Chaoyang District
Beijing 100028
PR China |
2020-07-01 |
delete contact_pages_linkeddomain google.com |
2020-07-01 |
delete email ch..@matchtech.com |
2020-07-01 |
delete phone +1 346 249 8583 |
2020-07-01 |
delete phone +1 470 737 2754 |
2020-07-01 |
delete phone +86 10 6468 6168 |
2020-06-26 |
delete address Machine Operator - 2nd and 3rd Shift
Atlanta, Georgia |
2020-06-20 |
insert address Machine Operator - 2nd and 3rd Shift
Atlanta, Georgia |
2020-06-15 |
delete address Machine Operator - 2nd and 3rd Shift
Atlanta, Georgia |
2020-06-09 |
insert address Machine Operator - 2nd and 3rd Shift
Atlanta, Georgia |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2020-02-25 |
delete address RC Draughtsman or 3D RC Modeller
Bridgwater, England |
2020-02-13 |
delete address 000/annum
Street Lighting Design Manger
England |
2020-02-13 |
insert address RC Draughtsman or 3D RC Modeller
Bridgwater, England |
2020-02-08 |
insert address 000/annum
Street Lighting Design Manger
England |
2020-02-07 |
update num_mort_charges 7 => 8 |
2020-02-07 |
update num_mort_outstanding 4 => 5 |
2020-02-02 |
delete address 000/annum
Staff Transmission Engineer
Connecticut, USA |
2020-02-02 |
delete address 322/annum
Fleet Manager
London, England |
2020-02-02 |
delete person Low Observables |
2020-01-27 |
insert address 000/annum
Staff Transmission Engineer
Connecticut, USA |
2020-01-27 |
insert address 322/annum
Fleet Manager
London, England |
2020-01-27 |
insert person Low Observables |
2020-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044263360008 |
2020-01-07 |
delete address Civil 3D Technician
Bristol, England |
2020-01-01 |
insert address Civil 3D Technician
Bristol, England |
2019-12-11 |
delete address Procurement Specialist - 1 year term
Halifax, Canada |
2019-12-06 |
insert address Procurement Specialist - 1 year term
Halifax, Canada |
2019-11-20 |
delete address T45 WTA Senior Electrical Engineer
Portsmouth, England |
2019-11-15 |
insert address T45 WTA Senior Electrical Engineer
Portsmouth, England |
2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS |
2019-10-19 |
delete phone +1 416 907 9266 |
2019-10-19 |
insert phone +1 416 815 6999 |
2019-08-17 |
delete partner_pages_linkeddomain yearofengineering.gov.uk |
2019-08-01 |
delete address Ganger (CP2 Ticket)
Southall, England
NEC3 Quantity Surveyors
Hampshire, England |
2019-08-01 |
delete source_ip 18.203.174.180 |
2019-08-01 |
insert source_ip 54.72.191.113 |
2019-07-29 |
insert address Ganger (CP2 Ticket)
Southall, England
NEC3 Quantity Surveyors
Hampshire, England |
2019-07-26 |
delete address 6400 International Parkway,
Plano,
Texas 75093
USA |
2019-07-26 |
delete address Paseo de la Reforma 296
Piso 15 A, Del. Cuauhtémoc
C.P. 06600
México |
2019-07-26 |
delete phone +1 416 815 6999 |
2019-07-26 |
delete phone +52 55 3000 8255 |
2019-07-26 |
insert address 808 Travis St
Suite 1418
Houston
TX 77002 |
2019-07-26 |
insert address Parkway,
Suite 1510
Plano
Texas 75093
USA |
2019-07-26 |
insert address Paseo de la Reforma 296, Piso 15 A
Colonia Juarez
Mexico |
2019-07-26 |
insert contact_pages_linkeddomain google.com |
2019-07-26 |
insert phone +1 346 249 8583 |
2019-07-26 |
insert phone +1 416 907 9266 |
2019-07-26 |
insert phone +1 470 737 2754 |
2019-07-26 |
insert phone +52 55 3000 8250 |
2019-06-29 |
delete address S106 Officer
London, England |
2019-06-26 |
insert address S106 Officer
London, England |
2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-05-22 |
delete address Section 38 / 278 Engineer
Brighton, England |
2019-05-17 |
insert address Section 38 / 278 Engineer
Brighton, England |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2019-05-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 |
2019-05-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
2019-05-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
2019-05-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
2019-05-04 |
delete address Tech Pubs Avionics Author x4
Brough, England |
2019-05-04 |
delete source_ip 63.32.156.228 |
2019-05-04 |
delete source_ip 34.246.137.95 |
2019-05-04 |
insert source_ip 18.203.174.180 |
2019-05-04 |
insert source_ip 52.215.43.142 |
2019-05-01 |
insert address Tech Pubs Avionics Author x4
Brough, England |
2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FREEGUARD / 01/05/2019 |
2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN LEWIS / 01/05/2019 |
2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN LEWIS / 26/03/2019 |
2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN LEWIS / 29/01/2019 |
2019-03-21 |
delete source_ip 34.250.67.238 |
2019-03-21 |
delete source_ip 52.16.197.193 |
2019-03-21 |
insert source_ip 63.32.156.228 |
2019-03-21 |
insert source_ip 34.246.137.95 |
2019-03-08 |
delete address 360 Excavator Operator
Oxford, England |
2019-03-08 |
delete source_ip 34.248.1.39 |
2019-03-08 |
insert address 3390 Peachtree Road, NE
Suite 350
Atlanta, GA 30326 |
2019-03-08 |
insert source_ip 52.16.197.193 |
2019-02-03 |
delete office_emails me..@matchtech.com |
2019-02-03 |
delete office_emails us..@matchtech.com |
2019-02-03 |
delete email me..@matchtech.com |
2019-02-03 |
delete email us..@matchtech.com |
2019-02-03 |
insert address 360 Excavator Operator
Oxford, England |
2019-01-23 |
update statutory_documents DIRECTOR APPOINTED KEVIN FREEGUARD |
2018-12-30 |
delete address 11th Floor, Unit 1101
Cayan Business Center
Tecom
P.O. Box 282068
Dubai
United Arab Emirates |
2018-12-30 |
delete email ua..@matchtech.com |
2018-12-30 |
delete phone +971 (0)442 913 43 |
2018-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
2018-12-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
2018-11-13 |
delete address Hanover Place
8 Ravensbourne Road
Bromley
Kent
BR1 1HP
UK |
2018-11-13 |
delete phone +44 20 8315 9000 |
2018-10-07 |
delete office_emails ma..@matchtech.com |
2018-10-07 |
delete address 27-10 2A, Jalan Stesen Sentral 2,
Kuala Lumpur Sentral,
50470
Kuala Lumpur,
Malaysia |
2018-10-07 |
delete email ma..@matchtech.com |
2018-10-07 |
delete phone +60 32 720 9402 |
2018-09-02 |
delete address 000/annum
Cardiff - Senior Highways Engineer
Cardiff, Wales |
2018-08-23 |
insert address 000/annum
Cardiff - Senior Highways Engineer
Cardiff, Wales |
2018-08-09 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2018-08-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-08-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-08-02 |
delete address Software Engineer x 5
Cowes, England |
2018-07-23 |
insert address Software Engineer x 5
Cowes, England |
2018-07-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 |
2018-07-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 |
2018-07-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
2018-07-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 |
2018-06-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 |
2018-06-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
2018-06-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 |
2018-06-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
2018-05-22 |
delete address Moscardó n.6
Espacio OfficeMadrid
28020
Madrid |
2018-05-22 |
insert address Espacio OfficeMadrid,
28020,
Madrid,
Spain |
2018-05-14 |
delete general_emails in..@matchtech.de |
2018-05-14 |
delete office_emails am..@matchtech.com |
2018-05-14 |
delete address 000/annum
Town Planner
London, England |
2018-05-14 |
delete address Herengracht 124 - 128,
1015 BT Amsterdam,
The Netherlands |
2018-05-14 |
delete address Karlstrasse 35
80333 Munich
Germany |
2018-05-14 |
delete email am..@matchtech.com |
2018-05-14 |
delete email in..@matchtech.de |
2018-05-14 |
delete phone +31 (0)20 7944700 |
2018-05-14 |
delete phone +49 (0) 894523522329 |
2018-05-06 |
insert support_emails co..@gattacaplc.com |
2018-05-06 |
insert address 000/annum
Town Planner
London, England |
2018-05-06 |
insert email co..@gattacaplc.com |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
2018-04-16 |
update statutory_documents ADOPT ARTICLES 28/03/2018 |
2018-04-09 |
delete general_emails in..@gattacaplc.com |
2018-04-09 |
delete address 1450 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AF |
2018-04-09 |
delete alias Matchtech Group (UK) Limited |
2018-04-09 |
delete email da..@gattacaplc.com |
2018-04-09 |
delete email in..@gattacaplc.com |
2018-03-24 |
delete source_ip 52.30.71.84 |
2018-03-24 |
insert source_ip 34.250.67.238 |
2018-03-09 |
delete address Electronic Warfare Integration Engineer x5
Preston, England |
2018-03-09 |
insert partner_pages_linkeddomain yearofengineering.gov.uk |
2018-03-02 |
insert address Electronic Warfare Integration Engineer x5
Preston, England |
2018-02-23 |
delete source_ip 54.171.230.230 |
2018-02-23 |
insert source_ip 34.248.1.39 |
2018-02-16 |
insert partner_pages_linkeddomain nsan.co.uk |
2018-02-09 |
delete address 000/annum
Fleet Purchasing Officer
London, England |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
2018-02-02 |
insert address 000/annum
Fleet Purchasing Officer
London, England |
2018-01-25 |
delete address Suite B-09-12, Block B
Plaza Mont kiara
2 Jalan Kiara
50480
Kuala Lumpur
Malaysia |
2018-01-25 |
delete phone +60 32 73 18 130 |
2018-01-25 |
insert address 27-10 2A, Jalan Stesen Sentral 2,
Kuala Lumpur Sentral,
50470
Kuala Lumpur,
Malaysia |
2018-01-25 |
insert phone +60 32 720 9402 |
2018-01-09 |
delete partner_pages_linkeddomain apsco.org |
2017-12-26 |
delete address 15.22/hour
Highway Section 38 Engineer
Hampshire, England |
2017-12-26 |
insert partner_pages_linkeddomain apsco.org |
2017-12-26 |
insert partner_pages_linkeddomain rec.uk.com |
2017-12-18 |
insert address 15.22/hour
Highway Section 38 Engineer
Hampshire, England |
2017-12-12 |
update statutory_documents SECRETARY APPOINTED MRS KATIE MARY SELVES |
2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CASPAR BRANSON |
2017-12-10 |
delete address Civil 3D Designer
Leyton, England |
2017-12-03 |
insert address Civil 3D Designer
Leyton, England |
2017-11-19 |
insert partner_pages_linkeddomain smmt.co.uk |
2017-11-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
2017-10-21 |
insert partner_pages_linkeddomain acenet.co.uk |
2017-10-07 |
delete address 3D CAD DRAFTSPERSON
Southampton, England |
2017-09-29 |
insert address 3D CAD DRAFTSPERSON
Southampton, England |
2017-09-22 |
insert office_emails am..@matchtech.com |
2017-09-22 |
delete phone +34 673 881 757 |
2017-09-22 |
insert address 1450 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AF |
2017-09-22 |
insert address Herengracht 124 - 128,
1015 BT Amsterdam,
The Netherlands |
2017-09-22 |
insert alias Matchtech Group (UK) Ltd |
2017-09-22 |
insert email am..@matchtech.com |
2017-09-22 |
insert phone +31 (0)20 7944700 |
2017-09-22 |
insert phone +34 656 829 297 |
2017-09-22 |
insert phone 800 099 528 |
2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR SALAR FARZAD |
2017-06-23 |
insert partner_pages_linkeddomain inwed.org.uk |
2017-06-16 |
delete address 000/annum
New Products Project Engineer
Weymouth, England |
2017-06-09 |
update statutory_documents SECRETARY APPOINTED MR CASPAR BEN BRANSON |
2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY DYER |
2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY DYER |
2017-06-06 |
delete source_ip 52.17.26.141 |
2017-06-06 |
delete source_ip 52.31.120.225 |
2017-06-06 |
insert address 000/annum
New Products Project Engineer
Weymouth, England |
2017-06-06 |
insert source_ip 52.30.71.84 |
2017-06-06 |
insert source_ip 54.171.230.230 |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
2017-05-19 |
insert partner British Marine |
2017-05-19 |
insert partner_pages_linkeddomain britishmarine.co.uk |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-07 |
update num_mort_charges 6 => 7 |
2017-05-07 |
update num_mort_outstanding 3 => 4 |
2017-04-29 |
insert address Paseo de la Reforma 296
Piso 15 A, Del. Cuauhtémoc
C.P. 06600
México |
2017-04-26 |
insert about_pages_linkeddomain gattacaplc.com |
2017-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2017-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044263360007 |
2017-04-05 |
insert office_emails ib..@matchtech.com |
2017-04-05 |
delete address 4th Floor, Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
UK |
2017-04-05 |
delete address Heilbronner Str. 150
70191 Stuttgart
Germany |
2017-04-05 |
delete alias Matchtech GmbH |
2017-04-05 |
delete phone +49 711 707 30 400 |
2017-04-05 |
insert address Cottons Centre,
47-49 Tooley Street
London
SE1 2QN
UK |
2017-04-05 |
insert address Karlstrasse 35
80333 Munich
Germany |
2017-04-05 |
insert address Moscardó n.6
Espacio OfficeMadrid
28020
Madrid |
2017-04-05 |
insert email ib..@matchtech.com |
2017-04-05 |
insert phone +34 673 881 757 |
2017-04-05 |
insert phone +49 (0) 894523522329 |
2017-03-02 |
delete address Shu Guang Xi Li
Chaoyang District
Beijing
100028
China |
2017-03-02 |
delete phone +86 10 5822 1362 |
2017-03-02 |
insert address Phoenix Place
Shu Guang Xi Li
Chaoyang District
Beijing 100028
PR China |
2017-03-02 |
insert phone +86 10 6468 6168 |
2017-02-14 |
insert office_emails me..@matchtech.com |
2017-02-14 |
insert email me..@matchtech.com |
2017-02-14 |
insert phone +52 55 3000 8255 |
2017-02-11 |
delete office_emails me..@matchtech.com |
2017-02-11 |
delete email me..@matchtech.com |
2017-02-11 |
delete phone +52 55 3000 8255 |
2017-02-05 |
insert partner UKNEST |
2017-02-05 |
insert partner_pages_linkeddomain uknest.org |
2017-01-18 |
delete person John Cridland |
2017-01-18 |
insert phone +44 1489 898989 |
2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
2016-12-30 |
delete coo Mark Edwards |
2016-12-30 |
delete otherexecutives Mark Edwards |
2016-12-30 |
delete person Mark Edwards |
2016-12-27 |
insert coo Mark Edwards |
2016-12-27 |
insert otherexecutives Mark Edwards |
2016-12-27 |
insert person Mark Edwards |
2016-12-21 |
delete person John Cridland |
2016-12-21 |
insert partner_pages_linkeddomain ciht.org.uk |
2016-12-21 |
insert partner_pages_linkeddomain ciwem.org |
2016-12-21 |
insert partner_pages_linkeddomain engineeringuk.com |
2016-12-21 |
insert partner_pages_linkeddomain imarest.org |
2016-12-21 |
insert partner_pages_linkeddomain renewableuk.com |
2016-12-21 |
insert partner_pages_linkeddomain rina.org.uk |
2016-12-21 |
insert partner_pages_linkeddomain stemnet.org.uk |
2016-12-21 |
insert partner_pages_linkeddomain subseauk.com |
2016-12-21 |
insert partner_pages_linkeddomain wes.org.uk |
2016-12-20 |
update num_mort_charges 5 => 6 |
2016-12-20 |
update num_mort_outstanding 2 => 3 |
2016-12-18 |
delete address Test Title 48
Southampton, England |
2016-12-18 |
insert person John Cridland |
2016-12-12 |
insert address Test Title 48
Southampton, England |
2016-10-27 |
update website_status FlippedRobots => OK |
2016-10-27 |
delete source_ip 193.32.38.10 |
2016-10-27 |
insert source_ip 52.17.26.141 |
2016-10-27 |
insert source_ip 52.31.120.225 |
2016-10-27 |
update robots_txt_status www.matchtech.com: 404 => 200 |
2016-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044263360006 |
2016-07-16 |
update website_status OK => FlippedRobots |
2016-07-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
2016-07-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
2016-07-06 |
insert person Dorset, Poole |
2016-06-11 |
insert person HV Cable |
2016-06-10 |
update statutory_documents 29/04/16 FULL LIST |
2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-06-02 |
insert person Surrey, Croydon |
2016-05-20 |
delete person HV Cable |
2016-05-16 |
update website_status DomainNotFound => OK |
2016-05-15 |
update website_status OK => DomainNotFound |
2016-05-11 |
insert person HV Cable |
2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2016-05-02 |
delete person Devon, Plymouth |
2016-04-23 |
delete person Kent, Bexley |
2016-04-20 |
delete person Berkshire, Slough |
2016-04-02 |
insert person Dorset, Bournemouth |
2016-03-23 |
insert person Devon, Plymouth |
2016-03-17 |
delete person Devon, Plymouth |
2016-03-17 |
update website_status DomainNotFound => OK |
2016-03-11 |
update website_status OK => DomainNotFound |
2016-03-08 |
insert person Dorset, Poole |
2016-02-28 |
insert person Kent, Bexley |
2016-02-19 |
insert person Devon, Plymouth |
2016-02-06 |
delete person Dorset, Poole |
2016-01-16 |
delete person Devon, Plymouth |
2015-12-31 |
delete about_pages_linkeddomain matchtech.de |
2015-12-31 |
delete address Curiestraße 4
70563 Stuttgart
Deutschland |
2015-12-31 |
delete alias Matchtech Germany |
2015-12-31 |
delete career_pages_linkeddomain matchtech.de |
2015-12-31 |
delete fax +49 (0) 711 67 400 200 |
2015-12-31 |
delete index_pages_linkeddomain matchtech.de |
2015-12-31 |
delete person Berkshire, Pangbourne |
2015-12-31 |
delete person Greater Bristol |
2015-12-31 |
delete terms_pages_linkeddomain matchtech.de |
2015-12-31 |
insert address Heilbronner Str. 150
70191 Stuttgart
Deutschland |
2015-12-31 |
insert fax +49 (0) 712 796 2016 |
2015-12-31 |
insert person Devon, Plymouth |
2015-12-31 |
insert person Dorset, Poole |
2015-12-31 |
insert phone +49 (0) 711 707 30 422 |
2015-11-25 |
delete person Dorset, Poole |
2015-11-07 |
insert person Berkshire, Pangbourne |
2015-11-07 |
insert person Dorset, Poole |
2015-09-30 |
delete person Shropshire, Shrewsbury |
2015-09-27 |
insert person Shropshire, Shrewsbury |
2015-09-21 |
insert person Surrey, Croydon |
2015-08-30 |
delete about_pages_linkeddomain provanis.com |
2015-08-28 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY STEPHEN DYER |
2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL AYTON |
2015-07-16 |
delete person Surrey, Croydon |
2015-07-16 |
insert person Kent, Bexley |
2015-07-13 |
insert person Surrey, Croydon |
2015-07-07 |
insert person Wiltshire, Swindon |
2015-07-01 |
delete person Wiltshire, Swindon |
2015-07-01 |
insert person Devon, Plymouth |
2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FEEST |
2015-06-13 |
insert person Wiltshire, Swindon |
2015-06-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
2015-06-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
2015-06-04 |
delete person Surrey, Croydon |
2015-05-22 |
update statutory_documents 29/04/15 FULL LIST |
2015-05-16 |
insert person Surrey, Croydon |
2015-04-25 |
delete person Somerset, Bridgwater |
2015-04-22 |
insert person Devon, Plymouth |
2015-04-16 |
delete person Dorset, Poole |
2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILKINSON |
2015-03-31 |
delete person Berkshire, Reading |
2015-03-28 |
insert person Berkshire, Reading |
2015-03-22 |
insert person Somerset, Yeovil |
2015-03-19 |
delete person Dorset, Poole |
2015-03-13 |
insert person Somerset, Bridgwater |
2015-03-07 |
delete person Shropshire, Shrewsbury |
2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-02-25 |
insert person Shropshire, Shrewsbury |
2015-02-22 |
delete person Devon, Exeter |
2015-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUNN |
2015-02-07 |
update num_mort_charges 4 => 5 |
2015-02-07 |
update num_mort_satisfied 2 => 3 |
2015-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044263360005 |
2015-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-12-09 |
update person_description Barclay Meade => Barclay Meade |
2014-12-07 |
update num_mort_charges 3 => 4 |
2014-12-07 |
update num_mort_outstanding 1 => 2 |
2014-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044263360004 |
2014-10-28 |
insert person Devon, Plymouth |
2014-10-28 |
update person_description Barclay Meade => Barclay Meade |
2014-09-23 |
delete person Kent, Sittingbourne |
2014-08-15 |
delete address Regus Building
1 Berry Street
Aberdeen
Aberdeenshire
AB25 1HF |
2014-08-15 |
delete person Dorset, Poole |
2014-08-15 |
delete phone 01224 392216 |
2014-08-15 |
insert address im World Trade Center Stuttgart 5. OG
Lautenschlagerstraße 4
70173 Stuttgart
Germany |
2014-08-15 |
insert address im World Trade Center Stuttgart, 5. OG
Lautenschlagerstraße 4 (Zeppelin-Carré)
70173 Stuttgart
Germany |
2014-08-15 |
insert fax +49 (0) 711 707 30-419 |
2014-08-15 |
insert person Kent, Sittingbourne |
2014-08-15 |
insert phone +49 (0) 711 707 30-419 |
2014-07-11 |
insert person Berkshire, Reading |
2014-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
2014-05-29 |
delete person Berkshire, Slough |
2014-05-29 |
delete person Kent, Bromley |
2014-05-29 |
delete person Kent, Shoreham |
2014-05-29 |
delete person Shropshire, Telford |
2014-05-27 |
update statutory_documents 29/04/14 FULL LIST |
2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GUNN / 01/05/2013 |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-22 |
insert person Berkshire, Slough |
2014-04-22 |
insert person Kent, Bromley |
2014-04-22 |
insert person Kent, Shoreham |
2014-04-22 |
insert person Shropshire, Telford |
2014-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2014-04-07 |
insert company_previous_name MATCHTECH GROUP UK LIMITED |
2014-04-07 |
update name MATCHTECH GROUP UK LIMITED => MATCHTECH GROUP (UK) LIMITED |
2014-04-03 |
delete person Kent, Sundridge |
2014-03-25 |
update statutory_documents COMPANY NAME CHANGED MATCHTECH GROUP UK LIMITED
CERTIFICATE ISSUED ON 25/03/14 |
2014-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-03-20 |
insert person Kent, Sundridge |
2014-03-05 |
delete person Surrey, Farnham |
2014-03-05 |
insert person Somerset, Yatton |
2014-02-14 |
insert person Surrey, Farnham |
2014-01-17 |
insert person Scrub Nurse |
2014-01-03 |
insert person Surrey, Guildford |
2013-12-20 |
insert person Berkshire, Reading |
2013-12-05 |
delete person Shropshire, Telford |
2013-11-21 |
delete person Warwickshire, Coleshill |
2013-11-21 |
insert person Shropshire, Telford |
2013-11-07 |
insert person Warwickshire, Coleshill |
2013-10-29 |
insert person Berkshire, Slough |
2013-10-29 |
insert person Hampshire, Fawley |
2013-10-22 |
delete person Devon, Plymouth |
2013-10-22 |
insert about_pages_linkeddomain provanis.com |
2013-10-22 |
insert person Hampshire, Lyndhurst |
2013-10-14 |
insert person Devon, Plymouth |
2013-08-30 |
delete person Devon, Plymouth |
2013-08-30 |
insert person Lancashire, Manchester |
2013-08-23 |
delete person Kent, Maidstone |
2013-08-23 |
insert person Devon, Plymouth |
2013-08-11 |
delete person Devon, Plymouth |
2013-08-11 |
insert person Kent, Maidstone |
2013-06-27 |
delete contact_pages_linkeddomain google.com |
2013-06-27 |
insert person Devon, Plymouth |
2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
update num_mort_outstanding 3 => 1 |
2013-06-21 |
update num_mort_satisfied 0 => 2 |
2013-06-04 |
delete person Shropshire, Shrewsbury |
2013-06-04 |
insert contact_pages_linkeddomain google.com |
2013-05-28 |
insert person Shropshire, Shrewsbury |
2013-05-23 |
update statutory_documents 29/04/13 FULL LIST |
2013-05-19 |
delete person Surrey, Croydon |
2013-05-12 |
delete person Devon, Plymouth |
2013-05-12 |
insert about_pages_linkeddomain connectusnow.com |
2013-05-12 |
insert career_pages_linkeddomain connectusnow.com |
2013-05-12 |
insert contact_pages_linkeddomain connectusnow.com |
2013-05-12 |
insert index_pages_linkeddomain connectusnow.com |
2013-05-12 |
insert person Surrey, Croydon |
2013-05-12 |
insert terms_pages_linkeddomain connectusnow.com |
2013-04-05 |
insert person Devon, Plymouth |
2013-03-05 |
insert email cl..@matchtech.com |
2013-01-14 |
insert person Ecologist-Marine Mammals |
2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2012-11-16 |
delete person Somerset, Bath |
2012-10-31 |
insert person Somerset, Bath |
2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-06-18 |
update statutory_documents ALTER ARTICLES 31/05/2012 |
2012-05-18 |
update statutory_documents 29/04/12 FULL LIST |
2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWLER |
2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWLER |
2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARDS |
2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WRAGG |
2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOUGLAS PETER MATERNA / 01/08/2011 |
2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GUNN / 01/08/2011 |
2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WHITE / 29/11/2011 |
2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REES / 01/08/2011 |
2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN LEWIS / 01/08/2011 |
2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DYER / 01/08/2011 |
2011-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL AYTON / 01/08/2011 |
2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2011-06-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-05-20 |
update statutory_documents 29/04/11 FULL LIST |
2011-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILKIE |
2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BOWLER |
2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART FEEST |
2010-05-14 |
update statutory_documents 29/04/10 FULL LIST |
2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REES / 01/10/2009 |
2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN LEWIS / 01/10/2009 |
2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DYER / 01/10/2009 |
2010-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2009-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID REES |
2009-09-24 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN LEWIS |
2009-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
2009-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RAINE |
2008-09-24 |
update statutory_documents SECRETARY APPOINTED MR NEIL AYTON |
2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TONY DYER |
2008-05-29 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
2008-04-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONY DYER / 18/12/2007 |
2008-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GUNN / 08/06/2007 |
2008-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITE / 14/12/2007 |
2008-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2007-05-18 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
2006-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/06 FROM:
HIGHLAND HOUSE
MAYFLOWER CLOSE,
CHANDLERS FORD EASTLEIGH
HAMPSHIRE SO53 4AR |
2006-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-10-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2006-10-20 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
2006-10-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2006-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-16 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
2006-01-30 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/05 |
2006-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
2005-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-10-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-13 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
2005-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-08 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
2003-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-05-30 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/02 FROM:
1 SPRING CRESCENT
SOUTHAMPTON
SO17 2FZ |
2002-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-05 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
2002-08-05 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
2002-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 |
2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |