| Date | Description |
|---|
| 2024-04-14 |
delete personal_emails bo..@veretec.co.uk |
| 2024-04-14 |
delete personal_emails ch..@veretec.co.uk |
| 2024-04-14 |
delete email bo..@veretec.co.uk |
| 2024-04-14 |
delete email ch..@veretec.co.uk |
| 2024-04-14 |
delete email op..@veretec.co.uk |
| 2024-04-14 |
delete person Bob Kalsi |
| 2024-04-14 |
delete person Chloe Birchley |
| 2024-04-14 |
delete person Opas Klinhom |
| 2024-04-14 |
update person_title Ana Rodriguez Anguita: Architect => Senior Architect |
| 2024-04-14 |
update person_title Barry Cho: Associate => Senior Associate |
| 2024-04-14 |
update person_title Beneth Dela Cruz: Accounts Assistant => Projects; Accounts Assistant |
| 2024-04-14 |
update person_title Francesca Melis: Senior Architectural Designer => Associate |
| 2024-04-14 |
update person_title Rolando Hernandez: Senior Architectural Technician => Senior Architectural Technician; Projects |
| 2024-04-14 |
update person_title Rupert Burwash: Projects; International Systems Manager => International Systems Manager |
| 2024-04-14 |
update person_title Sandra Taylor: Operations Coordinator; Marketing / Communications => Marketing / Communications; Marketing & Communications Manager |
| 2024-04-14 |
update person_title Thomas Deckker: Senior Architect; Projects => Senior Architect |
| 2024-03-13 |
delete chairman Keith Morgan |
| 2024-03-13 |
delete personal_emails ar..@veretec.co.uk |
| 2024-03-13 |
delete personal_emails im..@veretec.co.uk |
| 2024-03-13 |
delete personal_emails ke..@veretec.co.uk |
| 2024-03-13 |
delete personal_emails ol..@veretec.co.uk |
| 2024-03-13 |
delete personal_emails ra..@veretec.co.uk |
| 2024-03-13 |
delete personal_emails su..@veretec.co.uk |
| 2024-03-13 |
insert personal_emails am..@veretec.co.uk |
| 2024-03-13 |
insert personal_emails ha..@veretec.co.uk |
| 2024-03-13 |
insert personal_emails ph..@aukettswanke.com |
| 2024-03-13 |
delete email ar..@veretec.co.uk |
| 2024-03-13 |
delete email im..@veretec.co.uk |
| 2024-03-13 |
delete email ke..@veretec.co.uk |
| 2024-03-13 |
delete email ol..@veretec.co.uk |
| 2024-03-13 |
delete email ra..@veretec.co.uk |
| 2024-03-13 |
delete email su..@veretec.co.uk |
| 2024-03-13 |
delete email wi..@veretec.co.uk |
| 2024-03-13 |
delete person Arnold Seligmann |
| 2024-03-13 |
delete person Imran Ali |
| 2024-03-13 |
delete person Keith Morgan |
| 2024-03-13 |
delete person Olivia Gowans |
| 2024-03-13 |
delete person Rama Gowda |
| 2024-03-13 |
delete person Susana Mitjans Rodriguez |
| 2024-03-13 |
delete person William Harrison |
| 2024-03-13 |
delete phone +44 (0)20 7843 3087 |
| 2024-03-13 |
insert email am..@veretec.co.uk |
| 2024-03-13 |
insert email ba..@veretec.co.uk |
| 2024-03-13 |
insert email el..@veretec.co.uk |
| 2024-03-13 |
insert email ha..@veretec.co.uk |
| 2024-03-13 |
insert email ph..@aukettswanke.com |
| 2024-03-13 |
insert email ro..@veretec.co.uk |
| 2024-03-13 |
insert person Amy Middleton |
| 2024-03-13 |
insert person Barry Cho |
| 2024-03-13 |
insert person Elena Prousalidou |
| 2024-03-13 |
insert person Guadalupe Ferrera |
| 2024-03-13 |
insert person Hasan Abbas |
| 2024-03-13 |
insert person Phoebe Storr |
| 2024-03-13 |
insert person Rosa Aragon Munoz |
| 2024-03-13 |
update person_title Antuan Creary: Projects; Architectural Technologist => Architectural Technologist |
| 2024-03-13 |
update person_title Laura-Anne Anderson: Senior Associate => Projects; Senior Associate |
| 2024-03-13 |
update person_title Rolando Hernandez: Senior Architectural Technician; Projects => Senior Architectural Technician |
| 2024-03-13 |
update person_title Rupert Burwash: International Systems Manager => Projects; International Systems Manager |
| 2024-03-13 |
update person_title Thomas Deckker: Senior Architect => Senior Architect; Projects |
| 2023-09-23 |
delete personal_emails am..@veretec.co.uk |
| 2023-09-23 |
insert personal_emails sh..@veretec.co.uk |
| 2023-09-23 |
delete about_pages_linkeddomain twitter.com |
| 2023-09-23 |
delete career_pages_linkeddomain twitter.com |
| 2023-09-23 |
delete contact_pages_linkeddomain twitter.com |
| 2023-09-23 |
delete email am..@veretec.co.uk |
| 2023-09-23 |
delete index_pages_linkeddomain twitter.com |
| 2023-09-23 |
delete management_pages_linkeddomain twitter.com |
| 2023-09-23 |
delete person Amy Jackson |
| 2023-09-23 |
delete projects_pages_linkeddomain twitter.com |
| 2023-09-23 |
delete service_pages_linkeddomain twitter.com |
| 2023-09-23 |
insert email ma..@veretec.co.uk |
| 2023-09-23 |
insert email sh..@veretec.co.uk |
| 2023-09-23 |
insert person Maria Perez Vera |
| 2023-09-23 |
insert person Shaylin Naidu |
| 2023-09-23 |
update person_title Anna Prajs: Projects; Associate => Associate |
| 2023-09-23 |
update person_title Antuan Creary: Architectural Technologist => Projects; Architectural Technologist |
| 2023-09-23 |
update person_title Chloe Birchley: Projects; Architectural Technologist => Architectural Technologist |
| 2023-09-23 |
update person_title Jennifer Asiedu: Projects; Architectural Assistant => Architectural Assistant |
| 2023-09-23 |
update person_title Rolando Hernandez: Senior Architectural Technician => Senior Architectural Technician; Projects |
| 2023-08-21 |
insert personal_emails al..@veretec.co.uk |
| 2023-08-21 |
insert personal_emails al..@veretec.co.uk |
| 2023-08-21 |
insert personal_emails ar..@veretec.co.uk |
| 2023-08-21 |
insert personal_emails eb..@veretec.co.uk |
| 2023-08-21 |
insert email al..@veretec.co.uk |
| 2023-08-21 |
insert email al..@veretec.co.uk |
| 2023-08-21 |
insert email ar..@veretec.co.uk |
| 2023-08-21 |
insert email eb..@veretec.co.uk |
| 2023-08-21 |
insert email le..@veretec.co.uk |
| 2023-08-21 |
insert email ma..@veretec.co.uk |
| 2023-08-21 |
insert person Alexia Philippou |
| 2023-08-21 |
insert person Alice Cheung |
| 2023-08-21 |
insert person Arnold Seligmann |
| 2023-08-21 |
insert person Ebony Catalano |
| 2023-08-21 |
insert person Leonardo Ilari |
| 2023-08-21 |
insert person Matteo Frongia |
| 2023-08-21 |
update person_title Amy Jackson: Operations Coordinator; Marketing / Communications => Marketing / Communications |
| 2023-08-21 |
update person_title Anna Prajs: Associate => Projects; Associate |
| 2023-08-21 |
update person_title Chloe Birchley: Architectural Technologist => Projects; Architectural Technologist |
| 2023-08-21 |
update person_title Freddie Cottis: Projects; Director - IT Strategy and Innovation => Director - IT Strategy and Innovation |
| 2023-08-21 |
update person_title Jennifer Asiedu: Architectural Assistant => Projects; Architectural Assistant |
| 2023-08-21 |
update person_title Mahmoud Mallah: Projects; Architectural Assistant => Architectural Assistant |
| 2023-08-21 |
update person_title Mark Damien: Senior Architect; Projects => Senior Architect |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-17 |
delete personal_emails af..@veretec.co.uk |
| 2023-07-17 |
delete personal_emails da..@veretec.co.uk |
| 2023-07-17 |
delete personal_emails fl..@veretec.co.uk |
| 2023-07-17 |
delete personal_emails ga..@veretec.co.uk |
| 2023-07-17 |
insert otherexecutives Jeremy Williamson |
| 2023-07-17 |
insert personal_emails an..@veretec.co.uk |
| 2023-07-17 |
insert personal_emails ch..@veretec.co.uk |
| 2023-07-17 |
insert personal_emails ga..@veretec.co.uk |
| 2023-07-17 |
insert personal_emails je..@veretec.co.uk |
| 2023-07-17 |
insert personal_emails la..@veretec.co.uk |
| 2023-07-17 |
insert personal_emails ol..@veretec.co.uk |
| 2023-07-17 |
insert personal_emails pa..@veretec.co.uk |
| 2023-07-17 |
insert personal_emails yi..@veretec.co.uk |
| 2023-07-17 |
delete email af..@veretec.co.uk |
| 2023-07-17 |
delete email da..@veretec.co.uk |
| 2023-07-17 |
delete email da..@veretec.co.uk |
| 2023-07-17 |
delete email fl..@veretec.co.uk |
| 2023-07-17 |
delete email ga..@veretec.co.uk |
| 2023-07-17 |
delete email lu..@veretec.co.uk |
| 2023-07-17 |
delete email os..@veretec.co.uk |
| 2023-07-17 |
delete person Afroditi Anastasiou |
| 2023-07-17 |
delete person Dan Donnelly |
| 2023-07-17 |
delete person David Blanco |
| 2023-07-17 |
delete person Flavia Piscitelli |
| 2023-07-17 |
delete person Gabriel Sanni |
| 2023-07-17 |
delete person Lucia Larragoiti Fisher |
| 2023-07-17 |
delete person Oscar Lovelock |
| 2023-07-17 |
insert email ad..@veretec.co.uk |
| 2023-07-17 |
insert email an..@veretec.co.uk |
| 2023-07-17 |
insert email ch..@veretec.co.uk |
| 2023-07-17 |
insert email ga..@veretec.co.uk |
| 2023-07-17 |
insert email ge..@veretec.co.uk |
| 2023-07-17 |
insert email je..@veretec.co.uk |
| 2023-07-17 |
insert email la..@veretec.co.uk |
| 2023-07-17 |
insert email ol..@veretec.co.uk |
| 2023-07-17 |
insert email pa..@veretec.co.uk |
| 2023-07-17 |
insert email wi..@veretec.co.uk |
| 2023-07-17 |
insert email yi..@veretec.co.uk |
| 2023-07-17 |
insert person Adchana Sivaram |
| 2023-07-17 |
insert person Antuan Creary |
| 2023-07-17 |
insert person Chloe Birchley |
| 2023-07-17 |
insert person Galit Seligmann |
| 2023-07-17 |
insert person Geraldine Ho |
| 2023-07-17 |
insert person Jeremy Williamson |
| 2023-07-17 |
insert person Laura-Anne Anderson |
| 2023-07-17 |
insert person Olivia Gowans |
| 2023-07-17 |
insert person Patrycja Mis |
| 2023-07-17 |
insert person William Harrison |
| 2023-07-17 |
insert person Yixuan Song |
| 2023-07-17 |
update person_description Amanda O'Neill => Amanda O'Neill |
| 2023-07-17 |
update person_description Viqui Sanchez => Viqui Sanchez |
| 2023-07-17 |
update person_title Freddie Cottis: Director - IT Strategy and Innovation => Projects; Director - IT Strategy and Innovation |
| 2023-07-17 |
update person_title Jennifer Asiedu: Projects; Architectural Assistant => Architectural Assistant |
| 2023-07-17 |
update person_title Keith Morgan: Chairman; Projects => Chairman |
| 2023-07-17 |
update person_title Mahmoud Mallah: Architectural Assistant => Projects; Architectural Assistant |
| 2023-07-17 |
update person_title Mark Damien: Senior Architect => Senior Architect; Projects |
| 2023-07-17 |
update person_title Thomas Deckker: Senior Architect; Projects => Senior Architect |
| 2023-07-17 |
update person_title Viqui Sanchez: Senior Architect => Associate |
| 2023-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-04 |
delete personal_emails da..@veretec.co.uk |
| 2023-05-04 |
insert personal_emails ab..@veretec.co.uk |
| 2023-05-04 |
insert personal_emails am..@veretec.co.uk |
| 2023-05-04 |
insert personal_emails fr..@veretec.co.uk |
| 2023-05-04 |
delete email da..@veretec.co.uk |
| 2023-05-04 |
delete email ki..@veretec.co.uk |
| 2023-05-04 |
delete person Darion Ebrahimzadeh |
| 2023-05-04 |
delete person Kim Sparks |
| 2023-05-04 |
insert email ab..@veretec.co.uk |
| 2023-05-04 |
insert email am..@veretec.co.uk |
| 2023-05-04 |
insert email an..@veretec.co.uk |
| 2023-05-04 |
insert email fr..@veretec.co.uk |
| 2023-05-04 |
insert person Abdel Mohamed |
| 2023-05-04 |
insert person Amanda O'Neill |
| 2023-05-04 |
insert person Ana Rodriguez Anguita |
| 2023-05-04 |
insert person Francesca Melis |
| 2023-05-04 |
update person_title Jennifer Asiedu: Architectural Assistant => Projects; Architectural Assistant |
| 2023-05-04 |
update person_title Keith Morgan: Chairman => Chairman; Projects |
| 2023-05-04 |
update person_title Phill Durrans: Member of the Aukett Swanke Group UK Board; Projects; Director => Member of the Aukett Swanke Group UK Board; Director |
| 2023-05-04 |
update person_title Thomas Deckker: Senior Architect => Senior Architect; Projects |
| 2023-04-07 |
delete company_previous_name FITZROY ROBINSON (CDM) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP DURRANS |
| 2023-03-02 |
delete personal_emails za..@veretec.co.uk |
| 2023-03-02 |
insert personal_emails ba..@veretec.co.uk |
| 2023-03-02 |
insert personal_emails im..@veretec.co.uk |
| 2023-03-02 |
insert personal_emails ja..@veretec.co.uk |
| 2023-03-02 |
insert personal_emails ma..@veretec.co.uk |
| 2023-03-02 |
insert personal_emails pe..@veretec.co.uk |
| 2023-03-02 |
insert personal_emails ve..@veretec.co.uk |
| 2023-03-02 |
delete email za..@veretec.co.uk |
| 2023-03-02 |
delete person Zack Clark |
| 2023-03-02 |
insert email ba..@veretec.co.uk |
| 2023-03-02 |
insert email im..@veretec.co.uk |
| 2023-03-02 |
insert email ja..@veretec.co.uk |
| 2023-03-02 |
insert email ma..@veretec.co.uk |
| 2023-03-02 |
insert email pe..@veretec.co.uk |
| 2023-03-02 |
insert email ve..@veretec.co.uk |
| 2023-03-02 |
insert person Baljit Kaur |
| 2023-03-02 |
insert person Imran Ali |
| 2023-03-02 |
insert person Jagjeet Kumar |
| 2023-03-02 |
insert person Mark Damien |
| 2023-03-02 |
insert person Penny Merlin-Woods |
| 2023-03-02 |
insert person Veronica Popescu |
| 2023-03-02 |
update person_title Flavia Piscitelli: Projects; Senior Architect => Senior Architect |
| 2023-03-02 |
update person_title Oscar Lovelock: Projects; Architectural Assistant => Architectural Assistant |
| 2023-03-02 |
update person_title Phill Durrans: Member of the Aukett Swanke Group UK Board; Director => Member of the Aukett Swanke Group UK Board; Projects; Director |
| 2023-03-02 |
update person_title Yvonne Mathurin: Projects; Associate - Head of HR => Associate - Head of HR |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY ROBERT FRY |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-12-28 |
update person_description Gordon McQuade => Gordon McQuade |
| 2022-11-26 |
insert personal_emails am..@veretec.co.uk |
| 2022-11-26 |
insert personal_emails be..@veretec.co.uk |
| 2022-11-26 |
insert email am..@veretec.co.uk |
| 2022-11-26 |
insert email be..@veretec.co.uk |
| 2022-11-26 |
insert email ru..@veretec.co.uk |
| 2022-11-26 |
insert person Amy Jackson |
| 2022-11-26 |
insert person Beneth Dela Cruz |
| 2022-11-26 |
insert person Rupert Burwash |
| 2022-11-26 |
insert phone +44 (0)20 7843 3087 |
| 2022-11-26 |
update person_title Flavia Piscitelli: Senior Architect => Projects; Senior Architect |
| 2022-11-26 |
update person_title Freddie Cottis: Projects; Director - IT Strategy and Innovation => Director - IT Strategy and Innovation |
| 2022-11-26 |
update person_title Oscar Lovelock: Architectural Assistant => Projects; Architectural Assistant |
| 2022-11-26 |
update person_title Ralph Kanfer: Projects; Associate Director; Member of the Leadership Team => Associate Director; Member of the Leadership Team |
| 2022-10-25 |
delete chro Yvonne Mathurin |
| 2022-10-25 |
delete managingdirector Keith Morgan |
| 2022-10-25 |
delete otherexecutives Keith Morgan |
| 2022-10-25 |
delete personal_emails sa..@veretec.co.uk |
| 2022-10-25 |
insert chairman Keith Morgan |
| 2022-10-25 |
insert otherexecutives Phill Durrans |
| 2022-10-25 |
insert personal_emails bo..@veretec.co.uk |
| 2022-10-25 |
insert personal_emails da..@veretec.co.uk |
| 2022-10-25 |
insert personal_emails je..@veretec.co.uk |
| 2022-10-25 |
insert personal_emails pe..@veretec.co.uk |
| 2022-10-25 |
insert personal_emails ph..@veretec.co.uk |
| 2022-10-25 |
insert personal_emails su..@veretec.co.uk |
| 2022-10-25 |
delete email sa..@veretec.co.uk |
| 2022-10-25 |
delete person Sandra Burke |
| 2022-10-25 |
insert email bo..@veretec.co.uk |
| 2022-10-25 |
insert email da..@veretec.co.uk |
| 2022-10-25 |
insert email je..@veretec.co.uk |
| 2022-10-25 |
insert email pe..@veretec.co.uk |
| 2022-10-25 |
insert email ph..@veretec.co.uk |
| 2022-10-25 |
insert email sa..@veretec.co.uk |
| 2022-10-25 |
insert email su..@veretec.co.uk |
| 2022-10-25 |
insert person Bob Kalsi |
| 2022-10-25 |
insert person Daniel Stoyanov |
| 2022-10-25 |
insert person Darren Clark |
| 2022-10-25 |
insert person Jennifer Asiedu |
| 2022-10-25 |
insert person Petula Keogh |
| 2022-10-25 |
insert person Phill Durrans |
| 2022-10-25 |
insert person Sara Racic |
| 2022-10-25 |
insert person Subi Nagendra |
| 2022-10-25 |
update person_description Keith Morgan => Keith Morgan |
| 2022-10-25 |
update person_title Anna Prajs: Projects; Associate => Associate |
| 2022-10-25 |
update person_title Freddie Cottis: Director - IT Strategy and Innovation => Projects; Director - IT Strategy and Innovation |
| 2022-10-25 |
update person_title Keith Morgan: Managing Director; Director => Chairman |
| 2022-10-25 |
update person_title Paula Ferrao: Associate; Architect; Projects; Team Member => Associate; Architect; Team Member |
| 2022-10-25 |
update person_title Ralph Kanfer: Associate Director; Member of the Leadership Team => Projects; Associate Director; Member of the Leadership Team |
| 2022-10-25 |
update person_title Yvonne Mathurin: Head of HR => Associate - Head of HR |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-23 |
delete personal_emails ab..@veretec.co.uk |
| 2022-09-23 |
delete email ab..@veretec.co.uk |
| 2022-09-23 |
delete person Abdelrahman Mohamed |
| 2022-09-23 |
update person_description David Blanco => David Blanco |
| 2022-09-23 |
update person_title Anna Prajs: Associate => Projects; Associate |
| 2022-09-23 |
update person_title Paula Ferrao: Associate; Architect; Team Member => Associate; Architect; Projects; Team Member |
| 2022-08-21 |
delete personal_emails jo..@veretec.co.uk |
| 2022-08-21 |
insert personal_emails ab..@veretec.co.uk |
| 2022-08-21 |
insert personal_emails da..@veretec.co.uk |
| 2022-08-21 |
insert personal_emails ja..@veretec.co.uk |
| 2022-08-21 |
insert personal_emails ma..@veretec.co.uk |
| 2022-08-21 |
delete email jo..@veretec.co.uk |
| 2022-08-21 |
delete person Jose Roquette |
| 2022-08-21 |
insert email ab..@veretec.co.uk |
| 2022-08-21 |
insert email da..@veretec.co.uk |
| 2022-08-21 |
insert email ja..@veretec.co.uk |
| 2022-08-21 |
insert email lu..@veretec.co.uk |
| 2022-08-21 |
insert email ma..@veretec.co.uk |
| 2022-08-21 |
insert person Abdelrahman Mohamed |
| 2022-08-21 |
insert person BIM Lead |
| 2022-08-21 |
insert person David Blanco |
| 2022-08-21 |
insert person James Goldsby |
| 2022-08-21 |
insert person Lucia Larragoiti Fisher |
| 2022-08-21 |
insert person Mahmoud Mallah |
| 2022-08-21 |
update person_description Frank Trebeljahr => Frank Trebeljahr |
| 2022-08-21 |
update person_title Adam Carling: Projects; Associate => Associate |
| 2022-08-21 |
update person_title Susana Mitjans Rodriguez: Projects; Architect => Architect |
| 2022-07-22 |
insert otherexecutives Jemma Gill |
| 2022-07-22 |
insert otherexecutives Ralph Kanfer |
| 2022-07-22 |
insert personal_emails do..@veretec.co.uk |
| 2022-07-22 |
insert personal_emails ra..@veretec.co.uk |
| 2022-07-22 |
insert personal_emails ra..@veretec.co.uk |
| 2022-07-22 |
insert email do..@veretec.co.uk |
| 2022-07-22 |
insert email je..@veretec.co.uk |
| 2022-07-22 |
insert email os..@veretec.co.uk |
| 2022-07-22 |
insert email ra..@veretec.co.uk |
| 2022-07-22 |
insert email ra..@veretec.co.uk |
| 2022-07-22 |
insert person Dominic Lindsey |
| 2022-07-22 |
insert person Jemma Gill |
| 2022-07-22 |
insert person Oscar Lovelock |
| 2022-07-22 |
insert person Ralph Kanfer |
| 2022-07-22 |
insert person Rama Gowda |
| 2022-07-22 |
update person_title Adam Carling: Associate => Projects; Associate |
| 2022-07-22 |
update person_title Freddie Cottis: Projects; Director - IT Strategy and Innovation => Director - IT Strategy and Innovation |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-20 |
update person_description James Atha => James Atha |
| 2022-05-20 |
delete personal_emails da..@veretec.co.uk |
| 2022-05-20 |
insert personal_emails da..@veretec.co.uk |
| 2022-05-20 |
delete email da..@veretec.co.uk |
| 2022-05-20 |
delete email ji..@veretec.co.uk |
| 2022-05-20 |
delete person Damien Busch |
| 2022-05-20 |
delete person Jim Fifield |
| 2022-05-20 |
insert email da..@veretec.co.uk |
| 2022-05-20 |
insert person Darren Ghanie |
| 2022-04-19 |
delete otherexecutives Dominic Mayer |
| 2022-04-19 |
delete personal_emails do..@veretec.co.uk |
| 2022-04-19 |
insert personal_emails af..@veretec.co.uk |
| 2022-04-19 |
insert personal_emails jo..@veretec.co.uk |
| 2022-04-19 |
insert personal_emails th..@veretec.co.uk |
| 2022-04-19 |
delete email do..@veretec.co.uk |
| 2022-04-19 |
delete email sa..@veretec.co.uk |
| 2022-04-19 |
delete person Dominic Mayer |
| 2022-04-19 |
delete person Sara Aronsson-Jeffrey |
| 2022-04-19 |
insert about_pages_linkeddomain aukettswankeplc.com |
| 2022-04-19 |
insert career_pages_linkeddomain aukettswankeplc.com |
| 2022-04-19 |
insert contact_pages_linkeddomain aukettswankeplc.com |
| 2022-04-19 |
insert email af..@veretec.co.uk |
| 2022-04-19 |
insert email jo..@veretec.co.uk |
| 2022-04-19 |
insert email ro..@veretec.co.uk |
| 2022-04-19 |
insert email th..@veretec.co.uk |
| 2022-04-19 |
insert index_pages_linkeddomain aukettswankeplc.com |
| 2022-04-19 |
insert management_pages_linkeddomain aukettswankeplc.com |
| 2022-04-19 |
insert person Afroditi Anastasiou |
| 2022-04-19 |
insert person Jose Roquette |
| 2022-04-19 |
insert person Rob Cole |
| 2022-04-19 |
insert person Thomas Deckker |
| 2022-04-19 |
insert projects_pages_linkeddomain aukettswankeplc.com |
| 2022-04-19 |
insert projects_pages_linkeddomain eyerevolution.co.uk |
| 2022-04-19 |
insert service_pages_linkeddomain aukettswankeplc.com |
| 2022-04-19 |
update person_description Adam Carling => Adam Carling |
| 2022-04-19 |
update person_description Flavia Piscitelli => Flavia Piscitelli |
| 2022-04-19 |
update person_description James Poulin => James Poulin |
| 2022-04-19 |
update person_description Jim Fifield => Jim Fifield |
| 2022-04-19 |
update person_description Monique Beveridge => Monique Beveridge |
| 2022-04-19 |
update person_description Zack Clark => Zack Clark |
| 2022-04-19 |
update person_title Adam Carling: Architectural Technologist => Associate |
| 2022-04-19 |
update person_title Anna Prajs: Senior Architect => Associate |
| 2022-04-19 |
update person_title Flavia Piscitelli: Architect => Senior Architect |
| 2022-04-19 |
update person_title Freddie Cottis: Director - IT Strategy and Innovation => Projects; Director - IT Strategy and Innovation |
| 2022-04-19 |
update person_title James Poulin: Projects; Architectural Assistant => Senior Architectural Assistant |
| 2022-04-19 |
update person_title Jim Fifield: Associate => Senior Associate |
| 2022-04-19 |
update person_title Joe Roper: Senior Architect => Associate |
| 2022-04-19 |
update person_title Monique Beveridge: Architectural Technician => Senior Architectural Technician |
| 2022-04-19 |
update person_title Paula Ferrao: Team Member; Senior Architect => Associate; Architect; Team Member |
| 2022-04-19 |
update person_title Stephen Alden: Senior Architectural Technician => Associate |
| 2022-04-19 |
update person_title Zack Clark: Architectural Technician => Senior Architectural Technologist |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-12-12 |
delete personal_emails jo..@veretec.co.uk |
| 2021-12-12 |
delete personal_emails st..@veretec.co.uk |
| 2021-12-12 |
insert personal_emails ga..@veretec.co.uk |
| 2021-12-12 |
insert personal_emails ro..@veretec.co.uk |
| 2021-12-12 |
insert personal_emails sa..@veretec.co.uk |
| 2021-12-12 |
delete email jo..@veretec.co.uk |
| 2021-12-12 |
delete email st..@veretec.co.uk |
| 2021-12-12 |
delete person Jose Roquette |
| 2021-12-12 |
delete person Steve Filmer |
| 2021-12-12 |
insert email ga..@veretec.co.uk |
| 2021-12-12 |
insert email ro..@veretec.co.uk |
| 2021-12-12 |
insert email sa..@veretec.co.uk |
| 2021-12-12 |
insert email vi..@veretec.co.uk |
| 2021-12-12 |
insert person Gabriel Sanni |
| 2021-12-12 |
insert person Rolando Hernandez |
| 2021-12-12 |
insert person Sandra Taylor |
| 2021-12-12 |
insert person Viqui Sanchez |
| 2021-12-12 |
update person_description Sandra Burke => Sandra Burke |
| 2021-12-12 |
update person_title James Poulin: Architectural Assistant => Projects; Architectural Assistant |
| 2021-12-12 |
update person_title Sandra Burke: Operations Coordinator; Marketing / Communications => Marketing / Communications |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-19 |
update person_description Joe Roper => Joe Roper |
| 2021-09-19 |
update person_description Paula Ferrao => Paula Ferrao |
| 2021-09-19 |
update person_title Damien Busch: Member of the Veretec Project Forum; Projects Principal => Associate; Member of the Veretec Project Forum |
| 2021-09-19 |
update person_title Darion Ebrahimzadeh: Projects Principal => Associate |
| 2021-09-19 |
update person_title Jim Fifield: Projects Principal => Associate |
| 2021-09-19 |
update person_title Joe Roper: Architect => Senior Architect |
| 2021-09-19 |
update person_title Opas Klinhom: Projects Principal => Associate |
| 2021-09-19 |
update person_title Paula Ferrao: Architect => Team Member; Senior Architect |
| 2021-09-19 |
update person_title Robin Hayes: Projects Principal => Associate |
| 2021-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-08-19 |
delete personal_emails da..@veretec.co.uk |
| 2021-08-19 |
delete personal_emails da..@veretec.co.uk |
| 2021-08-19 |
delete personal_emails su..@veretec.co.uk |
| 2021-08-19 |
insert personal_emails an..@veretec.co.uk |
| 2021-08-19 |
insert personal_emails da..@veretec.co.uk |
| 2021-08-19 |
delete email da..@veretec.co.uk |
| 2021-08-19 |
delete email da..@veretec.co.uk |
| 2021-08-19 |
delete email su..@veretec.co.uk |
| 2021-08-19 |
delete person David Allen |
| 2021-08-19 |
delete person David Potts |
| 2021-08-19 |
delete person Sundeep Bhamra |
| 2021-08-19 |
insert email an..@veretec.co.uk |
| 2021-08-19 |
insert email da..@veretec.co.uk |
| 2021-08-19 |
insert email da..@veretec.co.uk |
| 2021-08-19 |
insert person Anna Prajs |
| 2021-08-19 |
insert person Damien Busch |
| 2021-08-19 |
insert person Dan Donnelly |
| 2021-08-19 |
update person_description Stephen Alden => Stephen Alden |
| 2021-08-19 |
update person_title Jose Roquette: Architect => Projects; Architect |
| 2021-08-19 |
update person_title Keith Morgan: Projects; Managing Director; Director => Managing Director; Director |
| 2021-07-17 |
delete personal_emails ri..@veretec.co.uk |
| 2021-07-17 |
delete email ri..@veretec.co.uk |
| 2021-07-17 |
delete email va..@veretec.co.uk |
| 2021-07-17 |
delete person Richard Moorby |
| 2021-07-17 |
delete person Valeria Castrignani |
| 2021-07-17 |
update person_title James Atha: Projects; Director => Director |
| 2021-07-17 |
update person_title Keith Morgan: Managing Director; Director => Projects; Managing Director; Director |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-15 |
insert personal_emails st..@veretec.co.uk |
| 2021-06-15 |
insert email st..@veretec.co.uk |
| 2021-06-15 |
insert person Stephen Alden |
| 2021-06-15 |
update person_title James Atha: Director => Projects; Director |
| 2021-06-15 |
update person_title James Poulin: Projects; Architectural Assistant => Architectural Assistant |
| 2021-06-15 |
update person_title Richard Moorby: Senior Associate; Architect => Senior Associate; Architect; Projects |
| 2021-04-25 |
delete source_ip 185.41.10.129 |
| 2021-04-25 |
insert source_ip 35.189.116.137 |
| 2021-04-25 |
update robots_txt_status veretec.co.uk: 404 => 200 |
| 2021-04-25 |
update robots_txt_status www.veretec.co.uk: 404 => 200 |
| 2021-02-01 |
delete person Calvin Grant |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2020-01-10 |
insert person Freddie Cottis |
| 2019-12-09 |
insert office_emails mo..@aukettswanke.ru |
| 2019-12-09 |
delete address Floor 11, Office 1, Room 16
Moscow 115432
Russia |
| 2019-12-09 |
delete phone +7 (499) 683 0145 |
| 2019-12-09 |
insert address 3 Malaya Polyanka Street
Moscow 119180
Russia |
| 2019-12-09 |
insert email mo..@aukettswanke.ru |
| 2019-12-09 |
insert phone +7 (499) 238 37 29 |
| 2019-11-09 |
insert cfo Tony Barkwith |
| 2019-11-09 |
delete person Ron Nightingale |
| 2019-11-09 |
insert person Darion Ebrahimzadeh |
| 2019-11-09 |
insert person Sandra Burke |
| 2019-11-09 |
insert person Sundeep Bhamra |
| 2019-11-09 |
insert person Tony Barkwith |
| 2019-06-09 |
insert address Floor 11, Office 1, Room 16
Moscow 115432
Russia |
| 2019-05-05 |
insert person David Potts |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WRIGHT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-23 |
delete otherexecutives Frank Nowacki |
| 2018-12-23 |
delete address 36-40 York Way
London N1 9AB
UK |
| 2018-12-23 |
delete person Damien Busch |
| 2018-12-23 |
delete person Frank Nowacki |
| 2018-12-23 |
insert address 10 Bonhill Street
London EC2A 4PE
UK |
| 2018-12-23 |
insert person Richard Moorby |
| 2018-12-23 |
insert person Ron Nightingale |
| 2018-12-23 |
insert person Rui Costa |
| 2018-12-23 |
update primary_contact 36-40 York Way
London N1 9AB
UK => 10 Bonhill Street
London EC2A 4PE
UK |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-10-07 |
delete address 36-40 YORK WAY LONDON N1 9AB |
| 2018-10-07 |
insert address 10 BONHILL STREET LONDON ENGLAND EC2A 4PE |
| 2018-10-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FRANCIS MCQUADE |
| 2018-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2018 FROM
10 BONHILL STREET
LONDON
EC2A 4QJ
ENGLAND |
| 2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
10 BONHILL STREET, BONHILL STREET
LONDON
EC2A 4QJ
ENGLAND |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
36-40 YORK WAY
LONDON
N1 9AB |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AARON ELLIS |
| 2018-07-11 |
insert about_pages_linkeddomain aukettswanke.com |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-19 |
insert otherexecutives Gordon McQuade |
| 2018-02-19 |
insert person Gordon McQuade |
| 2017-12-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-11-22 |
delete address 53 Queen Charlotte Street
Bristol BS1 4HQ
UK |
| 2017-10-08 |
delete person Mark Boyland |
| 2017-07-26 |
delete person Luke Walter |
| 2017-07-26 |
update person_title Mark Boyland: Associate => null |
| 2017-06-23 |
delete personal_emails ch..@as-yotomo.com |
| 2017-06-23 |
delete address 10 Mortimers Park
Ower
Romsey SO51 6AF
UK |
| 2017-06-23 |
delete address 25 Christopher Street
London EC2A 2BS
UK |
| 2017-06-23 |
delete email ch..@as-yotomo.com |
| 2017-06-23 |
delete phone +44 (0) 2380 813034 |
| 2017-06-23 |
delete phone +44 (0)20 7454 8200 |
| 2017-05-10 |
delete address 25 Christopher Street
London N1 9AB
UK |
| 2017-05-10 |
insert person Calvin Grant |
| 2017-05-10 |
update person_title Mark Boyland: Projects Principal => Associate |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-18 |
delete source_ip 88.208.252.168 |
| 2016-12-18 |
insert source_ip 185.41.10.129 |
| 2016-06-27 |
update statutory_documents SECRETARY APPOINTED MR AARON MAX ELLIS |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANISH PATEL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-12 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-27 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
delete company_previous_name FITZROY ROBINSON (INTERIOR DESIGNS) LIMITED |
| 2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-06 |
delete source_ip 213.171.218.65 |
| 2015-05-06 |
insert source_ip 88.208.252.168 |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-01-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BENJAMIN ATHA |
| 2015-01-13 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY ANN WRIGHT |
| 2014-10-13 |
update statutory_documents SECRETARY APPOINTED MR ANISH KESHRA PATEL |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARPER |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN HARPER |
| 2014-09-23 |
delete address 36 - 40 York Way
London
N1 9AB |
| 2014-09-23 |
insert address 25 Christopher Street
London
EC2A 2BS |
| 2014-09-23 |
insert address Veretec, 25 Christopher Street, London, EC2A 2BS |
| 2014-09-23 |
insert email re..@veretec.co.uk |
| 2014-09-23 |
update primary_contact 36 - 40 York Way
London
N1 9AB => 25 Christopher Street
London
EC2A 2BS |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-30 |
delete email re..@veretec.co.uk |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-22 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-08-02 |
update description |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-24 |
update num_mort_charges 1 => 3 |
| 2013-06-24 |
update num_mort_outstanding 1 => 3 |
| 2013-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-18 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-10-24 |
update primary_contact |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKHALL |
| 2012-02-24 |
update statutory_documents 17/12/11 FULL LIST |
| 2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-07 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-10-20 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2010-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-04 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MORGAN / 17/12/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 17/12/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS EARLE THOMPSON / 17/12/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN VINCENT / 17/12/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE BLACKHALL / 17/12/2009 |
| 2010-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 17/12/2009 |
| 2009-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
14 DEVONSHIRE STREET
LONDON
W1G 7AE |
| 2009-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLACKHALL / 01/04/2008 |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-25 |
update statutory_documents COMPANY NAME CHANGED
FITZROY ROBINSON (CDM) LIMITED
CERTIFICATE ISSUED ON 25/10/02 |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 1997-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/97 FROM:
77 PORTLAND PLACE
LONDON
W1N 4EP |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 1996-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 1995-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-04 |
update statutory_documents COMPANY NAME CHANGED
FITZROY ROBINSON (INTERIOR DESIG
NS) LIMITED
CERTIFICATE ISSUED ON 05/05/95 |
| 1995-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-27 |
update statutory_documents ALTER MEM AND ARTS 26/04/95 |
| 1995-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 1994-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 1993-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 1992-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 1991-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1991-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 1990-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 1988-09-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1988-08-24 |
update statutory_documents RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 1987-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/87 FROM:
SIMMONS COHEN FINE AND PARTNERS
27 JOHN STREET
LONDON
WC1M 2BL |
| 1987-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 1987-07-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 110687 |
| 1987-04-24 |
update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 1986-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1985-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |