RESINEX UK LTD - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-03-14 delete managingdirector MATTHEW MARSH
2019-03-14 delete otherexecutives MATTHEW MARSH
2019-03-14 insert chiefcommercialofficer MATTHEW MARSH
2019-03-14 insert secretary MATTHEW MARSH
2019-03-14 update person_appointment MATTHEW MARSH: PersonAppointment{type=CURRENT_DIRECTOR, date=2004-04-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-22}
2019-03-14 update person_title MATTHEW MARSH: MANAGING DIRECTOR; Director => COMMERCIAL DIRECTOR; Company Secretary
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-23 delete managingdirector MATTHEW MARSH
2018-06-23 delete otherexecutives MATTHEW MARSH
2018-06-23 insert chiefcommercialofficer MATTHEW MARSH
2018-06-23 insert secretary MATTHEW MARSH
2018-06-23 update person_appointment MATTHEW MARSH: PersonAppointment{type=CURRENT_DIRECTOR, date=2004-04-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-22}
2018-06-23 update person_title MATTHEW MARSH: MANAGING DIRECTOR; Director => COMMERCIAL DIRECTOR; Company Secretary
2018-06-23 update person_usual_residence_country MATTHEW MARSH: GREAT BRITAIN => UNITED KINGDOM
2018-03-30 delete managingdirector MATTHEW MARSH
2018-03-30 insert secretary MATTHEW MARSH
2018-03-30 update person_appointment MATTHEW MARSH: PersonAppointment{type=CURRENT_DIRECTOR, date=2004-04-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-22}
2018-03-30 update person_title MATTHEW MARSH: MANAGING DIRECTOR; Director => COMMERCIAL DIRECTOR; Company Secretary
2017-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-20 update statutory_documents SAIL ADDRESS CREATED
2017-11-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2017-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNHILDE VAN GORP
2017-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOROS ROUSSIS
2017-11-20 update statutory_documents CESSATION OF RAVAGO DISTRIBUTION S.A. AS A PSC
2017-11-06 delete managingdirector MATTHEW MARSH
2017-11-06 insert secretary MATTHEW MARSH
2017-11-06 update person_appointment MATTHEW MARSH: PersonAppointment{type=CURRENT_DIRECTOR, date=2004-04-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-22}
2017-11-06 update person_title MATTHEW MARSH: MANAGING DIRECTOR; Director => COMMERCIAL DIRECTOR; Company Secretary
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-18 delete managingdirector MATTHEW MARSH
2017-01-18 insert secretary MATTHEW MARSH
2017-01-18 update person_appointment MATTHEW MARSH: PersonAppointment{type=CURRENT_DIRECTOR, date=2004-04-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-22}
2017-01-18 update person_title MATTHEW MARSH: MANAGING DIRECTOR; Director => COMMERCIAL DIRECTOR; Company Secretary
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-06 delete managingdirector MATTHEW MARSH
2016-04-06 insert secretary MATTHEW MARSH
2016-04-06 update person_appointment MATTHEW MARSH: PersonAppointment{type=CURRENT_DIRECTOR, date=2004-04-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2004-04-22}
2016-04-06 update person_title MATTHEW MARSH: MANAGING DIRECTOR; Director => COMMERCIAL DIRECTOR; Company Secretary
2015-12-08 update returns_last_madeup_date 2014-11-06 => 2015-11-06
2015-12-08 update returns_next_due_date 2015-12-04 => 2016-12-04
2015-11-27 update statutory_documents 06/11/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-11-06 => 2014-11-06
2014-12-07 update returns_next_due_date 2014-12-04 => 2015-12-04
2014-11-17 update statutory_documents 06/11/14 FULL LIST
2014-10-07 update account_category FULL => SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-08 delete cfo LEO JOZEF CAERS
2014-03-08 delete otherexecutives LEO JOZEF CAERS
2014-03-08 delete person LEO JOZEF CAERS
2014-03-08 insert otherexecutives DAPHNE LARA ROUSSIS
2014-03-08 insert person DAPHNE LARA ROUSSIS
2014-01-17 update statutory_documents DIRECTOR APPOINTED MS DAPHNE LARA ROUSSIS
2014-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO CAERS
2013-12-07 update returns_last_madeup_date 2012-11-06 => 2013-11-06
2013-12-07 update returns_next_due_date 2013-12-04 => 2014-12-04
2013-11-07 update statutory_documents 06/11/13 FULL LIST
2013-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARSH / 01/10/2009
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04 insert otherexecutives NEAL EDWARD THIRDE
2013-07-04 insert person NEAL EDWARD THIRDE
2013-07-04 update number_of_registered_officers 5 => 6
2013-06-28 update personal_address This information is on record
2013-06-23 update returns_last_madeup_date 2011-11-05 => 2012-11-06
2013-06-23 update returns_next_due_date 2012-12-03 => 2013-12-04
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-07 update statutory_documents DIRECTOR APPOINTED MR NEAL EDWARD THIRDE
2012-11-07 update statutory_documents 05/11/12 FULL LIST
2012-11-07 update statutory_documents 06/11/12 FULL LIST
2012-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARSH / 25/06/2012
2012-06-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW MARSH / 25/06/2012
2012-04-18 update statutory_documents DIRECTOR APPOINTED MR CORNELIS PHILIBERTUS MARIA VISSERS
2012-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODOROS ROUSSIS
2011-12-07 update statutory_documents 05/11/11 FULL LIST
2011-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09 update statutory_documents 05/11/10 FULL LIST
2010-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-11 update statutory_documents 05/11/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO JOZEF CAERS / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MARSH / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS ROUSSIS / 11/11/2009
2009-11-04 update statutory_documents DIRECTOR APPOINTED MISS DAWN GLEESON
2009-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN GLEESON
2009-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN GLEESON / 01/10/2008
2008-11-12 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-25 update statutory_documents COMPANY NAME CHANGED RESIN EXPRESS LIMITED CERTIFICATE ISSUED ON 26/02/08
2008-02-21 update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS; AMEND
2007-11-08 update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-28 update statutory_documents DIRECTOR RESIGNED
2005-11-18 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-24 update statutory_documents RETURN MADE UP TO 05/11/04; NO CHANGE OF MEMBERS
2004-11-22 update statutory_documents NEW SECRETARY APPOINTED
2004-07-27 update statutory_documents SECRETARY RESIGNED
2004-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-29 update statutory_documents NEW SECRETARY APPOINTED
2004-04-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-22 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-10-06 update statutory_documents AUDITOR'S RESIGNATION
2002-09-24 update statutory_documents SECRETARY RESIGNED
2002-07-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-09 update statutory_documents NEW SECRETARY APPOINTED
2002-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-04 update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-06-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-06 update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-23 update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-22 update statutory_documents DIRECTOR RESIGNED
1999-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-22 update statutory_documents SECRETARY RESIGNED
1999-01-08 update statutory_documents RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1998-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-01 update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1997-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-12 update statutory_documents DIRECTOR RESIGNED
1997-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-29 update statutory_documents RETURN MADE UP TO 05/11/96; CHANGE OF MEMBERS
1996-11-21 update statutory_documents NC INC ALREADY ADJUSTED 20/08/96
1996-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-29 update statutory_documents ALTER MEM AND ARTS 20/08/96
1996-08-29 update statutory_documents ALTER MEM AND ARTS 20/08/96
1996-08-29 update statutory_documents US$ NC 0/1000 20/08/9
1996-08-29 update statutory_documents CONVERSION 20/08/96
1996-08-29 update statutory_documents CAP US$751 20/08/96
1995-11-03 update statutory_documents RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
1995-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-13 update statutory_documents DIRECTOR RESIGNED
1994-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-05 update statutory_documents RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
1994-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-20 update statutory_documents DIRECTOR RESIGNED
1993-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-18 update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-25 update statutory_documents RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
1992-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-20 update statutory_documents RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
1991-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-04-25 update statutory_documents RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
1991-04-25 update statutory_documents S252 DISP LAYING ACC 26/11/90
1990-11-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-11-08 update statutory_documents 250 £1 01/10/90
1990-11-02 update statutory_documents £ IC 1000/750 01/10/90 £ SR 250@1=250
1990-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-25 update statutory_documents NEW SECRETARY APPOINTED
1990-10-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-10-25 update statutory_documents ALTER MEM AND ARTS 01/10/90
1990-02-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-02-21 update statutory_documents RETURN MADE UP TO 23/11/89; NO CHANGE OF MEMBERS
1990-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-02-16 update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
1988-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/88 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBURN LONDON WC1V 7NL
1987-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-07-21 update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
1985-10-07 update statutory_documents CERTIFICATE OF INCORPORATION