| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
| 2023-08-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2022 |
| 2023-08-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2020 |
| 2023-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-24 |
update statutory_documents ADOPT ARTICLES 19/07/2023 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MURRAY / 22/03/2021 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-14 |
delete source_ip 185.119.174.149 |
| 2021-01-14 |
insert source_ip 35.214.123.110 |
| 2021-01-14 |
update robots_txt_status www.connectndt.com: 404 => 200 |
| 2020-12-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/05/2020 |
| 2020-05-21 |
update statutory_documents CESSATION OF GRAHAM VICTOR SOMERS AS A PSC |
| 2020-05-21 |
update statutory_documents CESSATION OF KEITH RONALD DAVIS AS A PSC |
| 2020-05-21 |
update statutory_documents CESSATION OF LESLIE JOHN VEITCH AS A PSC |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MURRAY |
| 2020-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-22 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 240.0 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-02-07 |
delete address UNIT 1 SPURRYHILLOCK INDUSTRIAL ESTATE BROOMHILL ROAD STONEHAVEN KINCARDINESHIRE AB39 2NH |
| 2019-02-07 |
insert address CIRRUS BUILDING 6 INTERNATIONAL AVENUE , A B Z BUSINESS PARK DYCE ABERDEEN SCOTLAND AB21 0BH |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
UNIT 1 SPURRYHILLOCK INDUSTRIAL ESTATE
BROOMHILL ROAD
STONEHAVEN
KINCARDINESHIRE
AB39 2NH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-26 |
delete personal_emails su..@connectndt.com |
| 2018-05-26 |
insert general_emails in..@connectndt.com |
| 2018-05-26 |
delete email su..@connectndt.com |
| 2018-05-26 |
delete person Sudeesh Kumar |
| 2018-05-26 |
delete phone +971 (0) 25556112 |
| 2018-05-26 |
delete phone +971 (0) 507326683 |
| 2018-05-26 |
insert email in..@connectndt.com |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-03-17 |
delete personal_emails ma..@connectndt.com |
| 2017-03-17 |
delete email ma..@connectndt.com |
| 2017-03-17 |
delete phone +44 (0) 7525590984 |
| 2017-02-07 |
delete managingdirector Tom George |
| 2017-02-07 |
insert personal_emails se..@connectndt.com |
| 2017-02-07 |
delete address Office 5, Mohammed Hila Al Mazrouei Building
P. O. Box: 65321
Mussafah M 17
Abu Dhabi |
| 2017-02-07 |
delete email to..@connectndt.com |
| 2017-02-07 |
delete fax +97125557184 |
| 2017-02-07 |
delete person Tom George |
| 2017-02-07 |
delete phone +971 25556112 |
| 2017-02-07 |
delete phone +971 507326683 |
| 2017-02-07 |
delete source_ip 194.176.76.7 |
| 2017-02-07 |
insert address Mohammed Hila Al Mazrouei Building,
Office # 5, P.O. Box 61321
Abu Dhabi, United Arab Emirates |
| 2017-02-07 |
insert email lo..@connectndt.com |
| 2017-02-07 |
insert email se..@connectndt.com |
| 2017-02-07 |
insert person Louise Matthews |
| 2017-02-07 |
insert person Sean Murray |
| 2017-02-07 |
insert phone +44(0)7786178269 |
| 2017-02-07 |
insert phone +971 (0) 25556112 |
| 2017-02-07 |
insert phone +971 (0) 507326683 |
| 2017-02-07 |
insert source_ip 185.119.174.149 |
| 2017-02-07 |
update person_title Sudeesh Kumar: Business Development Manager / Connect International Well Equipment Installation LLC => Country Manager / BDM / Connect International Gas & Oil Well Installation LLC / Mohammed Hila Al |
| 2017-01-19 |
update statutory_documents ADOPT ARTICLES 23/12/2016 |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
delete personal_emails se..@connectndt.com |
| 2016-07-13 |
insert personal_emails su..@connectndt.com |
| 2016-07-13 |
delete email se..@connectndt.com |
| 2016-07-13 |
delete person Sean Murray |
| 2016-07-13 |
delete phone +44(0)7786178269 |
| 2016-07-13 |
insert address Office 5, Mohammed Hila Al Mazrouei Building
P. O. Box: 65321
Mussafah M 17
Abu Dhabi |
| 2016-07-13 |
insert email su..@connectndt.com |
| 2016-07-13 |
insert fax +97125557184 |
| 2016-07-13 |
insert person Sudeesh Kumar |
| 2016-07-13 |
insert phone +971 25556112 |
| 2016-07-13 |
insert phone +971 507326683 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-06-07 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-05-10 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR SOMERS / 15/03/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-06-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-05-15 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-09-28 |
delete personal_emails ke..@connectndt.com |
| 2014-09-28 |
delete personal_emails le..@connectndt.com |
| 2014-09-28 |
insert personal_emails pe..@connectndt.com |
| 2014-09-28 |
insert personal_emails se..@connectndt.com |
| 2014-09-28 |
delete email gr..@connectndt.com |
| 2014-09-28 |
delete email ke..@connectndt.com |
| 2014-09-28 |
delete email le..@connectndt.com |
| 2014-09-28 |
delete phone 07850 938859 |
| 2014-09-28 |
insert email pe..@connectndt.com |
| 2014-09-28 |
insert email se..@connectndt.com |
| 2014-09-28 |
insert person Peter Manson |
| 2014-09-28 |
insert person Sean Murray |
| 2014-09-28 |
insert phone +44 (0) 7525590984 |
| 2014-09-28 |
insert phone +44(0)7786178269 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 1 SPURRYHILLOCK INDUSTRIAL ESTATE BROOMHILL ROAD STONEHAVEN KINCARDINESHIRE SCOTLAND AB39 2NH |
| 2014-05-07 |
insert address UNIT 1 SPURRYHILLOCK INDUSTRIAL ESTATE BROOMHILL ROAD STONEHAVEN KINCARDINESHIRE AB39 2NH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-01 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLIE VEITCH / 01/04/2014 |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED THOMAS GEORGE |
| 2014-01-14 |
delete fax +44 (0)1224 560391 |
| 2014-01-14 |
delete phone +44 (0)1224 560390 |
| 2014-01-14 |
delete phone 00242 9298377 |
| 2014-01-14 |
insert phone 00242 06 929 83 77 |
| 2014-01-14 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2014-01-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE VEITCH / 03/01/2014 |
| 2014-01-14 |
update statutory_documents ADOPT ARTICLES 31/12/2013 |
| 2014-01-14 |
update statutory_documents SUB-DIVISION
31/12/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
delete address 86 Great Western Road
Aberdeen
AB10 6QF |
| 2013-08-28 |
delete phone 00242 6059815 |
| 2013-08-28 |
insert address Unit 1, Spurryhillock Industrial Estate,
Broomhill Road,
Stonehaven,
Aberdeenshire
AB39 2NH |
| 2013-08-28 |
insert fax +44 (0) 1569 768739 |
| 2013-08-28 |
insert phone +44 (0) 1569 768738 |
| 2013-08-28 |
insert phone 07850 938859 |
| 2013-08-28 |
update person_title Tom George: Overseas Development Manager; Operations - Congo => Manager |
| 2013-08-28 |
update primary_contact 86 Great Western Road
Aberdeen
AB10 6QF => Unit 1, Spurryhillock Industrial Estate,
Broomhill Road,
Stonehaven,
Aberdeenshire
AB39 2NH |
| 2013-08-01 |
delete address 86 GREAT WESTERN ROAD ABERDEEN AB10 6QF |
| 2013-08-01 |
insert address UNIT 1 SPURRYHILLOCK INDUSTRIAL ESTATE BROOMHILL ROAD STONEHAVEN KINCARDINESHIRE SCOTLAND AB39 2NH |
| 2013-08-01 |
update registered_address |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
86 GREAT WESTERN ROAD
ABERDEEN
AB10 6QF |
| 2013-06-28 |
update website_status OK => DomainNotFound |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-10 |
update statutory_documents SECOND FILING WITH MUD 14/03/13 FOR FORM AR01 |
| 2013-04-04 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-03-14 |
update statutory_documents SHARE PURCHASE AGREEMENT APPROVED. CO AUTHORISED TO ENTER IN TO AGREEMENT WITH D MCKIMMIE 18/02/2013 |
| 2013-03-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-14 |
update statutory_documents 14/03/13 STATEMENT OF CAPITAL GBP 180 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
delete email de..@connectndt.com |
| 2012-10-24 |
delete person Derek McKimmie |
| 2012-10-24 |
delete phone +44 (0)7766 395074 |
| 2012-08-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MCKIMMIE |
| 2012-03-27 |
update statutory_documents 14/03/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCKIMMIE / 27/03/2012 |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH RONALD DAVIS / 01/04/2011 |
| 2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE VEITCH / 01/04/2011 |
| 2011-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLIE VEITCH / 01/04/2011 |
| 2010-07-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCKIMMIE / 12/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR SOMERS / 12/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH RONALD DAVIS / 12/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE VEITCH / 12/03/2010 |
| 2009-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-09 |
update statutory_documents ALTER ARTICLES 01/11/2002 |
| 2009-11-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
86 GREAT WESTERN ROAD
ABERDEEN
AB10 6QF |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
THE ANDERGUAGE BUILDING
BADENTOY AVENUE
PORTLETHEN
ABERDEEN
AB12 4YB |
| 2008-08-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents £ NC 100/200
29/06/06 |
| 2007-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/06 |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/05 FROM:
3 ELMFIELD PLACE
ABERDEEN
ABERDEENSHIRE AB24 3NW |
| 2004-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/03 FROM:
SUITE E NEWTON ROAD
KIRKHILL INDUSTRIAL ESTATE DYCE
ABERDEEN
ABERDEENSHIRE AB21 0GE |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-11-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/00 FROM:
16 ALBYN PLACE
ABERDEEN
AB10 1PS |
| 2000-04-11 |
update statutory_documents £ NC 1000000/100
31/03/00 |
| 2000-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-11 |
update statutory_documents ADOPT MEM AND ARTS 31/03/00 |
| 2000-04-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/03/00 |
| 2000-04-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |