| Date | Description |
|---|
| 2024-04-19 |
delete partner Ards Swimming Club in Two-Year Sponsorship Deal |
| 2024-04-19 |
delete partner Lapeyra y Taltavull in Spain |
| 2024-04-19 |
insert person Kheng Guan WEE |
| 2024-04-19 |
insert person Sam Barker |
| 2024-04-19 |
insert phone +1 763 - 614 - 6602 |
| 2024-04-19 |
insert phone +65 9106 6406 |
| 2024-04-19 |
update person_title Aaron Soto: Technical Sales Manager - North America => Senior Technical Sales Manager - North America |
| 2024-03-18 |
delete person Alan Ross |
| 2024-03-18 |
delete phone +44(0)74 3597 2089 |
| 2024-03-18 |
insert partner Ards Swimming Club in Two-Year Sponsorship Deal |
| 2024-03-18 |
insert partner Lapeyra y Taltavull in Spain |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN STEPHEN HANSELL |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENNA III |
| 2023-08-29 |
delete person David Foster |
| 2023-08-29 |
delete phone +44(0)75 9561 1236 |
| 2023-08-07 |
update account_category FULL => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-08 |
delete address Suite 600
Oak Creek, WI 53154 |
| 2023-04-08 |
insert address 10100 Progress Way
Harrison, OH 45030 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED PAUL PATRICK SMITH |
| 2022-07-28 |
delete contact_pages_linkeddomain google.com |
| 2022-07-28 |
insert person Aaron Soto |
| 2022-07-28 |
insert person Alan Ross |
| 2022-07-28 |
insert person David Foster |
| 2022-07-28 |
insert person Eibhlin Owen |
| 2022-07-28 |
insert person Laura Murray |
| 2022-07-28 |
insert person Paul Hamill |
| 2022-07-28 |
insert phone +44(0)74 3597 2089 |
| 2022-07-28 |
insert phone +44(0)75 9561 1233 |
| 2022-07-28 |
insert phone +44(0)75 9561 1236 |
| 2022-07-28 |
insert phone +44(0)78 4156 8545 |
| 2022-07-28 |
insert phone +44(0)78 4156 8547 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMY SHAPIRO UFBERG / 12/09/2017 |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLES GRAHAM BERWIND III / 31/05/2017 |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES DWIGHT BERWIND / 31/05/2017 |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JESSICA BERWIND BRUMMETT / 31/05/2017 |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOANNA BERWIND CREAMER / 31/05/2017 |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD PAUL WILD / 31/05/2017 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-10-30 |
update statutory_documents SECOND FILING OF PSC01 FOR JAMES DWIGHT BERWIND |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY SHAPIRO UFBERG |
| 2018-05-21 |
update statutory_documents CESSATION OF ARTHUR SOLMSSEN R.G. JR. AS A PSC |
| 2018-03-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-16 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 20161 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, 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 |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update num_mort_outstanding 4 => 3 |
| 2016-07-07 |
update num_mort_satisfied 3 => 4 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-16 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-09-13 => 2017-06-28 |
| 2016-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-06-03 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-11-09 |
update account_category SMALL => FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL SCHAUER |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS MCKENNA III |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUBERFIELD |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST GOFFENA |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-08 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-18 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-26 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 9 => 12 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2014-01-06 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-20 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED DAVID HUBERFIELD |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED ERNEST GOFFENA |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLURE |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CUMMINGS |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CORMICAN |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARAN |
| 2013-07-02 |
update num_mort_outstanding 5 => 4 |
| 2013-07-02 |
update num_mort_satisfied 2 => 3 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-23 |
delete sic_code 2956 - Manufacture other special purpose machine |
| 2013-06-23 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-23 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED BRIAN CUMMINGS |
| 2012-10-12 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLMES |
| 2012-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-09-01 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-04-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HARAN |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBREY SAYERS |
| 2010-08-16 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUBREY GEORGE SAYERS / 16/08/2010 |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH O'DONNELL |
| 2010-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-01-24 |
update statutory_documents DIRECTOR APPOINTED DR ALAN MCCLURE |
| 2010-01-24 |
update statutory_documents DIRECTOR APPOINTED HUGH CORMICAN |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DONNAN |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BARKER |
| 2009-12-14 |
update statutory_documents SECRETARY APPOINTED KEITH O'DONNELL |
| 2009-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-10-16 |
update statutory_documents 16/08/09 FULL LIST |
| 2009-09-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-08-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-05-28 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-04-23 |
update statutory_documents 0000 |
| 2009-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-31 |
update statutory_documents 0000 |
| 2009-02-26 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-12-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-10-22 |
update statutory_documents 16/08/08 ANNUAL RETURN SHUTTLE |
| 2008-03-11 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-03-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-24 |
update statutory_documents 16/08/07 ANNUAL RETURN SHUTTLE |
| 2007-04-20 |
update statutory_documents PARS RE MORTAGE |
| 2007-01-11 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-09-01 |
update statutory_documents 16/08/06 ANNUAL RETURN SHUTTLE |
| 2006-05-17 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-04-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-03 |
update statutory_documents PARS RE MORTAGE |
| 2006-01-29 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2005-11-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-14 |
update statutory_documents 16/08/05 ANNUAL RETURN SHUTTLE |
| 2005-03-14 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2004-09-11 |
update statutory_documents 16/08/04 ANNUAL RETURN SHUTTLE |
| 2004-02-25 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
| 2003-09-07 |
update statutory_documents 16/08/03 ANNUAL RETURN SHUTTLE |
| 2003-01-08 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
| 2002-09-11 |
update statutory_documents 16/08/02 ANNUAL RETURN SHUTTLE |
| 2002-01-22 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
| 2001-08-22 |
update statutory_documents 16/08/01 ANNUAL RETURN SHUTTLE |
| 2001-01-03 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
| 2000-12-12 |
update statutory_documents UPDATED MEM AND ARTS |
| 2000-12-07 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2000-10-26 |
update statutory_documents 16/08/00 ANNUAL RETURN SHUTTLE |
| 2000-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-01-17 |
update statutory_documents 30/09/99 ANNUAL ACCTS |
| 1999-11-21 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 1999-08-14 |
update statutory_documents 16/08/99 ANNUAL RETURN SHUTTLE |
| 1999-01-22 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
| 1998-08-11 |
update statutory_documents 16/08/98 ANNUAL RETURN SHUTTLE |
| 1998-01-06 |
update statutory_documents 30/09/97 ANNUAL ACCTS |
| 1997-09-13 |
update statutory_documents 16/08/97 ANNUAL RETURN SHUTTLE |
| 1997-01-21 |
update statutory_documents 30/09/96 ANNUAL ACCTS |
| 1996-09-23 |
update statutory_documents 16/08/96 ANNUAL RETURN SHUTTLE |
| 1996-02-06 |
update statutory_documents 30/09/95 ANNUAL ACCTS |
| 1995-08-24 |
update statutory_documents 16/08/95 ANNUAL RETURN SHUTTLE |
| 1995-02-14 |
update statutory_documents 30/09/94 ANNUAL ACCTS |
| 1994-09-21 |
update statutory_documents 16/08/94 ANNUAL RETURN SHUTTLE |
| 1993-12-17 |
update statutory_documents 30/09/93 ANNUAL ACCTS |
| 1993-09-16 |
update statutory_documents 16/08/93 ANNUAL RETURN SHUTTLE |
| 1993-08-04 |
update statutory_documents 30/09/92 ANNUAL ACCTS |
| 1993-05-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-11-13 |
update statutory_documents 30/09/91 ANNUAL ACCTS |
| 1992-09-21 |
update statutory_documents 17/08/92 ANNUAL RETURN FORM |
| 1992-03-23 |
update statutory_documents 17/08/91 ANNUAL RETURN FORM |
| 1991-12-31 |
update statutory_documents 30/09/90 ANNUAL ACCTS |
| 1991-06-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-10-17 |
update statutory_documents 30/09/89 ANNUAL ACCTS |
| 1990-09-24 |
update statutory_documents 17/08/90 ANNUAL RETURN |
| 1990-08-11 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1990-01-20 |
update statutory_documents 30/09/88 ANNUAL ACCTS |
| 1990-01-20 |
update statutory_documents 16/10/89 ANNUAL RETURN |
| 1989-09-07 |
update statutory_documents ALLOTMENT (CASH) |
| 1989-08-15 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1989-08-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1989-08-15 |
update statutory_documents UPDATED MEM AND ARTS |
| 1989-02-03 |
update statutory_documents 14/10/88 ANNUAL RETURN |
| 1989-01-30 |
update statutory_documents 30/09/87 ANNUAL ACCTS |
| 1987-09-17 |
update statutory_documents 30/09/86 ANNUAL ACCTS |
| 1987-09-14 |
update statutory_documents 16/07/87 ANNUAL RETURN |
| 1987-05-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-05-14 |
update statutory_documents 17/12/86 ANNUAL RETURN |
| 1987-03-25 |
update statutory_documents 30/09/85 ANNUAL ACCTS |
| 1986-07-23 |
update statutory_documents PARS RE MORTAGE |
| 1986-07-23 |
update statutory_documents PARS RE MORTAGE |
| 1985-11-14 |
update statutory_documents 30/09/84 ANNUAL ACCTS |
| 1985-11-14 |
update statutory_documents 11/10/85 ANNUAL RETURN |
| 1984-08-16 |
update statutory_documents 30/09/83 ANNUAL ACCTS |
| 1984-08-16 |
update statutory_documents 18/07/84 ANNUAL RETURN |
| 1983-02-24 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1983-01-03 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1982-12-20 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-06-17 |
update statutory_documents NOTICE OF ARD |
| 1982-03-03 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1982-03-03 |
update statutory_documents SITUATION OF REG OFFICE |
| 1981-12-09 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-10-24 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-10-24 |
update statutory_documents SITUATION OF REG OFFICE |
| 1980-02-29 |
update statutory_documents ARTICLES |
| 1980-02-29 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1980-02-29 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1980-02-29 |
update statutory_documents MEMORANDUM |
| 1980-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1980-02-29 |
update statutory_documents STATEMENT OF NOMINAL CAP |