| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-01-18 |
delete person Jacky Fitt |
| 2023-01-18 |
delete person Karen Henderson |
| 2023-01-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-08-28 |
delete contact_pages_linkeddomain facebook.com |
| 2021-08-28 |
insert contact_pages_linkeddomain peoplepositive.co.ke |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-09-27 |
delete phone +44 1757 210428 |
| 2020-09-27 |
delete phone +44 7717 724765 |
| 2020-09-27 |
insert address Oldtownleys, Ythanbank, ELLON, Aberdeenshire, AB41 7TL |
| 2020-09-27 |
insert phone +44 (0) 1358 761223 |
| 2020-09-27 |
insert phone +44 (0) 7717 724765 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update website_status Disallowed => OK |
| 2019-12-11 |
delete about_pages_linkeddomain wordpress.org |
| 2019-12-11 |
delete about_pages_linkeddomain yellowcherrydigital.co.uk |
| 2019-12-11 |
delete address 618 Rocky Road,
Fort Collins,
Colorado 80521 |
| 2019-12-11 |
delete address Timau Plaza,
Argwings Kodhek Road,
PO Box 4062 - 00506
Nairobi, Kenya |
| 2019-12-11 |
delete alias People Positive Inc. |
| 2019-12-11 |
delete alias People Positive ltd |
| 2019-12-11 |
delete contact_pages_linkeddomain wordpress.org |
| 2019-12-11 |
delete contact_pages_linkeddomain yellowcherrydigital.co.uk |
| 2019-12-11 |
delete email pp..@peoplepositive.com |
| 2019-12-11 |
delete email tm@peoplepositive.com |
| 2019-12-11 |
delete index_pages_linkeddomain wordpress.org |
| 2019-12-11 |
delete index_pages_linkeddomain yellowcherrydigital.co.uk |
| 2019-12-11 |
delete phone +1 713 628 3320 |
| 2019-12-11 |
delete phone +254 (0) 722 517480 |
| 2019-12-11 |
delete phone +44 (0) 1757 210428 |
| 2019-12-11 |
delete phone +44 (0) 7717 724765 |
| 2019-12-11 |
delete source_ip 176.32.230.18 |
| 2019-12-11 |
insert about_pages_linkeddomain thesoapygroup.co.uk |
| 2019-12-11 |
insert contact_pages_linkeddomain thesoapygroup.co.uk |
| 2019-12-11 |
insert index_pages_linkeddomain thesoapygroup.co.uk |
| 2019-12-11 |
insert source_ip 185.53.59.148 |
| 2019-11-07 |
delete company_previous_name DONMECH LIMITED |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GLYNN THACKER / 01/05/2019 |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MITCHELL |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MITCHELL |
| 2019-08-27 |
update website_status FlippedRobots => Disallowed |
| 2019-08-01 |
update website_status Disallowed => FlippedRobots |
| 2019-06-02 |
update website_status FlippedRobots => Disallowed |
| 2019-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GLYNN THACKER / 01/05/2019 |
| 2019-04-19 |
update website_status OK => FlippedRobots |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-14 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-12 |
delete source_ip 217.78.1.159 |
| 2018-02-12 |
insert source_ip 176.32.230.18 |
| 2018-01-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-30 |
delete address 3 Thorpe Lane
Cawood
Selby
YO8 3SG |
| 2017-12-30 |
delete person Cheryl Walmsley |
| 2017-12-30 |
delete person Gillian Helwig |
| 2017-12-30 |
delete person John Robertson |
| 2017-12-30 |
delete person Kim Carswell |
| 2017-12-30 |
delete person Malcolm Marega |
| 2017-12-30 |
delete person Socorro Jones |
| 2017-12-30 |
delete phone +44 (0) 1757 242930 |
| 2017-12-30 |
delete phone +44 1757 242930 |
| 2017-12-30 |
insert address Suite One
56A Gowthorpe
Selby
North Yorkshire
YO8 4ET |
| 2017-12-30 |
insert phone +44 (0) 1757 210428 |
| 2017-12-30 |
insert phone +44 1757 210428 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-06-30 |
insert person Brian Haworth |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
delete otherexecutives Charles Njendu |
| 2016-12-05 |
delete person Mark Sewell |
| 2016-12-05 |
update person_description Charles Njendu => Charles Njendu |
| 2016-12-05 |
update person_description Tony Mitchell => Dr Anthony "Tony" Mitchell |
| 2016-12-05 |
update person_title Charles Njendu: Regional Operations Director; Director of Operations - People Positive East Africa => Operations Director EAST AFRICA; Founder and CEO of Broch International Limited; Operations Director for People Positive East Africa |
| 2016-12-05 |
update person_title Dr Anthony "Tony" Mitchell: President USA; Member of the International Team; Commercial Director => Managing Director of People Positive East Africa; Managing Director EAST AFRICA |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-06-05 |
delete address Inverdruie House Aviemore,
Inverness-shire, PH22 1QH |
| 2016-06-05 |
delete email te..@peoplepositive.com |
| 2016-06-05 |
delete person Heather Burns |
| 2016-06-05 |
delete person Helen Walker |
| 2016-06-05 |
delete person Helen Wink |
| 2016-06-05 |
delete phone +44 (0) 1479 811900 |
| 2016-06-05 |
delete phone +44 1479 811900 |
| 2016-06-05 |
insert address 3 Thorpe Lane
Cawood
Selby
YO8 3SG |
| 2016-06-05 |
insert phone +44 (0) 1757 242930 |
| 2016-06-05 |
insert phone +44 1757 242930 |
| 2016-06-05 |
insert phone +44 7717 724765 |
| 2016-05-13 |
delete address INVERDRUIE HOUSE AVIEMORE INVERNESS SHIRE PH22 1QH |
| 2016-05-13 |
insert address 19 CULDUTHEL ROAD INVERNESS SCOTLAND IV2 4AA |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-13 |
update registered_address |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
INVERDRUIE HOUSE
AVIEMORE
INVERNESS SHIRE
PH22 1QH |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-03-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-17 |
delete person Angus Crockett |
| 2016-01-17 |
delete person Lorna Black |
| 2016-01-17 |
delete person Tina Hindle |
| 2015-12-02 |
delete office_emails of..@peoplepositive.com |
| 2015-12-02 |
delete email ch..@peoplepositive.com |
| 2015-12-02 |
delete email of..@peoplepositive.com |
| 2015-12-02 |
delete email tm@peoplepostive.com |
| 2015-12-02 |
delete index_pages_linkeddomain vimeo.com |
| 2015-10-12 |
insert email te..@peoplepositive.com |
| 2015-10-12 |
insert person John Robertson |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-28 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-07-15 |
delete address 12 Parke Road
Gooseberry Hill
WA 6076 |
| 2015-07-15 |
delete email bm@peoplepositive.com |
| 2015-07-15 |
delete person Donna Gahan |
| 2015-07-15 |
delete phone +61 (0) 456 105613 |
| 2015-07-15 |
delete phone +61 (0) 456 150 613 |
| 2015-07-15 |
update person_title Andrew Thacker: Director, Region Manager for Europe, ME & Africa UK; Member of the International Team => Managing Director UK; Member of the International Team |
| 2015-07-15 |
update person_title Barney Mackie: Managing Director, Region Manager Asia - Pacific AUS; Member of the International Team => Principal Consultant UK; Member of the International Team |
| 2015-07-15 |
update person_title Tony Mitchell: Commercial Director and VP People Positive Inc USA; Member of the International Team; Commercial Director => President USA; Member of the International Team; Commercial Director |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNEY MACKIE |
| 2015-05-20 |
insert index_pages_linkeddomain vimeo.com |
| 2015-05-20 |
update person_description Mark Sewell => Mark Sewell |
| 2015-05-20 |
update person_title Mark Sewell: Consultant => Principal Consultant; Chartered Engineer |
| 2015-05-20 |
update robots_txt_status www.peoplepositive.com: 404 => 200 |
| 2015-05-20 |
update website_status FlippedRobots => OK |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-29 |
update website_status OK => FlippedRobots |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-04-01 |
insert person Dan Higdon |
| 2015-04-01 |
insert person Lisa Esslemont |
| 2015-03-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-04 |
delete address E Shadowpoint Circle
The Woodlands
TX 77381 |
| 2015-03-04 |
insert address 12 Parke Road
Gooseberry Hill
WA 6076 |
| 2015-03-04 |
insert address 78E Shadowpoint Circle
The Woodlands
TX 77381 |
| 2015-03-04 |
insert address Timau Plaza
Argwings Kodhek Road
PO Box 4062 - 00506
Nairobi, Kenya |
| 2015-03-04 |
insert email ch..@peoplepositive.com |
| 2015-03-04 |
insert email pp..@peoplepositive.com |
| 2015-03-04 |
insert person Mark Sewell |
| 2015-03-04 |
insert person Paul McGowran |
| 2015-03-04 |
insert phone +254 (0) 722 517480 |
| 2015-03-04 |
insert phone +61 (0) 456 105613 |
| 2015-03-04 |
update primary_contact E Shadowpoint Circle
The Woodlands
TX 77381 => 78E Shadowpoint Circle
The Woodlands
TX 77381 |
| 2015-02-03 |
delete person Lucy O'Neill |
| 2015-02-03 |
delete person Nicky Helwig-Bennett |
| 2015-02-03 |
delete person Rob Walker |
| 2015-02-03 |
delete source_ip 217.78.1.156 |
| 2015-02-03 |
insert person Helen Wink |
| 2015-02-03 |
insert person Lorna Black |
| 2015-02-03 |
insert source_ip 217.78.1.159 |
| 2015-02-03 |
update robots_txt_status www.peoplepositive.com: 200 => 404 |
| 2014-10-27 |
insert person Cheryl Walmsley |
| 2014-10-27 |
insert person Donna Gahan |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-04 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-13 |
delete person Gayle Maclean |
| 2014-05-28 |
delete person John Robertson |
| 2014-05-28 |
delete phone +44 (0) 7768 848992 |
| 2014-05-28 |
delete phone 1 713 628 3320 78 |
| 2014-05-28 |
insert email at@peoplepositive.com |
| 2014-05-28 |
insert email bm@peoplepositive.com |
| 2014-05-28 |
insert phone +44 (0) 7717 724765 |
| 2014-05-28 |
insert phone +61 (0) 456 150 613 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-21 |
update person_description Andrew Thacker => Andrew Thacker |
| 2014-04-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS CROCKETT |
| 2014-03-30 |
update website_status FlippedRobots => OK |
| 2014-03-30 |
delete index_pages_linkeddomain business7.co.uk |
| 2014-03-30 |
insert index_pages_linkeddomain peoplepositive.co.uk |
| 2014-03-30 |
update robots_txt_status www.peoplepositive.com: 404 => 200 |
| 2014-03-20 |
update website_status OK => FlippedRobots |
| 2014-01-27 |
delete about_pages_linkeddomain mycloudnas.com |
| 2014-01-27 |
delete address 2/29 Lachlan Drive
Wakerley Queensland 4154
Australia |
| 2014-01-27 |
delete alias People Positive PTY |
| 2014-01-27 |
delete contact_pages_linkeddomain mycloudnas.com |
| 2014-01-27 |
delete email at@peoplepositive.com |
| 2014-01-27 |
delete email kb@peoplepositive.com |
| 2014-01-27 |
delete index_pages_linkeddomain mycloudnas.com |
| 2014-01-27 |
delete management_pages_linkeddomain mycloudnas.com |
| 2014-01-27 |
delete person Simon Band |
| 2014-01-27 |
delete phone +61 (0) 400 946 632 |
| 2014-01-27 |
delete phone +61 (0) 4279 61501 |
| 2014-01-27 |
delete phone +61 (0) 7 3348 6386 |
| 2014-01-27 |
delete phone +61 (7) 33524270 |
| 2014-01-27 |
delete service_pages_linkeddomain mycloudnas.com |
| 2014-01-13 |
delete source_ip 82.165.85.32 |
| 2014-01-13 |
insert source_ip 217.78.1.156 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-24 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-07-21 |
delete ceo Barney Mackie |
| 2013-07-21 |
delete otherexecutives Andrew Thacker |
| 2013-07-21 |
delete otherexecutives Angus Crockett |
| 2013-07-21 |
insert index_pages_linkeddomain business7.co.uk |
| 2013-07-21 |
update person_title Andrew Thacker: Director => Director of PP International & Aus Operations |
| 2013-07-21 |
update person_title Angus Crockett: Director => Director of PP International & UK Operations |
| 2013-07-21 |
update person_title Barney Mackie: Managing Director => Managing Director of PP International |
| 2013-07-21 |
update person_title John Robertson: Consultant => Principal Consultant |
| 2013-07-21 |
update person_title Tony Mitchell: Commercial Director => Commercial Director; Commercial Director of PP International & VP of US Operations |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-05-19 |
update person_description Kim Carswell => Kim Carswell |
| 2013-05-19 |
update person_description Peggy Boyd-Long => Peggy Boyd-Long |
| 2013-05-12 |
delete client Metroline |
| 2013-05-12 |
delete client Shell EPE |
| 2013-05-12 |
delete client Technip |
| 2013-05-12 |
delete client bp Rhum Gas Field |
| 2013-05-12 |
delete client bp Sullom Voe |
| 2013-05-12 |
delete index_pages_linkeddomain rkinet.co.uk |
| 2013-05-12 |
delete index_pages_linkeddomain wix.com |
| 2013-05-12 |
insert email tm@peoplepostive.com |
| 2013-05-12 |
insert index_pages_linkeddomain facebook.com |
| 2013-05-12 |
insert index_pages_linkeddomain linkedin.com |
| 2013-05-12 |
insert index_pages_linkeddomain mycloudnas.com |
| 2013-05-12 |
insert index_pages_linkeddomain twitter.com |
| 2013-05-12 |
insert phone +61 (7) 33524270 |
| 2013-05-12 |
update founded_year null => 1989 |
| 2013-04-18 |
update person_description Barney Mackie => Barney Mackie |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS GEORGE CROCKETT |
| 2013-01-19 |
update person_title Angus Crockett |
| 2012-10-24 |
update person_description Rod Pashley |
| 2012-10-24 |
update person_title Barney Mackie |
| 2012-10-24 |
update person_title Rod Pashley |
| 2012-10-24 |
update person_description Andrew Thacker |
| 2012-10-24 |
update person_description Lou Webb |
| 2012-10-24 |
update person_description Neil Millward |
| 2012-10-24 |
update person_title David Napthine |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GLYNN THACKER |
| 2012-09-26 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY PASHLEY |
| 2012-03-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM MITCHELL / 01/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARNEY MACKIE / 01/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CLIFFORD PASHLEY / 01/09/2010 |
| 2010-07-01 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES ROBERTSON |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/02 FROM:
INVERDRUIE HOUSE
AVIEMORE
INVERNESS SHIRE
PH22 1QH |
| 2002-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/02 FROM:
FRAMHEIM
TORLUNDY
FORT WILLIAM
INVERNESS SHIRE PH33 6SP |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 1999-10-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-10-19 |
update statutory_documents COMPANY NAME CHANGED
DONMECH LIMITED
CERTIFICATE ISSUED ON 20/10/99 |
| 1999-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/99 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN EH3 6QN |
| 1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |