| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-09-02 |
delete source_ip 109.104.118.50 |
| 2023-09-02 |
insert source_ip 94.237.61.59 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-28 |
delete source_ip 185.20.51.238 |
| 2023-05-28 |
insert source_ip 109.104.118.50 |
| 2023-05-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS NIXON |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL FINNEY |
| 2023-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANGIBLE SAFETY POSTS GROUP LTD |
| 2023-01-25 |
update statutory_documents CESSATION OF AC CLEANTECH GROWTH FUND I HOLDING AB AS A PSC |
| 2023-01-25 |
update statutory_documents CESSATION OF CRAIG ROBERT PYSER AS A PSC |
| 2023-01-25 |
update statutory_documents CESSATION OF HIVE TECHNOLOGY LTD AS A PSC |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD BOYCE |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTEV AHLSTROM |
| 2023-01-16 |
update statutory_documents ALTER ARTICLES 22/12/2022 |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HIVE TECHNOLOGIES LTD / 12/12/2022 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address UNIT 9 WHITWICK BUSINESS CENTRE STENSON ROAD COALVILLE LEICESTERSHIRE ENGLAND LE67 4JP |
| 2020-10-30 |
insert address UNIT 10 PHOENIX PARK STEPHENSON INDUSTRIAL ESTATE TELFORD WAY COALVILLE ENGLAND LE67 3HB |
| 2020-10-30 |
update registered_address |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2020 FROM
UNIT 9 WHITWICK BUSINESS CENTRE
STENSON ROAD
COALVILLE
LEICESTERSHIRE
LE67 4JP
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
delete source_ip 185.119.172.181 |
| 2020-04-24 |
insert source_ip 185.20.51.238 |
| 2019-10-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 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 |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HIVE COMPOSITES LTD / 29/03/2019 |
| 2019-07-22 |
delete about_pages_linkeddomain asdmetalservices.co.uk |
| 2019-07-22 |
delete about_pages_linkeddomain eplcompositesolutions.co.uk |
| 2019-07-22 |
delete address Unit 10 Charnwood Business Park
North Road
Loughborough
Leicestershire
LE11 1QJ
UK |
| 2019-07-22 |
delete fax +44 (0) 1509 261 590 |
| 2019-07-22 |
delete phone 0114 234 1561 |
| 2019-07-22 |
delete phone 01254 696969 |
| 2019-07-22 |
delete phone 01278 784 976 |
| 2019-07-22 |
delete phone 01562 733 230 |
| 2019-07-22 |
delete phone 01732 362 000 |
| 2019-07-22 |
delete phone 0191 410 5550 |
| 2019-07-22 |
insert about_pages_linkeddomain kloecknermetalsuk.com |
| 2019-07-22 |
insert address Holywell Park
Off Ashby Road
Loughborough
Leicestershire
LE11 3GR
UK |
| 2019-07-22 |
insert phone 0330 333 4248 |
| 2019-07-22 |
update primary_contact Unit 10 Charnwood Business Park
North Road
Loughborough
Leicestershire
LE11 1QJ
UK => Holywell Park
Off Ashby Road
Loughborough
Leicestershire
LE11 3GR
UK |
| 2019-03-08 |
delete source_ip 62.232.242.215 |
| 2019-03-08 |
insert source_ip 185.119.172.181 |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 AUDITED ABRIDGED |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOYCE WEATHERBY LTD / 10/01/2018 |
| 2017-12-08 |
delete address UNIT 10 CHARNWOOD BUSINESS PARK NORTH ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1QJ |
| 2017-12-08 |
insert address UNIT 9 WHITWICK BUSINESS CENTRE STENSON ROAD COALVILLE LEICESTERSHIRE ENGLAND LE67 4JP |
| 2017-12-08 |
update registered_address |
| 2017-11-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
UNIT 10 CHARNWOOD BUSINESS PARK
NORTH ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1QJ |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL MACKAY |
| 2017-10-03 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER TRACEY |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-10-01 |
delete source_ip 141.0.61.158 |
| 2016-10-01 |
insert source_ip 62.232.242.215 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2015-11-07 |
update num_mort_outstanding 1 => 0 |
| 2015-11-07 |
update num_mort_satisfied 0 => 1 |
| 2015-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070096160001 |
| 2015-10-07 |
delete address UNIT 10 CHARNWOOD BUSINESS PARK NORTH ROAD LEICESTERSHIRE LE11 1QJ |
| 2015-10-07 |
insert address UNIT 10 CHARNWOOD BUSINESS PARK NORTH ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1QJ |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
UNIT 10 CHARNWOOD BUSINESS PARK
NORTH ROAD
LEICESTERSHIRE
LE11 1QJ |
| 2015-09-24 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD STEVEN BOYCE / 29/05/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address UNIT 10 CHARNWOOD BUSINESS PARK NORTH ROAD LEICESTERSHIRE UNITED KINGDOM LE11 1QJ |
| 2014-10-07 |
insert address UNIT 10 CHARNWOOD BUSINESS PARK NORTH ROAD LEICESTERSHIRE LE11 1QJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-23 |
update statutory_documents 04/09/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070096160001 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-26 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-07-02 |
delete source_ip 78.86.233.238 |
| 2013-07-02 |
insert source_ip 141.0.61.158 |
| 2013-06-22 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD JOHANNESSEN |
| 2011-11-01 |
update statutory_documents 10/10/11 STATEMENT OF CAPITAL GBP 10000.00 |
| 2011-10-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-09-06 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED INVESTMENT MANAGER MORTEV ANDREAS AHLSTROM |
| 2010-09-10 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-09-02 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED HARALD JOHANNESSEN |
| 2009-10-14 |
update statutory_documents 15/09/09 STATEMENT OF CAPITAL GBP 10 |
| 2009-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |