| Date | Description |
|---|
| 2024-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2024 FROM
C/O CROWE U.K. LLP 3RD FLOOR THE LEXICON
MOUNT STREET
MANCHESTER
M2 5NT
ENGLAND |
| 2024-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/24, NO UPDATES |
| 2024-07-04 |
delete cfo MICHAEL BOLTON |
| 2024-07-04 |
delete general_emails in..@asaf.com |
| 2024-07-04 |
delete general_emails in..@scalar.fi |
| 2024-07-04 |
delete personal_emails da..@top-plast.ro |
| 2024-07-04 |
delete personal_emails em..@live.com |
| 2024-07-04 |
delete personal_emails jo..@procomps.com |
| 2024-07-04 |
delete personal_emails nu..@procomps.com |
| 2024-07-04 |
delete personal_emails se..@nativotrading.com |
| 2024-07-04 |
delete personal_emails vi..@kern.si |
| 2024-07-04 |
delete sales_emails sa..@mouldshop.com |
| 2024-07-04 |
insert cfo DAVE OSWALD |
| 2024-07-04 |
insert general_emails co..@top-plast.ro |
| 2024-07-04 |
insert general_emails in..@brw.ch |
| 2024-07-04 |
insert general_emails in..@demiralmakina.com.tr |
| 2024-07-04 |
insert general_emails in..@somsil.pt |
| 2024-07-04 |
insert personal_emails ed..@solucionesplasticas.com |
| 2024-07-04 |
insert personal_emails fl..@plastecusa.com.pe |
| 2024-07-04 |
delete address 29 Habanai St
PO Box 5598
Holon 58154
Israel |
| 2024-07-04 |
delete address 5-27-1 Nishikamata, Ohta-ku
Tokyo 144-0051, Japan |
| 2024-07-04 |
delete address 69 Ubi Road 1
#09-26 Oxley Bizhub
Singapore 408731 |
| 2024-07-04 |
delete address Březinova 25
Brno 616 00
Czech Republic |
| 2024-07-04 |
delete address Calle los Cedros No. 454
Valencia, 2001 Estado Carabobo
Venezuela |
| 2024-07-04 |
delete address E. Moses Road, Mahalaxmi (W)
Mumbai 400011 India |
| 2024-07-04 |
delete address Hrpelje 41
6240 Kozina - Slovenija |
| 2024-07-04 |
delete address P.O. Box 669
Edgemead 7407
Cape Town
South Africa |
| 2024-07-04 |
delete address PO Box 57-051
Auckland, 1004 New Zealand |
| 2024-07-04 |
delete address Prolongación Calle Arce No. 2118
San Salvador, El Salvador |
| 2024-07-04 |
delete address Quinta das Nespereiras LT 2# LJ C,
2430-290 Marinha Grande,
Portugal |
| 2024-07-04 |
delete address Strada Aleea Viilor nr 12 A,
Timisoara, Romania |
| 2024-07-04 |
delete address Unit 1 Stephenson Close
Drayton Fields Industrial Estate
Daventry, Northamptonshire NN11 8RF |
| 2024-07-04 |
delete contact_pages_linkeddomain casafer.com.br |
| 2024-07-04 |
delete contact_pages_linkeddomain industrialtooling.co.nz |
| 2024-07-04 |
delete contact_pages_linkeddomain lkm.com.cn |
| 2024-07-04 |
delete contact_pages_linkeddomain mouldshop.co.uk |
| 2024-07-04 |
delete email ad..@marciniak.pl |
| 2024-07-04 |
delete email ca..@procomps.com |
| 2024-07-04 |
delete email ca..@carlosantich.com |
| 2024-07-04 |
delete email da..@top-plast.ro |
| 2024-07-04 |
delete email em..@terra.com.pe |
| 2024-07-04 |
delete email em..@live.com |
| 2024-07-04 |
delete email er..@plxcaribe.com |
| 2024-07-04 |
delete email in..@asaf.com |
| 2024-07-04 |
delete email in..@scalar.fi |
| 2024-07-04 |
delete email jo..@procomps.com |
| 2024-07-04 |
delete email js..@bpmkorea.com |
| 2024-07-04 |
delete email ls..@plastecmty.com |
| 2024-07-04 |
delete email ma..@mouldshop.com |
| 2024-07-04 |
delete email nu..@procomps.com |
| 2024-07-04 |
delete email pr..@casafer.com.br |
| 2024-07-04 |
delete email sa..@mouldshop.com |
| 2024-07-04 |
delete email sa..@demiralmakina.com.tr |
| 2024-07-04 |
delete email se..@nativotrading.com |
| 2024-07-04 |
delete email st..@indtool.co.nz |
| 2024-07-04 |
delete email ve..@plastecusa.com |
| 2024-07-04 |
delete email ve..@brw.ch |
| 2024-07-04 |
delete email vi..@kern.si |
| 2024-07-04 |
delete fax (502) 6637-5288 |
| 2024-07-04 |
delete fax +90 212 549 89 55 |
| 2024-07-04 |
delete fax 0256 244 063 |
| 2024-07-04 |
delete fax 08454 700 702 |
| 2024-07-04 |
delete fax 1 847 487 5903 |
| 2024-07-04 |
delete fax 61-03-9587-7711 |
| 2024-07-04 |
delete fax 64-09-6208-253 |
| 2024-07-04 |
delete fax 81-3-3736-5300 |
| 2024-07-04 |
delete person MICHAEL BOLTON |
| 2024-07-04 |
delete phone (502) 6637-5289 |
| 2024-07-04 |
delete phone (86) 0762-3210502-8326 |
| 2024-07-04 |
delete phone +03-5581290 |
| 2024-07-04 |
delete phone +03-5581293 |
| 2024-07-04 |
delete phone +351-917-829-906 |
| 2024-07-04 |
delete phone +358 10 387 2955 |
| 2024-07-04 |
delete phone +36 225 8216400 |
| 2024-07-04 |
delete phone +36 225 8216500 |
| 2024-07-04 |
delete phone +55(47) 3027-1019 |
| 2024-07-04 |
delete phone +90 212 549 89 54 |
| 2024-07-04 |
delete phone 0256 244 063 |
| 2024-07-04 |
delete phone 08454 700 701 |
| 2024-07-04 |
delete phone 61-03-9587-7700 |
| 2024-07-04 |
delete phone 64-09-6204-169 |
| 2024-07-04 |
delete phone 81-3-3733-6311 |
| 2024-07-04 |
delete phone 866-229-0326 |
| 2024-07-04 |
insert about_pages_linkeddomain elementor.cloud |
| 2024-07-04 |
insert address 101 Woodlands Ave 12, #07-22C
Polaris @ Woodlands, Singapore 737719 |
| 2024-07-04 |
insert address 1F, No 8 Longren Rd
Jhongli City
Taoyuan County 320 Taiwan |
| 2024-07-04 |
insert address 203, Turf Estate, Shakti Mill Lane, Off Dr.
Moses Road, Mahalaxmi (W)
Mumbai 400011 India |
| 2024-07-04 |
insert address 23 Olive Road
Penrose, Auckland 1061
New Zealand |
| 2024-07-04 |
insert address 7a. Calle 18-54, Jardines de La Virgen, Zona 4
Guatemala, Villa Nueva, Guatemala |
| 2024-07-04 |
insert address AS Hananbakken 22
1529 Moss
Norway |
| 2024-07-04 |
insert address Apartado 285
2430-290 Marinha Grande
Portugal |
| 2024-07-04 |
insert address Březinova 25
616 00 Brno
Czech Republic |
| 2024-07-04 |
insert address Dongguan Nancheng Guan Tai Road
Yuan Wu Bian Yong Jing Building 203
Dongguan, Guangdong, 523000 China |
| 2024-07-04 |
insert address Heinrich Stutz-Strasse 20
8902 Urdorf
Switzerland |
| 2024-07-04 |
insert address Hrpelje 41
6240 Kozina
Slovenia |
| 2024-07-04 |
insert address Unit G03 Pinelands Office Park
Ardeer Road, Modderfontein
Gauteng, 1609
South Africa |
| 2024-07-04 |
insert contact_pages_linkeddomain elementor.cloud |
| 2024-07-04 |
insert email ba..@126.com |
| 2024-07-04 |
insert email bi..@marciniak.pl |
| 2024-07-04 |
insert email co..@dezhimould.com.cn |
| 2024-07-04 |
insert email co..@top-plast.ro |
| 2024-07-04 |
insert email ed..@solucionesplasticas.com |
| 2024-07-04 |
insert email er..@solucionesplasticas.com |
| 2024-07-04 |
insert email fl..@plastecusa.com.pe |
| 2024-07-04 |
insert email fm..@ms63.hinet.net |
| 2024-07-04 |
insert email in..@brw.ch |
| 2024-07-04 |
insert email in..@demiralmakina.com.tr |
| 2024-07-04 |
insert email in..@somsil.pt |
| 2024-07-04 |
insert email se..@truecorpgt.com |
| 2024-07-04 |
insert email st..@tradetools.co.nz |
| 2024-07-04 |
insert email ve..@solucionesplasticas.com |
| 2024-07-04 |
insert email ve..@solucionesplasticas.com |
| 2024-07-04 |
insert email ve..@plastecusa.com |
| 2024-07-04 |
insert email vi..@plastecusa.com |
| 2024-07-04 |
insert email vn@dezhimould.com |
| 2024-07-04 |
insert email ys..@bpmkorea.com |
| 2024-07-04 |
insert fax +36 22 582 165 |
| 2024-07-04 |
insert fax +48 22 736 57 66 |
| 2024-07-04 |
insert fax 61-3-9587-7711 |
| 2024-07-04 |
insert fax 81-3-6810-4766 |
| 2024-07-04 |
insert fax 86-769-2280-5574 |
| 2024-07-04 |
insert fax 886-3-4582-682 |
| 2024-07-04 |
insert index_pages_linkeddomain elementor.cloud |
| 2024-07-04 |
insert person DAVE OSWALD |
| 2024-07-04 |
insert person HOLLY GREGORY |
| 2024-07-04 |
insert phone (502) 6645-6090 |
| 2024-07-04 |
insert phone +36 22 582 164 |
| 2024-07-04 |
insert phone +40 256 244 063 |
| 2024-07-04 |
insert phone +48 22 736 57 57 |
| 2024-07-04 |
insert phone 0563-092-770 |
| 2024-07-04 |
insert phone 61-3-9587-7700 |
| 2024-07-04 |
insert phone 64-9-525-8900 |
| 2024-07-04 |
insert phone 81-3-6810-4751 |
| 2024-07-04 |
insert phone 86-136-8662-1330 |
| 2024-07-04 |
insert phone 86-139-2526-4300 |
| 2024-07-04 |
insert phone 86-755-8605-2457 |
| 2024-07-04 |
insert phone 86-769-8100-2198 |
| 2024-07-04 |
insert phone 886-3-4581-028 |
| 2024-07-04 |
insert product_pages_linkeddomain elementor.cloud |
| 2024-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-20 |
update statutory_documents SECRETARY APPOINTED MRS HOLLY GREGORY |
| 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 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-18 |
delete about_pages_linkeddomain twitter.com |
| 2022-04-18 |
delete contact_pages_linkeddomain twitter.com |
| 2022-04-18 |
delete index_pages_linkeddomain twitter.com |
| 2022-04-18 |
delete product_pages_linkeddomain twitter.com |
| 2022-04-18 |
delete source_ip 167.71.251.238 |
| 2022-04-18 |
insert phone 866-229-0326 |
| 2022-04-18 |
insert source_ip 141.193.213.11 |
| 2022-04-18 |
insert source_ip 141.193.213.10 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-19 |
delete email co..@lkm.com.hk |
| 2021-05-19 |
insert phone (86) 0762-3210502-8326 |
| 2021-04-05 |
insert contact_pages_linkeddomain casafer.com.br |
| 2021-04-05 |
insert email pr..@casafer.com.br |
| 2021-04-05 |
insert phone +55(47) 3027-1019 |
| 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 |
| 2021-01-25 |
delete about_pages_linkeddomain siycommunications.com |
| 2021-01-25 |
delete contact_pages_linkeddomain siycommunications.com |
| 2021-01-25 |
delete index_pages_linkeddomain siycommunications.com |
| 2021-01-25 |
delete product_pages_linkeddomain siycommunications.com |
| 2020-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-09-23 |
insert personal_emails ba..@kytrading.com |
| 2020-09-23 |
insert personal_emails yo..@kytrading.com |
| 2020-09-23 |
delete email ne..@i-comps.com |
| 2020-09-23 |
insert address Room 205, Flat C, Boji Technology Park, No 2 Taishan Road, New District, Suzhou, China 215000 |
| 2020-09-23 |
insert contact_pages_linkeddomain industrialtooling.co.nz |
| 2020-09-23 |
insert contact_pages_linkeddomain somsil.pt |
| 2020-09-23 |
insert email ba..@kytrading.com |
| 2020-09-23 |
insert email er..@lkm.com.hk |
| 2020-09-23 |
insert email in..@i-comps.com |
| 2020-09-23 |
insert email yo..@kytrading.com |
| 2020-09-23 |
insert fax +86-512-8860-6396 |
| 2020-09-23 |
insert phone +86-136-0042-8586 |
| 2020-09-23 |
insert phone +86-189 1552 1672 |
| 2020-09-23 |
insert phone +86-512-8860-2039 |
| 2020-07-14 |
insert about_pages_linkeddomain windows.net |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
delete source_ip 52.165.235.112 |
| 2020-05-13 |
insert source_ip 167.71.251.238 |
| 2020-05-13 |
update robots_txt_status procomps.com: 404 => 200 |
| 2020-05-13 |
update robots_txt_status www.procomps.com: 404 => 200 |
| 2020-05-13 |
update website_status InternalTimeout => OK |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-09-14 |
update website_status NoTargetPages => InternalTimeout |
| 2019-08-15 |
update website_status OK => NoTargetPages |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-15 |
delete address Baltorpbakken 10
DK - 2750 Ballerup
Denmark |
| 2019-06-15 |
delete email hc..@hct.dk |
| 2019-06-15 |
delete email jt@hct.dk |
| 2019-06-15 |
delete fax +45 7020 3131 |
| 2019-06-15 |
delete phone +45 7020 3131 |
| 2019-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-15 |
delete personal_emails da..@brw.ch |
| 2019-05-15 |
delete address In der Luberzen 1
CH-8902 Urdorf
Switzerland |
| 2019-05-15 |
delete email da..@brw.ch |
| 2019-05-15 |
insert email ve..@brw.ch |
| 2019-02-10 |
delete fax +358 10 387 2950 |
| 2019-01-07 |
delete address THE LEXICON 3RD FLOOR MOUNT STREET MANCHESTER M2 5NT |
| 2019-01-07 |
insert address C/O CROWE U.K. LLP 3RD FLOOR THE LEXICON MOUNT STREET MANCHESTER ENGLAND M2 5NT |
| 2019-01-07 |
update reg_address_care_of CROWE CLARK WHITEHILL LLP => null |
| 2019-01-07 |
update registered_address |
| 2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
C/O CROWE CLARK WHITEHILL LLP
THE LEXICON 3RD FLOOR MOUNT STREET
MANCHESTER
M2 5NT |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-21 |
delete address 19 Mayıs District Hilal Street Büyükçekmece |
| 2018-04-21 |
delete address Calle Boca Canasta # 2
Urb. Tropical
Santo Domingo, República Dominicana |
| 2018-04-21 |
delete address San Alejandro # 101
Rinconada |
| 2018-04-21 |
delete email ak..@gmail.com |
| 2018-04-21 |
delete email da..@hct.dk |
| 2018-04-21 |
delete email jo..@lack.com.mx |
| 2018-04-21 |
delete email me..@demiralmakina.com.tr |
| 2018-04-21 |
delete phone (1-809) 533-3130 |
| 2018-04-21 |
delete phone (52) (222) 243-2368 |
| 2018-04-21 |
delete phone (52) 411 160-2107 |
| 2018-04-21 |
insert address Fracc. Industrial El Vergel KM 4.5;
Carr. Libre Celaya-Villagran,
C.P 38060, Celaya |
| 2018-04-21 |
insert email er..@plxcaribe.com |
| 2018-04-21 |
insert email jt@hct.dk |
| 2018-04-21 |
insert email sa..@demiralmakina.com.tr |
| 2018-04-21 |
insert email te..@plastecusa.com |
| 2018-04-21 |
insert email ve..@plastecusa.com |
| 2018-04-21 |
insert email ve..@plastecusa.com |
| 2018-04-21 |
insert email ve..@plastecusa.com |
| 2018-04-21 |
insert fax +90 232 501 17 26 |
| 2018-04-21 |
insert phone (1-787) 272-8050 |
| 2018-04-21 |
insert phone (52) 461-611-0962 |
| 2018-04-21 |
insert phone +90 232 501 17 23 |
| 2018-04-21 |
insert phone 701-702-703-704 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD RICHARD STARKEY JR |
| 2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN EDWARD STARKEY |
| 2017-12-19 |
update statutory_documents CESSATION OF PROGRESSIVE COMPONENTS INTERNATIONAL CORPORATION AS A PSC |
| 2017-10-13 |
delete general_emails in..@wema-net.com |
| 2017-10-13 |
delete address Kalver Straße 28 D-58515
Lüdenscheid, Germany |
| 2017-10-13 |
delete email in..@wema-net.com |
| 2017-10-13 |
delete fax (86) 0762-3212819 |
| 2017-10-13 |
delete fax +49 2351 939533 |
| 2017-10-13 |
delete phone +49 2351 93950 |
| 2017-10-13 |
insert address Unit A, 15/F, Kings Wing Plaza 2, No. 1 On Kwan Street, Sha Tin
New Territories, Hong Kong |
| 2017-10-13 |
insert fax (852) 2341-8544 |
| 2017-10-13 |
insert phone (852) 2342-2248 |
| 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 |
| 2017-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-01 |
delete source_ip 96.31.33.35 |
| 2017-09-01 |
insert source_ip 52.165.235.112 |
| 2017-06-17 |
delete address 3A International Business Park
#09-15 Tower B |
| 2017-06-17 |
insert address 69 Ubi Road 1
#09-26 Oxley Bizhub
Singapore 408731 |
| 2017-04-01 |
delete office_emails of..@wsn.co.at |
| 2017-04-01 |
delete address 5300 Daresbury Park, Cinnabar Court
Daresbury, Warrington WA4 4GE
United Kingdom |
| 2017-04-01 |
delete address Korneuburger Strasse 22a
2102 Bisamberg
Austria |
| 2017-04-01 |
delete address Slamastrasse 23 1230
Wien |
| 2017-04-01 |
delete contact_pages_linkeddomain wsn.co.at |
| 2017-04-01 |
delete email of..@wsn.co.at |
| 2017-04-01 |
delete fax +43 1 343 9547-99 |
| 2017-04-01 |
delete phone +43 1 343 9547-0 |
| 2016-12-26 |
delete email dh..@bpmkorea.com |
| 2016-12-26 |
insert email js..@bpmkorea.com |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, 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 |
| 2016-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-09 |
delete fax (44) 0 1928 750280 |
| 2016-09-09 |
insert address Rutherford House
Warrington Road
Birchwood Park
Warrington, Cheshire
WA3 6ZH
United Kingdom |
| 2016-09-09 |
insert fax 1 847 487 5903 |
| 2016-09-09 |
insert phone 44 (0) 203 399 0999 |
| 2016-07-02 |
insert general_emails in..@solucionesplasticas.com |
| 2016-07-02 |
delete phone 1-847-487-1000 |
| 2016-07-02 |
delete phone 305-887-5564 |
| 2016-07-02 |
insert email in..@solucionesplasticas.com |
| 2016-07-02 |
insert phone (305) 887-6920 |
| 2016-03-24 |
delete alias Progressive Components France |
| 2016-03-24 |
insert address Quinta das Nespereiras LT 2# LJ C,
2430-290 Marinha Grande,
Portugal |
| 2016-03-24 |
insert email ca..@procomps.com |
| 2016-03-24 |
insert phone +351 244-504-349 |
| 2016-03-24 |
insert phone +351 244-560-595 |
| 2016-03-24 |
insert phone +351-917-829-906 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-11 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-05 |
delete address 399 River Road, Hudson, MA 01749 |
| 2016-01-05 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-12-04 |
delete otherexecutives Amar Patel |
| 2015-12-04 |
delete personal_emails am..@procomps.com |
| 2015-12-04 |
delete website_emails we..@procomps.com |
| 2015-12-04 |
insert cfo Michael Bolton |
| 2015-12-04 |
insert chairman Glenn Starkey |
| 2015-12-04 |
insert otherexecutives DeAnn Springer |
| 2015-12-04 |
insert personal_emails mi..@procomps.com |
| 2015-12-04 |
insert president Glenn Starkey |
| 2015-12-04 |
insert vp Peter Friddle |
| 2015-12-04 |
delete email am..@procomps.com |
| 2015-12-04 |
delete email cy..@procomps.com |
| 2015-12-04 |
delete email we..@procomps.com |
| 2015-12-04 |
delete person Amar Patel |
| 2015-12-04 |
delete person Cynthia Kustush |
| 2015-12-04 |
insert email mi..@procomps.com |
| 2015-12-04 |
insert person Michael Bolton |
| 2015-12-04 |
update person_title DeAnn Springer: Dir. of Quality Management Practices => Chief Process Officer |
| 2015-12-04 |
update person_title Glenn Starkey: President, Dir. of Engineering & Sales; Director of Engineering & Sales Director of Operations & Finance; Dir. of Operations & Finance => Owner; Director of Engineering & Sales Director of Operations & Finance; Chairman; President |
| 2015-12-04 |
update person_title Peter Friddle: General Manager => Vice President |
| 2015-12-04 |
update person_title Tammy Alongi: Marketing Manager => Marketing & PR Manager |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-17 |
delete source_ip 216.177.71.5 |
| 2015-04-17 |
insert source_ip 96.31.33.35 |
| 2015-03-20 |
delete address 815 N. Loop F.M. 509
Harlingen, TX 78550 |
| 2015-03-20 |
delete contact_pages_linkeddomain balesmold.com |
| 2015-03-20 |
delete fax 956-412-3217 |
| 2015-03-20 |
delete phone 956-412-8388 |
| 2015-01-20 |
insert general_emails in..@kern.si |
| 2015-01-20 |
insert personal_emails da..@top-plast.ro |
| 2015-01-20 |
insert personal_emails em..@live.com |
| 2015-01-20 |
insert personal_emails pe..@procomps.com |
| 2015-01-20 |
insert personal_emails se..@nativotrading.com |
| 2015-01-20 |
insert personal_emails vi..@kern.si |
| 2015-01-20 |
delete address 7752 N.W. 74 Avenue
Miami, FL 33166 |
| 2015-01-20 |
delete email kr..@orange.fr |
| 2015-01-20 |
delete phone 0033 611941204 |
| 2015-01-20 |
insert address 19 Mayıs District Hilal Street Büyükçekmece |
| 2015-01-20 |
insert address Březinova 25
Brno 616 00
Czech Republic |
| 2015-01-20 |
insert address Calle Alberto Acosta Soberon E11-113 y Av. Llalo
Quito, Ecuador |
| 2015-01-20 |
insert address Calle Boca Canasta # 2
Urb. Tropical
Santo Domingo, República Dominicana |
| 2015-01-20 |
insert address Calle los Cedros No. 454
Valencia, 2001 Estado Carabobo
Venezuela |
| 2015-01-20 |
insert address Calzada Mexico Tacuba No. 942
Col. Torre Blanca, Delegación Miguel Hidalgo
Mexico, D.F |
| 2015-01-20 |
insert address Hrpelje 41
6240 Kozina - Slovenija |
| 2015-01-20 |
insert address Kalver Straße 28 D-58515
Lüdenscheid, Germany |
| 2015-01-20 |
insert address Prolongación Calle Arce No. 2118
San Salvador, El Salvador |
| 2015-01-20 |
insert address San Alejandro # 101
Rinconada |
| 2015-01-20 |
insert address Strada Aleea Viilor nr 12 A,
Timisoara, Romania |
| 2015-01-20 |
insert contact_pages_linkeddomain demiralmakina.com.tr |
| 2015-01-20 |
insert contact_pages_linkeddomain kern.si |
| 2015-01-20 |
insert contact_pages_linkeddomain top-plast.ro |
| 2015-01-20 |
insert email ak..@gmail.com |
| 2015-01-20 |
insert email ca..@carlosantich.com |
| 2015-01-20 |
insert email da..@top-plast.ro |
| 2015-01-20 |
insert email di..@plastecusa.com |
| 2015-01-20 |
insert email em..@terra.com.pe |
| 2015-01-20 |
insert email em..@live.com |
| 2015-01-20 |
insert email in..@kern.si |
| 2015-01-20 |
insert email ja..@resomak.com |
| 2015-01-20 |
insert email jo..@plastecusa.com |
| 2015-01-20 |
insert email jo..@lack.com.mx |
| 2015-01-20 |
insert email ls..@plastecmty.com |
| 2015-01-20 |
insert email lu..@plastecusa.com |
| 2015-01-20 |
insert email me..@demiralmakina.com.tr |
| 2015-01-20 |
insert email pe..@procomps.com |
| 2015-01-20 |
insert email se..@nativotrading.com |
| 2015-01-20 |
insert email ve..@plastecusa.com |
| 2015-01-20 |
insert email ve..@plastecusa.com |
| 2015-01-20 |
insert email vi..@kern.si |
| 2015-01-20 |
insert fax (502) 6637-5288 |
| 2015-01-20 |
insert fax (503) 2260-6602 |
| 2015-01-20 |
insert fax (511) 365-5679 |
| 2015-01-20 |
insert fax (52) 818 478-7903 |
| 2015-01-20 |
insert fax (593) 2-279-8229 |
| 2015-01-20 |
insert fax +386 05 616 50 15 |
| 2015-01-20 |
insert fax +90 212 549 89 55 |
| 2015-01-20 |
insert fax 0256 244 063 |
| 2015-01-20 |
insert person Peter Friddle |
| 2015-01-20 |
insert phone (1-809) 533-3130 |
| 2015-01-20 |
insert phone (502) 6637-5289 |
| 2015-01-20 |
insert phone (503) 2260-6583 / 2260-6601 |
| 2015-01-20 |
insert phone (506) 8324-5834 |
| 2015-01-20 |
insert phone (511) 343-9625 |
| 2015-01-20 |
insert phone (52) (222) 243-2368 |
| 2015-01-20 |
insert phone (52) 411 160-2107 |
| 2015-01-20 |
insert phone (52) 818 334-0322 / 334-0252 |
| 2015-01-20 |
insert phone (52-55) 5386-3621 |
| 2015-01-20 |
insert phone (571) 861-1805 / 3649 / 4043 |
| 2015-01-20 |
insert phone +386 05 616 50 00 |
| 2015-01-20 |
insert phone +90 212 549 89 54 |
| 2015-01-20 |
insert phone 0256 244 063 |
| 2015-01-07 |
delete address THE LEXICON 3RD FLOOR MOUNT STREET MANCHESTER ENGLAND M2 5NT |
| 2015-01-07 |
insert address THE LEXICON 3RD FLOOR MOUNT STREET MANCHESTER M2 5NT |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-15 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN WAKEFIELD / 15/12/2014 |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD STARKEY JR / 15/12/2014 |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN EDWARD STARKEY / 15/12/2014 |
| 2014-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DONALD RICHARD STARKEY JR / 15/12/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-10-28 |
delete address 4 Howarth Court, Gateway Crescent
Oldham Broadway Business Park
Oldham, OL9 9XB United Kingdom |
| 2014-10-28 |
delete fax (44) 0161 683 3290 |
| 2014-10-28 |
delete phone (44) 0161 669 6191 |
| 2014-10-07 |
delete address ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2HP |
| 2014-10-07 |
insert address THE LEXICON 3RD FLOOR MOUNT STREET MANCHESTER ENGLAND M2 5NT |
| 2014-10-07 |
update registered_address |
| 2014-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
C/O CROWE CLARK WHITEHILL LLP
ARKWRIGHT HOUSE PARSONAGE GARDENS
MANCHESTER
M3 2HP |
| 2014-05-28 |
insert address 5300 Daresbury Park
Cinnabar Court
Daresbury, Warrington WA4 4GE
United Kingdom |
| 2014-05-28 |
insert fax (44) 0 1928 750280 |
| 2014-05-28 |
insert phone (44) 0 1928 240660 |
| 2014-04-07 |
delete address ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER UNITED KINGDOM M3 2HP |
| 2014-04-07 |
insert address ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2HP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-04-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-03-31 |
update statutory_documents 10/12/13 FULL LIST |
| 2014-03-06 |
delete address 8000 Székesfehérvár
Sörház tér 9.
Hungary |
| 2014-03-06 |
delete address Kalver Straße 28
D-58515 Lüdenscheid
Germany |
| 2014-03-06 |
delete address Unit 14 Rutherford Way
Daventry, NN11 8XW
United Kingdom |
| 2014-03-06 |
delete contact_pages_linkeddomain foga-tr.com |
| 2014-03-06 |
delete email se..@foga-tr.com |
| 2014-03-06 |
delete fax 0212 671 99 10 |
| 2014-03-06 |
delete person FOGA MÜHENDİSLİK |
| 2014-03-06 |
delete phone 0212 671 99 11 |
| 2014-03-06 |
delete phone 0536 811 60 48 |
| 2014-03-06 |
insert address Unit 1 Stephenson Close
Drayton Fields Industrial Estate
Daventry, Northamptonshire NN11 8RF |
| 2014-01-17 |
insert office_emails of..@wsn.co.at |
| 2014-01-17 |
insert address Korneuburger Strasse 22a
2102 Bisamberg
Austria |
| 2014-01-17 |
insert address Slamastrasse 23 1230
Wien |
| 2014-01-17 |
insert contact_pages_linkeddomain wsn.co.at |
| 2014-01-17 |
insert email of..@wsn.co.at |
| 2014-01-17 |
insert fax +43 1 343 9547-99 |
| 2014-01-17 |
insert phone +43 1 343 9547-0 |
| 2013-11-07 |
insert address 310 Business Parkway, Suite C, Greer, SC 29651 |
| 2013-10-29 |
delete address 1188 N. Fountain Way, Unit A, Anaheim, CA 92806 |
| 2013-10-29 |
insert address 1609 South Grove Avenue, Suite 116, Ontario, CA 91761 |
| 2013-10-14 |
delete otherexecutives Stacy Morton |
| 2013-10-14 |
insert otherexecutives Amar Patel |
| 2013-10-14 |
insert personal_emails am..@procomps.com |
| 2013-10-14 |
delete email st..@procomps.com |
| 2013-10-14 |
delete person Stacy Morton |
| 2013-10-14 |
insert email am..@procomps.com |
| 2013-10-14 |
insert person Amar Patel |
| 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 |
| 2013-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-24 |
delete address 1020 Buckingham Road
Windsor,Ontario
Canada N8S 2E3 |
| 2013-08-24 |
delete contact_pages_linkeddomain quality-comps.com |
| 2013-08-24 |
delete email qc..@qcsmold.com |
| 2013-08-24 |
delete fax (519)974-1188 |
| 2013-08-24 |
delete phone 519-974-9946 |
| 2013-08-24 |
insert address 7015 Ordan Drive
Units 1 , 6 & 7
Mississauga, ON
L5T 1Y2 |
| 2013-08-24 |
insert contact_pages_linkeddomain acetronic.com |
| 2013-08-24 |
insert contact_pages_linkeddomain foga-tr.com |
| 2013-08-24 |
insert email kt..@acetronic.com |
| 2013-08-24 |
insert email se..@foga-tr.com |
| 2013-08-24 |
insert fax 0212 671 99 10 |
| 2013-08-24 |
insert person FOGA MÜHENDİSLİK |
| 2013-08-24 |
insert phone 0212 671 99 11 |
| 2013-08-24 |
insert phone 0536 811 60 48 |
| 2013-08-24 |
insert phone 800-803-8871 |
| 2013-08-24 |
insert phone 905-564-7227 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-05-17 |
update person_title Daniel Ng: General Manager => Regional Manager |
| 2013-05-10 |
delete personal_emails ja..@procomps.com |
| 2013-05-10 |
insert personal_emails da..@procomps.com |
| 2013-05-10 |
delete email ja..@procomps.com |
| 2013-05-10 |
insert email da..@procomps.com |
| 2013-05-10 |
insert person Daniel Ng |
| 2013-02-27 |
delete email st..@lkm.com.hk |
| 2013-02-27 |
insert email co..@lkm.com.hk |
| 2013-01-30 |
insert otherexecutives Stacy Morton |
| 2013-01-30 |
insert email st..@procomps.com |
| 2013-01-30 |
insert person Stacy Morton |
| 2013-01-30 |
update person_title DeAnn Springer |
| 2013-01-30 |
update person_title Glenn Starkey |
| 2013-01-30 |
update person_title Tammy Alongi |
| 2013-01-17 |
update statutory_documents 10/12/12 FULL LIST |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD STARKEY JR / 10/10/2012 |
| 2013-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONALD RICHARD STARKEY JR / 10/10/2012 |
| 2013-01-09 |
delete general_emails in..@beb3d.com |
| 2013-01-09 |
delete email in..@beb3d.com |
| 2013-01-09 |
delete phone +90 216 648 20 70 |
| 2013-01-09 |
delete phone +90 216 648 20 72 |
| 2012-12-11 |
delete address 20/F, Crocodile Center
79 Hoi Yuen Road
Kwun Tong, Kowloon
Hong Kong |
| 2012-12-11 |
delete fax 852-23418544 |
| 2012-12-11 |
insert fax (86) 0762-3212819 |
| 2012-11-06 |
insert address 20/F, Crocodile Center
79 Hoi Yuen Road
Kwun Tong, Kowloon
Hong Kong |
| 2012-11-06 |
insert address 24-1 Langsari Business Centre
Jalan Radin Anum, Sri Petaling
57000 Kuala Lumpur, Malaysia |
| 2012-11-06 |
insert email sa..@smastip.com |
| 2012-11-06 |
insert email st..@lkm.com.hk |
| 2012-11-06 |
insert fax 603-9058 9592 |
| 2012-11-06 |
insert fax 852-23418544 |
| 2012-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents 10/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD STARKEY / 10/12/2011 |
| 2011-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2011 FROM
6TH FLOOR ARKWRIGHT HOUSE PARSONAGE GARDENS
MANCHESTER
M3 2HP |
| 2011-01-21 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
THE OLD STAR
CHURCH STREET
PRINCES RISBOROUGH
BUCKS
HP27 9AA |
| 2010-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-12-16 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD STARKEY JR / 01/10/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD STARKEY / 01/10/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN WAKEFIELD / 01/10/2009 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
THE GABLES, MARKET SQUARE
PRINCESS RISBORO
BUCKINGHAMSHIRE
HP27 0AN |
| 2005-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |