| Date | Description |
|---|
| 2024-04-14 |
delete source_ip 18.132.96.86 |
| 2024-04-14 |
delete source_ip 3.9.244.232 |
| 2024-04-14 |
insert source_ip 18.169.14.235 |
| 2024-04-14 |
insert source_ip 18.169.198.72 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-03-14 |
delete address 14455 N. 79th Street, Scottsdale, Arizona 85260, USA |
| 2024-03-14 |
delete address 18140 Zane St. NW, Suite 410, Elk River, MN 55330 |
| 2024-03-14 |
delete address 4121 Avenida De La Plata, Oceanside CA 92056, USA |
| 2024-03-14 |
delete address El Ventisquero 1204, Bodega 43 8640000 Renca, Santiago, Chile |
| 2024-03-14 |
delete contact_pages_linkeddomain twitter.com |
| 2024-03-14 |
delete email ar..@weeci.com |
| 2024-03-14 |
delete email br..@dandhwatersystems.com |
| 2024-03-14 |
delete email jh..@nereus.cl |
| 2024-03-14 |
delete email jo..@flowcontrolautomation.com |
| 2024-03-14 |
delete phone (+1) 844 279 7464 |
| 2024-03-14 |
delete phone (480) 607-2884 |
| 2024-03-14 |
delete phone (763) 333-7377 |
| 2024-03-14 |
delete phone (949) 481-4560 |
| 2024-03-14 |
delete phone +562 3323 8296 |
| 2024-03-14 |
delete phone 844 279 7464 |
| 2024-03-14 |
delete source_ip 13.41.43.249 |
| 2024-03-14 |
delete source_ip 13.42.199.75 |
| 2024-03-14 |
insert about_pages_linkeddomain badgermeter.com |
| 2024-03-14 |
insert casestudy_pages_linkeddomain badgermeter.com |
| 2024-03-14 |
insert contact_pages_linkeddomain badgermeter.com |
| 2024-03-14 |
insert index_pages_linkeddomain badgermeter.com |
| 2024-03-14 |
insert management_pages_linkeddomain badgermeter.com |
| 2024-03-14 |
insert phone +1(702) 600-7464 |
| 2024-03-14 |
insert service_pages_linkeddomain badgermeter.com |
| 2024-03-14 |
insert source_ip 18.132.96.86 |
| 2024-03-14 |
insert source_ip 3.9.244.232 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
| 2023-10-24 |
update statutory_documents SECOND FILED SH01 - 05/01/23 STATEMENT OF CAPITAL GBP 24203.25 |
| 2023-09-24 |
delete source_ip 3.10.39.190 |
| 2023-09-24 |
delete source_ip 35.178.31.232 |
| 2023-09-24 |
insert source_ip 13.41.43.249 |
| 2023-09-24 |
insert source_ip 13.42.199.75 |
| 2023-08-21 |
delete source_ip 13.40.38.45 |
| 2023-08-21 |
delete source_ip 13.42.171.206 |
| 2023-08-21 |
delete source_ip 18.170.170.68 |
| 2023-08-21 |
insert source_ip 3.10.39.190 |
| 2023-08-21 |
insert source_ip 35.178.31.232 |
| 2023-07-18 |
delete svp Bill Kelly |
| 2023-07-18 |
delete person Bill Kelly |
| 2023-07-18 |
delete person James Dunning |
| 2023-07-18 |
delete registration_number US 371751547 |
| 2023-07-18 |
delete source_ip 18.134.66.229 |
| 2023-07-18 |
delete source_ip 35.176.19.201 |
| 2023-07-18 |
delete source_ip 35.177.148.110 |
| 2023-07-18 |
insert source_ip 13.40.38.45 |
| 2023-07-18 |
insert source_ip 13.42.171.206 |
| 2023-07-18 |
insert source_ip 18.170.170.68 |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 4 => 12 |
| 2023-05-16 |
update statutory_documents CURRSHO FROM 30/04/2024 TO 31/12/2023 |
| 2023-05-04 |
delete cfo Mark Davison |
| 2023-05-04 |
delete person Mark Davison |
| 2023-05-04 |
delete source_ip 13.42.175.109 |
| 2023-05-04 |
delete source_ip 18.130.84.96 |
| 2023-05-04 |
delete source_ip 52.56.158.225 |
| 2023-05-04 |
insert casestudy_pages_linkeddomain trenchlesstechnology.com |
| 2023-05-04 |
insert source_ip 18.134.66.229 |
| 2023-05-04 |
insert source_ip 35.176.19.201 |
| 2023-05-04 |
insert source_ip 35.177.148.110 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-04-03 |
delete personal_emails ni..@syrinix.com |
| 2023-04-03 |
delete address 907 Rockmoor Drive, Georgetown, Texas 78628, USA |
| 2023-04-03 |
delete email bh..@hydroprosolutions.com |
| 2023-04-03 |
delete email ni..@syrinix.com |
| 2023-04-03 |
delete phone (512) 996-8944 |
| 2023-04-03 |
delete source_ip 18.135.166.150 |
| 2023-04-03 |
delete source_ip 18.169.152.134 |
| 2023-04-03 |
delete source_ip 3.10.243.121 |
| 2023-04-03 |
insert email sa..@syrinix.com |
| 2023-04-03 |
insert source_ip 13.42.175.109 |
| 2023-04-03 |
insert source_ip 18.130.84.96 |
| 2023-04-03 |
insert source_ip 52.56.158.225 |
| 2023-01-29 |
delete ceo James Dunning |
| 2023-01-29 |
delete chairman Adrian Ringrose |
| 2023-01-29 |
delete coo Mike Bracher |
| 2023-01-29 |
delete otherexecutives Chris Banks |
| 2023-01-29 |
delete otherexecutives Kevin Murphy |
| 2023-01-29 |
insert personal_emails ni..@syrinix.com |
| 2023-01-29 |
delete email bi..@syrinix.com |
| 2023-01-29 |
delete person Adrian Ringrose |
| 2023-01-29 |
delete person Chris Banks |
| 2023-01-29 |
delete person Kevin Murphy |
| 2023-01-29 |
delete source_ip 18.133.212.131 |
| 2023-01-29 |
delete source_ip 3.11.162.137 |
| 2023-01-29 |
insert email ni..@syrinix.com |
| 2023-01-29 |
insert person Badger Meter |
| 2023-01-29 |
insert source_ip 18.169.152.134 |
| 2023-01-29 |
insert source_ip 3.10.243.121 |
| 2023-01-29 |
update founded_year null => 1905 |
| 2023-01-29 |
update person_description Bill Kelly => Bill Kelly |
| 2023-01-29 |
update person_title Ben Smither: SVP Engineering; Chartered Mechanical Engineer => Manager, Engineering; Chartered Mechanical Engineer |
| 2023-01-29 |
update person_title Bill Kelly: SVP Business Development Americas; SVP => SVP |
| 2023-01-29 |
update person_title Daniel Bors: SVP Operations Americas => Manager of Operations ( US ); Operations Manager ( US ) |
| 2023-01-29 |
update person_title James Dunning: Chief Executive Officer => General Manager |
| 2023-01-29 |
update person_title Mark Hendy: VP Business Development EMEA => Director Business Development ( UK ) |
| 2023-01-29 |
update person_title Mike Bracher: Chief Operating Officer => Director of Operations ( UK ) |
| 2023-01-29 |
update person_title Stephen Foster: VP, Head of Cloud Architecture => Manager of Cloud Architecture |
| 2023-01-19 |
update statutory_documents 05/01/23 STATEMENT OF CAPITAL GBP 16266.6 |
| 2023-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADGER METER INC. |
| 2023-01-13 |
update statutory_documents 05/01/23 STATEMENT OF CAPITAL GBP 24203.25 |
| 2023-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049222880004 |
| 2023-01-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2023 |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS B2B LIMITED |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUNNING |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LCIF REPRESENTATIVES LIMITED |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRACHER |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RINGROSE ASSOCIATES LIMITED |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH CHARLES BOCKHORST |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STUYVENBERG |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL |
| 2022-12-28 |
delete source_ip 18.169.227.228 |
| 2022-12-28 |
delete source_ip 3.9.119.223 |
| 2022-12-28 |
insert casestudy_pages_linkeddomain waterworld.com |
| 2022-12-28 |
insert source_ip 18.133.212.131 |
| 2022-12-28 |
insert source_ip 18.135.166.150 |
| 2022-11-26 |
delete source_ip 13.41.219.132 |
| 2022-11-26 |
delete source_ip 18.168.96.212 |
| 2022-11-26 |
insert source_ip 18.169.227.228 |
| 2022-11-26 |
insert source_ip 3.9.119.223 |
| 2022-10-25 |
delete source_ip 18.134.153.33 |
| 2022-10-25 |
delete source_ip 3.8.253.197 |
| 2022-10-25 |
insert source_ip 18.168.96.212 |
| 2022-10-25 |
insert source_ip 3.11.162.137 |
| 2022-10-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-09-23 |
delete source_ip 13.40.241.143 |
| 2022-09-23 |
delete source_ip 18.169.76.193 |
| 2022-09-23 |
delete source_ip 52.56.185.235 |
| 2022-09-23 |
insert source_ip 13.41.219.132 |
| 2022-09-23 |
insert source_ip 18.134.153.33 |
| 2022-09-23 |
insert source_ip 3.8.253.197 |
| 2022-07-22 |
delete source_ip 18.135.252.250 |
| 2022-07-22 |
delete source_ip 18.169.251.42 |
| 2022-07-22 |
delete source_ip 35.178.57.198 |
| 2022-07-22 |
insert person Daniel Bors |
| 2022-07-22 |
insert source_ip 13.40.241.143 |
| 2022-07-22 |
insert source_ip 18.169.76.193 |
| 2022-07-22 |
insert source_ip 52.56.185.235 |
| 2022-07-22 |
update person_title Ben Smither: VP Engineering; Chartered Mechanical Engineer => SVP Engineering; Chartered Mechanical Engineer |
| 2022-07-22 |
update person_title Stephen Foster: Head of Cloud Architecture => VP, Head of Cloud Architecture |
| 2022-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-10 |
update statutory_documents ADOPT ARTICLES 18/02/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-11 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BRACHER / 13/07/2021 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LINFORD |
| 2021-06-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHRIS B2B LIMITED / 28/06/2021 |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREK GUMIENNY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-04 |
update statutory_documents ADOPT ARTICLES 19/11/2020 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-16 |
update statutory_documents 16/06/20 STATEMENT OF CAPITAL GBP 15265.22 |
| 2020-06-08 |
update account_ref_day 31 => 30 |
| 2020-06-08 |
update account_ref_month 7 => 4 |
| 2020-06-08 |
update accounts_next_due_date 2021-04-30 => 2021-01-31 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-06 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/04/2020 |
| 2020-04-22 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-06 |
update statutory_documents 06/03/20 STATEMENT OF CAPITAL GBP 15244.58 |
| 2020-02-29 |
update statutory_documents 29/02/20 STATEMENT OF CAPITAL GBP 13785.22 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-02 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents 25/02/19 STATEMENT OF CAPITAL GBP 13744.29 |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BRACHER |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 2018-08-09 |
update num_mort_charges 3 => 4 |
| 2018-08-09 |
update num_mort_outstanding 0 => 1 |
| 2018-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049222880004 |
| 2018-06-27 |
update statutory_documents 27/06/18 STATEMENT OF CAPITAL GBP 9264.29 |
| 2018-06-27 |
update statutory_documents 27/06/18 STATEMENT OF CAPITAL GBP 9464.29 |
| 2018-06-19 |
update statutory_documents 06/04/18 STATEMENT OF CAPITAL GBP 9164.29 |
| 2018-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016 |
| 2018-05-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2017 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-26 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 9004.29 |
| 2018-03-26 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 9104.29 |
| 2018-03-22 |
update statutory_documents ADOPT ARTICLES 02/03/2018 |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK STEFAN GUMIENNY / 16/03/2018 |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK STEFAN GUMIENNY / 19/03/2018 |
| 2018-03-16 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 8964.29 |
| 2018-03-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents ADOPT ARTICLES 07/01/2018 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RINGROSE ASSOCIATES LIMITED |
| 2017-06-21 |
update statutory_documents 23/03/17 STATEMENT OF CAPITAL GBP 7059.41 |
| 2017-04-27 |
delete address HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH NORFOLK |
| 2017-04-27 |
insert address HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH NORFOLK UNITED KINGDOM NR14 8FB |
| 2017-04-27 |
update registered_address |
| 2017-04-09 |
update statutory_documents 20/03/17 STATEMENT OF CAPITAL GBP 7059.41 |
| 2017-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK STEFAN GUMIENNY / 29/03/2017 |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
HETHEL ENGINEERING CENTRE CHAPMAN WAY
HETHEL
NORWICH
NORFOLK |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DUNNING / 29/03/2017 |
| 2017-03-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CHRIS B2B LIMITED |
| 2017-02-10 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 6780.53 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POLDEN |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY-GOLDER |
| 2016-11-10 |
update statutory_documents ADOPT ARTICLES 24/10/2016 |
| 2016-11-01 |
update statutory_documents 26/10/16 STATEMENT OF CAPITAL GBP 4493.25 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents 28/09/16 STATEMENT OF CAPITAL GBP 4485.02 |
| 2016-07-12 |
update statutory_documents ADOPT ARTICLES 06/07/2016 |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS |
| 2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-09 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PALMER MULLINS |
| 2015-11-13 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-07-27 |
update statutory_documents 13/07/15 STATEMENT OF CAPITAL GBP 4225.09 |
| 2015-06-22 |
update statutory_documents 15/06/15 STATEMENT OF CAPITAL GBP 303889.07 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents 05/04/15 STATEMENT OF CAPITAL GBP 3669.50 |
| 2015-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-20 |
update statutory_documents SECTION 175 OF CA 2006 24/03/2015 |
| 2015-04-08 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME PORTEOUS |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-31 |
update statutory_documents 06/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-26 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH NORFOLK UNITED KINGDOM |
| 2013-11-07 |
insert address HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH NORFOLK |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-28 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOD SWEENEY |
| 2013-06-25 |
delete address UNIT 23 HETHEL ENGINEERING CENTRE, CHAPMAN WAY HETHEL, NORWICH NORFOLK NR14 8FD |
| 2013-06-25 |
insert address HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH NORFOLK UNITED KINGDOM |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN BUCKLEY-GOLDER |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, UNIT 23 HETHEL ENGINEERING, CENTRE, CHAPMAN WAY, HETHEL, NORWICH, NORFOLK, NR14 8FD |
| 2013-04-11 |
update statutory_documents ADOPT ARTICLES 27/03/2013 |
| 2013-04-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-04-11 |
update statutory_documents SECTION 175 27/03/2013 |
| 2013-04-11 |
update statutory_documents 29/03/13 STATEMENT OF CAPITAL GBP 2945.15 |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MAREK STEFAN GUMIENNY |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DERMOD JOSEPH SWEENEY |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ALAN PORTEOUS |
| 2013-04-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES LIMITED |
| 2012-12-21 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEGLEY |
| 2011-11-29 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HEGLEY |
| 2011-11-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 27/05/11 STATEMENT OF CAPITAL GBP 1133.07 |
| 2011-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-20 |
update statutory_documents 09/02/11 STATEMENT OF CAPITAL GBP 1082.07 |
| 2011-01-14 |
update statutory_documents 24/12/10 STATEMENT OF CAPITAL GBP 1071.24 |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT DUNNING |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER |
| 2010-12-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-12-06 |
update statutory_documents SECTION 175 25/11/2010 |
| 2010-12-06 |
update statutory_documents 25/11/10 STATEMENT OF CAPITAL GBP 1000.82 |
| 2010-12-06 |
update statutory_documents 25/11/10 STATEMENT OF CAPITAL GBP 368.88 |
| 2010-10-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLLS |
| 2010-03-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 2009-12-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP THOMAS NICHOLLS |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN HARRISON / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PHILIP CARTER / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WILLIAM LINFORD / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT POLDEN / 02/11/2009 |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES MORLAND |
| 2009-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HARDMAN |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT POLDEN |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW GEORGE HARDMAN |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW JESSOP |
| 2008-08-07 |
update statutory_documents ADOPT ARTICLES 28/02/2008 |
| 2008-08-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-25 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN PHILIP CARTER |
| 2008-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/06 FROM:
THE REGISTRY, UNIVERSITY OF EAST ANGLIA, NORWICH, NORFOLK NR4 7TJ |
| 2006-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-09-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents S-DIV
07/06/04 |
| 2004-07-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
| 2004-07-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-07 |
update statutory_documents SUB DIV SHARES 07/06/04 |
| 2004-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM:
NEW HOUSE, MILL ROAD
FRISTON
NR. SAXMUNDHAM
SUFFOLK IP17 1PH |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-24 |
update statutory_documents COMPANY NAME CHANGED
FIGJAM ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 24/05/04 |
| 2004-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/04 FROM:
3 MARLBOROUGH ROAD, LANCING, SUSSEX, BN15 8UF |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |