| Date | Description |
|---|
| 2024-05-29 |
delete index_pages_linkeddomain construmat.com |
| 2024-05-29 |
delete index_pages_linkeddomain forum-boisconstruction.com |
| 2024-05-29 |
delete index_pages_linkeddomain masstimberconference.com |
| 2024-05-29 |
delete index_pages_linkeddomain rebuildexpo.com |
| 2024-05-29 |
delete index_pages_linkeddomain sydneybuildexpo.com |
| 2024-05-29 |
insert address Booth E9
Nantes, France |
| 2024-05-29 |
insert index_pages_linkeddomain timberconstruct.org |
| 2024-05-29 |
insert index_pages_linkeddomain timbershow.com |
| 2024-03-22 |
delete address Booth 26
Cologne, Germany |
| 2024-03-22 |
delete alias KLH Massivholz Wiesenau GmbH |
| 2024-03-22 |
delete index_pages_linkeddomain 4dd.pl |
| 2024-03-22 |
delete index_pages_linkeddomain byggreisdeg.no |
| 2024-03-22 |
delete index_pages_linkeddomain dach-holz.com |
| 2024-03-22 |
delete index_pages_linkeddomain efre.gv.at |
| 2024-03-22 |
insert index_pages_linkeddomain forum-boisconstruction.com |
| 2024-03-22 |
insert index_pages_linkeddomain rebuildexpo.com |
| 2024-03-22 |
insert index_pages_linkeddomain sydneybuildexpo.com |
| 2024-03-22 |
insert index_pages_linkeddomain wcte2025.org |
| 2023-10-09 |
insert index_pages_linkeddomain construmat.com |
| 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 |
| 2023-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-09-07 |
insert address Booth 122
Copenhagen, Denmark |
| 2023-09-07 |
insert address Booth 26
Cologne, Germany |
| 2023-09-07 |
insert index_pages_linkeddomain 4dd.pl |
| 2023-09-07 |
insert index_pages_linkeddomain dach-holz.com |
| 2023-09-07 |
insert index_pages_linkeddomain masstimberconference.com |
| 2023-08-05 |
delete address 4th edition
Mercure Hotel MOA
Berlin, Germany |
| 2023-08-05 |
insert about_pages_linkeddomain weseo.at |
| 2023-08-05 |
insert career_pages_linkeddomain weseo.at |
| 2023-08-05 |
insert contact_pages_linkeddomain weseo.at |
| 2023-08-05 |
insert product_pages_linkeddomain weseo.at |
| 2023-08-05 |
insert service_pages_linkeddomain weseo.at |
| 2023-07-07 |
delete address 2 THE CANVAS HOUSE 25 QUEEN ELIZABETH STREET LONDON SE1 2NL |
| 2023-07-07 |
insert address 23 JACOB STREET LONDON ENGLAND SE1 2BG |
| 2023-07-07 |
update registered_address |
| 2023-07-03 |
delete address 2 The Canvas House
25 Queen Elizabeth Street
London
SE1 2NL |
| 2023-07-03 |
delete index_pages_linkeddomain forum-maderaconstruccion.com |
| 2023-07-03 |
delete index_pages_linkeddomain wcte2023.org |
| 2023-07-03 |
insert address 23 Jacob Street
London SE1 2BG |
| 2023-07-03 |
update primary_contact 2 The Canvas House
25 Queen Elizabeth Street
London
SE1 2NL => 23 Jacob Street
London SE1 2BG |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
2 THE CANVAS HOUSE 25 QUEEN ELIZABETH STREET
LONDON
SE1 2NL |
| 2023-06-01 |
delete index_pages_linkeddomain bau-muenchen.com |
| 2023-06-01 |
delete index_pages_linkeddomain construmat.com |
| 2023-06-01 |
delete index_pages_linkeddomain forum-holzbau.pl |
| 2023-06-01 |
delete index_pages_linkeddomain houtbouwbeurs.nl |
| 2023-06-01 |
delete index_pages_linkeddomain rebuilditalia.it |
| 2023-04-16 |
delete address Booth 206A
Budapest, Hungary |
| 2023-04-16 |
delete index_pages_linkeddomain construma.hu |
| 2023-04-16 |
delete index_pages_linkeddomain forum-boisconstruction.com |
| 2023-04-16 |
delete index_pages_linkeddomain masstimberconference.com |
| 2023-04-16 |
delete index_pages_linkeddomain rebuildexpo.com |
| 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 |
| 2023-03-15 |
delete about_pages_linkeddomain google.com |
| 2023-03-15 |
delete career_pages_linkeddomain google.com |
| 2023-03-15 |
delete index_pages_linkeddomain for-wood.cz |
| 2023-03-15 |
delete index_pages_linkeddomain google.com |
| 2023-03-15 |
delete index_pages_linkeddomain sydneybuildexpo.com |
| 2023-03-15 |
delete product_pages_linkeddomain google.com |
| 2023-03-15 |
delete service_pages_linkeddomain google.com |
| 2023-03-15 |
insert index_pages_linkeddomain houtbouwbeurs.nl |
| 2023-02-12 |
delete index_pages_linkeddomain 4dd.pl |
| 2023-02-12 |
insert address 4th edition
Mercure Hotel MOA
Berlin, Germany |
| 2023-02-12 |
insert index_pages_linkeddomain forum-boisconstruction.com |
| 2023-02-12 |
insert index_pages_linkeddomain forum-holzbau.com |
| 2023-02-12 |
insert index_pages_linkeddomain forum-holzbau.pl |
| 2023-02-12 |
insert index_pages_linkeddomain forum-maderaconstruccion.com |
| 2023-02-12 |
insert index_pages_linkeddomain rebuilditalia.it |
| 2023-01-11 |
insert address Booth 206A
Budapest, Hungary |
| 2022-12-10 |
delete index_pages_linkeddomain forum-holzbau.com |
| 2022-12-10 |
insert index_pages_linkeddomain for-wood.cz |
| 2022-12-10 |
insert index_pages_linkeddomain rebuildexpo.com |
| 2022-12-10 |
insert index_pages_linkeddomain sydneybuildexpo.com |
| 2022-11-09 |
delete address Booth 122
Copenhagen, Denmark |
| 2022-11-09 |
delete address Stand 26
Cologne, Germany |
| 2022-11-09 |
insert index_pages_linkeddomain construmat.com |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-10-09 |
delete index_pages_linkeddomain batimat.com |
| 2022-10-09 |
delete index_pages_linkeddomain baubudapest.com |
| 2022-10-09 |
insert index_pages_linkeddomain construma.hu |
| 2022-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-07 |
insert about_pages_linkeddomain klhdesigner.at |
| 2022-09-07 |
insert address Stand 26
Cologne, Germany |
| 2022-09-07 |
insert career_pages_linkeddomain klhdesigner.at |
| 2022-09-07 |
insert contact_pages_linkeddomain klhdesigner.at |
| 2022-09-07 |
insert impressum_pages_linkeddomain klhdesigner.at |
| 2022-09-07 |
insert index_pages_linkeddomain 4dd.pl |
| 2022-09-07 |
insert index_pages_linkeddomain bau-muenchen.com |
| 2022-09-07 |
insert index_pages_linkeddomain baubudapest.com |
| 2022-09-07 |
insert index_pages_linkeddomain byggreisdeg.no |
| 2022-09-07 |
insert index_pages_linkeddomain klhdesigner.at |
| 2022-09-07 |
insert index_pages_linkeddomain masstimberconference.com |
| 2022-09-07 |
insert index_pages_linkeddomain wcte2023.org |
| 2022-09-07 |
insert product_pages_linkeddomain klhdesigner.at |
| 2022-09-07 |
insert service_pages_linkeddomain klhdesigner.at |
| 2022-09-07 |
insert terms_pages_linkeddomain klhdesigner.at |
| 2022-07-08 |
delete address 3rd edition
Mercure Hotel MOA
Berlin, Germany |
| 2022-07-08 |
delete index_pages_linkeddomain forum-maderaconstruccion.com |
| 2022-06-08 |
delete index_pages_linkeddomain sydneybuildexpo.com |
| 2022-06-08 |
insert index_pages_linkeddomain batimat.com |
| 2022-05-08 |
delete address Booth B32
Epinal/Nancy, France |
| 2022-05-08 |
delete index_pages_linkeddomain construma.hu |
| 2022-05-08 |
delete index_pages_linkeddomain forum-boisconstruction.com |
| 2022-05-08 |
delete index_pages_linkeddomain forum-holzbau.pl |
| 2022-05-08 |
delete index_pages_linkeddomain masstimberconference.com |
| 2022-05-08 |
delete index_pages_linkeddomain rebuildexpo.com |
| 2022-05-08 |
insert index_pages_linkeddomain sydneybuildexpo.com |
| 2022-04-08 |
delete address Booth D40
Laugavegi 182
Reykjavik, Iceland |
| 2022-04-08 |
delete index_pages_linkeddomain verkogvit.is |
| 2022-03-08 |
delete index_pages_linkeddomain budma.pl |
| 2022-03-08 |
delete index_pages_linkeddomain dach-holz.com |
| 2022-03-08 |
insert address 3rd edition
Mercure Hotel MOA
Berlin, Germany |
| 2022-03-08 |
insert address Booth 122
Copenhagen, Denmark |
| 2022-03-08 |
insert address Booth B32
Epinal/Nancy, France |
| 2022-03-08 |
insert address Booth D40
Laugavegi 182
Reykjavik, Iceland |
| 2022-03-08 |
insert index_pages_linkeddomain buildinggreen.eu |
| 2022-03-08 |
insert index_pages_linkeddomain forum-boisconstruction.com |
| 2022-03-08 |
insert index_pages_linkeddomain forum-holzbau.com |
| 2022-03-08 |
insert index_pages_linkeddomain forum-holzbau.pl |
| 2022-03-08 |
insert index_pages_linkeddomain forum-maderaconstruccion.com |
| 2022-03-08 |
insert index_pages_linkeddomain masstimberconference.com |
| 2022-03-08 |
insert index_pages_linkeddomain verkogvit.is |
| 2021-12-09 |
delete index_pages_linkeddomain byggreisdeg.no |
| 2021-12-09 |
delete index_pages_linkeddomain fierabolzano.it |
| 2021-12-09 |
delete index_pages_linkeddomain forum-holzbau.com |
| 2021-12-09 |
delete index_pages_linkeddomain forum-legno.com |
| 2021-12-09 |
insert index_pages_linkeddomain budma.pl |
| 2021-12-09 |
insert index_pages_linkeddomain construma.hu |
| 2021-12-09 |
insert index_pages_linkeddomain dach-holz.com |
| 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 |
| 2021-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-09-14 |
delete address 2nd edition
Mercure Hotel MOA
Berlin, Germany |
| 2021-09-14 |
insert index_pages_linkeddomain fierabolzano.it |
| 2021-08-11 |
insert index_pages_linkeddomain forum-legno.com |
| 2021-07-11 |
delete index_pages_linkeddomain forum-holzbau.pl |
| 2021-06-09 |
insert general_emails en..@klhuk.com |
| 2021-06-09 |
delete career_pages_linkeddomain klh.at |
| 2021-06-09 |
delete index_pages_linkeddomain buildinggreen.eu |
| 2021-06-09 |
delete service_pages_linkeddomain klh.at |
| 2021-06-09 |
delete terms_pages_linkeddomain klh.at |
| 2021-06-09 |
insert address 2nd edition
Mercure Hotel MOA
Berlin, Germany |
| 2021-06-09 |
insert email en..@klhuk.com |
| 2021-06-09 |
insert index_pages_linkeddomain forum-holzbau.pl |
| 2021-04-16 |
delete source_ip 213.146.183.1 |
| 2021-04-16 |
insert source_ip 78.46.4.115 |
| 2021-04-16 |
update robots_txt_status www.klhuk.com: 404 => 200 |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLLAND |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY HARTMANN |
| 2020-08-10 |
update person_title Giulia Faggionato: Design Co - Ordinator Dr. Mag. Arch => Design Director Dr. Mag. Arch |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-08-04 |
update website_status OK => DomainNotFound |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-23 |
delete address 7 - 9 Woodbridge Street, London EC1R 0LL |
| 2019-02-23 |
insert address 2 The Canvas House, Queen Elizabeth Street, London SE1 2NL |
| 2019-02-23 |
insert terms_pages_linkeddomain google.com |
| 2019-02-23 |
insert terms_pages_linkeddomain klh.at |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2018-06-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-27 |
delete fax 0207 357 7271 |
| 2017-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 13/11/17 |
| 2017-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 13/11/2017 |
| 2017-12-12 |
update statutory_documents 12/12/17 STATEMENT OF CAPITAL GBP 100000 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KLH MASSIVHOLZ GMBH / 01/01/2017 |
| 2017-06-07 |
update account_category SMALL => FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-12 |
update person_title Gabriele Bondioli: Graduate Timber Engineer => Timber Engineer |
| 2017-01-12 |
update person_title James Ncube: Site Manager => Senior Site Manager |
| 2017-01-12 |
update person_title Marcos Corral Lopez: Graduate Timber Engineer => Timber Engineer |
| 2017-01-12 |
update person_title Philip O'Connor: Graduate Timber Engineer => Timber Engineer |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-01-30 |
update person_title Chris Thompson: Architectural Technician => Senior Architectural Technician |
| 2016-01-30 |
update person_title Csilla Szucsek: Office Manager ( HRM => Office Manager ( HRM BA Assoc |
| 2015-10-07 |
delete address 2 THE CANVAS HOUSE 25 QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2NL |
| 2015-10-07 |
insert address 2 THE CANVAS HOUSE 25 QUEEN ELIZABETH STREET LONDON SE1 2NL |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-24 |
update statutory_documents 08/09/15 FULL LIST |
| 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 |
| 2015-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-07 |
delete address 2 THE CANVAS HOUSE QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2NL |
| 2015-04-07 |
insert address 2 THE CANVAS HOUSE 25 QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2NL |
| 2015-04-07 |
update registered_address |
| 2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
2 THE CANVAS HOUSE QUEEN ELIZABETH STREET
LONDON
SE1 2NL
ENGLAND |
| 2015-03-10 |
update person_title Tom Holland: Pre - Construction Manager BSc ( Hons ) => Pre - Construction Director BSc ( Hons ) |
| 2015-03-07 |
delete address CANVAS HOUSE 25 QUEEN ELIZABETH STREET LONDON SE1 2NL |
| 2015-03-07 |
insert address 2 THE CANVAS HOUSE QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2NL |
| 2015-03-07 |
update registered_address |
| 2015-03-03 |
update statutory_documents 29/12/14 STATEMENT OF CAPITAL GBP 4191646.00 |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM HOLLAND |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
CANVAS HOUSE 25 QUEEN ELIZABETH STREET
LONDON
SE1 2NL |
| 2015-02-25 |
update statutory_documents SECRETARY APPOINTED MS DEDE MISSIH ADJOA SIKA KOUEVI |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS REYNOLDS |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOBIAS REYNOLDS |
| 2014-11-26 |
update person_description Kay Hartmann => Kay Hartmann |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-24 |
update person_title Gareth Mason: Project Technician BSc ( Hons ) => Site Co - Ordinator BSc ( Hons ) |
| 2014-09-24 |
update person_title Giulia Faggionato: Assistant Project Co - Ordinator Dr. Mag. Arch => Design Co - Ordinator Dr. Mag. Arch |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MR KAY OLIVER HARTMANN |
| 2014-09-18 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-08-16 |
update person_title Kay Hartmann: Design Director Dipl Ing ( Arch ) => Technical Director Dipl Ing ( Arch ) |
| 2014-07-07 |
update account_category FULL => SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-21 |
update person_description Csilla Szucsek => Csilla Szucsek |
| 2014-04-21 |
update person_title Ciarán Mc Connell: Architectural Assistant BA ( Hons ) => Architectural Technician BA ( Hons ) |
| 2014-04-21 |
update person_title Csilla Szucsek: Office Manager => Office Manager ( HRM |
| 2014-04-21 |
update person_title Marcos Corral Lopez: Gragudate Timber Engineer => Graduate Timber Engineer |
| 2014-04-21 |
update person_title Richard Neuhercz: Senior Timber Engineer Msc / Structural Engineer With 10 Years' Experience in Joinery and 3 Years' Experience in Timber Engineering => Senior Timber Engineer |
| 2014-02-06 |
update person_title Cristina Christou: Project Technician => Senior Architectural Technician |
| 2014-02-06 |
update person_title Giulia Faggionato: Senior Architectural Technician => Assistant Project Co - Ordinator Dr. Mag. Arch |
| 2014-02-06 |
update person_title Heta Hanara: Site Manager SMSTS => Contracts Manager SMSTS |
| 2014-02-06 |
update person_title Kay Hartmann: Head of Design Dipl Ing ( Arch ) => Design Director Dipl Ing ( Arch ) |
| 2014-02-06 |
update person_title Michael Denney: Accounts Assistant => Accounts Manager |
| 2014-02-06 |
update person_title Tom Holland: Head of Operations BSc ( Hons ) => Pre - Construction Manager BSc ( Hons ) |
| 2014-02-06 |
update person_title Valentina Del Fuoco: Project Technician ARB, RIBA Chartered Member => Senior Architectural Technician ARB, RIBA Chartered Member |
| 2013-12-20 |
update person_description Kay Hartmann => Kay Hartmann |
| 2013-11-07 |
delete address CANVAS HOUSE 25 QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2NL |
| 2013-11-07 |
insert address CANVAS HOUSE 25 QUEEN ELIZABETH STREET LONDON SE1 2NL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-22 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-08-28 |
update person_title Alex Stoner: Cad Technician ( BA Hons in Architectural Technology ) => Cad Estimator ( BA Hons in Architectural Technology ) |
| 2013-07-13 |
delete email ni..@klhuk.com |
| 2013-07-13 |
delete fax 020 7336 8152 |
| 2013-07-13 |
insert address 2 The Canvas House
25 Queen Elizabeth Street
London SE1 2NL |
| 2013-07-13 |
insert fax 0207 357 7271 |
| 2013-07-13 |
update person_title Gareth Mason: Architectural Technician BSc ( Hons ) => Project Technician BSc ( Hons ) |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
delete address 7-9 WOODBRIDGE STREET LONDON EC1R 0LL |
| 2013-06-26 |
insert address CANVAS HOUSE 25 QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2NL |
| 2013-06-26 |
update registered_address |
| 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 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
7-9 WOODBRIDGE STREET
LONDON
EC1R 0LL |
| 2013-05-17 |
update person_title Artur Niznik: Structural Engineer Mgr Inz MIEI / Civil Engineer With 7 Years Experience Working in Poland, Ireland & UK on Residential, Commercial and Civil Projects => Timber Engineer Mgr Inz MIEI / Civil Engineer With 7 Years Experience Working in Poland, Ireland & UK on Residential, Commercial and Civil Projects |
| 2013-05-17 |
update person_title Cristina Christou: Architectural Technician => Project Technician |
| 2013-05-17 |
update person_title Francis Green: Architectural Technician BA ( Hons ) => Project Technician BA ( Hons ) |
| 2013-05-17 |
update person_title Kay Hartmann: Projects Co - Ordinator Dipl Ing ( Arch ) => Head of Design Dipl Ing ( Arch ) |
| 2013-05-17 |
update person_title Richard Neuhercz: Structural Engineer Msc / Structural Engineer With 10 Years' Experience in Joinery and 3 Years' Experience in Timber Engineering => Timber Engineer Msc / Structural Engineer With 10 Years' Experience in Joinery and 3 Years' Experience in Timber Engineering |
| 2013-05-17 |
update person_title Tom Holland: Projects Manager BSc ( Hons ) => Head of Operations BSc ( Hons ) |
| 2013-05-17 |
update person_title Valentina Del Fuoco: Architect ARB, RIBA Chartered Member => Project Technician ARB, RIBA Chartered Member |
| 2013-01-29 |
update statutory_documents ADOPT ARTICLES 21/12/2012 |
| 2013-01-29 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 2520000 |
| 2012-10-24 |
update person_title Chris Thompson |
| 2012-09-12 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ WEISS |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS REYNOLDS |
| 2012-04-19 |
update statutory_documents SECRETARY APPOINTED MR TOBIAS REYNOLDS |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG LIDDELL |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG LIDDELL |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STEWART CLARK |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WEIRER |
| 2011-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-06 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LIDDELL / 06/10/2011 |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL-HEINZ WEISS / 06/10/2011 |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG WEIRER / 06/10/2011 |
| 2010-10-13 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-26 |
update statutory_documents 08/09/09 FULL LIST |
| 2009-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
12 YORK GATE
REGENT'S PARK LONDON
NW1 4QS |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED CRAIG LIDDELL |
| 2009-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-10-09 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2007-09-30 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2005-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |