HIDEF - History of Changes


DateDescription
2025-03-30 delete otherexecutives Julie Sibbald
2025-03-30 delete otherexecutives Lynn Williams
2025-03-30 delete person Andy Bunting
2025-03-30 delete person Billy Hucknall
2025-03-30 delete person Diane Pavat
2025-03-30 delete person Dr Caroline Carter
2025-03-30 delete person Dr Glen Tyler
2025-03-30 delete person Isaac Wilson
2025-03-30 delete person Julie Sibbald
2025-03-30 delete person Lynn Williams
2025-03-30 delete person Natalie Walker
2025-03-30 delete person Rory Thomson
2025-03-30 delete person Samantha Brough
2025-03-30 delete person Tim Jones
2025-03-30 insert address Level 5, 121 Exhibition St, Melbourne VIC 3000, Australia
2025-03-30 insert alias HiDef Aerial Surveying (Australia) Pty Ltd
2025-03-30 insert person Dr Laura Williamson
2025-03-30 insert person Jenny Cook
2025-03-30 insert person Jess Harvey
2025-03-30 insert person Justin Higdon
2025-03-30 insert person Lewis Corlett
2025-03-30 insert person Liam Price
2025-03-30 insert person Maria Gadeke
2025-03-30 insert person Natalie Sampson
2025-03-30 insert person Rebecca Nagel
2025-03-30 insert person Sammy Brough
2025-03-30 insert person Tom Morley
2025-03-30 insert phone +61(0) 402 230 532
2025-03-30 update person_description Catriona Gall => Catriona Gall
2025-03-30 update person_description Poppy Crowe => Poppy Crowe
2025-03-30 update person_title Catriona Gall: Principal Consultant => Principal Consultant, MCIEEM; Principal Consultant
2025-03-30 update person_title David Thain: Project Manager => Senior Project Manager
2025-03-30 update person_title Dr Jack Forster: Senior Data Scientist => Principal Consultant ( Data Science )
2025-03-30 update person_title Poppy Crowe: Operations Controller; a Reviewer => a Reviewer; QHSE Support Officer
2024-06-20 delete coo Elaine Southward
2024-06-20 delete otherexecutives Elaine Southward
2024-06-20 delete otherexecutives Jacqueline Haile
2024-06-20 delete otherexecutives Joan Walsh
2024-06-20 delete otherexecutives Rhys Hexter
2024-06-20 delete treasurer Joan Walsh
2024-06-20 insert ceo Nicholas Tompkins
2024-06-20 insert otherexecutives Aidan Harrison
2024-06-20 insert otherexecutives Catherine Irwin
2024-06-20 insert otherexecutives Florian Lecorps
2024-06-20 insert otherexecutives Monika Dorsch
2024-06-20 insert otherexecutives Nicholas Tompkins
2024-06-20 insert personal_emails za..@hidefsurveying.co.uk
2024-06-20 delete person Abbi Bennett
2024-06-20 delete person Adam Whitehouse
2024-06-20 delete person Amy Corrin
2024-06-20 delete person Andy MacBain
2024-06-20 delete person Aran Whild
2024-06-20 delete person Ben Massey
2024-06-20 delete person Bill Aspin
2024-06-20 delete person Brandon Parker
2024-06-20 delete person Calum Burgess
2024-06-20 delete person Cameron Caine
2024-06-20 delete person Colin Day
2024-06-20 delete person Dave Farrow
2024-06-20 delete person Dave Pullan
2024-06-20 delete person Eddie Dawson
2024-06-20 delete person Elaine Southward
2024-06-20 delete person Ellis Lucas
2024-06-20 delete person Garry Taylor
2024-06-20 delete person Glenda Ellis
2024-06-20 delete person Harry Hussey
2024-06-20 delete person Jacqueline Haile
2024-06-20 delete person Jess Harvey
2024-06-20 delete person Joan Walsh
2024-06-20 delete person Joe Patterson
2024-06-20 delete person Joe Thompson
2024-06-20 delete person Jonathan Wainwright
2024-06-20 delete person Jonnie Fisk
2024-06-20 delete person Jonty Styles
2024-06-20 delete person Kieran Halcrow
2024-06-20 delete person Laura Taylor
2024-06-20 delete person Louis MacMillan
2024-06-20 delete person Lynn Hobbs
2024-06-20 delete person Micky Maher
2024-06-20 delete person Mike Cameron
2024-06-20 delete person Niamh Shuttleworth
2024-06-20 delete person Nick Richardson
2024-06-20 delete person Pete Ullrich
2024-06-20 delete person Rachel Griffin
2024-06-20 delete person Rhys Hexter
2024-06-20 delete person Richard Schofield
2024-06-20 delete person Ryan Young
2024-06-20 delete person Simon Peckham
2024-06-20 delete person Stephen Mazurek
2024-06-20 delete person Steven Gyles
2024-06-20 delete person Tom Fail
2024-06-20 delete person Will Houghton
2024-06-20 delete person Zoe Crighton
2024-06-20 insert casestudy_pages_linkeddomain novaeastwind.ca
2024-06-20 insert email m...@bioconsult-sh.de
2024-06-20 insert email za..@hidefsurveying.co.uk
2024-06-20 insert person Alice Lowry
2024-06-20 insert person Billy Hucknall
2024-06-20 insert person Dr Jack Forster
2024-06-20 insert person Florian Lecorps
2024-06-20 insert person Gary Close
2024-06-20 insert person Maria Gädeke
2024-06-20 insert person Monika Dorsch
2024-06-20 insert person Nicholas Tompkins
2024-06-20 insert person Polly Brown
2024-06-20 insert person Samantha Brough
2024-06-20 update person_description Aidan Harrison => Aidan Harrison
2024-06-20 update person_description Claire O'Neill => Claire O'Neill
2024-06-20 update person_description Diane Pavat => Diane Pavat
2024-06-20 update person_description Dilwyn Jones => Dilwyn Jones
2024-06-20 update person_description Dr Kelly Macleod => Dr Kelly Macleod
2024-06-20 update person_description Dr. Georg Nehls => Dr. Georg Nehls
2024-06-20 update person_description Isaac Wilson => Isaac Wilson
2024-06-20 update person_description Jaz Harker => Jaz Harker
2024-06-20 update person_description Jordan Eland => Jordan Eland
2024-06-20 update person_description Joshua Jardine => Joshua Jardine
2024-06-20 update person_description Julie Sibbald => Julie Sibbald
2024-06-20 update person_description Laura Matthews => Laura Matthews
2024-06-20 update person_description Laura Rudd => Laura Rudd
2024-06-20 update person_description Lynn Williams => Lynn Williams
2024-06-20 update person_description Mairi Semple => Mairi Semple
2024-06-20 update person_description Naphon Olley => Naphon Olley
2024-06-20 update person_description Natalie Murray => Natalie Murray
2024-06-20 update person_description Paul French => Paul French
2024-06-20 update person_description Poppy Crowe => Poppy Crowe
2024-06-20 update person_description Rory Thomson => Rory Thomson
2024-06-20 update person_description Ruth Peters-Grundy => Ruth Peters-Grundy
2024-06-20 update person_description Shannon Standing => Shannon Standing
2024-06-20 update person_description Simon Pinder => Simon Pinder
2024-06-20 update person_description Torcuil Grant => Torcuil Grant
2024-06-20 update person_description William Peden => William Peden
2024-06-20 update person_title Aidan Harrison: Operations Manager => Member of the Board; Associate Director; Associate Director ( Operations & QHSE )
2024-06-20 update person_title Catherine Irwin: Senior Project Manager => Head of Projects
2024-06-20 update person_title Claire O'Neill: Member of the Review Team => Operations Controller; a Reviewer
2024-06-20 update person_title Dr Kelly Macleod: Head of Science => Associate Director ( Science ); Member of the Board
2024-06-20 update person_title Lorna Turner-Jepson: Member of the Review Team => Project Support Officer
2024-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT
2024-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, NO UPDATES
2024-04-07 update account_category TOTAL EXEMPTION FULL => GROUP
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2024-03-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2024-02-23 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STEWART CHARLES TOMPKINS
2024-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SOUTHWARD
2024-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE SOUTHWARD
2023-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS HEXTER
2023-07-26 delete address 17 Silvermills Court, Edinburgh, Scotland, EH3 5DG
2023-07-26 delete person Daniel Goodfellow
2023-07-26 delete person Demi Miller
2023-07-26 delete person Dr. Grant Humphries
2023-07-26 delete person Dr. Kat Keogan
2023-07-26 delete person Dr. Katharine Keogan
2023-07-26 delete person Kate Tyler
2023-07-26 delete person Keelan Sharp
2023-07-26 delete person Marcus Renney
2023-07-26 delete person Pete Morris
2023-07-26 delete person Piotr Krol
2023-07-26 delete person Stuart Rivers
2023-07-26 insert address 62 Hamilton Place Edinburgh, Scotland, EH3 5AZ
2023-07-26 insert address 62 Hamilton Place, Edinburgh, EH3 5AZ
2023-07-26 insert person Allison Pearson
2023-07-26 insert person Andy Bunting
2023-07-26 insert person Aran Whild
2023-07-26 insert person Ben Cockshull
2023-07-26 insert person Brandon Parker
2023-07-26 insert person Brian Small
2023-07-26 insert person Caroline Carter
2023-07-26 insert person Chelsea Terry
2023-07-26 insert person Colin Day
2023-07-26 insert person Ellie Green
2023-07-26 insert person Ellis Lucas
2023-07-26 insert person Glen Tyler
2023-07-26 insert person Harry Witts
2023-07-26 insert person Jerry Simpson
2023-07-26 insert person Joe Thompson
2023-07-26 insert person Katie Davis
2023-07-26 insert person Kester Wilson
2023-07-26 insert person Kieran Dixon
2023-07-26 insert person Kieran Halcrow
2023-07-26 insert person Naphon Olley
2023-07-26 insert person Natalie Murray
2023-07-26 insert person Niamh Shuttleworth
2023-07-26 insert person Richard Johnson
2023-07-26 insert person Ryan Young
2023-07-26 insert person Steven Gyles
2023-07-26 insert person Zoe Crighton
2023-07-26 update person_description Laura Matthews => Laura Matthews
2023-07-26 update person_description Mairi Semple => Mairi Semple
2023-07-26 update person_title Jaz Harker: Ecological Consultant => Senior Ecological Consultant
2023-07-26 update person_title Laura Matthews: Operations Controller => Project Support Officer
2023-07-26 update person_title Mairi Semple: Project Manager => Ecological Consultant
2023-07-26 update person_title Paul French: null => Team Leader
2023-07-26 update person_title Simon Pinder: null => Team Leader
2023-07-26 update person_title William Peden: Marine Data Scientist => Senior Data Scientist
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-04-28 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-04-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISTELLA GMBH
2023-04-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / BIOCONSULT UK GMBH / 26/10/2022
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2022-12-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055870440001
2022-10-22 insert otherexecutives Lynn Williams
2022-10-22 delete person Jessica Miles
2022-10-22 delete person Sarah Lucas
2022-10-22 insert person Anna Macklin
2022-10-22 insert person Ben Massey
2022-10-22 insert person Christine Eland
2022-10-22 insert person David Talbot
2022-10-22 insert person Jess Harvey
2022-10-22 insert person Jonty Styles
2022-10-22 insert person Laura Rudd
2022-10-22 insert person Louis MacMillan
2022-10-22 insert person Marcus Renney
2022-10-22 update person_description Dr. Georg Nehls => Dr. Georg Nehls
2022-10-22 update person_description Martin Scott => Martin Scott
2022-10-22 update person_title Joshua Jardine: Senior Operations Controller => Senior Operations Controller - Team Leader
2022-10-22 update person_title Lynn Williams: Office Manager => HR Officer
2022-10-22 update person_title Simon Peckham: IT Manager => Engineering Technician
2022-10-04 update statutory_documents DIRECTOR APPOINTED MR FLORIAN JEAN-BERNARD EMMANUEL LECORPS
2022-07-07 delete person Andy Chick
2022-07-07 delete person Brian Minshul
2022-07-07 delete person Colin Nisbet
2022-07-07 delete person Craig Robson
2022-07-07 delete person Tim Drew
2022-07-07 insert person Calum Burgess
2022-07-07 insert person Graham Smith
2022-07-07 insert person Ian Dearing
2022-07-07 insert person Jonathan Farooqi
2022-07-07 insert person Jonnie Fisk
2022-07-07 insert person Karen Armstrong
2022-07-07 insert person Stephen Mazurek
2022-07-07 insert person Steve Mann
2022-07-07 insert person William Peden
2022-07-07 update person_title Isaac Wilson: Member of the Review Team => Operations Controller
2022-06-02 insert otherexecutives Joan Walsh
2022-06-02 insert otherexecutives Julie Sibbald
2022-06-02 insert treasurer Joan Walsh
2022-06-02 delete person Jake Gearty
2022-06-02 delete person Stephen Sampson
2022-06-02 insert person Daniel Goodfellow
2022-06-02 insert person Daniel Tinnion
2022-06-02 insert person Jennifer McLachlan
2022-06-02 insert person Jessica Miles
2022-06-02 insert person Joan Walsh
2022-06-02 insert person Julie Sibbald
2022-06-02 insert person Rory Thomson
2022-06-02 insert person Shannon Standing
2022-05-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-05-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-28 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES
2022-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STURROCK SCOTT / 30/03/2022
2022-03-31 delete chiefcommercialofficer Martin Scott
2022-03-31 insert managingdirector Martin Scott
2022-03-31 insert person Abbi Bennett
2022-03-31 insert person Dilwyn Jones
2022-03-31 insert person Eilidh Kyle
2022-03-31 update person_description Dr. Georg Nehls => Dr. Georg Nehls
2022-03-31 update person_title Martin Scott: Member of the Board; Commercial Director => Member of the Board; Managing Director
2022-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB
2022-02-10 delete person Billy Southward
2022-02-10 delete source_ip 77.72.4.74
2022-02-10 insert person Andy MacBain
2022-02-10 insert person David Thain
2022-02-10 insert person Diane Pavat
2022-02-10 insert person Joe Patterson
2022-02-10 insert person Kate Tyler
2022-02-10 insert person Laura Taylor
2022-02-10 insert person Sarah Lucas
2022-02-10 insert person Stephen Sampson
2022-02-10 insert person Will Houghton
2022-02-10 insert source_ip 185.199.220.44
2022-02-10 update person_description Cameron Caine => Cameron Caine
2022-02-10 update person_description Laura Matthews => Laura Matthews
2022-02-10 update person_description Piotr Krol => Piotr Krol
2022-02-10 update person_title Adam Whitehouse: Hardware Engineer => Engineering Manager
2022-02-10 update person_title Joshua Jardine: Operations Assistant => Senior Operations Controller
2022-02-10 update person_title Laura Matthews: Operations Assistant => Operations Controller
2022-02-10 update person_title Mairi Semple: Member of the ID Team => Project Manager
2022-02-10 update person_title Ruth Peters-Grundy: Ecological Consultant; in 2019 As an Imagery Analyst => in 2019 As an Imagery Analyst; Senior Ecological Consultant
2022-02-10 update person_title Tom Fail: Apprentice Infrastructure Technician => Infrastructure Technician
2021-08-28 delete person Beth Barrow
2021-08-28 delete person Chas Holt
2021-08-28 delete person Dave Poole
2021-08-28 delete person Dayle Bickley
2021-08-28 delete person James Wilcock
2021-08-28 insert person Adam Hutt
2021-08-28 insert person Dave Pullan
2021-08-28 insert person Mairi Semple
2021-08-28 insert person Michael Murphy
2021-08-28 insert person Pete Morris
2021-08-28 update person_title Catherine Irwin: Lead Project Manager => Senior Project Manager
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-26 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-06-23 insert otherexecutives Dr Kelly Macleod
2021-06-23 delete person Alison Woolaghan
2021-06-23 insert person Alex Murray
2021-06-23 insert person Dave Gair
2021-06-23 insert person Dr Kelly Macleod
2021-06-23 insert person James Wilcock
2021-06-23 insert person Killian Robillard
2021-06-23 insert person Laura Matthews
2021-06-23 insert person Lynda Stephenson
2021-04-24 delete casestudy_pages_linkeddomain shinyapps.io
2021-04-24 delete person Christine Brooks
2021-04-24 insert person Jonathan Wainwright
2021-04-24 update person_description Adam Whitehouse => Adam Whitehouse
2021-04-24 update person_description Cameron Caine => Cameron Caine
2021-04-24 update person_description Catherine Irwin => Catherine Irwin
2021-04-24 update person_description Dr. Georg Nehls => Dr. Georg Nehls
2021-04-24 update person_description Dr. Grant Humphries => Dr. Grant Humphries
2021-04-24 update person_description Dr. Katharine Keogan => Dr. Katharine Keogan
2021-04-24 update person_description Jaz Harker => Jaz Harker
2021-04-24 update person_description Martin Scott => Martin Scott
2021-04-24 update person_description Paul French => Paul French
2021-04-24 update person_description Piotr Krol => Piotr Krol
2021-04-24 update person_description Richard Schofield => Richard Schofield
2021-04-24 update person_description Ruth Peters-Grundy => Ruth Peters-Grundy
2021-04-24 update person_description Simon Pinder => Simon Pinder
2021-04-24 update person_description Tom Fail => Tom Fail
2021-04-24 update person_description Torcuil Grant => Torcuil Grant
2021-04-24 update person_title Cameron Caine: Member of the Review Team => Engineering Apprentice
2021-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STURROCK SCOTT / 09/10/2020
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES
2021-02-05 delete source_ip 79.170.40.236
2021-02-05 insert source_ip 77.72.4.74
2021-02-05 update robots_txt_status www.hidefsurveying.co.uk: 404 => 200
2020-12-07 delete address TOP FLOOR PHOENIX COURT EARL STREET CLEATOR MOOR CUMBRIA CA25 5AU
2020-12-07 insert address UNIT 2 DOBIES BUSINESS PARK LILLYHALL WORKINGTON CUMBRIA ENGLAND CA14 4HX
2020-12-07 update registered_address
2020-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM TOP FLOOR PHOENIX COURT EARL STREET CLEATOR MOOR CUMBRIA CA25 5AU
2020-08-05 insert otherexecutives Jacqueline Haile
2020-08-05 insert person Jacqueline Haile
2020-08-05 insert person Rhys Hexter
2020-07-23 update statutory_documents DIRECTOR APPOINTED MR RHYS ALASDAIR HEXTER
2020-07-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-22 update statutory_documents DIRECTOR APPOINTED MR MARTIN STURROCK SCOTT
2020-06-08 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-05-13 delete person Dr. Ross McGregor
2020-05-13 insert person Glenda Ellis
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES
2019-09-29 delete person Sam Barnes
2019-05-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-05-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES
2019-04-12 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-12 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-11-26 delete managingdirector Kit Hawkins
2017-11-26 delete person Kit Hawkins
2017-08-10 insert phone +44 (0) 1946 814463
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW WEBB
2017-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIT HAWKINS
2017-07-12 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-05-07 delete source_ip 195.8.169.64
2017-05-07 insert address Phoenix Court, Earl Street, Cleator Moor, Cumbria, CA25 5AU United Kingdom
2017-05-07 insert source_ip 79.170.40.236
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-28 update statutory_documents DIRECTOR APPOINTED MR GEORG NEHLS
2017-03-05 update robots_txt_status www.hidefsurveying.co.uk: 200 => 404
2016-09-30 delete address 214 Union Street Aberdeen AB10 1TL
2016-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON
2016-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAILLE
2016-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNS
2016-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER ROBINSON
2016-06-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK ROBINSON / 01/06/2016
2016-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK ROBINSON / 27/05/2016
2016-05-13 update returns_last_madeup_date 2015-04-11 => 2016-04-11
2016-05-13 update returns_next_due_date 2016-05-09 => 2017-05-09
2016-05-10 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-09 update statutory_documents SECRETARY APPOINTED MRS ELAINE MARY SOUTHWARD
2016-04-26 update statutory_documents DIRECTOR APPOINTED MRS ELAINE MARY SOUTHWARD
2016-04-25 update statutory_documents 11/04/16 FULL LIST
2015-11-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2015-11-20 update statutory_documents 01/11/15 STATEMENT OF CAPITAL GBP 315.79
2015-05-07 update returns_last_madeup_date 2014-04-11 => 2015-04-11
2015-05-07 update returns_next_due_date 2015-05-09 => 2016-05-09
2015-04-15 update statutory_documents 11/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-02-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-01-29 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-10-08 update statutory_documents DIRECTOR APPOINTED MR KIT ROBERT HAWKINS
2014-05-07 update returns_last_madeup_date 2013-11-14 => 2014-04-11
2014-05-07 update returns_next_due_date 2014-12-12 => 2015-05-09
2014-04-11 update statutory_documents 11/04/14 FULL LIST
2014-02-18 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH BURNS
2014-01-16 delete address 3rd floor, Riverside House, Riverside Drive, Aberdeen, AB11 7LH, Scotland
2014-01-16 insert address 214 Union Street Aberdeen AB10 1TL
2014-01-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-01-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2013-12-16 update statutory_documents SECRETARY APPOINTED MR ALEXANDER MARK ROBINSON
2013-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MELLOR
2013-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT
2013-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLAGHAN
2013-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR CRAIG
2013-12-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR CRAIG
2013-12-11 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address TOP FLOOR PHOENIX COURT EARL STREET CLEATOR MOOR CUMBRIA ENGLAND CA25 5AU
2013-12-07 insert address TOP FLOOR PHOENIX COURT EARL STREET CLEATOR MOOR CUMBRIA CA25 5AU
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2013-12-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2013-11-19 update statutory_documents 14/11/13 FULL LIST
2013-10-24 delete phone 1-617-245-2021
2013-10-24 delete phone 1-617-903-0912
2013-10-24 insert phone +44 1946 812364
2013-10-24 insert phone +44 1946 814463
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-11 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-23 update returns_next_due_date 2012-12-12 => 2013-12-12
2013-06-21 update website_status ServerDown => OK
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-05-20 update website_status FlippedRobotsTxt => ServerDown
2013-04-29 update website_status OK => FlippedRobotsTxt
2013-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2013-02-01 update website_status OK
2013-01-18 update website_status FlippedRobotsTxt
2012-11-20 update statutory_documents 14/11/12 FULL LIST
2012-07-11 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-11-17 update statutory_documents 14/11/11 FULL LIST
2011-05-27 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MARK ROBINSON
2011-05-27 update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN
2011-05-27 update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL MELLOR
2011-04-05 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM PHOENIX COURT EARL STREET CLEATOR MOOR CUMBRIA CA25 5AU ENGLAND
2011-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM PHOENIX HOUSE JACKTREES ROAD CLEATOR MOOR CUMBRIA CA25 5BD ENGLAND
2010-11-17 update statutory_documents 14/11/10 FULL LIST
2010-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM FLESWICK COURT WESTLAKES SCIENCE & TECHNOLOGY PARK WHITEHAVEN CUMBRIA CA24 3HZ
2010-04-20 update statutory_documents ADOPT ARTICLES 26/03/2010
2010-03-25 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-03-25 update statutory_documents SUB-DIVISION 09/03/10
2010-02-08 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-12-11 update statutory_documents 14/11/09 FULL LIST
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILLE / 14/11/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES CRAIG / 14/11/2009
2009-12-07 update statutory_documents DIRECTOR APPOINTED STEPHEN KNIGHT
2009-11-20 update statutory_documents DIRECTOR APPOINTED THOMAS PETER WOOLAGHAN
2009-02-04 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-11-18 update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-17 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THOMAS PETER WOOLAGHAN LOGGED FORM
2008-09-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN KNIGHT
2008-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-11 update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-13 update statutory_documents COMPANY NAME CHANGED INEXIST LIMITED CERTIFICATE ISSUED ON 13/04/07
2007-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-21 update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/06 FROM: REDNESS SUITE, FIESWICK COURT WESTLAKES SCIENCE & TECH PARK MOOR ROW, WHITEHAVEN CUMBRIA CA24 3HZ
2006-10-26 update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION