| Date | Description |
|---|
| 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 |
| 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 |