| Date | Description |
|---|
| 2023-08-03 |
insert service_pages_linkeddomain ukas.com |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-30 |
delete otherexecutives Cara Cook |
| 2023-05-30 |
insert person Luke Cook |
| 2023-05-30 |
insert service_pages_linkeddomain nhs.uk |
| 2023-05-30 |
update person_title Cara Cook: Director => null |
| 2023-04-13 |
insert person Alex Baldwin |
| 2023-04-13 |
update person_title Nikolas Thomas: Technical Sales Engineer => Technical Account Engineer |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-03-13 |
update person_title Tom Stewart: General Manager => null |
| 2023-02-09 |
delete secretary Cara Cook |
| 2023-02-09 |
insert cfo Tom Stuteley |
| 2023-02-09 |
insert otherexecutives Cara Cook |
| 2023-02-09 |
insert otherexecutives Mark Freeman |
| 2023-02-09 |
insert vpsales Owen Ransford Rowe |
| 2023-02-09 |
insert person Ian Ruston |
| 2023-02-09 |
insert person Karolina Agurkyte |
| 2023-02-09 |
insert person Nikolas Thomas |
| 2023-02-09 |
insert person Tom Stuteley |
| 2023-02-09 |
update person_description Cara Cook => Cara Cook |
| 2023-02-09 |
update person_description Mark Freeman => Mark Freeman |
| 2023-02-09 |
update person_description Owen Ransford Rowe => Owen Ransford Rowe |
| 2023-02-09 |
update person_description Tom Stewart => Tom Stewart |
| 2023-02-09 |
update person_title Cara Cook: Company Secretary => Director |
| 2023-02-09 |
update person_title Mark Freeman: Operations Manager => Head; Water Hygiene Manager |
| 2023-02-09 |
update person_title Owen Ransford Rowe: National Sales Manager => Sales Director |
| 2023-02-09 |
update person_title Tom Stewart: Senior Sales Engineer => General Manager |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES STUTELEY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update person_description Tiffany Hodge => Tiffany Hodge |
| 2022-06-06 |
update person_title Tiffany Hodge: Administration => Business Support Coordinator |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4I TECHNOLOGY LTD |
| 2022-04-04 |
update statutory_documents CESSATION OF CARA LEIGH BISLAND-COOK AS A PSC |
| 2022-04-04 |
update statutory_documents CESSATION OF TERRENCE SIMON BISLAND-COOK AS A PSC |
| 2021-12-11 |
delete otherexecutives Malcolm Randall |
| 2021-12-11 |
delete person Deborah Lockley |
| 2021-12-11 |
delete person Malcolm Randall |
| 2021-12-11 |
insert person Tiffany Hodge |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY RANDALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-15 |
delete about_pages_linkeddomain worldsecuresystems.com |
| 2021-07-15 |
delete career_pages_linkeddomain worldsecuresystems.com |
| 2021-07-15 |
delete casestudy_pages_linkeddomain worldsecuresystems.com |
| 2021-07-15 |
delete contact_pages_linkeddomain worldsecuresystems.com |
| 2021-07-15 |
delete index_pages_linkeddomain worldsecuresystems.com |
| 2021-07-15 |
delete management_pages_linkeddomain worldsecuresystems.com |
| 2021-07-15 |
delete service_pages_linkeddomain worldsecuresystems.com |
| 2021-07-15 |
delete terms_pages_linkeddomain worldsecuresystems.com |
| 2021-07-15 |
insert about_pages_linkeddomain klipboard.io |
| 2021-07-15 |
insert career_pages_linkeddomain klipboard.io |
| 2021-07-15 |
insert casestudy_pages_linkeddomain klipboard.io |
| 2021-07-15 |
insert contact_pages_linkeddomain klipboard.io |
| 2021-07-15 |
insert index_pages_linkeddomain klipboard.io |
| 2021-07-15 |
insert management_pages_linkeddomain klipboard.io |
| 2021-07-15 |
insert service_pages_linkeddomain klipboard.io |
| 2021-07-15 |
insert terms_pages_linkeddomain klipboard.io |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2020-10-10 |
delete source_ip 54.246.209.120 |
| 2020-10-10 |
insert source_ip 146.177.42.7 |
| 2020-10-10 |
update robots_txt_status www.4iwaterservices.co.uk: 404 => 200 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RANDALL / 12/06/2020 |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RANDALL / 02/06/2020 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-04-30 |
delete person Mr Joseph Francis |
| 2020-04-30 |
delete person Mr Luke Woods |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-11 |
delete coo Mr Ivan Grahn |
| 2019-03-11 |
delete person Harry Read |
| 2019-03-11 |
delete person Mr Ivan Grahn |
| 2019-03-11 |
delete person Mrs Charlotte Lannigan |
| 2019-03-11 |
insert person Mr Joseph Francis |
| 2019-03-11 |
insert person Mr Lewis Barber |
| 2019-03-11 |
insert person Mr Luke Woods |
| 2019-03-11 |
insert person Paul Sanders |
| 2018-12-19 |
insert terms_pages_linkeddomain grundfos.com |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARA LEIGH BISLAND-COOK |
| 2018-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRENCE SIMON BISLAND-COOK / 31/03/2018 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN GRAHN |
| 2018-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE SIMON BISLAND-COOK |
| 2018-02-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 |
| 2017-10-07 |
delete address UNIT 18 WOOLPIT BUSINESS PARK WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP |
| 2017-10-07 |
insert address UNIT 17, WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS ENGLAND IP30 9UP |
| 2017-10-07 |
update registered_address |
| 2017-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM
UNIT 18 WOOLPIT BUSINESS PARK
WOOLPIT
BURY ST. EDMUNDS
SUFFOLK
IP30 9UP |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-03-10 |
insert coo Mr Ivan Grahn |
| 2017-03-10 |
delete person Mr Nadie Abdul |
| 2017-03-10 |
insert person Mr Ivan Grahn |
| 2016-12-20 |
delete phone +44 (0)7713 113720 |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR IVAN ROY GRAHN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update num_mort_outstanding 1 => 0 |
| 2016-05-11 |
update num_mort_satisfied 0 => 1 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-11 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM RANDALL |
| 2016-03-29 |
delete person Chris Burkhill |
| 2016-03-23 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY RANDALL |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY RANDALL |
| 2016-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR HENRY MALCOLM RANDALL |
| 2016-01-09 |
insert person Chris Burkhill |
| 2015-12-08 |
delete person Left-Cara Cook |
| 2015-09-19 |
delete address Unit 18 Woolpit Business Park
Woolpit, Bury ST. Edmunds
IP30 9UP |
| 2015-09-19 |
insert address Unit 17a & 18 Woolpit Business Park
Woolpit, Bury ST. Edmunds
IP30 9UP |
| 2015-08-13 |
update statutory_documents SECRETARY APPOINTED MRS CARA LEIGH BISLAND-COOK |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MUNFORD |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-05-05 |
insert person Harry Read |
| 2015-04-15 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK MUNFORD / 15/04/2015 |
| 2015-04-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-21 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WILKINSON |
| 2013-12-22 |
insert about_pages_linkeddomain twitter.com |
| 2013-12-22 |
insert career_pages_linkeddomain twitter.com |
| 2013-12-22 |
insert casestudy_pages_linkeddomain twitter.com |
| 2013-12-22 |
insert contact_pages_linkeddomain twitter.com |
| 2013-12-22 |
insert index_pages_linkeddomain twitter.com |
| 2013-12-22 |
insert management_pages_linkeddomain twitter.com |
| 2013-12-22 |
insert terms_pages_linkeddomain twitter.com |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DARREN LEE WILKINSON |
| 2013-11-07 |
update returns_last_madeup_date 2013-03-11 => 2013-03-12 |
| 2013-10-11 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-09-14 |
delete source_ip 192.150.8.140 |
| 2013-09-14 |
insert person Mr Nadie Abdul |
| 2013-09-14 |
insert source_ip 54.246.209.120 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-04-16 |
insert person Mrs Sue Cook |
| 2013-04-09 |
update statutory_documents 11/03/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-05-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 11/03/11 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE SIMON BISLAND-COOK |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN STUTELEY |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUNFORD |
| 2010-10-26 |
update statutory_documents COMPANY NAME CHANGED ECOBURN SERVICES LIMITED
CERTIFICATE ISSUED ON 26/10/10 |
| 2010-10-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 11/03/10 FULL LIST |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS; AMEND |
| 2009-09-08 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW STEVENS |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 11/03/06; CHANGE OF MEMBERS |
| 2006-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents COMPANY NAME CHANGED
FTP05 LIMITED
CERTIFICATE ISSUED ON 31/08/06 |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/05 FROM:
C/O THE FLETCHER THOMPSON
PRACTICE LIMITED TOWN STREET
NEWTON HALL NEWTON
CAMBRIDGE CAMBRIDGESHIRE CB2 5PE |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |