| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-11 |
insert office_emails du..@drivertrett.com |
| 2024-03-11 |
delete email le..@drivertrett.com |
| 2024-03-11 |
insert address 9 Pembroke Street Upper
Dublin 2 |
| 2024-03-11 |
insert address Office 37, Haibu Space,
Abu Dhabi Mall, 2nd Street,
Tourist Club Area
Abu Dhabi
United Arab Emirates |
| 2024-03-11 |
insert email du..@drivertrett.com |
| 2024-03-11 |
insert phone +44 (0)7974 705546 |
| 2023-10-07 |
delete address 125 SUITE 706-708, FLOOR 7 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2023-10-07 |
insert address SUITE 706-708 FLOOR 7 125 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1AR |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
125 SUITE 706-708, FLOOR 7
OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND |
| 2023-09-20 |
delete address 110 Cannon Street
London
EC4N 6EU
United Kingdom |
| 2023-09-20 |
insert address 2nd Street, Tourist Club Area
Abu Dhabi
United Arab Emirates |
| 2023-09-20 |
insert address Suite 706-708,
Floor 7,
125 Old Broad Street,
London,
EC2N 1AR
United Kingdom |
| 2023-09-20 |
insert phone +34 (91) 915 7351 |
| 2023-09-07 |
delete address DRIVER HOUSE 4 ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE ENGLAND BB4 4PW |
| 2023-09-07 |
insert address 125 SUITE 706-708, FLOOR 7 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2023-09-07 |
update registered_address |
| 2023-08-18 |
delete office_emails ma..@drivertrett.com |
| 2023-08-18 |
delete about_pages_linkeddomain microsoft.com |
| 2023-08-18 |
delete address Unit 2A-6-1
Block 2A Plaza Sentral, Jalan Stesen Sentral 5
Kuala Lumpur
50470
Malaysia |
| 2023-08-18 |
delete career_pages_linkeddomain microsoft.com |
| 2023-08-18 |
delete contact_pages_linkeddomain microsoft.com |
| 2023-08-18 |
delete email ma..@drivertrett.com |
| 2023-08-18 |
delete index_pages_linkeddomain microsoft.com |
| 2023-08-18 |
delete investor_pages_linkeddomain microsoft.com |
| 2023-08-18 |
delete management_pages_linkeddomain microsoft.com |
| 2023-08-18 |
delete service_pages_linkeddomain microsoft.com |
| 2023-08-18 |
delete solution_pages_linkeddomain microsoft.com |
| 2023-08-18 |
delete terms_pages_linkeddomain microsoft.com |
| 2023-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM
DRIVER HOUSE 4 ST. CRISPIN WAY
HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 4PW
ENGLAND |
| 2023-07-15 |
delete address 200 Granville Street, 15th Floor
Vancouver
British Columbia
V6C 2R6
Canada |
| 2023-07-15 |
delete address 5255 Orbitor Drive
Suite 101
Mississauga, Ontario
L4W 5M6
Canada |
| 2023-07-15 |
delete address Building, 9th Floor
335 8th Avenue S.W.
Calgary
Alberta
T2P 1C9
Canada |
| 2023-07-15 |
delete address Driver House
4 St Crispin Way
Haslingden
Rossendale
BB4 4PW
United Kingdom |
| 2023-07-15 |
delete address Office 2705
Marina Plaza Tower
Al Marsa Street
Dubai
United Arab Emirates |
| 2023-07-15 |
delete phone +1 604 692 1151 |
| 2023-07-15 |
insert address 100 King Street West
Suite 56010
Toronto
ON M5X 1C9
Canada |
| 2023-07-15 |
insert address Floor 19
700 2nd Street SW
Calgary
AB T2P 2W3
Canada |
| 2023-07-15 |
insert address Lions Drive,
Shadsworth Business Park,
Blackburn,
BB1 2QS
United Kingdom |
| 2023-07-15 |
insert address Office 1603, API Trio Tower,
Sheikh Zayed Road,
Al Barsha 1,
Dubai
United Arab Emirates |
| 2023-06-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2023-05-03 |
delete personal_emails gr..@diales.com |
| 2023-05-03 |
delete email gr..@diales.com |
| 2023-05-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2017 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
insert chairman Shaun Smith |
| 2023-03-31 |
insert otherexecutives Shaun Smith |
| 2023-03-31 |
insert person Shaun Smith |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH |
| 2023-03-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NORRIS |
| 2023-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-14 |
delete address 18 Cross Street,
#09-04 Cross Street Exchange,
Singapore
048423
Singapore |
| 2023-03-14 |
delete phone +603 2273 8098 |
| 2023-03-14 |
delete phone +852 3460 7900 |
| 2023-03-14 |
insert address 6 Battery Road
#03-01
Singapore
049909
Singapore |
| 2023-02-26 |
delete phone +34 91 915 7375 |
| 2023-02-26 |
insert phone 91 915 7351 |
| 2023-01-23 |
delete phone +34 662 01 66 38 |
| 2023-01-23 |
insert phone +34 91 915 7375 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-12-03 |
delete address 330 Bay Street
Suite 800
Toronto, ON
M5H 2S8
Canada |
| 2022-12-03 |
insert about_pages_linkeddomain driverprojectservices.com |
| 2022-12-03 |
insert address 5255 Orbitor Drive
Suite 101
Mississauga, Ontario
L4W 5M6
Canada |
| 2022-12-03 |
insert career_pages_linkeddomain driverprojectservices.com |
| 2022-12-03 |
insert contact_pages_linkeddomain driverprojectservices.com |
| 2022-12-03 |
insert index_pages_linkeddomain driverprojectservices.com |
| 2022-12-03 |
insert service_pages_linkeddomain driverprojectservices.com |
| 2022-12-03 |
insert solution_pages_linkeddomain driverprojectservices.com |
| 2022-12-03 |
insert terms_pages_linkeddomain driverprojectservices.com |
| 2022-11-01 |
delete address Level 14, Lumley House
309 Kent Street
Sydney
New South Wales
2000
Australia |
| 2022-11-01 |
delete contact_pages_linkeddomain google.co.uk |
| 2022-11-01 |
delete phone +61 (2) 9248 0100 |
| 2022-11-01 |
insert phone +61 (2) 8067 8684 |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM FERNS |
| 2022-10-21 |
update statutory_documents SECRETARY APPOINTED MISS CHARLOTTE PARSONS |
| 2022-10-15 |
delete address 1501 Broadway, 12th Floor, Times Square
Manhattan
NY 10036
United States |
| 2022-10-15 |
delete phone +1 (917) 415 9484 |
| 2022-10-15 |
insert address 1460 Broadway,
New York,
NY 10036
United States |
| 2022-10-15 |
insert phone +1 (646) 396-0734 |
| 2022-10-15 |
update primary_contact 1501 Broadway, 12th Floor, Times Square
Manhattan
NY 10036
United States => 1460 Broadway,
New York,
NY 10036
United States |
| 2022-09-11 |
delete phone +1 416 639 2177 |
| 2022-09-11 |
delete phone +1 587 952 6228 |
| 2022-09-11 |
insert phone +1 403 830 9619 |
| 2022-09-11 |
update person_description Peter Collini => Peter Collini |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KILGOUR |
| 2022-07-27 |
insert cfo Charlotte Parsons |
| 2022-07-27 |
insert otherexecutives Charlotte Parsons |
| 2022-07-27 |
insert person Charlotte Parsons |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE LOUISE PARSONS |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHEELER / 27/07/2022 |
| 2022-06-25 |
delete personal_emails al..@drivertrett.com |
| 2022-06-25 |
delete address Office 1003
Arenco Tower
Dubai Media City
Dubai
United Arab Emirates |
| 2022-06-25 |
delete email al..@drivertrett.com |
| 2022-06-25 |
insert address Office 2705
Marina Plaza Tower
Al Marsa Street
Dubai
United Arab Emirates |
| 2022-06-25 |
insert email le..@drivertrett.com |
| 2022-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-09 |
delete about_pages_linkeddomain drivergroup.org |
| 2022-05-09 |
delete career_pages_linkeddomain drivergroup.org |
| 2022-05-09 |
delete contact_pages_linkeddomain drivergroup.org |
| 2022-05-09 |
delete index_pages_linkeddomain drivergroup.org |
| 2022-05-09 |
delete investor_pages_linkeddomain drivergroup.org |
| 2022-05-09 |
delete management_pages_linkeddomain drivergroup.org |
| 2022-05-09 |
delete service_pages_linkeddomain drivergroup.org |
| 2022-05-09 |
delete solution_pages_linkeddomain drivergroup.org |
| 2022-05-09 |
delete terms_pages_linkeddomain drivergroup.org |
| 2022-05-04 |
update statutory_documents ADOPT ACCOUNT/ DECLARE DIVIDEND/ RE APPT AUDITORS/ AGREE DIRECTORS RENUMERATION/ ELECTION OF DIRECTORS/ AUTHORITY TO MAKE MARKET PURCHASES 08/03/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-20 |
delete office_emails si..@drivertrett.com |
| 2022-02-20 |
insert personal_emails al..@drivertrett.com |
| 2022-02-20 |
delete address Office 2201 Control Tower
Motor City
Dubai
United Arab Emirates |
| 2022-02-20 |
delete email si..@drivertrett.com |
| 2022-02-20 |
insert address Office 1003
Arenco Tower
Dubai Media City
Dubai
United Arab Emirates |
| 2022-02-20 |
insert email al..@drivertrett.com |
| 2022-02-05 |
insert personal_emails gr..@diales.com |
| 2022-02-05 |
delete address Level 27,
480 Queen Street,
Brisbane QLD 4000
Australia |
| 2022-02-05 |
delete investor_pages_linkeddomain youtu.be |
| 2022-02-05 |
delete phone +61 7 3011 6311 |
| 2022-02-05 |
insert address Level 19
AMP Place
10 Eagle Street
Brisbane
QLD 4000
Australia |
| 2022-02-05 |
insert email gr..@diales.com |
| 2022-02-05 |
insert phone +61 7 3121 3120 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-12-01 |
delete address 141 Cecil Street
#05-01 Tung Ann Association Bldg
Singapore
069541
Singapore |
| 2021-12-01 |
delete address Leopoldstrasse 244
80807
München
Germany |
| 2021-12-01 |
delete contact_pages_linkeddomain drivertrett-arabic.com |
| 2021-12-01 |
delete phone +49 89 208 039 535 |
| 2021-12-01 |
insert address 18 Cross Street,
#09-04 Cross Street Exchange,
Singapore
048423
Singapore |
| 2021-12-01 |
insert address Domagkstrasse 16
80807 Munich
Germany |
| 2021-12-01 |
insert email ju..@drivertrett.com |
| 2021-12-01 |
insert phone +49 (0) 89 5419 8931 |
| 2021-12-01 |
insert phone +82 (0)2-2158-8143 |
| 2021-10-07 |
delete company_previous_name BWS PROJECT SERVICES LIMITED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-08-04 |
insert office_emails ab..@drivertrett.com |
| 2021-08-04 |
insert office_emails do..@drivertrett.com |
| 2021-08-04 |
insert office_emails du..@drivertrett.com |
| 2021-08-04 |
insert office_emails ku..@drivertrett.com |
| 2021-08-04 |
insert office_emails ri..@drivertrett.com |
| 2021-08-04 |
insert sales_emails sa..@evraconsulting.com |
| 2021-08-04 |
insert address Block A 322
Rivonia Boulevard
Rivonia, Johannesburg
Gauteng, 2128
South Africa |
| 2021-08-04 |
insert address Office 2201 Control Tower
Motor City
Dubai
United Arab Emirates |
| 2021-08-04 |
insert address Office 417
4th Floor Hamad Tower
King Fahad Branch Road |
| 2021-08-04 |
insert address PO Box 9337
Villa 7, Block 4
Coastal Road
Mahboula
Kuwait
Kuwait |
| 2021-08-04 |
insert address Street No.315
Zone 69
Building No.5
Po Box 187
Lusail City
Qatar |
| 2021-08-04 |
insert email ab..@drivertrett.com |
| 2021-08-04 |
insert email do..@drivertrett.com |
| 2021-08-04 |
insert email du..@drivertrett.com |
| 2021-08-04 |
insert email ku..@drivertrett.com |
| 2021-08-04 |
insert email mu..@drivertrett.com |
| 2021-08-04 |
insert email ri..@drivertrett.com |
| 2021-08-04 |
insert email sa..@evraconsulting.com |
| 2021-08-04 |
insert person Al Olaya |
| 2021-08-04 |
insert phone 12212-3143 |
| 2021-06-18 |
delete investor_pages_linkeddomain brrmedia.co.uk |
| 2021-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-12 |
delete personal_emails ja..@drivertrett.com |
| 2021-05-12 |
delete address Level 27, Rialto South Tower,
525 Collins Street,
Melbourne
Victoria, 3000
Australia |
| 2021-05-12 |
delete address Level 27, St Martins Tower
44 St Georges Terrace
Perth
Western Australia
6000
Australia |
| 2021-05-12 |
delete email ja..@drivertrett.com |
| 2021-05-12 |
delete phone +61 3 9935 2900 |
| 2021-05-12 |
delete phone +61 8 6316 4572 |
| 2021-05-12 |
insert address 108 St Georges Terrace
Perth
Western Australia
6000
Australia |
| 2021-05-12 |
insert phone +61 8 6557 8690 |
| 2021-04-20 |
delete address Villa 4, Block 4
Compound 54
Coastal Road
Mahboula, Kuwait
Kuwait |
| 2021-04-20 |
insert address PO Box 9337
Villa 7, Block 4
Coastal Road
Mahboula
Kuwait
Kuwait |
| 2021-03-30 |
delete address Heer Hendrikskinderendijk 105
4461 EA
Goes
The Netherlands |
| 2021-03-30 |
insert address Stationspark 27G
4462 DZ Goes
The Netherlands |
| 2021-02-12 |
delete contact_pages_linkeddomain mhpmdriveruae.com |
| 2021-02-12 |
delete person Stefan Panourgias |
| 2021-02-12 |
delete service_pages_linkeddomain mhpmdriveruae.com |
| 2021-02-12 |
insert contact_pages_linkeddomain colliersprojectleaders.com |
| 2021-02-12 |
insert service_pages_linkeddomain colliersprojectleaders.com |
| 2021-01-28 |
delete general_emails in..@driver-group.com |
| 2021-01-28 |
delete personal_emails da..@drivertrett.com |
| 2021-01-28 |
insert office_emails sp..@drivertrett.com |
| 2021-01-28 |
insert sales_emails sa..@evraconsulting.com |
| 2021-01-28 |
delete address 8 Bauhinia Street
Highveld Techno Park
Centurion
Gauteng
South Africa |
| 2021-01-28 |
delete address Weena 723
3013 AL Rotterdam
The Netherlands |
| 2021-01-28 |
delete email da..@drivertrett.com |
| 2021-01-28 |
delete email in..@driver-group.com |
| 2021-01-28 |
delete phone +27 11 315 9913 |
| 2021-01-28 |
insert about_pages_linkeddomain evraconsulting.com |
| 2021-01-28 |
insert address Block A 322
Rivonia Boulevard
Rivonia, Johannesburg
Gauteng, 2128
South Africa |
| 2021-01-28 |
insert address Calle de José Abascal,
41, 28003 Madrid
Spain |
| 2021-01-28 |
insert address Weena 723
3013 AM Rotterdam
The Netherlands |
| 2021-01-28 |
insert career_pages_linkeddomain evraconsulting.com |
| 2021-01-28 |
insert contact_pages_linkeddomain evraconsulting.com |
| 2021-01-28 |
insert email mu..@drivertrett.com |
| 2021-01-28 |
insert email sa..@evraconsulting.com |
| 2021-01-28 |
insert email sp..@drivertrett.com |
| 2021-01-28 |
insert index_pages_linkeddomain evraconsulting.com |
| 2021-01-28 |
insert investor_pages_linkeddomain evraconsulting.com |
| 2021-01-28 |
insert management_pages_linkeddomain evraconsulting.com |
| 2021-01-28 |
insert person Diales EVRA |
| 2021-01-28 |
insert phone +27 11 234 8410 |
| 2021-01-28 |
insert phone +34 662 01 66 38 |
| 2021-01-28 |
insert service_pages_linkeddomain evraconsulting.com |
| 2021-01-28 |
insert terms_pages_linkeddomain evraconsulting.com |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-10-30 |
update num_mort_outstanding 2 => 1 |
| 2020-10-30 |
update num_mort_satisfied 3 => 4 |
| 2020-10-08 |
insert person Stefan Panourgias |
| 2020-09-15 |
delete address 1501 Broadway, Times Square, 12th Floor
Manhattan
NY 10036
United States |
| 2020-09-15 |
delete phone +1 646 571 2242 |
| 2020-09-15 |
insert address 1501 Broadway, 12th Floor, Times Square
Manhattan
NY 10036
United States |
| 2020-09-15 |
insert email am..@drivertrett.com |
| 2020-09-15 |
insert phone +1 (917) 415 9484 |
| 2020-09-15 |
update primary_contact 1501 Broadway, Times Square, 12th Floor
Manhattan
NY 10036
United States => 1501 Broadway, 12th Floor, Times Square
Manhattan
NY 10036
United States |
| 2020-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034751460004 |
| 2020-08-04 |
delete address Al Safat Tower
Beirut Street, Block 6
2nd Floor, Office 5&6
Hawally
Kuwait |
| 2020-08-04 |
delete address PO Box 187
Rawdat Al Kail St, Al Hilal
Building No. 125, 1st Floor
Doha
Qatar |
| 2020-08-04 |
insert address Street No.315
Zone 69
Building No.5
Po Box 187
Lusail City
Qatar |
| 2020-08-04 |
insert address Villa 4, Block 4
Compound 54
Coastal Road
Mahboula, Kuwait
Kuwait |
| 2020-07-24 |
insert investor_pages_linkeddomain brrmedia.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-04 |
insert ceo Mark Wheeler |
| 2020-06-04 |
insert otherexecutives John Mullen |
| 2020-06-04 |
insert person John Mullen |
| 2020-06-04 |
insert phone +31 10 307 04 08 |
| 2020-06-04 |
update person_title Mark Wheeler: Member of the Board of Directors; Global Chief Operating Officer => Group Chief Executive Officer; Member of the Board of Directors |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PRENTICE MULLEN |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WILKINSON |
| 2020-05-25 |
delete person John Dowse |
| 2020-04-18 |
insert person John Dowse |
| 2020-03-28 |
delete address 200 Granville Street, 15th Floor
Vancouver
British Colombia
V6C 2R6
Canada |
| 2020-03-28 |
insert address 200 Granville Street, 15th Floor
Vancouver
British Columbia
V6C 2R6
Canada |
| 2020-03-23 |
delete personal_emails al..@drivertrett.com |
| 2020-03-23 |
delete email al..@drivertrett.com |
| 2020-03-17 |
delete address Heer Hendrikskinderendijk 105
4461 EA
Goes
Netherlands |
| 2020-03-17 |
insert address Heer Hendrikskinderendijk 105
4461 EA
Goes
The Netherlands |
| 2020-03-17 |
insert address Weena 723
3013 AL Rotterdam
The Netherlands |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-11-30 |
delete address Post 3 of 6 - Marathon running
Americas |
| 2019-11-04 |
delete address Post 1 of 6 - Tennis
Americas |
| 2019-10-29 |
delete phone +971 (0) 52 7149420 |
| 2019-10-29 |
insert phone +966 11 834 3640 |
| 2019-10-19 |
delete address Suite 1204 Jubilee Centre
18 Fenwick Street
Wan Chai
Hong Kong
Hong Kong |
| 2019-10-19 |
insert address 128 Gloucester Road
Wan Chai
Hong Kong |
| 2019-10-14 |
delete address PO Box 187
Rawdat Al Kail St, Al Hilal
Building No. 9771, 1st Floor
Doha
Qatar |
| 2019-10-14 |
insert address PO Box 187
Rawdat Al Kail St, Al Hilal
Building No. 125, 1st Floor
Doha
Qatar |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JILL FILKIN |
| 2019-10-03 |
insert otherexecutives Elizabeth Filkin |
| 2019-10-03 |
insert person Elizabeth Filkin |
| 2019-09-28 |
delete personal_emails ka..@drivertrett.com |
| 2019-09-28 |
insert personal_emails ja..@drivertrett.com |
| 2019-09-28 |
delete email jo..@drivertrett.com |
| 2019-09-28 |
delete email ka..@drivertrett.com |
| 2019-09-28 |
insert address Office 417
4th Floor Hamad Tower
King Fahad Branch Road |
| 2019-09-28 |
insert email ja..@drivertrett.com |
| 2019-09-28 |
insert person Al Olaya |
| 2019-09-28 |
insert phone 12212-3143 |
| 2019-09-13 |
delete address PO Box 9337
Al Safat Tower
Beirut Street, Block 6
2nd Floor, Office 5&6
Hawally
Kuwait |
| 2019-09-13 |
delete phone +965 2220 7662 |
| 2019-09-13 |
insert phone +965 2267 5050 |
| 2019-09-02 |
delete address PO Box 9337
Villa 4, Block 4, Compound 54
Coastal Road, Mahboula
Kuwait |
| 2019-09-02 |
insert address PO Box 9337
Al Safat Tower
Beirut Street, Block 6
2nd Floor, Office 5&6
Hawally
Kuwait |
| 2019-08-18 |
insert contact_pages_linkeddomain drivertrett-arabic.com |
| 2019-08-18 |
insert service_pages_linkeddomain drivertrett-arabic.com |
| 2019-08-01 |
insert office_emails ri..@drivertrett.com |
| 2019-08-01 |
delete email st..@drivertrett.com |
| 2019-08-01 |
insert email ri..@drivertrett.com |
| 2019-07-29 |
delete address 5255 Orbitor Drive
Suite 101
Mississauga
Ontario
L4W 5M6
Canada |
| 2019-07-29 |
delete phone +1 905 247 0160 |
| 2019-07-29 |
insert address 330 Bay Street
Suite 800
Toronto, ON
M5H 2S8
Canada |
| 2019-07-29 |
insert address Office 2201 Control Tower
Motor City
Dubai
United Arab Emirates |
| 2019-07-29 |
insert phone +1 416 639 2177 |
| 2019-07-26 |
delete personal_emails ke..@drivertrett.com |
| 2019-07-26 |
insert office_emails ab..@drivertrett.com |
| 2019-07-26 |
delete email ke..@drivertrett.com |
| 2019-07-26 |
insert address Driver House
4 St Crispin Way
Haslingden
Rossendale
BB4 4PW
United Kingdom |
| 2019-07-26 |
insert address Post 3 of 6 - Marathon running
Americas |
| 2019-07-26 |
insert email ab..@drivertrett.com |
| 2019-07-13 |
insert address Post 1 of 6 - Tennis
Americas |
| 2019-07-04 |
delete personal_emails an..@drivertrett.com |
| 2019-07-04 |
insert office_emails ku..@drivertrett.com |
| 2019-07-04 |
delete email an..@drivertrett.com |
| 2019-07-04 |
insert email ku..@drivertrett.com |
| 2019-06-01 |
insert address Building, 9th Floor
335 8th Avenue S.W.
Calgary
Alberta
T2P 1C9
Canada |
| 2019-05-14 |
insert person Stefan Panourgias |
| 2019-03-21 |
delete otherexecutives John Horgan |
| 2019-03-21 |
delete person John Horgan |
| 2019-03-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN |
| 2019-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-23 |
insert address Level 27, Rialto South Tower,
525 Collins Street,
Melbourne
Victoria, 3000
Australia |
| 2019-02-23 |
insert phone +61 3 9935 2900 |
| 2018-12-16 |
delete personal_emails ah..@drivertrett.com |
| 2018-12-16 |
delete personal_emails ja..@evolvement.net |
| 2018-12-16 |
delete address 1501 Broadway-Time Square, 12th Floor
Manhattan
NY 10036
United States |
| 2018-12-16 |
delete address St Line House, Mount Stuart Square, Cardiff, Wales, CF10 5LR |
| 2018-12-16 |
delete email ah..@drivertrett.com |
| 2018-12-16 |
delete email ja..@evolvement.net |
| 2018-12-16 |
delete phone +1 202 434 8745 |
| 2018-12-16 |
delete phone +966 54 560 9848 |
| 2018-12-16 |
insert address 1501 Broadway, Times Square, 12th Floor
Manhattan
NY 10036
United States |
| 2018-12-16 |
insert address 190 Aztec West, Park Avenue, Almondsbury, Bristol, BS32 4TP |
| 2018-12-16 |
insert contact_pages_linkeddomain goo.gl |
| 2018-12-16 |
insert email dp..@driver-group.com |
| 2018-12-16 |
insert email st..@drivertrett.com |
| 2018-12-16 |
insert phone +1 646 571 2242 |
| 2018-12-16 |
insert phone +971 (0) 52 7149420 |
| 2018-12-16 |
update primary_contact 1501 Broadway-Time Square, 12th Floor
Manhattan
NY 10036
United States => 1501 Broadway, Times Square, 12th Floor
Manhattan
NY 10036
United States |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-10-20 |
delete address Metro Centre
1200 G Street, Suite 800, NW
Washington
District of Columbia
DC 20005
United States |
| 2018-10-20 |
insert address 1501 Broadway-Time Square, 12th Floor
Manhattan
NY 10036
United States |
| 2018-10-20 |
insert contact_pages_linkeddomain google.co.uk |
| 2018-10-20 |
update primary_contact Metro Centre
1200 G Street, Suite 800, NW
Washington
District of Columbia
DC 20005
United States => 1501 Broadway-Time Square, 12th Floor
Manhattan
NY 10036
United States |
| 2018-10-20 |
update robots_txt_status www.driver-group.com: 404 => 200 |
| 2018-07-07 |
insert general_emails in..@driver-group.com |
| 2018-07-07 |
delete person Walied Abdeldayem |
| 2018-07-07 |
insert address 8 Bauhinia Street
Highveld Techno Park
Centurion
Gauteng
South Africa |
| 2018-07-07 |
insert email in..@driver-group.com |
| 2018-07-07 |
insert phone +27 11 315 9913 |
| 2018-06-14 |
delete source_ip 217.174.240.171 |
| 2018-06-14 |
insert source_ip 88.208.229.247 |
| 2018-06-14 |
update robots_txt_status www.driver-group.com: 200 => 404 |
| 2018-05-17 |
insert otherexecutives Karen Wenham Sydney |
| 2018-05-17 |
insert otherexecutives Ronan Kelly Doha |
| 2018-05-17 |
insert personal_emails jo..@drivertrett.com |
| 2018-05-17 |
insert personal_emails se..@drivertrett.com |
| 2018-05-17 |
insert email jo..@drivertrett.com |
| 2018-05-17 |
insert email ro..@drivertrett.com |
| 2018-05-17 |
insert email se..@drivertrett.com |
| 2018-05-17 |
insert person John.Dowse |
| 2018-05-17 |
insert person Karen Wenham Sydney |
| 2018-05-17 |
insert person Ronan Kelly Doha |
| 2018-05-17 |
insert person Sean Hugo Abu |
| 2018-05-17 |
insert phone +61 (0) 423 931 329 |
| 2018-05-17 |
insert phone +974 6681 5689 |
| 2018-05-06 |
update person_description Ahmed Ismail => Ahmed Ismail |
| 2018-04-22 |
update person_title Ahmed Ismail: Civil Engineer; Country Manager - KSA; Local Director => Civil Engineer; Local Director |
| 2018-04-13 |
insert address GPO Box 307, Brisbane, QLD, 4001 |
| 2018-03-27 |
delete address Level 27
480 Queen Street
Brisbane
Queensland
4000
Australia |
| 2018-03-27 |
delete email as..@drivertrett.com |
| 2018-03-27 |
delete phone +61 7 3011 6302 |
| 2018-03-27 |
insert address Driver Trett Digest Issue 15
Spring 2018 UK Breakfast Seminar topic announced |
| 2018-03-27 |
insert address Level 34, Waterfront Place
1 Eagle Street
Brisbane
Queensland
4000
Australia |
| 2018-03-27 |
insert phone +61 (0)7 3184 9171 |
| 2018-03-27 |
update person_title Garth McComb: General Manager - Malaysia => Director - Malaysia |
| 2018-03-15 |
update statutory_documents ADOPT ARTICLES 28/02/2018 |
| 2018-03-07 |
delete company_previous_name HOWPER 238 LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-23 |
delete personal_emails ro..@drivertrett.com |
| 2018-02-23 |
delete email ro..@drivertrett.com |
| 2018-02-23 |
delete person Robert Hill Hong Kong |
| 2018-02-23 |
delete phone +852 5721 0122 |
| 2018-02-09 |
insert email ke..@drivertrett.com |
| 2018-02-09 |
insert person Keir Hunter |
| 2018-02-09 |
insert phone +971 (0)50 557 4931 |
| 2018-01-27 |
update person_description Christian.Merrett => Christian.Merrett |
| 2018-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-18 |
delete address PO Box 9337
Villa 4, Block 4 Compound
Coastal Road, Mahboula
Kuwait |
| 2018-01-18 |
insert address PO Box 9337
Villa 4, Block 4, Compound 54
Coastal Road, Mahboula
Kuwait |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN KILGOUR |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 2017-12-07 |
delete address Suite 4, First Floor, Marmion House
3 Copenhagen Street
Worcester
WR1 2HB
United Kingdom |
| 2017-11-28 |
insert address Park, 8 Bauhinia Street,
Highveld, Centurion,
Gauteng
South Africa |
| 2017-11-28 |
update person_title Lee Barry: Managing Director - Middle East => Managing Director - Middle East and Africa |
| 2017-11-28 |
update person_title Peter Banathy: Managing Director - Middle East => Managing Director - Middle East and Africa |
| 2017-11-28 |
update person_title Stuart Baird: Middle East Regional Director => Middle East and Africa Regional Director |
| 2017-11-21 |
delete person Ron Fernandez |
| 2017-11-21 |
delete phone +27 11 315 9913 |
| 2017-11-21 |
update person_title Peter Banathy: Middle East Regional Director => Managing Director - Middle East |
| 2017-11-13 |
delete managingdirector Gerhard Bester |
| 2017-11-13 |
delete personal_emails ch..@drivertrett.com |
| 2017-11-13 |
delete personal_emails ge..@drivertrett.com |
| 2017-11-13 |
delete email ch..@drivertrett.com |
| 2017-11-13 |
delete email ge..@drivertrett.com |
| 2017-11-13 |
delete person Christo de Witt |
| 2017-11-13 |
delete person Gerhard Bester |
| 2017-11-13 |
delete phone +27 72 242 3797 |
| 2017-11-13 |
delete phone +27 83 332 6930 |
| 2017-11-13 |
update founded_year 2010 => null |
| 2017-11-05 |
delete otherexecutives Colin Davies |
| 2017-11-05 |
insert otherexecutives SS Chung |
| 2017-11-05 |
insert personal_emails ro..@drivertrett.com |
| 2017-11-05 |
delete person Colin Davies |
| 2017-11-05 |
insert email ro..@drivertrett.com |
| 2017-11-05 |
insert email st..@drivertrett.com |
| 2017-11-05 |
insert person Robert Hill Hong Kong |
| 2017-11-05 |
insert phone +852 5721 0122 |
| 2017-11-05 |
insert phone +968 9679 3861 |
| 2017-11-05 |
update person_title SS Chung: null => Regional Director |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES |
| 2017-10-18 |
insert personal_emails an..@drivertrett.com |
| 2017-10-18 |
insert email an..@drivertrett.com |
| 2017-10-18 |
insert person Andrew Corton |
| 2017-10-18 |
insert phone +971 (0) 55 909 7287 |
| 2017-10-11 |
delete about_pages_linkeddomain initiate.uk.com |
| 2017-10-11 |
delete career_pages_linkeddomain initiate.uk.com |
| 2017-10-11 |
delete contact_pages_linkeddomain initiate.uk.com |
| 2017-10-11 |
delete investor_pages_linkeddomain initiate.uk.com |
| 2017-10-11 |
delete management_pages_linkeddomain initiate.uk.com |
| 2017-10-11 |
delete service_pages_linkeddomain initiate.uk.com |
| 2017-10-11 |
delete terms_pages_linkeddomain initiate.uk.com |
| 2017-09-18 |
delete personal_emails ia..@drivertrett.com |
| 2017-09-18 |
delete personal_emails ma..@drivertrett.com |
| 2017-09-18 |
delete personal_emails pa..@drivertrett.com |
| 2017-09-18 |
delete personal_emails ph..@drivertrett.com |
| 2017-09-18 |
delete personal_emails st..@drivertrett.com |
| 2017-09-18 |
delete email ia..@drivertrett.com |
| 2017-09-18 |
delete email ma..@drivertrett.com |
| 2017-09-18 |
delete email pa..@drivertrett.com |
| 2017-09-18 |
delete email ph..@drivertrett.com |
| 2017-09-18 |
delete email st..@drivertrett.com |
| 2017-09-18 |
delete fax +31 11 324 6409 |
| 2017-09-18 |
delete person Ian Smith |
| 2017-09-18 |
delete person Malcolm Pritchard Abu |
| 2017-09-18 |
delete person Philip Allington |
| 2017-09-18 |
delete phone +965 9721 2468 |
| 2017-09-18 |
delete phone +971 52 867 2217 |
| 2017-09-18 |
delete phone +971 55 5249306 |
| 2017-09-18 |
insert about_pages_linkeddomain capic.co.za |
| 2017-09-18 |
insert contact_pages_linkeddomain capic.co.za |
| 2017-09-18 |
insert email jo..@drivertrett.com |
| 2017-09-18 |
insert person John Brells |
| 2017-09-18 |
insert person Ron Fernandez |
| 2017-09-18 |
insert phone +61 417572241 |
| 2017-09-18 |
insert service_pages_linkeddomain capic.co.za |
| 2017-09-18 |
update person_description Kobus Havemann => Kobus Havemann |
| 2017-06-16 |
delete fax +27 86 562 3203 |
| 2017-06-16 |
delete person Ron Fernandez |
| 2017-06-06 |
delete office_emails jo..@drivertrett.com |
| 2017-06-06 |
delete otherexecutives Philip Allington |
| 2017-06-06 |
delete personal_emails ch..@drivertrett.com |
| 2017-06-06 |
delete personal_emails pe..@drivertrett.com |
| 2017-06-06 |
insert otherexecutives Peter Collini |
| 2017-06-06 |
delete address 1st Floor, Liberty House
21 Aurora House
Umhlanga
Kwazulu-Natal
4301
South Africa |
| 2017-06-06 |
delete address Century Way
Cape Town
Western Cape
7441
South Africa |
| 2017-06-06 |
delete address Suite 1204 Jubilee Centre
46 Gloucester Road
Wan Chai
Hong Kong
Hong Kong |
| 2017-06-06 |
delete address Unit 1, Tybalt Place, York House
Waterfall Park, Bekker Road
Midrand, Johannesburg, Gauteng
Gauteng
1685
South Africa |
| 2017-06-06 |
delete email af..@drivertrett.com |
| 2017-06-06 |
delete email ch..@drivertrett.com |
| 2017-06-06 |
delete email jo..@drivertrett.com |
| 2017-06-06 |
delete email pe..@drivertrett.com |
| 2017-06-06 |
delete person Peter Ho |
| 2017-06-06 |
delete phone +27 21 526 0438 |
| 2017-06-06 |
delete phone +27 31 535 7218 |
| 2017-06-06 |
delete phone +852 9010 6687 |
| 2017-06-06 |
insert address Park, 8 Bauhinia Street,
Highveld, Centurion,
Gauteng
South Africa |
| 2017-06-06 |
insert address Suite 1204 Jubilee Centre
18 Fenwick Street
Wan Chai
Hong Kong
Hong Kong |
| 2017-06-06 |
insert person Peter Collini |
| 2017-06-06 |
update person_title Ahmed Ismail: Civil Engineer; Operational Director - KSA; Local Director => Civil Engineer; Country Manager - KSA; Local Director |
| 2017-06-06 |
update person_title Anthony Crowley: Local Director; Operational Director - Kuwait; Chartered Quantity Surveyor => Local Director; Country Manager - Kuwait; Chartered Quantity Surveyor |
| 2017-06-06 |
update person_title Ashlea Read: Director => Director - Hong Kong; Director |
| 2017-06-06 |
update person_title Kenneth Clarke: null => Country Manager - UAE |
| 2017-06-06 |
update person_title Kobus Havemann: Operational Director - Oman => Country Manager - Oman |
| 2017-06-06 |
update person_title Paul Taplin: Operational Director => Operational Director - Expert Services |
| 2017-06-06 |
update person_title Philip Allington: Director => Director - Hong Kong |
| 2017-06-06 |
update person_title Stuart Baird: Operational Director - Regional => Middle East Regional Director |
| 2017-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK WHEELER |
| 2017-05-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARK COLLINI |
| 2017-05-09 |
update statutory_documents ADOPT ARTICLES 07/04/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
insert personal_emails ma..@drivertrett.com |
| 2017-04-26 |
delete phone +61 8 6316 4573 |
| 2017-04-26 |
insert email ma..@drivertrett.com |
| 2017-04-26 |
insert person Malcolm Pritchard Abu |
| 2017-04-26 |
insert phone +61 8 6316 4572 |
| 2017-04-26 |
insert phone +965 9721 2468 |
| 2017-04-26 |
insert phone +971 55 5249306 |
| 2017-04-21 |
update statutory_documents ALTER ARTICLES 07/04/2017 |
| 2017-04-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-30 |
delete otherexecutives David Webster |
| 2017-03-30 |
delete otherexecutives Fatima Masiza |
| 2017-03-30 |
delete personal_emails fr..@drivertrett.com |
| 2017-03-30 |
delete personal_emails ia..@drivertrett.com |
| 2017-03-30 |
insert otherexecutives Daniel.Boatwright |
| 2017-03-30 |
insert otherexecutives John Horgan |
| 2017-03-30 |
insert otherexecutives Stephen.Osuhor |
| 2017-03-30 |
insert personal_emails an..@drivertrett.com |
| 2017-03-30 |
insert personal_emails ch..@drivertrett.com |
| 2017-03-30 |
insert personal_emails da..@drivertrett.com |
| 2017-03-30 |
insert personal_emails st..@drivertrett.com |
| 2017-03-30 |
insert personal_emails st..@drivertrett.com |
| 2017-03-30 |
insert personal_emails st..@drivertrett.com |
| 2017-03-30 |
delete address Level 12
300 Queen Street
Brisbane
Queensland
4000
Australia |
| 2017-03-30 |
delete address Villa 4, Block 4 Compound
Coastal Road, Mahboula
Kuwait City
Kuwait |
| 2017-03-30 |
delete email fa..@drivertrett.com |
| 2017-03-30 |
delete email fr..@drivertrett.com |
| 2017-03-30 |
delete email ia..@drivertrett.com |
| 2017-03-30 |
delete person Christiaan Bredenkamp Durban |
| 2017-03-30 |
delete person David Brodie-Stedman |
| 2017-03-30 |
delete person David Webster |
| 2017-03-30 |
delete person Fatima Masiza |
| 2017-03-30 |
delete person Frank Leahy |
| 2017-03-30 |
delete person Ian Hedderick |
| 2017-03-30 |
delete phone +27 (0)11 315 9913 |
| 2017-03-30 |
delete phone +27 74 588 4677 |
| 2017-03-30 |
delete phone +61 0 2 8079 5255 |
| 2017-03-30 |
delete phone +61 7 3225 4801 |
| 2017-03-30 |
delete phone +971 55 539 7906 |
| 2017-03-30 |
insert address Level 27
480 Queen Street
Brisbane
Queensland
4000
Australia |
| 2017-03-30 |
insert email an..@drivertrett.com |
| 2017-03-30 |
insert email ch..@drivertrett.com |
| 2017-03-30 |
insert email da..@drivertrett.com |
| 2017-03-30 |
insert email ss..@drivertrett.com |
| 2017-03-30 |
insert email st..@drivertrett.com |
| 2017-03-30 |
insert email st..@drivertrett.com |
| 2017-03-30 |
insert email st..@drivertrett.com |
| 2017-03-30 |
insert email th..@drivertrett.com |
| 2017-03-30 |
insert person Andrew Williams Abu |
| 2017-03-30 |
insert person Daniel.Boatwright |
| 2017-03-30 |
insert person Faye Yeo Singapore |
| 2017-03-30 |
insert person John Horgan |
| 2017-03-30 |
insert person SS Chung |
| 2017-03-30 |
insert person Stephen.Osuhor |
| 2017-03-30 |
insert person Steven Brown |
| 2017-03-30 |
insert person Thurstan Ollerearnshaw |
| 2017-03-30 |
insert phone +6016-7860560 |
| 2017-03-30 |
insert phone +61 (2) 9248 0100 |
| 2017-03-30 |
insert phone +61 7 3011 6302 |
| 2017-03-30 |
insert phone +65 9427 0035 |
| 2017-03-30 |
insert phone +65 9692 6351 |
| 2017-03-30 |
insert phone +65-91846638 |
| 2017-03-30 |
insert phone +965 5017 4381 |
| 2017-03-30 |
insert phone +971 (0) 4 453 9031 |
| 2017-03-30 |
insert phone +971 (0) 527 415 663 |
| 2017-03-30 |
insert phone +971 (0)50 758 4288 |
| 2017-03-30 |
insert phone +971 50 255 6004 |
| 2017-03-30 |
update person_title Matthew Wills: null => Regional Director, Oil and Gas |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BERNARD GERARD HORGAN |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-12-02 |
delete personal_emails si..@drivertrett.com |
| 2016-12-02 |
insert otherexecutives Stuart.Begbie |
| 2016-12-02 |
insert personal_emails st..@drivertrett.com |
| 2016-12-02 |
insert personal_emails st..@drivertrett.com |
| 2016-12-02 |
delete contact_pages_linkeddomain mhpm.com |
| 2016-12-02 |
delete email si..@drivertrett.com |
| 2016-12-02 |
delete person Simon Cowan |
| 2016-12-02 |
delete phone +44 7595 654 270 |
| 2016-12-02 |
insert contact_pages_linkeddomain mhpmdriveruae.com |
| 2016-12-02 |
insert email st..@drivertrett.com |
| 2016-12-02 |
insert email st..@drivertrett.com |
| 2016-12-02 |
insert person Stefan Panourgias |
| 2016-12-02 |
insert person Stuart.Begbie |
| 2016-12-02 |
insert phone +974 50668421 |
| 2016-12-02 |
update person_description Ahmed Ismail => Ahmed Ismail |
| 2016-12-02 |
update person_title Ahmed Ismail: Civil Engineer; Country Manager - KSA; Local Director => Civil Engineer; Operational Director - KSA; Local Director |
| 2016-10-29 |
delete cfo Damien McDonald |
| 2016-10-29 |
delete otherexecutives Damien McDonald |
| 2016-10-29 |
delete personal_emails ia..@drivertrett.com |
| 2016-10-29 |
delete personal_emails ro..@drivertrett.com |
| 2016-10-29 |
insert cfo Hugh Cawley |
| 2016-10-29 |
insert otherexecutives Hugh Cawley |
| 2016-10-29 |
delete email ia..@drivertrett.com |
| 2016-10-29 |
delete email ma..@drivertrett.com |
| 2016-10-29 |
delete email ro..@drivertrett.com |
| 2016-10-29 |
delete person Damien McDonald |
| 2016-10-29 |
delete person Ian Wilkinson |
| 2016-10-29 |
delete phone +1 416 648 6418 |
| 2016-10-29 |
delete phone +27 (0) 21 526 0438 |
| 2016-10-29 |
delete phone +971 52 474 6032 |
| 2016-10-29 |
insert address Villa 4, Block 4 Compound
Coastal Road, Mahboula
Kuwait City
Kuwait |
| 2016-10-29 |
insert fax +965 2220 7661 |
| 2016-10-29 |
insert person Hugh Cawley |
| 2016-10-29 |
insert phone +965 2220 7662 |
| 2016-10-29 |
update person_description Ron Fernandez => Ron Fernandez |
| 2016-10-29 |
update person_title Ali Fard: Local Director => Local Director; Director - Canada |
| 2016-10-29 |
update person_title David Brodie-Stedman: Chief Operating Officer - Asia Pacific, Middle East, and Africa ( AMEA ); Construction Weekly => Construction Weekly |
| 2016-10-29 |
update person_title Lee Barry: Operational Director - UAE => Managing Director - Middle East |
| 2016-10-29 |
update person_title Mark Wheeler: Chief Operating Officer - Europe and Americas => Global Chief Operating Officer |
| 2016-10-29 |
update person_title Peter Banathy: AMEA Regional Director => Middle East Regional Director |
| 2016-10-29 |
update person_title Ron Fernandez: Local Director; Vice President - Canada => Local Director |
| 2016-10-29 |
update person_title Stuart Baird: Director - Driver Project Services AMEA => Operational Director - Regional |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN MCDONALD |
| 2016-08-31 |
delete personal_emails gr..@drivertrett.com |
| 2016-08-31 |
delete personal_emails iv..@drivertrett.com |
| 2016-08-31 |
delete email gr..@drivertrett.com |
| 2016-08-31 |
delete email iv..@drivertrett.com |
| 2016-08-31 |
delete person Graeme Macdonald |
| 2016-08-31 |
delete phone +971 (0) 4 453 9031 |
| 2016-08-22 |
delete phone +61 2 8079 5255 |
| 2016-08-22 |
insert phone +61 0 2 8079 5255 |
| 2016-08-17 |
delete phone +61 2 9248 0100 |
| 2016-08-17 |
insert phone +61 2 8079 5255 |
| 2016-08-14 |
delete address Level 4, Plaza Building
Australia Square, 95 Pitt St
Sydney
New South Wales
2000
Australia |
| 2016-08-14 |
delete fax +61 2 8079 5256 |
| 2016-08-14 |
delete phone +61 2 8079 5255 |
| 2016-08-14 |
insert address Level 14, Lumley House
309 Kent Street
Sydney
New South Wales
2000
Australia |
| 2016-08-14 |
insert phone +61 2 9248 0100 |
| 2016-08-10 |
delete personal_emails da..@drivertrett.com |
| 2016-08-10 |
delete email ba..@drivertrett.com |
| 2016-08-10 |
delete email da..@drivertrett.com |
| 2016-08-10 |
delete person Barbara Kgosietsile |
| 2016-08-10 |
delete person Damian James |
| 2016-08-10 |
delete phone +27 82 438 9780 |
| 2016-07-04 |
insert otherexecutives Fatima Masiza |
| 2016-07-04 |
delete address Block A 2-6 Megan Avenue 1
189 Jalan Tun Razak
Kuala Lumpur
Wilayah Persekutuan
50400
Malaysia |
| 2016-07-04 |
delete email af..@driver-group.com |
| 2016-07-04 |
delete email af..@driver-group.com |
| 2016-07-04 |
delete fax +603 2162 9098 |
| 2016-07-04 |
insert address Unit 2A-6-1
Block 2A Plaza Sentral, Jalan Stesen Sentral 5
Kuala Lumpur
50470
Malaysia |
| 2016-07-04 |
insert email af..@drivertrett.com |
| 2016-07-04 |
insert email af..@drivertrett.com |
| 2016-07-04 |
insert email fa..@drivertrett.com |
| 2016-07-04 |
insert fax +603 2273 9098 |
| 2016-07-04 |
insert person Fatima Masiza |
| 2016-07-04 |
insert phone +603 2273 8098 |
| 2016-06-23 |
insert email ba..@drivertrett.com |
| 2016-06-23 |
insert person Barbara Kgosietsile |
| 2016-06-23 |
insert phone +27 (0)11 315 9913 |
| 2016-06-18 |
delete alias Driver Group Africa (Pty) Ltd |
| 2016-06-18 |
update founded_year null => 2010 |
| 2016-06-18 |
update person_description Paul Taplin => Paul Taplin |
| 2016-06-18 |
update person_title Christo de Witt: South Africa Country Manager => Staff Member |
| 2016-06-18 |
update person_title Paul Taplin: Operational Director => Operational Director; Head of DIALES |
| 2016-06-02 |
delete otherexecutives Bob Laslett |
| 2016-06-02 |
delete personal_emails de..@driver-group.com |
| 2016-06-02 |
insert personal_emails da..@drivertrett.com |
| 2016-06-02 |
delete email de..@driver-group.com |
| 2016-06-02 |
delete person Bob Laslett |
| 2016-06-02 |
delete person Derek Mynott |
| 2016-06-02 |
delete phone +44 (0) 1234 248 940 |
| 2016-06-02 |
insert email da..@drivertrett.com |
| 2016-06-02 |
insert person Damian James |
| 2016-06-02 |
insert phone +27 82 438 9780 |
| 2016-06-02 |
update person_title Mark Wheeler: Chief Operating Officer - Americas, Europe, and UK => Chief Operating Officer - Europe and Americas |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LASLETT |
| 2016-05-16 |
delete personal_emails da..@drivertrett.com |
| 2016-05-16 |
delete email da..@drivertrett.com |
| 2016-05-16 |
delete phone +971 52 690 1623 |
| 2016-05-16 |
insert about_pages_linkeddomain drivergroup.org |
| 2016-05-16 |
insert career_pages_linkeddomain drivergroup.org |
| 2016-05-16 |
insert contact_pages_linkeddomain drivergroup.org |
| 2016-05-16 |
insert index_pages_linkeddomain drivergroup.org |
| 2016-05-16 |
insert investor_pages_linkeddomain drivergroup.org |
| 2016-05-16 |
insert management_pages_linkeddomain drivergroup.org |
| 2016-05-16 |
insert service_pages_linkeddomain drivergroup.org |
| 2016-05-16 |
insert terms_pages_linkeddomain drivergroup.org |
| 2016-04-15 |
delete personal_emails ga..@drivertrett.com |
| 2016-04-15 |
delete address Conference House
152 Morrison Street
Edinburgh
EH3 8EB
United Kingdom |
| 2016-04-15 |
delete email ga..@drivertrett.com |
| 2016-04-15 |
delete fax +27 21 526 0311 |
| 2016-04-15 |
delete fax +27 31 535 7001 |
| 2016-04-15 |
delete fax +27 86 641 7003 |
| 2016-04-15 |
delete person Gavin Murphy Durban |
| 2016-04-15 |
delete phone +27 83 854 2399 |
| 2016-04-15 |
insert address Queens House
19 St. Vincent Place
Glasgow
G1 2DT
United Kingdom |
| 2016-04-15 |
insert fax +27 86 562 3203 |
| 2016-04-15 |
insert phone +44 (0) 141 442 0300 |
| 2016-03-24 |
delete office_emails do..@driver-group.com |
| 2016-03-24 |
delete office_emails du..@driver-group.com |
| 2016-03-24 |
delete personal_emails ah..@driver-group.com |
| 2016-03-24 |
delete personal_emails an..@driver-group.com |
| 2016-03-24 |
delete personal_emails da..@driver-group.com |
| 2016-03-24 |
delete personal_emails gr..@driver-group.com |
| 2016-03-24 |
delete personal_emails ia..@driver-group.com |
| 2016-03-24 |
delete personal_emails ia..@driver-group.com |
| 2016-03-24 |
delete personal_emails ke..@driver-group.com |
| 2016-03-24 |
delete personal_emails pa..@driver-group.com |
| 2016-03-24 |
delete personal_emails pe..@driver-group.com |
| 2016-03-24 |
delete personal_emails st..@driver-group.com |
| 2016-03-24 |
insert office_emails do..@drivertrett.com |
| 2016-03-24 |
insert office_emails du..@drivertrett.com |
| 2016-03-24 |
insert personal_emails ah..@drivertrett.com |
| 2016-03-24 |
insert personal_emails an..@drivertrett.com |
| 2016-03-24 |
insert personal_emails da..@drivertrett.com |
| 2016-03-24 |
insert personal_emails gr..@drivertrett.com |
| 2016-03-24 |
insert personal_emails ia..@drivertrett.com |
| 2016-03-24 |
insert personal_emails ia..@drivertrett.com |
| 2016-03-24 |
insert personal_emails ke..@drivertrett.com |
| 2016-03-24 |
insert personal_emails pa..@drivertrett.com |
| 2016-03-24 |
insert personal_emails pe..@drivertrett.com |
| 2016-03-24 |
insert personal_emails st..@drivertrett.com |
| 2016-03-24 |
delete email ah..@driver-group.com |
| 2016-03-24 |
delete email an..@driver-group.com |
| 2016-03-24 |
delete email da..@driver-group.com |
| 2016-03-24 |
delete email do..@driver-group.com |
| 2016-03-24 |
delete email du..@driver-group.com |
| 2016-03-24 |
delete email gr..@driver-group.com |
| 2016-03-24 |
delete email ia..@driver-group.com |
| 2016-03-24 |
delete email ia..@driver-group.com |
| 2016-03-24 |
delete email ke..@driver-group.com |
| 2016-03-24 |
delete email le..@driver-group.com |
| 2016-03-24 |
delete email mu..@driver-group.com |
| 2016-03-24 |
delete email pa..@driver-group.com |
| 2016-03-24 |
delete email pe..@driver-group.com |
| 2016-03-24 |
delete email st..@driver-group.com |
| 2016-03-24 |
delete email st..@driver-group.com |
| 2016-03-24 |
insert email ah..@drivertrett.com |
| 2016-03-24 |
insert email an..@drivertrett.com |
| 2016-03-24 |
insert email da..@drivertrett.com |
| 2016-03-24 |
insert email do..@drivertrett.com |
| 2016-03-24 |
insert email du..@drivertrett.com |
| 2016-03-24 |
insert email gr..@drivertrett.com |
| 2016-03-24 |
insert email ia..@drivertrett.com |
| 2016-03-24 |
insert email ia..@drivertrett.com |
| 2016-03-24 |
insert email ke..@drivertrett.com |
| 2016-03-24 |
insert email le..@drivertrett.com |
| 2016-03-24 |
insert email mu..@drivertrett.com |
| 2016-03-24 |
insert email pa..@drivertrett.com |
| 2016-03-24 |
insert email pe..@drivertrett.com |
| 2016-03-24 |
insert email st..@drivertrett.com |
| 2016-03-24 |
insert email st..@drivertrett.com |
| 2016-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-03-10 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GORDON WILKINSON |
| 2016-03-04 |
delete ceo David Webster |
| 2016-03-04 |
insert ceo Gordon Wilkinson |
| 2016-03-04 |
insert otherexecutives Gordon Wilkinson |
| 2016-03-04 |
delete address 550-555 West 12th Avenue
Vancouver
British Colombia
V5Z 3X7
Canada |
| 2016-03-04 |
delete address Sedac House
Caxton Road
Bedford
MK41 0LF
United Kingdom |
| 2016-03-04 |
delete fax +44 (0)1234 351 186 |
| 2016-03-04 |
delete phone +1 403 262 0022 |
| 2016-03-04 |
insert address 200 Granville Street, 15th Floor
Vancouver
British Colombia
V6C 2R6
Canada |
| 2016-03-04 |
insert person Gordon Wilkinson |
| 2016-03-04 |
insert phone +1 587 952 6228 |
| 2016-03-04 |
insert phone +1 604 692 1151 |
| 2016-03-04 |
update person_title David Webster: Member of the Board of Directors; Chief Executive Officer => Non - Executive Director; Member of the Board of Directors |
| 2016-02-26 |
delete personal_emails an..@driver-group.com |
| 2016-02-26 |
delete personal_emails fr..@driver-group.com |
| 2016-02-26 |
delete personal_emails ko..@driver-group.com |
| 2016-02-26 |
delete personal_emails ma..@driver-group.com |
| 2016-02-26 |
delete personal_emails pe..@driver-group.com |
| 2016-02-26 |
insert otherexecutives Philip Allington |
| 2016-02-26 |
insert personal_emails ah..@driver-group.com |
| 2016-02-26 |
insert personal_emails an..@drivertrett.com |
| 2016-02-26 |
insert personal_emails fr..@drivertrett.com |
| 2016-02-26 |
insert personal_emails ia..@driver-group.com |
| 2016-02-26 |
insert personal_emails ko..@drivertrett.com |
| 2016-02-26 |
insert personal_emails pe..@drivertrett.com |
| 2016-02-26 |
delete email an..@driver-group.com |
| 2016-02-26 |
delete email fr..@driver-group.com |
| 2016-02-26 |
delete email ko..@driver-group.com |
| 2016-02-26 |
delete email le..@driver-group.com |
| 2016-02-26 |
delete email ma..@driver-group.com |
| 2016-02-26 |
delete email pe..@driver-group.com |
| 2016-02-26 |
delete phone +974 338 37493 |
| 2016-02-26 |
insert email ah..@driver-group.com |
| 2016-02-26 |
insert email an..@drivertrett.com |
| 2016-02-26 |
insert email fr..@drivertrett.com |
| 2016-02-26 |
insert email ia..@driver-group.com |
| 2016-02-26 |
insert email ko..@drivertrett.com |
| 2016-02-26 |
insert email le..@drivertrett.com |
| 2016-02-26 |
insert email pe..@drivertrett.com |
| 2016-02-26 |
insert person Ahmed Ismail |
| 2016-02-26 |
insert person Ian Wilkinson |
| 2016-02-26 |
insert phone +966 54 560 9848 |
| 2016-02-26 |
insert phone +971 52 474 6032 |
| 2016-02-26 |
update person_title Philip Allington: null => Director |
| 2016-02-17 |
delete personal_emails ne..@drivertrett.com |
| 2016-02-17 |
delete email ne..@drivertrett.com |
| 2016-02-17 |
delete person Neil Sinclair |
| 2016-02-17 |
update statutory_documents 02/12/15 FULL LIST |
| 2016-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-01 |
delete address PO Box 112193
11th floor, Tamouh Tower
Marina Square, Reem Island
Abu Dhabi
United Arab Emirates |
| 2016-02-01 |
insert address PO Box 112193
11A, Tamouh Tower
Marina Square, Reem Island
Abu Dhabi
United Arab Emirates |
| 2016-01-29 |
delete office_emails jo..@driver-group.com |
| 2016-01-29 |
delete personal_emails ch..@driver-group.com |
| 2016-01-29 |
delete personal_emails ch..@driver-group.com |
| 2016-01-29 |
delete personal_emails ga..@driver-group.com |
| 2016-01-29 |
delete personal_emails ge..@driver-group.com |
| 2016-01-29 |
delete personal_emails si..@driver-group.com |
| 2016-01-29 |
insert office_emails jo..@drivertrett.com |
| 2016-01-29 |
insert personal_emails ch..@drivertrett.com |
| 2016-01-29 |
insert personal_emails ch..@drivertrett.com |
| 2016-01-29 |
insert personal_emails ga..@drivertrett.com |
| 2016-01-29 |
insert personal_emails ge..@drivertrett.com |
| 2016-01-29 |
insert personal_emails si..@drivertrett.com |
| 2016-01-29 |
delete address PO Box 112193
Al Nahyan Camp, Delma St
Opal House
Abu Dhabi
United Arab Emirates |
| 2016-01-29 |
delete email ch..@driver-group.com |
| 2016-01-29 |
delete email ch..@driver-group.com |
| 2016-01-29 |
delete email ga..@driver-group.com |
| 2016-01-29 |
delete email ge..@driver-group.com |
| 2016-01-29 |
delete email jo..@driver-group.com |
| 2016-01-29 |
delete email ma..@driver-group.com |
| 2016-01-29 |
delete email si..@driver-group.com |
| 2016-01-29 |
insert address PO Box 112193
11th floor, Tamouh Tower
Marina Square, Reem Island
Abu Dhabi
United Arab Emirates |
| 2016-01-29 |
insert email ch..@drivertrett.com |
| 2016-01-29 |
insert email ch..@drivertrett.com |
| 2016-01-29 |
insert email ga..@drivertrett.com |
| 2016-01-29 |
insert email ge..@drivertrett.com |
| 2016-01-29 |
insert email jo..@drivertrett.com |
| 2016-01-29 |
insert email ma..@drivertrett.com |
| 2016-01-29 |
insert email si..@drivertrett.com |
| 2016-01-12 |
delete phone +1 403 262 002 |
| 2016-01-12 |
insert phone +1 403 262 0022 |
| 2016-01-07 |
update num_mort_charges 3 => 5 |
| 2016-01-07 |
update num_mort_satisfied 1 => 3 |
| 2016-01-06 |
insert personal_emails al..@drivertrett.com |
| 2016-01-06 |
insert address 335 8th Avenue S.W.
Calgary
Alberta
T2P 1C9
Canada |
| 2016-01-06 |
insert address 550-555 West 12th Avenue
Vancouver
British Colombia
V5Z 3X7
Canada |
| 2016-01-06 |
insert email al..@drivertrett.com |
| 2016-01-06 |
insert person Ali Fard |
| 2016-01-06 |
insert phone +1 403 262 002 |
| 2016-01-06 |
insert phone +1 604 714 0988 |
| 2015-12-31 |
update person_title Helen Bentley: UK Consultancy Director; Chartered Civil Engineer => Chartered Civil Engineer; UK Regional Managing Director |
| 2015-12-31 |
update person_title Mike Noteyoung: Local Director; Project Services Director => Local Director; UK Regional Managing Director |
| 2015-12-31 |
update person_title Phil Duggan: Director of Consultancy North => UK Regional Managing Director |
| 2015-12-31 |
update person_title Tom Comerford: Director of Consultancy South; Chartered Quantity Surveyor => UK Regional Managing Director; Chartered Quantity Surveyor |
| 2015-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034751460004 |
| 2015-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034751460005 |
| 2015-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-11-25 |
delete personal_emails ch..@driver-group.com |
| 2015-11-25 |
delete personal_emails he..@driver-group.com |
| 2015-11-25 |
insert personal_emails al..@drivertrett.com |
| 2015-11-25 |
delete address PO Box 187
Al Hilal Street, Al Muntazah
Building no. 9771, 1st Floor
Doha
Qatar |
| 2015-11-25 |
delete email ch..@driver-group.com |
| 2015-11-25 |
delete email he..@driver-group.com |
| 2015-11-25 |
delete email le..@drivertrett.com |
| 2015-11-25 |
delete person Les Harland |
| 2015-11-25 |
delete phone +44 (0)151 244 5464 |
| 2015-11-25 |
delete phone +974 333 45035 |
| 2015-11-25 |
insert address PO Box 187
Rawdat Al Kail St, Al Hilal
Building No. 9771, 1st Floor
Doha
Qatar |
| 2015-11-25 |
insert email al..@drivertrett.com |
| 2015-11-25 |
insert email ma..@driver-group.com |
| 2015-11-25 |
insert person Alasdair Snadden |
| 2015-11-25 |
insert person Christiaan Bredenkamp Durban |
| 2015-11-25 |
insert phone +27 (0) 21 526 0438 |
| 2015-11-25 |
insert phone +27 74 588 4677 |
| 2015-11-25 |
insert phone +44 (0)151 665 0665 |
| 2015-10-13 |
delete office_emails ku..@driver-group.com |
| 2015-10-13 |
delete email ku..@driver-group.com |
| 2015-10-13 |
insert email st..@driver-group.com |
| 2015-10-13 |
insert person Stuart Baird |
| 2015-10-13 |
insert phone +971 52 714 9420 |
| 2015-10-06 |
delete office_emails ab..@driver-group.com |
| 2015-10-06 |
delete email ab..@driver-group.com |
| 2015-09-30 |
delete phone +965 5056 0208 |
| 2015-09-27 |
insert office_emails ku..@driver-group.com |
| 2015-09-27 |
insert personal_emails an..@driver-group.com |
| 2015-09-27 |
insert email an..@driver-group.com |
| 2015-09-27 |
insert email ku..@driver-group.com |
| 2015-09-27 |
insert person Anthony Crowley |
| 2015-09-27 |
insert phone +965 5501 5657 |
| 2015-09-27 |
update person_title Frank Leahy: Operational Director => Operational Director - Qatar |
| 2015-09-27 |
update person_title Stephen Dickie: Local Director; Operational Director - Kuwait => Local Director |
| 2015-09-24 |
insert career_pages_linkeddomain mhpm.com |
| 2015-09-24 |
insert contact_pages_linkeddomain mhpm.com |
| 2015-09-24 |
insert service_pages_linkeddomain mhpm.com |
| 2015-09-24 |
update person_description Frank Leahy Doha => Frank Leahy |
| 2015-09-24 |
update person_title Frank Leahy: null => Operational Director |
| 2015-09-24 |
update person_title Peter Banathy: Operational Director - AMEA Regional Director => AMEA Regional Director |
| 2015-09-18 |
insert personal_emails fr..@driver-group.com |
| 2015-09-18 |
insert email fr..@driver-group.com |
| 2015-09-18 |
insert person Frank Leahy Doha |
| 2015-09-18 |
update person_title Peter Banathy: Operational Director - Qatar => Operational Director - AMEA Regional Director |
| 2015-09-02 |
insert phone +965 5056 0208 |
| 2015-08-26 |
delete phone +44 (0)151 665 0665 |
| 2015-08-26 |
insert phone +44 (0)151 244 5464 |
| 2015-08-20 |
delete address Unit 1, Tybalt Place, York House
Waterfall Park, Bekker Road
Midrand, Johannesburg, Gauteng
Gauteng
1684
South Africa |
| 2015-08-20 |
delete email af..@driver-group.com |
| 2015-08-20 |
insert address Unit 1, Tybalt Place, York House
Waterfall Park, Bekker Road
Midrand, Johannesburg, Gauteng
Gauteng
1685
South Africa |
| 2015-08-20 |
insert email af..@driver-group.com |
| 2015-08-14 |
delete address 141 Cecil Street
#05-01 Tung AnnAssociation Bldg
Singapore
69541
Singapore |
| 2015-08-14 |
insert address 141 Cecil Street
#05-01 Tung AnnAssociation Bldg
Singapore
069541
Singapore |
| 2015-08-08 |
delete address 5th Floor, Horton House
Liverpool
Merseyside
L2 3PF
United Kingdom |
| 2015-08-08 |
delete phone +1 905 624 3481 Ext.2230 |
| 2015-08-08 |
insert address Hooton Road
Hooton
Ellesmere Port
CH66 7NZ
United Kingdom |
| 2015-08-08 |
insert phone +1 905 247 0160 |
| 2015-08-08 |
insert phone +44 (0)151 665 0665 |
| 2015-08-05 |
delete address PO Box 187
Al Muntazah
Building no. 26
Doha
Qatar |
| 2015-08-05 |
delete email ma..@driver-group.com |
| 2015-08-05 |
delete phone +27 (0) 21 526 0438 |
| 2015-08-05 |
insert address PO Box 187
Al Hilal Street, Al Muntazah
Building no. 9771, 1st Floor
Doha
Qatar |
| 2015-07-30 |
update person_title Kobus Havemann: Director - Project Management - Oman => Operational Director - Oman |
| 2015-07-24 |
delete source_ip 84.45.254.26 |
| 2015-07-24 |
insert source_ip 217.174.240.171 |
| 2015-07-24 |
update robots_txt_status www.driver-group.com: 404 => 200 |
| 2015-06-10 |
insert otherexecutives BOB LASLETT |
| 2015-06-10 |
delete phone +1 905 475 3393 |
| 2015-06-10 |
insert person BOB LASLETT |
| 2015-06-10 |
insert phone +1 905 624 3481 |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES LASLETT |
| 2015-05-20 |
delete person Chris Bartlam |
| 2015-05-16 |
update person_description COLIN DAVIES => COLIN DAVIES |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-09-30 |
| 2015-05-02 |
delete person Kevin McPhilomy |
| 2015-04-07 |
update person_title DAVID BRODIE-STEDMAN: Construction Weekly; CHIEF OPERATING OFFICER - AFRICA, APAC and MIDDLE EAST => CHIEF OPERATING OFFICER - AFRICA, APAC and MIDDLE EAST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-26 |
delete otherexecutives David Hugill |
| 2015-03-26 |
delete otherexecutives Kevin McPhilomy |
| 2015-03-26 |
delete personal_emails an..@drivertrett.com |
| 2015-03-26 |
delete personal_emails da..@driver-group.com |
| 2015-03-26 |
delete email an..@drivertrett.com |
| 2015-03-26 |
delete email da..@driver-group.com |
| 2015-03-26 |
delete email gr..@driver-group.com |
| 2015-03-26 |
delete email ke..@driver-group.com |
| 2015-03-26 |
delete email ma..@driver-group.com |
| 2015-03-26 |
delete person Andrew Evans |
| 2015-03-26 |
delete person David Hugill |
| 2015-03-26 |
delete person Graham Atherton |
| 2015-03-26 |
delete person Mark Bond |
| 2015-03-26 |
delete phone +968 9 828 2832 |
| 2015-03-26 |
delete phone +968 9 942 1439 |
| 2015-03-26 |
delete phone +971 50 259 9208 |
| 2015-03-26 |
delete phone +971 55 542 7670 |
| 2015-03-26 |
delete phone +974 338 22629 |
| 2015-03-26 |
update person_title Kevin McPhilomy: Regional Managing Director; Managing Director MENA => Managing Director MENA |
| 2015-03-26 |
update person_title Kobus Havemann: Operational Director - Regional QS Service => Country Manager |
| 2015-03-20 |
insert person Chris Bartlam |
| 2015-03-14 |
delete phone +44 (0) 131 200 6241 |
| 2015-03-11 |
insert email da..@driver-group.com |
| 2015-03-11 |
insert person David Brodie-Stedman |
| 2015-02-25 |
delete otherexecutives W. Alan McClue |
| 2015-02-25 |
insert chairman Steven Norris |
| 2015-02-25 |
delete person W. Alan McClue |
| 2015-02-25 |
insert phone +61 (0) 2 8079 5255 |
| 2015-02-25 |
update person_title Steven Norris: Non - Executive Director; Member of the Board of Directors => Member of the Board of Directors; Non - Executive Chairman |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLUE |
| 2015-02-13 |
delete personal_emails ma..@driver-group.com |
| 2015-02-13 |
delete email ma..@driver-group.com |
| 2015-02-13 |
delete person Maggie Sellwood |
| 2015-02-13 |
delete phone +44 (0) 7872 501 983 |
| 2015-02-13 |
delete phone +44 (0) 7973 757 602 |
| 2015-02-13 |
insert address 1st Floor, Foyer 3, The Colosseum, Century Way, Century City, Cape Town. 7441 |
| 2015-02-13 |
insert address 1st Floor, Liberty Building, 21 Aurora Drive, Umhlanga, 4301 |
| 2015-02-13 |
insert fax +27 (21) 526 0311 |
| 2015-02-13 |
insert fax +27 (31) 535 7001 |
| 2015-02-13 |
insert phone +27 (21) 526 0438 |
| 2015-02-13 |
insert phone +27 (31) 535 7218 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-02-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-02-04 |
insert about_pages_linkeddomain initiate.uk.com |
| 2015-02-04 |
insert client_pages_linkeddomain initiate.uk.com |
| 2015-02-04 |
insert contact_pages_linkeddomain initiate.uk.com |
| 2015-02-04 |
insert index_pages_linkeddomain initiate.uk.com |
| 2015-02-04 |
insert investor_pages_linkeddomain initiate.uk.com |
| 2015-02-04 |
insert management_pages_linkeddomain initiate.uk.com |
| 2015-02-04 |
insert service_pages_linkeddomain initiate.uk.com |
| 2015-02-04 |
insert terms_pages_linkeddomain initiate.uk.com |
| 2015-01-29 |
delete marketing_emails ma..@driver-group.com |
| 2015-01-29 |
insert personal_emails ro..@drivertrett.com |
| 2015-01-29 |
delete email am..@drivertrett.com |
| 2015-01-29 |
delete email ma..@driver-group.com |
| 2015-01-29 |
insert email ro..@drivertrett.com |
| 2015-01-29 |
insert phone +1 905 475 3393 |
| 2015-01-19 |
update statutory_documents 02/12/14 BULK LIST |
| 2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEBSTER / 22/02/2014 |
| 2014-12-23 |
insert otherexecutives STEVEN NORRIS |
| 2014-12-23 |
delete investor Middle East Joint Venture |
| 2014-12-23 |
insert person STEVEN NORRIS |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN NORRIS |
| 2014-12-09 |
insert investor Middle East Joint Venture |
| 2014-10-28 |
delete client Bombela |
| 2014-10-28 |
delete client Kusile Civil Works JV South Africa |
| 2014-10-28 |
delete client Murray and Roberts |
| 2014-10-28 |
delete client National Department of Health, South Africa |
| 2014-10-28 |
delete client National Treasury, South Africa |
| 2014-10-28 |
delete client PB Power |
| 2014-10-28 |
delete client Rwandan Government / Ministry of Finance |
| 2014-10-28 |
delete client Stefanutti Stocks |
| 2014-10-28 |
delete client WorleyParsons |
| 2014-09-23 |
delete address Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, UK |
| 2014-09-23 |
delete phone +44 (0) 1224 244 332 |
| 2014-09-23 |
insert address Level 4, Plaza Building, Australia Square, 95 Pitt Street, Sydney, NSW 2000 |
| 2014-09-23 |
insert phone +61 (0) 2 2079 5255 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-03-31 |
| 2014-08-15 |
delete address 1 Norton Folgate
London
E1 6DB, UK |
| 2014-08-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-10 |
delete personal_emails jo..@driver-group.com |
| 2014-07-10 |
delete personal_emails wa..@driver-group.com |
| 2014-07-10 |
insert personal_emails ga..@driver-group.com |
| 2014-07-10 |
delete email jo..@driver-group.com |
| 2014-07-10 |
delete email wa..@driver-group.com |
| 2014-07-10 |
delete person John Worboys |
| 2014-07-10 |
delete phone + 27 81 032 2101 |
| 2014-07-10 |
delete phone +44 (0) 01224 244 332 |
| 2014-07-10 |
delete phone +971 50 7553433 |
| 2014-07-10 |
insert email ga..@driver-group.com |
| 2014-07-10 |
insert email ga..@driver-group.com |
| 2014-07-10 |
insert person Gavin Murphy |
| 2014-07-10 |
insert phone + 27 (0) 83 854 2399 |
| 2014-05-28 |
update person_title John Messenger: Chairman; Managing Director, Africa; Chairman, Driver Group Africa => Chairman; Chairman, Driver Group Africa |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-21 |
delete source_ip 62.164.182.200 |
| 2014-03-21 |
insert investor Canadian Joint Venture |
| 2014-03-21 |
insert source_ip 84.45.254.26 |
| 2014-03-21 |
update robots_txt_status www.driver-group.com: 200 => 404 |
| 2014-03-07 |
delete address 1 NORTON FOLGATE LONDON UNITED KINGDOM E1 6DB |
| 2014-03-07 |
insert address DRIVER HOUSE 4 ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE ENGLAND BB4 4PW |
| 2014-03-07 |
update registered_address |
| 2014-03-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, 1 NORTON FOLGATE, LONDON, E1 6DB, UNITED KINGDOM |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-29 |
update website_status FlippedRobots => OK |
| 2013-12-29 |
update robots_txt_status www.driver-group.com: 0 => 200 |
| 2013-12-24 |
update statutory_documents 02/12/13 BULK LIST |
| 2013-12-18 |
update website_status OK => FlippedRobots |
| 2013-12-04 |
delete address Units 1607-8, 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong |
| 2013-12-04 |
delete fax +852 2541 5900 |
| 2013-12-04 |
delete phone +852 2503 3435 |
| 2013-12-04 |
insert address Units Suite 1204, Jubilee Centre, 46 Gloucester Road/18 Fenwick Street, Hong Kong |
| 2013-12-04 |
insert fax +852 3462 2960 |
| 2013-12-04 |
insert phone +852 3460 7900 |
| 2013-12-04 |
update robots_txt_status www.driver-group.com: 200 => 0 |
| 2013-10-10 |
delete address Unit 3401-2, 34th Floor AIA Tower, 183 Electric Road, North Point, Hong Kong |
| 2013-10-10 |
insert address Units 1607-8, 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong |
| 2013-10-10 |
insert alias Driver Trett (Hong Kong) Ltd |
| 2013-10-10 |
insert alias Driver Trett (Malaysia) Sdn Bhd |
| 2013-08-29 |
delete address 109 KML Business Centre, Meydan Street, PO Box 127018, Dubai, UAE |
| 2013-08-29 |
delete address Level 18, 300 Queen Street, Brisbane, Queensland, QLD 4000 |
| 2013-08-29 |
delete fax +61 (7) 3053 8089 |
| 2013-08-29 |
delete fax +971 (0) 4 330 6164 |
| 2013-08-29 |
delete phone +61 (7) 3053 8089 |
| 2013-08-29 |
delete phone +971 (0) 4 328 5508 |
| 2013-08-29 |
insert address Level 21, Central Plaza One, 345 Queen Street, Brisbane, Queensland, QLD 4000 |
| 2013-08-29 |
insert address Level 27, St Martins Tower, 44 St Georges Terrace, Perth 6000, Western Australia |
| 2013-08-29 |
insert address Numbers 2301 -2302, Business Bay, PO Box 127018, Dubai, UAE |
| 2013-08-29 |
insert fax +61 (7) 3012 6001 |
| 2013-08-29 |
insert fax +971 (0) 4 453 9059 |
| 2013-08-29 |
insert phone +61 (0) 8 6255 5011 |
| 2013-08-29 |
insert phone +61 (7) 3012 6030 |
| 2013-08-29 |
insert phone +971 (0) 4 453 9031 |
| 2013-07-07 |
delete general_emails in..@driver-group.com |
| 2013-07-07 |
delete email in..@driver-group.com |
| 2013-07-07 |
delete fax +44 (0) 20 7247 4959 |
| 2013-07-07 |
delete phone +44 (0) 20 7247 4989 |
| 2013-07-07 |
insert alias Driver Trett (Australia) Pty Ltd. |
| 2013-06-24 |
update accounts_last_madeup_date 2012-03-31 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-06-21 |
update accounts_last_madeup_date 2011-09-30 => 2012-03-31 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRIVER |
| 2013-04-27 |
delete address Al Tawfeeq Building, Al Asha Street, PO Box 187, Doha, Qatar |
| 2013-04-27 |
insert address Building No 26, Ibn Seena Street, Area 24, Al Muntaza, PO Box 187, Doha, Qatar |
| 2013-03-06 |
update statutory_documents COMPANY BUSINESS 28/02/2013 |
| 2013-02-17 |
insert address Leopoldstrasse 244, 80807 München, Germany |
| 2013-02-17 |
insert phone +49 89 208 039 535 |
| 2013-01-31 |
insert address Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, UK |
| 2013-01-31 |
insert fax +61 (7) 3053 8089 |
| 2013-01-31 |
insert phone +44 (0) 01224 244 332 |
| 2013-01-31 |
insert phone +61 (7) 3053 8089 |
| 2013-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-05 |
delete phone +27 (0) 11 468 3602 |
| 2013-01-05 |
insert phone +27 (0) 11 315 9913 |
| 2013-01-04 |
update statutory_documents 02/12/12 NO MEMBER LIST |
| 2012-12-16 |
delete address Shire House, Pyramid Close, Northampton, NN3 8PH, UK |
| 2012-12-16 |
delete fax +44 (0) 1604 774 961 |
| 2012-12-16 |
delete phone +44 (0) 1604 774 960 |
| 2012-12-16 |
delete phone +44 (0) 207 377 4930 |
| 2012-11-13 |
insert address Unit 1, Tybalt Place, York House, Waterfall Park, Bekker Road,
Midrand, Johannesburg, Gauteng, South Africa |
| 2012-10-24 |
insert address 1105 Ashoka Estate, 24 Barakhamba Road, New Delhi 110 001, India |
| 2012-10-24 |
insert address Block A-2-6 Megan Avenue 1, 189 Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia |
| 2012-10-24 |
insert address Heer Hendrikskinderendijk 105, 4461 EA Goes, Netherlands |
| 2012-10-24 |
insert address Level 4, Ariake Frontier Building Tower B, 3-7-26 Ariake, Koto-ku, Tokyo 135-0063, Japan |
| 2012-10-24 |
insert address Suite 420, Houston, Texas, 77024, USA |
| 2012-10-24 |
insert address Unit 3401-2, 34th Floor AIA Tower, 183 Electric Road, North Point, Hong Kong |
| 2012-10-24 |
insert email al..@drivertrett.com |
| 2012-10-24 |
insert email am..@drivertrett.com |
| 2012-10-24 |
insert email as..@drivertrett.com |
| 2012-10-24 |
insert email ga..@drivertrett.com |
| 2012-10-24 |
insert email le..@drivertrett.com |
| 2012-10-24 |
insert email ma..@drivertrett.com |
| 2012-10-24 |
insert email ne..@drivertrett.com |
| 2012-10-24 |
insert phone +1 713 547 4884 |
| 2012-10-24 |
insert phone +1 713 547 4888 |
| 2012-10-24 |
insert phone +31 113 246 400 |
| 2012-10-24 |
insert phone +31 113 246 409 |
| 2012-10-24 |
insert phone +603 (0) 2162 8098 |
| 2012-10-24 |
insert phone +603 (0) 2162 9098 |
| 2012-10-24 |
insert phone +65 6226 4231 |
| 2012-10-24 |
insert phone +65 6226 4317 |
| 2012-10-24 |
insert phone +81 3 5530 8187 |
| 2012-10-24 |
insert phone +81 3 5530 8189 |
| 2012-10-24 |
insert phone +852 2503 3435 |
| 2012-10-24 |
insert phone +852 2541 5900 |
| 2012-10-24 |
insert phone +91 11 4151 5318 |
| 2012-10-24 |
insert phone +91 11 4151 5454 |
| 2012-10-24 |
insert address Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, UK |
| 2012-10-24 |
insert email co..@driver-group.com |
| 2012-10-24 |
insert phone +44 (0) 207 377 4930 |
| 2012-10-24 |
insert phone +44 (0) 2476 697 871 |
| 2012-10-24 |
insert phone +44 (0) 2476 697 977 |
| 2012-10-24 |
insert address Level 18, 300 Queen Street, Brisbane, Queensland, QLD 4000 |
| 2012-07-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-09 |
update statutory_documents ADOPT ARTICLES 01/03/2012 |
| 2012-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-20 |
update statutory_documents 02/12/11 BULK LIST |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEBSTER / 02/12/2011 |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DRIVER / 02/12/2011 |
| 2012-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, 1-3 NORTON FOLGATE, LONDON, E1 6DB, UNITED KINGDOM |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TURNER |
| 2011-06-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALAN MCCLUE |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ERNEST DAVIES |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED MR GARY HAROLD TURNER |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH KIRKWOOD |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 2011-03-15 |
update statutory_documents ADOPT ACCOUNTS APT DIR RETIREMENT OF DIR RE APT AUDITORS 01/03/2011 |
| 2011-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-01 |
update statutory_documents 02/12/10 BULK LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN PATRICK MCDONALD |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE |
| 2010-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PARFITT |
| 2010-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, 4 ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4PW |
| 2010-03-12 |
update statutory_documents APPROVE YEAR END ACCOUNTS 24/02/2010 |
| 2010-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-04 |
update statutory_documents 02/12/09 BULK LIST |
| 2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-09 |
update statutory_documents COMPANY BUSINESS 24/02/2009 |
| 2009-02-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBSTER / 02/12/2008 |
| 2008-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-03-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN PARFITT |
| 2008-02-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 02/12/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 02/12/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 02/12/05; BULK LIST AVAILABLE SEPARATELY |
| 2006-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-12 |
update statutory_documents S-DIV
29/09/05 |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-06 |
update statutory_documents S-DIV
29/09/05 |
| 2005-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
27/09/01 |
| 2005-10-04 |
update statutory_documents RE SHARES REFILE 123 27/09/01 |
| 2005-10-03 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2005-10-03 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2005-10-03 |
update statutory_documents AUDITORS' REPORT |
| 2005-10-03 |
update statutory_documents AUDITORS' STATEMENT |
| 2005-10-03 |
update statutory_documents BALANCE SHEET |
| 2005-10-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2005-10-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-10-03 |
update statutory_documents REREG OTHER 29/09/05 |
| 2005-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents £ IC 100000/81863
01/10/04
£ SR 18137@1=18137 |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS; AMEND |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 02/12/02; CHANGE OF MEMBERS |
| 2002-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 2001-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED
27/09/01 |
| 2001-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-09 |
update statutory_documents £ NC 10000/200000
27/09 |
| 2001-09-11 |
update statutory_documents COMPANY NAME CHANGED
BWS PROJECT SERVICES LIMITED
CERTIFICATE ISSUED ON 11/09/01 |
| 2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents COMPANY NAME CHANGED
HOWPER 238 LIMITED
CERTIFICATE ISSUED ON 17/02/98 |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 1998-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/98 FROM:
OXFORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NN1 5PN |
| 1997-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |