| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-09-07 |
delete personal_emails da..@linde.com |
| 2023-09-07 |
insert personal_emails da..@jec.com |
| 2023-09-07 |
delete address 12 Chun Yat Street
Tseung Kwan O
Industrial Estate
Kowloon
Hong Kong |
| 2023-09-07 |
delete contact_pages_linkeddomain linde.hk |
| 2023-09-07 |
delete email da..@linde.com |
| 2023-09-07 |
delete fax +852.2372-2502 |
| 2023-09-07 |
delete phone +852.2372-2311 |
| 2023-09-07 |
insert address 5/F, Tower A, Manulife Financial Centre
223-231 Wai Yip Street
Kwun Tong
Kowloon
Hong Kong |
| 2023-09-07 |
insert contact_pages_linkeddomain jec.com |
| 2023-09-07 |
insert email da..@jec.com |
| 2023-09-07 |
insert fax +852 2887 9090 |
| 2023-09-07 |
insert phone +852 2807 4766 |
| 2023-09-07 |
update person_title Darren Cheung: Business Manager => Senior Business Manager / the Jardine Engineering Corporation Ltd |
| 2023-09-07 |
update person_title Raymond Ng: Engineering; Estimator => Estimator |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032804350003 |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 1 => 2 |
| 2023-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-04-17 |
delete general_emails in..@theconcept.ru |
| 2023-04-17 |
delete address Concept
Moscow
Russia 115035
Aurora Business Park
82 bldg 2 Sadovnicheskaya st, 5th entrance |
| 2023-04-17 |
delete address Liland Buildings
Mdina road
Attard
Malta. ATD9036 |
| 2023-04-17 |
delete address No. 204, Bo Myat Htun Street
Pazundaung Township
Yangon
Myanmar |
| 2023-04-17 |
delete contact_pages_linkeddomain creationsomni.com |
| 2023-04-17 |
delete contact_pages_linkeddomain silverlotusmyanmar.com |
| 2023-04-17 |
delete contact_pages_linkeddomain theconcept.ru |
| 2023-04-17 |
delete email in..@theconcept.ru |
| 2023-04-17 |
delete email ma..@creationsomni.com |
| 2023-04-17 |
delete email si..@gmail.com |
| 2023-04-17 |
delete fax +7 (495) 797-90-1 |
| 2023-04-17 |
delete fax 0056 2141 9131 |
| 2023-04-17 |
delete phone +7 (495) 797-90-10 |
| 2023-04-17 |
delete phone 002141 7676 |
| 2023-04-17 |
delete phone 00356 2141 1541 |
| 2023-04-17 |
delete phone 95-1-290847 |
| 2023-04-17 |
delete phone 95-9-420066166 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-16 |
delete person Nicolas Lopez |
| 2023-03-16 |
delete person Richard Butler-Lee |
| 2023-03-16 |
delete person Tom Serridge |
| 2023-03-16 |
insert person Andrzej Siuda |
| 2023-03-16 |
insert person Raymond Ng |
| 2023-03-16 |
update person_title Charlotte Burgess: Purchasing => Buyer |
| 2023-03-16 |
update person_title Gareth Howard: Member of the Project Management Team; Installation Manager => Site Installation Manager; Member of the Project Management Team |
| 2023-03-16 |
update person_title Jason He: Design Engineer => Operational Systems Analyst |
| 2023-03-16 |
update person_title Mark Fitzpatrick: Internal Sales & Marketing; Sales Manager ( Education ) UK & KSA => Sales Manager ( Industrial ) UK ( North ); Internal Sales & Marketing |
| 2023-03-16 |
update person_title Paul Mullen: Member of the Project Management Team; Installation Manager => Site Installation Manager; Member of the Project Management Team |
| 2023-03-16 |
update person_title Zack Foster: Engineering; Estimator => Internal Sales Manager |
| 2023-03-16 |
update website_status FlippedRobots => OK |
| 2023-02-04 |
update website_status OK => FlippedRobots |
| 2022-12-02 |
delete person John Synnott |
| 2022-12-02 |
delete person Prasant Nittala |
| 2022-12-02 |
update person_title Zack Foster: Estimator => Engineering; Estimator |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-27 |
insert general_emails in..@sfbaltic.eu |
| 2022-07-27 |
insert address Parda tn 8 Kesklinna linnaosa
Tallinn 10151 Harju maakond |
| 2022-07-27 |
insert contact_pages_linkeddomain sfbaltic.eu |
| 2022-07-27 |
insert email in..@sfbaltic.eu |
| 2022-07-27 |
insert phone +37253881468 |
| 2022-04-23 |
insert person Nicolas Lopez |
| 2022-03-23 |
insert person Connor De'Ath |
| 2022-03-23 |
insert person John Synnott |
| 2022-03-23 |
insert person Lukasz Kurek |
| 2022-03-23 |
insert person Prasant Nittala |
| 2022-03-23 |
insert person Tom Serridge |
| 2022-03-23 |
update person_title Emilia Boncu: Marketing Coordinator; Estimator => Marketing Coordinator |
| 2022-03-23 |
update person_title Zack Foster: Engineering; Estimator => Estimator |
| 2021-12-03 |
delete person Adrian Caleap |
| 2021-12-03 |
delete person Connor Keely |
| 2021-12-03 |
delete person Gareth Roberts |
| 2021-12-03 |
delete person Piotr Sawinski |
| 2021-12-03 |
update person_title Zack Foster: Estimator => Engineering; Estimator |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN SERRIDGE |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN SERRIDGE / 13/09/2021 |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SERRIDGE |
| 2021-07-02 |
update website_status FlippedRobots => OK |
| 2021-06-07 |
update website_status OK => FlippedRobots |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-14 |
insert managingdirector Phuong Dau |
| 2021-01-14 |
insert personal_emails th..@pakai.com |
| 2021-01-14 |
delete address 110 & 122, Al Raihan Block
The Square - Omniyat
46th Street, Off Cairo Street
Al Mamzar, Dubai |
| 2021-01-14 |
delete address 8 Boon Lay Way
#04-08, Tradehub 21
Singapore 609964 |
| 2021-01-14 |
delete address Putra Heights 47650, Subang Jaya
Malaysia |
| 2021-01-14 |
delete contact_pages_linkeddomain ittech.com.my |
| 2021-01-14 |
delete contact_pages_linkeddomain ittech.com.sg |
| 2021-01-14 |
delete email da..@ittech.com.sg |
| 2021-01-14 |
delete fax +65 6897 0627 |
| 2021-01-14 |
delete fax 603-5192 7743 |
| 2021-01-14 |
delete person Danapalan Arumugam |
| 2021-01-14 |
delete person Obrie McDonald |
| 2021-01-14 |
delete person Thanh Xuan Bac |
| 2021-01-14 |
delete phone +65 6897 0626 |
| 2021-01-14 |
delete phone +84 04 3553 7599 |
| 2021-01-14 |
delete phone +971-4-21272793 |
| 2021-01-14 |
delete phone +971-4-2172700 |
| 2021-01-14 |
delete phone +971-50-1316408 |
| 2021-01-14 |
delete phone 603-5192 7742 |
| 2021-01-14 |
insert address 1002 Toa Payoh Industrial Park
#05-1455/1457
Singapore 319074 |
| 2021-01-14 |
insert address 107 A13 Nguyen Quy Duc str
Thanh Xuan dist
Hanoi
Vietnam |
| 2021-01-14 |
insert address LG-1, Jalan 9,Connaught Avenue
Taman Bukit Cheras
56000 Kuala Lumpur, Malaysia |
| 2021-01-14 |
insert address No 9, Chilaw Road
Negombo
Sri Lanka |
| 2021-01-14 |
insert address No. 204, Bo Myat Htun Street
Pazundaung Township
Yangon
Myanmar |
| 2021-01-14 |
insert contact_pages_linkeddomain fh.education |
| 2021-01-14 |
insert contact_pages_linkeddomain pakai.com |
| 2021-01-14 |
insert contact_pages_linkeddomain sanieuro.com |
| 2021-01-14 |
insert contact_pages_linkeddomain silverlotusmyanmar.com |
| 2021-01-14 |
insert email al..@fh.education |
| 2021-01-14 |
insert email da..@fh.education |
| 2021-01-14 |
insert email ma..@gmail.com |
| 2021-01-14 |
insert email si..@gmail.com |
| 2021-01-14 |
insert email th..@pakai.com |
| 2021-01-14 |
insert fax +603-9108 3199 |
| 2021-01-14 |
insert person Daniel Anderson |
| 2021-01-14 |
insert person Phuong Dau |
| 2021-01-14 |
insert person Richard Butler-Lee |
| 2021-01-14 |
insert phone +603-9108 2199 |
| 2021-01-14 |
insert phone +62 8116 207 775 |
| 2021-01-14 |
insert phone +65 6252 8890 |
| 2021-01-14 |
insert phone +65 85181775 |
| 2021-01-14 |
insert phone +84 24 3553 7599 |
| 2021-01-14 |
insert phone +94 77 789 5555 |
| 2021-01-14 |
insert phone 95-1-290847 |
| 2021-01-14 |
insert phone 95-9-420066166 |
| 2020-12-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-04 |
delete personal_emails da..@hko.lindle.com |
| 2020-10-04 |
insert personal_emails da..@linde.com |
| 2020-10-04 |
delete contact_pages_linkeddomain hkoxygen.com |
| 2020-10-04 |
delete email da..@hko.lindle.com |
| 2020-10-04 |
insert address 444/5 Silk Town, Sai Mai Road
Sai Mai District
Bangkok 10220 |
| 2020-10-04 |
insert contact_pages_linkeddomain linde.hk |
| 2020-10-04 |
insert email da..@linde.com |
| 2020-10-04 |
insert email wi..@charleston.co.th |
| 2020-10-04 |
insert phone +66 957687085 |
| 2020-10-04 |
update person_title Darren Cheung: Sales & Project Manager => Business Manager |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-24 |
insert registration_number 3280435 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-15 |
insert general_emails in..@theconcept.ru |
| 2018-08-15 |
delete email al..@theconcept.ru |
| 2018-08-15 |
delete phone +7 (495) 797-90-10 ext. 128 |
| 2018-08-15 |
delete phone +7 (916) 447-25-00 |
| 2018-08-15 |
delete source_ip 217.194.223.237 |
| 2018-08-15 |
insert email in..@theconcept.ru |
| 2018-08-15 |
insert source_ip 87.239.18.126 |
| 2018-05-06 |
update website_status FlippedRobots => OK |
| 2018-04-07 |
update website_status OK => FlippedRobots |
| 2018-01-08 |
insert address Avrora Business Park
82 bldg 2 Sadovnicheskaya str. 5-th entrance
Moscow, Russia |
| 2018-01-08 |
insert email al..@theconcept.ru |
| 2018-01-08 |
insert phone +7 (495) 797 90 10 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete company_previous_name S + B (EFM) UK LIMITED |
| 2017-05-10 |
delete email a...@c-e.com |
| 2017-05-10 |
delete source_ip 185.35.56.230 |
| 2017-05-10 |
insert source_ip 217.194.223.237 |
| 2017-03-08 |
insert personal_emails sa..@nmc.ae |
| 2017-03-08 |
delete address Jalan Putra Mahkota 7/8A, Seksyen 7
Putra Heights 47650, Subang Jaya
Selangor Darul Ehsan.
Malaysia |
| 2017-03-08 |
delete email br..@nmc.ae |
| 2017-03-08 |
delete email ob..@nmc.ae |
| 2017-03-08 |
delete fax 00974 44553355 |
| 2017-03-08 |
delete phone +971-4-21272793 |
| 2017-03-08 |
delete phone +971-4-2172700 |
| 2017-03-08 |
delete phone +971-50-1316408 |
| 2017-03-08 |
delete phone 00974 44553554 |
| 2017-03-08 |
insert address Azatutyan ave., 26/8
Yerevan 0014
Armenia |
| 2017-03-08 |
insert address Putra Heights 47650, Subang Jaya
Malaysia |
| 2017-03-08 |
insert contact_pages_linkeddomain c-e.am |
| 2017-03-08 |
insert email a...@c-e.am |
| 2017-03-08 |
insert email a...@c-e.com |
| 2017-03-08 |
insert email sa..@nmc.ae |
| 2017-03-08 |
insert fax +374 10 20 97 74 |
| 2017-03-08 |
insert person Saud Rahman |
| 2017-03-08 |
insert phone +374 10 27 17 71 |
| 2017-03-08 |
insert phone +374 77 20 92 07 |
| 2017-03-08 |
insert phone +971 2 6734300 |
| 2017-01-20 |
insert address 8 Boon Lay Way
#04-08, Tradehub 21
Singapore 609964 |
| 2017-01-20 |
insert address Jalan Putra Mahkota 7/8A, Seksyen 7
Putra Heights 47650, Subang Jaya
Selangor Darul Ehsan.
Malaysia |
| 2017-01-20 |
insert email da..@ittech.com.sg |
| 2017-01-20 |
insert fax +65 6897 0627 |
| 2017-01-20 |
insert fax 603-5192 7743 |
| 2017-01-20 |
insert phone +65 6897 0626 |
| 2017-01-20 |
insert phone 603-5192 7742 |
| 2017-01-08 |
delete company_previous_name HIREFAX LIMITED |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-12 |
delete source_ip 212.84.66.22 |
| 2016-07-12 |
insert source_ip 185.35.56.230 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NORRIS / 14/06/2016 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BENTHAM / 14/06/2016 |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS SERRIDGE / 21/04/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-02-11 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2016-01-27 |
update statutory_documents 19/11/15 FULL LIST |
| 2016-01-04 |
delete email pa..@splusb.co.uk |
| 2015-11-02 |
insert address 1, ISHOLA BELLO CLOSE, OFF IYALLA STREET
ALAUSA- IKEJA 100212 |
| 2015-11-02 |
insert address Leontiou Center Block C
3020 Limassol
Cyprus |
| 2015-11-02 |
insert address P.O.BOX 12299
IKEJA - LAGOS STATE
NIGERIA |
| 2015-11-02 |
insert contact_pages_linkeddomain orphanosgroup.net |
| 2015-11-02 |
insert contact_pages_linkeddomain stachem.com |
| 2015-11-02 |
insert email fa..@aol.com |
| 2015-11-02 |
insert email or..@orphanosgroup.net |
| 2015-11-02 |
insert email pr..@tamminh.net |
| 2015-11-02 |
insert person Nhan Chinh Ward |
| 2015-11-02 |
insert phone +2347018447764 |
| 2015-11-02 |
insert phone +2348130352040 |
| 2015-11-02 |
insert phone +84 435537599 |
| 2015-11-02 |
insert phone 00357 99697504 |
| 2015-07-01 |
insert email pa..@splusb.co.uk |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-24 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
insert address Liland Buildings, Mdina road, Attard
Malta. ATD9036 |
| 2014-05-30 |
insert contact_pages_linkeddomain creationsomni.com |
| 2014-05-30 |
insert email ma..@creationsomni.com |
| 2014-05-30 |
insert fax 0056 21419131 |
| 2014-05-30 |
insert phone 00356 21411541 - 21417676 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-02-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2014-01-14 |
update statutory_documents 19/11/13 FULL LIST |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA YORKE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-11-27 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-07-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents SECRETARY APPOINTED ANGELA YORKE |
| 2010-11-22 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE BEBBINGTON |
| 2010-05-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NORRIS / 19/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS SERRIDGE / 19/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BENTHAM / 19/11/2009 |
| 2009-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 2000-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 1997-09-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 1997-08-20 |
update statutory_documents COMPANY NAME CHANGED
S + B (EFM) UK LIMITED
CERTIFICATE ISSUED ON 21/08/97 |
| 1997-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-12 |
update statutory_documents COMPANY NAME CHANGED
HIREFAX LIMITED
CERTIFICATE ISSUED ON 13/12/96 |
| 1996-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED 05/12/96 |
| 1996-12-11 |
update statutory_documents £ NC 1000/1500000
05/12/96 |
| 1996-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |