| Date | Description |
|---|
| 2024-04-03 |
delete personal_emails cl..@flamarweb.com |
| 2024-04-03 |
delete contact_pages_linkeddomain flamarweb.com |
| 2024-04-03 |
delete email cl..@flamarweb.com |
| 2024-04-03 |
delete phone +33 (0) 1 39 15 69 85 |
| 2024-04-03 |
delete phone +39(0)236 524556 |
| 2024-04-03 |
insert phone +33 (1) 39 55 54 31 |
| 2024-04-03 |
insert phone +33 (6) 32 42 07 69 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-13 |
delete email em..@lesker.com |
| 2023-04-13 |
delete phone +44(0) 1424 458100 |
| 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 |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARDY |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-11 |
delete source_ip 52.50.81.167 |
| 2022-07-11 |
insert source_ip 75.2.60.5 |
| 2022-07-07 |
update num_mort_outstanding 5 => 2 |
| 2022-07-07 |
update num_mort_satisfied 0 => 3 |
| 2022-06-07 |
update num_mort_charges 4 => 5 |
| 2022-06-07 |
update num_mort_outstanding 4 => 5 |
| 2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041339450002 |
| 2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041339450003 |
| 2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041339450005 |
| 2022-05-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-03 |
update statutory_documents ADOPT ARTICLES 26/04/2022 |
| 2022-04-10 |
delete office_emails ch..@lesker.com |
| 2022-04-10 |
delete email ch..@lesker.com |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHN HARDY |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, 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 |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete index_pages_linkeddomain physicsworld.com |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDMUND YATES |
| 2020-10-01 |
delete sales_emails sa..@picovac.de |
| 2020-10-01 |
delete contact_pages_linkeddomain picovac.de |
| 2020-10-01 |
delete email sa..@picovac.de |
| 2020-10-01 |
delete phone +49 6128 799 33 36 |
| 2020-10-01 |
insert registration_number 4133945 |
| 2020-10-01 |
insert vat GB 801 245377 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
delete registration_number 4133945 |
| 2020-06-24 |
delete vat GB 801 245377 |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK |
| 2020-03-25 |
delete general_emails in..@intech-group.ru |
| 2020-03-25 |
delete general_emails in..@vacpro.dk |
| 2020-03-25 |
delete contact_pages_linkeddomain intech-group.ru |
| 2020-03-25 |
delete contact_pages_linkeddomain vacpro.dk |
| 2020-03-25 |
delete email in..@intech-group.ru |
| 2020-03-25 |
delete email in..@vacpro.dk |
| 2020-03-25 |
delete phone +45 70 26 88 05 |
| 2020-03-25 |
delete phone +7 (812) 493-24-80 |
| 2020-03-25 |
delete phone 493-24-81 |
| 2020-03-25 |
insert phone 01323 811188 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 3 => 4 |
| 2020-01-07 |
update num_mort_outstanding 3 => 4 |
| 2019-12-22 |
insert address 52C Borough High Street, London, SE1 1XN |
| 2019-12-22 |
insert registration_number 4133945 |
| 2019-12-22 |
insert vat GB 801 245377 |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041339450004 |
| 2019-10-23 |
insert index_pages_linkeddomain physicsworld.com |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-22 |
delete address Beam Instrumentation Conference 2019 - Malmo Live, Sweden |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JANNETTA |
| 2019-04-17 |
insert office_emails of..@histeresis.ro |
| 2019-04-17 |
delete address 2019 DPG Spring Meeting - Regensburg, Germany |
| 2019-04-17 |
insert address Beam Instrumentation Conference 2019 - Malmo Live, Sweden |
| 2019-04-17 |
insert address EVO Business Center, Et.1-06
Sos. Păcurari Nr.127
Iaşi 700545
Romania |
| 2019-04-17 |
insert email of..@histeresis.ro |
| 2019-04-17 |
insert phone +40 332 730089 |
| 2019-03-17 |
insert address 2019 DPG Spring Meeting - Regensburg, Germany |
| 2019-02-12 |
delete contact_pages_linkeddomain inovac.com.tr |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-11-30 |
delete general_emails co..@inovac.com.tr |
| 2018-11-30 |
delete about_pages_linkeddomain hotjar.com |
| 2018-11-30 |
delete contact_pages_linkeddomain hotjar.com |
| 2018-11-30 |
delete email co..@inovac.com.tr |
| 2018-11-30 |
insert email em..@lesker.com |
| 2018-10-26 |
update statutory_documents SECRETARY APPOINTED MR GLYNN CARL REECE |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT |
| 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 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-18 |
insert career_pages_linkeddomain hotjar.com |
| 2018-09-18 |
insert contact_pages_linkeddomain hotjar.com |
| 2018-08-16 |
update robots_txt_status uhvdesign.com: 0 => 200 |
| 2018-05-20 |
update robots_txt_status uhvdesign.com: 200 => 0 |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COXON |
| 2018-03-30 |
delete contact_pages_linkeddomain kcmc.biz |
| 2018-03-30 |
delete email yo..@kcmc.biz |
| 2018-03-30 |
delete phone +82-31-8065-5283 |
| 2018-03-30 |
insert email my..@uhvdesign.com |
| 2018-03-30 |
insert phone +44 1323 811188 |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWLEY-JONES |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HICKLING CLARK |
| 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 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TERENCE JANNETTA / 27/03/2017 |
| 2017-02-11 |
insert general_emails co..@inovac.com.tr |
| 2017-02-11 |
insert general_emails co..@vtvacuum.com |
| 2017-02-11 |
insert general_emails in..@avactec.es |
| 2017-02-11 |
insert general_emails in..@intech-group.ru |
| 2017-02-11 |
insert general_emails in..@vacpro.dk |
| 2017-02-11 |
insert general_emails in..@vacuumservice.fi |
| 2017-02-11 |
insert office_emails ch..@lesker.com |
| 2017-02-11 |
insert personal_emails a...@altec-equipment.com |
| 2017-02-11 |
insert personal_emails cl..@flamarweb.com |
| 2017-02-11 |
insert personal_emails ke..@omega-cana.com.tw |
| 2017-02-11 |
insert sales_emails sa..@lesker.com |
| 2017-02-11 |
insert sales_emails sa..@picovac.de |
| 2017-02-11 |
insert address Judges House
Lewes Road
Laughton
East Sussex
England, BN8 6BN |
| 2017-02-11 |
insert contact_pages_linkeddomain altec-equipment.com |
| 2017-02-11 |
insert contact_pages_linkeddomain avactec.com |
| 2017-02-11 |
insert contact_pages_linkeddomain flamarweb.com |
| 2017-02-11 |
insert contact_pages_linkeddomain inovac.com.tr |
| 2017-02-11 |
insert contact_pages_linkeddomain intech-group.ru |
| 2017-02-11 |
insert contact_pages_linkeddomain kcmc.biz |
| 2017-02-11 |
insert contact_pages_linkeddomain lesker.com |
| 2017-02-11 |
insert contact_pages_linkeddomain mmvacuo.com.br |
| 2017-02-11 |
insert contact_pages_linkeddomain omega-cana.com.tw |
| 2017-02-11 |
insert contact_pages_linkeddomain picovac.de |
| 2017-02-11 |
insert contact_pages_linkeddomain portsdownsci.com.sg |
| 2017-02-11 |
insert contact_pages_linkeddomain rowaco.se |
| 2017-02-11 |
insert contact_pages_linkeddomain technoport-jp.com |
| 2017-02-11 |
insert contact_pages_linkeddomain vacpro.dk |
| 2017-02-11 |
insert contact_pages_linkeddomain vacuumservice.fi |
| 2017-02-11 |
insert contact_pages_linkeddomain veqsa.com.ar |
| 2017-02-11 |
insert contact_pages_linkeddomain vtvacuum.com |
| 2017-02-11 |
insert contact_pages_linkeddomain wingsserv.co.th |
| 2017-02-11 |
insert email a...@altec-equipment.com |
| 2017-02-11 |
insert email ch..@lesker.com |
| 2017-02-11 |
insert email cl..@flamarweb.com |
| 2017-02-11 |
insert email co..@inovac.com.tr |
| 2017-02-11 |
insert email co..@vtvacuum.com |
| 2017-02-11 |
insert email gr..@portsdownsci.com.sg |
| 2017-02-11 |
insert email ho..@technoport-jp.com |
| 2017-02-11 |
insert email in..@avactec.es |
| 2017-02-11 |
insert email in..@intech-group.ru |
| 2017-02-11 |
insert email in..@vacpro.dk |
| 2017-02-11 |
insert email in..@vacuumservice.fi |
| 2017-02-11 |
insert email is..@isil.co.il |
| 2017-02-11 |
insert email ke..@omega-cana.com.tw |
| 2017-02-11 |
insert email kr..@rowaco.se |
| 2017-02-11 |
insert email md..@veqsa.com.ar |
| 2017-02-11 |
insert email mm..@mmvacuo.com.br |
| 2017-02-11 |
insert email sa..@lesker.com |
| 2017-02-11 |
insert email sa..@picovac.de |
| 2017-02-11 |
insert email sa..@lesker.com |
| 2017-02-11 |
insert email wi..@wingsserv.co.th |
| 2017-02-11 |
insert email yo..@kcmc.biz |
| 2017-02-11 |
insert phone +1 412 387 9200 |
| 2017-02-11 |
insert phone +33 (0) 1 39 15 69 85 |
| 2017-02-11 |
insert phone +34 91 828 6158 |
| 2017-02-11 |
insert phone +358 9 774 55 30 |
| 2017-02-11 |
insert phone +39(0)236 524556 |
| 2017-02-11 |
insert phone +44(0) 1424 458100 |
| 2017-02-11 |
insert phone +45 70 26 88 05 |
| 2017-02-11 |
insert phone +46 (0)13 138010 |
| 2017-02-11 |
insert phone +49 6128 799 33 36 |
| 2017-02-11 |
insert phone +54 11 4382 5558 |
| 2017-02-11 |
insert phone +55 11 3791 7281 |
| 2017-02-11 |
insert phone +65 93821401 |
| 2017-02-11 |
insert phone +662 932 3488-9 |
| 2017-02-11 |
insert phone +7 (812) 493-24-80 |
| 2017-02-11 |
insert phone +81 0358253559 |
| 2017-02-11 |
insert phone +82-31-8065-5283 |
| 2017-02-11 |
insert phone +86 21 5011 5900 |
| 2017-02-11 |
insert phone +886 2 2793 0033 |
| 2017-02-11 |
insert phone +90 212 500 34 18 |
| 2017-02-11 |
insert phone +91-80-23603253 |
| 2017-02-11 |
insert phone 493-24-81 |
| 2017-02-10 |
update num_mort_charges 1 => 3 |
| 2017-02-10 |
update num_mort_outstanding 1 => 3 |
| 2017-01-13 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 041339450003 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2017-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041339450002 |
| 2016-12-01 |
update robots_txt_status uhvdesign.com: 0 => 200 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
update website_status FailedRobots => OK |
| 2016-09-08 |
delete source_ip 88.208.252.193 |
| 2016-09-08 |
insert address Judges House, Lewes Road, Laughton, East Sussex BN8 6BN, UK |
| 2016-09-08 |
insert index_pages_linkeddomain kentico.com |
| 2016-09-08 |
insert index_pages_linkeddomain majordigital.com |
| 2016-09-08 |
insert source_ip 52.50.81.167 |
| 2016-09-08 |
update robots_txt_status www.uhvdesign.com: 404 => 200 |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR MICHAEL NICHOLLS |
| 2016-07-07 |
update website_status OK => FailedRobots |
| 2016-02-12 |
delete address 52C BOROUGH HIGH STREET LONDON ENGLAND SE1 1XN |
| 2016-02-12 |
insert address 52C BOROUGH HIGH STREET LONDON SE1 1XN |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-12 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE HOWELL |
| 2016-01-05 |
insert address 15/16, Burgess Rd, Hastings, East Sussex TN35 4NR |
| 2016-01-05 |
insert email sa..@lesker.com |
| 2016-01-05 |
insert fax +44 1424 458103 |
| 2016-01-05 |
insert phone +44 1424 458100 |
| 2016-01-05 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-12-09 |
delete address UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL |
| 2015-12-09 |
insert address 52C BOROUGH HIGH STREET LONDON ENGLAND SE1 1XN |
| 2015-12-09 |
update registered_address |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
UNIT 19
CHARLWOODS ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 2HL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDERSON SMITH |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN TERENCE JANNETTA |
| 2015-08-26 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER TALBOT |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RALPH COHEN |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-21 |
update statutory_documents 29/12/14 FULL LIST |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JOHN HAWLEY-JONES / 21/01/2015 |
| 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 |
| 2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COVENTRY |
| 2014-06-07 |
delete general_emails in..@invac.ru |
| 2014-06-07 |
delete general_emails in..@ri.com.sg |
| 2014-06-07 |
delete personal_emails ec..@omega-cana.com.tw |
| 2014-06-07 |
insert general_emails co..@vtvacuum.com |
| 2014-06-07 |
insert general_emails in..@intech-group.ru |
| 2014-06-07 |
insert personal_emails cl..@flamarweb.com |
| 2014-06-07 |
insert personal_emails ji..@omega-cana.com.tw |
| 2014-06-07 |
delete address 26 Ayer Rajah Crescent
#03-10
Singapore
139944 |
| 2014-06-07 |
delete address Sec. 4, Xinyi Rd.,
Xinyi Dist.,
Taipei City 110,
Taiwan |
| 2014-06-07 |
delete contact_pages_linkeddomain flamarweb.it |
| 2014-06-07 |
delete email cl..@fastwebnet.it |
| 2014-06-07 |
delete email ec..@omega-cana.com.tw |
| 2014-06-07 |
delete email in..@invac.ru |
| 2014-06-07 |
delete email in..@ri.com.sg |
| 2014-06-07 |
delete email in..@technoport-jp.com |
| 2014-06-07 |
delete email me..@naver.com |
| 2014-06-07 |
delete fax (65) 6571-0868 |
| 2014-06-07 |
delete fax 02.36.52.52.44 |
| 2014-06-07 |
delete fax 412 384 2475 |
| 2014-06-07 |
delete fax 886-2-8780-5225 |
| 2014-06-07 |
delete phone (65) 6571-0888 |
| 2014-06-07 |
delete phone 02.36.52.45.56 |
| 2014-06-07 |
delete phone 82-31-782-9103 |
| 2014-06-07 |
delete phone 886-2-8780-5228 |
| 2014-06-07 |
insert address 2 Whitchurch Rd
Singapore 138810 |
| 2014-06-07 |
insert address 36A, AGS Layout
MSR Nagar
Bangalore
India
560 054 |
| 2014-06-07 |
insert address Building 63, Lane 1000
Zhangheng Road
Pudong New Area
Shangha
China
201203 |
| 2014-06-07 |
insert address NeiHu District
Taipei City 11494
Taiwan |
| 2014-06-07 |
insert contact_pages_linkeddomain flamarweb.com |
| 2014-06-07 |
insert contact_pages_linkeddomain portsdownsci.com.sg |
| 2014-06-07 |
insert contact_pages_linkeddomain vtvacuum.com |
| 2014-06-07 |
insert email cl..@flamarweb.com |
| 2014-06-07 |
insert email co..@vtvacuum.com |
| 2014-06-07 |
insert email gr..@portsdownsci.com.sg |
| 2014-06-07 |
insert email ho..@technoport-jp.com |
| 2014-06-07 |
insert email in..@intech-group.ru |
| 2014-06-07 |
insert email ji..@omega-cana.com.tw |
| 2014-06-07 |
insert email md..@veqsa.com.ar |
| 2014-06-07 |
insert fax + 34 91 632 19 29 |
| 2014-06-07 |
insert fax +1 412 384 2745 |
| 2014-06-07 |
insert fax +39 (0) 236 52 52 44 |
| 2014-06-07 |
insert fax +886 2 2791 5570 |
| 2014-06-07 |
insert fax +91 80 23605664 |
| 2014-06-07 |
insert phone +1 412 387 9200 |
| 2014-06-07 |
insert phone +39 (0) 236 52 45 56 |
| 2014-06-07 |
insert phone +39 (0) 335 62 10 146 |
| 2014-06-07 |
insert phone +65 93821401 |
| 2014-06-07 |
insert phone +886 2 2793 0033 |
| 2014-06-07 |
insert phone +886 982 8150 48 |
| 2014-06-07 |
insert phone +91 80 41748063 |
| 2014-06-07 |
insert phone +91-80-23603253 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-06 |
update statutory_documents 29/12/13 FULL LIST |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ALAN COXON / 06/01/2014 |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS EYRES / 06/01/2014 |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN EMILIO HOWELL / 06/01/2014 |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 06/01/2014 |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 06/01/2014 |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 06/01/2014 |
| 2014-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 06/01/2014 |
| 2013-12-14 |
delete address Unit 6, Stonecross Business Centre,
Laughton,
Lewes, East Sussex
England, BN8 6BN |
| 2013-12-14 |
insert address Judges House,
Lewes Road,
Laughton,
East Sussex
England, BN8 6BN |
| 2013-12-14 |
update primary_contact Unit 6, Stonecross Business Centre,
Laughton,
Lewes, East Sussex
England, BN8 6BN => Judges House,
Lewes Road,
Laughton,
East Sussex
England, BN8 6BN |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY JOHN HAWLEY-JONES |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TUATARA |
| 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 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-14 |
delete email uh..@lesker.com |
| 2013-01-30 |
delete email ta..@technoport-jp.com |
| 2013-01-30 |
insert email in..@technoport-jp.com |
| 2013-01-08 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-12-28 |
insert personal_emails ia..@aespump.dk |
| 2012-12-28 |
delete email if@ultimatevacuum.dk |
| 2012-12-28 |
insert email ia..@aespump.dk |
| 2012-10-24 |
insert email ch..@lesker.com |
| 2012-10-24 |
insert phone +86 21 5011 5863 |
| 2012-10-24 |
insert phone +86 21 5011 5900 |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALBERT COVENTRY |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY JAMES TUATARA |
| 2012-01-05 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-04 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-05 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ALAN COXON / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS EYRES / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN EMILIO HOWELL / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 05/01/2010 |
| 2009-09-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 20/02/07 TO 31/12/06 |
| 2006-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/06 |
| 2006-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/06 FROM:
4TH FLOOR
5-7 JOHN PRINCES STREET
LONDON
W1G 0JN |
| 2006-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 20/02/06 |
| 2006-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
UNIT 6 STONECROSS BUSINESS
CENTRE LAUGHTON
LEWES
EAST SUSSEX BN8 6BN |
| 2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/04 FROM:
UNIT 6 RIVERSIDE
BELLBROOK INDUSTRIAL ESTATE
UCKFIELD
EAST SUSSEX TN22 1QQ |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/02 FROM:
ASHDOWN HOUSE
2 EVERSFIELD ROAD
EASTBOURNE
EAST SUSSEX BN21 2AS |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |