| Date | Description |
|---|
| 2024-04-13 |
delete personal_emails su..@mecserve.com |
| 2024-04-13 |
delete email su..@mecserve.com |
| 2024-04-13 |
delete person Sue Fendt |
| 2024-03-09 |
insert email do..@mecserve.com |
| 2024-03-09 |
insert person Dominic Bolt |
| 2024-03-09 |
update person_description Joanna Swidzinska => Joanna Swidzinska |
| 2024-03-09 |
update person_description Talent Ncube => Talent Ncube |
| 2024-03-09 |
update person_title Joanna Swidzinska: Associate; Mechanical Engineer; Chartered Engineer => Mechanical Services Director |
| 2024-03-09 |
update person_title Talent Ncube: Intermediate Electrical Engineer => Senior Electrical Engineer |
| 2023-08-30 |
delete cto Danny Coleman |
| 2023-08-30 |
delete personal_emails da..@mecserve.com |
| 2023-08-30 |
delete email da..@mecserve.com |
| 2023-08-30 |
delete person Danny Coleman |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-17 |
delete email jo..@mecserve.com |
| 2023-06-17 |
delete person Joao De Camargo |
| 2023-06-17 |
update founded_year null => 1973 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-17 |
insert email ly..@mecserve.com |
| 2023-04-17 |
insert person Lydia Wren |
| 2023-04-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-15 |
delete otherexecutives Danny Coleman |
| 2023-02-15 |
delete personal_emails an..@mecserve.com |
| 2023-02-15 |
insert cto Danny Coleman |
| 2023-02-15 |
insert personal_emails ha..@mecserve.com |
| 2023-02-15 |
insert personal_emails sh..@mecserve.com |
| 2023-02-15 |
delete email an..@mecserve.com |
| 2023-02-15 |
delete email ly..@mecserve.com |
| 2023-02-15 |
delete person Andrew McNaughton |
| 2023-02-15 |
delete person Lynne Brown |
| 2023-02-15 |
insert email ha..@mecserve.com |
| 2023-02-15 |
insert email ma..@mecserve.com |
| 2023-02-15 |
insert email sh..@mecserve.com |
| 2023-02-15 |
insert person Harry Lockwood BIM |
| 2023-02-15 |
insert person Mark Asimakis |
| 2023-02-15 |
insert person Shivani Kothari |
| 2023-02-15 |
update person_description Danny Coleman => Danny Coleman |
| 2023-02-15 |
update person_description Jake Koumi => Jake Koumi |
| 2023-02-15 |
update person_title Danny Coleman: Associate Director => Technical Director |
| 2023-02-15 |
update person_title Jake Koumi: Intermediate Mechanical Engineer; an Intermediate Mechanical Engineer => Senior Mechanical Engineer; an Intermediate Mechanical Engineer |
| 2022-12-04 |
delete personal_emails az..@mecserve.com |
| 2022-12-04 |
delete personal_emails ch..@mecserve.com |
| 2022-12-04 |
insert personal_emails ro..@mecserve.com |
| 2022-12-04 |
insert personal_emails yo..@mecserve.com |
| 2022-12-04 |
delete email az..@mecserve.com |
| 2022-12-04 |
delete email ch..@mecserve.com |
| 2022-12-04 |
delete email ko..@mecserve.com |
| 2022-12-04 |
delete email pa..@mecserve.com |
| 2022-12-04 |
delete person Azita Dezfouli |
| 2022-12-04 |
delete person Chris English BIM |
| 2022-12-04 |
delete person Konrad Jurgiewicz |
| 2022-12-04 |
delete person Panos Dalapas |
| 2022-12-04 |
insert email lo..@mecserve.com |
| 2022-12-04 |
insert email ro..@mecserve.com |
| 2022-12-04 |
insert email yo..@mecserve.com |
| 2022-12-04 |
insert person Louis Clegg |
| 2022-12-04 |
insert person Robert Wilshere |
| 2022-12-04 |
insert person Youssef Safadi |
| 2022-12-04 |
update person_description Andrew McNaughton => Andrew McNaughton |
| 2022-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-06 |
update statutory_documents ADOPT ARTICLES 06/09/2022 |
| 2022-10-05 |
delete otherexecutives Andrew Kemp |
| 2022-10-05 |
delete otherexecutives William Sansum |
| 2022-10-05 |
delete personal_emails an..@mecserve.com |
| 2022-10-05 |
delete personal_emails wi..@mecserve.com |
| 2022-10-05 |
insert personal_emails ni..@mecserve.com |
| 2022-10-05 |
delete email an..@mecserve.com |
| 2022-10-05 |
delete email na..@mecserve.com |
| 2022-10-05 |
delete email wi..@mecserve.com |
| 2022-10-05 |
delete person Andrew Kemp |
| 2022-10-05 |
delete person Nazli Dabidian |
| 2022-10-05 |
delete person William Sansum |
| 2022-10-05 |
insert email ni..@mecserve.com |
| 2022-10-05 |
insert person Nicolas Oppong |
| 2022-07-26 |
delete otherexecutives Rory Walsh |
| 2022-07-26 |
delete personal_emails ro..@mecserve.com |
| 2022-07-26 |
delete email ro..@mecserve.com |
| 2022-07-26 |
delete person Rory Walsh |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECSERVE (SURREY) LIMITED |
| 2022-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECSERVE (WALLINGTON) LIMITED |
| 2022-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECSERVE HOLDINGS LIMITED |
| 2022-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECSERVE LONDON LIMITED |
| 2022-06-22 |
update statutory_documents CESSATION OF COLIN VINCENT PRESTON AS A PSC |
| 2022-06-22 |
update statutory_documents CESSATION OF MECSERVE (SURREY) LIMITED AS A PSC |
| 2022-06-22 |
update statutory_documents CESSATION OF MECSERVE (WALLINGTON) LIMITED AS A PSC |
| 2022-06-22 |
update statutory_documents CESSATION OF MECSERVE HOLDINGS LIMITED AS A PSC |
| 2022-05-25 |
insert personal_emails an..@mecserve.com |
| 2022-05-25 |
insert personal_emails an..@mecserve.com |
| 2022-05-25 |
insert personal_emails az..@mecserve.com |
| 2022-05-25 |
insert personal_emails ch..@mecserve.com |
| 2022-05-25 |
insert personal_emails da..@mecserve.com |
| 2022-05-25 |
insert personal_emails ja..@mecserve.com |
| 2022-05-25 |
insert personal_emails li..@mecserve.com |
| 2022-05-25 |
insert personal_emails ma..@mecserve.com |
| 2022-05-25 |
insert personal_emails pe..@mecserve.com |
| 2022-05-25 |
insert personal_emails ro..@mecserve.com |
| 2022-05-25 |
insert personal_emails su..@mecserve.com |
| 2022-05-25 |
insert personal_emails wi..@mecserve.com |
| 2022-05-25 |
delete address 106A Stafford Road, Wallington, Surrey, SM6 9AY |
| 2022-05-25 |
insert email an..@mecserve.com |
| 2022-05-25 |
insert email an..@mecserve.com |
| 2022-05-25 |
insert email az..@mecserve.com |
| 2022-05-25 |
insert email ch..@mecserve.com |
| 2022-05-25 |
insert email co..@mecserve.com |
| 2022-05-25 |
insert email da..@mecserve.com |
| 2022-05-25 |
insert email ja..@mecserve.com |
| 2022-05-25 |
insert email jo..@mecserve.com |
| 2022-05-25 |
insert email jo..@mecserve.com |
| 2022-05-25 |
insert email ko..@mecserve.com |
| 2022-05-25 |
insert email li..@mecserve.com |
| 2022-05-25 |
insert email ly..@mecserve.com |
| 2022-05-25 |
insert email ma..@mecserve.com |
| 2022-05-25 |
insert email na..@mecserve.com |
| 2022-05-25 |
insert email pa..@mecserve.com |
| 2022-05-25 |
insert email pe..@mecserve.com |
| 2022-05-25 |
insert email ro..@mecserve.com |
| 2022-05-25 |
insert email su..@mecserve.com |
| 2022-05-25 |
insert email ta..@mecserve.com |
| 2022-05-25 |
insert email wi..@mecserve.com |
| 2022-05-25 |
insert person Chris English BIM |
| 2022-05-25 |
insert person Joao De Camargo |
| 2022-05-25 |
insert person Mario Nikolov |
| 2022-05-25 |
insert person Sue Fendt |
| 2022-05-25 |
update person_description Andrew Kemp => Andrew Kemp |
| 2022-05-25 |
update person_description Danny Coleman => Danny Coleman |
| 2022-05-25 |
update person_description Jake Koumi => Jake Koumi |
| 2022-05-25 |
update person_description Joanna Swidzinska => Joanna Swidzinska |
| 2022-05-25 |
update person_description Lisa Huckstep => Lisa Huckstep |
| 2022-05-25 |
update person_description Nazli Dabidian => Nazli Dabidian |
| 2022-05-25 |
update person_description Panos Dalapas => Panos Dalapas |
| 2022-05-25 |
update person_description Peter Kirk => Peter Kirk |
| 2022-05-25 |
update person_description Talent Ncube => Talent Ncube |
| 2022-05-25 |
update person_title Peter Kirk: in 2015 As a Director; Director => Executive Director; in 2015 As a Director |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-23 |
update person_title Azita Dezfouli: Principal Sustainability Consultant => Associate Sustainability Consultant |
| 2022-03-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
delete person Sean Palmer |
| 2021-12-21 |
delete person Yusuf Egal |
| 2021-12-21 |
update person_description Azita Dezfouli => Azita Dezfouli |
| 2021-12-21 |
update person_description Talent Ncube => Talent Ncube |
| 2021-12-21 |
update person_title Konrad Mieczysław Jurgiewicz: Jurgiewicz CAD Technician => Senior CAD / Revit Technician |
| 2021-12-21 |
update person_title Lynne Brown: Senior Electrical Engineer => Electrical Engineer; Principal |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-04-22 |
delete person Alfredo Munoz-Burgos |
| 2021-04-22 |
delete person Robbie Wright |
| 2021-04-22 |
update person_description Andrew McNaughton => Andrew McNaughton |
| 2021-04-22 |
update person_description Rory Walsh => Rory Walsh |
| 2021-01-31 |
delete person Andy Birtwhistle |
| 2021-01-31 |
delete person Tom Arnold |
| 2020-09-20 |
delete person Oskar Humnicki Revit |
| 2020-09-20 |
insert person Carl Cox BIM |
| 2020-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-07-12 |
delete source_ip 151.80.185.144 |
| 2020-07-12 |
insert source_ip 68.66.248.43 |
| 2020-07-12 |
update robots_txt_status www.mecserve.com: 404 => 200 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-08 |
delete person Silviu Sidovici |
| 2020-04-08 |
update person_description William Sansum => William Sansum |
| 2020-04-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-09 |
delete person David Haynes |
| 2020-03-09 |
update person_title Andy Birtwhistle: Electrical Engineer; Principal => Head of Facilities Management |
| 2020-02-08 |
insert otherexecutives William Sansum |
| 2020-02-08 |
insert person Andy Birtwhistle |
| 2020-02-08 |
insert person Azita Dezfouli |
| 2020-02-08 |
insert person David Haynes |
| 2020-02-08 |
insert person Oskar Humnicki Revit |
| 2020-02-08 |
insert person Talent Ncube |
| 2020-02-08 |
insert person William Sansum |
| 2020-02-08 |
update person_description Alfredo Munoz-Burgos => Alfredo Munoz-Burgos |
| 2020-02-08 |
update person_description Tom Arnold => Tom Arnold |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY WALSH |
| 2020-01-08 |
delete otherexecutives Samuel Shale |
| 2020-01-08 |
delete person James Bevis |
| 2020-01-08 |
delete person Samuel Shale |
| 2020-01-08 |
update person_description Colin Preston => Colin Preston |
| 2020-01-08 |
update person_description Tom Arnold => Tom Arnold |
| 2019-12-08 |
delete otherexecutives Alex Papadopoulos |
| 2019-12-08 |
delete person Alex Papadopoulos |
| 2019-12-08 |
update person_description Alfredo Munoz-Burgos => Alfredo Munoz-Burgos |
| 2019-11-07 |
delete person Sam Thomas |
| 2019-11-07 |
update person_description Joanna Swidzinska => Joanna Swidzinska |
| 2019-10-08 |
update person_title Yusuf Egal: Electrical Engineer => Intermediate Electrical Engineer |
| 2019-09-08 |
delete person Richard Briggs |
| 2019-09-08 |
delete person Supriya Kamath |
| 2019-09-08 |
update person_description James Bevis => James Bevis |
| 2019-09-08 |
update person_description Konrad Mieczysław => Konrad Mieczysław |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
delete person Idris Sudi |
| 2019-07-09 |
delete person Ismail Al-Jeffery |
| 2019-07-09 |
update person_description Silviu Sidovici => Silviu Sidovici |
| 2019-07-09 |
update person_title Panos Dalapas: Senior Sustainability Consultant => Principal; Principal Building Performance Analyst |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-06-08 |
update person_title Alfredo Munoz-Burgos: Sustainability Consultant => Energy Consultant |
| 2019-04-09 |
insert person Alfredo Munoz-Burgos |
| 2019-04-09 |
insert person Idris Sudi |
| 2019-04-09 |
insert person Richard Briggs |
| 2019-04-09 |
insert person Tom Arnold |
| 2019-04-09 |
insert person Tom Churchill |
| 2019-04-09 |
update person_description Andrew McNaughton => Andrew McNaughton |
| 2019-04-09 |
update person_description James Bevis => James Bevis |
| 2019-04-09 |
update person_description Lynne Brown => Lynne Brown |
| 2019-04-09 |
update person_description Silviu Sidovici => Silviu Sidovici |
| 2019-03-02 |
update person_title James Bevis: Electrical Engineer; Principal => Principal FM Electrical Engineer; Principal Electrical FM Engineer |
| 2018-12-25 |
insert otherexecutives Samuel Shale |
| 2018-12-25 |
delete person Stephen Deverson |
| 2018-12-25 |
update person_description Panos Dalapas => Panos Dalapas |
| 2018-12-25 |
update person_title Andrew McNaughton: Senior Mechanical Engineer => Mechanical Engineer; Principal |
| 2018-12-25 |
update person_title Nazli Dabidian: Head of Energy & Sustainability => Director of Our Energy & Sustainability; Director of Energy & Sustainability |
| 2018-12-25 |
update person_title Samuel Shale: Head of Facilities Management Engineering => Associate Director |
| 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 |
| 2018-10-01 |
delete person Phil Alderman |
| 2018-10-01 |
update person_description Ismail Al-Jeffery => Ismail Al-Jeffery |
| 2018-08-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMPBELL |
| 2018-05-30 |
delete person Pat Doyle BIM |
| 2018-05-30 |
delete person Scott Durno |
| 2018-05-30 |
update person_description Stephen Deverson => Stephen Deverson |
| 2018-04-08 |
update person_title James Bevis: Senior Electrical Engineer => Electrical Engineer; Principal |
| 2018-02-20 |
delete general_emails in..@mecserve.com |
| 2018-02-20 |
delete otherexecutives Alex Luker |
| 2018-02-20 |
insert otherexecutives Danny Coleman |
| 2018-02-20 |
delete alias Mecserve Limited |
| 2018-02-20 |
delete email in..@mecserve.com |
| 2018-02-20 |
delete person Alex Luker |
| 2018-02-20 |
delete person Katrin Adam |
| 2018-02-20 |
delete person Konrad Jurgiewicz CAD |
| 2018-02-20 |
delete person Paul Bailey |
| 2018-02-20 |
delete person Thabiso Cain |
| 2018-02-20 |
delete registration_number 04468273 |
| 2018-02-20 |
delete registration_number 44468273 |
| 2018-02-20 |
update person_title Danny Coleman: Senior Associate Electrical => Associate Director |
| 2018-02-20 |
update person_title Stephen Deverson: Electrical Associate Engineer => Associate; Electrical Engineer |
| 2018-02-20 |
update person_title Yusuf Egal: Engineer => Electrical Engineer |
| 2018-01-08 |
delete person Anthony Gibbs |
| 2018-01-08 |
delete person Roberto Del Nero |
| 2018-01-08 |
insert person Scott Durno |
| 2018-01-08 |
update person_title Pat Doyle BIM: CAD Manager => BIM / Revit Coordinator |
| 2018-01-08 |
update person_title Paul Bailey: BIM Co - Ordinator => Revit Technician |
| 2018-01-08 |
update person_title Sam Thomas: Revit Technician => CAD Technician |
| 2017-11-05 |
delete otherexecutives Duncan Campbell |
| 2017-11-05 |
insert otherexecutives Alex Luker |
| 2017-11-05 |
delete person Alex Kazantzis |
| 2017-11-05 |
delete person Duncan Campbell |
| 2017-11-05 |
insert person Alex Luker |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-20 |
delete person John Davis |
| 2017-07-20 |
insert person Danny Coleman |
| 2017-07-20 |
insert person Lynne Brown |
| 2017-07-20 |
insert person Roberto Del Nero |
| 2017-07-20 |
insert person Sam Thomas |
| 2017-07-20 |
insert person Stephen Deverson |
| 2017-07-20 |
insert person Yusuf Egal |
| 2017-07-20 |
update person_description Anthony Gibbs => Anthony Gibbs |
| 2017-07-20 |
update person_description James Bevis => James Bevis |
| 2017-07-20 |
update person_description Katrin Adam => Katrin Adam |
| 2017-07-20 |
update person_description Silviu Sidovici => Silviu Sidovici |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN PRESTON |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-05-12 |
delete person Andy Birtwhistle |
| 2017-05-12 |
delete person Mark Holliday |
| 2017-05-12 |
delete person Matt McCarron |
| 2017-03-08 |
delete person Sanjiv Sodha |
| 2017-01-20 |
delete source_ip 178.209.41.108 |
| 2017-01-20 |
insert alias Mecserve Limited |
| 2017-01-20 |
insert source_ip 151.80.185.144 |
| 2016-10-07 |
update person_title Samuel Shale: Senior Facilities Management Engineer => Associate Facilities Management Engineer |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-07-07 |
insert person Alex Kazantzis |
| 2016-07-07 |
insert person Della Berkshire |
| 2016-07-07 |
insert person James Bevis |
| 2016-07-07 |
insert person Matt McCarron |
| 2016-07-07 |
insert person Sanjiv Sodha |
| 2016-07-07 |
insert registration_number 04468273 |
| 2016-07-07 |
update person_title Katrin Adam: Junior Mechanical Engineer => Mechanical Engineer |
| 2016-05-13 |
delete address ENVIRON PLACE 106A STAFFORD ROAD WALLINGTON SURREY SM6 9AY |
| 2016-05-13 |
insert address 83 BLACKFRIARS ROAD LONDON ENGLAND SE1 8HA |
| 2016-05-13 |
update registered_address |
| 2016-05-07 |
insert cto Andrew Kemp |
| 2016-05-07 |
insert general_emails in..@mecserve.com |
| 2016-05-07 |
delete address 16 Hampden Gurney Street
London
W1H 5AL |
| 2016-05-07 |
delete address Environ Place, 106A Stafford Road
Wallington, Surrey, SM6 9AY |
| 2016-05-07 |
delete alias Mecserve Limited |
| 2016-05-07 |
delete contact_pages_linkeddomain google.com |
| 2016-05-07 |
delete fax +44 (0) 20 8773 7601 |
| 2016-05-07 |
delete person Ayub Pathan |
| 2016-05-07 |
delete person Jim Kraushaar |
| 2016-05-07 |
delete person Sebastian Wegroski |
| 2016-05-07 |
delete phone +44 (0) 20 8773 7600 |
| 2016-05-07 |
delete phone 020 8773 7600 |
| 2016-05-07 |
delete registration_number 04468273 |
| 2016-05-07 |
insert address 83 Blackfriars Road,
London, SE1 8HA |
| 2016-05-07 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-05-07 |
insert email in..@mecserve.com |
| 2016-05-07 |
insert phone 020 3141 5800 |
| 2016-05-07 |
insert registration_number 44468273 |
| 2016-05-07 |
update person_description Andy Birtwhistle => Andy Birtwhistle |
| 2016-05-07 |
update person_description John Davis => John Davis |
| 2016-05-07 |
update person_description Katrin Adam => Katrin Adam |
| 2016-05-07 |
update person_description Konrad Jurgiewicz => Konrad Jurgiewicz CAD |
| 2016-05-07 |
update person_description Mark Holliday => Mark Holliday |
| 2016-05-07 |
update person_description Nazli Dabidian => Nazli Dabidian |
| 2016-05-07 |
update person_description Panos Dalapas => Panos Dalapas |
| 2016-05-07 |
update person_description Pat Doyle => Pat Doyle |
| 2016-05-07 |
update person_description Phil Alderman => Phil Alderman |
| 2016-05-07 |
update person_description Samuel Shale => Samuel Shale |
| 2016-05-07 |
update person_title Andrew Kemp: Director => Technical Director; Director |
| 2016-05-07 |
update person_title Paul Bailey: Senior Revit Co - Ordinator => BIM Co - Ordinator |
| 2016-05-07 |
update person_title Robert Wright: Electrical Design Engineer => Electrical Engineer |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
ENVIRON PLACE
106A STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AY |
| 2016-02-21 |
delete person Robert Hobbs |
| 2016-02-21 |
insert person Katrin Adam |
| 2016-02-21 |
insert person Supriya Kamath |
| 2016-02-21 |
insert person Thabiso Cain |
| 2016-02-21 |
update person_description Paul Bailey => Paul Bailey |
| 2016-02-21 |
update person_title Paul Bailey: BIM Coordinator => Senior Revit Co - Ordinator |
| 2016-01-24 |
insert person Mark Holliday |
| 2016-01-24 |
insert person Panos Dalapas |
| 2016-01-24 |
update person_title Nazli Dabidian: Associate Head of Energy and Sustainability => Head of Energy & Sustainability |
| 2015-08-27 |
insert person Anthony Gibbs |
| 2015-08-27 |
insert person Robert Wright |
| 2015-08-27 |
insert person Silviu Sidovici |
| 2015-08-27 |
update person_title Nazli Dabidian: Associate Energy Consultant => Associate Head of Energy and Sustainability |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-11 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-30 |
insert person Joanna Swidzinska |
| 2015-07-06 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-06-24 |
delete address 106A Stafford Road
Wallington
Surrey
SM6 9AY
United Kingdom |
| 2015-06-24 |
delete person John Shipley |
| 2015-06-24 |
delete person Stuart Axson |
| 2015-06-24 |
insert address 16 Hampden Gurney Street
London
W1H 5AL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR RORY DOMINIC WALSH |
| 2015-04-29 |
insert otherexecutives Peter Kirk |
| 2015-04-29 |
insert person Peter Kirk |
| 2015-03-03 |
insert otherexecutives Alex Papadopoulos |
| 2015-03-03 |
insert person Alex Papadopoulos |
| 2015-01-29 |
delete otherexecutives Daren Keep |
| 2015-01-29 |
delete otherexecutives Derek Smith |
| 2015-01-29 |
delete otherexecutives Lester Bentley |
| 2015-01-29 |
delete person Daren Keep |
| 2015-01-29 |
delete person Derek Smith |
| 2015-01-29 |
delete person Lester Bentley |
| 2015-01-29 |
insert person Robert Hobbs |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BENTLEY |
| 2014-11-06 |
delete person Stephen Bennett |
| 2014-11-06 |
insert person Ayub Pathan |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-22 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
| 2014-07-19 |
delete person James Bevis |
| 2014-07-19 |
delete person Laurence White |
| 2014-07-19 |
delete person Panagiotis Dalapas |
| 2014-07-19 |
delete person William Sansum |
| 2014-07-19 |
insert person John Shipley |
| 2014-07-19 |
update person_title Samuel Shale: Facilities Management Engineer => Senior Facilities Management Engineer |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-21 |
insert otherexecutives Rory Walsh |
| 2014-04-21 |
update person_title Rory Walsh: Associate; Mechanical Engineer => Director |
| 2013-10-22 |
delete source_ip 217.160.91.46 |
| 2013-10-22 |
insert person Jim Kraushaar |
| 2013-10-22 |
insert source_ip 178.209.41.108 |
| 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 |
insert otherexecutives Daren Keep |
| 2013-09-27 |
delete person Shaun Watson |
| 2013-09-27 |
insert person Daren Keep |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-19 |
delete registration_number 44468273 |
| 2013-08-19 |
insert person Paul Bailey |
| 2013-08-19 |
insert registration_number 04468273 |
| 2013-08-01 |
insert sic_code 41100 - Development of building projects |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-04 |
update person_description Laurence White => Laurence White |
| 2013-07-04 |
update person_description Stuart Axson => Stuart Axson |
| 2013-07-04 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-10-24 |
insert person Panagiotis Dalapas |
| 2012-10-24 |
insert person Rory Walsh |
| 2012-10-24 |
update person_title Nazli Dabidian |
| 2012-10-24 |
delete person Steven Norwood |
| 2012-10-24 |
insert person Andy Birtwhistle |
| 2012-10-24 |
update person_description James Bevis |
| 2012-10-24 |
update person_title James Bevis |
| 2012-10-24 |
update person_description Colin Preston |
| 2012-07-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHINS |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN STUART CAMPBELL |
| 2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 24/06/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 24/06/10 FULL LIST |
| 2009-07-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents £ IC 950/925
25/07/06
£ SR 25@1=25 |
| 2006-09-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-07-09 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents COMPANY NAME CHANGED
FRESHGOLD LIMITED
CERTIFICATE ISSUED ON 22/12/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-15 |
update statutory_documents AUD RES |
| 2003-09-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents SEC 320 AGREEMENT 31/10/02 |
| 2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 2002-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/02 FROM:
10 OLD BAILEY
LONDON
EC4M 7NG |
| 2002-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/02 FROM:
STANLEY DAVIS GROUP LIMITED
120 EAST ROAD
LONDON
N1 6AA |
| 2002-07-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |