| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY GARNET ANDREWS / 12/03/2025 |
| 2025-02-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2025-02-09 |
delete address 01,
Clockwise Offices,
Savoy Tower,
77 Renfrew Street,
Glasgow,
G2 3BZ |
| 2025-02-09 |
delete address 15 Middle Pavement,
Nottingham,
NG1 7DX |
| 2025-02-09 |
delete address 305,
Maling Exchange,
Hoults Yard,
Walker Road,
Newcastle upon Tyne,
NE6 2HL |
| 2025-02-09 |
delete address 46-47 Chancery Lane,
London,
WC2A 1JE |
| 2025-02-09 |
delete address 6 Victory House,
Exeter,
EX2 4AA |
| 2025-02-09 |
delete address 7 Park Row,
Leeds,
LS1 5HD |
| 2025-02-09 |
delete address Great Michael House,
14 Links Place,
Edinburgh,
EH6 7EZ |
| 2025-02-09 |
delete address IBIS) 2nd Floor,
The Citadel Building,
15 Cavendish Street |
| 2025-02-09 |
delete address No. 50 Stirling Business Centre,
Wellgreen, Stirling,
FK8 2DZ |
| 2025-02-09 |
delete address Suite 5,
Brindley Court,
Gresley Road,
Shire Business Park,
Worcester,
WR4 9FD |
| 2025-02-09 |
delete address Suite 630 - 470 Granville Street,
Vancouver,
British Columbia,
V6C 1V5 |
| 2025-02-09 |
delete address Temple Gate,
Redcliffe,
Bristol,
BS1 6QA |
| 2025-02-09 |
delete address The Barn,
Cadhay,
Ottery St Mary,
Devon,
EX11 1QT |
| 2025-02-09 |
delete address Wardell Armstrong) 36 Park Row,
Leeds,
LS1 5JL |
| 2025-02-09 |
delete person Adrian White |
| 2025-02-09 |
delete person Jennifer Saunders |
| 2025-02-09 |
delete source_ip 3.75.10.80 |
| 2025-02-09 |
insert address 16 Robert Boyer Ln,
Bracebridge,
Ontario,
P1L 1R9 |
| 2025-02-09 |
insert address 16 W 22nd St. 6th Floor New York, NY 10010 |
| 2025-02-09 |
insert address Broadwalk House,
Southernhay West,
Exeter,
EX1 1GE |
| 2025-02-09 |
insert address Standard court,
Park Row,
Nottingham,
NG1 6GN |
| 2025-02-09 |
insert address Suite 1700, 750 West Pender St.,
Vancouver,
British Columbia,
V6C 2T8 |
| 2025-02-09 |
insert person Sue Swain |
| 2025-02-09 |
insert source_ip 3.124.100.143 |
| 2025-02-09 |
update person_title Jeremy Collyard: US Sector Leader - Mining => Mining & Minerals Sector Leader - US |
| 2025-02-09 |
update person_title Stephen Dietzko: Member of the US Leadership Team; US Operations Manager => US Operations Manager & Vice President; Member of the US Leadership Team |
| 2025-02-06 |
update statutory_documents 04/02/25 STATEMENT OF CAPITAL GBP 130 |
| 2025-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038805060015 |
| 2025-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2025 FROM
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM |
| 2025-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CSC CLS (UK) LIMITED |
| 2025-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/01/24 |
| 2024-12-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 09/12/2024 |
| 2024-12-05 |
delete address 2nd Floor,
2 Lister Square,
Edinburgh,
EH3 9GL |
| 2024-12-05 |
delete address 3 Rue de l'Arrivée,
75749,
Cedex 15 |
| 2024-12-05 |
delete address Centrum House,
108-114 Dundas Street,
Edinburgh,
EH3 5DQ |
| 2024-12-05 |
delete address ES-08002 Barcelona
correspondence:
Carrer de la Santema 5
ES-08393 Caldes d'Estrac |
| 2024-12-05 |
delete address Finch & Beak) Aston Martinlaan 16
NL-3261 NB Oud-Beijerland |
| 2024-12-05 |
delete address Suite 223ab
4 Redheughs Rigg
Edinburgh
EH12 9DQ |
| 2024-12-05 |
delete phone +34 6 82 04 83 01 |
| 2024-12-05 |
delete source_ip 18.192.231.252 |
| 2024-12-05 |
delete source_ip 3.70.101.28 |
| 2024-12-05 |
insert address 11 Waterloo Square,
Newcastle upon Tyne,
NE1 4DP |
| 2024-12-05 |
insert address 14B rue Saint Maur,
75011, Paris,
CEDEX 15 |
| 2024-12-05 |
insert address 16 Cathedral Road,
Cardiff,
CF11 9LJ |
| 2024-12-05 |
insert address 24 St. Vincent Place,
Glasgow,
G1 2EU |
| 2024-12-05 |
insert address 4 Jackson's Entry,
Edinburgh,
EH8 8PJ |
| 2024-12-05 |
insert address 46-47 Chancery Lane,
London,
WC2A 1JE |
| 2024-12-05 |
insert address Aspinall Way,
Middlebrook,
Bolton,
BL6 6SU |
| 2024-12-05 |
insert address Avinguda del Portal de l'Àngel 40,
08002 Barcelona |
| 2024-12-05 |
insert address Burgh Road Industrial Estate,
Carlisle,
Cumbria,
CA2 7NA |
| 2024-12-05 |
insert address Business Centre, 7th Floor
Almaty, Kazakhstan
050040 |
| 2024-12-05 |
insert address Great Michael House,
14 Links Place,
Edinburgh,
EH6 7EZ |
| 2024-12-05 |
insert address Lamdin Road,
Bury St Edmunds,
Suffolk,
IP32 6NU |
| 2024-12-05 |
insert address Longbridge Technology Park,
Longbridge,
Birmingham,
B31 2TS |
| 2024-12-05 |
insert address Sir Henry Doulton House,
Forge Lane,
Etruria,
Stoke-on-Trent,
ST1 5BD |
| 2024-12-05 |
insert address Temple Gate,
Redcliffe,
Bristol,
BS1 6QA |
| 2024-12-05 |
insert address Wardell Armstrong) 36 Park Row,
Leeds,
LS1 5JL |
| 2024-12-05 |
insert address Wheal Jane Earth Science Park,
Baldhu,
Truro,
TR3 6EH |
| 2024-12-05 |
insert person Jonny Clark |
| 2024-12-05 |
insert person Matthew Willies |
| 2024-12-05 |
insert phone +34 627 788 170 |
| 2024-12-05 |
insert source_ip 3.75.10.80 |
| 2024-12-05 |
insert source_ip 3.125.36.175 |
| 2024-12-05 |
update person_description Alan Edwards => Alan Edwards |
| 2024-12-05 |
update person_title Alan Edwards: Managing Director - Europe / Europe; Managing Director - Europe; Leader of SLR's European Region and Works Closely With SLR 's Executive & European Management Teams; Member of the Global Leadership Team => Global Transformation Director; Member of the Global Leadership Team |
| 2024-12-05 |
update person_title Rob Hounsome: Member of the Global Leadership Team; Managing Director - Africa => Member of the Global Leadership Team; Managing Director - Europe & Middle East and Africa |
| 2024-12-05 |
update statutory_documents DIRECTOR APPOINTED MR. ROBIN SIMON HOUNSOME |
| 2024-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS |
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/24, NO UPDATES |
| 2024-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038805060014 |
| 2024-09-29 |
delete otherexecutives Rebecca Ernst |
| 2024-09-29 |
delete address 120 High Street,
North Sydney,
New South Wales,
2060 |
| 2024-09-29 |
delete address 1353 Kenaston Boulevard,
Winnipeg,
Manitoba,
R3P 2P2 |
| 2024-09-29 |
delete address 2107 Goldfinch Boulevard, Unit 204, Princeton, New Jersey, 08540 |
| 2024-09-29 |
delete address 440 9th Ave, 17th Floor, New York, New York, 10001 |
| 2024-09-29 |
delete address Palmer) Unit 1 - 871 Equestrian Court
Oakville
Ontario
L6L 6L7 |
| 2024-09-29 |
delete source_ip 18.192.94.96 |
| 2024-09-29 |
delete source_ip 35.156.224.161 |
| 2024-09-29 |
insert address 1301 Kenaston Boulevard,
Winnipeg,
Manitoba,
R3P 2P2 |
| 2024-09-29 |
insert address 200 Broadway, New York, New York, 10038 |
| 2024-09-29 |
insert address 202 Submarine School,
Sub Base Platypus,
High Street,
North Sydney,
New South Wales,
2060 |
| 2024-09-29 |
insert address Suite 212,
Acorn Business Centre
Blackrock,
Cork |
| 2024-09-29 |
insert address Unit 1,
7-9 Grant Street,
Cleveland,
Queensland,
4163 |
| 2024-09-29 |
insert person Aaron Andrew |
| 2024-09-29 |
insert person Adrian White |
| 2024-09-29 |
insert person Ashley Gibson |
| 2024-09-29 |
insert person Beccy Dunn |
| 2024-09-29 |
insert person Dr. Chris Meikle |
| 2024-09-29 |
insert person Emily Fleming |
| 2024-09-29 |
insert person Luke Bertini |
| 2024-09-29 |
insert person Mark Caslin |
| 2024-09-29 |
insert person Patrick Quinlan |
| 2024-09-29 |
insert person Shane Elkin |
| 2024-09-29 |
insert person Shane Healey |
| 2024-09-29 |
insert person Tamara Smith |
| 2024-09-29 |
insert person Ty Philips |
| 2024-09-29 |
insert source_ip 18.192.231.252 |
| 2024-09-29 |
insert source_ip 3.70.101.28 |
| 2024-09-29 |
update person_title Rebecca Ernst: Member of the Global Leadership Team; Quality Director => AI Program Director; Member of the Global Leadership Team |
| 2024-07-29 |
delete source_ip 18.192.231.252 |
| 2024-07-29 |
insert address 01,
Clockwise Offices,
Savoy Tower,
77 Renfrew Street,
Glasgow,
G2 3BZ |
| 2024-07-29 |
insert address 1 South Main Street, Waterbury, Vermont, 05676 |
| 2024-07-29 |
insert address 1/25 River Street,
Mackay,
Queensland,
4740 |
| 2024-07-29 |
insert address 10 High Street, Suite 605, Boston, Massachusetts, 02110 |
| 2024-07-29 |
insert address 10 Kings Road,
New Lambton,
New South Wales,
2035 |
| 2024-07-29 |
insert address 100 S. Commons, Ste 102, Pittsburgh, PA 15212 |
| 2024-07-29 |
insert address 100 Stone Road West,
Suite 201,
Guelph,
Ontario,
N1G 5L3 |
| 2024-07-29 |
insert address 1024 Iron Point Road, Suite 1068, Folsom, CA 95630 |
| 2024-07-29 |
insert address 1048 Winnipeg Street,
Regina,
Saskatchewan,
S4R 8P8 |
| 2024-07-29 |
insert address 107 - 1726 Dolphin Avenue,
Kelowna,
British Columbia,
V1Y 9R9 |
| 2024-07-29 |
insert address 120 High Street,
North Sydney,
New South Wales,
2060 |
| 2024-07-29 |
insert address 1353 Kenaston Boulevard,
Winnipeg,
Manitoba,
R3P 2P2 |
| 2024-07-29 |
insert address 15 Middle Pavement,
Nottingham,
NG1 7DX |
| 2024-07-29 |
insert address 1575 Delucci Lane, Suite 207, Reno, NV 89502 |
| 2024-07-29 |
insert address 1586 Ogilvie Street,
Prince George,
British Columbia,
V2N 1W9 |
| 2024-07-29 |
insert address 1612 Specht Point Road, Suite 119, Fort Collins, Colorado, 80525 |
| 2024-07-29 |
insert address 1658 Cole Blvd, Suite 100, Lakewood, Colorado, 80401 |
| 2024-07-29 |
insert address 1800 Blankenship Road, Suite 440, West Linn, Oregon, 97068 |
| 2024-07-29 |
insert address 195 Church Street, 7th Floor, New Haven, Connecticut, 06510 |
| 2024-07-29 |
insert address 1B Coronation Drive,
Yellowknife,
Northwest Territories,
X1A 0G5 |
| 2024-07-29 |
insert address 2 Commerce Drive, Suite 110, Bedford, New Hampshire, 03110 |
| 2024-07-29 |
insert address 2 Market Street, 5th Floor, Portland, Maine, 04101 |
| 2024-07-29 |
insert address 2 Square Roger Genin,
Grenoble,
38000 |
| 2024-07-29 |
insert address 2/3 16 Second St,
Nuriootpa,
South Australia,
5355 |
| 2024-07-29 |
insert address 20 Corporate Park, Suite 200, Irvine, California, 92606 |
| 2024-07-29 |
insert address 200 - 887 Great Northern Way,
Vancouver,
British Columbia,
V5T 4T5 |
| 2024-07-29 |
insert address 200-708 11th Ave SW,
Calgary,
Alberta,
T2R 0E4 |
| 2024-07-29 |
insert address 201 - 20 Townsite Road,
Nanaimo,
British Columbia,
V9S 5T7 |
| 2024-07-29 |
insert address 207 Rue de Bercy
75012
Paris |
| 2024-07-29 |
insert address 2107 Goldfinch Boulevard, Unit 204, Princeton, New Jersey, 08540 |
| 2024-07-29 |
insert address 2175 N California Blvd, Suite 205, Walnut Creek, California, 94596 |
| 2024-07-29 |
insert address 22118 20th Avenue Southeast, Suite G202, Bothell, Washington, 98021 |
| 2024-07-29 |
insert address 225 Cedar Hill Street, Suite 200, Marlborough, MA 01752 |
| 2024-07-29 |
insert address 2301 St. Laurent,
Suite 400,
Ottawa,
Ontario,
K1G 4J7 |
| 2024-07-29 |
insert address 231 Main Street, Suite 102, New Paltz, New York, 12561 |
| 2024-07-29 |
insert address 24 Park Lane,
Mayfair Gardens,
East Airport,
Accra,
276-3500
View details
Kenya |
| 2024-07-29 |
insert address 2700 Gambell Street, Suite 200, Anchorage, Alaska, 99503 |
| 2024-07-29 |
insert address 2925 Briarpark Drive, Suite 675, Houston, Texas 77042 |
| 2024-07-29 |
insert address 2nd Floor,
2 Lister Square,
Edinburgh,
EH3 9GL |
| 2024-07-29 |
insert address 2nd Floor,
Hermes House,
Holsworth Park,
Oxon Business Park,
Shrewsbury,
SY3 5HJ |
| 2024-07-29 |
insert address 3 Rue de l'Arrivée,
75749,
Cedex 15 |
| 2024-07-29 |
insert address 303 - 3960 Quadra Street,
Victoria,
British Columbia,
V8X 4A3 |
| 2024-07-29 |
insert address 305,
Maling Exchange,
Hoults Yard,
Walker Road,
Newcastle upon Tyne,
NE6 2HL |
| 2024-07-29 |
insert address 3rd Floor,
Brew House,
Jacob Street,
Tower Hill,
Bristol,
BS2 0EQ |
| 2024-07-29 |
insert address 440 9th Ave, 17th Floor, New York, New York, 10001 |
| 2024-07-29 |
insert address 45 Glastonbury Boulevard, Glastonbury, Connecticut, 06033 |
| 2024-07-29 |
insert address 4835 E. Indigo Street, Suite 104, Mesa, Arizona, 85205 |
| 2024-07-29 |
insert address 543 3rd Avenue, Suite 235, Fairbanks, Alaska, 99701 |
| 2024-07-29 |
insert address 55 University Ave,
Suite 501,
Toronto,
Ontario,
M5J 2H7 |
| 2024-07-29 |
insert address 597-599 Industrial Drive, Suite 211, Carmel, Indiana, 46032 |
| 2024-07-29 |
insert address 5th floor
35 Dale Street
Manchester
M1 2HF |
| 2024-07-29 |
insert address 6 Mayneview Street,
Milton,
Queensland,
4064 |
| 2024-07-29 |
insert address 6 Victory House,
Exeter,
EX2 4AA |
| 2024-07-29 |
insert address 608 New China Life Insurance Building,
No. 171 Mintian Road |
| 2024-07-29 |
insert address 6131 6th Avenue,
Whitehorse,
Yukon,
Y1A 1N2 |
| 2024-07-29 |
insert address 67 Hunt Street, Suite 203-C, Agawam, Massachusetts, 01001 |
| 2024-07-29 |
insert address 6940 Roper Rd NW,
Edmonton,
Alberta,
T6B 3H9 |
| 2024-07-29 |
insert address 6a Cambridge Street,
Richmond,
Tasman,
7020 |
| 2024-07-29 |
insert address 7 Park Row,
Leeds,
LS1 5HD |
| 2024-07-29 |
insert address 7-9 Grant Street,
Cleveland,
Queensland,
4163 |
| 2024-07-29 |
insert address 728 66th Street East,
Saskatoon,
Saskatchewan,
S7P 0E4 |
| 2024-07-29 |
insert address 7th Floor,
36 Great Charles Street,
Birmingham ,
B3 3JY |
| 2024-07-29 |
insert address 8 Capitol Street, Suite 300, Charleston, West Virginia, 25301 |
| 2024-07-29 |
insert address 8 East Broadway, Suite 320, Salt Lake City, UT 84111 |
| 2024-07-29 |
insert address 8 General Murtala Muhammed Street,
Eros,
Windhoek
View details
Rwanda |
| 2024-07-29 |
insert address 8 West St. Paul Street,
Kamloops,
British Columbia,
V2C 1G1 |
| 2024-07-29 |
insert address 99 Realty Drive, Cheshire, Connecticut, 06410 |
| 2024-07-29 |
insert address 9905 97 Avenue,
Grande Prairie,
Alberta,
T8V 0N2 |
| 2024-07-29 |
insert address Avenida Los Militares 5953,
Oficina 402,
Las Condes,
Santiago |
| 2024-07-29 |
insert address Carnstone) Room 511,
Aiqian Building,
No. 599 Lingling Road,
Xuhui, 200030,
Shanghai |
| 2024-07-29 |
insert address Centrum House,
108-114 Dundas Street,
Edinburgh,
EH3 5DQ |
| 2024-07-29 |
insert address ES-08002 Barcelona
correspondence:
Carrer de la Santema 5
ES-08393 Caldes d'Estrac |
| 2024-07-29 |
insert address Finch & Beak) Aston Martinlaan 16
NL-3261 NB Oud-Beijerland |
| 2024-07-29 |
insert address GPO Box 410,
Canberra,
ACT,
2600 |
| 2024-07-29 |
insert address Ground Floor Helmont House,
Churchill Way,
Cardiff,
CF10 2HE |
| 2024-07-29 |
insert address IBIS) 2nd Floor,
The Citadel Building,
15 Cavendish Street |
| 2024-07-29 |
insert address IBIS) 9 Raffles Place,
#26-01 Republic Plaza,
048619 |
| 2024-07-29 |
insert address Level 1,
500 Hay Street,
Subiaco,
Western Australia,
6008 |
| 2024-07-29 |
insert address Level 1,
89 Pirie Street,
Adelaide,
South Australia,
5000 |
| 2024-07-29 |
insert address Level 1,
Suite 2.11,
Boland's Centre,
Cairns,
Queensland,
4870 |
| 2024-07-29 |
insert address Level 1,
The Central Building,
UoW Innovation Campus,
North Wollongong,
New South Wales,
2520 |
| 2024-07-29 |
insert address Level 11,
176 Wellington Parade,
East Melbourne,
Victoria,
3002 |
| 2024-07-29 |
insert address Level 16,
175 Eagle Street,
Brisbane,
Queensland,
4000 |
| 2024-07-29 |
insert address Mill Barn,
28 Hollingworth Court,
Turkey Mill,
Maidstone,
ME14 5PP |
| 2024-07-29 |
insert address Mountbatten House,
1 Grosvenor Square,
Southampton,
SO15 2JU |
| 2024-07-29 |
insert address No. 50 Stirling Business Centre,
Wellgreen, Stirling,
FK8 2DZ |
| 2024-07-29 |
insert address Palmer) Unit 1 - 871 Equestrian Court
Oakville
Ontario
L6L 6L7 |
| 2024-07-29 |
insert address River House,
48 High Street,
Belfast,
BT1 2BE |
| 2024-07-29 |
insert address Schweigaardsgate 14
Oslo 0191
Norway
View details
Spain |
| 2024-07-29 |
insert address Suite 100, Tomball, Texas, 77377 |
| 2024-07-29 |
insert address Suite 200,
300 Town Centre Boulevard,
Markham,
Ontario,
L3R 5Z6 |
| 2024-07-29 |
insert address Suite 223ab
4 Redheughs Rigg
Edinburgh
EH12 9DQ |
| 2024-07-29 |
insert address Suite 5,
Brindley Court,
Gresley Road,
Shire Business Park,
Worcester,
WR4 9FD |
| 2024-07-29 |
insert address Summit House
12 Red Lion Square
London
WC1R 4QH |
| 2024-07-29 |
insert address The Barn,
Cadhay,
Ottery St Mary,
Devon,
EX11 1QT |
| 2024-07-29 |
insert address Treenwood House,
Rowden Lane,
Bradford on Avon,
BA15 2AU |
| 2024-07-29 |
insert address Unit 2,
Newton Business Centre,
Thorncliffe Park Estate,
Newton Chambers Road,
Chapeltown,
Sheffield,
S35 2PH |
| 2024-07-29 |
insert address Unit 5 / 21 Parap Rd,
Darwin,
Northern Territory,
0820 |
| 2024-07-29 |
insert address Unit 77,
Waterhouse Business Centre,
2 Cromar Way,
Chelmsford,
CM1 2QE |
| 2024-07-29 |
insert address View details
North Houston, TX
14011 Park |
| 2024-07-29 |
insert projects_pages_linkeddomain civitas.eu |
| 2024-07-29 |
insert source_ip 35.156.224.161 |
| 2024-07-29 |
update primary_contact null => 67 Hunt Street, Suite 203-C, Agawam, Massachusetts, 01001 |
| 2024-07-05 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY GARNET ANDREWS |
| 2024-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE AMANDA MCGLYNN |
| 2024-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PENHALL |
| 2024-05-23 |
delete ceo Neil Penhall |
| 2024-05-23 |
delete cfo Andy Bolter |
| 2024-05-23 |
insert ceo Bradley Andrews |
| 2024-05-23 |
insert cfo Alyn North |
| 2024-05-23 |
insert cio Dale Bradbury |
| 2024-05-23 |
insert otherexecutives Paul Wilkinson |
| 2024-05-23 |
insert otherexecutives Rebecca Ernst |
| 2024-05-23 |
insert otherexecutives Rebecca Walker-Waughray |
| 2024-05-23 |
delete about_pages_linkeddomain forsure.studio |
| 2024-05-23 |
delete address 1 South Main Street, Waterbury, Vermont, 05676 |
| 2024-05-23 |
delete address 1/25 River Street,
Mackay,
Queensland,
4740 |
| 2024-05-23 |
delete address 10 High Street, Suite 605, Boston, Massachusetts, 02110 |
| 2024-05-23 |
delete address 10 Kings Road,
New Lambton,
New South Wales,
2035 |
| 2024-05-23 |
delete address 100 Stone Road West,
Suite 201,
Guelph,
Ontario,
N1G 5L3 |
| 2024-05-23 |
delete address 1048 Winnipeg Street,
Regina,
Saskatchewan,
S4R 8P8 |
| 2024-05-23 |
delete address 107 - 1726 Dolphin Avenue,
Kelowna,
British Columbia,
V1Y 9R9 |
| 2024-05-23 |
delete address 12 Cannan Street,
Townsville,
Queensland,
4810 |
| 2024-05-23 |
delete address 120 High Street,
North Sydney,
New South Wales,
2060 |
| 2024-05-23 |
delete address 1353 Kenaston Boulevard,
Winnipeg,
Manitoba,
R3P 2P2 |
| 2024-05-23 |
delete address 15 Middle Pavement,
Nottingham,
NG1 7DX |
| 2024-05-23 |
delete address 1586 Ogilvie Street,
Prince George,
British Columbia,
V2N 1W9 |
| 2024-05-23 |
delete address 1612 Specht Point Road, Suite 119, Fort Collins, Colorado, 80525 |
| 2024-05-23 |
delete address 1658 Cole Blvd, Suite 100, Lakewood, Colorado, 80401 |
| 2024-05-23 |
delete address 17th Floor, New York, New York, 10001 |
| 2024-05-23 |
delete address 1800 Blankenship Road, Suite 440, West Linn, Oregon, 97068 |
| 2024-05-23 |
delete address 195 Church Street, 7th Floor, New Haven, Connecticut, 06510 |
| 2024-05-23 |
delete address 1B Coronation Drive,
Yellowknife,
Northwest Territories,
X1A 0G5 |
| 2024-05-23 |
delete address 2 Commerce Drive, Suite 110, Bedford, New Hampshire, 03110 |
| 2024-05-23 |
delete address 2 Market Street, 5th Floor, Portland, Maine, 04101 |
| 2024-05-23 |
delete address 2 Square Roger Genin,
Grenoble,
38000
View details
Germany |
| 2024-05-23 |
delete address 20 Corporate Park, Suite 200, Irvine, California, 92606 |
| 2024-05-23 |
delete address 200 - 887 Great Northern Way,
Vancouver,
British Columbia,
V5T 4T5 |
| 2024-05-23 |
delete address 200-708 11th Ave SW,
Calgary,
Alberta,
T2R 0E4 |
| 2024-05-23 |
delete address 201 - 20 Townsite Road,
Nanaimo,
British Columbia,
V9S 5T7 |
| 2024-05-23 |
delete address 2107 Goldfinch Boulevard, Unit 204, Princeton, New Jersey, 08540 |
| 2024-05-23 |
delete address 2175 N California Blvd, Suite 205, Walnut Creek, California, 94596 |
| 2024-05-23 |
delete address 22118 20th Avenue Southeast, Suite G202, Bothell, Washington, 98021 |
| 2024-05-23 |
delete address 2301 St. Laurent,
Suite 400,
Ottawa,
Ontario,
K1G 4J7 |
| 2024-05-23 |
delete address 231 Main Street, Suite 102, New Paltz, New York, 12561 |
| 2024-05-23 |
delete address 24 Park Lane,
Mayfair Gardens,
East Airport,
Accra,
276-3500
View details
Namibia |
| 2024-05-23 |
delete address 2700 Gambell Street, Suite 200, Anchorage, Alaska, 99503 |
| 2024-05-23 |
delete address 2nd Floor,
2 Lister Square,
Edinburgh,
EH3 9GL |
| 2024-05-23 |
delete address 2nd Floor,
Hermes House,
Holsworth Park,
Oxon Business Park,
Shrewsbury,
SY3 5HJ |
| 2024-05-23 |
delete address 303 - 3960 Quadra Street,
Victoria,
British Columbia,
V8X 4A3 |
| 2024-05-23 |
delete address 305,
Maling Exchange,
Hoults Yard,
Walker Road,
Newcastle upon Tyne,
NE6 2HL |
| 2024-05-23 |
delete address 38 Chancery Lane,
London,
WC2A 1EN |
| 2024-05-23 |
delete address 3rd Floor,
Brew House,
Jacob Street,
Tower Hill,
Bristol,
BS2 0EQ |
| 2024-05-23 |
delete address 45 Glastonbury Boulevard, Glastonbury, Connecticut, 06033 |
| 2024-05-23 |
delete address 4835 E. Indigo Street, Suite 104, Mesa, Arizona, 85205 |
| 2024-05-23 |
delete address 4th Floor,
Oxford Place,
61 Oxford Street,
Manchester,
M1 6EQ |
| 2024-05-23 |
delete address 50 Glenlake Parkway, Suite 520, Atlanta, Georgia, 30328 |
| 2024-05-23 |
delete address 543 3rd Avenue, Suite 235, Fairbanks, Alaska, 99701 |
| 2024-05-23 |
delete address 55 University Ave,
Suite 501,
Toronto,
Ontario,
M5J 2H7 |
| 2024-05-23 |
delete address 597-599 Industrial Drive, Suite 211, Carmel, Indiana, 46032 |
| 2024-05-23 |
delete address 6 Victory House,
Exeter,
EX2 4AA |
| 2024-05-23 |
delete address 6001 Savoy Drive, Suite 215, Houston, Texas, 77036 |
| 2024-05-23 |
delete address 6131 6th Avenue,
Whitehorse,
Yukon,
Y1A 1N2 |
| 2024-05-23 |
delete address 620 - 3530 Millar Avenue,
Saskatoon,
Saskatchewan,
S7P 0B6 |
| 2024-05-23 |
delete address 67 Hunt Street, Suite 203-C, Agawam, Massachusetts, 01001 |
| 2024-05-23 |
delete address 6940 Roper Rd NW,
Edmonton,
Alberta,
T6B 3H9 |
| 2024-05-23 |
delete address 6a Cambridge Street,
Richmond,
Tasman,
7020 |
| 2024-05-23 |
delete address 7 Park Row,
Leeds,
LS1 5HD |
| 2024-05-23 |
delete address 7th Floor,
36 Great Charles Street,
Birmingham ,
B3 3JY |
| 2024-05-23 |
delete address 8 Capitol Street, Suite 300, Charleston, West Virginia, 25301 |
| 2024-05-23 |
delete address 8 East Broadway, Suite 320, Salt Lake City, UT 84111 |
| 2024-05-23 |
delete address 8 General Murtala Muhammed Street,
Eros,
Windhoek
View details
South Africa |
| 2024-05-23 |
delete address 8 West St. Paul Street,
Kamloops,
British Columbia,
V2C 1G1 |
| 2024-05-23 |
delete address 86 Princess Street,
Manchester,
M1 6NG |
| 2024-05-23 |
delete address 9190 Double Diamond Parkway, Suite 118, Reno, NV 89521 |
| 2024-05-23 |
delete address 9191 Siegen Lane, Suite 5B, Baton Rouge, Louisiana, 70810 |
| 2024-05-23 |
delete address 99 Realty Drive, Cheshire, Connecticut, 06410 |
| 2024-05-23 |
delete address 9905 97 Avenue,
Grande Prairie,
Alberta,
T8V 0N2 |
| 2024-05-23 |
delete address Aston Martinlaan 16
NL-3261 NB Oud-Beijerland |
| 2024-05-23 |
delete address Avenida Los Militares 5953,
Oficina 402,
Las Condes,
Santiago |
| 2024-05-23 |
delete address Corporate Citizenship) 214 Grant Avenue, San Francisco, California, 94108 |
| 2024-05-23 |
delete address ES-08002 Barcelona
correspondence:
Carrer de la Santema 5
ES-08393 Caldes d'Estrac |
| 2024-05-23 |
delete address GPO Box 410,
Canberra,
ACT,
2600 |
| 2024-05-23 |
delete address Ground Floor Helmont House,
Churchill Way,
Cardiff,
CF10 2HE |
| 2024-05-23 |
delete address Level 1,
500 Hay Street,
Subiaco,
Western Australia,
6008 |
| 2024-05-23 |
delete address Level 1,
89 Pirie Street,
Adelaide,
South Australia,
5000 |
| 2024-05-23 |
delete address Level 1,
Suite 2.11,
Boland's Centre,
Cairns,
Queensland,
4870 |
| 2024-05-23 |
delete address Level 1,
The Central Building,
UoW Innovation Campus,
North Wollongong,
New South Wales,
2520 |
| 2024-05-23 |
delete address Level 11,
176 Wellington Parade,
East Melbourne,
Victoria,
3002 |
| 2024-05-23 |
delete address Level 16,
175 Eagle Street,
Brisbane,
Queensland,
4000 |
| 2024-05-23 |
delete address Level 8,
Singapore,
068894 |
| 2024-05-23 |
delete address Mill Barn,
28 Hollingworth Court,
Turkey Mill,
Maidstone,
ME14 5PP |
| 2024-05-23 |
delete address Mountbatten House,
1 Grosvenor Square,
Southampton,
SO15 2JU |
| 2024-05-23 |
delete address New Braunfels, Texas, 78132 |
| 2024-05-23 |
delete address No. 50 Stirling Business Centre,
Wellgreen, Stirling,
FK8 2DZ |
| 2024-05-23 |
delete address Office 4.04,
Clockwise Offices,
Savoy Tower,
77 Renfrew Street,
Glasgow,
G2 3BZ |
| 2024-05-23 |
delete address Oklahoma City, Oklahoma , 73120
View details
Pittsburgh, PA
Pittsburgh, Pennsylvania, 15129 |
| 2024-05-23 |
delete address River House,
48 High Street,
Belfast,
BT1 2BE |
| 2024-05-23 |
delete address Sanderum Centre
Oakley Road
Chinnor
OX39 3TW |
| 2024-05-23 |
delete address Stationsplein 45, 4th floor
NL-3013 AK Rotterdam |
| 2024-05-23 |
delete address Suite 100, Tomball, Texas, 77377 |
| 2024-05-23 |
delete address Suite 2,
14-20 Aerodrome Road,
Maroochydore,
Queensland,
4558 |
| 2024-05-23 |
delete address Suite 200,
300 Town Centre Boulevard,
Markham,
Ontario,
L3R 5Z6 |
| 2024-05-23 |
delete address Suite 223ab
4 Redheughs Rigg
Edinburgh
EH12 9DQ |
| 2024-05-23 |
delete address Suite 5,
Brindley Court,
Gresley Road,
Shire Business Park,
Worcester,
WR4 9FD |
| 2024-05-23 |
delete address The Barn,
Cadhay,
Ottery St Mary,
Devon,
EX11 1QT |
| 2024-05-23 |
delete address Treenwood House,
Rowden Lane,
Bradford on Avon,
BA15 2AU |
| 2024-05-23 |
delete address Unit 2,
Newton Business Centre,
Thorncliffe Park Estate,
Newton Chambers Road,
Chapeltown,
Sheffield,
S35 2PH |
| 2024-05-23 |
delete address Unit 5 / 21 Parap Rd,
Darwin,
Northern Territory,
0820 |
| 2024-05-23 |
delete address Unit 77,
Waterhouse Business Centre,
2 Cromar Way,
Chelmsford,
CM1 2QE |
| 2024-05-23 |
delete address View details
North Houston, TX
14011 Park |
| 2024-05-23 |
delete career_pages_linkeddomain forsure.studio |
| 2024-05-23 |
delete contact_pages_linkeddomain forsure.studio |
| 2024-05-23 |
delete index_pages_linkeddomain forsure.studio |
| 2024-05-23 |
delete management_pages_linkeddomain forsure.studio |
| 2024-05-23 |
delete person Andrew Turk |
| 2024-05-23 |
delete person Andy Bolter |
| 2024-05-23 |
delete person David Creighton |
| 2024-05-23 |
delete person Jonathan Crane |
| 2024-05-23 |
delete projects_pages_linkeddomain forsure.studio |
| 2024-05-23 |
delete service_pages_linkeddomain forsure.studio |
| 2024-05-23 |
delete solution_pages_linkeddomain forsure.studio |
| 2024-05-23 |
delete source_ip 3.70.101.28 |
| 2024-05-23 |
delete source_ip 3.72.140.173 |
| 2024-05-23 |
delete terms_pages_linkeddomain forsure.studio |
| 2024-05-23 |
insert about_pages_linkeddomain gittings.studio |
| 2024-05-23 |
insert about_pages_linkeddomain renowned.studio |
| 2024-05-23 |
insert career_pages_linkeddomain gittings.studio |
| 2024-05-23 |
insert career_pages_linkeddomain renowned.studio |
| 2024-05-23 |
insert contact_pages_linkeddomain gittings.studio |
| 2024-05-23 |
insert contact_pages_linkeddomain renowned.studio |
| 2024-05-23 |
insert index_pages_linkeddomain gittings.studio |
| 2024-05-23 |
insert index_pages_linkeddomain renowned.studio |
| 2024-05-23 |
insert management_pages_linkeddomain gittings.studio |
| 2024-05-23 |
insert management_pages_linkeddomain renowned.studio |
| 2024-05-23 |
insert person Alyn North |
| 2024-05-23 |
insert person Ben Shields |
| 2024-05-23 |
insert person Bradley Andrews |
| 2024-05-23 |
insert person Helen Ebert |
| 2024-05-23 |
insert person Julia Sequeira |
| 2024-05-23 |
insert person Michael Coon |
| 2024-05-23 |
insert projects_pages_linkeddomain gittings.studio |
| 2024-05-23 |
insert projects_pages_linkeddomain renowned.studio |
| 2024-05-23 |
insert service_pages_linkeddomain gittings.studio |
| 2024-05-23 |
insert service_pages_linkeddomain renowned.studio |
| 2024-05-23 |
insert solution_pages_linkeddomain gittings.studio |
| 2024-05-23 |
insert solution_pages_linkeddomain renowned.studio |
| 2024-05-23 |
insert source_ip 18.192.94.96 |
| 2024-05-23 |
insert source_ip 18.192.231.252 |
| 2024-05-23 |
insert terms_pages_linkeddomain gittings.studio |
| 2024-05-23 |
insert terms_pages_linkeddomain renowned.studio |
| 2024-05-23 |
update person_title Craig Johnston: Member of the Global Leadership Team; Regional Manager - Canada => Member of the Global Leadership Team; Managing Director - Canada |
| 2024-05-23 |
update person_title Dale Bradbury: Member of the Global Leadership Team; Group IT Director => IT Director; Member of the Global Leadership Team |
| 2024-05-23 |
update person_title Jeanine Armstrong Gouin: Regional Manager - US; Member of the Global Leadership Team => Member of the Global Leadership Team; Managing Director - US; Member of the US Leadership Team |
| 2024-05-23 |
update person_title Jennifer Saunders: Member of the Global Leadership Team; Group Environment Manager => Member of the Global Leadership Team; Global Environment Manager |
| 2024-05-23 |
update person_title Neil Penhall: Member of the Global Leadership Team; Chief Executive Officer => Member of the Global Leadership Team; Vice Chair |
| 2024-05-23 |
update person_title Paul Gardiner: Member of the Global Leadership Team; Regional Manager - Asia - Pacific => Member of the Global Leadership Team; Managing Director - Asia - Pacific |
| 2024-05-23 |
update person_title Paul Wilkinson: Global Director Sustainability Solutions; Member of the Global Leadership Team => Chief Growth Officer; Member of the Global Leadership Team |
| 2024-05-23 |
update person_title Rebecca Ernst: Member of the Global Leadership Team; Group Quality Manager => Member of the Global Leadership Team; Quality Director |
| 2024-05-23 |
update person_title Rebecca Walker-Waughray: Member of the Global Leadership Team; Head of Group Communications => Member of the Global Leadership Team; Marketing & Communications Director |
| 2024-05-23 |
update person_title Rob Hounsome: Member of the Global Leadership Team; Regional Manager - Africa => Member of the Global Leadership Team; Managing Director - Africa |
| 2024-05-23 |
update primary_contact 67 Hunt Street, Suite 203-C, Agawam, Massachusetts, 01001 => null |
| 2024-04-07 |
delete address 7 WORNAL PARK MENMARSH ROAD WORMINGHALL AYLESBURY BUCKINGHAMSHIRE HP18 9PH |
| 2024-04-07 |
insert address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22 |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
7 WORNAL PARK MENMARSH ROAD
WORMINGHALL
AYLESBURY
BUCKINGHAMSHIRE
HP18 9PH |
| 2023-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2023-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SLR HOLDINGS LIMITED / 03/10/2023 |
| 2023-09-27 |
delete otherexecutives Helen Brown |
| 2023-09-27 |
insert chro Helen Brown |
| 2023-09-27 |
delete address 7 Wornal Park,
Menmarsh Road,
Worminghall,
Aylesbury,
HP18 9PH |
| 2023-09-27 |
delete address ClearLead) The Barn,
Cadhay,
Ottery St Mary,
Devon,
EX11 1QT |
| 2023-09-27 |
delete source_ip 34.141.48.9 |
| 2023-09-27 |
delete source_ip 35.198.80.163 |
| 2023-09-27 |
insert address 9190 Double Diamond Parkway, Suite 118, Reno, NV 89521 |
| 2023-09-27 |
insert address Aston Martinlaan 16
NL-3261 NB Oud-Beijerland |
| 2023-09-27 |
insert address ES-08002 Barcelona
correspondence:
Carrer de la Santema 5
ES-08393 Caldes d'Estrac |
| 2023-09-27 |
insert address Sanderum Centre
Oakley Road
Chinnor
OX39 3TW |
| 2023-09-27 |
insert address Stationsplein 45, 4th floor
NL-3013 AK Rotterdam |
| 2023-09-27 |
insert source_ip 3.70.101.28 |
| 2023-09-27 |
insert source_ip 3.72.140.173 |
| 2023-09-27 |
update person_title Helen Brown: HR Officer; Member of the Global Leadership Team; Chief => Member of the Global Leadership Team; Chief People Officer |
| 2023-08-25 |
delete address 200-1620 West 8th Avenue,
Vancouver,
British Columbia,
V6J 1V4 |
| 2023-08-25 |
delete address 4/5 Lochside View,
Edinburgh Park,
Edinburgh,
EH12 9DH |
| 2023-08-25 |
delete address 73 Cavalier Boulevard, Suite 128, Florence, Kentucky, 41042 |
| 2023-08-25 |
delete address 9 - 6421 Applecross Road,
Nanaimo,
British Columbia,
V9V 1N1 |
| 2023-08-25 |
delete address Area 2-7,
322 King William Street,
Adelaide,
South Australia,
5000 |
| 2023-08-25 |
delete phone +44 (0) 1844 337 380 |
| 2023-08-25 |
delete phone 01225 309 400 |
| 2023-08-25 |
delete source_ip 34.159.168.235 |
| 2023-08-25 |
delete source_ip 35.156.224.161 |
| 2023-08-25 |
insert address 200 - 887 Great Northern Way,
Vancouver,
British Columbia,
V5T 4T5 |
| 2023-08-25 |
insert address 201 - 20 Townsite Road,
Nanaimo,
British Columbia,
V9S 5T7 |
| 2023-08-25 |
insert address Level 1,
89 Pirie Street,
Adelaide,
South Australia,
5000 |
| 2023-08-25 |
insert address Suite 223ab
4 Redheughs Rigg
Edinburgh
EH12 9DQ |
| 2023-08-25 |
insert phone +44 (0) 330 088 6631 |
| 2023-08-25 |
insert source_ip 34.141.48.9 |
| 2023-08-25 |
insert source_ip 35.198.80.163 |
| 2023-08-25 |
update person_title Alan Edwards: Leader of SLR's European Region and Works Closely With SLR 's Executive & European Management Teams; Member of the Global Leadership Team; European Managing Director => Managing Director - Europe / Europe; Leader of SLR's European Region and Works Closely With SLR 's Executive & European Management Teams; Member of the Global Leadership Team; Managing Director - Europe |
| 2023-08-25 |
update person_title David Wagner: Member of the Global Leadership Team; Group Financial Controller => Member of the Global Leadership Team; Director of Group Finance |
| 2023-07-13 |
delete source_ip 172.67.36.109 |
| 2023-07-13 |
delete source_ip 104.22.60.93 |
| 2023-07-13 |
delete source_ip 104.22.61.93 |
| 2023-07-13 |
insert source_ip 34.159.168.235 |
| 2023-07-13 |
insert source_ip 35.156.224.161 |
| 2023-07-13 |
update robots_txt_status www.slrconsulting.com: 200 => 404 |
| 2023-04-26 |
delete coo Peter Skinner |
| 2023-04-26 |
delete office_emails ne..@slrconsulting.com |
| 2023-04-26 |
insert coo Natalie Nottage |
| 2023-04-26 |
delete address 11 Hospital Road, Emerald, Queensland, 4720 |
| 2023-04-26 |
delete address 1350 Main Street, Suite 1012, Springfield, Massachusetts, 01103 |
| 2023-04-26 |
delete address 60 Halifax Street, Adelaide, SA, 5000 |
| 2023-04-26 |
delete address 800 Boylston Street, 16th Floor, Boston, Massachusetts, 02199 |
| 2023-04-26 |
delete address 811 First Avenue, Suite 500, Seattle, Washington, 98104 |
| 2023-04-26 |
delete email ne..@slrconsulting.com |
| 2023-04-26 |
delete person Peter Skinner |
| 2023-04-26 |
delete phone 1.703.517.0246 |
| 2023-04-26 |
delete phone 1.781.214.8350 |
| 2023-04-26 |
delete phone 1.908.200.5431 |
| 2023-04-26 |
insert address 10 High Street, Suite 605, Boston, Massachusetts, 02110 |
| 2023-04-26 |
insert address 27 North Upper Wacker Drive, Suite 459, Chicago, Illinois, 60606 |
| 2023-04-26 |
insert address 67 Hunt Street, Suite 203-C, Agawam, Massachusetts, 01001 |
| 2023-04-26 |
insert address Area 2-7, 322 King William Street, Adelaide, SA, 5000 |
| 2023-04-26 |
insert person Natalie Nottage |
| 2023-04-26 |
insert phone 1.312.539.7049 |
| 2023-04-26 |
insert phone 1.609.285.3012 |
| 2023-04-26 |
insert phone 1.617.865.2544 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-01 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 13 => 14 |
| 2023-04-07 |
update num_mort_satisfied 9 => 10 |
| 2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038805060014 |
| 2023-02-22 |
delete chairman Graham Elton |
| 2023-02-22 |
delete otherexecutives Chris Warren |
| 2023-02-22 |
delete otherexecutives Robert Leeming |
| 2023-02-22 |
insert chairman John Kerr |
| 2023-02-22 |
insert otherexecutives Nicolas Greilsamer |
| 2023-02-22 |
insert otherexecutives Stephane Etroy |
| 2023-02-22 |
delete address 27 N Wacker Drive, Suite 459, Chicago, Illinois, 60606 |
| 2023-02-22 |
delete person Chris Warren |
| 2023-02-22 |
delete person Graham Elton |
| 2023-02-22 |
delete person Peter MacKellar |
| 2023-02-22 |
delete person Robert Leeming |
| 2023-02-22 |
delete phone 1.425.420.9863 |
| 2023-02-22 |
delete phone 1.708.770.9065 |
| 2023-02-22 |
insert address 5107 Goldfinch Boulevard, Suite 204, Princeton, New Jersey, 08540 |
| 2023-02-22 |
insert address Level 8, Singapore, 068894 |
| 2023-02-22 |
insert person John Kerr |
| 2023-02-22 |
insert person Nicolas Greilsamer |
| 2023-02-22 |
insert person Stephane Etroy |
| 2023-02-22 |
update website_status FlippedRobots => OK |
| 2023-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038805060013 |
| 2023-01-29 |
update website_status OK => FlippedRobots |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GREEN |
| 2022-12-28 |
delete address 503 Murray Street, Perth, Western Australia, 6000 |
| 2022-12-28 |
delete address Perth West
10 Bermondsey Street, West Leederville, Western Australia, 6007 |
| 2022-12-28 |
delete phone 6000 +61 8 9422 5900 |
| 2022-12-28 |
insert address Level 1, 500 Hay Street, Subiaco, Western Australia, 6008 |
| 2022-12-28 |
insert address Suite 2, 14-20 Aerodrome Road, Maroochydore, Queensland, 4558 |
| 2022-12-28 |
insert phone 6008 +61 8 9422 5900 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-11-26 |
delete address 2001 Ashcrest Court, Richmond, Virginia, 23238 |
| 2022-11-26 |
delete phone 1.202.753.4834 |
| 2022-11-26 |
insert address ClearLead) The Barn, Cadhay, Ottery St Mary, Devon, EX11 1QT |
| 2022-11-26 |
insert address Oxford Place, 61 Oxford Street, Manchester, M1 6EQ |
| 2022-11-26 |
insert phone +44 (0)1404 814 273 |
| 2022-11-26 |
insert phone +44 (0)161 228 1008 |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MACKELLAR |
| 2022-10-26 |
delete phone +44 (0)1245 392 170 |
| 2022-10-26 |
delete phone 1.425.420.9854 |
| 2022-10-26 |
insert address 20 Corporate Park, Suite 200, Irvine, California, 92606 |
| 2022-10-26 |
insert phone +44 (0)1245 801 630 |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-24 |
delete address 12A&B Waterloo Quay, Wellington, 6011
Singapore
Singapore |
| 2022-09-24 |
delete address 8th Floor, Quay West, Trafford Wharf Road, Manchester, M17 1HH |
| 2022-09-24 |
delete address Oxford Place, 61 Oxford Street, Manchester, M1 6EQ |
| 2022-09-24 |
delete address Suite 2B, 125 Bull Street, Newcastle West NSW, 2302 |
| 2022-09-24 |
delete phone +44 (0)161 228 1008 |
| 2022-09-24 |
delete phone +44 (0)161 872 7564 |
| 2022-09-24 |
delete phone +61 2 4940 0442 |
| 2022-09-24 |
insert address 12A&B Waterloo Quay, Wellington, 6011
Wellington |
| 2022-09-24 |
insert address Office 4.04, Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ |
| 2022-09-24 |
insert email gl..@slrconsulting.com |
| 2022-09-24 |
insert phone +64 3 390 0088 |
| 2022-09-24 |
insert phone +64 3 390 8500 |
| 2022-09-24 |
insert phone +64 3 477 2119 |
| 2022-09-24 |
insert phone +64 4 894 3965 |
| 2022-09-24 |
insert phone +64 6 777 0028 |
| 2022-09-24 |
insert phone +64 7 394 4143 |
| 2022-09-24 |
insert phone +64 7 444 5009 |
| 2022-09-24 |
insert phone +64 9 303 0311 |
| 2022-09-24 |
insert phone +64 9 434 4394 |
| 2022-07-22 |
delete address 21 River Street, Mackay, Queensland, 4740 |
| 2022-07-22 |
delete address 2301 St. Laurent, Ste. 400, Ottawa, Ontario, K1G 4J7 |
| 2022-07-22 |
delete address 55 University Ave #501, Toronto, Ontario, M5J 2H7 |
| 2022-07-22 |
delete address 6940 Roper Road, Edmonton, Alberta, T6B 3H9 |
| 2022-07-22 |
delete address 97 Tottenham Court Road, London, W1T 4TP |
| 2022-07-22 |
insert address 1/25 River Street, Mackay, Queensland, 4740 |
| 2022-07-22 |
insert address 2301 St. Laurent, Suite 400, Ottawa, Ontario, K1G 4J7 |
| 2022-07-22 |
insert address 2nd Floor, 2 Lister Square, Edinburgh, EH3 9GL |
| 2022-07-22 |
insert address 55 University Ave, Suite 501, Toronto, Ontario, M5J 2H7 |
| 2022-07-22 |
insert address 6940 Roper Rd NW, Edmonton, Alberta, T6B 3H9 |
| 2022-07-22 |
insert address 86 Princess Street, Manchester, M1 6NG |
| 2022-07-22 |
insert address The Cursitor, 38 Chancery Lane, London, WC2A 1EN |
| 2022-07-22 |
insert phone +44 (0)131 221 5920 |
| 2022-07-22 |
insert phone +44 (0)161 696 7550 |
| 2022-06-21 |
delete address Fulmar House, Beignon Close, Ocean Way, Cardiff, CF24 5PB |
| 2022-06-21 |
delete source_ip 54.230.163.18 |
| 2022-06-21 |
delete source_ip 54.230.163.20 |
| 2022-06-21 |
delete source_ip 54.230.163.82 |
| 2022-06-21 |
delete source_ip 54.230.163.103 |
| 2022-06-21 |
insert address Ground Floor Helmont House , Churchill Way, Cardiff, CF10 2HE |
| 2022-06-21 |
insert address Oxford Place, 61 Oxford Street, Manchester, M1 6EQ |
| 2022-06-21 |
insert phone +353 (0) 21 240 9000 |
| 2022-06-21 |
insert phone +44 (0)161 228 1008 |
| 2022-06-21 |
insert source_ip 172.67.36.109 |
| 2022-06-21 |
insert source_ip 104.22.60.93 |
| 2022-06-21 |
insert source_ip 104.22.61.93 |
| 2022-05-21 |
delete phone +0800 757 605 |
| 2022-05-21 |
delete source_ip 13.225.94.8 |
| 2022-05-21 |
delete source_ip 13.225.94.36 |
| 2022-05-21 |
delete source_ip 13.225.94.66 |
| 2022-05-21 |
delete source_ip 13.225.94.111 |
| 2022-05-21 |
insert address 6a Cambridge Street, Richmond, Tasman, 7020 |
| 2022-05-21 |
insert source_ip 54.230.163.18 |
| 2022-05-21 |
insert source_ip 54.230.163.20 |
| 2022-05-21 |
insert source_ip 54.230.163.82 |
| 2022-05-21 |
insert source_ip 54.230.163.103 |
| 2022-04-19 |
delete address 3707 E Southern Avenue, Suite 1030, Mesa, Arizona, 85026 |
| 2022-04-19 |
delete address 69 Polsloe Road, Exeter, EX1 2NF |
| 2022-04-19 |
delete phone +33 (0)6 23 37 14 14 |
| 2022-04-19 |
delete phone 1.385.228.7088 |
| 2022-04-19 |
delete phone 1.406.498.2129 |
| 2022-04-19 |
delete phone 1.480.619.1477 |
| 2022-04-19 |
delete phone 1.615.483.1800 |
| 2022-04-19 |
delete source_ip 108.157.214.47 |
| 2022-04-19 |
delete source_ip 108.157.214.105 |
| 2022-04-19 |
delete source_ip 108.157.214.107 |
| 2022-04-19 |
delete source_ip 108.157.214.109 |
| 2022-04-19 |
insert address 10 W Broadway, Suite 700, Salt Lake City, Utah, 84101 |
| 2022-04-19 |
insert address 4835 E. Indigo Street, Suite 104, Mesa, Arizona, 85205 |
| 2022-04-19 |
insert address 6 Victory House, Exeter, EX2 4AA |
| 2022-04-19 |
insert address Charlotte, North Carolina, 28203 704.497.7755
Cheshire, CT
99 Realty Drive, Cheshire, Connecticut, 06410 |
| 2022-04-19 |
insert address Unit 14, Braehead Office Park, Kloof, Durban, 3640
Johannesburg |
| 2022-04-19 |
insert phone +33 4 85 58 11 00 |
| 2022-04-19 |
insert phone 1.385.379.6383 |
| 2022-04-19 |
insert phone 1.425.420.9863 |
| 2022-04-19 |
insert phone 1.602.469.6630 |
| 2022-04-19 |
insert phone 1.703.517.0246 |
| 2022-04-19 |
insert phone 1.908.200.5431 |
| 2022-04-19 |
insert source_ip 13.225.94.8 |
| 2022-04-19 |
insert source_ip 13.225.94.36 |
| 2022-04-19 |
insert source_ip 13.225.94.66 |
| 2022-04-19 |
insert source_ip 13.225.94.111 |
| 2022-02-10 |
delete source_ip 13.226.145.65 |
| 2022-02-10 |
delete source_ip 13.226.145.113 |
| 2022-02-10 |
delete source_ip 13.226.145.114 |
| 2022-02-10 |
delete source_ip 13.226.145.119 |
| 2022-02-10 |
insert source_ip 108.157.214.47 |
| 2022-02-10 |
insert source_ip 108.157.214.105 |
| 2022-02-10 |
insert source_ip 108.157.214.107 |
| 2022-02-10 |
insert source_ip 108.157.214.109 |
| 2022-02-07 |
update num_mort_charges 12 => 13 |
| 2022-02-07 |
update num_mort_outstanding 3 => 4 |
| 2022-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038805060013 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-03 => 2021-01-01 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 11 => 12 |
| 2021-12-07 |
update num_mort_satisfied 8 => 9 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038805060012 |
| 2021-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/21 |
| 2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038805060011 |
| 2021-10-04 |
insert office_emails ne..@slrconsulting.com |
| 2021-10-04 |
delete address 150 Research Lane, suite 105, Guelph, Ontario, N1G 4T2 |
| 2021-10-04 |
delete address Level 2, 15 Astor Terrace, Spring Hill, Queensland, 4000 |
| 2021-10-04 |
delete source_ip 13.35.181.8 |
| 2021-10-04 |
delete source_ip 13.35.181.83 |
| 2021-10-04 |
delete source_ip 13.35.181.84 |
| 2021-10-04 |
delete source_ip 13.35.181.96 |
| 2021-10-04 |
insert address 100 Stone Road West, Suite 201, Guelph, Ontario, N1G 5L3 |
| 2021-10-04 |
insert address Level 16, 175 Eagle Street, Brisbane, Queensland, 4000 |
| 2021-10-04 |
insert email ne..@slrconsulting.com |
| 2021-10-04 |
insert source_ip 13.226.145.65 |
| 2021-10-04 |
insert source_ip 13.226.145.113 |
| 2021-10-04 |
insert source_ip 13.226.145.114 |
| 2021-10-04 |
insert source_ip 13.226.145.119 |
| 2021-09-02 |
delete source_ip 52.84.148.48 |
| 2021-09-02 |
delete source_ip 52.84.148.54 |
| 2021-09-02 |
delete source_ip 52.84.148.89 |
| 2021-09-02 |
delete source_ip 52.84.148.117 |
| 2021-09-02 |
insert address 50 Glenlake Parkway, Suite 520, Atlanta, Georgia, 30328 |
| 2021-09-02 |
insert source_ip 13.35.181.8 |
| 2021-09-02 |
insert source_ip 13.35.181.83 |
| 2021-09-02 |
insert source_ip 13.35.181.84 |
| 2021-09-02 |
insert source_ip 13.35.181.96 |
| 2021-07-28 |
delete address 214 Grant Avenue, Suite 30, San Francisco, CA, 94108 |
| 2021-07-28 |
delete address 305, Maling Exchange, Hoults Yard, Walker Road, Newcastle upon Tyne, NE6 2HZ |
| 2021-07-28 |
delete address O 4/5 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH |
| 2021-07-28 |
delete address O 7 Wornal Park, Menmarsh Road, Aylesbury, HP18 9PH |
| 2021-07-28 |
delete email gl..@slrconsutling.com |
| 2021-07-28 |
delete email gu..@slrconsulting.com |
| 2021-07-28 |
delete phone +44 (0)191 261 1966 |
| 2021-07-28 |
delete source_ip 13.225.25.44 |
| 2021-07-28 |
delete source_ip 13.225.25.59 |
| 2021-07-28 |
delete source_ip 13.225.25.82 |
| 2021-07-28 |
delete source_ip 13.225.25.129 |
| 2021-07-28 |
insert address 305, Maling Exchange, Hoults Yard, Walker Road, Newcastle upon Tyne, NE6 2HL |
| 2021-07-28 |
insert address Avenida Los Militares 5953, Oficina 402, Las Condes, Santiago |
| 2021-07-28 |
insert source_ip 52.84.148.48 |
| 2021-07-28 |
insert source_ip 52.84.148.54 |
| 2021-07-28 |
insert source_ip 52.84.148.89 |
| 2021-07-28 |
insert source_ip 52.84.148.117 |
| 2021-06-18 |
insert office_emails fr..@slrconsulting.com |
| 2021-06-18 |
delete address 6th Floor, Baseler Str. 10, Frankfurt/Main, 60329
France |
| 2021-06-18 |
delete address Horatio Street, Newcastle upon Tyne, NE1 2PE |
| 2021-06-18 |
delete address New York, 12561 845.633.8153
North Houston, TX
14011 Park |
| 2021-06-18 |
delete phone +33 6 23 37 14 14 |
| 2021-06-18 |
delete source_ip 99.86.91.5 |
| 2021-06-18 |
delete source_ip 99.86.91.54 |
| 2021-06-18 |
delete source_ip 99.86.91.118 |
| 2021-06-18 |
delete source_ip 99.86.91.121 |
| 2021-06-18 |
insert address 12A&B Waterloo Quay, Wellington, 6011
Singapore
Singapore |
| 2021-06-18 |
insert address 214 Grant Avenue, Suite 30, San Francisco, CA, 94108 |
| 2021-06-18 |
insert address 305, Maling Exchange, Hoults Yard, Walker Road, Newcastle upon Tyne, NE6 2HZ |
| 2021-06-18 |
insert address 39b Craig Road, Singapore, 089677 |
| 2021-06-18 |
insert address 60 Halifax Street, Adelaide, SA, 5000 |
| 2021-06-18 |
insert address Charlotte, North Carolina, 28273 704.497.7755
Cheshire, CT
99 Realty Drive, Cheshire. Connecticut, 06410 |
| 2021-06-18 |
insert address GPO Box 410, Canberra, ACT, 2600 |
| 2021-06-18 |
insert address Level 1, The Central Building, UoW Innovation Campus, North Wollongong, New South Wales, 2520
New Zealand |
| 2021-06-18 |
insert address Vectos, 7 Park Row, Leeds, LS1 5HD |
| 2021-06-18 |
insert address Vectos, 7th Floor, 36 Great Charles Street, Birmingham , B3 3JY |
| 2021-06-18 |
insert email fr..@slrconsulting.com |
| 2021-06-18 |
insert phone +33 (0)6 23 37 14 14 |
| 2021-06-18 |
insert phone +44 (0)113 512 0293 |
| 2021-06-18 |
insert phone +44 (0)121 2895 610 |
| 2021-06-18 |
insert phone +49 (0)176 6037 4618 |
| 2021-06-18 |
insert phone +65 6822 2203 |
| 2021-06-18 |
insert phone 1.212.226.3702 |
| 2021-06-18 |
insert source_ip 13.225.25.44 |
| 2021-06-18 |
insert source_ip 13.225.25.59 |
| 2021-06-18 |
insert source_ip 13.225.25.82 |
| 2021-06-18 |
insert source_ip 13.225.25.129 |
| 2021-05-18 |
delete address 120 Academy Street, Fort Mill, South Carolina, 29715 |
| 2021-05-18 |
delete address 2374 E 2815 S, Salt Lake City, Utah, 84109 |
| 2021-05-18 |
delete address 2715 Bobby Avenue, Nashville, Tennessee, 37216 |
| 2021-05-18 |
delete address 2716 Chestnut Ridge Way, Marietta, Georgia, 30062 |
| 2021-05-18 |
delete address 3245 Desaix Boulevard, New Orleans, Louisiana, 70119 |
| 2021-05-18 |
delete address 3616 Quail Creek Road, Oklahoma City, Oklahoma, 73120 |
| 2021-05-18 |
delete address Freeman House, Orbital 24, Oldham Street, Manchester, M34 3SU |
| 2021-05-18 |
delete address Massachusetts, 01103 413.241.6920
Tomball, TX
14011 Park |
| 2021-05-18 |
delete address Texas, 77036 713.789.9400
Irvine, CA
17701 |
| 2021-05-18 |
delete phone +44 (0)161 549 8410 |
| 2021-05-18 |
delete source_ip 13.224.228.15 |
| 2021-05-18 |
delete source_ip 13.224.228.22 |
| 2021-05-18 |
delete source_ip 13.224.228.29 |
| 2021-05-18 |
delete source_ip 13.224.228.52 |
| 2021-05-18 |
insert address 6th Floor, Baseler Str. 10, Frankfurt/Main, 60329
France |
| 2021-05-18 |
insert address Indiana, 46032 317.876.3940
Irvine, CA
17701 |
| 2021-05-18 |
insert address New York, 12561 845.633.8153
North Houston, TX
14011 Park |
| 2021-05-18 |
insert source_ip 99.86.91.5 |
| 2021-05-18 |
insert source_ip 99.86.91.54 |
| 2021-05-18 |
insert source_ip 99.86.91.118 |
| 2021-05-18 |
insert source_ip 99.86.91.121 |
| 2021-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-20 |
update statutory_documents ADOPT ARTICLES 31/03/2018 |
| 2021-04-04 |
delete source_ip 13.224.227.30 |
| 2021-04-04 |
delete source_ip 13.224.227.65 |
| 2021-04-04 |
delete source_ip 13.224.227.96 |
| 2021-04-04 |
delete source_ip 13.224.227.107 |
| 2021-04-04 |
insert source_ip 13.224.228.15 |
| 2021-04-04 |
insert source_ip 13.224.228.22 |
| 2021-04-04 |
insert source_ip 13.224.228.29 |
| 2021-04-04 |
insert source_ip 13.224.228.52 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-04 => 2020-01-03 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
update website_status NoTargetPages => OK |
| 2021-01-25 |
delete source_ip 46.37.179.168 |
| 2021-01-25 |
insert source_ip 13.224.227.30 |
| 2021-01-25 |
insert source_ip 13.224.227.65 |
| 2021-01-25 |
insert source_ip 13.224.227.96 |
| 2021-01-25 |
insert source_ip 13.224.227.107 |
| 2021-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/20 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-09-23 |
update website_status OK => NoTargetPages |
| 2020-07-13 |
delete address 121 Middle Street, Suite 201,
Portland, ME, 04101
USA |
| 2020-07-13 |
delete address 175 Capital Blvd, Suite 402,
Rocky Hill, CT, 06067
USA |
| 2020-07-13 |
delete phone 714.599.2421 |
| 2020-07-13 |
insert address 2 Market Street, 5th Floor,
Portland, ME, 04101
USA |
| 2020-07-13 |
insert address 45 Glastonbury Boulevard,
Glastonbury, CT, 06033
USA |
| 2020-07-13 |
insert phone 860.400.5680 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-06 |
delete cfo Mark Tentori |
| 2020-06-06 |
insert cfo Andy Bolter |
| 2020-06-06 |
delete person Mark Tentori |
| 2020-06-06 |
insert person Andy Bolter |
| 2020-05-06 |
delete office_emails jl..@slrconsulting.com |
| 2020-05-06 |
delete address 600 Third Avenue, 2nd Floor,
New York, NY, 10016
USA |
| 2020-05-06 |
delete email jl..@slrconsulting.com |
| 2020-05-06 |
delete person Edward Bright |
| 2020-05-06 |
delete phone 646.571.2592 |
| 2020-04-06 |
delete address 2 Lincoln Street, Lane Cove,
Sydney, NSW 2066
Australia |
| 2020-04-06 |
delete address Level 1, 514 Sturt Street,
Townsville, QLD 4810
Australia |
| 2020-04-06 |
delete phone 61 7 4722 8000 |
| 2020-04-06 |
insert address Sub Base Platypus, 201/120 High Street,
North Sydney, NSW 2060
Australia |
| 2020-04-06 |
insert phone +61 7 4722 80000 |
| 2020-03-06 |
delete otherexecutives Kevin Rattue |
| 2020-03-06 |
delete otherexecutives Peter MacKellar |
| 2020-03-06 |
insert cfo Mark Tentori |
| 2020-03-06 |
insert chiefstrategyofficer Chris Mulligan |
| 2020-03-06 |
insert otherexecutives Helen Brown |
| 2020-03-06 |
delete address 1 South Main Street,
Waterbury, 05676
USA |
| 2020-03-06 |
delete address 1185, 10201 Southport Road SW,
Calgary, T2W 4X9
Alberta, Canada |
| 2020-03-06 |
delete address 121 Middle Street, Suite 201,
Portland, 04101
USA |
| 2020-03-06 |
delete address 1350 Main Street, Suite 1012,
01103
USA |
| 2020-03-06 |
delete address 195 Church Street, 7th Floor,
New Haven, 06510
USA |
| 2020-03-06 |
delete address 2 Commerce Drive, Suite 110,
03110
USA |
| 2020-03-06 |
delete address 231 Main Street, Suite 102,
12561
USA |
| 2020-03-06 |
delete address 600 Third Avenue, 2nd Floor,
New York, 10016
USA |
| 2020-03-06 |
delete address 99 Realty Drive,
Cheshire, 98021
USA |
| 2020-03-06 |
delete address Aspect House, Aspect Business Park, Bennerley Road,
Nottingham, NG6 8WR
UK |
| 2020-03-06 |
delete address Unit 2, 2 Domville Avenue,
Hawthorn, VIC 3122
Australia |
| 2020-03-06 |
delete phone +44 (0)161 304 5902 |
| 2020-03-06 |
insert address 1 South Main Street,
Waterbury, VT, 05676
USA |
| 2020-03-06 |
insert address 120 Academy Street, Suite 201,
Fort Mill, SC, 29715
USA |
| 2020-03-06 |
insert address 121 Middle Street, Suite 201,
Portland, ME, 04101
USA |
| 2020-03-06 |
insert address 1350 Main Street, Suite 1012,
MA, 01103
USA |
| 2020-03-06 |
insert address 15 Middle Pavement ,
Nottingham, NG1 7DX
UK |
| 2020-03-06 |
insert address 195 Church Street, 7th Floor,
New Haven, CT, 06510
USA |
| 2020-03-06 |
insert address 2 Commerce Drive, Suite 110,
NH, 03110
USA |
| 2020-03-06 |
insert address 231 Main Street, Suite 102,
NY, 12561
USA |
| 2020-03-06 |
insert address 27 N Wacker Drive, Suite 459, Suite 201,
Chicago, IL, 60606
USA |
| 2020-03-06 |
insert address 3245 DeSaix Blvd, Suite 201,
New Orleans, LA, 70119
USA |
| 2020-03-06 |
insert address 600 Third Avenue, 2nd Floor,
New York, NY, 10016
USA |
| 2020-03-06 |
insert address 811 First Avenue, Suite 500,
Seattle, WA, 98104
USA |
| 2020-03-06 |
insert address 99 Realty Drive,
Cheshire, CT, 06410
USA |
| 2020-03-06 |
insert address Calgary, T2R 0E4
Alberta, Canada |
| 2020-03-06 |
insert address Level 11, 176 Wellington Parade,
East Melbourne, VIC 3022
Australia |
| 2020-03-06 |
insert person Chris Mulligan |
| 2020-03-06 |
insert person Helen Brown |
| 2020-03-06 |
insert person Mark Tentori |
| 2020-03-06 |
insert phone +44 (0)161 549 8410 |
| 2020-03-06 |
insert phone 504 473 3769 |
| 2020-03-06 |
insert phone 704 497 7755 |
| 2020-03-06 |
insert phone 708 770 9065 |
| 2020-03-06 |
update person_description Kevin Rattue => Kevin Rattue |
| 2020-03-06 |
update person_description Neil Penhall => Neil Penhall |
| 2020-03-06 |
update person_description Peter MacKellar => Peter MacKellar |
| 2020-03-06 |
update person_title Kevin Rattue: Executive Director; Executive Director Close => Executive Director, US Close |
| 2020-03-06 |
update person_title Peter MacKellar: Executive Director; Executive Director Close => null |
| 2020-02-05 |
delete phone 480.619.1477 |
| 2020-02-05 |
insert address 1 South Main Street,
Waterbury, 05676
USA |
| 2020-02-05 |
insert address 121 Middle Street, Suite 201,
Portland, 04101
USA |
| 2020-02-05 |
insert address 1350 Main Street, Suite 1012,
01103
USA |
| 2020-02-05 |
insert address 195 Church Street, 7th Floor,
New Haven, 06510
USA |
| 2020-02-05 |
insert address 2 Commerce Drive, Suite 110,
03110
USA |
| 2020-02-05 |
insert address 231 Main Street, Suite 102,
12561
USA |
| 2020-02-05 |
insert address 99 Realty Drive,
Cheshire, 98021
USA |
| 2020-02-05 |
insert phone 203.271.1773 |
| 2020-02-05 |
insert phone 203.344.7887 |
| 2020-02-05 |
insert phone 207.541.9544 |
| 2020-02-05 |
insert phone 413.241.6920 |
| 2020-02-05 |
insert phone 602.469.6630 |
| 2020-02-05 |
insert phone 603.668.1654 |
| 2020-02-05 |
insert phone 720.833.7986 |
| 2020-02-05 |
insert phone 802.882.8335 |
| 2020-02-05 |
insert phone 845.633.8153 |
| 2020-01-05 |
insert office_emails jl..@slrconsulting.com |
| 2020-01-05 |
delete address 600 3rd Avenue, 2nd Floor,
New York, NY, 10016
USA |
| 2020-01-05 |
delete phone 256.466.4027 |
| 2020-01-05 |
delete phone 646.467.3316 |
| 2020-01-05 |
delete phone 859.287.9801 |
| 2020-01-05 |
insert address 600 Third Avenue, 2nd Floor,
New York, 10016
USA |
| 2020-01-05 |
insert address Monte Circle , 178 Montecasino Boulevard,
Johannesburg, 2191
South Africa |
| 2020-01-05 |
insert email jl..@slrconsulting.com |
| 2020-01-05 |
insert phone 646.571.2592 |
| 2019-12-05 |
insert coo Peter Skinner |
| 2019-12-05 |
insert general_emails in..@hflconsulting.uk |
| 2019-12-05 |
delete address Unit 39 Roeland Square, 30 Drury Lane, Gardens, ,
Cape Town, 8001
South Africa |
| 2019-12-05 |
delete phone +27 21 851 3348 |
| 2019-12-05 |
delete phone 867.688.2847 |
| 2019-12-05 |
insert address Freeman House, Orbital 24, Oldham Street,
Manchester, M34 3SU
UK |
| 2019-12-05 |
insert address Unit 5 / 21 Parap Rd,
Dawin , NT 0820
Australia |
| 2019-12-05 |
insert email in..@hflconsulting.uk |
| 2019-12-05 |
insert person Peter Skinner |
| 2019-12-05 |
insert phone +44 (0)161 304 5902 |
| 2019-12-05 |
insert phone 867.689.8957 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-03 => 2019-01-04 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
delete address 139 Egerton Street,
Emerald, 4720
Australia |
| 2019-11-05 |
insert address 11 Hospital Road,
Emerald, 4720
Australia |
| 2019-10-06 |
delete address 5 Foelsche Street,
Dawin , NT 0800
Australia |
| 2019-10-06 |
delete address Suite 1 Potters Quay, 5 Ravenhill Road,
Belfast, BT6 8DN
Northern Ireland |
| 2019-10-06 |
delete phone +44 (0)28 9073 2493 |
| 2019-10-06 |
insert address 21 Parap Rd,
Dawin , NT 0820
Australia |
| 2019-10-06 |
insert address River House, 48 High Street,
Belfast, BT1 2BE
Northern Ireland |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/19 |
| 2019-09-06 |
delete address 200-1475 Ellis Street,
Kelowna, V1Y 2A3
British Columbia, Canada |
| 2019-09-06 |
delete address 8 East Broadway, Suite 332,
Salt Lake City, UT 84111
USA |
| 2019-09-06 |
insert address 107 - 1726 Dolphin Avenue,
Kelowna, V1Y 9R9
British Columbia, Canada |
| 2019-09-06 |
insert address 8 East Broadway, Suite 530,
Salt Lake City, UT 84111
USA |
| 2019-08-06 |
delete address Unit 44 - Centre Square, 5022 49th Street,
Yellowknife, X1A 3R8
Northwest Territories, Canada |
| 2019-08-06 |
delete phone 867.765.5695 |
| 2019-08-06 |
insert address 1B Coronation Drive,
Yellowknife, X1A 0G5
Northwest Territories, Canada |
| 2019-07-06 |
delete address Canberra, ACT 2601
Australia |
| 2019-07-06 |
delete address Ground Floor, 194 Varsity Parade,
Varsity Lakes, 4227
Australia |
| 2019-07-06 |
delete address PO Box 11034,
Tamworth, NSW 2340
Australia |
| 2019-07-06 |
delete phone +264 64 402 317 |
| 2019-07-06 |
delete phone +61 408 474 248 |
| 2019-07-06 |
insert address 12 Cannan Street,
Townsville, 4810
Australia |
| 2019-07-06 |
insert address 139 Egerton Street,
Emerald, 4720
Australia |
| 2019-07-06 |
insert address GPO Box 410,
Canberra, 2601
Australia |
| 2019-07-06 |
insert address Level 1, The Central Building, UoW Innovation Campus,
North Wollongong, 2520
Australia |
| 2019-07-06 |
insert address Level 2, 194 Varsity Parade,
Varsity Lakes, 4227
Australia |
| 2019-07-06 |
insert phone +264 61 231287 |
| 2019-06-06 |
insert chairman Graham Elton |
| 2019-06-06 |
delete address 8 Stow Court, Stow-cum-Quy,
Cambridge, CB25 9AS
UK |
| 2019-06-06 |
delete address Suite 1, Jason House, Kerry Hill, Horsforth,
Leeds, LS18 4JR
UK |
| 2019-06-06 |
delete email jr..@slrconsulting.com |
| 2019-06-06 |
delete person Jay Russell |
| 2019-06-06 |
delete phone +44 (0)113 258 0650 |
| 2019-06-06 |
delete phone +44 (0)1223 813 805 |
| 2019-06-06 |
insert address Suite 105-150 Research Lane,
Guelph, N1G 4T2
Ontario, Canada |
| 2019-06-06 |
insert person Graham Elton |
| 2019-06-06 |
insert phone 226.706.8080 |
| 2019-04-06 |
delete address 22118 20th Avenue SE, Suite G202,
Bothell, WA 98077
USA |
| 2019-04-06 |
delete address 3707 East Southern Rd., Suite 1030,
Mesa, 85206
USA |
| 2019-04-06 |
delete address Suite 2, 2 Domville Avenue,
Hawthorn, VIC 3122
Australia |
| 2019-04-06 |
delete email bs..@slrconsulting.com |
| 2019-04-06 |
insert address 22118 20th Avenue SE, Suite G202,
Bothell, 98021
USA |
| 2019-04-06 |
insert address 4835 E. Indigo Street, Suite 104,
Mesa, 85205
USA |
| 2019-04-06 |
insert address Unit 2, 2 Domville Avenue,
Hawthorn, VIC 3122
Australia |
| 2019-04-06 |
insert email sh..@slrconsulting.com |
| 2019-04-06 |
insert person Stuart Heather-Clark |
| 2019-02-25 |
delete cfo Dianne Buchanan |
| 2019-02-25 |
delete address 10015 102nd Street,
Grande Prairie, T8V 2V5
Alberta, Canada |
| 2019-02-25 |
delete address 143 Union Blvd, Suite 505,
Lakewood, CO 80238
USA |
| 2019-02-25 |
delete address 43 Auriga Drive, Suite 203,
Ottawa, K2E 7Y8
Ontario, Canada |
| 2019-02-25 |
delete address 5 Duncan Street,
Port Nelson, 7043
New Zealand |
| 2019-02-25 |
delete address 8 Parker Court, Staffordshire Technology Park, Beaconside,
Stafford, ST18 0WP
UK |
| 2019-02-25 |
delete email rj..@slrconsulting.com |
| 2019-02-25 |
delete email rj..@slrconsulting.com |
| 2019-02-25 |
delete email sl..@slrconsulting.com |
| 2019-02-25 |
delete person Dianne Buchanan |
| 2019-02-25 |
delete person Steve Locke |
| 2019-02-25 |
delete phone +44 (0)1785 241 755 |
| 2019-02-25 |
insert address 143 Union Blvd, Suite 505,
Lakewood, CO 80228
USA |
| 2019-02-25 |
insert address 175 Capital Blvd, Suite 402,
Rocky Hill, CT, 06067
USA |
| 2019-02-25 |
insert address 2301 St. Laurent, Ste. 400,
Ottawa, K1G 4J7
Ontario, Canada |
| 2019-02-25 |
insert address 6/A Cambridge Street, Richmond,
Port Nelson, 7020
New Zealand |
| 2019-02-25 |
insert address 600 3rd Avenue, 2nd Floor,
New York, NY, 10016
USA |
| 2019-02-25 |
insert address 9905 97 Avenue,
Grande Prairie, T8V 0N2
Alberta, Canada |
| 2019-02-25 |
insert phone 385.228.7088 |
| 2019-02-25 |
insert phone 615.483.1800 |
| 2019-02-25 |
insert phone 646.467.3316 |
| 2019-02-25 |
insert phone 714.599.2421 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-11-16 |
delete address 1 Fullerton Road,
049213
Singapore |
| 2018-11-16 |
delete address 6 - 40 Cadillac Avenue,
Victoria, V8Z 1T2
British Columbia, Canada |
| 2018-11-16 |
delete phone (+65) 6735 7972 |
| 2018-11-16 |
insert address 303 - 3960 Quadra Street,
Victoria, V8X 4A3
British Columbia, Canada |
| 2018-11-16 |
update person_title Stewart Lenton: European Operations Manager, Environmental Management, Planning & Approvals, UK Close => European Operations Manager, Environmental Specialist Services, UK Close |
| 2018-11-07 |
update account_ref_month 10 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2019-07-31 => 2019-09-30 |
| 2018-10-22 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-10-13 |
delete address Denver, CO 80238
USA |
| 2018-10-13 |
delete address Florence, 41402
USA |
| 2018-10-13 |
delete address Indian Springs, AL
35121
USA |
| 2018-10-13 |
delete address Mesa, AZ
Mesa, 85207
USA |
| 2018-10-13 |
delete address Oklahoma City, OK 73120
USA |
| 2018-10-13 |
delete address Unit 2, Newton Business Centre, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown,
Sheffield, S35 2PW
UK |
| 2018-10-13 |
delete email bh..@slrconsuling.com |
| 2018-10-13 |
delete person Brian Hoefler |
| 2018-10-13 |
insert address 143 Union Blvd, Suite 505,
Lakewood, CO 80238
USA |
| 2018-10-13 |
insert address 2716 Chestnut Ridge Way,
Marietta, GA, 30062
USA |
| 2018-10-13 |
insert address 3707 East Southern Rd., Suite 1030,
Mesa, 85206
USA |
| 2018-10-13 |
insert address Unit 2, Newton Business Centre, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown,
Sheffield, S35 2PH
UK |
| 2018-10-13 |
insert email am..@slrconsuling.com |
| 2018-10-13 |
insert phone 256.466.4027 |
| 2018-10-13 |
insert phone 404.519.9439 |
| 2018-10-13 |
insert phone 405.589.2974 |
| 2018-10-13 |
insert phone 480.619.1477 |
| 2018-10-13 |
insert phone 859.287.9801 |
| 2018-10-07 |
update num_mort_charges 10 => 11 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-09-11 |
delete chairman Graham Love |
| 2018-09-11 |
delete otherexecutives John Crabtree |
| 2018-09-11 |
delete otherexecutives Mick Cook |
| 2018-09-11 |
delete otherexecutives Peter Wilson |
| 2018-09-11 |
insert otherexecutives Chris Warren |
| 2018-09-11 |
insert otherexecutives Robert Leeming |
| 2018-09-11 |
insert otherexecutives Sheena Pattni |
| 2018-09-11 |
delete address Schumacher House, 6 Tobias Hainyeko Street,
Swakopmund,
Namibia |
| 2018-09-11 |
delete email ah..@slrconsulting.com |
| 2018-09-11 |
delete email jc..@slrconsult.com |
| 2018-09-11 |
delete email jr..@slrconsuling.com |
| 2018-09-11 |
delete email km..@slrconsulting.com |
| 2018-09-11 |
delete person Dan Govier |
| 2018-09-11 |
delete person Deirdre Lewis |
| 2018-09-11 |
delete person Emily Drinkwater |
| 2018-09-11 |
delete person Graham Love |
| 2018-09-11 |
delete person John Crabtree |
| 2018-09-11 |
delete person Kay Salmon |
| 2018-09-11 |
delete person Kent Miller |
| 2018-09-11 |
delete person Mick Cook |
| 2018-09-11 |
delete person Nigel Leehane |
| 2018-09-11 |
delete person Peter Wilson |
| 2018-09-11 |
insert email jt..@slrconsulting.com |
| 2018-09-11 |
insert email rj..@slrconsulting.com |
| 2018-09-11 |
insert person Chris Warren |
| 2018-09-11 |
insert person John Turley |
| 2018-09-11 |
insert person Julie Gartside |
| 2018-09-11 |
insert person Melissa Richardson |
| 2018-09-11 |
insert person Robert Leeming |
| 2018-09-11 |
insert person Samantha Pople |
| 2018-09-11 |
insert person Sheena Pattni |
| 2018-09-11 |
update person_description Stephan Theben => Stephan Theben Joins |
| 2018-09-11 |
update person_title Alex Campbell: Chartered Professional Engineer; Acoustic Engineer => Regional Sector Leader - Infrastructure, APAC Close; Chartered Professional Engineer; Acoustic Engineer |
| 2018-09-11 |
update person_title Briony Croft: Principal, Acoustics, Canada Close => null |
| 2018-09-11 |
update person_title Lisa Haas: Global Lead => Global Lead & Europe; Global Lead |
| 2018-09-11 |
update person_title Stephan Theben Joins: Staff Member => Canada As Mining Sector Leader |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-28 => 2017-11-03 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038805060011 |
| 2018-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/11/17 |
| 2018-07-08 |
update num_mort_outstanding 4 => 2 |
| 2018-07-08 |
update num_mort_satisfied 6 => 8 |
| 2018-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-06-03 |
delete privacy_emails pr..@slrconsulting.com |
| 2018-06-03 |
delete address No. 68 Stirling Business Centre, Wellgreen,
Stirling, FK8 2DZ
UK |
| 2018-06-03 |
delete email jc..@slrconsulting.com |
| 2018-06-03 |
delete email pr..@slrconsulting.com |
| 2018-06-03 |
delete person Jamie Robinson |
| 2018-06-03 |
delete person Michelle Turner |
| 2018-06-03 |
delete person Ntsako Baloyi |
| 2018-06-03 |
delete terms_pages_linkeddomain google.com |
| 2018-06-03 |
insert address 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks HP18 9PH |
| 2018-06-03 |
insert address Ground Floor, 194 Varsity Parade,
Varsity Lakes, 4227
Australia |
| 2018-06-03 |
insert address No. 50 Stirling Business Centre, Wellgreen,
Stirling, FK8 2DZ
UK |
| 2018-06-03 |
insert alias SLR Consulting France SAS |
| 2018-06-03 |
insert alias SLR Consulting Ltd |
| 2018-06-03 |
insert alias SLR Environmental Consulting (Ireland) Ltd |
| 2018-06-03 |
insert alias SLR Group e.g. |
| 2018-06-03 |
insert email ab..@slrconsulting.com |
| 2018-06-03 |
insert email da..@slrconsulting.com |
| 2018-06-03 |
insert person Andrew Bradburyn |
| 2018-06-03 |
insert person Edward Bright |
| 2018-06-03 |
insert person Kay Salmon |
| 2018-06-03 |
insert person Nigel Leehane |
| 2018-06-03 |
insert phone 1300 434 443 |
| 2018-06-03 |
insert registration_number 253332 |
| 2018-06-03 |
insert registration_number 3880506 |
| 2018-06-03 |
insert registration_number 6538090 |
| 2018-06-03 |
insert registration_number 807392980 |
| 2018-06-03 |
insert terms_pages_linkeddomain cnil.fr |
| 2018-06-03 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-03 |
insert terms_pages_linkeddomain oic.ie |
| 2018-04-12 |
delete email ih..@slrconsulting.com |
| 2018-04-12 |
delete person Ian Hutchison |
| 2018-04-12 |
delete person Simon Walsh |
| 2018-04-12 |
insert email jc..@slrconsult.com |
| 2018-04-12 |
insert email jc..@slrconsulting.com |
| 2018-04-12 |
insert person Jeremy Scott |
| 2018-04-12 |
update person_description Stephan Theben => Stephan Theben |
| 2018-03-03 |
delete address 157/155 Cours Berriat,
Grenoble, 38028 Grenoble
France |
| 2018-03-03 |
delete address 301 Main Street, Suite 2296,
Baton Rouge, LA 70802
USA |
| 2018-03-03 |
delete person Dr George Nash |
| 2018-03-03 |
delete person Kay Salmon |
| 2018-03-03 |
delete person Nigel Leehane |
| 2018-03-03 |
delete phone +33 4 76 70 93 41 |
| 2018-03-03 |
insert address 13 Rue Martin Luther King, Saint Martin d'Hères,
Grenoble, 38400 |
| 2018-03-03 |
insert address 9191 Siegen Lane, Suite 5B,
Baton Rouge, LA 70810
USA |
| 2018-03-03 |
insert address Florence, 41402
USA |
| 2018-03-03 |
insert address Indian Springs, AL
35121
USA |
| 2018-03-03 |
insert address Mesa, AZ
Mesa, 85207
USA |
| 2018-03-03 |
insert phone +33 6 23 37 14 14 |
| 2018-03-03 |
update person_title Stephan Theben: Canada As Mining Sector Leader => null |
| 2017-12-17 |
delete email jg..@slrconsulting.com |
| 2017-12-17 |
delete email no..@slrconsulting.com |
| 2017-12-17 |
delete email wp..@slrconsulting.com |
| 2017-12-17 |
delete person Julie Gartside |
| 2017-12-17 |
delete person Nick O'Neill |
| 2017-12-17 |
delete person Werner Petrick |
| 2017-12-17 |
delete phone 867.689.2021 |
| 2017-12-17 |
insert address 43 Auriga Drive, Suite 203,
Ottawa, K2E 7Y8
Ontario, Canada |
| 2017-12-17 |
insert email rj..@slrconsulting.com |
| 2017-12-17 |
insert email ss..@slrconsulting.com |
| 2017-12-17 |
insert person Sue Swain |
| 2017-12-17 |
insert phone 867.688.2847 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-11-09 |
delete address 83 Victoria Street,
London, SW1H 0HW
UK |
| 2017-11-09 |
delete email aj..@slrconsulting.com |
| 2017-11-09 |
delete person Alistair James |
| 2017-11-09 |
delete phone +44 (0)203 691 5810 |
| 2017-11-09 |
insert address Warnford Court, 29 Throgmorton Street,
London, EC2N 2AT
UK |
| 2017-11-09 |
insert phone +44 (0)203 805 6418 |
| 2017-10-11 |
delete address 1800 Blankenship Rd #440,
West Linn, OR 97068
USA |
| 2017-10-11 |
delete address 22118 20th Avenue SE, Suite G202,
Bothell, WA 98021
USA |
| 2017-10-11 |
delete address 589 Hay Street, Jolimont,
Perth, WA 6014
Australia |
| 2017-10-11 |
delete address 597-599 Industrial Dr #211,
Carmel, IN 46032
USA |
| 2017-10-11 |
delete address 8 E. Broadway, Suite 332,
Salt Lake City, UT 84111
USA |
| 2017-10-11 |
delete address Suite 119, 1612 Specht Point Road,
Fort Collins, CO 80525
USA |
| 2017-10-11 |
delete email pd..@slrconsulting.com |
| 2017-10-11 |
delete person Paul Draycott |
| 2017-10-11 |
delete phone +001 281-351-2856 |
| 2017-10-11 |
delete phone +001 317-876-3940 |
| 2017-10-11 |
delete phone +001 425-402-8800 |
| 2017-10-11 |
delete phone +001 503-723-4423 |
| 2017-10-11 |
delete phone +001 510-451-1761 |
| 2017-10-11 |
delete phone +001 681-205-8949 |
| 2017-10-11 |
delete phone +001 713 789 9400 |
| 2017-10-11 |
delete phone +001 804-740-6505 |
| 2017-10-11 |
delete phone +001 907-222-1112 |
| 2017-10-11 |
delete phone +001 907-452-2252 |
| 2017-10-11 |
delete phone +001 949 553 8417 |
| 2017-10-11 |
delete phone +001 970-494-0805 |
| 2017-10-11 |
insert address 1612 Specht Point Road, Suite 119,
Fort Collins, CO 80525
USA |
| 2017-10-11 |
insert address 1800 Blankenship Rd , Suite 440,
West Linn, OR 97068
USA |
| 2017-10-11 |
insert address 22118 20th Avenue SE, Suite G202,
Bothell, WA 98077
USA |
| 2017-10-11 |
insert address 503 Murray Street,
Perth, WA 6000
Australia |
| 2017-10-11 |
insert address 597-599 Industrial Dr., Suite 211,
Carmel, IN 46032
USA |
| 2017-10-11 |
insert address 8 East Broadway, Suite 332,
Salt Lake City, UT 84111
USA |
| 2017-10-11 |
insert email bc..@slrconsulting.com |
| 2017-10-11 |
insert phone 225.288.5250 |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLR HOLDINGS LIMITED |
| 2017-09-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 |
| 2017-08-27 |
delete address 1 Fullerton Road, #02-01 One Fullerton,
Singapore, 049213
Singapore |
| 2017-08-27 |
delete address 279 Beaupre Ave, Grosse Pointe,
Detroit, MI 48236
USA |
| 2017-08-27 |
delete address 2nd Floor, 110 11th Street,
Oakland, 94607
USA |
| 2017-08-27 |
delete address 36 King Street East, 4th Floor,
Toronto, M5C 1E5
Ontario, Canada |
| 2017-08-27 |
delete address 7 Dundrum Business Park, Windy Arbour,
Dublin, Dublin 14
Ireland |
| 2017-08-27 |
delete address Langford Lodge, 109 Pembroke Road, Clifton,
Bristol, BS8 3EU
UK |
| 2017-08-27 |
delete address Suite 100, 14011 Park Drive,
Tomball, 77377
USA |
| 2017-08-27 |
delete address Suite 200, 2700 Gambell Street,
Anchorage, AK 99503
USA |
| 2017-08-27 |
delete address Suite 210, 17701 Cowan,
Irvine, 92614
USA |
| 2017-08-27 |
delete address Suite 215, 6001 Savoy Drive,
Houston, 77036
USA |
| 2017-08-27 |
delete address Suite 235, 543 3rd Avenue,
Fairbanks, AK 99701
USA |
| 2017-08-27 |
delete address Suite 3, 1865 Plumas Street,
Reno, NV 89509
USA |
| 2017-08-27 |
delete address Suite 3, Level 4, 11 London Circuit,
Canberra, ACT 2601
Australia |
| 2017-08-27 |
delete address Suite 300, 8 Capitol Street,
Charleston, WV 25301
USA |
| 2017-08-27 |
delete address Unit 39 Roeland Square, cnr Roeland Street and Drury Lane, Cape Town,
Cape Town, 8001
South Africa |
| 2017-08-27 |
delete address Unit D3, Building 5, Fairways Office Park, Niblick Way,
Somerset West,
South Africa |
| 2017-08-27 |
delete email js..@slrconsulting.com |
| 2017-08-27 |
delete email se..@slrconsulting.com |
| 2017-08-27 |
delete person Elle Cass |
| 2017-08-27 |
delete person Jay Shipley |
| 2017-08-27 |
delete person Shane Elkin |
| 2017-08-27 |
delete phone (248) 789-4835 |
| 2017-08-27 |
delete phone (408) 690-0557 |
| 2017-08-27 |
delete phone +44 (0)28 9268 9036 |
| 2017-08-27 |
delete phone +64 27 5336 288 |
| 2017-08-27 |
delete phone 61 2 6287 0800 |
| 2017-08-27 |
insert address 1 Fullerton Road,
049213
Singapore |
| 2017-08-27 |
insert address 110 11th Street, 2nd Floor,
Oakland, CA 94607
USA |
| 2017-08-27 |
insert address 14011 Park Drive, Suite 100,
Tomball, TX 77377
USA |
| 2017-08-27 |
insert address 17701 Cowan, Suite 210,
Irvine, CA 92614
USA |
| 2017-08-27 |
insert address 2 Wattle Grove, Hilton,
Pietermaritzburg, 3201
South Africa |
| 2017-08-27 |
insert address 2700 Gambell Street , Suite 200,
Anchorage, AK 99503
USA |
| 2017-08-27 |
insert address 301 Main Street, Suite 2296,
Baton Rouge, LA 70801
USA |
| 2017-08-27 |
insert address 36 King Street East, 4th Floor,
Toronto, M5C 3B2
Ontario, Canada |
| 2017-08-27 |
insert address 3rd Floor, Brew House, Jacob Street, Tower Hill,
Bristol, BS2 0EQ
UK |
| 2017-08-27 |
insert address 543 3rd Avenue , Suite 235,
Fairbanks, AK 99701
USA |
| 2017-08-27 |
insert address 6001 Savoy Drive, Suite 215,
Houston, TX 77036
USA |
| 2017-08-27 |
insert address 7 Dundrum Business Park, Windy Arbour,
Dublin, D14 N2Y7
Ireland |
| 2017-08-27 |
insert address 8 Capitol Street, Suite 300,
Charleston, WV 25301
USA |
| 2017-08-27 |
insert address 8 E. Broadway, Suite 332,
Salt Lake City, UT 84111
USA |
| 2017-08-27 |
insert address Denver, CO 80238
USA |
| 2017-08-27 |
insert address Oklahoma City, OK 73120
USA |
| 2017-08-27 |
insert address Unit 39 Roeland Square, 30 Drury Lane, Gardens, ,
Cape Town, 8001
South Africa |
| 2017-08-27 |
insert email am..@slrconsulting.com |
| 2017-08-27 |
insert email sl..@slrconsulting.com |
| 2017-08-27 |
insert person Alex Campbell |
| 2017-08-27 |
insert person Steve Locke |
| 2017-08-27 |
insert phone +001 281-351-2856 |
| 2017-08-27 |
insert phone +001 713 789 9400 |
| 2017-08-27 |
insert phone +001 970-494-0805 |
| 2017-08-27 |
insert phone +27 33 343 5826 |
| 2017-08-27 |
insert phone +44 (0)28 9073 2493 |
| 2017-08-27 |
insert phone +61 417 628 730 |
| 2017-08-27 |
insert phone +64 274 417 849 |
| 2017-08-27 |
update person_description Dianne Buchanan => Dianne Buchanan |
| 2017-08-27 |
update primary_contact Suite 200, 2700 Gambell Street,
Anchorage, AK 99503
USA => 2700 Gambell Street , Suite 200,
Anchorage, AK 99503
USA |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/16 |
| 2017-02-05 |
delete address 6131 6 Ave,
Whitehorse, Y1A 1N2
Yukon, Canada |
| 2017-02-05 |
delete address 620 - 3530 Millar Ave,
Saskatoon, S7P 0B6
Saskatchewan, Canada |
| 2017-02-05 |
delete address Suite 200, 1475 Ellis Street,
Kelowna, V1Y 2A3
British Columbia, Canada |
| 2017-02-05 |
delete address Suite 200, 300 Town Centre Blvd,
Markham, L3R 5Z6
Ontario, Canada |
| 2017-02-05 |
delete address Suite A-8 West Street, Paul Street,
Kamloops, V2C 1G1
British Columbia, Canada |
| 2017-02-05 |
delete person John Green |
| 2017-02-05 |
delete phone +1 (867) 689-2021 |
| 2017-02-05 |
delete phone +1 403-259-6600 |
| 2017-02-05 |
insert address 36 King Street East, 4th Floor,
Toronto, M5C 1E5
Ontario, Canada |
| 2017-02-05 |
insert address 6131 6th Avenue,
Whitehorse, Y1A 1N2
Yukon, Canada |
| 2017-02-05 |
insert address 620 - 3530 Millar Avenue,
Saskatoon, S7P 0B6
Saskatchewan, Canada |
| 2017-02-05 |
insert address 8 West St. Paul Street,
Kamloops, V2C 1G1
British Columbia, Canada |
| 2017-02-05 |
insert address Suite 200, 300 Town Centre Boulevard,
Markham, L3R 5Z6
Ontario, Canada |
| 2017-02-05 |
insert person Jeremy Smith |
| 2017-01-08 |
delete address 1054 Winnipeg Street,
Regina, S4R 8P8
Saskatchewan, Canada |
| 2017-01-08 |
delete address 19 Hollingworth Court, Turkey Mill,
Maidstone, ME14 5PP
UK |
| 2017-01-08 |
delete address 214 Union Street,
Aberdeen, AB10 1TL
UK |
| 2017-01-08 |
delete email ih..@slrconsulting.com |
| 2017-01-08 |
delete email sm..@slrconsulting.com |
| 2017-01-08 |
delete person Stephen Morison |
| 2017-01-08 |
insert address 1048 Winnipeg Street,
Regina, S4R 8P8
Saskatchewan, Canada |
| 2017-01-08 |
insert address Mill Barn, 28 Hollingworth Court, Turkey Mill,
Maidstone, ME14 5PP
UK |
| 2017-01-08 |
insert email ih..@slrconsulting.com |
| 2017-01-08 |
insert email st..@slrconsulting.com |
| 2017-01-08 |
insert person Alban Forster |
| 2017-01-08 |
insert person Stephan Theben |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-12-05 |
delete address Fulmar House, Beignon Close, Ocean Way,
Cardiff, CF24 5HF
UK |
| 2016-12-05 |
delete address Suite 6, 131 Bulleen Road,
Balwyn North, VIC 3104
Australia |
| 2016-12-05 |
delete person Suzanne Jolly |
| 2016-12-05 |
delete phone +44 (0)1224 517 405 |
| 2016-12-05 |
insert address Fulmar House, Beignon Close, Ocean Way,
Cardiff, CF24 5PB
UK |
| 2016-12-05 |
insert address Suite 2, 2 Domville Avenue,
Hawthorn, VIC 3122
Australia |
| 2016-12-05 |
insert email km..@slrconsulting.com |
| 2016-12-05 |
insert person Kent Miller |
| 2016-11-07 |
delete person Tom Green |
| 2016-10-10 |
delete email bc..@slrconsulting.com |
| 2016-10-10 |
delete person Brian Cullinane |
| 2016-10-10 |
insert email se..@slrconsulting.com |
| 2016-10-10 |
insert person Shane Elkin |
| 2016-09-12 |
insert cfo Dianne Buchanan |
| 2016-09-12 |
insert email ah..@slrconsulting.com |
| 2016-09-12 |
insert email aj..@slrconsulting.com |
| 2016-09-12 |
insert email bc..@slrconsulting.com |
| 2016-09-12 |
insert email bh..@slrconsuling.com |
| 2016-09-12 |
insert email bs..@slrconsulting.com |
| 2016-09-12 |
insert email dw..@slrconsulting.com |
| 2016-09-12 |
insert email ff..@slrconsulting.com |
| 2016-09-12 |
insert email gr..@slrconsulting.com |
| 2016-09-12 |
insert email ih..@slrconsulting.com |
| 2016-09-12 |
insert email jc..@slrconsulting.com |
| 2016-09-12 |
insert email jg..@slrconsulting.com |
| 2016-09-12 |
insert email jn..@slrconsulting.com |
| 2016-09-12 |
insert email jr..@slrconsuling.com |
| 2016-09-12 |
insert email jr..@slrconsulting.com |
| 2016-09-12 |
insert email jr..@slrconsulting.com |
| 2016-09-12 |
insert email js..@slrconsulting.com |
| 2016-09-12 |
insert email lh..@slrconsulting.com |
| 2016-09-12 |
insert email mb..@slrconsulting.com |
| 2016-09-12 |
insert email mc..@slrconsulting.com |
| 2016-09-12 |
insert email na..@slrconsulting.com |
| 2016-09-12 |
insert email no..@slrconsulting.com |
| 2016-09-12 |
insert email pd..@slrconsulting.com |
| 2016-09-12 |
insert email pg..@slrconsulting.com |
| 2016-09-12 |
insert email pl..@slrconsulting.com |
| 2016-09-12 |
insert email rj..@slrconsulting.com |
| 2016-09-12 |
insert email rm..@slrconsulting.com |
| 2016-09-12 |
insert email rt..@slrconsulting.com |
| 2016-09-12 |
insert email sd..@slrconsulting.com |
| 2016-09-12 |
insert email sm..@slrconsulting.com |
| 2016-09-12 |
insert email tp..@slrconsulting.com |
| 2016-09-12 |
insert email tq..@slrconsulting.com |
| 2016-09-12 |
insert email wp..@slrconsulting.com |
| 2016-09-12 |
insert person Dianne Buchanan |
| 2016-09-12 |
insert person Paul McTernan |
| 2016-09-12 |
insert person Suzanne Jolly |
| 2016-09-12 |
insert person Tom Green |
| 2016-09-12 |
update person_title David Walker: Global Lead => Technical Director - Mining & Minerals Close; Global Lead |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JONATHAN EDWARDS / 21/07/2016 |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 21/07/2016 |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER PENHALL / 21/07/2016 |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MACKELLAR / 21/07/2016 |
| 2016-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 21/07/2016 |
| 2016-07-17 |
delete office_emails af..@slrconsulting.com |
| 2016-07-17 |
delete address 1140, 10201 Southport Road S.W.,
Calgary, T2W 4X9
Alberta, Canada |
| 2016-07-17 |
delete address 8 General Murtala Muhammed Street, Eros,
Windhoek,
Namibia |
| 2016-07-17 |
delete address Schumacher House, 6 Tobias Hainyeko Street,
Swakopmund,
Namibia |
| 2016-07-17 |
delete address Unit 39 Roeland Square, cnr Roeland Street and Drury Lane, Cape Town,
Cape Town, 8001
South Africa |
| 2016-07-17 |
delete address Unit D3, Building 5, Fairways Office Park, Niblick Way,
Somerset West,
South Africa |
| 2016-07-17 |
delete email af..@slrconsulting.com |
| 2016-07-17 |
delete phone +264 64 402 317 |
| 2016-07-17 |
delete phone +27 (21) 461 1118 / 9 |
| 2016-07-17 |
delete phone +27 11 467 0945 |
| 2016-07-17 |
delete phone +27 21 851 3348 |
| 2016-07-17 |
delete phone 01224 517405 |
| 2016-07-17 |
delete phone 01786 239900 |
| 2016-06-19 |
delete source_ip 181.224.143.225 |
| 2016-06-19 |
insert source_ip 46.37.179.168 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/15 |
| 2016-04-03 |
delete email bu..@slrconsulting.com |
| 2016-04-03 |
delete person David Sandbrook |
| 2016-04-03 |
insert email rm..@slrconsulting.com |
| 2016-04-03 |
insert email sd..@slrconsulting.com |
| 2016-04-03 |
insert person Rod Masters |
| 2016-04-03 |
insert person Sarah Daly |
| 2016-02-14 |
delete address 19 Hollingworth Court, Turkey Mill,
Maidstone, Kent ME14 5PP
UK |
| 2016-02-14 |
delete address Level 2, Vero House, 10-12 Devon Street East,
New Plymouth 4310
New Zealand |
| 2016-02-14 |
delete phone +64 21 979 166 |
| 2016-02-14 |
insert address Mill Barn, 28 Hollingworth Court, Turkey Mill,
Maidstone, Kent ME14 5PP
UK |
| 2016-01-17 |
insert address 1865 Plumas Street, Suite 3
Reno, NV 89509 |
| 2016-01-17 |
insert address 279 Beaupre Ave
Grosse Pointe, MI 48236 |
| 2016-01-17 |
insert phone +1 (248) 789-4835 |
| 2016-01-17 |
insert phone +1 (408) 690-0557 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-03 |
delete otherexecutives Richard Johnson |
| 2015-12-03 |
delete email in..@slrconsulting.com |
| 2015-12-03 |
delete email in..@slrconsulting.com |
| 2015-12-03 |
delete email in..@slrconsulting.com |
| 2015-12-03 |
delete email in..@slrconsulting.com |
| 2015-12-03 |
delete email mi..@slrconsulting.com |
| 2015-12-03 |
delete email mi..@slrconsulting.com |
| 2015-12-03 |
delete email mi..@slrconsulting.com |
| 2015-12-03 |
delete email mi..@slrconsulting.com |
| 2015-12-03 |
delete email oi..@slrconsulting.com |
| 2015-12-03 |
delete email oi..@slrconsulting.com |
| 2015-12-03 |
delete email pl..@slrconsulting.com |
| 2015-12-03 |
delete email re..@slrconsulting.com |
| 2015-12-03 |
insert email bu..@slrconsulting.com |
| 2015-12-03 |
insert email bu..@slrconsulting.com |
| 2015-12-03 |
insert email bu..@slrconsulting.com |
| 2015-12-03 |
insert email bu..@slrconsulting.com |
| 2015-12-03 |
insert email bu..@slrconsulting.com |
| 2015-12-03 |
insert email in..@slrconsulting.com |
| 2015-12-03 |
insert email in..@slrconsulting.com |
| 2015-12-03 |
insert email in..@slrconsulting.com |
| 2015-12-03 |
insert email in..@slrconsulting.com |
| 2015-12-03 |
insert email in..@slrconsulting.com |
| 2015-12-03 |
insert email in..@slrconsulting.com |
| 2015-12-03 |
insert email in..@slrconsulting.com |
| 2015-12-03 |
insert email in..@slrconsulting.com |
| 2015-12-03 |
insert email in..@slrconsulting.com |
| 2015-12-03 |
insert email in..@slrconsulting.com |
| 2015-12-03 |
insert email mi..@slrconsulting.com |
| 2015-12-03 |
insert email mi..@slrconsulting.com |
| 2015-12-03 |
insert email mi..@slrconsulting.com |
| 2015-12-03 |
insert email mi..@slrconsulting.com |
| 2015-12-03 |
insert email mi..@slrconsulting.com |
| 2015-12-03 |
insert email oi..@slrconsulting.com |
| 2015-12-03 |
insert email oi..@slrconsulting.com |
| 2015-12-03 |
insert email oi..@slrconsulting.com |
| 2015-12-03 |
insert email oi..@slrconsulting.com |
| 2015-12-03 |
insert email oi..@slrconsulting.com |
| 2015-12-03 |
insert email po..@slrconsulting.com |
| 2015-12-03 |
insert email po..@slrconsulting.com |
| 2015-12-03 |
insert email po..@slrconsulting.com |
| 2015-12-03 |
insert email po..@slrconsulting.com |
| 2015-12-03 |
update person_description Brandon Stobart => Brandon Stobart |
| 2015-12-03 |
update person_description Glenn Reynolds => Glenn Reynolds |
| 2015-12-03 |
update person_description Ian Hutchison => Ian Hutchison |
| 2015-12-03 |
update person_description Jeff Nyman => Jeff Nyman |
| 2015-12-03 |
update person_description Mark Caslin => Mark Caslin |
| 2015-12-03 |
update person_description Peter Georgiou => Peter Georgiou |
| 2015-12-03 |
update person_description Richard Johnson => Richard Johnson |
| 2015-12-03 |
update person_description Tim Paul => Tim Paul |
| 2015-12-03 |
update person_title Glenn Reynolds: null => Senior Hydrogeologist |
| 2015-12-03 |
update person_title Jeff Nyman: null => Director for the Built Environment Sector |
| 2015-12-03 |
update person_title Richard Johnson: Director => Director of the Power Sector in Canada |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN GREEN |
| 2015-11-30 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SHEPPARD |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBAN FORSTER |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANDBROOK |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART METCALF |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL |
| 2015-09-14 |
delete evp Jim Malick |
| 2015-09-14 |
insert otherexecutives Richard Johnson |
| 2015-09-14 |
delete address Digital World Centre, 1 Lowry Plaza,
The Quays, Salford, Manchester M50 3UB
UK |
| 2015-09-14 |
delete address Level 1, 93 The Terrace,
Wellington 6011
New Zealand |
| 2015-09-14 |
delete email bm..@slrconsulting.com |
| 2015-09-14 |
delete email in..@slrconsulting.com |
| 2015-09-14 |
delete email in..@slrconsulting.com |
| 2015-09-14 |
delete email in..@slrconsulting.com |
| 2015-09-14 |
delete email in..@slrconsulting.com |
| 2015-09-14 |
delete email in..@slrconsulting.com |
| 2015-09-14 |
delete email in..@slrconsulting.com |
| 2015-09-14 |
delete email js..@slrconsulting.com |
| 2015-09-14 |
delete email mh..@slrconsulting.com |
| 2015-09-14 |
delete email mi..@slrconsulting.com |
| 2015-09-14 |
delete email mi..@slrconsulting.com |
| 2015-09-14 |
delete email mi..@slrconsulting.com |
| 2015-09-14 |
delete email oi..@slrconsulting.com |
| 2015-09-14 |
delete email oi..@slrconsulting.com |
| 2015-09-14 |
delete email oi..@slrconsulting.com |
| 2015-09-14 |
delete email pl..@slrconsulting.com |
| 2015-09-14 |
delete email pl..@slrconsulting.com |
| 2015-09-14 |
delete email pl..@slrconsulting.com |
| 2015-09-14 |
delete email pl..@slrconsulting.com |
| 2015-09-14 |
delete email pl..@slrconsulting.com |
| 2015-09-14 |
delete email re..@slrconsulting.com |
| 2015-09-14 |
delete email re..@slrconsulting.com |
| 2015-09-14 |
delete email re..@slrconsulting.com |
| 2015-09-14 |
delete email re..@slrconsulting.com |
| 2015-09-14 |
delete person Alan Mitchell |
| 2015-09-14 |
delete person Alison Sidgwick |
| 2015-09-14 |
delete person Bruce Macdonald |
| 2015-09-14 |
delete person Craig Chandler |
| 2015-09-14 |
delete person Dale Leadbeater |
| 2015-09-14 |
delete person Derek Luby |
| 2015-09-14 |
delete person Gordon Mcphail |
| 2015-09-14 |
delete person Heather Bartlett |
| 2015-09-14 |
delete person Ian Hutchinson |
| 2015-09-14 |
delete person Jeremy Smith |
| 2015-09-14 |
delete person Jessica Stark |
| 2015-09-14 |
delete person Jim Malick |
| 2015-09-14 |
delete person John Leeson |
| 2015-09-14 |
delete person Kerry Fairley |
| 2015-09-14 |
delete person Laura Marshall |
| 2015-09-14 |
delete person Lydia Miner |
| 2015-09-14 |
delete person Matthew Hemming |
| 2015-09-14 |
delete person Penny Williams |
| 2015-09-14 |
delete person Richard Vernon |
| 2015-09-14 |
delete person Rob Chaisson |
| 2015-09-14 |
delete person Shane Elkin |
| 2015-09-14 |
delete person Tom Green |
| 2015-09-14 |
delete person Tony Yates |
| 2015-09-14 |
delete phone +44 (0)161 216 4064 |
| 2015-09-14 |
delete phone +64 27 2828 564 |
| 2015-09-14 |
delete phone +64 27 5336 288 |
| 2015-09-14 |
insert address 8th Floor, Quay West, MediaCityUK,
Trafford Wharf Road, Manchester M17 1HH, UK |
| 2015-09-14 |
insert address Regus Business Centre, Plaza Level, 4
1 Shortland Street,
AIG Building, Auckland 1010
New Zealand |
| 2015-09-14 |
insert person Fuad Fredericks |
| 2015-09-14 |
insert person Ian Hutchison |
| 2015-09-14 |
insert person Jay Russell |
| 2015-09-14 |
insert person Jay Shipley |
| 2015-09-14 |
insert person Julie Gartside |
| 2015-09-14 |
insert person Mark Brown |
| 2015-09-14 |
insert person Richard Johnson |
| 2015-09-14 |
insert person Rob Traynor |
| 2015-09-14 |
insert person Werner Petrick |
| 2015-09-14 |
insert person Witness Woodside |
| 2015-09-14 |
insert phone +44 (0)161 872 7564 |
| 2015-09-14 |
insert phone +64 9 363 9570 |
| 2015-09-14 |
update person_description Alistair James => Alistair James |
| 2015-09-14 |
update person_description Brian Hoefler => Brian Hoefler |
| 2015-09-14 |
update person_description Jeff Nyman => Jeff Nyman |
| 2015-09-14 |
update person_title Alistair James: CEO of SLR 's African Operations => Professional Civil Engineer |
| 2015-08-16 |
delete address 115 Joseph Zatzman Drive
Dartmouth, NS B3B 1N3
Canada |
| 2015-08-16 |
delete address 7 Dundrum Business Park
Windy Arbour, Dublin 14
Ireland |
| 2015-08-16 |
delete email oi..@slrconsulting.com |
| 2015-08-16 |
delete person Stuart Metcalf |
| 2015-08-16 |
delete phone +1 (902) 420-0040 |
| 2015-08-16 |
insert address 7 Dundrum Business Park
Windy Arbour, Dublin, D14 N2Y7
Ireland |
| 2015-07-15 |
delete otherexecutives Rob Chaisson |
| 2015-07-15 |
delete email oi..@slrconsulting.com |
| 2015-07-15 |
delete person Hamish Wilson |
| 2015-07-15 |
insert email bc..@slrconsulting.com |
| 2015-07-15 |
insert person Brian Cullinane |
| 2015-07-15 |
update person_title Rob Chaisson: National Director => null |
| 2015-07-09 |
update accounts_last_madeup_date 2013-11-01 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-09 |
update registered_address |
| 2015-06-17 |
delete address 9943 100th Avenue
Fort St. John, BC V1J 1Y4
Canada |
| 2015-06-17 |
delete address No. 4 The Roundal, Roddinglaw Business
Park, Gogar, Edinburgh EH12 9DB
UK |
| 2015-06-17 |
delete phone +1 (250) 785-0969 |
| 2015-06-17 |
insert address 4/5 Lochside View, Edinburgh Park,
Edinburgh EH12 9DH
UK |
| 2015-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-20 |
insert otherexecutives Peter MacKellar |
| 2015-05-20 |
insert person Peter MacKellar |
| 2015-04-21 |
insert address No. 68 Stirling Business Centre, Wellgreen,
Stirling, FK8 2DZ
UK |
| 2015-04-21 |
insert phone +44 (0)1786 239900 |
| 2015-03-24 |
update website_status FlippedRobots => OK |
| 2015-03-24 |
delete phone +44 (0)114 455153 |
| 2015-03-24 |
insert address 14011 Park Drive, Suite 100,
Tomball, TX 77377 |
| 2015-03-24 |
insert phone +1(281) 351-2856 |
| 2015-03-24 |
insert phone +44 (0)114 2455153 |
| 2015-03-05 |
update website_status OK => FlippedRobots |
| 2015-02-05 |
delete address 101-260 Town Centre Blvd
Markham, ON L3R 8H8
Canada |
| 2015-02-05 |
delete address 134-12143 40th Street SE
Calgary, AB T2Z 4E6
Canada |
| 2015-02-05 |
delete address 184 Murray Street
Rockhampton QLD 4700
Australia |
| 2015-02-05 |
delete address PO Box 791, Station A
122-45 Wabana CourtSydney, NS B1P 6J1
Canada |
| 2015-02-05 |
delete address STEP Business Centre, Wortley Road, Deepcar,
Sheffield S36 2UH
UK |
| 2015-02-05 |
delete address Westleigh House, Wakefield Road,
Denby Dale, Huddersfield HD8 8QJ
UK |
| 2015-02-05 |
delete phone +1 (902) 564-7911 |
| 2015-02-05 |
delete phone +44 (0)114 2903628 |
| 2015-02-05 |
delete phone +44 (0)1484 860521 |
| 2015-02-05 |
delete phone +64 04 974 6766 |
| 2015-02-05 |
insert address 1185-10201 Southport Road S.W.
Calgary, AB T2W 4X9
Canada |
| 2015-02-05 |
insert address 300 Town Centre Blvd, Suite 200,
Markham, ON, L3R 5Z6
Canada |
| 2015-02-05 |
insert address 5 Duncan Street
Port Nelson 7043, Nelson
New Zealand |
| 2015-02-05 |
insert address Unit 2, Newton Business Centre,
Thorncliffe Park Estate,
Newton Chambers Road,
Chapeltown, Sheffield S35 2PW
UK |
| 2015-02-05 |
insert address Unit D3, Building 5,
Fairways Office Park,
Niblick Way,
Somerset West
South Africa |
| 2015-02-05 |
insert phone +27 21 851 3348 |
| 2015-02-05 |
insert phone +44 (0)114 455153 |
| 2015-02-05 |
insert phone +64 27 2828 564 |
| 2015-02-05 |
insert phone +64 27 5336 288 |
| 2015-02-05 |
insert phone +64 274 898 628 |
| 2015-01-08 |
delete email in..@slrconsulting.com |
| 2015-01-08 |
delete person Martha Moore |
| 2015-01-08 |
insert email js..@slrconsulting.com |
| 2015-01-08 |
insert person Jessica Stark |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-24 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-12-04 |
delete address Digital World City, 1 Lowry Plaza,
The Quays, Salford, Manchester M50 3UB
UK |
| 2014-12-04 |
delete address Level 1 Suite 22, 48-50 Smith Street
Darwin NT 0800
Australia |
| 2014-12-04 |
delete phone +61 8 8943 0673 |
| 2014-12-04 |
insert address 65 Woodbridge Road, Guildford
Surrey GU1 4RD
UK |
| 2014-12-04 |
insert address Digital World Centre, 1 Lowry Plaza,
The Quays, Salford, Manchester M50 3UB
UK |
| 2014-12-04 |
insert address Level 2, Vero House, 10-12 Devon Street East,
New Plymouth 4310
New Zealand |
| 2014-12-04 |
insert phone +44 (0)1483 889 800 |
| 2014-12-04 |
insert phone +61 8 8998 0100 |
| 2014-12-04 |
insert phone +64 21 979 166 |
| 2014-11-06 |
delete address 24 Ballynahinch Street, Hillsborough,
Co |
| 2014-11-06 |
delete address PO Box 791, Station A
122-45 Wabana CourtSydney, NS B1P 6J1
Canada |
| 2014-11-06 |
delete address Suite 7, 240 Waterworks Road
Ashgrove QLD 4060
Australia |
| 2014-11-06 |
delete address Suite 9 Beech House, Padgate Business Park,
Green Lane, Warrington WA1 4JN
UK |
| 2014-11-06 |
delete address Unit D, 1420 Clarence Avenue
Winnipeg, MB R3T 1T6
Canada |
| 2014-11-06 |
delete phone +44 (0)1925 827218 |
| 2014-11-06 |
delete phone +44 (0)28 9268 9036 |
| 2014-11-06 |
insert address 122-45 Wabana Court, Sydney, NS B1P 6J1
Canada |
| 2014-11-06 |
insert address 1353 Kenaston Boulevard
Winnipeg, MB R3P 2P2
Canada |
| 2014-11-06 |
insert address Digital World City, 1 Lowry Plaza,
The Quays, Salford, Manchester M50 3UB
UK |
| 2014-11-06 |
insert address Level 2, 15 Astor Terrace
Spring Hill QLD 4000
Australia |
| 2014-11-06 |
insert address Suite 1 Potters Quay, 5 Ravenhill Road,
Belfast BT6 8DN
Northern Ireland |
| 2014-11-06 |
insert person Peter MacKellar |
| 2014-11-06 |
insert phone +44 (0)161 216 4064 |
| 2014-11-06 |
insert phone +44 (0)28 9073 2493 |
| 2014-10-09 |
delete about_pages_linkeddomain thebluecube.com |
| 2014-10-09 |
delete address Mytton Mill, Forton Heath, Montford Bridge,
Shrewsbury SY4 1HA
UK |
| 2014-10-09 |
delete address Unit 35 Roeland Square
Cnr Roeland Street and Drury Lane
Cape Town, 8001
South Africa |
| 2014-10-09 |
delete career_pages_linkeddomain thebluecube.com |
| 2014-10-09 |
delete casestudy_pages_linkeddomain thebluecube.com |
| 2014-10-09 |
delete contact_pages_linkeddomain thebluecube.com |
| 2014-10-09 |
delete index_pages_linkeddomain thebluecube.com |
| 2014-10-09 |
delete management_pages_linkeddomain thebluecube.com |
| 2014-10-09 |
delete person Mike Staton |
| 2014-10-09 |
delete phone +44 (0)1743 850170 |
| 2014-10-09 |
delete phone +64 27 2828 526 |
| 2014-10-09 |
delete service_pages_linkeddomain thebluecube.com |
| 2014-10-09 |
delete source_ip 31.222.191.190 |
| 2014-10-09 |
delete terms_pages_linkeddomain thebluecube.com |
| 2014-10-09 |
insert address 157/155 Cours Berriat,
38028 Grenoble Cedex 1
France |
| 2014-10-09 |
insert address 2nd Floor, Hermes House, Holsworth Park, Oxon Business Park, Shrewsbury SY3 5HJ
UK |
| 2014-10-09 |
insert address Unit 39 Roeland Square
Cnr Roeland Street and Drury Lane
Cape Town, 8001
South Africa |
| 2014-10-09 |
insert person Bruce Macdonald |
| 2014-10-09 |
insert phone + 33 4 76 70 93 41 |
| 2014-10-09 |
insert phone +44 (0)1743 239250 |
| 2014-10-09 |
insert phone +64 04 974 6766 |
| 2014-10-09 |
insert source_ip 181.224.143.225 |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT MACKELLAR |
| 2014-08-27 |
delete address 10015 102 Street
Grande Prairie, AB T8V 2V5
Canada |
| 2014-08-27 |
delete address 122-45 Wabana Court, Sydney, NS B1P 6J1
Canada |
| 2014-08-27 |
delete address 134-12143 40 Street SE
Calgary, AB T2Z 4E6
Canada |
| 2014-08-27 |
delete address 200-1620 West 8 Avenue
Vancouver, BC V6J 1V4
Canada |
| 2014-08-27 |
delete address 6131 6 Avenue
Whitehorse, YT Y1A 1N2
Canada |
| 2014-08-27 |
delete address 620-3530 Millar Avenue
Saskatoon, SK S7P 0B6
Canada |
| 2014-08-27 |
delete address 9943 100 Avenue
Fort St. John, BC V1J 1Y4
Canada |
| 2014-08-27 |
delete address Unit 44, 5022 49 Street
Yellowknife, NT X1A 3R8
Canada |
| 2014-08-27 |
insert address 10015 102nd Street
Grande Prairie, AB T8V 2V5
Canada |
| 2014-08-27 |
insert address 134-12143 40th Street SE
Calgary, AB T2Z 4E6
Canada |
| 2014-08-27 |
insert address 200-1620 West 8th Avenue
Vancouver, BC V6J 1V4
Canada |
| 2014-08-27 |
insert address 6131 6th Avenue
Whitehorse, YT Y1A 1N2
Canada |
| 2014-08-27 |
insert address 620-3530 Millar Avenue
Saskatoon, SK S7P OB6
Canada |
| 2014-08-27 |
insert address 9943 100th Avenue
Fort St. John, BC V1J 1Y4
Canada |
| 2014-08-27 |
insert address PO Box 791, Station A
122-45 Wabana CourtSydney, NS B1P 6J1
Canada |
| 2014-08-27 |
insert address Unit 35 Roeland Square
Cnr Roeland Street and Drury Lane
Cape Town, 8001
South Africa |
| 2014-08-27 |
insert address Unit 44, 5022 49th Street
Yellowknife, NT X1A 3R8
Canada |
| 2014-08-27 |
insert phone +27 21 461 1118/9 |
| 2014-08-27 |
update person_title Peter Wilson: Director => Non - Executive Director; Director |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-02 => 2013-11-01 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/13 |
| 2014-04-20 |
insert alias SLR Consulting Limited |
| 2014-04-20 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2014-04-20 |
insert terms_pages_linkeddomain google.com |
| 2014-04-20 |
update founded_year null => 1999 |
| 2014-02-07 |
update website_status FlippedRobots => OK |
| 2014-02-07 |
delete address 7 Wornal Park
Menmarsh Road
Worminghall
Aylesbury
Buckinghamshire HP18 9PH |
| 2014-02-07 |
delete alias SLR Environmental Consultancy |
| 2014-02-07 |
delete alias SLR Management Ltd |
| 2014-02-07 |
delete registration_number 3880506 |
| 2014-02-07 |
update primary_contact 7 Wornal Park
Menmarsh Road
Worminghall
Aylesbury
Buckinghamshire HP18 9PH => null |
| 2014-02-04 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-12-21 |
insert address 83 Victoria Street
London
SW1H 0HW |
| 2013-12-21 |
insert phone +44 (0)203 691 5810 |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SANDBROOK |
| 2013-12-18 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 2013-12-06 |
delete address White House Farm Barns
Gaddesden Row
Hertfordshire
HP2 6HG |
| 2013-12-06 |
delete fax +44 (0)1582 841492 |
| 2013-12-06 |
delete phone +44 (0)1582 840471 |
| 2013-11-22 |
insert address 6131 6th Avenue, Whitehorse, YT Y1A 1N2 |
| 2013-09-30 |
delete fax 61 2 4908 4501 |
| 2013-09-30 |
delete fax 61 2 9428 8200 |
| 2013-09-30 |
delete phone 61 2 4908 4500 |
| 2013-09-30 |
delete phone 61 2 9428 8100 |
| 2013-09-30 |
insert fax 02 4037 3201 |
| 2013-09-30 |
insert fax 02 9427 8200 |
| 2013-09-30 |
insert phone 02 4037 3200 |
| 2013-09-30 |
insert phone 02 9427 8100 |
| 2013-09-12 |
delete address Level 1, 14 Watt Street, Newcastle NSW 2300 |
| 2013-09-12 |
insert address 10 Kings Road
New Lambton NSW 2305 |
| 2013-09-02 |
delete fax 61 2 9427 8200 |
| 2013-09-02 |
delete phone 61 2 9427 8100 |
| 2013-09-02 |
insert fax 61 2 9428 8200 |
| 2013-09-02 |
insert phone 61 2 9428 8100 |
| 2013-08-26 |
delete address 134 - 12143 40th Street S.E. Calgary AB T2Z 4E6 |
| 2013-08-26 |
insert address 144 - 4 Ave SW, Sunlife Building Suite 2600, West Tower Calgary, Alberta, T2P 3N4, Canada |
| 2013-08-26 |
insert address Suite 134, 12143 - 40th Street SE Calgary, Alberta T2Z 4E6, Canada |
| 2013-08-26 |
insert phone 403-514-8222 |
| 2013-07-11 |
update website_status DNSError => OK |
| 2013-07-11 |
insert otherexecutives Alan Sheppard |
| 2013-07-11 |
insert otherexecutives Ian Roberts |
| 2013-07-11 |
insert otherexecutives Jeremy Smith |
| 2013-07-11 |
insert otherexecutives Stuart Metcalf |
| 2013-07-11 |
insert otherexecutives Tim Paul |
| 2013-07-11 |
delete address 1141 8th Street East Saskatoon Saskatchewan S7H 5H9 |
| 2013-07-11 |
delete alias SLR International Corp (USA) |
| 2013-07-11 |
delete registration_number 91-2059735 |
| 2013-07-11 |
insert address 620 - 3530 Millar Avenue, Saskatoon, Saskatchewan, S7P 0B6 |
| 2013-07-11 |
insert address Fulmar House
Beignon Close
Ocean Way
Cardiff CF24 5PB |
| 2013-07-11 |
insert person Alan Sheppard |
| 2013-07-11 |
insert person Ian Roberts |
| 2013-07-11 |
insert person Jeremy Smith |
| 2013-07-11 |
insert person Stuart Metcalf |
| 2013-07-11 |
insert person Tim Paul |
| 2013-07-11 |
insert registration_number 3880506 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-28 => 2012-11-02 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-22 |
update num_mort_charges 9 => 10 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-29 => 2011-10-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update num_mort_charges 8 => 9 |
| 2013-06-21 |
update num_mort_outstanding 6 => 3 |
| 2013-06-21 |
update num_mort_satisfied 2 => 6 |
| 2013-06-05 |
update website_status OK => DNSError |
| 2013-05-15 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-15 |
delete career_pages_linkeddomain slrconsulting.co.uk |
| 2013-05-15 |
delete registration_number 3880506 |
| 2013-05-15 |
insert address 110 11th Street, 2nd Floor Oakland, California 94607 |
| 2013-05-15 |
insert alias SLR International Corp (USA) |
| 2013-05-15 |
insert fax +001 510-451-1150 |
| 2013-05-15 |
insert fax +001 681-205-8969 |
| 2013-05-15 |
insert phone +001 510-451-1761 |
| 2013-05-15 |
insert phone +001 681-205-8949 |
| 2013-05-15 |
insert registration_number 91-2059735 |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/12 |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-13 |
delete address 38 Witherden Street
NAKARA NT 0810
GPO Box 654
Darwin NT 0801 |
| 2013-04-13 |
delete fax (+65) 6337 4548 |
| 2013-04-13 |
delete phone (08) 8927 2302 |
| 2013-04-13 |
delete phone +27 (0)31 266 8083 |
| 2013-04-13 |
insert address Suite 22, Level 1
48 - 50 Smith Street
Darwin NT 0801 |
| 2013-04-13 |
insert phone +27 31 303 9220 |
| 2013-04-13 |
insert phone 0428 665 405 |
| 2013-03-02 |
delete address 117 Burgandy Court Martinez, CA 94553 |
| 2013-03-02 |
delete address 117 Burgundy Court Martinez, CA 94553 |
| 2013-03-02 |
delete address 125 Edward Street, Perth WA 6000 |
| 2013-03-02 |
delete address Level 2, 14 Ventnor Avenue, West Perth WA 6005 |
| 2013-03-02 |
delete address P.O. Box 7237
34281 Doheny Park Road #7237
Capistrano Beach, CA 92624 |
| 2013-03-02 |
delete fax +001 925-229-1411 |
| 2013-03-02 |
delete fax 61 8 9370 0101 |
| 2013-03-02 |
delete phone +001 925-229-1411 |
| 2013-03-02 |
delete phone +001 949-293-2296 |
| 2013-03-02 |
delete phone 61 8 9366 4811 |
| 2013-03-02 |
delete phone 61 8 9370 0100 |
| 2013-03-02 |
insert address 17701 Cowan, Suite 210
Irvine, California 92614 |
| 2013-03-02 |
insert address 589 Hay Street, JOLIMONT WA 6014 |
| 2013-03-02 |
insert fax +001 949-553-8423 |
| 2013-03-02 |
insert fax 61 8 9422 5901 |
| 2013-03-02 |
insert phone +001 949-553-8417 |
| 2013-03-02 |
insert phone +27 83 779 1730 |
| 2013-03-02 |
insert phone 61 8 9422 5900 |
| 2013-02-15 |
delete phone 07 4998 5255 |
| 2013-02-15 |
insert phone 07 3181 3300 |
| 2012-12-23 |
insert phone 867-765-5695 |
| 2012-12-14 |
update website_status OK |
| 2012-12-14 |
delete person Hamish Wilson |
| 2012-12-14 |
delete source_ip 84.45.97.99 |
| 2012-12-14 |
insert source_ip 31.222.191.190 |
| 2012-12-12 |
update website_status ServerDown |
| 2012-12-05 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-11-24 |
delete address Level 1, 241 Denison Street
Broadmeadow NSW 2292
PO Box 907
Hamilton NSW 2303 |
| 2012-11-24 |
delete phone 02 4920 3000 |
| 2012-11-24 |
insert address 38 Witherden Street
NAKARA NT 0810
GPO Box 654
Darwin NT 0801 |
| 2012-11-24 |
insert address Unit 44 - Centre Square, 5022 49th Street, Yellowknife, NT,
X1A 3R8, Canada |
| 2012-11-24 |
insert person Hamish Wilson |
| 2012-11-24 |
insert phone (08) 8927 2302 |
| 2012-11-05 |
insert address 21 River Street
Mackay QLD 4740 |
| 2012-11-05 |
insert address Level 1, 241 Denison Street
Broadmeadow NSW 2292
PO Box 907
Hamilton NSW 2303 |
| 2012-11-05 |
insert fax 02 4961 3360 |
| 2012-11-05 |
insert phone 02 4920 3000 |
| 2012-11-05 |
insert phone 07 4998 5255 |
| 2012-10-29 |
delete fax +001 907-563-2164 |
| 2012-10-29 |
delete phone +001 907-563-2137 |
| 2012-10-29 |
insert alias SLR International Corporation |
| 2012-10-29 |
insert fax +001 907-222-1113 |
| 2012-10-29 |
insert phone +001 907-222-1112 |
| 2012-10-24 |
update person_title Graham Love |
| 2012-10-24 |
delete address Pentagon House,
669 Plettenberg Road,
Faerie Glen
Pretoria,
South Africa |
| 2012-10-24 |
delete phone +27 12 991 1907 |
| 2012-10-24 |
delete phone +27 12 991 8881 |
| 2012-10-24 |
insert address Atterbury Estate Office Park
Block 7, First floor
19 Frikkie de Beer Street
Menlyn
0181 |
| 2012-10-24 |
insert phone +27 12 361 3859 |
| 2012-10-24 |
insert phone +27 12 361 8118 |
| 2012-10-24 |
update person_description Kevin Rattue |
| 2012-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/11 |
| 2012-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-07-12 |
update statutory_documents TRANSACTIONS, CREDIT AGREEMENT 05/07/2012 |
| 2011-11-28 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ALBAN FORSTER |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART MICHAEL METCALF |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/10 |
| 2010-12-20 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/09 |
| 2010-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES SHEPPARD |
| 2010-03-12 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONATHAN EDWARDS / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NIGEL SMITH / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER PENHALL / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSON / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL / 16/12/2009 |
| 2009-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 16/12/2009 |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEESON |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/10/07 |
| 2008-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PAUL |
| 2008-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-06-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-06-03 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-05-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2007-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/06 |
| 2006-12-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/06 FROM:
7 WORNAL PARK
MENMARSH ROAD,
WORMINGHALL, AYLESBURY
BUCKINGHAMSHIRE HP18 9JX |
| 2006-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/05 |
| 2006-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents S366A DISP HOLDING AGM 28/10/05 |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/04 |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/01 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/00 |
| 2001-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/01 FROM:
STANDHILL COURT
LITTLE HASELEY
OXFORD
OXFORDSHIRE OX44 7LH |
| 2001-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/00 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2000-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |