| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-08-15 |
update website_status OK => IndexPageFetchError |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
delete source_ip 80.247.67.216 |
| 2023-07-12 |
insert source_ip 185.58.117.101 |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-06-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR LUCA MANCINI |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK RETERINK-DAVINA |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ERIK RETERINK-DAVINA |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CADIC |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PICKFORD |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCK MAUCHAND |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-26 |
update website_status OK => FlippedRobots |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete company_previous_name 3201ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
delete address Petroleumhavenstraat 14
7553 GS Hengelo
Postbus 50
7550 AB Hengelo
The Netherlands |
| 2020-06-22 |
insert address Petroleumhavenstraat 14
7553 GS Hengelo
The Netherlands |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-09-20 |
delete email wi..@sogefigroup.com |
| 2019-09-20 |
delete person Mr Wilfried TER |
| 2019-09-20 |
delete phone +31 74 2 555 440 |
| 2019-07-16 |
update statutory_documents SECRETARY APPOINTED MRS MARTA MOSS |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JADE LAW |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-03 |
delete email va..@sogefigroup.com |
| 2019-02-03 |
delete person Mrs Valerie TOURBIER |
| 2019-02-03 |
delete phone +33 3 29 38 58 79 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-10-10 |
delete address Petroleumhavenstraat 14
Postbus 50
7553 GS Hengelo
The Netherlands |
| 2018-10-10 |
insert address Petroleumhavenstraat 14
7553 GS Hengelo
Postbus 50
7550 AB Hengelo
The Netherlands |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR FRANCK MAUCHAND |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BOCELLI |
| 2018-04-07 |
delete address N° 1028 PangJin Road, Wujiang Eco. & Tech
Development Zone
Suzhou, 215200
Rep. Of China |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-19 |
delete personal_emails le..@sogefigroup.com |
| 2018-02-19 |
delete email le..@sogefigroup.com |
| 2018-02-19 |
delete person Mr Les CAFFREY |
| 2017-12-04 |
update statutory_documents SECRETARY APPOINTED MRS JADE JEAN LAW |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SHAW |
| 2017-11-05 |
delete personal_emails da..@sogefigroup.com |
| 2017-11-05 |
delete personal_emails gu..@sogefigroup.com |
| 2017-11-05 |
delete personal_emails sa..@sogefigroup.com |
| 2017-11-05 |
delete personal_emails th..@sogefigroup.com |
| 2017-11-05 |
insert managingdirector Mr Erik RETERINK-DAVINA |
| 2017-11-05 |
insert personal_emails da..@sogefigroup.com |
| 2017-11-05 |
insert personal_emails le..@sogefigroup.com |
| 2017-11-05 |
insert personal_emails ma..@sogefigroup.com |
| 2017-11-05 |
delete address 5, route de Saint Germain
88130 Charmes |
| 2017-11-05 |
delete address Mandale Park
Norman Road
Rochdale
Lancashire
UK
OL11 4HP |
| 2017-11-05 |
delete address No.1028 PangJin Road, Wujiang Eco.&Tech.
Development Zone, Suzhou, 215200 |
| 2017-11-05 |
delete address Petroleumhavenstraat 14
7553 GS HENGELO |
| 2017-11-05 |
delete email at..@sogefigroup.com |
| 2017-11-05 |
delete email da..@sogefigroup.com |
| 2017-11-05 |
delete email gu..@sogefigroup.com |
| 2017-11-05 |
delete email ma..@sogefigroup.com |
| 2017-11-05 |
delete email sa..@sogefigroup.com |
| 2017-11-05 |
delete email th..@sogefigroup.com |
| 2017-11-05 |
delete fax +31 (0)74 2 911 819 |
| 2017-11-05 |
delete fax +33 (0)3 29 38 82 93 |
| 2017-11-05 |
delete fax +44 (0) 1706 630516 |
| 2017-11-05 |
delete person Darren Costin |
| 2017-11-05 |
delete person Guillaume Pasquet |
| 2017-11-05 |
delete person Marinus van Druten |
| 2017-11-05 |
delete person Shiv Kashyap |
| 2017-11-05 |
delete person Theo Buitenhuis |
| 2017-11-05 |
delete person Yohann Gros |
| 2017-11-05 |
delete phone +31 (0)74 2 555 444 |
| 2017-11-05 |
delete phone +31 74 2 555 445 |
| 2017-11-05 |
delete phone +31 74 555 451 |
| 2017-11-05 |
delete phone +33 (0)3 29 38 00 19 |
| 2017-11-05 |
delete phone +33 3 29 38 38 08 |
| 2017-11-05 |
delete phone +33 6 22 72 09 58 |
| 2017-11-05 |
delete phone +44 (0) 1706 644551 |
| 2017-11-05 |
delete phone +44 7798 611554 |
| 2017-11-05 |
delete phone +86 177 0625 3520 |
| 2017-11-05 |
insert address 5 Route de Saint-German
88130 Charmes
France |
| 2017-11-05 |
insert address Mandale Park
Norman Road - Rochdale
Lancashire OL11 4HP |
| 2017-11-05 |
insert address N° 1028 PangJin Road, Wujiang Eco. & Tech
Development Zone
Suzhou, 215200
Rep. Of China |
| 2017-11-05 |
insert address Petroleumhavenstraat 14
Postbus 50
7553 GS Hengelo
The Netherlands |
| 2017-11-05 |
insert email da..@sogefigroup.com |
| 2017-11-05 |
insert email er..@sogefigroup.com |
| 2017-11-05 |
insert email ja..@sogefigroup.com |
| 2017-11-05 |
insert email le..@sogefigroup.com |
| 2017-11-05 |
insert email ma..@sogefigroup.com |
| 2017-11-05 |
insert person Mr Danny SUN |
| 2017-11-05 |
insert person Mr Erik RETERINK-DAVINA |
| 2017-11-05 |
insert person Mr Jason GU |
| 2017-11-05 |
insert person Mr Les CAFFREY |
| 2017-11-05 |
insert person Mr Marc LESEUR |
| 2017-11-05 |
insert person Mr Wilfried TER |
| 2017-11-05 |
insert person Mrs Candy Jin |
| 2017-11-05 |
insert person Mrs Miranda BARGERINK |
| 2017-11-05 |
insert person Rep. Of China |
| 2017-11-05 |
insert phone +31 74 2 555 444 |
| 2017-11-05 |
insert phone +31 74 2 555 470 |
| 2017-11-05 |
insert phone +33 29 38 38 10 |
| 2017-11-05 |
insert phone +33 3 29 38 00 19 |
| 2017-11-05 |
insert phone +86 512 6393 8232 |
| 2017-11-05 |
insert phone +86 512 6393 8296 |
| 2017-11-05 |
update person_title Mr Christophe GONNET: null => France Sales Manager |
| 2017-11-05 |
update person_title Mr Eric VANDAMME: null => Technical Salesman |
| 2017-11-05 |
update person_title Mr Gregory DUPAYS: null => Technical Salesman |
| 2017-11-05 |
update person_title Mr Mark BOTT: null => UK Sales Manager |
| 2017-11-05 |
update person_title Mr Paul ZWIEP: null => Account Manager |
| 2017-11-05 |
update person_title Mrs Louise POLE: Customer Service => Office Manager & Sales Office Supervisor |
| 2017-11-05 |
update person_title Mrs Valerie TOURBIER: null => Export Sales Coordinator |
| 2017-11-05 |
update primary_contact Mandale Park
Norman Road
Rochdale
Lancashire
UK
OL11 4HP => Mandale Park
Norman Road - Rochdale
Lancashire OL11 4HP |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-09-26 |
delete personal_emails ce..@sogefigroup.com |
| 2016-09-26 |
insert personal_emails ca..@sogefigroup.com |
| 2016-09-26 |
delete email ce..@sogefigroup.com |
| 2016-09-26 |
insert email at..@sogefigroup.com |
| 2016-09-26 |
insert email ca..@sogefigroup.com |
| 2016-06-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-06-16 |
update statutory_documents ADOPT ARTICLES 08/06/2016 |
| 2016-06-09 |
update statutory_documents SOLVENCY STATEMENT DATED 08/06/16 |
| 2016-06-09 |
update statutory_documents REDUCE ISSUED CAPITAL 08/06/2016 |
| 2016-06-09 |
update statutory_documents 09/06/16 STATEMENT OF CAPITAL GBP 4500000 |
| 2016-06-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-01 |
insert email wi..@sogefigroup.com |
| 2016-02-12 |
delete personal_emails jo..@sogefigroup.com |
| 2016-02-12 |
delete email ca..@sogefigroup.com |
| 2016-02-12 |
delete email jo..@sogefigroup.com |
| 2016-02-12 |
delete person Joop Bökkerink |
| 2016-02-12 |
delete phone +31 74 2 555 446 |
| 2016-02-12 |
delete phone +31 74 2 555 460 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-09 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-21 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-19 |
delete source_ip 80.247.67.203 |
| 2015-05-19 |
insert source_ip 80.247.67.216 |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUALTIERO BRACCIFORTI |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR. GIOVANNI BOCELLI |
| 2015-04-14 |
delete personal_emails yo..@sogefigroup.com |
| 2015-04-14 |
insert personal_emails sa..@sogefigroup.com |
| 2015-04-14 |
delete email mi..@sogefigroup.com |
| 2015-04-14 |
delete email yo..@sogefigroup.com |
| 2015-04-14 |
delete person Michelle Bidski |
| 2015-04-14 |
delete phone +33 3 29 38 29 65 |
| 2015-04-14 |
insert address No.1028 PangJin Road, Wujiang Eco.&Tech.
Development Zone, Suzhou, 215200 |
| 2015-04-14 |
insert alias UNITED SPRINGS CHINA |
| 2015-04-14 |
insert email cn..@sogefigroup.com |
| 2015-04-14 |
insert email sa..@sogefigroup.com |
| 2015-04-14 |
insert person Shiv Kashyap |
| 2015-04-14 |
insert phone +86 177 0625 3520 |
| 2015-04-14 |
insert phone +86 512 6393 8231 |
| 2015-04-14 |
update person_title Yohann Gros: null => Operation Manager |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-24 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-11 |
delete general_emails in..@united-springs.nl |
| 2014-07-11 |
delete sales_emails sa..@united-springs.co.uk |
| 2014-07-11 |
insert personal_emails br..@sogefigroup.com |
| 2014-07-11 |
insert personal_emails da..@sogefigroup.com |
| 2014-07-11 |
insert personal_emails ma..@sogefigroup.com |
| 2014-07-11 |
delete email bp..@united-springs.co.uk |
| 2014-07-11 |
delete email co..@allevard-rejna.com |
| 2014-07-11 |
delete email dc..@united-springs.co.uk |
| 2014-07-11 |
delete email in..@united-springs.nl |
| 2014-07-11 |
delete email lp..@united-springs.co.uk |
| 2014-07-11 |
delete email mb..@united-springs.co.uk |
| 2014-07-11 |
delete email mb..@united-springs.co.uk |
| 2014-07-11 |
delete email sa..@united-springs.co.uk |
| 2014-07-11 |
insert email br..@sogefigroup.com |
| 2014-07-11 |
insert email da..@sogefigroup.com |
| 2014-07-11 |
insert email lo..@sogefigroup.com |
| 2014-07-11 |
insert email ma..@sogefigroup.com |
| 2014-07-11 |
insert email mi..@sogefigroup.com |
| 2014-07-11 |
insert email un..@sogefigroup.com |
| 2014-07-11 |
insert email un..@sogefigroup.com |
| 2014-07-11 |
insert email un..@sogefigroup.com |
| 2014-07-11 |
insert email un..@sogefigroup.com |
| 2014-07-11 |
insert email un..@sogefigroup.com |
| 2014-07-11 |
insert email un..@sogefigroup.com |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN PICKFORD |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIAMPIETRO DELL'ORTO |
| 2014-01-17 |
delete personal_emails ch..@allevard-rejna.com |
| 2014-01-17 |
delete personal_emails er..@allevard-rejna.com |
| 2014-01-17 |
delete personal_emails gr..@allevard-rejna.com |
| 2014-01-17 |
delete personal_emails j...@united-springs.nl |
| 2014-01-17 |
delete personal_emails p...@united-springs.nl |
| 2014-01-17 |
delete personal_emails t...@united-springs.nl |
| 2014-01-17 |
delete personal_emails yo..@allevard-rejna.com |
| 2014-01-17 |
insert personal_emails ce..@sogefigroup.com |
| 2014-01-17 |
insert personal_emails ch..@sogefigroup.com |
| 2014-01-17 |
insert personal_emails er..@sogefigroup.com |
| 2014-01-17 |
insert personal_emails gr..@sogefigroup.com |
| 2014-01-17 |
insert personal_emails gu..@sogefigroup.com |
| 2014-01-17 |
insert personal_emails jo..@sogefigroup.com |
| 2014-01-17 |
insert personal_emails pa..@sogefigroup.com |
| 2014-01-17 |
insert personal_emails th..@sogefigroup.com |
| 2014-01-17 |
insert personal_emails yo..@sogefigroup.com |
| 2014-01-17 |
delete email ah..@united-springs.co.uk |
| 2014-01-17 |
delete email c...@united-springs.nl |
| 2014-01-17 |
delete email c...@united-springs.nl |
| 2014-01-17 |
delete email cd..@united-springs.co.uk |
| 2014-01-17 |
delete email ch..@allevard-rejna.com |
| 2014-01-17 |
delete email er..@allevard-rejna.com |
| 2014-01-17 |
delete email gr..@allevard-rejna.com |
| 2014-01-17 |
delete email j...@united-springs.nl |
| 2014-01-17 |
delete email m...@united-springs.nl |
| 2014-01-17 |
delete email m...@united-springs.nl |
| 2014-01-17 |
delete email p...@united-springs.nl |
| 2014-01-17 |
delete email t...@united-springs.nl |
| 2014-01-17 |
delete email va..@allevard-rejna.com |
| 2014-01-17 |
delete email yo..@allevard-rejna.com |
| 2014-01-17 |
delete person Andrew Heys |
| 2014-01-17 |
delete person Christine Dickinson |
| 2014-01-17 |
insert email ca..@sogefigroup.com |
| 2014-01-17 |
insert email ce..@sogefigroup.com |
| 2014-01-17 |
insert email ch..@sogefigroup.com |
| 2014-01-17 |
insert email er..@sogefigroup.com |
| 2014-01-17 |
insert email gr..@sogefigroup.com |
| 2014-01-17 |
insert email gu..@sogefigroup.com |
| 2014-01-17 |
insert email jo..@sogefigroup.com |
| 2014-01-17 |
insert email ma..@sogefigroup.com |
| 2014-01-17 |
insert email mb..@united-springs.co.uk |
| 2014-01-17 |
insert email mi..@sogefigroup.com |
| 2014-01-17 |
insert email pa..@sogefigroup.com |
| 2014-01-17 |
insert email th..@sogefigroup.com |
| 2014-01-17 |
insert email va..@sogefigroup.com |
| 2014-01-17 |
insert email yo..@sogefigroup.com |
| 2014-01-17 |
insert person Guillaume Pasquet |
| 2014-01-17 |
insert person Michelle Bidski |
| 2014-01-17 |
insert phone +33 3 29 38 38 08 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-16 |
delete office_emails am..@united-springs.co.uk |
| 2013-10-16 |
delete email am..@united-springs.co.uk |
| 2013-10-16 |
delete person Adrian May |
| 2013-10-16 |
insert email bp..@united-springs.co.uk |
| 2013-10-16 |
insert person Brian Pickford |
| 2013-10-09 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-09-19 |
delete index_pages_linkeddomain hannovermesse.de |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 2873 - Manufacture of wire products |
| 2013-06-23 |
insert sic_code 25930 - Manufacture of wire products, chain and springs |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-05-22 |
update website_status OK => DNSError |
| 2013-05-15 |
delete personal_emails a...@united-springs.nl |
| 2013-05-15 |
delete email a...@united-springs.nl |
| 2013-05-15 |
delete person Antonio Anaya |
| 2013-05-15 |
delete phone +31 6 51 72 40 47 |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR. GIAMPIETRO DELL'ORTO |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR. GUALTIERO BRACCIFORTI |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO MARASTONI |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORRADO PASSERA |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERANGELO ROTA |
| 2013-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-10-26 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-25 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-05 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO MARASTONI / 28/09/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORRADO PASSERA / 28/09/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERANGELO ROTA / 28/09/2010 |
| 2010-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES SHAW / 28/09/2010 |
| 2010-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-26 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED CORRADO PASSERA |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIDIER MAINARD |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIORGIO POLETTO |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED DIDIER MAINARD |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED PIERANGELO ROTA |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EURO TRAPANI |
| 2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-04 |
update statutory_documents NC INC ALREADY ADJUSTED
28/11/00 |
| 2000-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2000-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/00 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-04 |
update statutory_documents ALTER MEMORANDUM 28/11/00 |
| 2000-12-04 |
update statutory_documents £ NC 100/6500000
28/1 |
| 2000-11-30 |
update statutory_documents COMPANY NAME CHANGED
3201ST SINGLE MEMBER SHELF TRADI
NG COMPANY LIMITED
CERTIFICATE ISSUED ON 30/11/00 |
| 2000-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |