| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2022-12-16 |
delete index_pages_linkeddomain cookiebot.com |
| 2022-12-16 |
insert index_pages_linkeddomain facebook.com |
| 2022-12-16 |
insert index_pages_linkeddomain instagram.com |
| 2022-11-14 |
insert index_pages_linkeddomain cookiebot.com |
| 2022-10-14 |
delete index_pages_linkeddomain cookiebot.com |
| 2022-10-14 |
insert index_pages_linkeddomain azubifreytag.de |
| 2022-09-12 |
insert index_pages_linkeddomain cookiebot.com |
| 2022-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-13 |
delete index_pages_linkeddomain cookiebot.com |
| 2022-06-12 |
insert index_pages_linkeddomain cookiebot.com |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN KONTJE |
| 2022-06-01 |
update statutory_documents CESSATION OF ANNE KONTJE AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-02-20 |
delete fax +49 441 97191-91 |
| 2021-02-20 |
insert index_pages_linkeddomain kununu.com |
| 2021-02-20 |
insert index_pages_linkeddomain linkedin.com |
| 2021-02-20 |
insert index_pages_linkeddomain xing.com |
| 2021-02-20 |
insert index_pages_linkeddomain youtube.com |
| 2021-01-19 |
delete general_emails in..@lmrdrilling.co.uk |
| 2021-01-19 |
delete address Egerton House, 2 Tower Road,
Birkenhead, Wirral, CH41 1FN
United Kingdom |
| 2021-01-19 |
delete email in..@lmrdrilling.co.uk |
| 2021-01-19 |
delete phone +44 151 650-6978 |
| 2021-01-19 |
insert address Ammerländer Heerstraße 368 26129 Oldenburg |
| 2021-01-19 |
insert index_pages_linkeddomain karrierefreytag.de |
| 2021-01-19 |
update primary_contact Egerton House, 2 Tower Road, Birkenhead, Wirral, CH41 1FN, United Kingdom => Ammerländer Heerstraße 368 26129 Oldenburg |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-20 |
delete source_ip 193.110.243.15 |
| 2019-05-20 |
insert source_ip 193.110.245.138 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 2018-12-26 |
delete vat DE 137528175 |
| 2018-12-26 |
insert vat GB 738 4612 18 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BERND VAN DE LINDE / 06/04/2016 |
| 2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHANNES VAN DER LINDE / 06/04/2016 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH 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 |
| 2017-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-07-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-01 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2015-11-08 |
update account_category FULL => SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-06-02 |
delete address Ammerlander Heerstr.368
D-26129 Oldenburg
Germany |
| 2015-06-02 |
delete address Wassenaarsearg 212
2597EC The Hague
Holland |
| 2015-06-02 |
delete alias LMR Drilling bv |
| 2015-06-02 |
delete fax +31(0) 70 3242219 |
| 2015-06-02 |
delete fax +44 (0)151 650 6978 |
| 2015-06-02 |
delete fax +49(0) 441 97191-91 |
| 2015-06-02 |
delete phone +31(0) 70 3246948 |
| 2015-06-02 |
delete phone +44 (0)151 650 6977 |
| 2015-06-02 |
delete phone +49(0) 441 97191-0 |
| 2015-06-02 |
delete phone 3262121 ext3 |
| 2015-06-02 |
insert address Egerton House, 2 Tower Road, Birkenhead, Wirral, CH41 1FN, United Kingdom |
| 2015-06-02 |
insert index_pages_linkeddomain ludwig-freytag.de |
| 2015-06-02 |
insert phone +44 151 650-6977 |
| 2015-06-02 |
insert phone +44 151 650-6978 |
| 2015-06-02 |
update primary_contact Ammerlander Heerstr.368
D-26129 Oldenburg
Germany => Egerton House, 2 Tower Road, Birkenhead, Wirral, CH41 1FN, United Kingdom |
| 2015-05-28 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-04-07 |
delete address C/O GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS |
| 2015-04-07 |
insert address EGERTON HOUSE 2 TOWER RD BIRKENHEAD MERSEYSIDE CH41 1FN |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
C/O GRANT THORNTON
1ST FLOOR ROYAL LIVER BUILDING
LIVERPOOL
L3 1PS |
| 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 |
| 2014-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-12 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK SEAMANS / 09/05/2014 |
| 2014-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY MARK SEAMANS / 09/05/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-26 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-08 |
update statutory_documents 05/05/13 FULL LIST |
| 2012-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-08 |
update statutory_documents 05/05/12 FULL LIST |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents 05/05/11 FULL LIST |
| 2010-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-05 |
update statutory_documents 05/05/10 FULL LIST |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-14 |
update statutory_documents SECRETARY APPOINTED JEREMY MARK SEAMANS LOGGED FORM |
| 2009-05-13 |
update statutory_documents SECRETARY APPOINTED JEREMY MARK SEAMANS |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY BARRY GARDNER LOGGED FORM |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BARRY GARDNER |
| 2008-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED ERNST GEORG FENGLER |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY GARDNER |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD HOOGVELD |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 1999-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/99 FROM:
TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1999-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-21 |
update statutory_documents ALTER MEM AND ARTS 05/05/99 |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |