Date | Description |
2024-04-19 |
delete source_ip 18.244.102.30 |
2024-04-19 |
delete source_ip 18.244.102.47 |
2024-04-19 |
delete source_ip 18.244.102.99 |
2024-04-19 |
delete source_ip 18.244.102.102 |
2024-04-19 |
insert source_ip 54.230.111.34 |
2024-04-19 |
insert source_ip 54.230.111.40 |
2024-04-19 |
insert source_ip 54.230.111.87 |
2024-04-19 |
insert source_ip 54.230.111.122 |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-03-08 |
delete general_emails in..@rh-automotive.co.uk |
2024-03-08 |
insert sales_emails sa..@rh-automotive.co.uk |
2024-03-08 |
delete contact_pages_linkeddomain quietstorm-b2b-marketing.co.uk |
2024-03-08 |
delete email in..@rh-automotive.co.uk |
2024-03-08 |
delete email in..@rh-automotive.co.uk |
2024-03-08 |
delete index_pages_linkeddomain hellmann.net |
2024-03-08 |
delete index_pages_linkeddomain quietstorm-b2b-marketing.co.uk |
2024-03-08 |
delete index_pages_linkeddomain rudolph-log.com |
2024-03-08 |
delete phone 01543 441670 |
2024-03-08 |
delete source_ip 13.224.222.26 |
2024-03-08 |
delete source_ip 13.224.222.34 |
2024-03-08 |
delete source_ip 13.224.222.106 |
2024-03-08 |
delete source_ip 13.224.222.108 |
2024-03-08 |
delete terms_pages_linkeddomain quietstorm-b2b-marketing.co.uk |
2024-03-08 |
insert contact_pages_linkeddomain linkedin.com |
2024-03-08 |
insert contact_pages_linkeddomain quietstorm.net |
2024-03-08 |
insert email jh..@rh-automotive.co.uk |
2024-03-08 |
insert email sa..@rh-automotive.co.uk |
2024-03-08 |
insert fax +44(0) 154 3441 678 |
2024-03-08 |
insert index_pages_linkeddomain linkedin.com |
2024-03-08 |
insert index_pages_linkeddomain quietstorm.net |
2024-03-08 |
insert phone 1 - 249 250 - 499 500 - 1000 1000 |
2024-03-08 |
insert source_ip 18.244.102.30 |
2024-03-08 |
insert source_ip 18.244.102.47 |
2024-03-08 |
insert source_ip 18.244.102.99 |
2024-03-08 |
insert source_ip 18.244.102.102 |
2024-03-08 |
insert terms_pages_linkeddomain linkedin.com |
2024-03-08 |
insert terms_pages_linkeddomain quietstorm.net |
2024-03-08 |
update founded_year null => 1999 |
2024-03-08 |
update website_status FlippedRobots => OK |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-07-26 |
update website_status OK => FlippedRobots |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-25 |
delete source_ip 108.156.60.5 |
2022-08-25 |
delete source_ip 108.156.60.29 |
2022-08-25 |
delete source_ip 108.156.60.122 |
2022-08-25 |
delete source_ip 108.156.60.129 |
2022-08-25 |
insert contact_pages_linkeddomain google.co.uk |
2022-08-25 |
insert source_ip 13.224.222.26 |
2022-08-25 |
insert source_ip 13.224.222.34 |
2022-08-25 |
insert source_ip 13.224.222.106 |
2022-08-25 |
insert source_ip 13.224.222.108 |
2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FEDOROWICZ |
2022-05-24 |
delete source_ip 54.192.171.10 |
2022-05-24 |
delete source_ip 54.192.171.67 |
2022-05-24 |
delete source_ip 54.192.171.79 |
2022-05-24 |
delete source_ip 54.192.171.119 |
2022-05-24 |
insert source_ip 108.156.60.5 |
2022-05-24 |
insert source_ip 108.156.60.29 |
2022-05-24 |
insert source_ip 108.156.60.122 |
2022-05-24 |
insert source_ip 108.156.60.129 |
2022-04-23 |
delete source_ip 52.84.52.27 |
2022-04-23 |
delete source_ip 52.84.52.49 |
2022-04-23 |
delete source_ip 52.84.52.101 |
2022-04-23 |
delete source_ip 52.84.52.106 |
2022-04-23 |
insert source_ip 54.192.171.10 |
2022-04-23 |
insert source_ip 54.192.171.67 |
2022-04-23 |
insert source_ip 54.192.171.79 |
2022-04-23 |
insert source_ip 54.192.171.119 |
2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WIJNEN |
2022-03-23 |
delete career_emails re..@hr-automotive.co.uk |
2022-03-23 |
delete email re..@hr-automotive.co.uk |
2022-03-23 |
delete source_ip 13.225.19.55 |
2022-03-23 |
delete source_ip 13.225.19.57 |
2022-03-23 |
delete source_ip 13.225.19.81 |
2022-03-23 |
delete source_ip 13.225.19.112 |
2022-03-23 |
insert email hr..@rh-automotive.co.uk |
2022-03-23 |
insert source_ip 52.84.52.27 |
2022-03-23 |
insert source_ip 52.84.52.49 |
2022-03-23 |
insert source_ip 52.84.52.101 |
2022-03-23 |
insert source_ip 52.84.52.106 |
2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-09-05 |
delete source_ip 143.204.178.118 |
2021-09-05 |
delete source_ip 143.204.178.70 |
2021-09-05 |
delete source_ip 143.204.178.63 |
2021-09-05 |
delete source_ip 143.204.178.22 |
2021-09-05 |
insert source_ip 13.225.19.55 |
2021-09-05 |
insert source_ip 13.225.19.57 |
2021-09-05 |
insert source_ip 13.225.19.81 |
2021-09-05 |
insert source_ip 13.225.19.112 |
2021-08-03 |
delete source_ip 52.222.174.18 |
2021-08-03 |
delete source_ip 52.222.174.36 |
2021-08-03 |
delete source_ip 52.222.174.75 |
2021-08-03 |
delete source_ip 52.222.174.119 |
2021-08-03 |
insert source_ip 143.204.178.118 |
2021-08-03 |
insert source_ip 143.204.178.70 |
2021-08-03 |
insert source_ip 143.204.178.63 |
2021-08-03 |
insert source_ip 143.204.178.22 |
2021-06-20 |
delete source_ip 52.84.138.46 |
2021-06-20 |
delete source_ip 52.84.138.73 |
2021-06-20 |
delete source_ip 52.84.138.119 |
2021-06-20 |
delete source_ip 52.84.138.127 |
2021-06-20 |
insert source_ip 52.222.174.18 |
2021-06-20 |
insert source_ip 52.222.174.36 |
2021-06-20 |
insert source_ip 52.222.174.75 |
2021-06-20 |
insert source_ip 52.222.174.119 |
2021-04-25 |
delete source_ip 13.227.173.50 |
2021-04-25 |
delete source_ip 13.227.173.54 |
2021-04-25 |
delete source_ip 13.227.173.77 |
2021-04-25 |
delete source_ip 13.227.173.95 |
2021-04-25 |
insert source_ip 52.84.138.46 |
2021-04-25 |
insert source_ip 52.84.138.73 |
2021-04-25 |
insert source_ip 52.84.138.119 |
2021-04-25 |
insert source_ip 52.84.138.127 |
2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS FELLMANN / 24/02/2021 |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2021-02-05 |
delete source_ip 99.86.111.12 |
2021-02-05 |
delete source_ip 99.86.111.69 |
2021-02-05 |
delete source_ip 99.86.111.76 |
2021-02-05 |
delete source_ip 99.86.111.110 |
2021-02-05 |
insert source_ip 13.227.173.50 |
2021-02-05 |
insert source_ip 13.227.173.54 |
2021-02-05 |
insert source_ip 13.227.173.77 |
2021-02-05 |
insert source_ip 13.227.173.95 |
2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS FELLMANN |
2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNOR |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-12 |
delete source_ip 13.227.170.72 |
2020-10-12 |
delete source_ip 13.227.170.84 |
2020-10-12 |
delete source_ip 13.227.170.104 |
2020-10-12 |
delete source_ip 13.227.170.128 |
2020-10-12 |
insert source_ip 99.86.111.12 |
2020-10-12 |
insert source_ip 99.86.111.69 |
2020-10-12 |
insert source_ip 99.86.111.76 |
2020-10-12 |
insert source_ip 99.86.111.110 |
2020-10-12 |
update website_status DomainNotFound => OK |
2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-02 |
update website_status OK => DomainNotFound |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-13 |
delete index_pages_linkeddomain virginmoneygiving.com |
2020-03-14 |
delete source_ip 13.224.132.2 |
2020-03-14 |
delete source_ip 13.224.132.42 |
2020-03-14 |
delete source_ip 13.224.132.99 |
2020-03-14 |
delete source_ip 13.224.132.105 |
2020-03-14 |
insert index_pages_linkeddomain virginmoneygiving.com |
2020-03-14 |
insert source_ip 13.227.170.72 |
2020-03-14 |
insert source_ip 13.227.170.84 |
2020-03-14 |
insert source_ip 13.227.170.104 |
2020-03-14 |
insert source_ip 13.227.170.128 |
2020-03-07 |
delete company_previous_name PORTWIDE LIMITED |
2020-02-13 |
delete source_ip 13.224.227.6 |
2020-02-13 |
delete source_ip 13.224.227.32 |
2020-02-13 |
delete source_ip 13.224.227.64 |
2020-02-13 |
delete source_ip 13.224.227.80 |
2020-02-13 |
insert source_ip 13.224.132.2 |
2020-02-13 |
insert source_ip 13.224.132.42 |
2020-02-13 |
insert source_ip 13.224.132.99 |
2020-02-13 |
insert source_ip 13.224.132.105 |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2019-12-08 |
delete source_ip 13.32.123.20 |
2019-12-08 |
delete source_ip 13.32.123.118 |
2019-12-08 |
delete source_ip 13.32.123.119 |
2019-12-08 |
delete source_ip 13.32.123.201 |
2019-12-08 |
insert source_ip 13.224.227.6 |
2019-12-08 |
insert source_ip 13.224.227.32 |
2019-12-08 |
insert source_ip 13.224.227.64 |
2019-12-08 |
insert source_ip 13.224.227.80 |
2019-11-08 |
insert career_emails re..@hr-automotive.co.uk |
2019-11-08 |
delete address Charter House, Sandford Street, Lichfield, WS13 6QA |
2019-11-08 |
delete person Claire Lovegrove |
2019-11-08 |
delete source_ip 13.224.241.60 |
2019-11-08 |
delete source_ip 13.224.241.67 |
2019-11-08 |
delete source_ip 13.224.241.87 |
2019-11-08 |
delete source_ip 13.224.241.99 |
2019-11-08 |
insert email re..@hr-automotive.co.uk |
2019-11-08 |
insert source_ip 13.32.123.20 |
2019-11-08 |
insert source_ip 13.32.123.118 |
2019-11-08 |
insert source_ip 13.32.123.119 |
2019-11-08 |
insert source_ip 13.32.123.201 |
2019-10-07 |
delete source_ip 143.204.192.108 |
2019-10-07 |
delete source_ip 143.204.192.67 |
2019-10-07 |
delete source_ip 143.204.192.34 |
2019-10-07 |
delete source_ip 143.204.192.19 |
2019-10-07 |
insert source_ip 13.224.241.60 |
2019-10-07 |
insert source_ip 13.224.241.67 |
2019-10-07 |
insert source_ip 13.224.241.87 |
2019-10-07 |
insert source_ip 13.224.241.99 |
2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHANNES HENDRIKUS WIJNEN |
2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOMMERS |
2019-09-07 |
delete source_ip 176.58.116.181 |
2019-09-07 |
insert source_ip 143.204.192.108 |
2019-09-07 |
insert source_ip 143.204.192.67 |
2019-09-07 |
insert source_ip 143.204.192.34 |
2019-09-07 |
insert source_ip 143.204.192.19 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-08 |
insert address Charter House, Sandford Street, Lichfield, WS13 6QA |
2019-06-07 |
update person_description Claire Lovegrove => Claire Lovegrove |
2019-06-06 |
update statutory_documents DIRECTOR APPOINTED DR TORSTEN RUDOLPH |
2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BOMMERS |
2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCHEN FREESE |
2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEIDE |
2019-05-08 |
delete address Charter House, Sandford Street, Lichfield, WS13 6QA |
2019-04-12 |
update statutory_documents SECRETARY APPOINTED MR PAUL BROWN |
2019-03-01 |
insert address Charter House, Sandford Street, Lichfield, WS13 6QA |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HYDE |
2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY HYDE |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-09-30 |
delete address Charter House, Sandford Street, Lichfield, WS13 6QA |
2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HAYES |
2018-05-28 |
insert person Claire Lovegrove |
2018-04-07 |
delete address Road One Industrial Estate
Winsford
Cheshire
CW7 3RA |
2018-02-19 |
insert index_pages_linkeddomain hellmann.net |
2018-02-19 |
insert index_pages_linkeddomain quietstorm-b2b-marketing.co.uk |
2018-02-19 |
insert index_pages_linkeddomain rudolph-log.com |
2018-02-19 |
insert phone +44(0) 154 3441 670 |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
2017-12-10 |
insert email cl..@rh-automotive.co.uk |
2017-12-10 |
insert person Claire Lovegrove |
2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JUST |
2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUEDIGER GRIGOLEIT |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-04 |
delete source_ip 162.13.172.44 |
2017-11-04 |
insert source_ip 176.58.116.181 |
2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JOCHEN FREESE |
2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD OEVERMANN |
2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-09-30 |
delete address Charter House, Sandford Street, Lichfield, WS13 6QA |
2017-08-19 |
insert address Charter House, Sandford Street, Lichfield, WS13 6QA |
2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CRANIDGE |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2016-12-20 |
update account_category MEDIUM => FULL |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL EDWARD HAYES |
2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUEDIGER SIEGFRIED GRIGOLEIT / 23/09/2016 |
2016-05-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-03-19 |
update website_status DomainNotFound => OK |
2016-03-19 |
delete source_ip 92.52.79.17 |
2016-03-19 |
insert source_ip 162.13.172.44 |
2016-03-13 |
update website_status OK => DomainNotFound |
2016-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-03-04 |
update statutory_documents ALTER ARTICLES 24/02/2016 |
2016-03-02 |
update statutory_documents 31/01/16 FULL LIST |
2016-03-02 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 50004 |
2016-02-11 |
delete address KUHLMANN HOUSE LANCASTER WAY, FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8SX |
2016-02-11 |
insert address CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE ENGLAND WS13 6QA |
2016-02-11 |
update registered_address |
2016-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
KUHLMANN HOUSE
LANCASTER WAY, FRADLEY PARK
LICHFIELD
STAFFORDSHIRE
WS13 8SX |
2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROLLINGS |
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 |
2015-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR RUEDIGER SIEGFRIED GRIGOLEIT |
2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORSTEN RUDOLPH |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-23 |
update statutory_documents 31/01/15 FULL LIST |
2014-11-07 |
delete address Heath Road
Darlaston
Wednesbury
West Midlands
WS10 8BH |
2014-11-07 |
insert address Road One Industrial Estate
Winsford
Cheshire
CW7 3RA |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-06-07 |
update num_mort_charges 0 => 1 |
2014-06-07 |
update num_mort_outstanding 0 => 1 |
2014-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038818950001 |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-14 |
update statutory_documents 31/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-15 |
delete source_ip 83.138.166.22 |
2013-10-15 |
insert source_ip 92.52.79.17 |
2013-10-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-25 |
update statutory_documents 31/01/13 FULL LIST |
2013-01-22 |
update website_status OK |
2013-01-19 |
update website_status FlippedRobotsTxt |
2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY RONALD HYDE |
2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK FRANCIS CRANIDGE |
2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN ROLLINGS |
2012-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY RONALD HYDE / 01/07/2012 |
2012-10-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
2012-02-06 |
update statutory_documents 31/01/12 FULL LIST |
2011-09-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
2010-11-25 |
update statutory_documents SAIL ADDRESS CREATED |
2010-11-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2010-11-25 |
update statutory_documents 24/11/10 FULL LIST |
2010-10-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
2010-09-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER WEIDE |
2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONNOR / 09/09/2010 |
2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UWE ROTH |
2009-12-18 |
update statutory_documents 24/11/09 FULL LIST |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILHELM OEVERMANN / 24/11/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONNOR / 24/11/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TORSTEN RUDOLPH / 24/11/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UWE ROTH / 24/11/2009 |
2009-10-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
2009-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CONNOR |
2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN MEYER |
2009-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY HYDE / 01/06/2009 |
2008-12-17 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
2008-12-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-09-02 |
update statutory_documents DIRECTOR APPOINTED MR TORSTEN RUDOLPH |
2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WERNER RUDOLPH |
2008-06-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
2007-12-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-12-18 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
2007-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
2006-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-12-06 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
2006-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-02-27 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
2005-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
2005-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-12-03 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
2004-10-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
2003-12-31 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
2003-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-06 |
update statutory_documents SECRETARY RESIGNED |
2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
2003-01-13 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-12-13 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
2001-11-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
2000-11-24 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-09 |
update statutory_documents ADOPTARTICLES24/02/00 |
2000-03-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/02/00 |
2000-03-08 |
update statutory_documents £ NC 1000/50000
24/02/00 |
2000-03-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/00 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
2000-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-29 |
update statutory_documents SECRETARY RESIGNED |
2000-02-22 |
update statutory_documents COMPANY NAME CHANGED
PORTWIDE LIMITED
CERTIFICATE ISSUED ON 22/02/00 |
1999-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |