| Date | Description |
|---|
| 2025-04-09 |
delete email lh..@glenair.co.uk |
| 2025-04-09 |
delete person Lewis Hodges |
| 2025-03-08 |
insert personal_emails jo..@glenair.co.uk |
| 2025-03-08 |
insert email jo..@glenair.co.uk |
| 2025-03-08 |
insert email ls..@glenair.co.uk |
| 2025-03-08 |
insert email tf..@glenair.co.uk |
| 2025-03-08 |
insert person Joss Inman |
| 2025-03-08 |
insert person Lacey Stonier |
| 2025-03-08 |
insert person Tom Fleet |
| 2025-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/24 |
| 2025-02-04 |
delete email rk..@glenair.co.uk |
| 2025-02-04 |
delete person Rosie Kelk |
| 2025-02-04 |
insert email hr..@glenair.co.uk |
| 2025-02-04 |
insert email zr..@glenair.co.uk |
| 2025-02-04 |
insert person Zuzana Rosivlova |
| 2024-11-02 |
insert email kd..@glenair.co.uk |
| 2024-11-02 |
insert email sc..@glenair.co.uk |
| 2024-11-02 |
insert person Kyle Douglas |
| 2024-11-02 |
insert person Steve Clarke |
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/24, NO UPDATES |
| 2024-06-30 |
insert email da..@glenair.co.uk |
| 2024-06-30 |
insert email pw..@glenair.co.uk |
| 2024-06-30 |
insert person David Feltbower |
| 2024-06-30 |
insert person Paul Watson |
| 2024-05-29 |
delete email ac..@glenair.co.uk |
| 2024-05-29 |
delete email ap..@glenair.co.uk |
| 2024-05-29 |
delete email ro..@glenair.co.uk |
| 2024-05-29 |
delete email sm..@glenair.co.uk |
| 2024-05-29 |
delete person Amanda Charlton |
| 2024-05-29 |
delete person Ana-Pop Razbuc |
| 2024-05-29 |
delete person Rob Osborn |
| 2024-05-29 |
delete person Sharon Mutter |
| 2024-05-29 |
insert email as..@glenair.co.uk |
| 2024-05-29 |
insert email ct..@glenair.co.uk |
| 2024-05-29 |
insert email dr..@glenair.co.uk |
| 2024-05-29 |
insert email eg..@glenair.co.uk |
| 2024-05-29 |
insert email rv..@glenair.co.uk |
| 2024-05-29 |
insert email ts..@glenair.co.uk |
| 2024-05-29 |
insert person Amanda Smart |
| 2024-05-29 |
insert person Chris Turner |
| 2024-05-29 |
insert person David Redmond |
| 2024-05-29 |
insert person Ewelina German |
| 2024-05-29 |
insert person Rob Valentine |
| 2024-05-29 |
insert person Tom Slone |
| 2024-05-29 |
update person_title Annie Quinn: SALES CO - ORDINATOR => Product Assistant |
| 2024-05-29 |
update person_title Lewis Hodges: Product Assistant => Assistant; Product Manager |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-09-07 |
delete email pt..@glenair.co.uk |
| 2023-09-07 |
delete email zr..@glenair.co.uk |
| 2023-09-07 |
delete person Christie Davey |
| 2023-09-07 |
delete person Paul Tarlton-Weatherall |
| 2023-09-07 |
delete person Zuzana Rosivalova |
| 2023-09-07 |
insert email ap..@glenair.co.uk |
| 2023-09-07 |
insert email sm..@glenair.co.uk |
| 2023-09-07 |
insert person Ana-Pop Razbuc |
| 2023-09-07 |
insert person Christie Johnson |
| 2023-09-07 |
insert person Sharon Mutter |
| 2023-09-07 |
update person_title Will Baxter: Product Manager => null |
| 2023-08-05 |
delete contact_pages_linkeddomain youtu.be |
| 2023-07-03 |
delete email db..@glenair.co.uk |
| 2023-07-03 |
delete email dc..@glenair.co.uk |
| 2023-07-03 |
delete email gg..@glenair.co.uk |
| 2023-07-03 |
delete email im..@glenair.co.uk |
| 2023-07-03 |
delete email rt..@glenair.co.uk |
| 2023-07-03 |
delete email rv..@glenair.co.uk |
| 2023-07-03 |
delete person Dave Campion |
| 2023-07-03 |
delete person Davinder Basuita |
| 2023-07-03 |
delete person Grant Guy |
| 2023-07-03 |
delete person Ian Macaulay |
| 2023-07-03 |
delete person Rob Valentine |
| 2023-07-03 |
delete person Ross Thomson |
| 2023-07-03 |
insert email cm..@glenair.co.uk |
| 2023-07-03 |
insert person Colin MacDonald |
| 2023-07-03 |
update person_title Mario Fata: PRODUCT MARKETING MANAGER; Product Manager => PRODUCT MARKETING MANAGER |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-01 |
delete email rc..@glenair.co.uk |
| 2023-06-01 |
delete person Rosie Colclough |
| 2023-06-01 |
insert email rk..@glenair.co.uk |
| 2023-06-01 |
insert person Rosie Kelk |
| 2023-04-16 |
delete email gj..@glenair.co.uk |
| 2023-04-16 |
delete email sh..@glenair.co.uk |
| 2023-04-16 |
delete person Steffi Shorthose |
| 2023-04-16 |
insert email jt..@glenair.co.uk |
| 2023-04-16 |
insert email lh..@glenair.co.uk |
| 2023-04-16 |
insert person Jason Thorpe |
| 2023-04-16 |
insert person Lewis Hodges |
| 2023-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-16 |
insert email js..@glenair.co.uk |
| 2023-03-16 |
insert person Jade Smith |
| 2023-02-12 |
delete email mh..@glenair.co.uk |
| 2023-01-11 |
delete phone 07778 36482 |
| 2022-12-10 |
delete email jt..@glenair.co.uk |
| 2022-12-10 |
delete email jw..@glenair.co.uk |
| 2022-12-10 |
delete email oh..@glenair.co.uk |
| 2022-12-10 |
delete email ss..@glenair.co.uk |
| 2022-12-10 |
delete person Annie Edgar |
| 2022-12-10 |
delete person Jason Thorpe |
| 2022-12-10 |
delete person Julie Whitworth |
| 2022-12-10 |
delete person Oliver Henderson |
| 2022-12-10 |
delete person Steffi Smith |
| 2022-12-10 |
insert email aq..@glenair.co.uk |
| 2022-12-10 |
insert email la..@glenair.co.uk |
| 2022-12-10 |
insert email nh..@glenair.co.uk |
| 2022-12-10 |
insert email ro..@glenair.co.uk |
| 2022-12-10 |
insert email sh..@glenair.co.uk |
| 2022-12-10 |
insert email tr..@glenair.co.uk |
| 2022-12-10 |
insert person Annie Quinn |
| 2022-12-10 |
insert person Lewis Allsop |
| 2022-12-10 |
insert person Neil Hursthouse |
| 2022-12-10 |
insert person Robert Osborn |
| 2022-12-10 |
insert person Steffi Shorthose |
| 2022-12-10 |
insert person Tim Richardson |
| 2022-12-10 |
insert phone 07778 36482 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-09-07 |
insert email gr..@glenair.co.uk |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRKS |
| 2022-07-08 |
delete email ab..@glenair.co.uk |
| 2022-07-08 |
delete email jm..@glenair.co.uk |
| 2022-07-08 |
delete email sf..@glenair.co.uk |
| 2022-07-08 |
delete person Adrian Bednal |
| 2022-07-08 |
delete person Jake Martin |
| 2022-07-08 |
delete person Stephen Farnsworth |
| 2022-07-08 |
insert email ac..@glenair.co.uk |
| 2022-07-08 |
insert email cd..@glenair.co.uk |
| 2022-07-08 |
insert email gj..@glenair.co.uk |
| 2022-07-08 |
insert email im..@glenair.co.uk |
| 2022-07-08 |
insert email km..@glenair.co.uk |
| 2022-07-08 |
insert email lb..@glenair.co.uk |
| 2022-07-08 |
insert email mf..@glenair.co.uk |
| 2022-07-08 |
insert email rv..@glenair.co.uk |
| 2022-07-08 |
insert person Amanda Charlton |
| 2022-07-08 |
insert person Christie Davey |
| 2022-07-08 |
insert person Greg Jackson |
| 2022-07-08 |
insert person Ian Macaulay |
| 2022-07-08 |
insert person Karina Marczykowska |
| 2022-07-08 |
insert person Lauren Brown |
| 2022-07-08 |
insert person Mario Fata |
| 2022-07-08 |
insert person Rob Valentine |
| 2022-07-08 |
update person_title Alex Tinsley: null => Product Manager |
| 2022-07-08 |
update person_title Grant Guy: BUSINESS DEVELOPMENT MANAGER - MILITARY INTERCONNECT and STAR - PAN SME => Business Development Manager |
| 2022-07-08 |
update person_title Ian Middup: PRODUCT MANAGER - FIBRE OPTICS => Product Manager |
| 2022-07-08 |
update person_title Jim Vesty: null => Product Manager |
| 2022-07-08 |
update person_title Matt Shingleton: PRODUCT MANAGER - HIGH SPEED and INTERPOSER => Product Manager |
| 2022-07-08 |
update person_title Paul Tarlton-Weatherall: PRODUCT MANAGER - HARNESS SYSTEMS => Product Manager |
| 2022-07-08 |
update person_title Rob Hopson: PRODUCT MANAGER - PURE AIR => Product Manager |
| 2022-07-08 |
update person_title Rosie Colclough: SALES COORDINATOR => Product Assistant; SALES COORDINATOR |
| 2022-07-08 |
update person_title Will Baxter: HYDRAULIC SYSTEMS PRODUCT MANAGER => Product Manager |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-08 |
insert email dc..@glenair.co.uk |
| 2022-03-08 |
insert email gd..@glenair.co.uk |
| 2022-03-08 |
insert person Dave Campion |
| 2022-03-08 |
insert person Graham Dowle |
| 2021-12-09 |
insert president Christopher J. Toomey |
| 2021-12-09 |
delete email th..@glenair.co.uk |
| 2021-12-09 |
delete person Tim Hall |
| 2021-12-09 |
insert email ms..@glenair.co.uk |
| 2021-12-09 |
insert person Christopher J. Toomey |
| 2021-12-09 |
insert person Matt Shingleton |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR YEVINDRA BORALESSA |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JAMESON |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGEE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-21 |
insert personal_emails jm..@glenair.co.uk |
| 2021-01-21 |
delete email lt..@glenair.co.uk |
| 2021-01-21 |
delete email sk..@glenair.co.uk |
| 2021-01-21 |
delete index_pages_linkeddomain youtu.be |
| 2021-01-21 |
delete person Lauren Turner |
| 2021-01-21 |
delete person Steve Kelleher |
| 2021-01-21 |
insert email jm..@glenair.co.uk |
| 2021-01-21 |
insert email tm..@glenair.co.uk |
| 2021-01-21 |
insert person Theresa McGrath |
| 2021-01-21 |
insert product_pages_linkeddomain youtu.be |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH GAFFNEY / 10/10/2020 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-10-07 |
insert contact_pages_linkeddomain youtu.be |
| 2020-10-07 |
insert index_pages_linkeddomain youtu.be |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSON |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-03 |
delete career_pages_linkeddomain traceparts.com |
| 2020-06-03 |
delete career_pages_linkeddomain twitter.com |
| 2020-06-03 |
delete casestudy_pages_linkeddomain traceparts.com |
| 2020-06-03 |
delete casestudy_pages_linkeddomain twitter.com |
| 2020-06-03 |
delete contact_pages_linkeddomain traceparts.com |
| 2020-06-03 |
delete contact_pages_linkeddomain twitter.com |
| 2020-06-03 |
delete email mr..@glenair.co.uk |
| 2020-06-03 |
delete index_pages_linkeddomain traceparts.com |
| 2020-06-03 |
delete index_pages_linkeddomain twitter.com |
| 2020-06-03 |
delete person Matt Rhodes |
| 2020-06-03 |
delete product_pages_linkeddomain traceparts.com |
| 2020-06-03 |
delete product_pages_linkeddomain twitter.com |
| 2020-06-03 |
delete solution_pages_linkeddomain traceparts.com |
| 2020-06-03 |
delete solution_pages_linkeddomain twitter.com |
| 2020-06-03 |
delete terms_pages_linkeddomain traceparts.com |
| 2020-06-03 |
delete terms_pages_linkeddomain twitter.com |
| 2020-05-04 |
delete email pr..@glenair.co.uk |
| 2020-05-04 |
insert email mr..@glenair.co.uk |
| 2020-05-04 |
insert person Matt Rhodes |
| 2020-04-03 |
delete email cs..@glenair.co.uk |
| 2020-04-03 |
delete email ed..@glenair.co.uk |
| 2020-04-03 |
delete person Craig Smith |
| 2020-04-03 |
delete person Emma Davidson |
| 2020-04-03 |
insert email gg..@glenair.co.uk |
| 2020-04-03 |
insert person Grant Guy |
| 2020-03-04 |
insert contact_pages_linkeddomain glenair.com |
| 2020-03-04 |
insert product_pages_linkeddomain glenair.com |
| 2020-03-04 |
insert terms_pages_linkeddomain glenair.com |
| 2019-11-03 |
delete email ar..@glenair.co.uk |
| 2019-11-03 |
delete person Amber Robertson |
| 2019-11-03 |
insert email ae..@glenair.co.uk |
| 2019-11-03 |
insert email at..@glenair.co.uk |
| 2019-11-03 |
insert person Alex Tinsley |
| 2019-11-03 |
insert person Annie Edgar |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-09-07 |
delete company_previous_name GLENAIR INTERNATIONAL LIMITED |
| 2019-09-03 |
delete email pt..@glenair.co.uk |
| 2019-09-03 |
insert career_pages_linkeddomain traceparts.com |
| 2019-09-03 |
insert casestudy_pages_linkeddomain traceparts.com |
| 2019-09-03 |
insert contact_pages_linkeddomain traceparts.com |
| 2019-09-03 |
insert email pt..@glenair.co.uk |
| 2019-09-03 |
insert index_pages_linkeddomain traceparts.com |
| 2019-09-03 |
insert product_pages_linkeddomain traceparts.com |
| 2019-09-03 |
insert solution_pages_linkeddomain traceparts.com |
| 2019-09-03 |
insert terms_pages_linkeddomain traceparts.com |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-03 |
delete source_ip 195.224.68.76 |
| 2019-06-03 |
insert source_ip 68.183.36.55 |
| 2019-06-03 |
update website_status FlippedRobots => OK |
| 2019-05-13 |
update website_status OK => FlippedRobots |
| 2018-12-22 |
delete person Peter Nutkins |
| 2018-12-22 |
delete phone +44 (0) 7714289157 |
| 2018-12-22 |
delete phone +44 (0) 7860534413 |
| 2018-12-22 |
insert phone +44 (0) 7802915264 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-08-15 |
update website_status OK => FlippedRobots |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-10-20 |
delete person Paul Studer |
| 2017-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA JEAN SHEWARD / 18/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents SECRETARY APPOINTED MRS TERESA JEAN SHEWARD |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KAUFMAN |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BIRKS |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-13 |
insert phone +44 (0) 7801046281 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-29 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-08-09 |
delete company_previous_name AERONETICS INTERNATIONAL LIMITED |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-30 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-28 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COULSON / 31/05/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-10-23 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH GAFFNEY / 01/07/2012 |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH GAFFNEY / 01/08/2012 |
| 2012-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-10-24 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-11-26 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-17 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COULSON / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOCHERAY JAMESON / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BIRKS / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LOUIS MCGEE / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER D KAUFMAN / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH GAFFNEY / 01/10/2009 |
| 2009-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-23 |
update statutory_documents CONVE
13/08/99 |
| 1999-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED
13/08/99 |
| 1999-08-23 |
update statutory_documents S80A AUTH TO ALLOT SEC 13/08/99 |
| 1999-08-23 |
update statutory_documents ADOPT MEM AND ARTS 13/08/99 |
| 1999-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-02 |
update statutory_documents COMPANY NAME CHANGED
GLENAIR INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 03/08/99 |
| 1999-05-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-16 |
update statutory_documents £ SR 26993@1
30/09/98 |
| 1998-10-16 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/09/98 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS; AMEND |
| 1997-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 13/10/97; CHANGE OF MEMBERS |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents £ IC 250000/234454
07/11/96
£ SR 15546@1=15546 |
| 1997-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-17 |
update statutory_documents P.O.S 15546 £1 SHS 07/11/96 |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 1996-08-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/96 FROM:
PRIORY WORKS
MANSFIELD WOODHOUSE
NOTTS
NG19 9LN |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 1995-08-10 |
update statutory_documents RECON
15/12/94 |
| 1995-08-10 |
update statutory_documents £ NC 132390/382390
15/12/94 |
| 1995-08-10 |
update statutory_documents £ IC 24901/472
14/12/94
£ SR 24429@1=24429 |
| 1995-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-10 |
update statutory_documents POS 15/12/94 |
| 1995-07-12 |
update statutory_documents COMPANY NAME CHANGED
AERONETICS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 13/07/95 |
| 1995-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents £ IC 53124/51210
21/09/94
£ SR 3620@.01=36
£ SR 1878@1=1878 |
| 1994-10-18 |
update statutory_documents POS 21/09/94 |
| 1994-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 1993-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/91; CHANGE OF MEMBERS |
| 1991-02-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 24/12/90; CHANGE OF MEMBERS |
| 1991-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/91 FROM:
PRIORY WORKS
MANSFIELD WOODHOUSE
NOTTINGHAMSHIRE NG19 9LN |
| 1991-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-01 |
update statutory_documents ALTER MEM AND ARTS 02/01/90 |
| 1990-02-01 |
update statutory_documents ALTER MEM AND ARTS 02/01/90 |
| 1990-01-22 |
update statutory_documents S-DIV CONVE
02/01/90 |
| 1990-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED
02/01/90 |
| 1990-01-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1990-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/90 |
| 1990-01-22 |
update statutory_documents CON&REDES 02/01/90 |
| 1990-01-19 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents COMPANY NAME CHANGED
AUTONETIC SALES LIMITED
CERTIFICATE ISSUED ON 13/12/89 |
| 1989-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/89 FROM:
30 THORESBY AVE
KIRKBY IN ASHFIELD
NOTTS NG17 7LY |
| 1989-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-14 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-14 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1975-03-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/03/75 |
| 1975-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |