| Date | Description |
|---|
| 2024-09-22 |
insert partner A T & T (GB) Limited |
| 2024-09-22 |
insert partner BEW Electrical Distributors Ltd |
| 2024-09-22 |
insert partner City Electrical Factors Ltd |
| 2024-09-22 |
insert partner Edmundson Electrical Ltd |
| 2024-09-22 |
insert partner International Bridge Limited |
| 2024-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-06-13 |
delete partner City Electrical Factors Ltd |
| 2024-06-13 |
delete partner Lincs. Electrical Wholesalers Ltd |
| 2024-06-13 |
delete partner Yesss (B) Electrical Ltd |
| 2024-04-03 |
delete source_ip 108.156.39.30 |
| 2024-04-03 |
delete source_ip 108.156.39.50 |
| 2024-04-03 |
delete source_ip 108.156.39.92 |
| 2024-04-03 |
delete source_ip 108.156.39.112 |
| 2024-04-03 |
insert partner Lincs. Electrical Wholesalers Ltd |
| 2024-04-03 |
insert partner Yesss (B) Electrical Ltd |
| 2024-04-03 |
insert source_ip 18.245.253.14 |
| 2024-04-03 |
insert source_ip 18.245.253.21 |
| 2024-04-03 |
insert source_ip 18.245.253.88 |
| 2024-04-03 |
insert source_ip 18.245.253.116 |
| 2024-04-03 |
update robots_txt_status www.electrium.co.uk: 404 => 200 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 2023-10-13 |
delete source_ip 143.204.191.43 |
| 2023-10-13 |
delete source_ip 143.204.191.42 |
| 2023-10-13 |
delete source_ip 143.204.191.37 |
| 2023-10-13 |
delete source_ip 143.204.191.27 |
| 2023-10-13 |
insert partner City Electrical Factors Ltd |
| 2023-10-13 |
insert source_ip 108.156.39.30 |
| 2023-10-13 |
insert source_ip 108.156.39.50 |
| 2023-10-13 |
insert source_ip 108.156.39.92 |
| 2023-10-13 |
insert source_ip 108.156.39.112 |
| 2023-09-03 |
delete partner BB Electrical Wholesalers Ltd |
| 2023-09-03 |
delete partner BEW Electrical Distributors Ltd |
| 2023-09-03 |
delete partner Central Electrical Distributors Ltd |
| 2023-09-03 |
delete partner City Electrical Factors Ltd |
| 2023-09-03 |
delete partner Collins Electrical Wholesale Ltd |
| 2023-09-03 |
delete partner ERF Electrical Wholesalers Ltd |
| 2023-09-03 |
delete partner Edmundson Electrical Ltd |
| 2023-09-03 |
delete partner L H Electrical Limited |
| 2023-09-03 |
delete partner PU Electrical Wholesaler Ltd |
| 2023-09-03 |
delete partner Yesss (B) Electrical Ltd |
| 2023-07-19 |
insert partner BB Electrical Wholesalers Ltd |
| 2023-07-19 |
insert partner BEW Electrical Distributors Ltd |
| 2023-07-19 |
insert partner Central Electrical Distributors Ltd |
| 2023-07-19 |
insert partner City Electrical Factors Ltd |
| 2023-07-19 |
insert partner Collins Electrical Wholesale Ltd |
| 2023-07-19 |
insert partner ERF Electrical Wholesalers Ltd |
| 2023-07-19 |
insert partner Edmundson Electrical Ltd |
| 2023-07-19 |
insert partner L H Electrical Limited |
| 2023-07-19 |
insert partner PU Electrical Wholesaler Ltd |
| 2023-07-19 |
insert partner Yesss (B) Electrical Ltd |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-03-17 |
delete source_ip 108.156.28.28 |
| 2023-03-17 |
delete source_ip 108.156.28.52 |
| 2023-03-17 |
delete source_ip 108.156.28.92 |
| 2023-03-17 |
delete source_ip 108.156.28.116 |
| 2023-03-17 |
insert source_ip 143.204.191.43 |
| 2023-03-17 |
insert source_ip 143.204.191.42 |
| 2023-03-17 |
insert source_ip 143.204.191.37 |
| 2023-03-17 |
insert source_ip 143.204.191.27 |
| 2023-02-13 |
delete fax 01543 455 001 |
| 2023-02-13 |
delete partner Switch Electrical Wholesale Limited |
| 2023-01-10 |
delete sales_emails cr..@electrium.co.uk |
| 2023-01-10 |
delete email cr..@electrium.co.uk |
| 2023-01-10 |
delete fax +44 (0) 1543 438311 |
| 2023-01-10 |
delete fax +44 (0) 1543 438321 |
| 2023-01-10 |
delete fax +44 (0) 1543 438331 |
| 2023-01-10 |
delete fax +44 (0) 1543 455001 |
| 2023-01-10 |
delete fax +44 (0) 1543 455011 |
| 2023-01-10 |
delete fax +44 1543 455048 |
| 2023-01-10 |
delete fax +971 4 3360676 |
| 2023-01-10 |
delete partner City Electrical Factors Ltd |
| 2023-01-10 |
delete partner Edmundson Electrical Ltd |
| 2023-01-10 |
insert email ca..@electrium.co.uk |
| 2023-01-10 |
insert partner Switch Electrical Wholesale Limited |
| 2022-11-05 |
delete partner ANDREWS Y ELECTRICAL TRADING HOUSE LTD |
| 2022-11-05 |
delete partner Alert Electrical Wholesalers Ltd |
| 2022-11-05 |
delete partner ERF Electrical Wholesalers Ltd |
| 2022-11-05 |
delete partner Eyre & Elliston Ltd |
| 2022-11-05 |
delete partner Lenton Electrical Supplies Ltd |
| 2022-11-05 |
delete partner Power Wholesale Ltd |
| 2022-11-05 |
delete partner Yesss (B) Electrical Ltd |
| 2022-10-05 |
delete partner Holland House Electrical Co Ltd |
| 2022-10-05 |
delete source_ip 54.192.231.12 |
| 2022-10-05 |
delete source_ip 54.192.231.21 |
| 2022-10-05 |
delete source_ip 54.192.231.64 |
| 2022-10-05 |
delete source_ip 54.192.231.115 |
| 2022-10-05 |
insert partner ANDREWS Y ELECTRICAL TRADING HOUSE LTD |
| 2022-10-05 |
insert partner Alert Electrical Wholesalers Ltd |
| 2022-10-05 |
insert partner ERF Electrical Wholesalers Ltd |
| 2022-10-05 |
insert partner Eyre & Elliston Ltd |
| 2022-10-05 |
insert partner Lenton Electrical Supplies Ltd |
| 2022-10-05 |
insert partner Power Wholesale Ltd |
| 2022-10-05 |
insert partner Yesss (B) Electrical Ltd |
| 2022-10-05 |
insert source_ip 108.156.28.28 |
| 2022-10-05 |
insert source_ip 108.156.28.52 |
| 2022-10-05 |
insert source_ip 108.156.28.92 |
| 2022-10-05 |
insert source_ip 108.156.28.116 |
| 2022-08-05 |
delete source_ip 65.9.44.29 |
| 2022-08-05 |
delete source_ip 65.9.44.34 |
| 2022-08-05 |
delete source_ip 65.9.44.95 |
| 2022-08-05 |
delete source_ip 65.9.44.118 |
| 2022-08-05 |
insert partner City Electrical Factors Ltd |
| 2022-08-05 |
insert partner Edmundson Electrical Ltd |
| 2022-08-05 |
insert partner Holland House Electrical Co Ltd |
| 2022-08-05 |
insert source_ip 54.192.231.12 |
| 2022-08-05 |
insert source_ip 54.192.231.21 |
| 2022-08-05 |
insert source_ip 54.192.231.64 |
| 2022-08-05 |
insert source_ip 54.192.231.115 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-06 |
delete partner City Electrical Factors Ltd |
| 2022-07-06 |
delete partner Edmundson Electrical Ltd |
| 2022-07-06 |
delete partner Eyre & Elliston Ltd |
| 2022-07-06 |
delete partner Falcon Electrical Wholesalers Ltd |
| 2022-07-06 |
delete partner Holland House Electrical Co Ltd |
| 2022-07-06 |
delete partner Leeds Electrical Distribution Ltd |
| 2022-07-06 |
delete partner Lincs. Electrical Wholesalers Ltd |
| 2022-07-06 |
delete partner Rowenmead Ltd |
| 2022-07-06 |
delete partner Smann Wholesalers Ltd |
| 2022-07-06 |
delete partner Specialist Switchgear Systems Ltd |
| 2022-07-06 |
delete partner Switch Electrical Wholesale Ltd |
| 2022-07-06 |
delete partner Yesss (B) Electrical Ltd |
| 2022-07-06 |
delete source_ip 52.222.186.53 |
| 2022-07-06 |
delete source_ip 52.222.186.58 |
| 2022-07-06 |
delete source_ip 52.222.186.72 |
| 2022-07-06 |
delete source_ip 52.222.186.75 |
| 2022-07-06 |
insert source_ip 65.9.44.29 |
| 2022-07-06 |
insert source_ip 65.9.44.34 |
| 2022-07-06 |
insert source_ip 65.9.44.95 |
| 2022-07-06 |
insert source_ip 65.9.44.118 |
| 2022-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-06 |
delete source_ip 99.86.113.2 |
| 2022-05-06 |
delete source_ip 99.86.113.13 |
| 2022-05-06 |
delete source_ip 99.86.113.43 |
| 2022-05-06 |
delete source_ip 99.86.113.108 |
| 2022-05-06 |
insert partner City Electrical Factors Ltd |
| 2022-05-06 |
insert partner Edmundson Electrical Ltd |
| 2022-05-06 |
insert partner Eyre & Elliston Ltd |
| 2022-05-06 |
insert partner Falcon Electrical Wholesalers Ltd |
| 2022-05-06 |
insert partner Holland House Electrical Co Ltd |
| 2022-05-06 |
insert partner Leeds Electrical Distribution Ltd |
| 2022-05-06 |
insert partner Lincs. Electrical Wholesalers Ltd |
| 2022-05-06 |
insert partner Rowenmead Ltd |
| 2022-05-06 |
insert partner Smann Wholesalers Ltd |
| 2022-05-06 |
insert partner Specialist Switchgear Systems Ltd |
| 2022-05-06 |
insert partner Switch Electrical Wholesale Ltd |
| 2022-05-06 |
insert partner Yesss (B) Electrical Ltd |
| 2022-05-06 |
insert source_ip 52.222.186.53 |
| 2022-05-06 |
insert source_ip 52.222.186.58 |
| 2022-05-06 |
insert source_ip 52.222.186.72 |
| 2022-05-06 |
insert source_ip 52.222.186.75 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-03-06 |
delete address Faraday House,
Sir William Siemens Square,
Frimley,
Camberley,
GU16 8QD,
United Kingdom |
| 2022-03-06 |
delete index_pages_linkeddomain apple.com |
| 2022-03-06 |
delete index_pages_linkeddomain google.com |
| 2022-03-06 |
delete source_ip 52.48.251.100 |
| 2022-03-06 |
delete terms_pages_linkeddomain apple.com |
| 2022-03-06 |
delete terms_pages_linkeddomain google.com |
| 2022-03-06 |
insert address Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF |
| 2022-03-06 |
insert partner Capital Categories Capital |
| 2022-03-06 |
insert registration_number 727817 |
| 2022-03-06 |
insert source_ip 99.86.113.2 |
| 2022-03-06 |
insert source_ip 99.86.113.13 |
| 2022-03-06 |
insert source_ip 99.86.113.43 |
| 2022-03-06 |
insert source_ip 99.86.113.108 |
| 2022-03-06 |
update robots_txt_status www.electrium.co.uk: 0 => 404 |
| 2022-03-06 |
update website_status EmptyPage => OK |
| 2022-02-07 |
delete address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY, CAMBERLEY SURREY GU16 8QD |
| 2022-02-07 |
insert address PINEHURST 2 PINEHURST ROAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 7BF |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
FARADAY HOUSE
SIR WILLIAM SIEMENS SQUARE
FRIMLEY, CAMBERLEY
SURREY
GU16 8QD |
| 2022-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIEMENS HOLDINGS PLC / 04/01/2022 |
| 2021-12-06 |
update website_status OK => EmptyPage |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CURRIE |
| 2021-07-09 |
insert about_pages_linkeddomain ukas.com |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-07 |
delete person Paul Fisher |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER |
| 2021-05-07 |
delete company_previous_name WYLEX LIMITED |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-09-29 |
insert contact_pages_linkeddomain outlook.com |
| 2020-07-22 |
delete about_pages_linkeddomain mcbexchange.co.uk |
| 2020-07-22 |
delete address Sir William Siemens Square
Frimley, Camberley, Surrey GU16 8QD
United Kingdom |
| 2020-07-22 |
delete contact_pages_linkeddomain mcbexchange.co.uk |
| 2020-07-22 |
delete index_pages_linkeddomain mcbexchange.co.uk |
| 2020-07-22 |
delete registration_number 727817 |
| 2020-07-22 |
delete terms_pages_linkeddomain mcbexchange.co.uk |
| 2020-07-22 |
insert vat 479 9852 60 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-01 |
update statutory_documents SECRETARY APPOINTED SHARON HANA KAHANOV |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMONE DAVINA |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-02-20 |
delete about_pages_linkeddomain brayleino.co.uk |
| 2020-02-20 |
delete contact_pages_linkeddomain brayleino.co.uk |
| 2020-02-20 |
delete index_pages_linkeddomain brayleino.co.uk |
| 2019-11-18 |
delete index_pages_linkeddomain wylexreasons.co.uk |
| 2019-11-18 |
delete index_pages_linkeddomain youtu.be |
| 2019-11-18 |
insert about_pages_linkeddomain brayleino.co.uk |
| 2019-11-18 |
insert contact_pages_linkeddomain brayleino.co.uk |
| 2019-10-18 |
insert index_pages_linkeddomain wylexreasons.co.uk |
| 2019-07-18 |
delete vpsales Andrew Will |
| 2019-07-18 |
delete person Andrew Will |
| 2019-07-18 |
update person_title Paul Fisher: Country Division Lead => Country Division Lead / Electrium Sales Limited a Siemens Company |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
delete about_pages_linkeddomain brayleino.co.uk |
| 2019-06-18 |
delete contact_pages_linkeddomain brayleino.co.uk |
| 2019-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-29 |
insert about_pages_linkeddomain brayleino.co.uk |
| 2019-04-29 |
insert contact_pages_linkeddomain brayleino.co.uk |
| 2019-03-30 |
insert index_pages_linkeddomain brayleino.co.uk |
| 2019-03-30 |
insert product_pages_linkeddomain brayleino.co.uk |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-01-11 |
insert index_pages_linkeddomain youtu.be |
| 2018-10-26 |
insert product_pages_linkeddomain crabtreecommercial.co.uk |
| 2018-05-22 |
delete product_pages_linkeddomain crabtreecommercial.co.uk |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-02 |
insert index_pages_linkeddomain wylexreasons.co.uk |
| 2017-08-10 |
delete source_ip 79.170.40.171 |
| 2017-08-10 |
insert source_ip 52.48.251.100 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-06 |
delete index_pages_linkeddomain youtu.be |
| 2017-01-06 |
insert index_pages_linkeddomain crabtreecommercial.co.uk |
| 2017-01-06 |
insert product_pages_linkeddomain crabtreecommercial.co.uk |
| 2016-08-06 |
update statutory_documents SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA |
| 2016-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES PETERS |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS MATTHE |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MAHER |
| 2016-05-12 |
delete sic_code 26301 - Manufacture of telegraph and telephone apparatus and equipment |
| 2016-05-12 |
insert sic_code 27120 - Manufacture of electricity distribution and control apparatus |
| 2016-05-12 |
insert sic_code 27330 - Manufacture of wiring devices |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-08 |
delete cfo Neil Sansbury |
| 2016-04-08 |
insert vpsales Andrew Will |
| 2016-04-08 |
delete person Neil Sansbury |
| 2016-04-08 |
insert index_pages_linkeddomain youtu.be |
| 2016-04-08 |
insert person Andrew Will |
| 2016-04-05 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-04 |
insert about_pages_linkeddomain apple.com |
| 2016-01-04 |
insert about_pages_linkeddomain google.com |
| 2016-01-04 |
insert contact_pages_linkeddomain apple.com |
| 2016-01-04 |
insert contact_pages_linkeddomain google.com |
| 2016-01-04 |
insert index_pages_linkeddomain apple.com |
| 2016-01-04 |
insert index_pages_linkeddomain google.com |
| 2016-01-04 |
insert product_pages_linkeddomain apple.com |
| 2016-01-04 |
insert product_pages_linkeddomain google.com |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SANSBURY |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UWE KIEHLE |
| 2015-08-08 |
insert general_emails in..@electrium.co.uk |
| 2015-08-08 |
insert address Sir William Siemens Square
Frimley, Camberley, Surrey GU16 8QD
United Kingdom |
| 2015-08-08 |
insert email in..@electrium.co.uk |
| 2015-08-08 |
insert email ne..@electrium.co.uk |
| 2015-08-08 |
insert index_pages_linkeddomain mcbexchange.co.uk |
| 2015-08-08 |
insert registration_number 727817 |
| 2015-08-08 |
update robots_txt_status www.electrium.co.uk: 404 => 0 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-02 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-12 |
update statutory_documents ADOPT ARTICLES 18/12/2014 |
| 2014-12-05 |
insert index_pages_linkeddomain twitter.com |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-31 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-06 |
delete ceo Barry Glew |
| 2014-02-06 |
delete person Barry Glew |
| 2014-02-06 |
insert person Paul Fisher |
| 2014-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED PAUL HENRY FISHER |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY GLEW |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL SANSBURY / 01/07/2012 |
| 2013-03-28 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-06-19 |
update statutory_documents SECRETARY APPOINTED HELEN CLAIRE CARLESS |
| 2012-03-22 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD GENT |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOSS |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED NEIL SANSBURY |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED PAUL MAHER |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUERGEN MAIER |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SHIMWELL |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MATTHE / 23/03/2011 |
| 2011-03-22 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED ANDREAS MATTHE |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO STARK |
| 2010-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-22 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS JOSEF GOSS / 24/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES GLEW / 24/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN MAIER / 24/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL SHIMWELL / 24/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULO RICARDO STARK / 24/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UWE KLAUS KIEHLE / 24/02/2010 |
| 2010-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 24/02/2010 |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED PAULO RICARDO STARK |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODEHARDT SCHNEIDER |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED UWE KLAUS KIEHLE |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUBERTUS BERNHARD |
| 2009-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE SHIMWELL / 08/04/2009 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS BERNHARD / 18/02/2009 |
| 2009-01-13 |
update statutory_documents ADOPT ARTICLES 07/01/2009 |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMAS |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED BARRY JAMES GLEW |
| 2008-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GOSS / 25/07/2008 |
| 2008-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GODEHARDT SCHNEIDER / 24/04/2008 |
| 2008-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED ANDREAS JOSEF GOSS |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED HUBERTUS BERNHARD |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED LEE MICHAEL SHIMWELL |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUNIL MATHUR |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR UWE KIEHLE |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS WHITE |
| 2008-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
SIEMENS HOUSE
OLDBURY
BRACKNELL
BERKSHIRE RG12 8FZ |
| 2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
LAKESIDE PLAZA
WALKMILL LANE
CANNOCK
STAFFORDSHIRE WS11 OXE |
| 2006-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 2006-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-17 |
update statutory_documents APPT AUD 04/01/06 |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/05 FROM:
LICHFIELD ROAD
BROWNHILLS
WEST MIDLANDS
WS8 6JZ |
| 2004-11-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/03 |
| 2004-01-26 |
update statutory_documents £ NC 10000000/10000001
20/ |
| 2004-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/01 FROM:
FORGE ROAD
WILLENHALL
WEST MIDLANDS
WV12 4HD |
| 2001-04-02 |
update statutory_documents COMPANY NAME CHANGED
WYLEX LIMITED
CERTIFICATE ISSUED ON 02/04/01 |
| 2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1999-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 1997-05-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 1997-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/97 FROM:
LINCOLN WORKS
WALSALL
WEST MIDLANDS
WS1 2DN |
| 1997-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-04-21 |
update statutory_documents ALTER MEM AND ARTS 11/04/97 |
| 1997-04-21 |
update statutory_documents RE AGREEMENT & GUARANTE 11/04/97 |
| 1997-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-19 |
update statutory_documents S252 DISP LAYING ACC 28/08/96 |
| 1996-09-19 |
update statutory_documents S366A DISP HOLDING AGM 28/08/96 |
| 1996-09-19 |
update statutory_documents S386 DISP APP AUDS 28/08/96 |
| 1996-09-19 |
update statutory_documents S80A AUTH TO ALLOT SEC 28/08/96 |
| 1996-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/96 FROM:
WYLEX WORKS
SHARSTON ROAD
WYTHENSHAWE
MANCHESTER M22 4RA |
| 1996-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 1995-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/95 FROM:
THE OLD RECTORY
STATION ROAD
WILMSLOW
CHESHIRE SK9 1BU |
| 1995-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-23 |
update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 1994-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 22/11/93; CHANGE OF MEMBERS |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 1991-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 1990-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-10-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-08-30 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-08-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/89 |
| 1989-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-22 |
update statutory_documents ALTER MEM AND ARTS 061088 |
| 1988-11-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1988-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/88 FROM:
DENNIS HOUSE
MARSDEN STREET
MANCHESTER
M2 1JD |
| 1988-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-17 |
update statutory_documents COMPANY NAME CHANGED
RICHHAPPY LIMITED
CERTIFICATE ISSUED ON 18/08/88 |
| 1988-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |