| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN NIXON / 02/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BOLTON / 28/11/2022 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-10-01 |
delete address 333 Earle Ovington Blvd., Suite 702 Uniondale, NY 11553 |
| 2020-10-01 |
delete alias Concordia International Forwarding Corporation |
| 2020-10-01 |
delete fax 516-561-2640 |
| 2020-10-01 |
delete phone 516-561-1100 |
| 2020-10-01 |
update primary_contact 333 Earle Ovington Blvd., Suite 702 Uniondale, NY 11553 => null |
| 2020-10-01 |
update robots_txt_status www.concordiafreight.com: 404 => 0 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-21 |
delete fax 516-561-1323 |
| 2019-12-21 |
insert fax 516-561-2640 |
| 2019-11-21 |
delete address 70 East Sunrise Highway Suite 605 Valley Stream, NY 11581 |
| 2019-11-21 |
delete source_ip 75.127.129.5 |
| 2019-11-21 |
insert address 333 Earle Ovington Blvd., Suite 702 Uniondale, NY 11553 |
| 2019-11-21 |
insert source_ip 65.51.5.5 |
| 2019-11-21 |
update primary_contact 70 East Sunrise Highway Suite 605 Valley Stream, NY 11581 => 333 Earle Ovington Blvd., Suite 702 Uniondale, NY 11553 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013771550003 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-11-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HEATHROW BUSINESS CENTRE 65 HIGH STREET
EGHAM
SURREY
TW20 9EY
ENGLAND |
| 2017-11-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
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
REG PSC |
| 2017-04-26 |
delete sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2017-04-26 |
insert sic_code 52290 - Other transportation support activities |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WRIGHT / 02/11/2016 |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NIXON / 02/11/2016 |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EMPOSIMATO / 02/11/2016 |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BOLTON / 02/11/2016 |
| 2016-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN NIXON / 02/11/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-23 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-05-24 |
update website_status FlippedRobots => OK |
| 2015-05-17 |
update website_status OK => FlippedRobots |
| 2015-01-20 |
insert president Mr. Pablo Marpegan |
| 2015-01-20 |
delete email ai..@juwald.com |
| 2015-01-20 |
delete person Ms. Sandra Freda |
| 2015-01-20 |
insert email pm..@juwald.com |
| 2015-01-20 |
insert person Mr. Pablo Marpegan |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2014-12-23 |
delete office_emails he..@wikestrom.com |
| 2014-12-23 |
delete personal_emails bb..@cargoworld.dk |
| 2014-12-23 |
delete personal_emails ma..@wikestrom.com |
| 2014-12-23 |
delete personal_emails mb..@cargoworld.dk |
| 2014-12-23 |
insert personal_emails mb..@ntgglobal.com |
| 2014-12-23 |
insert personal_emails mk..@bws.dk.com |
| 2014-12-23 |
delete address Manttaalitie 5-7
PO Box 1850
FI-01531 Vantaa, Finland |
| 2014-12-23 |
delete contact_pages_linkeddomain cargoworldgroup.com |
| 2014-12-23 |
delete contact_pages_linkeddomain wikestrom.com |
| 2014-12-23 |
delete email bb..@cargoworld.dk |
| 2014-12-23 |
delete email he..@wikestrom.com |
| 2014-12-23 |
delete email ma..@wikestrom.com |
| 2014-12-23 |
delete email mb..@cargoworld.dk |
| 2014-12-23 |
delete email tm..@cargoworld.dk |
| 2014-12-23 |
delete person Lauren White |
| 2014-12-23 |
delete person Mr. Bo Barlund |
| 2014-12-23 |
delete person Mr. Thomas Thiele |
| 2014-12-23 |
insert contact_pages_linkeddomain bws.dk |
| 2014-12-23 |
insert contact_pages_linkeddomain ntgglobal.com |
| 2014-12-23 |
insert email mb..@ntgglobal.com |
| 2014-12-23 |
insert email mk..@bws.dk.com |
| 2014-12-23 |
insert person Agnes Moska |
| 2014-12-19 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-25 |
delete person Edward Laura |
| 2014-11-25 |
delete person Stephanie Chen |
| 2014-11-25 |
delete phone 48(22)6067338 |
| 2014-11-25 |
delete phone 48(22)6067383 |
| 2014-11-25 |
insert person Lauren White |
| 2014-11-25 |
insert person Linda Miller |
| 2014-11-25 |
insert phone 48(22)2232302 |
| 2014-11-25 |
insert phone 48(22)2232310 |
| 2014-11-25 |
update person_title Rosalyn Fuentes: Customer Service Representative; Customer Service Supervisor => Customer Service Representative; Operations Manager |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-10-28 |
delete person Jane Morris |
| 2014-10-28 |
delete person Michelle Guzman |
| 2014-10-28 |
insert person Tony Woodborne |
| 2014-10-28 |
update person_title Jennifer Mortagua: Sales Representative => Sales Manager |
| 2014-09-23 |
delete person Nicole Calero |
| 2014-09-23 |
insert person Ashley Rivery |
| 2014-09-23 |
insert person Christopher Mahler |
| 2014-09-23 |
insert person Malcolm Debono |
| 2014-09-23 |
insert person Mary Banelis |
| 2014-08-15 |
delete address Miguel Claro 89 Providencia
Santiago, Chile |
| 2014-08-15 |
delete fax 56-2-2352401 |
| 2014-08-15 |
delete person MaryRose Anzalone |
| 2014-08-15 |
delete phone 56-2-2355233 |
| 2014-08-15 |
insert address Antonio Varas 175 of 605 Providencia,
Santiago, Chile |
| 2014-08-15 |
insert phone 56 2 22350071/50061 |
| 2014-07-10 |
delete person Christopher Attard |
| 2014-07-10 |
delete person Cody Brown |
| 2014-07-10 |
delete person Eric Schneck |
| 2014-07-10 |
delete person Leonor Muller |
| 2014-07-10 |
delete person Matt Moore |
| 2014-07-10 |
delete person Rachel Ruggeri |
| 2014-07-10 |
update person_title Jennifer Walters: Regional Manager Central Southwest Region => Vice President Central Southwest Region; Regional Manager Central Southwest Region |
| 2014-05-29 |
delete personal_emails eb..@cargoworld.dk |
| 2014-05-29 |
delete personal_emails ma..@concordiafreight.com |
| 2014-05-29 |
delete email eb..@cargoworld.dk |
| 2014-05-29 |
delete email ma..@concordiafreight.com |
| 2014-05-29 |
delete person Antonio Campuzano |
| 2014-05-29 |
delete person Bob Baylor |
| 2014-05-29 |
delete person Janette Richardson |
| 2014-05-29 |
delete person Lynette Delgado |
| 2014-05-29 |
delete person Marc Bucci |
| 2014-05-29 |
delete person Mr. Emil Berg |
| 2014-05-29 |
insert person Alejandra Montiel |
| 2014-05-29 |
insert person Jane Morris |
| 2014-05-29 |
insert person Jennifer Alatorre |
| 2014-05-29 |
insert person Michelle Guzman |
| 2014-05-29 |
insert person Nicole Calero |
| 2014-05-29 |
update person_title James Metelenis: Operations Manager => District Manager |
| 2014-04-22 |
delete address Room 14, Forward House
Coventry Road, Birmingham Airport
Birmingham, B26 3QT, England |
| 2014-04-22 |
insert address Room 56 & 57, First Floor, Elmdon Bldg.
Birmingham International Airport
Birmingham, B26 3QN, England |
| 2014-04-03 |
delete personal_emails d...@accionafwd.com |
| 2014-04-03 |
delete personal_emails e...@accionafwd.com |
| 2014-04-03 |
delete personal_emails j...@accionafwd.com |
| 2014-04-03 |
insert personal_emails e...@acciona.com |
| 2014-04-03 |
insert personal_emails ja..@acciona.com |
| 2014-04-03 |
delete address Generatorvej 15, 2730 Herlev, Denmark |
| 2014-04-03 |
delete email d...@accionafwd.com |
| 2014-04-03 |
delete email e...@accionafwd.com |
| 2014-04-03 |
delete email j...@accionafwd.com |
| 2014-04-03 |
insert address Hammerholmen 47-49, 2650 Hvidovre, Denmark |
| 2014-04-03 |
insert email ch..@concordiafreight.com |
| 2014-04-03 |
insert email e...@acciona.com |
| 2014-04-03 |
insert email ja..@acciona.com |
| 2014-04-03 |
insert email jm..@acciona.com |
| 2014-04-03 |
insert email tm..@cargoworld.dk |
| 2014-04-03 |
insert person Chris Hamilton |
| 2014-04-03 |
insert person Lee Short |
| 2014-04-03 |
insert person Mr. Thomas Thiele |
| 2014-04-03 |
update person_title Mr. Bo Barlund: Sales => Operations Manager - Air ) |
| 2014-03-20 |
delete personal_emails kh..@concordiafreight.com |
| 2014-03-20 |
delete email kh..@concordiafreight.com |
| 2014-03-20 |
delete person Kelly Hebert |
| 2014-03-20 |
delete person Misty Greer |
| 2014-03-20 |
insert email lp..@concordiafreight.com |
| 2014-03-20 |
insert person Lisa Prince |
| 2014-03-20 |
update person_title Devon Potter: Operations Manager / Services; Operations Manager => Operations Manager |
| 2014-03-20 |
update person_title Heather Hoagland: Operations Manager => District Manager |
| 2014-03-05 |
delete address Brucargo/ Building 706, 2nd Floor, Room 7228
BE 1390-Zaventem |
| 2014-03-05 |
delete email jw..@concordiafreight.com |
| 2014-03-05 |
delete person James White |
| 2014-03-05 |
insert address Bedrijvenzone Machelen Cargo 706, Room 706-0526
P.O. Box 34, 1830 Machelen |
| 2014-03-05 |
update person_title Heather Lindahl: Operations Manager => District Manager |
| 2014-02-14 |
delete managingdirector Ms. Sandra Freda |
| 2014-02-14 |
delete address C/Reconquista, 887 Piso 7, Oficinas A y B
1003Capital Federal, Buenos Aires
Argentina |
| 2014-02-14 |
delete fax +54-11-431-49200 |
| 2014-02-14 |
delete person Mr. Guillermo Rada |
| 2014-02-14 |
delete phone +54-11-431-49200 |
| 2014-02-14 |
insert email ai..@juwald.com |
| 2014-02-14 |
insert fax +54 11-4032-1299 |
| 2014-02-14 |
insert phone +54 11-4792-3000 |
| 2014-02-14 |
insert phone 30-70835113-6 |
| 2014-02-14 |
update person_title Ms. Sandra Freda: Managing Director => null |
| 2014-01-17 |
delete personal_emails pm..@concordiafreight.com |
| 2014-01-17 |
delete email kd..@concordiafreight.com |
| 2014-01-17 |
delete email pm..@concordiafreight.com |
| 2014-01-17 |
delete person Kurt Diana |
| 2014-01-17 |
insert person Antonio Campuzano |
| 2014-01-17 |
insert person Heather Lindahl |
| 2014-01-17 |
update person_title Devon Potter: Operations Manager => Operations Manager / Services; Operations Manager |
| 2014-01-17 |
update person_title Frank Gennaro: V.P. Security; Vice President Security => Vice President Security; V.P. Northeast Region / Security |
| 2014-01-17 |
update person_title Jennifer Walters: Sales Manager / Services; Sales Manager => Regional Manager Central Southwest Region |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-19 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-11-21 |
delete personal_emails br..@concordiafreight.com |
| 2013-11-21 |
delete personal_emails es..@concordiafreight.com |
| 2013-11-21 |
delete personal_emails jo..@concordiafreight.com |
| 2013-11-21 |
delete personal_emails km..@concordiafreight.com |
| 2013-11-21 |
delete personal_emails sg..@concordiafreight.com |
| 2013-11-21 |
delete personal_emails ss..@concordiafreight.com |
| 2013-11-21 |
delete email br..@concordiafreight.com |
| 2013-11-21 |
delete email es..@concordiafreight.com |
| 2013-11-21 |
delete email je..@concordiafreight.com |
| 2013-11-21 |
delete email jo..@concordiafreight.com |
| 2013-11-21 |
delete email km..@concordiafreight.com |
| 2013-11-21 |
delete email ld..@concordiafreight.com |
| 2013-11-21 |
delete email lm..@concordiafreight.com |
| 2013-11-21 |
delete email or..@concordiafreight.com |
| 2013-11-21 |
delete email sg..@concordiafreight.com |
| 2013-11-21 |
delete email ss..@concordiafreight.com |
| 2013-11-21 |
delete person Oscar Rugebregt |
| 2013-11-21 |
delete person Sherri Gordon |
| 2013-11-21 |
delete phone 49(40)5000413 |
| 2013-11-21 |
delete phone 49(40)50752451 |
| 2013-11-21 |
insert email kd..@concordiafreight.com |
| 2013-11-21 |
insert person Cody Brown |
| 2013-11-21 |
insert person Mr. Siegfried Meinardus |
| 2013-11-21 |
insert phone 49(40)50752002/04 |
| 2013-11-21 |
insert phone 49(40)591814 |
| 2013-11-21 |
update person_title Jennifer Walters: Sales Representative; Sales Manager => Sales Manager / Services; Sales Manager |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-11 |
update website_status FlippedRobots => OK |
| 2013-10-11 |
delete address 753 Port America Place Suite 101
Grapevine, Texas 76051 |
| 2013-10-11 |
delete address Ul. Wirazowa 35, pok. 308,
PL-02-158 Warsaw, Poland |
| 2013-10-11 |
delete person Roman Timofeev |
| 2013-10-11 |
insert address 601 Hanover Drive, Suite 500
Grapevine, Texas 76051 |
| 2013-10-11 |
insert address CSL Building, ul. Wirazowa 35, Room 43
PL-02-158 Warsaw, Poland |
| 2013-10-11 |
update person_title Janette Richardson: Operations Manager => Operations Supervisor |
| 2013-10-09 |
update website_status OK => FlippedRobots |
| 2013-09-08 |
insert person Christopher Attard |
| 2013-09-08 |
insert person Jeroen Klomp |
| 2013-08-31 |
delete address 1st Floor
8-20 McGregors Drive
Keilor Park, Victoria 3042
Australia |
| 2013-08-31 |
insert address Victoria 3043 |
| 2013-08-31 |
insert fax 61-3-9330 0418 |
| 2013-08-31 |
insert phone 103-121 |
| 2013-08-31 |
insert phone 61-3-9334 2217 |
| 2013-08-14 |
delete personal_emails ja..@bwlog.hk |
| 2013-08-14 |
delete personal_emails jo..@bwlog.hk |
| 2013-08-14 |
insert personal_emails al..@concordiafreight.com |
| 2013-08-14 |
insert personal_emails ed..@mgairsea.com.hk |
| 2013-08-14 |
insert personal_emails kh..@concordiafreight.com |
| 2013-08-14 |
insert personal_emails ml..@concordiafreight.com |
| 2013-08-14 |
insert personal_emails sc..@concordiafreight.com |
| 2013-08-14 |
delete address Av Elmer Faucett Cdra 30 s/n
Centro Aéreo Comerical Almacen 12, Modulo C., Callao
Perú |
| 2013-08-14 |
delete address Flat 1-3, 3rd Floor, 116 Ma Tau Kok Road
Kowloon, Hong Kong |
| 2013-08-14 |
delete email ja..@bwlog.hk |
| 2013-08-14 |
delete email jo..@bwlog.hk |
| 2013-08-14 |
delete fax +511-574-6871 |
| 2013-08-14 |
delete fax 852 27640664 |
| 2013-08-14 |
delete person Amber Qiao |
| 2013-08-14 |
delete person Mr. Jason Leung |
| 2013-08-14 |
delete person Mr. John Lam |
| 2013-08-14 |
delete person Ms. Maria Elena Reyes |
| 2013-08-14 |
delete phone + 511-574-1311/0778 |
| 2013-08-14 |
delete phone 852 23341313 |
| 2013-08-14 |
insert email al..@concordiafreight.com |
| 2013-08-14 |
insert email ed..@mgairsea.com.hk |
| 2013-08-14 |
insert email jt..@concordiafreight.com |
| 2013-08-14 |
insert email kh..@concordiafreight.com |
| 2013-08-14 |
insert email lm..@concordiafreight.com |
| 2013-08-14 |
insert email ml..@concordiafreight.com |
| 2013-08-14 |
insert email sc..@concordiafreight.com |
| 2013-08-14 |
insert fax (852) 2760 4457 |
| 2013-08-14 |
insert person Anthony Capiak |
| 2013-08-14 |
insert person Joe Tobin |
| 2013-08-14 |
insert person Joseph Olenik |
| 2013-08-14 |
insert person Kelly Duckworth |
| 2013-08-14 |
insert person Leonor Muller |
| 2013-08-14 |
insert person Matt Moore |
| 2013-08-14 |
insert person Mr. Alberto Morillo Vazquez |
| 2013-08-14 |
insert person Mr. Anthony Law |
| 2013-08-14 |
insert person Mr. Edwin Sym |
| 2013-08-14 |
insert person Ms. Alice Liu |
| 2013-08-14 |
insert person Ms. Meg Liu |
| 2013-08-14 |
insert person Ms. Stefanie Chen |
| 2013-08-14 |
insert phone (852) 2711 9255 |
| 2013-08-14 |
insert phone + 5116147500 |
| 2013-08-14 |
update person_title Phyllis Maraventano: Sales Representative => Sales Manager |
| 2013-07-05 |
insert person Annie Dominguez |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-19 |
delete ceo Mr. Roberto Serantoni |
| 2013-06-19 |
delete president Mr. Tino Bonicalzi |
| 2013-06-19 |
insert president Mr. Gerald Folley |
| 2013-06-19 |
insert vp Mr. Massimo Zaccagnini |
| 2013-06-19 |
delete address Via Locatelli nr. 2
21010 Vizzola Ticino (VA) - Italy |
| 2013-06-19 |
delete address Via Portuense 1555
00146 - Rome Italy |
| 2013-06-19 |
delete contact_pages_linkeddomain sebigroup.com |
| 2013-06-19 |
delete person Anthoni J. Cristallo |
| 2013-06-19 |
delete person Mr. Enrico Cordera |
| 2013-06-19 |
delete person Mr. Roberto Serantoni |
| 2013-06-19 |
delete person Mr. Tino Bonicalzi |
| 2013-06-19 |
delete person Ms. Sabina Laudati |
| 2013-06-19 |
delete person Ms. Simona Martegani |
| 2013-06-19 |
insert address 165 Avenue du Bois de la Pie, Bat G - Parc des Reflets
BP 53006 Roissy En France, 95945 Roissy |
| 2013-06-19 |
insert address Via Portuense 1555, Commercity N-28, 00148, Rome |
| 2013-06-19 |
insert person Kelly Hebert |
| 2013-06-19 |
insert person Misty Greer |
| 2013-06-19 |
insert person Mr. Alessandro Quatela |
| 2013-06-19 |
insert person Mr. Massimo Zaccagnini |
| 2013-06-19 |
insert person Mr. Roberto Polimeno |
| 2013-06-19 |
insert person Mr. Ugo Apruzzese |
| 2013-06-19 |
insert phone 390(2)26929235 |
| 2013-06-19 |
insert phone 390(2)26929313 |
| 2013-06-19 |
update person_title Mr. Gerald Folley: General Manager => President |
| 2013-04-19 |
delete address Carlos Guarderas N47-33 y Jorge Paez, Quito - Ecuador |
| 2013-04-19 |
delete person Kelly Duckworth |
| 2013-04-19 |
delete person Matt Moore |
| 2013-04-19 |
delete phone 1791354672001 |
| 2013-04-19 |
insert address Generatorvej 15, 2730 Herlev, Denmark |
| 2013-04-19 |
insert person Anthoni J. Cristallo |
| 2013-04-19 |
insert person Edward Laura |
| 2013-04-05 |
insert otherexecutives Mr. Jean-Claude Ortega |
| 2013-04-05 |
insert personal_emails bb..@cargoworld.dk |
| 2013-04-05 |
insert personal_emails eb..@cargoworld.dk |
| 2013-04-05 |
insert personal_emails je..@businessbyair.com |
| 2013-04-05 |
insert personal_emails mb..@cargoworld.dk |
| 2013-04-05 |
delete address Park Alle 350C / P.O. Box 150
DK-2605 Brondby, Denmark |
| 2013-04-05 |
delete email cp..@seatainers.dk |
| 2013-04-05 |
delete fax +45 (43) 231-1212 |
| 2013-04-05 |
delete person Mr. Niels Anderson |
| 2013-04-05 |
delete phone +45 (43) 231200 |
| 2013-04-05 |
insert address Carlos Guarderas N47-33 y Jorge Paez, Quito - Ecuador |
| 2013-04-05 |
insert email bb..@cargoworld.dk |
| 2013-04-05 |
insert email eb..@cargoworld.dk |
| 2013-04-05 |
insert email je..@businessbyair.com |
| 2013-04-05 |
insert email mb..@cargoworld.dk |
| 2013-04-05 |
insert fax +45 3955 1995 |
| 2013-04-05 |
insert person Kelly Duckworth |
| 2013-04-05 |
insert person Matt Moore |
| 2013-04-05 |
insert person Mr. Bo Barlund |
| 2013-04-05 |
insert person Mr. Emil Berg |
| 2013-04-05 |
insert person Mr. Jean-Claude Ortega |
| 2013-04-05 |
insert person Mr. Morten Berger |
| 2013-04-05 |
insert person Yanielly Pressley |
| 2013-04-05 |
insert phone +45 3955 0500 |
| 2013-04-05 |
insert phone 1791354672001 |
| 2013-03-05 |
delete ceo Mr. Wayne Bolton |
| 2013-03-05 |
delete otherexecutives Mr. Keith Wright |
| 2013-03-05 |
delete personal_emails mb..@concordiafreight.com |
| 2013-03-05 |
insert ceo Mr. Keith Wright |
| 2013-03-05 |
delete email ap..@concordiafreight.com |
| 2013-03-05 |
delete email db..@concordiafreight.com |
| 2013-03-05 |
delete email mb..@concordiafreight.com |
| 2013-03-05 |
delete person Alp Price |
| 2013-03-05 |
delete person David Brennhofer |
| 2013-03-05 |
delete person Melanie Beckman |
| 2013-03-05 |
update person_title Mr. Keith Wright |
| 2013-03-05 |
update person_title Mr. Wayne Bolton |
| 2013-02-18 |
update person_title Katherine Papageorgiou |
| 2013-02-04 |
delete email nh..@concordiafreight.com |
| 2013-02-04 |
delete person Nichole Henderson |
| 2013-02-04 |
insert email dp..@concordiafreight.com |
| 2013-02-04 |
insert person Devon Potter |
| 2013-01-28 |
delete personal_emails et..@concordiafreight.com |
| 2013-01-28 |
insert personal_emails ra..@concordiafreight.com |
| 2013-01-28 |
delete email et..@concordiafreight.com |
| 2013-01-28 |
delete person Mr. Erwin Tuano |
| 2013-01-28 |
insert email jw..@concordiafreight.com |
| 2013-01-28 |
insert email ra..@concordiafreight.com |
| 2013-01-28 |
insert person James White |
| 2013-01-28 |
insert person Mr. Rob Asher |
| 2013-01-07 |
delete person Jennifer Pagh |
| 2013-01-07 |
delete person Mr. Daniel Santander |
| 2013-01-07 |
insert person Mr. Guillermo Rada |
| 2012-12-20 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-12-05 |
delete email wm..@concordiafreight.com |
| 2012-12-05 |
delete person Will MacMillan |
| 2012-12-05 |
insert email db..@concordiafreight.com |
| 2012-12-05 |
insert email ld..@concordiafreight.com |
| 2012-12-05 |
insert person David Brown |
| 2012-12-05 |
insert person Jennifer Pagh |
| 2012-12-05 |
insert person Lynette Delgado |
| 2012-11-17 |
delete address Rua Barata Salgueiro 31, 7th Floor
1200 Lisbo, Portugal |
| 2012-11-17 |
delete phone 351(21)3562818 |
| 2012-11-17 |
insert address Rua Barata Salgueiro 31, 7th Floor
1200 Lisbon, Portugal |
| 2012-11-17 |
insert email in..@mail.telepac.pt |
| 2012-11-17 |
insert phone 351(21)3554435 |
| 2012-10-25 |
delete address 16 Griffin Way
Chelsea, Massachusetts 02150 |
| 2012-10-25 |
delete address 6 Todd Sreet
Port Adelaide, SA 5010, Australia |
| 2012-10-25 |
delete fax (617) 889-5146 |
| 2012-10-25 |
delete fax 61(8) 8440 2437 |
| 2012-10-25 |
delete person Mr. Philippe Gravier |
| 2012-10-25 |
delete phone (617) 889-5050 |
| 2012-10-25 |
delete phone 61(8) 8440 2438 |
| 2012-10-25 |
insert address 8 Jewel Drive, Suite 101
Wilmington, MA 01887 |
| 2012-10-25 |
insert email es..@concordiafreight.com |
| 2012-10-25 |
insert fax (978)658-8823 |
| 2012-10-25 |
insert person Eric Schneck |
| 2012-10-25 |
insert phone (978)658-8885 |
| 2012-10-25 |
update person_title Ms. Jessica Cengia |
| 2012-10-24 |
delete email jm..@concordiafreight.com |
| 2012-10-24 |
delete email lm..@concordiafreight.com |
| 2012-10-24 |
delete email mj..@concordiafreight.com |
| 2012-10-24 |
delete person Bob Spagna |
| 2012-10-24 |
delete person Jennifer McKinley |
| 2012-10-24 |
delete person Lourdes Martino |
| 2012-10-24 |
delete person Migdalia Jimenez |
| 2012-10-24 |
delete person Mr. Deon Heyns |
| 2012-10-24 |
insert email ap..@concordiafreight.com |
| 2012-10-24 |
insert email br..@concordiafreight.com |
| 2012-10-24 |
insert email jo..@bwlog.hk |
| 2012-10-24 |
insert email km..@concordiafreight.com |
| 2012-10-24 |
insert email nh..@concordiafreight.com |
| 2012-10-24 |
insert person Alp Price |
| 2012-10-24 |
insert person Anthony Rivera |
| 2012-10-24 |
insert person Benjamin Rodriguez |
| 2012-10-24 |
insert person Kelly Matich |
| 2012-10-24 |
insert person Mr. John Lam |
| 2012-10-24 |
insert person Nichole Henderson |
| 2012-10-24 |
update person_title Gregory Stracinski |
| 2012-10-24 |
update person_title Paul Velasquez |
| 2012-10-24 |
delete address Boite Postal I0224 / Airport Charles De Gaulle
95703 |
| 2012-10-24 |
delete person Mr. Jean Paul Folley |
| 2012-10-24 |
delete person Mr. Lionel Doucet |
| 2012-10-24 |
insert address BP 53006 Roissy En France, 95945 Roissy |
| 2012-10-24 |
insert email ar..@concordiafreight.com |
| 2012-10-24 |
insert email ge..@businessbyair.com |
| 2012-10-24 |
insert email jm..@concordiafreight.com |
| 2012-10-24 |
insert email lu..@businessbyair.com |
| 2012-10-24 |
insert email th..@businessbyair.com |
| 2012-10-24 |
insert person Axel Rodriguez |
| 2012-10-24 |
insert person James Metelenis |
| 2012-10-24 |
insert person Mr. Gerald Folley |
| 2012-10-24 |
insert person Mr. Ludovic Brotonne |
| 2012-10-24 |
insert person Mr. Thierry Delalande |
| 2012-10-24 |
update person_title Jacqueline Ventura |
| 2012-10-24 |
delete email cj..@concordiafreight.com |
| 2012-10-24 |
delete email km..@concordiafreight.com |
| 2012-10-24 |
delete email md..@concordiafreight.com |
| 2012-10-24 |
delete person Christopher Jarmon |
| 2012-10-24 |
delete person Kevin McGurn |
| 2012-10-24 |
delete person Miguel Duron |
| 2012-10-24 |
delete person Ms. Judith Sheather |
| 2012-10-24 |
insert person Ms. Jessica Cengia |
| 2012-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-01-13 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-01-21 |
update statutory_documents 18/12/10 FULL LIST |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WRIGHT / 01/10/2010 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NIXON / 01/10/2010 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EMPOSIMATO / 01/10/2010 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BOLTON / 01/10/2010 |
| 2011-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN NIXON / 01/10/2010 |
| 2011-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN NIXON / 01/10/2010 |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-01-06 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WRIGHT / 01/10/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NIXON / 01/10/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EMPOSIMATO / 01/10/2009 |
| 2010-01-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HEATHROW BUSINESS CENTRE 65 HIGH STREET
EGHAM
SURREY
TW20 9EY
ENGLAND |
| 2010-01-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BOLTON / 01/10/2009 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/05 FROM:
UNIT 6 HASLEMERE HEATHROW ESTATE
SILVER JUBILEE WAY
HOUNSLOW
MIDDLESEX TW4 6NF |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2002-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/99 FROM:
UNIT 7 HASLEMERE ESTATE
SILVER JUBILEE ROAD
HOUNSLOW
MIDDX TW4 6NF |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-03-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/99 |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-03-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/98 |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 1997-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/97 |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 1995-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 1993-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-05-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-01-09 |
update statutory_documents RETURN MADE UP TO 24/10/88; NO CHANGE OF MEMBERS |
| 1989-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 1987-11-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 28/08/87; NO CHANGE OF MEMBERS |
| 1987-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1986-10-28 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 1986-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1978-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |