| Date | Description |
|---|
| 2024-03-12 |
update website_status OK => FlippedRobots |
| 2023-09-21 |
delete address Suite 04-102, WeWork, 51 Eastcheap, London, United Kingdom, EC3M 1JP |
| 2023-09-21 |
insert address 4th Floor, 155 Fenchurch Street, London, United Kingdom, EC3M 6AL |
| 2023-08-19 |
delete address Suite 150, 205 Quarry Park Blvd SE, Calgary, Alberta, Canada |
| 2023-08-19 |
insert address 49 Quarry Park Blvd SE, Calgary, Alberta, Canada, T2C 5H9 |
| 2023-07-15 |
insert office_emails ne..@advisian.com |
| 2023-07-15 |
insert address 1620 South Stapley Drive, Suite 230, Phoenix, Arizona, United States, 85204 |
| 2023-07-15 |
insert address 25 Gill Street, New Plymouth, New Zealand, 4310 |
| 2023-07-15 |
insert email ne..@advisian.com |
| 2023-07-15 |
insert email ph..@advisian.com |
| 2023-07-15 |
insert phone +64 6 759 6300 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-06-09 |
update statutory_documents SECRETARY APPOINTED MISS LATOYA SCOTT |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTOR JIBUIKE |
| 2023-05-03 |
delete address 36 Southwark Street, Christchurch, New Zealand, 8011 |
| 2023-05-03 |
insert address Level 1, 218 Cashel Street, Christchurch, New Zealand, 8011 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-04-01 |
delete general_emails co..@deltaafrik.com |
| 2023-04-01 |
delete office_emails in..@intecsea.com |
| 2023-04-01 |
insert office_emails ab..@advisian.com |
| 2023-04-01 |
insert office_emails br..@advisian.com |
| 2023-04-01 |
insert office_emails bu..@advisian.com |
| 2023-04-01 |
insert office_emails ca..@advisian.com |
| 2023-04-01 |
insert office_emails ca..@advisian.com |
| 2023-04-01 |
insert office_emails ch..@advisian.com |
| 2023-04-01 |
insert office_emails ch..@advisian.com |
| 2023-04-01 |
insert office_emails de..@advisian.com |
| 2023-04-01 |
insert office_emails do..@advisian.com |
| 2023-04-01 |
insert office_emails du..@advisian.com |
| 2023-04-01 |
insert office_emails ed..@advisian.com |
| 2023-04-01 |
insert office_emails ho..@advisian.com |
| 2023-04-01 |
insert office_emails ja..@advisian.com |
| 2023-04-01 |
insert office_emails jo..@advisian.com |
| 2023-04-01 |
insert office_emails ku..@advisian.com |
| 2023-04-01 |
insert office_emails la..@advisian.com |
| 2023-04-01 |
insert office_emails lo..@advisian.com |
| 2023-04-01 |
insert office_emails ma..@advisian.com |
| 2023-04-01 |
insert office_emails me..@advisian.com |
| 2023-04-01 |
insert office_emails mo..@advisian.com |
| 2023-04-01 |
insert office_emails ne..@advisian.com |
| 2023-04-01 |
insert office_emails sa..@advisian.com |
| 2023-04-01 |
insert office_emails si..@advisian.com |
| 2023-04-01 |
insert office_emails st..@advisian.com |
| 2023-04-01 |
insert office_emails sy..@advisian.com |
| 2023-04-01 |
insert office_emails va..@advisian.com |
| 2023-04-01 |
insert office_emails we..@advisian.com |
| 2023-04-01 |
delete address 27 Grainger Street, Newcastle, United Kingdom, NE1 5JE |
| 2023-04-01 |
delete email ad..@advisian.com |
| 2023-04-01 |
delete email br..@advisian.com |
| 2023-04-01 |
delete email co..@deltaafrik.com |
| 2023-04-01 |
delete email en..@worley.com |
| 2023-04-01 |
delete email ge..@worley.com |
| 2023-04-01 |
delete email in..@intecsea.com |
| 2023-04-01 |
delete email in..@advisian.com |
| 2023-04-01 |
delete email in..@advisian.com |
| 2023-04-01 |
delete email in..@advisian.com |
| 2023-04-01 |
delete email in..@advisian.com |
| 2023-04-01 |
delete email in..@advisian.com |
| 2023-04-01 |
delete email in..@advisian.com |
| 2023-04-01 |
delete email sy..@worley.com |
| 2023-04-01 |
delete phone +44 1483 795 300 |
| 2023-04-01 |
insert address Level 6, City Chambers, Johnston Street, Wellington, New Zealand, 6011 |
| 2023-04-01 |
insert email ab..@advisian.com |
| 2023-04-01 |
insert email ad..@advisian.com |
| 2023-04-01 |
insert email au..@advisian.com |
| 2023-04-01 |
insert email br..@advisian.com |
| 2023-04-01 |
insert email br..@advisian.com |
| 2023-04-01 |
insert email bu..@advisian.com |
| 2023-04-01 |
insert email ca..@advisian.com |
| 2023-04-01 |
insert email ca..@advisian.com |
| 2023-04-01 |
insert email ch..@advisian.com |
| 2023-04-01 |
insert email ch..@advisian.com |
| 2023-04-01 |
insert email co..@advisian.com |
| 2023-04-01 |
insert email de..@advisian.com |
| 2023-04-01 |
insert email di..@advisian.com |
| 2023-04-01 |
insert email do..@advisian.com |
| 2023-04-01 |
insert email du..@advisian.com |
| 2023-04-01 |
insert email ed..@advisian.com |
| 2023-04-01 |
insert email fo..@advisian.com |
| 2023-04-01 |
insert email ho..@advisian.com |
| 2023-04-01 |
insert email ja..@advisian.com |
| 2023-04-01 |
insert email jo..@advisian.com |
| 2023-04-01 |
insert email ku..@advisian.com |
| 2023-04-01 |
insert email la..@advisian.com |
| 2023-04-01 |
insert email le..@advisian.com |
| 2023-04-01 |
insert email lo..@advisian.com |
| 2023-04-01 |
insert email ma..@advisian.com |
| 2023-04-01 |
insert email ma..@advisian.com |
| 2023-04-01 |
insert email ma..@advisian.com |
| 2023-04-01 |
insert email me..@advisian.com |
| 2023-04-01 |
insert email mo..@advisian.com |
| 2023-04-01 |
insert email mu..@advisian.com |
| 2023-04-01 |
insert email ne..@advisian.com |
| 2023-04-01 |
insert email pe..@advisian.com |
| 2023-04-01 |
insert email re..@advisian.com |
| 2023-04-01 |
insert email sa..@advisian.com |
| 2023-04-01 |
insert email si..@advisian.com |
| 2023-04-01 |
insert email st..@advisian.com |
| 2023-04-01 |
insert email sy..@advisian.com |
| 2023-04-01 |
insert email va..@advisian.com |
| 2023-04-01 |
insert email we..@advisian.com |
| 2023-04-01 |
insert phone +64 4 472 6060 |
| 2023-03-01 |
delete office_emails in..@intecsea.com |
| 2023-03-01 |
insert general_emails co..@deltaafrik.com |
| 2023-03-01 |
delete address 16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-Tees, United Kingdom, TS18 3TS |
| 2023-03-01 |
delete address 5, 1 Tverskaya, Yamskaya str., 5th Floor, Moscow, Russian Federation, 125047 |
| 2023-03-01 |
delete address 5101-46 Ave, Unit #1005, Cold Lake, Alberta, Canada |
| 2023-03-01 |
delete address 8133 Warden Ave, Toronto, Ontario, Canada, L6G 1B3 |
| 2023-03-01 |
delete address Level 12, 115 Grenfell Street, Adelaide, SA, Australia, 5000 |
| 2023-03-01 |
delete address Level 18, WeWork Equatorial Plaza, Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250 |
| 2023-03-01 |
delete address Level 6, 55 Shortland Street, Freemans Bay, Auckland, New Zealand, 1011 |
| 2023-03-01 |
delete address One Meridian Blvd, Suite 2C02, Wyomissing, Reading, Pennsylvania, United States, 19610 |
| 2023-03-01 |
delete email in..@intecsea.com |
| 2023-03-01 |
delete email in..@advisian.com |
| 2023-03-01 |
delete phone +7 495 777 6718 |
| 2023-03-01 |
insert address 1005 46 Ave, Unit 5101, Cold Lake, Alberta, Canada, T9M 0C8 |
| 2023-03-01 |
insert address 11 Allstate Parkway, Suite 110, Markham, Ontario, Canada |
| 2023-03-01 |
insert address 16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-Tees, United Kingdom, TS18 3TU |
| 2023-03-01 |
insert address Level 18, Menara AIA Cap Square, No. 10 Jalan Munshi Abdullah, Kuala Lumpur, Malaysia, 50100 |
| 2023-03-01 |
insert address Level 3, Suite 4, 91 King William Street, Adelaide, SA, Australia, 5000 |
| 2023-03-01 |
insert address Level 7, 51 Shortland Street, Auckland, New Zealand, 1010 |
| 2023-03-01 |
insert address One Meridian Boulevard, Suite 2C02, Wyomissing, Reading, Pennsylvania, United States, 19610 |
| 2023-03-01 |
insert email co..@deltaafrik.com |
| 2023-01-28 |
delete address 9th Floor, Al Wosail Tower, Doha, Qatar |
| 2023-01-28 |
delete address Level 12A Menara Batavia, Jalan K H Mas Mansyur Kav 126, Jakarta, Indonesia, 10220 |
| 2023-01-28 |
delete person HSE Transaction |
| 2023-01-28 |
delete phone +233 307 051 100 |
| 2023-01-28 |
insert address Level 24, Al Asmakh Tower, Building No. 49, 864 Majlis Al Taawon Street, Zone 63 Onaiza, Doha, Qatar |
| 2023-01-28 |
insert address World Trade Centre, Level 18, Jl. Jend. Sudirman Kav. 29-31, Sudirman, Jakarta Selatan, Daerah Khusus Ibukota, Jakarta, Indonesia, 12920 |
| 2022-12-27 |
delete address Level 31, 12 Creek Street, Brisbane, QLD, Australia, 4000 |
| 2022-12-27 |
insert address Level 23, 123 Albert Street, Brisbane, QLD, Australia, 4000 |
| 2022-12-27 |
insert person HSE Transaction |
| 2022-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-11-25 |
insert phone +603 2722 4200 |
| 2022-10-24 |
delete address Level 18, Menara AIA Cap Square, No. 10 Jalan Munshi Abdullah, Kuala Lumpur, Malaysia, 50100 |
| 2022-10-24 |
delete phone +60 3 2722 4200 |
| 2022-10-24 |
insert address Level 18, WeWork Equatorial Plaza, Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-06-20 |
delete person Marine Structures |
| 2022-05-20 |
delete address Level 15, 141 Walker Street, Sydney, NSW, Australia, 2060 |
| 2022-05-20 |
insert address Level 17, 141 Walker Street, Sydney, NSW, Australia, 2060 |
| 2022-05-20 |
insert person Marine Structures |
| 2022-04-18 |
delete address 2nd Floor, Bull Wharf, Redcliff Street, Bristol, United Kingdom, BS1 6QR |
| 2022-04-18 |
delete address Level 13, 333 Collins Street, Melbourne, VIC, Australia, 3000 |
| 2022-04-18 |
delete phone +61 3 9810 5700 |
| 2022-04-18 |
delete source_ip 13.75.218.45 |
| 2022-04-18 |
insert address 1NW, First Floor, The Quorum, Bond Street, Bristol, United Kingdom, BS1 3AE |
| 2022-04-18 |
insert address Level 34, 385 Bourke Street, Melbourne, VIC, Australia, 3000 |
| 2022-04-18 |
insert email en..@worley.com |
| 2022-04-18 |
insert phone +61 3 8676 3500 |
| 2022-04-18 |
insert source_ip 23.102.161.217 |
| 2022-04-18 |
update robots_txt_status www.advisian.com: 200 => 404 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-11 |
delete address 1005 46 Ave, Cold Lake, Alberta, Canada |
| 2021-12-11 |
insert address 5101-46 Ave, Unit #1005, Cold Lake, Alberta, Canada |
| 2021-12-11 |
insert phone +1 626 803 9053 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-09-16 |
delete address Level 25, 12 Creek Street, Brisbane, QLD, Australia, 4000 |
| 2021-09-16 |
insert address Level 31, 12 Creek Street, Brisbane, QLD, Australia, 4000 |
| 2021-08-16 |
delete email dp..@worleyparsons.com |
| 2021-08-16 |
insert email dp..@worley.com |
| 2021-07-16 |
delete office_emails in..@intecsea.com |
| 2021-07-16 |
delete address 1005 & 1006 - 200 5101 - 46 Ave, Cold Lake, Alberta, Canada |
| 2021-07-16 |
delete address 11th Floor Dhafir Tower, Najda/Electra Street, Abu Dhabi, United Arab Emirates |
| 2021-07-16 |
delete address 12 Somerset, 111 Somerset Road, Singapore, Singapore, 238164 |
| 2021-07-16 |
delete address 17, Madhapur/ Hyderabad, India, 500081 |
| 2021-07-16 |
delete address 181 West Huntington Dr. , Monrovia, California, United States |
| 2021-07-16 |
delete address 2330 E. Bidwell St. Ste. 120, Folsom, California, United States |
| 2021-07-16 |
delete address 25 Gill Street, New Plymouth, New Zealand, 4310 |
| 2021-07-16 |
delete address 2675 Morgantown Rd., Reading, Pennsylvania, United States |
| 2021-07-16 |
delete address 31 Allen Drive, Loevenstein, Cape Town, South Africa, 7530 |
| 2021-07-16 |
delete address 31st Floor, 445 S Figueroa Street, Suite 3100, Los Angeles, CA, United States, 90071 |
| 2021-07-16 |
delete address 785/1 11th Lane, 3rd Floor, Accra, Ghana |
| 2021-07-16 |
delete address Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QP |
| 2021-07-16 |
delete address Energy Center II, 575 North Dairy Ashford Street, Houston, Texas, United States, 77079 |
| 2021-07-16 |
delete address INTECSEA Egypt, 21 Masr Helwan Agricultural Rd, 10th Floor, Cairo, Egypt |
| 2021-07-16 |
delete address Level 17, 141 Walker Street, Sydney, NSW, Australia, 2060 |
| 2021-07-16 |
delete address Level 31 , 12 Creek Street, Brisbane, QLD, Australia, 4000 |
| 2021-07-16 |
delete address Level 6, City Chambers, Johnston Street, Wellington, New Zealand, 6011 |
| 2021-07-16 |
delete address Menara Batavia, Floor 12A, Jalan K H Mas Mansyur Kav 126, Jakarta, Indonesia, 10220 |
| 2021-07-16 |
delete address Park Square, Bird Hall Lane, Manchester, United Kingdom, SK3 OXN |
| 2021-07-16 |
delete address Plot 69, 90th Street, 5th Settlement, New Cairo, Egypt, BS1 6QR |
| 2021-07-16 |
delete address Poortweg 6, Delft, Netherlands, 2612 PA |
| 2021-07-16 |
delete address Pozuelo de Alarcón, Madrid, Spain, 28224 |
| 2021-07-16 |
delete address Rua Major Kanhangulo, 1st Floor Edificio Café No. 41, Luanda, Angola |
| 2021-07-16 |
delete address Suite 241, 159 N. Sangamon Street, Chicago, Illinois, United States, 60607 |
| 2021-07-16 |
delete address Unit 16, Falcon Court, Unit 16, Falcon Court, Stockton, United Kingdom, TS18 3TS |
| 2021-07-16 |
delete email br..@advisian.com |
| 2021-07-16 |
delete email in..@intecsea.com |
| 2021-07-16 |
delete email in..@advisian.com |
| 2021-07-16 |
delete email in..@advisian.com |
| 2021-07-16 |
delete phone +1 626- 803-9053 |
| 2021-07-16 |
delete phone +1 780 496 9055 |
| 2021-07-16 |
delete phone +1 780 594 0777 |
| 2021-07-16 |
delete phone +1 949 439 6454 |
| 2021-07-16 |
delete phone +20 2 2359 1487 / 1576 |
| 2021-07-16 |
delete phone +202 2614 8805 |
| 2021-07-16 |
delete phone +244 928 115 704 |
| 2021-07-16 |
delete phone +27 (0)21 912 3000 |
| 2021-07-16 |
delete phone +31 15 256 5675 |
| 2021-07-16 |
delete phone +44 (0) 113 394 6140 |
| 2021-07-16 |
delete phone +44 (0)1224 278710 |
| 2021-07-16 |
delete phone +62 2 1574 7574 |
| 2021-07-16 |
delete phone +64 4 472 6060 |
| 2021-07-16 |
delete phone +64 6759 6300 |
| 2021-07-16 |
delete phone +64 9 820 4700 |
| 2021-07-16 |
delete phone +91 040 6461 6201 |
| 2021-07-16 |
delete phone +971 (0)2 6766 439 |
| 2021-07-16 |
delete phone +974 (0) 4 019 3333 |
| 2021-07-16 |
insert address 1005 46 Ave, Cold Lake, Alberta, Canada |
| 2021-07-16 |
insert address 16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-Tees, United Kingdom, TS18 3TS |
| 2021-07-16 |
insert address 17, Software Units Layout, Madhapur/Hyderabad, Telangana, India, 500081 |
| 2021-07-16 |
insert address 181 West Huntington Drive, Monrovia, California, United States, 91016 |
| 2021-07-16 |
insert address 220 N. Green Street, Suite 6004, Chicago, Illinois, United States, 60607 |
| 2021-07-16 |
insert address 2330 E. Bidwell Street, Suite 120, Folsom, California, United States, 95630 |
| 2021-07-16 |
insert address 36 Southwark Street, Christchurch, New Zealand, 8011 |
| 2021-07-16 |
insert address 438B Alexandra Road, #04-09 Alexandra Technopark, Singapore, Singapore, 119968 |
| 2021-07-16 |
insert address 5985 Rogerdale Road, Houston, Texas, United States, 77072 |
| 2021-07-16 |
insert address 8133 Warden Ave, Toronto, Ontario, Canada, L6G 1B3 |
| 2021-07-16 |
insert address Level 12A Menara Batavia, Jalan K H Mas Mansyur Kav 126, Jakarta, Indonesia, 10220 |
| 2021-07-16 |
insert address Level 13, Dhafir Tower, Fatima Bint Mubarak Street (Najda), Abu Dhabi, United Arab Emirates |
| 2021-07-16 |
insert address Level 15, 141 Walker Street, Sydney, NSW, Australia, 2060 |
| 2021-07-16 |
insert address Level 25, 12 Creek Street, Brisbane, QLD, Australia, 4000 |
| 2021-07-16 |
insert address One Meridian Blvd, Suite 2C02, Wyomissing, Reading, Pennsylvania, United States, 19610 |
| 2021-07-16 |
insert address Paseo de la Castellana 184, Bajo, Madrid, Spain, 28046 |
| 2021-07-16 |
insert email ad..@advisian.com |
| 2021-07-16 |
insert email br..@advisian.com |
| 2021-07-16 |
insert email ge..@worley.com |
| 2021-07-16 |
insert email sy..@worley.com |
| 2021-07-16 |
insert index_pages_linkeddomain worley.com |
| 2021-07-16 |
insert phone +1 587 701 3305 |
| 2021-07-16 |
insert phone +1 780 440 5300 |
| 2021-07-16 |
insert phone +20 2 2614 8800 |
| 2021-07-16 |
insert phone +27 11 218 3000 |
| 2021-07-16 |
insert phone +31 88 625 7000 |
| 2021-07-16 |
insert phone +44 01642 573139 |
| 2021-07-16 |
insert phone +44 113 394 6140 |
| 2021-07-16 |
insert phone +62 21 574 6218 |
| 2021-07-16 |
insert phone +64 27 226 3072 |
| 2021-07-16 |
insert phone +91 40 6461 6201 |
| 2021-07-16 |
insert phone +971 2 495 1100 |
| 2021-07-16 |
insert phone +974 4 019 3333 |
| 2021-07-16 |
update primary_contact Suite 241, 159 N. Sangamon Street, Chicago, Illinois, United States, 60607 => 220 N. Green Street, Suite 6004, Chicago, Illinois, United States, 60607 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-04-18 |
insert about_pages_linkeddomain worley.com |
| 2021-04-18 |
insert service_pages_linkeddomain worley.com |
| 2021-04-18 |
update website_status FlippedRobots => OK |
| 2021-02-21 |
update website_status OK => FlippedRobots |
| 2021-02-07 |
delete address LANSBURY ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL SURREY GU21 2EP |
| 2021-02-07 |
insert address 27 GREAT WEST ROAD BRENTFORD ENGLAND TW8 9BW |
| 2021-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-21 |
delete address 27 Great West Road, London, Middlesex, United Kingdom, TW8 9AZ |
| 2021-01-21 |
delete address Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, United Kingdom, AB11 5QP |
| 2021-01-21 |
delete address Suite 04-101, WeWork, 51 Eastcheap, London, Middlesex, United Kingdom, EC3M 1JP |
| 2021-01-21 |
insert address 27 Great West Road, Brentford, London, United Kingdom, TW8 9BW |
| 2021-01-21 |
insert address Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QP |
| 2021-01-21 |
insert address Suite 04-102, WeWork, 51 Eastcheap, London, United Kingdom, EC3M 1JP |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
LANSBURY ESTATE
102 LOWER GUILDFORD ROAD
KNAPHILL
SURREY
GU21 2EP |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA MURRAY |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWAN LAWSON |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-10-07 |
delete address 151 Canada Olympic Road SW, Calgary, Alberta, Canada |
| 2020-10-07 |
delete address 159 N. Sangamon St., #241, Chicago, Illinois, United States, 60607 |
| 2020-10-07 |
delete address 31st Floor, 445 S Figueroa St, Suite 3100, Los Angeles, CA, United States, 90071 |
| 2020-10-07 |
delete address 8615 51 Avenue, Edmonton, Alberta, Canada |
| 2020-10-07 |
delete address Energy Center II, 575 North Dairy Ashford St , Houston, Texas, United States, 77079 |
| 2020-10-07 |
delete address Suite 500, Willingdon Park Phase 6, 4321 Still Creek Drive, Burnaby, British Columbia, Canada |
| 2020-10-07 |
delete phone +1 403 247 0200 |
| 2020-10-07 |
insert address 31st Floor, 445 S Figueroa Street, Suite 3100, Los Angeles, CA, United States, 90071 |
| 2020-10-07 |
insert address 4811 - 87th Street NW, Edmonton, Alberta, Canada |
| 2020-10-07 |
insert address Energy Center II, 575 North Dairy Ashford Street, Houston, Texas, United States, 77079 |
| 2020-10-07 |
insert address Suite 150, 205 Quarry Park Blvd SE, Calgary, Alberta, Canada |
| 2020-10-07 |
insert address Suite 200, 2930 Virtual Way, Vancouver, British Columbia, Canada, V5M 0A5 |
| 2020-10-07 |
insert address Suite 241, 159 N. Sangamon Street, Chicago, Illinois, United States, 60607 |
| 2020-10-07 |
insert phone +1 403 258 6411 |
| 2020-07-10 |
delete office_emails in..@intecsea.com |
| 2020-07-10 |
delete address Lansbury Estate, 102 Lower Guildford Road, Woking, Surrey, United Kingdom, GU21 2EP |
| 2020-07-10 |
delete email in..@intecsea.com |
| 2020-07-10 |
insert phone 200 - 2930 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-03 |
delete address 31st Floor, 445 S Figueroa St, Suite 3163, Los Angeles, CA, United States, 90071 |
| 2020-04-03 |
delete person Guarav Gupta |
| 2020-04-03 |
insert address 31st Floor, 445 S Figueroa St, Suite 3100, Los Angeles, CA, United States, 90071 |
| 2020-04-03 |
insert person Ngo Nguyet Tran |
| 2020-04-03 |
update person_description Ruud Selker => Ruud Selker |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WHITTALL |
| 2020-03-04 |
delete address Office 2, Mezzanine Floor, Giga Building, Dubai, United Arab Emirates |
| 2020-03-04 |
delete phone +971 (0) 4 381 5533 |
| 2020-03-04 |
insert address Energy Center II, 575 North Dairy Ashford St , Houston, Texas, United States, 77079 |
| 2020-03-04 |
insert phone +971 4 381 5555 |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON |
| 2020-02-02 |
delete source_ip 162.209.67.62 |
| 2020-02-02 |
insert source_ip 13.75.218.45 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED PING LIU |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 2019-01-07 |
delete office_emails in..@intecsea.com |
| 2019-01-07 |
delete office_emails in..@intecsea.com |
| 2019-01-07 |
delete office_emails in..@intecsea.com |
| 2019-01-07 |
delete office_emails in..@intecsea.com |
| 2019-01-07 |
delete office_emails in..@intecsea.com |
| 2019-01-07 |
delete address 5, 1 Tverskaya - Yamakaya str., 5th Floor
Moscow 125047, Russia |
| 2019-01-07 |
delete address 6th floor Capella Block, The V Park Plot No. 17
Software Units Layout
Madhpur, Hyderabad 500081, India |
| 2019-01-07 |
delete address 785/1 11th Lane, 3rd Floor
OSU RE, Accra, Ghana |
| 2019-01-07 |
delete address Av. Rio Branco 110 - 30º andar
Rio de Janeiro - Brazil |
| 2019-01-07 |
delete address Ikate Lekki Phase 1
Lagos, Nigeria |
| 2019-01-07 |
delete address Level 12
333 Collins Street
Melbourne, Victoria 3000, Australia |
| 2019-01-07 |
delete address Menara Batavia, Floor 12A
Jalan K H Mas Mansyur Kav.126
Jakarta 10220, Indonesia |
| 2019-01-07 |
delete address Rua Major Kanhangulo
1st Floor Edificio Café No. 41
Luanda, Angola |
| 2019-01-07 |
delete alias INTECSEA India |
| 2019-01-07 |
delete email in..@intecsea.com |
| 2019-01-07 |
delete email in..@intecsea.com |
| 2019-01-07 |
delete email in..@intecsea.com |
| 2019-01-07 |
delete email in..@intecsea.com |
| 2019-01-07 |
delete email in..@intecsea.com |
| 2019-01-07 |
delete fax +234 1 226 1018 |
| 2019-01-07 |
delete fax +244 928 977 613 |
| 2019-01-07 |
delete fax +55 21 2179 3720 |
| 2019-01-07 |
delete fax +61 3 8676 3505 |
| 2019-01-07 |
delete fax +62 21 574 6709 |
| 2019-01-07 |
delete fax +7 495 777 6726 |
| 2019-01-07 |
delete phone +233 307 051 100 |
| 2019-01-07 |
delete phone +234 1 226 1000 |
| 2019-01-07 |
delete phone +244 928 115 704 / 928 977 613 |
| 2019-01-07 |
delete phone +244 935 455 621 / 935 455 619 |
| 2019-01-07 |
delete phone +55 21 2179 3700 |
| 2019-01-07 |
delete phone +61 3 8676 3500 |
| 2019-01-07 |
delete phone +62 21 574 7574 |
| 2019-01-07 |
delete phone +7 495 777 6718 |
| 2019-01-07 |
delete phone +91 040 64616201 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-06-29 |
insert management_pages_linkeddomain worleyparsons.com |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LUFF |
| 2018-03-29 |
delete fax +61 08 9289 5888 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-04 |
insert management_pages_linkeddomain taleo.net |
| 2018-01-07 |
update num_mort_outstanding 1 => 0 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-09-16 |
delete address 21 Misr Halwan Agricultural Rd, 10th Floor
Maadi, Cairo, Egypt |
| 2017-09-16 |
delete fax +20 2 2359 1038 |
| 2017-09-16 |
delete phone +20 2 2359 1487 / 1576 |
| 2017-09-16 |
insert address 3rd Floor, Block 69 - 90th Street, 5th Settlement - New Cairo
Cairo, Egypt |
| 2017-09-16 |
insert fax +202 2614 8899 |
| 2017-09-16 |
insert phone +202 2614 8823 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-03 |
delete source_ip 104.130.255.13 |
| 2017-04-03 |
insert source_ip 162.209.67.62 |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STEWART GORDON |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS ASHTON |
| 2017-01-08 |
delete address 15600 JFK Boulevard, 7th Floor
Houston, TX 77032 |
| 2017-01-08 |
delete address Suite W105, Bally Rou Place
370 Torbay Rd., St. Johns
New Foundland S1A 3W8, Canada |
| 2017-01-08 |
delete fax +1 281 987 3838 |
| 2017-01-08 |
delete fax +709 733 7390 |
| 2017-01-08 |
delete phone +1 713 892 0999 |
| 2017-01-08 |
insert address P.O. Box 23216
RPO Churchill Square, St. Johns
Newfoundland A1B 4J9, Canada |
| 2017-01-08 |
insert phone +1 709 749 3316 |
| 2016-12-11 |
delete fax +60 3 2032 3488 |
| 2016-12-11 |
insert fax +60 3 2698 3488 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-08-07 |
delete president Neil Mackintosh |
| 2016-08-07 |
delete person Neil Mackintosh |
| 2016-08-07 |
update person_description Geeta Thakorlal => Geeta Thakorlal |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ROWAN CHARLES LAWSON |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA CONNELL |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-18 |
insert about_pages_linkeddomain advisian.com |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-02-10 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-23 |
delete general_emails in..@intecsea.com |
| 2016-01-23 |
delete about_pages_linkeddomain advisian.com |
| 2016-01-23 |
delete address Level 2
Bishops See Building
235 St Georges Terrace
Perth WA 6000, Australia |
| 2016-01-23 |
delete email in..@intecsea.com |
| 2016-01-23 |
delete index_pages_linkeddomain advisian.com |
| 2016-01-23 |
insert about_pages_linkeddomain worleyparsons.com |
| 2016-01-23 |
insert address Level 4
600 Murray Street
West Perth WA 6005, Australia |
| 2016-01-18 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-10-21 |
delete about_pages_linkeddomain hrsmart.com |
| 2015-10-21 |
delete career_pages_linkeddomain hrsmart.com |
| 2015-10-21 |
insert about_pages_linkeddomain taleo.net |
| 2015-10-21 |
insert career_pages_linkeddomain taleo.net |
| 2015-07-29 |
delete source_ip 76.77.144.32 |
| 2015-07-29 |
insert index_pages_linkeddomain advisian.com |
| 2015-07-29 |
insert source_ip 104.130.255.13 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM BAKER |
| 2015-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-28 |
delete office_emails in..@intecsea.com |
| 2015-04-28 |
delete office_emails in..@intecsea.com |
| 2015-04-28 |
delete address 33FG Time Plaza 1# Taizi Road
Shekou, Shenzhen, P.R.C |
| 2015-04-28 |
delete address Second Floor, 4-5 Union Terrace
Aberdeen, AB10 1 NJ |
| 2015-04-28 |
delete alias INTECSEA China |
| 2015-04-28 |
delete email in..@intecsea.com |
| 2015-04-28 |
delete email in..@intecsea.com |
| 2015-04-28 |
delete fax +44 0 7769 250 310 |
| 2015-04-28 |
delete fax +86 (755) 2680-8329 |
| 2015-04-28 |
delete person Bernard Mackin |
| 2015-04-28 |
delete phone +44 0 122 462 3850 |
| 2015-04-28 |
delete phone +86 (755) 2680-8322 |
| 2015-03-31 |
delete about_pages_linkeddomain taleo.net |
| 2015-03-31 |
delete career_pages_linkeddomain taleo.net |
| 2015-03-31 |
delete management_pages_linkeddomain taleo.net |
| 2015-03-31 |
delete source_ip 199.197.3.43 |
| 2015-03-31 |
insert source_ip 76.77.144.32 |
| 2015-01-29 |
delete phone +60 3 2032-2488 |
| 2015-01-29 |
insert phone +60 3 2722-4200 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MISS BRENDA CONNELL |
| 2014-11-27 |
update statutory_documents SECRETARY APPOINTED MR VICTOR JIBUIKE |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL OWEN DALY |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK DRENNAN |
| 2014-11-06 |
delete about_pages_linkeddomain hrsmart.com |
| 2014-11-06 |
delete management_pages_linkeddomain hrsmart.com |
| 2014-08-28 |
insert about_pages_linkeddomain taleo.net |
| 2014-07-18 |
delete address Poortweg 10
2612 PA Delft
The Netherlands |
| 2014-07-18 |
delete alias INTECSEA, Inc |
| 2014-07-18 |
delete phone +31 15 256-5675 |
| 2014-07-18 |
insert address Poortweg 6
2612 PA Delft
The Netherlands |
| 2014-07-18 |
insert career_pages_linkeddomain taleo.net |
| 2014-07-18 |
insert management_pages_linkeddomain taleo.net |
| 2014-07-18 |
insert phone ++31 15 260-0700 |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS ASHTON |
| 2014-06-12 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2014-06-12 |
insert terms_pages_linkeddomain google.com |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG CONLON |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BRADIE |
| 2014-02-06 |
update website_status FlippedRobots => OK |
| 2014-02-03 |
update website_status OK => FlippedRobots |
| 2014-01-19 |
delete source_ip 192.254.160.97 |
| 2014-01-19 |
insert source_ip 199.197.3.43 |
| 2014-01-19 |
update website_status FlippedRobots => OK |
| 2014-01-16 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-06 |
insert office_emails in..@intecsea.com |
| 2013-11-06 |
delete fax +61 08 9289-5888 |
| 2013-11-06 |
delete phone +61 08 9289-5800 |
| 2013-11-06 |
insert email in..@intecsea.com |
| 2013-11-06 |
insert fax +61 8 9289 5888 |
| 2013-11-06 |
insert phone +61 8 9289 5800 |
| 2013-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-29 |
delete source_ip 174.120.238.16 |
| 2013-06-29 |
insert source_ip 192.254.160.97 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-13 |
delete source_ip 199.197.3.66 |
| 2013-05-13 |
insert alias INTECSEA, Inc |
| 2013-05-13 |
insert source_ip 174.120.238.16 |
| 2012-12-06 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-25 |
delete address Level 2
600 Murray St.
West Perth
WA 6005, Australia |
| 2012-10-25 |
delete person David Blacoe |
| 2012-10-25 |
insert address Level 2
Bishops See Building
235 St Georges Terrace
Perth WA 6000
Australia |
| 2012-10-25 |
insert person Philip Cooper |
| 2012-10-25 |
insert person Richard Luff |
| 2012-10-25 |
update person_description Bernard Mackin |
| 2012-10-25 |
update person_description Brian McShane |
| 2012-10-25 |
update person_description Philip Cooper |
| 2012-10-25 |
update person_description Richard Luff |
| 2012-10-25 |
update person_description Steve Lee |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS PHILIP DRENNAN |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY SEAN CONLON |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD LUFF |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLACOE |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-16 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-03 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-09-02 |
update statutory_documents SECTION 519 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BAXTER BRADIE / 20/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BAXTER BRADIE / 14/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BAXTER BRADIE / 01/04/2010 |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NASH |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN BAXTER BRADIE |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED DAVID FREDERICK BLACOE |
| 2010-02-19 |
update statutory_documents SECRETARY APPOINTED MICHAEL OWEN DALY |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORGAN BASKETT |
| 2010-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-21 |
update statutory_documents 03/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERICK JOHN NASH / 03/12/2009 |
| 2009-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL OWEN DALY |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR |
| 2009-05-15 |
update statutory_documents SECRETARY APPOINTED MORGAN JAMES BASKETT |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM TAYLOR |
| 2009-02-05 |
update statutory_documents CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 2009-01-15 |
update statutory_documents COMPANY NAME CHANGED INTECSEA, LTD.
CERTIFICATE ISSUED ON 15/01/09 |
| 2008-12-30 |
update statutory_documents COMPANY NAME CHANGED INTECSEA (UK) LIMITED
CERTIFICATE ISSUED ON 30/12/08 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents COMPANY NAME CHANGED INTEC ENGINEERING (U.K.) LIMITED
CERTIFICATE ISSUED ON 29/09/08 |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED IAN FREDERICK JOHN NASH |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARC MELLEMA |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
OSWALD HOUSE
24-26 QUEENS ROAD
READING
BERKSHIRE RG1 4AU |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-16 |
update statutory_documents £ NC 1000/693000
24/05 |
| 2002-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 1997-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 1996-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 1995-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/95 FROM:
SOMERSET HOUSE
BLAGRAVE STREET
READING,BERKS
RG1 1QB |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 1994-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 1993-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 1992-05-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED
02/01/92 |
| 1992-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/92 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1992-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-17 |
update statutory_documents £ NC 100/1000
02/01/9 |
| 1992-01-17 |
update statutory_documents ALTER MEM AND ARTS 02/01/92 |
| 1992-01-08 |
update statutory_documents COMPANY NAME CHANGED
ZELDERIDGE LIMITED
CERTIFICATE ISSUED ON 09/01/92 |
| 1991-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |