| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINO BENASSI |
| 2025-01-20 |
delete address 1300 Fulton Place
Fremont, CA 94539 |
| 2025-01-20 |
delete fax +1 510 933-57599 |
| 2025-01-20 |
delete phone +1 510 683-5942 |
| 2025-01-20 |
delete phone +54 351 487-0370 |
| 2025-01-20 |
delete phone +91 80 26574445/46 |
| 2025-01-20 |
insert address 41A/15, First Floor, 2nd Phase, Peenya Industrial Area, Chokkasandra,
560058 BANGALORE |
| 2025-01-20 |
insert phone +54-9-351-5935835 |
| 2024-08-25 |
delete source_ip 92.123.26.153 |
| 2024-08-25 |
delete source_ip 92.123.26.224 |
| 2024-08-25 |
insert source_ip 104.86.110.121 |
| 2024-08-25 |
insert source_ip 2.18.66.171 |
| 2024-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-24 |
delete about_pages_linkeddomain accredia.it |
| 2024-07-24 |
delete address Room 504 Traders Hotel, No.86 Zhong Hua Road, He Ping District,
Shenyang, 110001 |
| 2024-07-24 |
delete fax +86 24 2340 2106 |
| 2024-07-24 |
delete phone +86 24 2340 2006 |
| 2024-06-23 |
delete address 333 Denison Street, Unit 21, Markham, ONTARIO L3R1B7 |
| 2024-06-23 |
delete address Herknerstrasse 4
88250 Weingarten |
| 2024-06-23 |
delete address Room 1003, Chicony Center, NO. 10 Luoyu Road, Hongshan District
Wuhan, 430070 |
| 2024-06-23 |
delete address Room 1102-110, 11th Floor, TEDA MSD-G1 Bldg, Second Avenue, TEDA
Tianjin, 300457 |
| 2024-06-23 |
delete address Room 1412, Block B, Bao Li Feng Xing Square, No. 242, Tian He Road,
Guangzhou, 510620 |
| 2024-06-23 |
delete alias MARPOSS CANADA CORP. |
| 2024-06-23 |
delete fax +39 02 45371790 |
| 2024-06-23 |
delete fax +49 751 - 56 164 10 |
| 2024-06-23 |
delete fax +86 20 3839 5798 |
| 2024-06-23 |
delete fax +86 22 59002080 |
| 2024-06-23 |
delete fax +86 27 87155780 |
| 2024-06-23 |
delete phone +39 02 45371711 |
| 2024-06-23 |
delete phone +49 751 - 56 164 0 |
| 2024-06-23 |
delete phone +86 20 3839 5796 |
| 2024-06-23 |
delete phone +86 22 59002091 |
| 2024-06-23 |
delete phone +86 27 87155832 |
| 2024-06-23 |
delete phone +91 9921912025 |
| 2024-06-23 |
delete source_ip 104.86.110.121 |
| 2024-06-23 |
delete source_ip 2.18.66.171 |
| 2024-06-23 |
insert about_pages_linkeddomain accredia.it |
| 2024-06-23 |
insert address 2360-B Qume Drive
95131 San Jose, CA |
| 2024-06-23 |
insert address 333 Denison Street, Unit # 18, Markham, ONTARIO L3R 2Z4 |
| 2024-06-23 |
insert address Route des Perveuils 2
CH-2074 Marin-Epagnier |
| 2024-06-23 |
insert address Siemensstrasse 21
40721 HILDEN |
| 2024-06-23 |
insert alias MARPOSS CANADA CORPORATION |
| 2024-06-23 |
insert fax +49 2103 9091- 10 |
| 2024-06-23 |
insert phone +1 408 435 2777 |
| 2024-06-23 |
insert phone +39 039 8889411 |
| 2024-06-23 |
insert phone +41 32 732 52 00 |
| 2024-06-23 |
insert phone +49 2103 9091 - 0 |
| 2024-06-23 |
insert phone +91 9958975020 |
| 2024-06-23 |
insert source_ip 92.123.26.153 |
| 2024-06-23 |
insert source_ip 92.123.26.224 |
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
| 2023-09-04 |
delete address Unit 8-31, 8th Floor, Building 17, Nauchny Proyezd
117246 MOSCOW |
| 2023-09-04 |
delete address Via A. Martini, 23
20092 CINISELLO BALSAMO |
| 2023-09-04 |
delete fax +39 039 6104200 |
| 2023-09-04 |
delete fax +7 (495) 987-17-69 |
| 2023-09-04 |
delete phone +39 039 61041 |
| 2023-09-04 |
delete phone +7 (495) 987-17-69 |
| 2023-09-04 |
delete source_ip 92.123.26.96 |
| 2023-09-04 |
insert source_ip 104.86.110.121 |
| 2023-09-04 |
insert source_ip 2.18.66.171 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
delete phone +91 44 22651907 |
| 2023-08-02 |
delete source_ip 92.123.26.153 |
| 2023-08-02 |
delete source_ip 92.123.26.224 |
| 2023-08-02 |
insert address 1st Floor, 16/2A, Service Road, Near Ring Road, Vanagaram
600095, Chennai |
| 2023-08-02 |
insert phone +91 124 4735700 |
| 2023-08-02 |
insert source_ip 92.123.26.96 |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-30 |
delete address Jl. Industri Selatan Blok PP No. 4, Kawasan Industri Jababeka ll,
Cikarang Bekasi 17550 |
| 2023-06-30 |
delete address Jl. Puri Kencana No.1, Kembangan Selatan
Jakarta 11610 |
| 2023-06-30 |
delete fax +62 21 5820088 |
| 2023-06-30 |
delete fax +62 21 89832705 |
| 2023-06-30 |
delete phone +62 21 5828282 |
| 2023-06-30 |
delete phone +62 21 89845858 |
| 2023-06-30 |
delete source_ip 184.28.198.146 |
| 2023-06-30 |
delete source_ip 184.28.198.75 |
| 2023-06-30 |
insert address Johann-Piltz-Ring 3
30629 HANNOVER |
| 2023-06-30 |
insert phone +49 8192 9972000 |
| 2023-06-30 |
insert phone +62 21 7834 3128 |
| 2023-06-30 |
insert source_ip 92.123.26.153 |
| 2023-06-30 |
insert source_ip 92.123.26.224 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-03-21 |
delete source_ip 156.54.14.237 |
| 2023-03-21 |
insert source_ip 184.28.198.146 |
| 2023-03-21 |
insert source_ip 184.28.198.75 |
| 2023-02-17 |
delete address 4F, No.120-3, Sec.2 Fuxing Rd., Taichung City, Taiwan, 40252 |
| 2023-02-17 |
insert address 4F-3, No. 130 Gongyuan East Rd, East District Taichung City, Taiwan, 40154 |
| 2023-02-17 |
insert address Teerath Business Centre, Unit No.-5A, IInd Floor, Plot No.- EL-15, EL - Block, MIDC, Bhosari, Pune - 411 026 |
| 2023-01-31 |
update statutory_documents SECRETARY APPOINTED MS CLARE LOUISE PHILPOTT |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HOTCHIN |
| 2022-11-14 |
delete address Room 604 605, Innov Tower, Block A, No. 1801, Hongmei Road, Caohejing Development Zone,
Shanghai, 200233 |
| 2022-11-14 |
insert address Unit C102, Block,LiFung Plaza, 2000 Yishan Road, Shanghai, China.
Shanghai, 201103 |
| 2022-09-12 |
delete address Montreal Business Centre, Tower 1, Office No. 902, 9th Floor, Baner, Maharastra
411 045 PUNE |
| 2022-09-12 |
delete alias MARPOSS (SHANGHAI) TRADING Co., Ltd. |
| 2022-09-12 |
delete fax +91 20 66031845 |
| 2022-09-12 |
delete phone +91 20 66031835 |
| 2022-09-12 |
insert alias MARPOSS (SHANGHAI) TECHNOLOGIES Co., Ltd. |
| 2022-09-12 |
insert alias MARPOSS SHENZHEN TECHNOLOGIES CO., LTD. |
| 2022-09-12 |
insert phone +91 9921912025 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-06-12 |
insert address Room 102, Building 2, 1970 Technology Town, Minzhi District, Longhua New Area,
Shenzhen, Guangdong Province |
| 2022-06-12 |
insert phone + 86 755 28191852 |
| 2022-05-12 |
delete phone +91 124 4735712 |
| 2022-05-12 |
delete phone +91 124 4735752 |
| 2022-05-12 |
insert phone +91 124 4735710 |
| 2022-05-12 |
insert phone +91 124 4735776 |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MARCO BALESTRA |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELE RIGHI |
| 2022-02-05 |
delete address 147, Sector 7, Distt. Gurgaon, Haryana
122050 IMT MANESAR |
| 2022-02-05 |
delete phone +91 124 4735700 |
| 2022-02-05 |
delete terms_pages_linkeddomain workup.it |
| 2022-02-05 |
insert address 147, Sector - 7 IMT MANESAR, Haryana
122052, Distt. Gurugram |
| 2022-02-05 |
insert phone +91 124 4735752 |
| 2022-02-05 |
update primary_contact 147, Sector 7, Distt. Gurgaon, Haryana
122 050 IMT MANESAR => 147, Sector - 7 IMT MANESAR, Haryana
122052, Distt. Gurugram |
| 2021-09-03 |
insert terms_pages_linkeddomain workup.it |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
delete address Room 1003, Chicony Center, NO. 10 Luoyu Road, Hongshan District
Wuhan, 30070 |
| 2021-07-01 |
insert address Room 1003, Chicony Center, NO. 10 Luoyu Road, Hongshan District
Wuhan, 430070 |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-31 |
delete address Suites 1216, CityPlaza One, 1111 King's Road, Taikoo Shing, Island East
HONG KONG |
| 2021-05-31 |
insert address Suite 1216, 12th Floor 1111 King's Road, Taikoo Shing
HONG KONG |
| 2021-02-20 |
insert address Via Enrico Cialdini, 37
20161 Milano |
| 2021-02-20 |
insert fax +39 02 45485460 |
| 2021-02-20 |
insert phone +39 02 66205070 |
| 2020-10-01 |
delete address Ark Shirakawa Park Bldg., 2-2-23 Sakae, Naka-ku, Nagoya,
Aichi 460-0008 |
| 2020-10-01 |
delete address Sterije Popovica 2/A
23300 KIKINDA - SERBIA |
| 2020-10-01 |
delete address Suites 1215-16, CityPlaza One, 1111 King's Road, Taikoo Shing, Island East
HONG KONG |
| 2020-10-01 |
delete fax +381 230 23980 |
| 2020-10-01 |
delete fax +81 52 2128169 |
| 2020-10-01 |
delete phone +81 52 2128168 |
| 2020-10-01 |
insert address Sterije Popovića 2a, 23300 Kikinda Serbia |
| 2020-10-01 |
insert address Suites 1216, CityPlaza One, 1111 King's Road, Taikoo Shing, Island East
HONG KONG |
| 2020-10-01 |
insert email dd..@marposs.com |
| 2020-10-01 |
insert phone (0) 23023980 |
| 2020-10-01 |
insert phone 00381 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
delete address Room 617, TEDA MSD-G1 Bldg, No.57, Second Avenue, TEDA,
Tianjin, 300457 |
| 2020-06-23 |
insert address Room 1102-110, 11th Floor, TEDA MSD-G1 Bldg, Second Avenue, TEDA
Tianjin, 300457 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-23 |
delete address 26 Wynberg Road, Kew - P.O. BOX 39171 Bramley 2018
JOHANNESBURG |
| 2020-05-23 |
delete address Atatürk Mahallesi Girne Caddesi No:49 Kat:3
34758 Ataşehir - İstanbul |
| 2020-05-23 |
delete address Avram Iancu 86
505600 Săcele-Braşov |
| 2020-05-23 |
delete address Ul. Gajowa 30/1
63-004 Tulce |
| 2020-05-23 |
delete fax +386 5 3303304 |
| 2020-05-23 |
delete fax +40 368 443501 |
| 2020-05-23 |
delete fax +48 61 639 3027 |
| 2020-05-23 |
delete fax +90 216 4157810 |
| 2020-05-23 |
delete fax 27 11 8877833 |
| 2020-05-23 |
delete phone +27 11 8870800 |
| 2020-05-23 |
delete phone +386 5 3303303 |
| 2020-05-23 |
delete phone +40 368 443500 |
| 2020-05-23 |
delete phone +48 61 639 1726 |
| 2020-05-23 |
delete phone +90 216 4158347 |
| 2020-03-24 |
insert address Herknerstrasse 4
88250 Weingarten |
| 2020-03-24 |
insert fax +49 751 - 56 164 10 |
| 2020-03-24 |
insert phone +49 751 - 56 164 0 |
| 2019-12-21 |
delete fax +86 27 8726 5451 |
| 2019-12-21 |
delete phone +86 27 8726 5450 |
| 2019-12-21 |
insert address Room 1003, Chicony Center, NO. 10 Luoyu Road, Hongshan District
Wuhan, 30070 |
| 2019-12-21 |
insert fax +86 27 87155780 |
| 2019-12-21 |
insert phone +86 27 87155832 |
| 2019-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-08-22 |
update robots_txt_status www.marposs.com: 404 => 200 |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARDO ZUNARELLI |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MARINO BENASSI |
| 2019-07-23 |
delete address 2F., 5, Myeongchon 14-gil, Buk-gu,
Ulsan, 683-350 |
| 2019-07-23 |
delete address No. 108, 1st Floor, 1st Cross Street, Shanthi Nagar, Chromepet, Tamil Nadu
400 044 CHENNAI |
| 2019-07-23 |
delete phone +91 9740033100 |
| 2019-07-23 |
insert address 3F., 19, Myeongchon-ro, Buk-gu,
Ulsan, 44254 |
| 2019-07-23 |
insert phone +91 44 22651907 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STUART BEAUMONT |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-19 |
delete address Tanaka Bldg., 1-4-9 Minami-machi, Nagaoka-shi,
Niigata 940-0081 |
| 2019-05-19 |
delete fax +81 258 396562 |
| 2019-05-19 |
delete phone +81 258 396561 |
| 2019-04-16 |
delete address Rua Dr. Lauro Wolff Valente, 282 cj. 42
81070-010 - CURITIBA - PR |
| 2019-04-16 |
delete phone +55 41 3348-0026 |
| 2019-04-16 |
insert address 595 Rue Pierre Berthier, Domaine Saint Hilaire
13855 Aix-en-Provence cedex 3 |
| 2019-04-16 |
insert address Avenida dos Estados, 2100 - AP 411 - Torre Inglaterra |
| 2019-04-16 |
insert fax +33 (0)442243805 |
| 2019-04-16 |
insert phone +33 (0)442396651 |
| 2019-04-16 |
insert phone +55 47 2033-0185 |
| 2019-04-16 |
insert phone +55 51 3592-5890 |
| 2019-03-05 |
delete alias Marposs S.p.A. a Socio Unico |
| 2019-03-05 |
insert address Wilhelm-Külz Strasse 49
98574 SCHMALKALDEN |
| 2019-03-05 |
insert email gd..@marposs.com |
| 2019-03-05 |
insert email gd..@marposs.com |
| 2019-03-05 |
insert fax +49 (0) 3683-668-100 |
| 2019-03-05 |
insert phone +49 (0) 3683-668-0 |
| 2019-03-05 |
insert terms_pages_linkeddomain facebook.com |
| 2019-03-05 |
insert terms_pages_linkeddomain google.com |
| 2019-03-05 |
insert terms_pages_linkeddomain linkedin.com |
| 2019-03-05 |
insert terms_pages_linkeddomain twitter.com |
| 2018-10-04 |
delete address 411, SAFAL Prelude Corporate Road, Prahladnagar, Gujarat
380 015 AHMEDABAD |
| 2018-10-04 |
insert address 610, SAFAL Prelude Corporate Road, Prahladnagar, Gujarat
380015 AHMEDABAD |
| 2018-10-04 |
insert address ELETTROSYSTEM S.r.l.
Strada Provinciale 38 - Km5,
14030 Scurzolengo AT |
| 2018-10-04 |
insert address Via Cirillo Manicardi, 2
42124 Reggio Emilia RE |
| 2018-10-04 |
insert fax +39 0141-203208 |
| 2018-10-04 |
insert fax +39 0522 518730 |
| 2018-10-04 |
insert phone +39 0141-203003 |
| 2018-10-04 |
insert phone +39 0522 511416 |
| 2018-10-04 |
insert phone +91 124 4735712 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-04-11 |
delete source_ip 80.241.233.11 |
| 2018-04-11 |
insert source_ip 156.54.14.237 |
| 2018-04-11 |
update robots_txt_status www.marposs.com: 200 => 404 |
| 2017-12-17 |
delete phone +62 21 5829050 |
| 2017-12-17 |
insert address Jl. Puri Kencana No.1,
Kembangan Selatan
Jakarta 11610 |
| 2017-12-17 |
insert phone +62 21 5828282 |
| 2017-08-25 |
delete address 4 / 76 Rushdale St
Knoxfield Vic 3180 |
| 2017-08-25 |
delete address 60-201 Poznań
Ul. Wrońskiego 11C |
| 2017-08-25 |
delete address 86 Zhongbei Road, Wuchang District, Wuhan, PRC.430071 |
| 2017-08-25 |
delete address B12b-1, Block B Dataran Palma, Jalan Selaman 1
AMPANG 68000, SELANGOR D EHSAN, MALAYSIA |
| 2017-08-25 |
delete address Innov Tower, Block A, No. 1801, Hongmei Road, Caohejing Development Zone, Shanghai, PRC. 200233 |
| 2017-08-25 |
delete address Jianxin North Road, Jiangbei District, Chongqing, P.R.C 400020 |
| 2017-08-25 |
delete address Kawan Lama Sejahtera PT
JAKARTA 11610 - INDONESIA |
| 2017-08-25 |
delete address Mariano Abasolo Norte, 3642 - Colonia Alpes
25270 Saltillo, Coah |
| 2017-08-25 |
delete address Marposs Bldg., 5-34-1 Minamimagome, Ohta-ku,
Tokyo 143-0025 |
| 2017-08-25 |
delete address Room 1412, Block B, Bao Li Feng Xing Square, No. 242, Tian He Road, Guangzhou PRC 510620 |
| 2017-08-25 |
delete address Suites 1109-10, Cityplaza One, 1111 King's Road, Taikoo Shing, Island East, Hong Kong |
| 2017-08-25 |
delete phone + 62 21 582 8282 |
| 2017-08-25 |
insert address 400 044 CHENNAI
No. 108, 1st Floor,
1st Cross Street, Shanthi Nagar,
Chromepet
Tamil Nadu |
| 2017-08-25 |
insert address 63-004 Tulce
Ul. Gajowa 30/1 |
| 2017-08-25 |
insert address B12b-1, Jalan Selaman 1, Dataran Palma,
68000 Ampang Selangor |
| 2017-08-25 |
insert address C.P. 25280 Saltillo, Coahuila |
| 2017-08-25 |
insert address Marposs Bldg., 5-34-1 Minamimagome, Ota-ku,
Tokyo 143-0025 |
| 2017-08-25 |
insert address Room 1412, Block B, Bao Li Feng Xing Square, No. 242, Tian He Road, Guangzhou, 510620 |
| 2017-08-25 |
insert address Room 2210, Block B, Han Street Headquarter International，No.86 Zhongbei Road, Wuchang District, Wuhan, 30071 |
| 2017-08-25 |
insert address Room 604 605, Innov Tower, Block A, No. 1801, Hongmei Road, Caohejing Development Zone, Shanghai, 200233 |
| 2017-08-25 |
insert address Room 617, TEDA MSD-G1 Bldg, No.57, Second Avenue, TEDA, Tianjin, 300457 |
| 2017-08-25 |
insert address Suites 1215-16, CityPlaza One, 1111 King's Road, Taikoo Shing, Island East, Hong Kong |
| 2017-08-25 |
insert address Toriasa Bldg., 3-495 Onari-cho, Omiya-ku, Saitama-shi,
Saitama 330-0852 |
| 2017-08-25 |
insert fax +62 21 89832705 |
| 2017-08-25 |
insert fax +81 48 783 2806 |
| 2017-08-25 |
insert fax +86 22 59002080 |
| 2017-08-25 |
insert fax +90 216 5274788 |
| 2017-08-25 |
insert phone +62 21 5829050 |
| 2017-08-25 |
insert phone +62 21 89845858 |
| 2017-08-25 |
insert phone +81 48 783 2805 |
| 2017-08-25 |
insert phone +86 22 59002091 |
| 2017-08-25 |
insert vat 03354081204 |
| 2017-08-25 |
update primary_contact Marposs Bldg., 5-34-1 Minamimagome, Ohta-ku,
Tokyo 143-0025 => Marposs Bldg., 5-34-1 Minamimagome, Ota-ku,
Tokyo 143-0025 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-01 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-20 |
delete address 14th Floor Sorachai Bldg., 23/28-29 Sukhumvit 63 (Ekamai), North Klongton, Wattana, Bangkok 10110 |
| 2016-03-20 |
delete address 201, 27, Hwangnyong-ro, Gunsan, 573-360 |
| 2016-03-20 |
delete address 20876 ORNAGO (MB)
Via Vimercate, 2/b |
| 2016-03-20 |
delete address 30625 HANNOVER - GERMANY
Karl-Wiechert-Allee 57 |
| 2016-03-20 |
delete address Avenida Presidente Kennedy, 3663 - Loja 9 |
| 2016-03-20 |
delete address NORTH
30625 HANNOVER
Karl-Wiechert-Allee 57 |
| 2016-03-20 |
delete address Room 2809, Office Tower A, Zhongshang Plaza, No.7, Zhong Nan Road, Wuchang District, Wuhan 430072 |
| 2016-03-20 |
delete address Room 605, Block B, Shanghai Clong Tech Park, No. 1289 Yi Shan Road, Caohejing Development Zone, Shanghai, PRC. 200233 |
| 2016-03-20 |
delete fax +39 02 4537179020876 |
| 2016-03-20 |
delete fax +39 039 6853222 |
| 2016-03-20 |
delete fax +49 371 855698 |
| 2016-03-20 |
delete fax +82 63 467 5164 |
| 2016-03-20 |
delete fax +86 21 6167 9200 |
| 2016-03-20 |
delete phone +39 039 668589 |
| 2016-03-20 |
delete phone +49 371 855683 |
| 2016-03-20 |
delete phone +82 63 467 5162 |
| 2016-03-20 |
delete phone +86 21 6167 9167 |
| 2016-03-20 |
insert address 30655 HANNOVER - GERMANY
Roderbruchstrasse 21 |
| 2016-03-20 |
insert address 85 34775 Ümraniye - İstanbul / Türkiye |
| 2016-03-20 |
insert address 86 Zhongbei Road, Wuchang District, Wuhan, PRC.430071 |
| 2016-03-20 |
insert address Ark Shirakawa Park Bldg., 2-2-23 Sakae, Naka-ku, Nagoya,
Aichi 460-0008 |
| 2016-03-20 |
insert address Innov Tower, Block A, No. 1801, Hongmei Road, Caohejing Development Zone, Shanghai, PRC. 200233 |
| 2016-03-20 |
insert address KIBERNOVA Gorazd Rakovec, s.p.
4202 NAKLO
Cegelnica 25a |
| 2016-03-20 |
insert address NORTH
30655 HANNOVER
Roderbruchstrasse 21 |
| 2016-03-20 |
insert address Rua Dr. Júlio Cesar Ribeiro de Souza, 1211-loja 1 |
| 2016-03-20 |
insert address Sukhumvit Rd, North Klongton
Wattana, Bangkok 10110,
Thailand |
| 2016-03-20 |
insert alias MARPOSS (THAILAND) CO., LTD. |
| 2016-03-20 |
insert fax +386 59 201 517 |
| 2016-03-20 |
insert fax +39 02 45371790 |
| 2016-03-20 |
insert fax +49 371 52458 899 |
| 2016-03-20 |
insert fax +81 52 2128169 |
| 2016-03-20 |
insert fax +82 42 825 5164 |
| 2016-03-20 |
insert fax +86 21 5458 0001 |
| 2016-03-20 |
insert fax +90 216 5274784 |
| 2016-03-20 |
insert phone +386 59 201 415 |
| 2016-03-20 |
insert phone +49 371 52458 0 |
| 2016-03-20 |
insert phone +81 52 2128168 |
| 2016-03-20 |
insert phone +82 42 826 5162 |
| 2016-03-20 |
insert phone +86 21 5436 2230 |
| 2016-03-20 |
insert phone +90 216 5274784 |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR LEONARDO ZUNARELLI |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO BELLUZZI |
| 2015-07-08 |
delete sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2015-07-08 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-16 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO BELLUZZI / 01/06/2015 |
| 2015-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-14 |
delete address 2/F., 374-1, Miryong-dong, 573-360, Gunsan |
| 2014-11-14 |
delete address 2/F., Hyunjeonsa, 120-3, Shinchon-dong, Changwon |
| 2014-11-14 |
delete address 20161 MILANO
Via Aurelio Nicolodi, 19 |
| 2014-11-14 |
delete address 220, 2/F., Automotive Parts Innovation Center, Maegok-dong, Buk-gu, Ulsan |
| 2014-11-14 |
delete address 3/F., Sehwa Bldg., 66-9, Nonhyun-dong, Kangnam-gu, Seoul |
| 2014-11-14 |
delete address 47800 KREFELD
Keutmannstrasse 250 |
| 2014-11-14 |
delete address 47800 KREFELD - GERMANY
Keutmannstrasse, 250 |
| 2014-11-14 |
delete address 811104 YAVNE
Gan-Ravh 11, P.O. BOX 489 |
| 2014-11-14 |
delete address 831 013 JAMSHEDPUR
330, Ashiana Trade Centre
Adityapur |
| 2014-11-14 |
delete address B12b-1, Block B Dataran Palma, Jalan Selaman 1,
68000 Ampang, Selangor D. E., MALAYSIA |
| 2014-11-14 |
delete address DONOSTIA - SAN SEBASTIÁN 20018 (GIPUZKOA)
Gurutzegi Kalea nº 12. Oficina 21 |
| 2014-11-14 |
delete address Hashimoto Bldg., 87-12 Shimohori, Toyama-shi,
Toyama 939-8055 |
| 2014-11-14 |
delete address No.35 Bei Er Zhong Road, Tiexi district, Shenyang City, Liaoning Province, P.R.China Zip:110077 |
| 2014-11-14 |
delete address Room 806, Qi Lai Mansion, No. 889 Yi Shan Road, Shanghai. 200233 |
| 2014-11-14 |
delete fax +33 1 41390271 |
| 2014-11-14 |
delete fax +39 02 66201127 |
| 2014-11-14 |
delete fax +49 2151 598432 |
| 2014-11-14 |
delete fax +49 69 95007349 |
| 2014-11-14 |
delete fax +49 80191 3351 660 |
| 2014-11-14 |
delete fax +7 (499) 165 29 63 |
| 2014-11-14 |
delete fax +82 2 2033 0799 |
| 2014-11-14 |
delete fax +86 138 4054 8321 |
| 2014-11-14 |
delete fax +972 8 9438111 |
| 2014-11-14 |
delete fax 54 351 4870370 / 4883449 |
| 2014-11-14 |
delete phone + 91 92 04553932 |
| 2014-11-14 |
delete phone +33 1 41390270 |
| 2014-11-14 |
delete phone +39 02 66201063 |
| 2014-11-14 |
delete phone +49 2151 536650 |
| 2014-11-14 |
delete phone +49 69 9500730 |
| 2014-11-14 |
delete phone +49 80191 3351 600 |
| 2014-11-14 |
delete phone +7 (499) 165 29 54 |
| 2014-11-14 |
delete phone +82 2 2033 0700 |
| 2014-11-14 |
delete phone +91 9790938840 |
| 2014-11-14 |
delete phone +972 8 9430030 |
| 2014-11-14 |
insert address 2/F., 40, Changgok-ro, Seongsan-gu, Changwon, 642-370 |
| 2014-11-14 |
insert address 20092 CINISELLO BALSAMO (MI)
Via A. Martini, 23 |
| 2014-11-14 |
insert address 201, 27, Hwangnyong-ro, Gunsan, 573-360 |
| 2014-11-14 |
insert address 20876 ORNAGO (MB)
Via Vimercate, 2/b |
| 2014-11-14 |
insert address 2F., 5, Myeongchon 14-gil, Buk-gu, Ulsan, 683-350 |
| 2014-11-14 |
insert address 3/4F, JS Tower, 184, Pangyoyeok-ro, Bundang-gu,
Seongnam-si, Gyeonggi-do 463-400 |
| 2014-11-14 |
insert address 41066 MÖNCHENGLADBACH
Willicher Damm 145 |
| 2014-11-14 |
insert address 41066 MÖNCHENGLADBACH - GERMANY
Willicher Damm 145 |
| 2014-11-14 |
insert address 81070-010 - CURITIBA - PR
Rua Dr. Lauro Wolff Valente, 282 cj. 42 |
| 2014-11-14 |
insert address 8122444 YAVNE
7 Nahal Snir ST. P.O.B 489 |
| 2014-11-14 |
insert address B12b-1, Block B Dataran Palma, Jalan Selaman 1
AMPANG 68000, SELANGOR D EHSAN, MALAYSIA |
| 2014-11-14 |
insert address BNK Bldg. 2, 4-60 Kakeosakae-machi, Toyama-shi
Toyama 939-8215 |
| 2014-11-14 |
insert address C.P. 76240 Municipio del Marqués, Querétaro |
| 2014-11-14 |
insert address DONOSTIA - SAN SEBASTIÁN 20018 (GIPUZKOA)
Gurutzegi Kalea nº12, 1ª planta, Oficina 21 |
| 2014-11-14 |
insert address NORTH
30625 HANNOVER
Karl-Wiechert-Allee 57 |
| 2014-11-14 |
insert address Paseo de la Zona Franca, 83-95, 4ª planta |
| 2014-11-14 |
insert address Room 504 Traders Hotel, No.86 Zhong Hua Road, He Ping District, Shenyang, 110001 |
| 2014-11-14 |
insert address Room 605, Block B, Shanghai Clong Tech Park, No. 1289 Yi Shan Road, Caohejing Development Zone, Shanghai, PRC. 200233 |
| 2014-11-14 |
insert fax +39 02 4537179020876 |
| 2014-11-14 |
insert fax +39 039 6853222 |
| 2014-11-14 |
insert fax +49 2161 697540 |
| 2014-11-14 |
insert fax +49 8191 3351 660 |
| 2014-11-14 |
insert fax +7 (495) 374-63-31 |
| 2014-11-14 |
insert fax +82 31 8038 8398 |
| 2014-11-14 |
insert fax +86 24 2340 2106 |
| 2014-11-14 |
insert fax +972 73 2520521 |
| 2014-11-14 |
insert phone + 55 41 3348-0026 |
| 2014-11-14 |
insert phone +39 02 45371711 |
| 2014-11-14 |
insert phone +39 039 668589 |
| 2014-11-14 |
insert phone +49 2161 69750 |
| 2014-11-14 |
insert phone +49 8191 3351 600 |
| 2014-11-14 |
insert phone +54 351 487-0370 |
| 2014-11-14 |
insert phone +82 31 8038 8300 |
| 2014-11-14 |
insert phone +86 24 2340 2006 |
| 2014-11-14 |
insert phone +972 73 2520520 ext501 |
| 2014-09-01 |
update statutory_documents SECRETARY APPOINTED MR MARK RICHARD HOTCHIN |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BEDDOE |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-13 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-21 |
delete address 80999 MÜNCHEN
Elly-Staegmeyr-Strasse 2 |
| 2013-09-21 |
delete fax +49 89 8120019 |
| 2013-09-21 |
delete phone +49 89 8120016 |
| 2013-09-21 |
insert fax +49 80191 3351 660 |
| 2013-09-21 |
insert phone +49 80191 3351 600 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-06-26 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-24 |
update num_mort_outstanding 4 => 2 |
| 2013-06-24 |
update num_mort_satisfied 0 => 2 |
| 2013-06-21 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-21 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-02 |
delete address Montreal Business Centre, Tower 1,
Office No. 902, 9th Floor, Baner,
Maharashtra |
| 2013-06-02 |
delete address Unit No. 103, Raheja Plaza,
No. 17, Commissariat Road,
Karnataka |
| 2013-06-02 |
delete fax +91 80 41440037 |
| 2013-06-02 |
delete phone +91 80 41440034 |
| 2013-06-02 |
delete phone +91 9234668774 |
| 2013-06-02 |
delete phone +91 9234668775 |
| 2013-06-02 |
insert address 380 015 AHMEDABAD
411, SAFAL Prelude
Corporate Road, Prahladnagar,
Gujarat |
| 2013-06-02 |
insert address 831 013 JAMSHEDPUR
330, Ashiana Trade Centre
Adityapur |
| 2013-06-02 |
insert address Montreal Business Centre, Tower 1,
Office No. 902, 9th Floor, Baner
Maharastra |
| 2013-06-02 |
insert address No. 44, T Mariyappa Road,
Ashoka Pillar Junction,
Jayanagar 2nd Block,
Karnataka |
| 2013-06-02 |
insert fax +91 80 26574447 |
| 2013-06-02 |
insert phone + 91 92 04553932 |
| 2013-06-02 |
insert phone +91 79 40329053 |
| 2013-06-02 |
insert phone +91 80 26574445/46 |
| 2013-05-31 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-04-03 |
update website_status OK |
| 2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-01-07 |
update website_status DNSError |
| 2012-12-22 |
delete address No. 5 Jin Ming Street, Jiang Ning Development Zone, Nanjing, 211199 |
| 2012-12-22 |
insert address No. 5 Jing Ming Street, Riverside Economic Development Zone, Jiangning, Nanjing city, Jiangsu, 211199 |
| 2012-10-24 |
delete address Hashimoto Bldg., 87 - 12 Shimohori,
Toyama 939-8055 |
| 2012-10-24 |
delete address Marposs Bldg., 41 Aza-Ikeshita, Ohaza-Uchikoshi, Miyoshi-cho, Nishikamo-gun,
Aichi 470-0213 |
| 2012-10-24 |
delete address T Bldg., 5-2 Teppo-cho, Naka-ku,
Hiroshima 730-0017 |
| 2012-10-24 |
delete address Tanaka Bldg., 1-4-9 Shiroomaru, Nagaoka-shi,
Niigata 940-0081 |
| 2012-10-24 |
insert address B12b-1, Block B Dataran Palma, Jalan Selaman 1,
68000 Ampang, Selangor D. E., MALAYSIA |
| 2012-10-24 |
insert address DoDo Bldg., 2-1-10 Tenma, Kita-ku, Osaka-shi,
Osaka 530-0043 |
| 2012-10-24 |
insert address Hashimoto Bldg., 87-12 Shimohori, Toyama-shi,
Toyama 939-8055 |
| 2012-10-24 |
insert address Marposs Bldg., 41 Ikeshita, Uchikoshi-cho, Miyoshi-shi,
Aichi 470-0213 |
| 2012-10-24 |
insert address T Bldg., 5-2 Teppo-cho, Naka-ku, Hiroshima-shi,
Hiroshima 730-0017 |
| 2012-10-24 |
insert address Tanaka Bldg., 1-4-9 Minami-machi, Nagaoka-shi,
Niigata 940-0081 |
| 2012-10-24 |
delete address 220, 2/F., Automotive Parts Innovation Center, 683-420
Maegok-dong, Buk-gu, Ulsan City |
| 2012-10-24 |
delete phone +49 371 851057 |
| 2012-10-24 |
delete phone +82 2 20330700 |
| 2012-10-24 |
delete phone +82 2 20330799 |
| 2012-10-24 |
delete phone +82 52 2947320 |
| 2012-10-24 |
delete phone +82 55 2753195 |
| 2012-10-24 |
delete phone +82 63 467 5163 |
| 2012-10-24 |
delete phone +91 20 30013051 |
| 2012-10-24 |
delete phone +91 9766304081 |
| 2012-10-24 |
insert address 220, 2/F., Automotive Parts Innovation Center, Maegok-dong, Buk-gu, Ulsan |
| 2012-10-24 |
insert address 3/F., Sehwa Bldg., 66-9, Nonhyun-dong, Kangnam-gu, Seoul |
| 2012-10-24 |
insert address Montreal Business Centre, Tower 1,
Office No. 902, 9th Floor, Baner,
Maharashtra |
| 2012-10-24 |
insert phone +82 2 2033 0700 |
| 2012-10-24 |
insert phone +82 2 2033 0799 |
| 2012-10-24 |
insert phone +91 20 66031835 |
| 2012-10-24 |
insert phone +91 20 66031845 |
| 2012-10-24 |
delete address 500169 BRASOV
Bronzului 7, BL 509A, AP 8 |
| 2012-10-24 |
delete address 92508 RUEIL - MALMAISON
10, Rue Lionel Terray |
| 2012-10-24 |
delete address Room 707, Office Tower 1, Henderson Centre, No.18 Jian Guo Mei Nei Avenue, BEIJING 100005 |
| 2012-10-24 |
delete phone +40 268 423045 |
| 2012-10-24 |
delete phone +40 268 423450 |
| 2012-10-24 |
delete phone +40 268 425374 |
| 2012-10-24 |
insert address 505600 Săcele-Braşov
Avram Iancu 86 |
| 2012-10-24 |
insert address Room 707, Office Tower 1, Henderson Centre, No.18 Jian Guo Men Nei Avenue, BEIJING 100005 |
| 2012-10-24 |
insert phone +33 175732122 |
| 2012-10-24 |
insert phone +33 175732140 |
| 2012-10-24 |
insert phone +40 368 443500 |
| 2012-10-24 |
insert phone +40 368 443501 |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-15 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-10 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-03 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELE RIGHI / 31/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO BELLUZZI / 31/05/2010 |
| 2010-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIUSEPPE VOLLARO |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO BELLUZZI |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1997-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1997-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1994-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 1993-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 1992-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-04-30 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/91 |
| 1992-04-30 |
update statutory_documents £ NC 200000/300000
31/12 |
| 1991-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/91 FROM:
RINGWAY HOUSE
HILL STREET
COVENTRY
CV1 4AN |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-16 |
update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 1989-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-02-09 |
update statutory_documents WD 27/01/89 AD 30/12/88---------
£ SI 100000@1=100000
£ IC 100000/200000 |
| 1988-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1987-08-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-04 |
update statutory_documents COMPANY NAME CHANGED
MARPOSS ELECTRONIC GAUGES LIMITE
D
CERTIFICATE ISSUED ON 05/08/87 |
| 1987-07-16 |
update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 1987-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-04 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 1986-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-06-02 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1976-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |