| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMILIANO MENEGOTTO |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VON RUTI |
| 2023-08-08 |
delete chairman Peter von Rüti |
| 2023-08-08 |
delete president Peter von Rüti |
| 2023-08-08 |
insert ceo Massimiliano Menegotto |
| 2023-08-08 |
insert chairman Jonny Suter |
| 2023-08-08 |
update person_title Jonny Suter: Chairman and Peter Von Rüti, CEO => Chairman; Chairman, Massimiliano Menegotto, CEO NUM Group and Peter Von Rüti, Vice Chairman |
| 2023-08-08 |
update person_title Massimiliano Menegotto: CTO => CEO NUM Group; CEO; CTO |
| 2023-08-08 |
update person_title Peter von Rüti: Chairman; CEO; President => Vice Chairman; CEO |
| 2023-06-03 |
delete source_ip 5.148.168.220 |
| 2023-06-03 |
insert source_ip 5.148.188.10 |
| 2023-02-15 |
delete partner Nabaic Machine Tool Co., Ltd |
| 2023-02-15 |
delete partner_pages_linkeddomain nabaic.com |
| 2023-02-15 |
insert partner Hawema Werkzeugschleifmaschinen GmbH |
| 2023-02-15 |
insert partner_pages_linkeddomain grindstarindia.com |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-09-11 |
delete cso Peter von Rüti |
| 2022-09-11 |
insert cso Andreas Hartig |
| 2022-09-11 |
insert person Andreas Hartig |
| 2022-09-11 |
update person_title Peter von Rüti: Chairman; CEO; CSO; President => Chairman; CEO; President |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-06 |
insert person Jonny Suter |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-09 |
delete partner_pages_linkeddomain strausak-swiss.com |
| 2021-07-09 |
insert partner_pages_linkeddomain strausakglobal.com |
| 2021-04-14 |
delete cso Sébastien Perroud |
| 2021-04-14 |
insert cso Peter von Rüti |
| 2021-04-14 |
delete person Sébastien Perroud |
| 2021-04-14 |
update person_title Peter von Rüti: Chairman; CEO; President => Chairman; CEO; CSO; President |
| 2020-10-01 |
delete partner ISOG Technology GmbH & Co. KG |
| 2020-10-01 |
delete partner_pages_linkeddomain isog-technology.com |
| 2020-10-01 |
insert partner Suzhou Haller Intelligent Manufacturing Co., Ltd. |
| 2020-10-01 |
insert partner_pages_linkeddomain sos-elektronik.com |
| 2020-10-01 |
insert partner_pages_linkeddomain szhaller.com |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 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 |
| 2020-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-01-22 |
delete cso Peter von Rüti |
| 2020-01-22 |
insert coo Fabio Pezzoni |
| 2020-01-22 |
insert cso Sébastien Perroud |
| 2020-01-22 |
insert person Sébastien Perroud |
| 2020-01-22 |
update person_title Fabio Pezzoni: VP Production => COO |
| 2020-01-22 |
update person_title Peter von Rüti: Chairman; CEO; CSO; President => Chairman; CEO; President |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-09-21 |
insert management_pages_linkeddomain starcutter.com |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-16 |
delete source_ip 217.150.252.62 |
| 2019-03-16 |
insert partner TOP WORK Industry Co., Ltd. |
| 2019-03-16 |
insert partner_pages_linkeddomain topwork.com.tw |
| 2019-03-16 |
insert source_ip 5.148.168.220 |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-09 |
delete address UNIT 5 FAIRFIELD COURT WHELER ROAD SEVEN STARS INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV3 4LJ |
| 2018-08-09 |
insert address UNIT 3 FAIRFIELD COURT SEVEN STARS INDUSTRIAL ESTATE COVENTRY ENGLAND CV3 4LJ |
| 2018-08-09 |
update registered_address |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
UNIT 5 FAIRFIELD COURT WHELER ROAD
SEVEN STARS INDUSTRIAL ESTATE
COVENTRY
WEST MIDLANDS
CV3 4LJ |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 20/09/2017 |
| 2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MOLINET / 20/09/2017 |
| 2017-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 20/09/2017 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-09-17 |
insert partner Alfred H. Schütte GmbH & Co. KG |
| 2017-09-17 |
insert partner Shanghai Nagoya Precision Tools Co.,Ltd. |
| 2017-09-17 |
insert partner_pages_linkeddomain s-techplus.com |
| 2017-09-17 |
insert partner_pages_linkeddomain schuette.de |
| 2017-09-17 |
insert partner_pages_linkeddomain snstc.com |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-18 |
delete partner ANDRITZ Soutec AG |
| 2016-11-18 |
delete partner APeC Integration Services Inc. |
| 2016-11-18 |
delete partner Bourn & Koch, Inc. |
| 2016-11-18 |
delete partner CNC Onestop Inc. |
| 2016-11-18 |
delete partner Cyberméca |
| 2016-11-18 |
delete partner Dassault Aviation |
| 2016-11-18 |
delete partner Essetre S.r.l. |
| 2016-11-18 |
delete partner EuropTec AG |
| 2016-11-18 |
delete partner FIAT Powertrain |
| 2016-11-18 |
delete partner Favor Laser |
| 2016-11-18 |
delete partner Fraisa S.A. |
| 2016-11-18 |
delete partner Graf Holztechnik GmbH |
| 2016-11-18 |
delete partner Hofmann & Vratny OHG |
| 2016-11-18 |
delete partner Jean Gallay S.A. |
| 2016-11-18 |
delete partner Klenk |
| 2016-11-18 |
delete partner Mauth Werkzeug-Schleiftechnik GmbH |
| 2016-11-18 |
delete partner Meccanica Ponte Chiese |
| 2016-11-18 |
delete partner Minuteria Meccanica Valsesiana S.r.l. |
| 2016-11-18 |
delete partner Newlast Group |
| 2016-11-18 |
delete partner North East Technologies Inc. |
| 2016-11-18 |
delete partner Perndorfer Maschinenbau KG |
| 2016-11-18 |
delete partner Purdue University |
| 2016-11-18 |
delete partner Redtenbacher Präzisionsteile Ges.m.b.H. |
| 2016-11-18 |
delete partner RefreshEng Ltd. |
| 2016-11-18 |
delete partner Richter Maschinenfabrik AG II |
| 2016-11-18 |
delete partner SICMAT S.p.A. |
| 2016-11-18 |
delete partner SINICO |
| 2016-11-18 |
delete partner SOMAB |
| 2016-11-18 |
delete partner Tianjin Betek Machinery Manufacturing Co. |
| 2016-11-18 |
delete partner Viewtrun Technology |
| 2016-11-18 |
delete partner Weingärtner Maschinenbau GmbH |
| 2016-10-21 |
insert partner EuropTec AG |
| 2016-10-21 |
insert partner Richter Maschinenfabrik AG II |
| 2016-10-21 |
insert partner SICMAT S.p.A. |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-09-23 |
update website_status FlippedRobots => OK |
| 2016-09-23 |
delete source_ip 212.243.100.42 |
| 2016-09-23 |
insert source_ip 217.150.252.62 |
| 2016-09-04 |
update website_status OK => FlippedRobots |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
delete company_previous_name NUM SERVOMAC (UK) LIMITED |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-08 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-30 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address Battenhusstrasse 16
CH-9053 Teufen
Switzerland |
| 2014-10-07 |
delete address UNIT 5 FAIRFIELD COURT WHELER ROAD SEVEN STARS INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS UNITED KINGDOM CV3 4LJ |
| 2014-10-07 |
insert address UNIT 5 FAIRFIELD COURT WHELER ROAD SEVEN STARS INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV3 4LJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-22 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-09-21 |
delete otherexecutives Vinzenz Scherer |
| 2014-09-21 |
insert otherexecutives Tamara Hutter |
| 2014-09-21 |
delete person Vinzenz Scherer |
| 2014-09-21 |
insert person Tamara Hutter |
| 2014-07-07 |
update account_category SMALL => FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-31 |
delete alias NUM Germany |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-07 |
update account_category FULL => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VON RUTI / 04/10/2013 |
| 2013-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-14 |
insert alias NUM Germany |
| 2013-06-23 |
delete company_previous_name TELENUMERICS LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 5187 - Wholesale of other machinery for use in industry, trade & navigation |
| 2013-06-22 |
insert sic_code 33130 - Repair of electronic and optical equipment |
| 2013-06-22 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-23 => 2012-09-21 |
| 2013-06-22 |
update returns_next_due_date 2012-10-21 => 2013-10-19 |
| 2012-11-24 |
insert general_emails in..@numroto.com |
| 2012-11-24 |
insert email in..@numroto.com |
| 2012-11-17 |
insert person Vinzenz Scherer |
| 2012-11-17 |
insert person Xavier Molinet |
| 2012-10-24 |
delete address 8. No. 1. Hissa No. 4
Narhegaon, Pune - 411 041
India |
| 2012-10-24 |
delete address No. 27, Wen Shin South 1st Road
Nantun District
Taichung 40855, TAIWAN R.O.C |
| 2012-10-24 |
delete phone +886 4247 19255 |
| 2012-10-24 |
delete phone +886 4247 50459 |
| 2012-10-24 |
insert address 7F-2 No.400, Sec. 1
Taichung Port Rd.
Taichung City 40353
Taiwan |
| 2012-10-24 |
insert address 8. No. 1. Hissa No. 4
Nahsegaon, Pune - 411 041
India |
| 2012-10-24 |
insert email sa..@num.com |
| 2012-10-24 |
insert email se..@num.com |
| 2012-10-24 |
insert phone +886 4 2316 9600 |
| 2012-10-24 |
insert phone +886 4 2316 9700 |
| 2012-10-24 |
insert phone 01-442-223-6803 |
| 2012-10-24 |
insert phone 01-442-248-2125 |
| 2012-09-21 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2011 FROM
UNIT 3 FAIRFIELD COURT
WHELER ROAD
COVENTRY
WEST MIDLANDS
CV3 4LJ |
| 2011-09-26 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 26/09/2011 |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 26/09/2011 |
| 2011-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 26/09/2011 |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-11-19 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 01/09/2010 |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER VON RUTI / 01/09/2010 |
| 2010-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID MOORE / 01/09/2010 |
| 2010-11-12 |
update statutory_documents 23/09/09 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MOLINET / 12/11/2010 |
| 2010-10-18 |
update statutory_documents NOTICE OF END OF ADMINISTRATION |
| 2010-07-09 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2010 |
| 2010-07-09 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2010-07-05 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2010-07-05 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2010-02-10 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2009 |
| 2010-02-04 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2009 |
| 2009-10-05 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 2009-10-05 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2009-09-18 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2009-08-26 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2009-07-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2009-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 2007-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
MACHINE TECHNOLOGY CENTRE
BLACK HILL DRIVE WOLVERTON MILL
SOUTH MILTON KEYNES
BUCKINGHAMSHIRE MK12 5TS |
| 2006-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
UNIT 43-44 CENTENARY BUSINESS
CENTRE, HAMMOND CLOSE
ATTLEBOROUGH FIELDS IND ESTATE
NUNEATON, WARWICKSHIRE CV11 6RY |
| 2005-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/04 FROM:
UNIT C3
BRANDON COURT
LEOFRIC BUSINESS PARK
COVENTRY CV3 2TE |
| 2003-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-26 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents £ NC 300000/1000000
30/06/97 |
| 1997-07-24 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/97 |
| 1997-07-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 1997-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/96 FROM:
VISCOUNT CENTRE II
MILBURN HILL ROAD
UNIVERSITY OF WARWICK
SCIENCE PARK,COVENTRY CV4 7EZ |
| 1996-01-12 |
update statutory_documents COMPANY NAME CHANGED
NUM SERVOMAC (UK) LIMITED
CERTIFICATE ISSUED ON 15/01/96 |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-06-14 |
update statutory_documents £ NC 200000/300000
01/03/95 |
| 1995-06-14 |
update statutory_documents NC INC ALREADY ADJUSTED 01/03/95 |
| 1995-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/93 FROM:
HENWOOD
ASHFORD
KENT
TN24 8DN |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-16 |
update statutory_documents ALTER MEM AND ARTS 01/10/92 |
| 1993-03-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/92 |
| 1992-11-19 |
update statutory_documents COMPANY NAME CHANGED
TELENUMERICS LIMITED
CERTIFICATE ISSUED ON 20/11/92 |
| 1992-11-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/92 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-07-21 |
update statutory_documents £ NC 1000/200000 |
| 1988-11-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/88 FROM:
41 WADESON ST
LONDON
E2 |
| 1988-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |