| Date | Description |
|---|
| 2025-03-07 |
delete email hw..@labflex.com |
| 2025-03-07 |
delete email lc..@labflex.com |
| 2025-03-07 |
delete email pb..@labflex.com |
| 2025-03-07 |
delete person Helle Dollerup |
| 2025-03-07 |
delete person Henrik Windfeld |
| 2025-03-07 |
delete person Laura-Cristina Lapertis |
| 2025-03-07 |
delete phone +45 2116 1148 |
| 2025-03-07 |
delete phone +45 3066 6840 |
| 2025-03-07 |
delete phone +45 5127 1204 |
| 2025-03-07 |
insert person Helle Sørensen |
| 2025-03-07 |
update person_title Sten Johansen: Business Development => Head of IT & Business Development; Business Development; It & Business Development |
| 2024-12-02 |
delete email lw..@labflex.com |
| 2024-12-02 |
delete email rl..@labflex.com |
| 2024-12-02 |
delete person Lasse W. G. Pedersen |
| 2024-12-02 |
delete person Rūta Lorence |
| 2024-12-02 |
delete phone +44 (0) 1332 638 071 |
| 2024-12-02 |
delete phone +45 2134 2203 |
| 2024-12-02 |
delete phone 0820000746308256 |
| 2024-12-02 |
delete source_ip 77.111.240.184 |
| 2024-12-02 |
insert email ar..@labflex.com |
| 2024-12-02 |
insert email kl..@labflex.com |
| 2024-12-02 |
insert email lk..@labflex.com |
| 2024-12-02 |
insert email ma..@labflex.com |
| 2024-12-02 |
insert email tr..@labflex.com |
| 2024-12-02 |
insert person Amanda Dos Reis Hansen |
| 2024-12-02 |
insert person Kasper Bang |
| 2024-12-02 |
insert person Lene Krogsgaard |
| 2024-12-02 |
insert person Torben Ravn Melgaard |
| 2024-12-02 |
insert phone +45 2113 1827 |
| 2024-12-02 |
insert phone +45 2162 7924 |
| 2024-12-02 |
insert phone +45 2425 7566 |
| 2024-12-02 |
insert phone +45 2981 6507 |
| 2024-12-02 |
insert source_ip 77.111.241.120 |
| 2024-12-02 |
update website_status FlippedRobots => OK |
| 2024-11-09 |
update website_status OK => FlippedRobots |
| 2024-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/24, NO UPDATES |
| 2024-05-23 |
delete otherexecutives Thomas Tovgaard |
| 2024-05-23 |
insert coo Else Kristensen |
| 2024-05-23 |
delete address Marielundvej 45 A
DK - 2730 Herlev |
| 2024-05-23 |
delete address No.66 Shahe Road,
JiangQiao Town,
Jiading District
Shanghai, China |
| 2024-05-23 |
delete address Regus House
Pegasus Business Park
Castle Donington
DE74 2TZ |
| 2024-05-23 |
delete alias Labflex Limited |
| 2024-05-23 |
delete email ke..@labflex.com |
| 2024-05-23 |
delete email ll..@labflex.com |
| 2024-05-23 |
delete email tt..@labflex.com |
| 2024-05-23 |
delete index_pages_linkeddomain autodesk.com |
| 2024-05-23 |
delete person Kenneth Christensen |
| 2024-05-23 |
delete person Louise Lykkegaard |
| 2024-05-23 |
delete person Thomas Tovgaard |
| 2024-05-23 |
delete phone +44 (0) 01142 541 239 |
| 2024-05-23 |
delete phone +45 2924 4205 |
| 2024-05-23 |
delete phone +45 3078 7022 |
| 2024-05-23 |
delete phone +45 5126 1978 |
| 2024-05-23 |
delete phone +86 13524746095 |
| 2024-05-23 |
delete phone +86 21-32555558-8706 |
| 2024-05-23 |
insert address AMP Technology Centre
Brunel Way, Catcliffe
Rotherham
S60 5WG |
| 2024-05-23 |
insert address AMP Technology Centre
Brunel Way, Catcliffe
S60 5WG |
| 2024-05-23 |
insert alias Labflex ltd. |
| 2024-05-23 |
insert email ca..@labflex.com |
| 2024-05-23 |
insert email ct..@labflex.com |
| 2024-05-23 |
insert email ek..@labflex.com |
| 2024-05-23 |
insert email gl..@labflex.com |
| 2024-05-23 |
insert email hd..@labflex.com |
| 2024-05-23 |
insert email he..@labflex.com |
| 2024-05-23 |
insert email hw..@labflex.com |
| 2024-05-23 |
insert email lb..@labflex.com |
| 2024-05-23 |
insert email lc..@labflex.com |
| 2024-05-23 |
insert email ll..@labflex.com |
| 2024-05-23 |
insert email lw..@labflex.com |
| 2024-05-23 |
insert email pb..@labflex.com |
| 2024-05-23 |
insert email rl..@labflex.com |
| 2024-05-23 |
insert email sj..@labflex.com |
| 2024-05-23 |
insert index_pages_linkeddomain rebrand.ly |
| 2024-05-23 |
insert person Christian T Larsen |
| 2024-05-23 |
insert person Christina Aagaard |
| 2024-05-23 |
insert person Else Kristensen |
| 2024-05-23 |
insert person Helle Dollerup |
| 2024-05-23 |
insert person Henrik Gersling |
| 2024-05-23 |
insert person Henrik Windfeld |
| 2024-05-23 |
insert person Lasse Lunddorf |
| 2024-05-23 |
insert person Lasse W. G. Pedersen |
| 2024-05-23 |
insert person Laura-Cristina Lapertis |
| 2024-05-23 |
insert person Lisbeth Nielsen |
| 2024-05-23 |
insert person Rūta Lorence |
| 2024-05-23 |
insert person Sten Johansen |
| 2024-05-23 |
insert phone +44 01142 541239 |
| 2024-05-23 |
insert phone +45 2116 1148 |
| 2024-05-23 |
insert phone +45 2134 2203 |
| 2024-05-23 |
insert phone +45 2335 4409 |
| 2024-05-23 |
insert phone +45 2688 6706 |
| 2024-05-23 |
insert phone +45 2811 5104 |
| 2024-05-23 |
insert phone +45 3066 6840 |
| 2024-05-23 |
insert phone +45 3078 7007 |
| 2024-05-23 |
insert phone +45 3078 7010 |
| 2024-05-23 |
insert phone +45 3078 7015 |
| 2024-05-23 |
insert phone +45 3078 7037 |
| 2024-05-23 |
insert phone +45 3078 7045 |
| 2024-05-23 |
insert phone +45 4121 9156 |
| 2024-05-23 |
insert phone +45 5127 1204 |
| 2024-05-23 |
insert phone +45 6175 0255 |
| 2024-05-23 |
insert solution_pages_linkeddomain sharepoint.com |
| 2024-05-23 |
insert vat GB 572934612 |
| 2024-05-23 |
update person_title Sean Smith: Sales Manager, UK => Director, UK |
| 2024-05-23 |
update primary_contact Marielundvej 45 A
DK - 2730 Herlev => AMP Technology Centre
Brunel Way, Catcliffe
S60 5WG |
| 2024-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES |
| 2023-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-11 |
update statutory_documents 09/10/23 STATEMENT OF CAPITAL GBP 200000 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-01 |
update person_title Yasser Pejdal: Area Sales Manager, Sjælland => Head of Sales, D - T - D |
| 2022-02-10 |
delete email mt..@labflex.com |
| 2022-02-10 |
delete person Mads Thorsen |
| 2022-02-10 |
delete phone +45 8747 2783 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address REGUS HOUSE PEGASUS BUSINESS PARK CASTLE DONINGTON DERBY DE74 2TZ |
| 2021-08-07 |
insert address ADVANCED MANUFACTURING PARK BRUNEL WAY CATCLIFFE ROTHERHAM ENGLAND S60 5WG |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
REGUS HOUSE PEGASUS BUSINESS PARK
CASTLE DONINGTON
DERBY
DE74 2TZ |
| 2021-04-09 |
delete email aa..@labflex.com |
| 2021-04-09 |
delete person Annette Aaen Sørensen |
| 2021-04-09 |
delete phone +45 8747 2703 |
| 2021-02-14 |
delete address Haslegårdsvej 10, lok. D13
8210 Aarhus V |
| 2021-02-14 |
delete address Haslegårdsvej 10, lok. D13
DK - 8210 Aarhus |
| 2021-02-14 |
insert address Langhøjvej, 1C
DK - 8381 Tilst |
| 2021-01-14 |
delete source_ip 185.21.40.48 |
| 2021-01-14 |
insert source_ip 77.111.240.184 |
| 2021-01-14 |
update robots_txt_status www.labflex.com: 404 => 200 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE SMITH / 27/11/2019 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STIG BLICHER RASMUSSEN / 28/11/2019 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
delete address Haslegårdsvej 10, room 2223
DK - 8210 Aarhus |
| 2019-10-01 |
delete email mt..@labflex.dk |
| 2019-10-01 |
delete phone +44 (0) 1332 638 071 |
| 2019-10-01 |
insert address Haslegårdsvej 10, room D13
DK - 8210 Aarhus |
| 2019-10-01 |
insert email mt..@labflex.com |
| 2019-10-01 |
insert phone +44 (0) 01142 541 239 |
| 2019-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-21 |
update person_title Kenneth Christensen: Sales Manager / Denmark => Sales Manager |
| 2019-01-21 |
update person_title Yasser Pejdal: Area Sales Manager / Denmark => Area Sales Manager |
| 2018-12-15 |
insert email aa..@labflex.com |
| 2018-12-15 |
insert email mt..@labflex.dk |
| 2018-12-15 |
insert email yp..@labflex.com |
| 2018-12-15 |
insert person Annette Aaen Sørensen |
| 2018-12-15 |
insert person Mads Thorsen |
| 2018-12-15 |
insert person Yasser Pejdal |
| 2018-12-15 |
insert phone +45 3078 7004 |
| 2018-12-15 |
insert phone +45 8747 2703 |
| 2018-12-15 |
insert phone +45 8747 2783 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 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 |
| 2018-10-01 |
delete email sl..@labflex.com |
| 2018-10-01 |
delete person Signe Liza |
| 2018-10-01 |
delete phone +45 3078 7040 |
| 2018-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-05 |
insert otherexecutives Thomas Tovgaard |
| 2018-08-05 |
delete email cc..@labflex.com |
| 2018-08-05 |
delete person Christian Carlsen |
| 2018-08-05 |
delete phone +45 2536 7290 |
| 2018-08-05 |
insert email tt..@labflex.com |
| 2018-08-05 |
insert person Thomas Tovgaard |
| 2018-08-05 |
insert phone +45 5126 1978 |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR STIG BLICHER RASMUSSEN |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRIK FINK |
| 2018-06-01 |
delete ceo Ulrik E. Fink |
| 2018-06-01 |
delete cfo Ulrik E. Fink |
| 2018-06-01 |
delete email lh..@labflex.com |
| 2018-06-01 |
delete email sl..@labflex.com |
| 2018-06-01 |
delete email ue..@labflex.com |
| 2018-06-01 |
delete person Lars Hangaard Jensen |
| 2018-06-01 |
delete person Steen Langgaard Jensen |
| 2018-06-01 |
delete person Ulrik E. Fink |
| 2018-06-01 |
delete phone +45 2688 6700 |
| 2018-06-01 |
delete phone +45 4046 8617 |
| 2018-06-01 |
delete phone +45 6124 5169 |
| 2018-06-01 |
insert address Haslegårdsvej 10, room 2223
DK - 8210 Aarhus |
| 2018-06-01 |
insert email ll..@labflex.com |
| 2018-06-01 |
insert email ms..@labflex.com |
| 2018-06-01 |
insert email sb..@labflex.com |
| 2018-06-01 |
insert person Louise Lykkegaard |
| 2018-06-01 |
insert person Morten Schaarup |
| 2018-06-01 |
insert person Stig Blicher |
| 2018-06-01 |
insert phone +45 2486 6541 |
| 2018-06-01 |
insert phone +45 2688 6707 |
| 2018-06-01 |
insert phone +45 3078 7022 |
| 2017-12-13 |
delete address True Moellevej 5
DK - 8381 Tilst |
| 2017-12-13 |
insert vat DK 55 22 02 12 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 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 |
| 2017-10-04 |
delete address 1013 Passport Way
Cary, NC 27513 |
| 2017-10-04 |
delete address Skullerud Næringspark
Olaf Helsets vei 5
N - 0694 Oslo |
| 2017-10-04 |
delete alias Labflex Inc. |
| 2017-10-04 |
delete alias Labflex Norway AS |
| 2017-10-04 |
delete email ne..@labflex.com |
| 2017-10-04 |
delete person Nikolaj Emil Damm |
| 2017-10-04 |
delete phone +1 984 215 8510 |
| 2017-10-04 |
delete phone +45 2688 6719 |
| 2017-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN HERSKIND JOERGENSEN |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK WINDFELD |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALTE FOGHSGAARD |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR SEAN LEE SMITH |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ULRIK ERIKSEN FINK |
| 2017-08-22 |
delete email ms..@labflex.com |
| 2017-08-22 |
delete person Martin Singers |
| 2017-08-22 |
delete phone +45 2486 6541 |
| 2017-08-22 |
insert email sl..@labflex.com |
| 2017-08-22 |
insert person Steen Langgaard Jensen |
| 2017-08-22 |
insert phone +45 6124 5169 |
| 2017-05-07 |
delete ceo Malte Foghsgaard |
| 2017-05-07 |
delete cfo Henrik Windfeld |
| 2017-05-07 |
delete general_emails in..@labflex.co.uk |
| 2017-05-07 |
delete president Malte Foghsgaard |
| 2017-05-07 |
insert ceo Ulrik E. Fink |
| 2017-05-07 |
insert cfo Ulrik E. Fink |
| 2017-05-07 |
delete about_pages_linkeddomain credopartners.no |
| 2017-05-07 |
delete email ad..@labflex.com |
| 2017-05-07 |
delete email cp..@labflex.com |
| 2017-05-07 |
delete email eb..@labflex.com |
| 2017-05-07 |
delete email hl..@labflex.com |
| 2017-05-07 |
delete email hm..@labflex.com |
| 2017-05-07 |
delete email hw..@labflex.com |
| 2017-05-07 |
delete email in..@labflex.co.uk |
| 2017-05-07 |
delete email me..@labflex.com |
| 2017-05-07 |
delete email mf..@labflex.com |
| 2017-05-07 |
delete email ms..@labflex.com |
| 2017-05-07 |
delete email st..@labflex.com |
| 2017-05-07 |
delete person Alan Dunn-Baker |
| 2017-05-07 |
delete person Christian Poulsen |
| 2017-05-07 |
delete person Eivind Belsvik |
| 2017-05-07 |
delete person Helga Margrethe Salling |
| 2017-05-07 |
delete person Helle Tranberg Lund |
| 2017-05-07 |
delete person Henrik Windfeld |
| 2017-05-07 |
delete person Malte Foghsgaard |
| 2017-05-07 |
delete person Mikael Erik Møller Jensen |
| 2017-05-07 |
delete person Mikael Sivertsen |
| 2017-05-07 |
delete person Stig Larsen |
| 2017-05-07 |
delete phone +1 984 215 8565 |
| 2017-05-07 |
delete phone +44 (0) 7717 252625 |
| 2017-05-07 |
delete phone +45 2688 6704 |
| 2017-05-07 |
delete phone +45 2688 6717 |
| 2017-05-07 |
delete phone +45 3078 7021 |
| 2017-05-07 |
delete phone +45 3078 7041 |
| 2017-05-07 |
delete phone +45 4063 8437 |
| 2017-05-07 |
delete phone +45 5127 1204 |
| 2017-05-07 |
delete phone +47 4145 4140 |
| 2017-05-07 |
delete phone +47 9593 9924 |
| 2017-05-07 |
insert email ue..@labflex.com |
| 2017-05-07 |
insert person Ulrik E. Fink |
| 2017-05-07 |
insert phone +45 2486 6541 |
| 2017-05-07 |
insert phone +45 2536 7290 |
| 2017-05-07 |
insert phone +45 2688 6700 |
| 2017-05-07 |
update person_title Christian Carlsen: Head of Sales & Service / Denmark; Sales Denmark => Head of Sales & Service / Nordic & Export; Sales Nordic & Export |
| 2017-05-07 |
update person_title Kenneth Christensen: Sales Consultant => Sales Manager / Denmark |
| 2017-05-07 |
update person_title Lars Hangaard Jensen: VP Supply => Executive VP Supply Chain |
| 2017-05-07 |
update person_title Nikolaj Emil Damm: Sales Europe; Sales Manager, Pharma Industry => Sales Manager / Export |
| 2017-05-07 |
update person_title Stig Blicher: Executive VP Sales => Executive VP Markets |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-06-12 |
update website_status InvalidLanguage => OK |
| 2016-06-12 |
delete source_ip 81.95.247.113 |
| 2016-06-12 |
insert source_ip 185.21.40.48 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2016-01-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK WINDFIELD / 10/11/2015 |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALTE FOGHSGAARDS / 25/05/2011 |
| 2015-12-01 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK WINDFIELD |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS FOGHSGAARD |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-08 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 175000 |
| 2015-03-23 |
update website_status OK => InvalidLanguage |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2015-02-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2015-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-08 |
update statutory_documents 26/10/14 FULL LIST |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-12-30 |
update statutory_documents FIRST GAZETTE |
| 2014-03-07 |
delete address REGUS HOUSE PEGASUS BUSINESS PARK CASTLE DONINGTON DERBY ENGLAND DE74 2TZ |
| 2014-03-07 |
insert address REGUS HOUSE PEGASUS BUSINESS PARK CASTLE DONINGTON DERBY DE74 2TZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2014-03-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2014-02-25 |
update statutory_documents 26/10/13 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-04-25 |
insert address True Møllevej 5
DK-8381 Tilst |
| 2012-11-29 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS JENSEN |
| 2012-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-23 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MALTE FOGHSGAARDS |
| 2011-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
MERLIN PLACE
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DP |
| 2011-01-28 |
update statutory_documents 26/10/10 FULL LIST |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLY PEDERSEN |
| 2010-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-12-21 |
update statutory_documents COMPANY NAME CHANGED BYRUMLABFLEX LTD
CERTIFICATE ISSUED ON 21/12/09 |
| 2009-12-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-11 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS FOGHSGAARD / 01/10/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS HAUCH JENSEN / 01/10/2009 |
| 2009-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLY PEDERSBN / 01/10/2009 |
| 2009-05-07 |
update statutory_documents SECRETARY APPOINTED WILLY PEDERSBN |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MADS JOERGENSEN |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS JENSEN / 20/11/2008 |
| 2008-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MADS JOERGENSEN / 20/11/2008 |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/05 FROM:
MERLIN PLACE
MILTON ROAD
CAMBRIDGE
CB4 4DP |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents COMPANY NAME CHANGED
BYRUMLABFLEX UK LTD
CERTIFICATE ISSUED ON 09/11/04 |
| 2004-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-27 |
update statutory_documents COMPANY NAME CHANGED
BYRUM UK LTD.
CERTIFICATE ISSUED ON 27/10/04 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1999-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-08 |
update statutory_documents £ NC 20000/200000
27/08/96 |
| 1997-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED 27/08/96 |
| 1997-05-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/96 |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 1996-10-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 26/10/95; CHANGE OF MEMBERS |
| 1995-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 1994-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 1993-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 1992-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-05-24 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1991-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/91 FROM:
C/O PLESNER & LUNOE
20 BLACKFRIARS LANE
LONDON
EC4V 6HD |
| 1991-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1990-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |