| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/25, WITH UPDATES |
| 2025-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2024-12-08 |
insert email da..@fichtner.co.uk |
| 2024-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ERIC ALEXANDER FICHTNER |
| 2024-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILFER |
| 2024-10-07 |
delete address 220 Saint Vincent Street
Glasgow
G2 5SG |
| 2024-10-07 |
delete fax +44 (0) 161 474 0618 |
| 2024-10-07 |
insert address 220 St Vincent Street
Glasgow
G2 5SG |
| 2024-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EDMUND JOHN WEATHERBY / 28/08/2024 |
| 2024-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHINEAS EDDY |
| 2024-08-05 |
insert address 220 Saint Vincent Street
Glasgow
G2 5SG |
| 2024-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-04 |
insert chairman Duncan Abernethy |
| 2024-07-04 |
insert otherexecutives Simon Baker |
| 2024-07-04 |
insert person Danny Ditroia |
| 2024-07-04 |
update person_title Brian Needham: Ireland & NI Lead => Head of Ireland & NI |
| 2024-07-04 |
update person_title Duncan Abernethy: Waste & Thermal Power Lead => Chairman |
| 2024-07-04 |
update person_title James Sturman: Environmental Lead => Principal Environmental Consultant |
| 2024-07-04 |
update person_title Paul Noble: Renewables & Hydrogen Lead => Principal; Business Development Manager |
| 2024-07-04 |
update person_title Simon Baker: Energy Transition Lead => Chief Business Development Officer |
| 2024-06-02 |
delete email au..@fichtner.co.uk |
| 2024-06-02 |
delete email ia..@fichtner.co.uk |
| 2024-06-02 |
delete person Austin Ray |
| 2024-06-02 |
delete person Ian Froggatt |
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES |
| 2024-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EDMUND JOHN WEATHERBY / 08/02/2024 |
| 2024-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK OTHEN / 08/02/2024 |
| 2024-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HAWCUTT / 08/02/2024 |
| 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 |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN AGNEW |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STUART ABERNETHY / 19/07/2023 |
| 2023-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-30 |
delete address St Vincent Steet
Glasgow
G2 5SG |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-02-26 |
delete source_ip 178.250.51.131 |
| 2023-02-26 |
insert source_ip 198.244.231.236 |
| 2022-10-21 |
delete cto Stephen Othen |
| 2022-10-21 |
delete managingdirector John Weatherby |
| 2022-10-21 |
delete otherexecutives Duncan Abernethy |
| 2022-10-21 |
delete about_pages_linkeddomain t.co |
| 2022-10-21 |
delete address Wellington Road North
Stockport
Cheshire
SK4 1LW United Kingdom |
| 2022-10-21 |
delete alias Fichtner Group |
| 2022-10-21 |
delete career_pages_linkeddomain t.co |
| 2022-10-21 |
delete contact_pages_linkeddomain t.co |
| 2022-10-21 |
delete index_pages_linkeddomain t.co |
| 2022-10-21 |
delete person Andrew Price |
| 2022-10-21 |
delete person John Weatherby |
| 2022-10-21 |
delete person Stephen Othen |
| 2022-10-21 |
delete projects_pages_linkeddomain t.co |
| 2022-10-21 |
delete service_pages_linkeddomain t.co |
| 2022-10-21 |
delete terms_pages_linkeddomain t.co |
| 2022-10-21 |
insert address 3rd Floor, Arnott House,
12-16 Bridge Street
Belfast
BT1 1LU |
| 2022-10-21 |
insert address St Vincent Steet
Glasgow
G2 5SG |
| 2022-10-21 |
insert career_pages_linkeddomain fichtner.ie |
| 2022-10-21 |
insert email au..@fichtner.co.uk |
| 2022-10-21 |
insert email br..@fichtner.co.uk |
| 2022-10-21 |
insert email co..@fichtner.co.uk |
| 2022-10-21 |
insert email du..@fichtner.co.uk |
| 2022-10-21 |
insert email ia..@fichtner.co.uk |
| 2022-10-21 |
insert email ja..@fichtner.co.uk |
| 2022-10-21 |
insert email ma..@fichtner.co.uk |
| 2022-10-21 |
insert email pa..@fichtner.co.uk |
| 2022-10-21 |
insert email si..@fichtner.co.uk |
| 2022-10-21 |
insert phone +44 (0)28 9544 2249 |
| 2022-10-21 |
update person_title Austin Ray: Electrical Sector Lead => Electrical Lead |
| 2022-10-21 |
update person_title Brian Needham: Sector Lead => Ireland & NI Lead |
| 2022-10-21 |
update person_title Duncan Abernethy: Business Development Director => Waste & Thermal Power Lead |
| 2022-10-21 |
update person_title Ian Froggatt: Bioenergy Sector Lead => Bioenergy Lead |
| 2022-10-21 |
update person_title James Sturman: Senior Environmental Consultant => Environmental Lead |
| 2022-10-21 |
update person_title Paul Noble: Business Development Manager => Renewables & Hydrogen Lead |
| 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 |
| 2022-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-20 |
delete person Eleanor Haynes |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 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 |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-12 |
delete personal_emails jo..@fichtner.co.uk |
| 2021-06-12 |
delete email an..@fichtner.co.uk |
| 2021-06-12 |
delete email au..@fichtner.co.uk |
| 2021-06-12 |
delete email br..@fichtner.co.uk |
| 2021-06-12 |
delete email co..@fichtner.co.uk |
| 2021-06-12 |
delete email du..@fichtner.co.uk |
| 2021-06-12 |
delete email el..@fichtner.co.uk |
| 2021-06-12 |
delete email ia..@fichtner.co.uk |
| 2021-06-12 |
delete email ja..@fichtner.co.uk |
| 2021-06-12 |
delete email jo..@fichtner.co.uk |
| 2021-06-12 |
delete email ma..@fichtner.co.uk |
| 2021-06-12 |
delete email pa..@fichtner.co.uk |
| 2021-06-12 |
delete email si..@fichtner.co.uk |
| 2021-06-12 |
delete email st..@fichtner.co.uk |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-04-18 |
delete chiefcommercialofficer Phin Eddy |
| 2021-04-18 |
delete otherexecutives Simon Baker |
| 2021-04-18 |
delete email ph..@fichtner.co.uk |
| 2021-04-18 |
delete person Phin Eddy |
| 2021-04-18 |
update person_title Andrew Price: Anaerobic Digestion Specialist => Anaerobic Digestion Lead |
| 2021-04-18 |
update person_title Simon Baker: Business Development Officer => Energy Transition Lead |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHINEAS MARK EDDY / 26/02/2021 |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GAMBLE |
| 2020-09-24 |
update person_title Coleen Brett: Marketing Specialist => Marketing Manager |
| 2020-07-15 |
insert about_pages_linkeddomain t.co |
| 2020-07-15 |
insert career_pages_linkeddomain t.co |
| 2020-07-15 |
insert contact_pages_linkeddomain t.co |
| 2020-07-15 |
insert index_pages_linkeddomain t.co |
| 2020-07-15 |
insert management_pages_linkeddomain t.co |
| 2020-07-15 |
insert projects_pages_linkeddomain t.co |
| 2020-07-15 |
insert service_pages_linkeddomain t.co |
| 2020-07-15 |
insert terms_pages_linkeddomain t.co |
| 2020-06-15 |
delete about_pages_linkeddomain t.co |
| 2020-06-15 |
delete career_pages_linkeddomain t.co |
| 2020-06-15 |
delete contact_pages_linkeddomain t.co |
| 2020-06-15 |
delete index_pages_linkeddomain t.co |
| 2020-06-15 |
delete management_pages_linkeddomain t.co |
| 2020-06-15 |
delete projects_pages_linkeddomain t.co |
| 2020-06-15 |
delete service_pages_linkeddomain t.co |
| 2020-06-15 |
delete terms_pages_linkeddomain t.co |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WILSON |
| 2020-01-10 |
insert about_pages_linkeddomain t.co |
| 2020-01-10 |
insert career_pages_linkeddomain t.co |
| 2020-01-10 |
insert contact_pages_linkeddomain t.co |
| 2020-01-10 |
insert index_pages_linkeddomain t.co |
| 2020-01-10 |
insert management_pages_linkeddomain t.co |
| 2020-01-10 |
insert projects_pages_linkeddomain t.co |
| 2020-01-10 |
insert service_pages_linkeddomain t.co |
| 2020-01-10 |
insert terms_pages_linkeddomain t.co |
| 2019-12-10 |
delete about_pages_linkeddomain t.co |
| 2019-12-10 |
delete career_pages_linkeddomain t.co |
| 2019-12-10 |
delete contact_pages_linkeddomain t.co |
| 2019-12-10 |
delete index_pages_linkeddomain t.co |
| 2019-12-10 |
delete management_pages_linkeddomain t.co |
| 2019-12-10 |
delete projects_pages_linkeddomain t.co |
| 2019-12-10 |
delete service_pages_linkeddomain t.co |
| 2019-12-10 |
delete terms_pages_linkeddomain t.co |
| 2019-11-10 |
delete email pr..@fichtner.co.uk |
| 2019-11-10 |
delete person Prethaben Moodley |
| 2019-11-10 |
insert about_pages_linkeddomain t.co |
| 2019-11-10 |
insert career_pages_linkeddomain t.co |
| 2019-11-10 |
insert contact_pages_linkeddomain t.co |
| 2019-11-10 |
insert email pa..@fichtner.co.uk |
| 2019-11-10 |
insert index_pages_linkeddomain t.co |
| 2019-11-10 |
insert management_pages_linkeddomain t.co |
| 2019-11-10 |
insert person Paul Noble |
| 2019-11-10 |
insert projects_pages_linkeddomain t.co |
| 2019-11-10 |
insert service_pages_linkeddomain t.co |
| 2019-11-10 |
insert terms_pages_linkeddomain t.co |
| 2019-09-10 |
delete about_pages_linkeddomain t.co |
| 2019-09-10 |
delete career_pages_linkeddomain t.co |
| 2019-09-10 |
delete contact_pages_linkeddomain t.co |
| 2019-09-10 |
delete index_pages_linkeddomain t.co |
| 2019-09-10 |
delete management_pages_linkeddomain t.co |
| 2019-09-10 |
delete projects_pages_linkeddomain t.co |
| 2019-09-10 |
delete service_pages_linkeddomain t.co |
| 2019-09-10 |
delete terms_pages_linkeddomain t.co |
| 2019-08-11 |
insert about_pages_linkeddomain t.co |
| 2019-08-11 |
insert career_pages_linkeddomain t.co |
| 2019-08-11 |
insert contact_pages_linkeddomain t.co |
| 2019-08-11 |
insert index_pages_linkeddomain t.co |
| 2019-08-11 |
insert management_pages_linkeddomain t.co |
| 2019-08-11 |
insert projects_pages_linkeddomain t.co |
| 2019-08-11 |
insert service_pages_linkeddomain t.co |
| 2019-08-11 |
insert terms_pages_linkeddomain t.co |
| 2019-07-11 |
delete about_pages_linkeddomain t.co |
| 2019-07-11 |
delete career_pages_linkeddomain t.co |
| 2019-07-11 |
delete contact_pages_linkeddomain t.co |
| 2019-07-11 |
delete index_pages_linkeddomain t.co |
| 2019-07-11 |
delete management_pages_linkeddomain t.co |
| 2019-07-11 |
delete projects_pages_linkeddomain t.co |
| 2019-07-11 |
delete service_pages_linkeddomain t.co |
| 2019-07-11 |
delete terms_pages_linkeddomain t.co |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-03 |
insert chiefcommercialofficer Phin Eddy |
| 2019-02-03 |
insert cto Stephen Othen |
| 2019-02-03 |
insert otherexecutives Simon Baker |
| 2019-02-03 |
insert personal_emails jo..@fichtner.co.uk |
| 2019-02-03 |
delete person Kerry Booth |
| 2019-02-03 |
delete person Kevin Wrigglesworth |
| 2019-02-03 |
delete source_ip 67.207.72.71 |
| 2019-02-03 |
insert about_pages_linkeddomain t.co |
| 2019-02-03 |
insert career_pages_linkeddomain t.co |
| 2019-02-03 |
insert career_pages_linkeddomain twitter.com |
| 2019-02-03 |
insert email an..@fichtner.co.uk |
| 2019-02-03 |
insert email au..@fichtner.co.uk |
| 2019-02-03 |
insert email br..@fichtner.co.uk |
| 2019-02-03 |
insert email co..@fichtner.co.uk |
| 2019-02-03 |
insert email du..@fichtner.co.uk |
| 2019-02-03 |
insert email el..@fichtner.co.uk |
| 2019-02-03 |
insert email ia..@fichtner.co.uk |
| 2019-02-03 |
insert email ja..@fichtner.co.uk |
| 2019-02-03 |
insert email jo..@fichtner.co.uk |
| 2019-02-03 |
insert email ma..@fichtner.co.uk |
| 2019-02-03 |
insert email ni..@fichtner.co.uk |
| 2019-02-03 |
insert email ph..@fichtner.co.uk |
| 2019-02-03 |
insert email pr..@fichtner.co.uk |
| 2019-02-03 |
insert email si..@fichtner.co.uk |
| 2019-02-03 |
insert email st..@fichtner.co.uk |
| 2019-02-03 |
insert index_pages_linkeddomain t.co |
| 2019-02-03 |
insert index_pages_linkeddomain twitter.com |
| 2019-02-03 |
insert person Andrew Price |
| 2019-02-03 |
insert person Austin Ray |
| 2019-02-03 |
insert person Brian Needham Power |
| 2019-02-03 |
insert person Coleen Brett |
| 2019-02-03 |
insert person Eleanor Haynes |
| 2019-02-03 |
insert person Ian Froggatt |
| 2019-02-03 |
insert person James Sturman |
| 2019-02-03 |
insert person Malone Robinson |
| 2019-02-03 |
insert person Nicola Riley |
| 2019-02-03 |
insert person Phin Eddy |
| 2019-02-03 |
insert person Prethaben Moodley |
| 2019-02-03 |
insert person Simon Baker |
| 2019-02-03 |
insert person Stephen Othen |
| 2019-02-03 |
insert source_ip 178.250.51.131 |
| 2019-02-03 |
update founded_year 1922 => null |
| 2019-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026053190001 |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILFER |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS KALB |
| 2018-09-07 |
update statutory_documents DIRECTOR APPOINTED MR TILMAN HERZIG |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORG FICHTNER |
| 2018-08-01 |
update website_status FlippedRobots => OK |
| 2018-08-01 |
delete source_ip 67.207.72.72 |
| 2018-08-01 |
insert about_pages_linkeddomain twitter.com |
| 2018-08-01 |
insert source_ip 67.207.72.71 |
| 2018-08-01 |
update person_title Kevin Wrigglesworth: Principal Consultant => Principle Consultant |
| 2018-08-01 |
update robots_txt_status fichtner.co.uk: 404 => 200 |
| 2018-08-01 |
update robots_txt_status www.fichtner.co.uk: 404 => 200 |
| 2018-06-23 |
update website_status OK => FlippedRobots |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-05-30 |
update statutory_documents ALTER ARTICLES 14/02/2018 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2017-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-13 |
delete source_ip 109.107.36.186 |
| 2017-05-13 |
insert source_ip 67.207.72.72 |
| 2017-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-03-09 |
delete source_ip 109.107.38.2 |
| 2017-03-09 |
insert source_ip 109.107.36.186 |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH LOUISE EDGLEY |
| 2017-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026053190001 |
| 2016-06-07 |
update account_category MEDIUM => FULL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-12 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-25 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-03-04 |
delete source_ip 46.38.178.129 |
| 2016-03-04 |
insert source_ip 109.107.38.2 |
| 2015-07-07 |
update account_category FULL => MEDIUM |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-05-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-04-27 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-05-07 |
update account_category MEDUM => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-25 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-29 |
update statutory_documents ADOPT ARTICLES 31/10/2013 |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANDREW WILSON |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-21 |
update account_category SMALL => MEDUM |
| 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 |
| 2013-04-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-04-25 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SEARLE GAMBLE / 09/05/2012 |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUS HJOERRINGGAARD |
| 2012-11-13 |
update statutory_documents ADOPT ARTICLES 07/10/2008 |
| 2012-10-24 |
delete address 250 Ridgedale Avenue Apt C8
Florham Park
New Jersey
NJ 07932
U.S.A |
| 2012-10-24 |
delete address 3791 Jalan Bukit Merah
#05-23 E-Centre@Redhill
159471
Singapore |
| 2012-10-24 |
delete address Ambrosia Plaza No: 18 Kat: 8/59
06520 Cankaya
Ankara |
| 2012-10-24 |
delete address Box 2 00 79
Kathmandu
Nepal |
| 2012-10-24 |
delete address Ed. Maria Teresa
Piso 2, Of. 2B
Quito
Ecuador |
| 2012-10-24 |
delete address InfoTech Park
Vashi Railway Station Complex
Vashi/Navi Mumbai
400703
India |
| 2012-10-24 |
delete address Maalik, 19 Davis Road
Lahore
Pakistan |
| 2012-10-24 |
delete address N°73, 8th Avenue Extension
P.O. Box 9698 KIA, Northridge
Accra
Ghana |
| 2012-10-24 |
delete address Sarmiento 747 - Piso 2 - Of. 14
1041 Buenos Aires
Argentina |
| 2012-10-24 |
delete address Suite 602, North Star Building
4 Da Tuong Street
Hanoi
Vietnam |
| 2012-10-24 |
delete address Via XII Ottobre 2/41
16121 Genova |
| 2012-10-24 |
delete address new No. 165
Old No. 110
St. Mary's Road
Alwarpet
Chennai
600018
India |
| 2012-10-24 |
delete email bd..@chn.fichtner.co.in |
| 2012-10-24 |
delete email be..@infocom.co.ug |
| 2012-10-24 |
delete email ca..@fichtner-de.net |
| 2012-10-24 |
delete email da..@fichtner.de |
| 2012-10-24 |
delete email fi..@claroempresas.com.pe |
| 2012-10-24 |
delete email fi..@jv.wlink.com.np |
| 2012-10-24 |
delete email ha..@fichtner.de |
| 2012-10-24 |
delete email in..@fwt.fichtner.de |
| 2012-10-24 |
delete email ja..@y.net.ye |
| 2012-10-24 |
delete email kl..@fichtner.de |
| 2012-10-24 |
delete email kl..@fwt-mobil.de |
| 2012-10-24 |
delete email lu..@fichtner.de |
| 2012-10-24 |
delete email mi..@fichtner.de |
| 2012-10-24 |
delete email ms..@ssdnet.com.ar |
| 2012-10-24 |
delete email re..@fwt-mobil.de |
| 2012-10-24 |
delete email sa..@fwt-mobil.de |
| 2012-10-24 |
delete email um..@pitcopk.com |
| 2012-10-24 |
delete email wf..@gmx.net |
| 2012-10-24 |
delete person Wazir Akbar Khan |
| 2012-10-24 |
delete phone + 233 21 231403 |
| 2012-10-24 |
delete phone + 233 21 231405 |
| 2012-10-24 |
delete phone + 90 212 2171767 |
| 2012-10-24 |
delete phone + 91 80 4016 3660 |
| 2012-10-24 |
delete phone +1 973 4109436 |
| 2012-10-24 |
delete phone +1 973 4109437 |
| 2012-10-24 |
delete phone +54 11 43253589 |
| 2012-10-24 |
delete phone +593 2 2556077 |
| 2012-10-24 |
delete phone +62 24 831 8940 |
| 2012-10-24 |
delete phone +62 24 841 4581 |
| 2012-10-24 |
delete phone +90 312 284 11 77 |
| 2012-10-24 |
delete phone +90 312 284 11 91 |
| 2012-10-24 |
delete phone +93 799 476518 |
| 2012-10-24 |
insert address 2 Baratashvili Street
0105 Tbilisi |
| 2012-10-24 |
insert address 3791 Jalan Bukit Merah
#05-23 E-Centre@Redhill
Singapore 159471 |
| 2012-10-24 |
insert address Av Amazonas 477 y Robles
Edificio Rio Amazonas, Of 720
Quito |
| 2012-10-24 |
insert address No.23, 100 Inner Ring Road, Koramangala
Bangalore
560095
India |
| 2012-10-24 |
insert address PO Box 2617
00621 Nairobi |
| 2012-10-24 |
insert address Thermal Power Plant Building (TEZ)
Ground Floor
Kaharova street 39A |
| 2012-10-24 |
insert address Via XII Ottobre 2/41
16121 Genoa |
| 2012-10-24 |
insert email fi..@fichtner.com.pe |
| 2012-10-24 |
insert email fi..@chn.fichtner.co.in |
| 2012-10-24 |
insert email in..@fichtner.ro |
| 2012-10-24 |
insert email of..@fichtner.de |
| 2012-10-24 |
insert email of..@fichtner.co.uk |
| 2012-10-24 |
insert email of..@fichtner.de |
| 2012-10-24 |
insert email of..@fichtner.de |
| 2012-10-24 |
insert email of..@fichtner.de |
| 2012-10-24 |
insert email of..@fichtner.de |
| 2012-10-24 |
insert email of..@fichtner.de |
| 2012-10-24 |
insert email of..@fichtner.de |
| 2012-10-24 |
insert email of..@fichtner.de |
| 2012-10-24 |
insert email of..@fichtner.de |
| 2012-10-24 |
insert email of..@fichtner.de |
| 2012-10-24 |
insert email of..@fichtner.de |
| 2012-10-24 |
insert email of..@fichtner.de |
| 2012-10-24 |
insert email of..@fichtner.de |
| 2012-10-24 |
insert email of..@fichtner.de |
| 2012-10-24 |
insert email of..@fichtner.de |
| 2012-10-24 |
insert phone + 254 78 664 7931 |
| 2012-10-24 |
insert phone + 593 2 250 6866 |
| 2012-10-24 |
insert phone + 593 2 255 4656 |
| 2012-10-24 |
insert phone + 90 212 3365 400 |
| 2012-10-24 |
insert phone + 91 80 2550 3239 |
| 2012-10-24 |
insert phone +255 68 346 6506 |
| 2012-10-24 |
insert phone +99 5322 998871 |
| 2012-10-24 |
insert phone +992 372 230 322 |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD ATKINS |
| 2012-07-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-05-06 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN HAWCUTT |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK OTHEN / 12/08/2010 |
| 2010-05-06 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EDMUND JOHN WEATHERBY / 06/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STUART ABERNETHY / 06/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORG FICHTNER / 06/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS KALB / 06/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS HJOERRINGGAARD / 06/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHINEAS MARK EDDY / 06/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK OTHEN / 06/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEARLE GAMBLE / 06/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ATKINS / 06/04/2010 |
| 2010-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUS HJOERRINGGAARD / 20/04/2009 |
| 2009-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OTHEN / 16/02/2009 |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED DUNCAN STUART ABERNETHY |
| 2009-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
LEIGH HOUSE
THE PADDOCK ECCLES ROAD
WHALEY BRIDGE HIGH PEAK
SK23 7ED |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ODLIN |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARY GAMBLE |
| 2008-10-29 |
update statutory_documents SECRETARY APPOINTED ELIZABETH EDGLEY |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED CLAUS MOLLER HJOERRINGGAARD |
| 2008-05-05 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED PETER KENNETH ODLIN |
| 2008-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED
14/07/04 |
| 2005-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-01 |
update statutory_documents SECTION 394 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 1997-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 1997-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 1993-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents AMENDING FORM 882R |
| 1993-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 1991-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-07-29 |
update statutory_documents DESIGNATION SHARE 09/05/91 |
| 1991-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents ALTER MEM AND ARTS 09/05/91 |
| 1991-06-10 |
update statutory_documents £ NC 1000/250000
09/05/91 |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/06/91 |
| 1991-06-07 |
update statutory_documents COMPANY NAME CHANGED
DERIVEROUND LIMITED
CERTIFICATE ISSUED ON 10/06/91 |
| 1991-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |