AGI - History of Changes


DateDescription
2024-03-25 insert chairman Andrew Paul
2024-03-25 insert otherexecutives Andrew Paul
2024-03-25 insert otherexecutives Rico Santiago
2024-03-25 delete person Anne Robertson
2024-03-25 delete person Ben Fisher
2024-03-25 delete person James Cutler
2024-03-25 delete person Katherine Smyth
2024-03-25 delete person Morgan Commins
2024-03-25 delete person Richard Duffield
2024-03-25 delete person Richard Evans Appointed
2024-03-25 delete ticker_symbol GIB.A
2024-03-25 insert person Andrew Cameron
2024-03-25 insert person Dr Sara Stewart
2024-03-25 insert person Gillian Dick
2024-03-25 insert person Kenna Dallaway
2024-03-25 insert person Liz Scott
2024-03-25 insert person Vida Williams
2024-03-25 update person_title Andrew Paul: Spatial NI Manager Ordnance Survey => Chairman; Member of the AGI NI Committee
2024-03-25 update person_title Denise McKenzie: null => Community and Ethic Partner, PLACE
2024-03-25 update person_title Fergus Craig: Com Lead => Co - Chair]
2024-03-25 update person_title Ian Maxfield: Education and Skills Co - Chair] => Education and Skills Chair]
2024-03-25 update person_title John Seabourn: Chief Digital and Information Officer, North Sea Transition Authority ( NSTA ) => null
2024-03-25 update person_title Mark Stileman: Senior Product Manager, Ordnance Survey => Hon. Secretary
2024-03-25 update person_title Nikki Smith: Senior GIS Specialist With a Degree in Geology => Senior GIS Specialist With a Degree in Geology; British Geological Survey ( Vice Chair )
2024-03-25 update person_title Rico Santiago: NI Chair => Member of the AGI NI Committee; Vice Chair
2024-03-25 update person_title Sam Tizzard: GIS and Data Manager, London Borough of Harrow => null
2023-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES
2023-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART TOSNEY / 14/10/2023
2023-10-16 insert person Richard Evans Appointed
2023-10-16 insert ticker_symbol GIB.A
2023-07-09 delete ticker_symbol GIB.A
2023-07-09 update person_description Dr Lorraine Barry => Dr Lorraine Barry
2023-07-09 update person_description Patrick McGarry => Patrick McGarry
2023-07-09 update person_description Rachel Steenson => Rachel Steenson
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-05 insert ticker_symbol GIB.A
2023-04-29 delete partner Land Registry
2023-04-14 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
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
2023-03-28 delete otherexecutives Ben Fisher
2023-03-28 insert person Mark McLauchlan
2023-03-28 update person_description David R Green => David R Green
2023-03-28 update person_description Mayuko Morgan => Mayuko Morgan
2023-03-28 update person_title Ben Fisher: Member of the AGI Scotland Committee; Vice Chair => Glasgow Caledonian University [AGI Scotland Vice Chair
2023-03-28 update person_title James Reid: Geospatial Services Manager, EDINA => Geospatial Services Manager, EDINA; EDINA, Edinburgh [Group Communications Lead
2023-03-28 update person_title Mayuko Morgan: Representative of Early Career Network Scotland Regional Group ), Scottish Governmen T => Representative of Early Career Network Scotland Regional Group], Scottish Government
2023-02-25 delete person AGI Supports
2023-02-25 delete person Steven Zhang
2023-02-25 update person_description Fergus Craig => Fergus Craig
2023-02-25 update person_title Anne Robertson: Head of Services and User Engagement With EDINA, the University of Edinburgh => Education and Skills Co - Chair]
2023-02-25 update person_title Fergus Craig: Sales Manager With Cyclomedia => Com Lead
2023-02-25 update person_title George Firth: Senior GIS Consultant With Tetra Tech => Vice Chair
2023-02-25 update person_title Ian Maxfield: null => Education and Skills Co - Chair]
2023-02-25 update person_title Mark Stileman: Senior Project Manager, Ordnance Survey => Senior Product Manager, Ordnance Survey
2023-02-25 update person_title Richard Duffield: Vice Chair => Head of Customer Insights, Geoplace LLP
2023-02-25 update person_title Sam Tizzard: Senior GIS Officer, London Borough of Harrow => GIS and Data Manager, London Borough of Harrow
2023-01-24 delete address 19 Haymarket Yards, Edinburgh, EH12 5BH
2023-01-24 insert person AGI Supports
2023-01-20 update statutory_documents DIRECTOR APPOINTED MR SAMUEL EDWARD TIZZARD
2023-01-19 update statutory_documents DIRECTOR APPOINTED MR JOHN SEABOURN
2023-01-19 update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT STILEMAN
2023-01-19 update statutory_documents DIRECTOR APPOINTED MRS ESTHER ONYEKACHI MOORE
2023-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YU ZHANG
2023-01-07 update statutory_documents ARTICLES OF ASSOCIATION
2023-01-07 update statutory_documents ALTER ARTICLES 22/12/2022
2022-12-23 delete person Helen Griffiths
2022-12-23 delete person Jo Cook
2022-12-23 delete person Rachel Higgins
2022-12-23 insert address 19 Haymarket Yards, Edinburgh, EH12 5BH
2022-12-23 insert person Esther Ogbu
2022-12-23 insert person John Seabourn
2022-12-23 insert person Mark Stileman
2022-12-23 insert person Sam Tizzard
2022-12-23 update person_title George Firth: Communications Lead => Senior GIS Consultant With Tetra Tech
2022-12-23 update person_title Richard Flemmings: Chief Technology Officer With 4 Earth Intelligence ( 4EI ) => Communications Lead
2022-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GRIFFITHS
2022-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE KAYE
2022-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HIGGINS-DOBROWOLSKI
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES
2022-11-21 insert person Laurence Donaghy
2022-11-21 update person_description George Firth => George Firth
2022-11-21 update person_title Patrick McGarry: Ireland Housing Executive => Northern Ireland Housing Executive
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-19 delete person AGI Volunteer
2022-08-17 insert person AGI Volunteer
2022-07-18 delete treasurer Helen Griffiths
2022-07-18 insert treasurer Alan Moore
2022-07-18 update person_title Alan Moore: Head of Geospatial Services With Idox; Chief Executive of ThinkWhere Limited; Membership Lead => Head of Geospatial Services With Idox; Chief Executive of ThinkWhere Limited; Treasurer
2022-07-18 update person_title Helen Griffiths: Treasurer => Principal GIS Consultant With Arcadis
2022-07-18 update person_title Stuart Tosney: Associate Director, Land Survey With Point 2 Surveyors Ltd => Membership Lead
2022-06-17 delete casestudy_pages_linkeddomain eepurl.com
2022-06-17 delete contact_pages_linkeddomain eepurl.com
2022-06-17 delete index_pages_linkeddomain eepurl.com
2022-06-17 delete management_pages_linkeddomain eepurl.com
2022-06-17 delete partner_pages_linkeddomain eepurl.com
2022-06-17 delete terms_pages_linkeddomain eepurl.com
2022-06-17 insert address 37a Castle Terrace, Edinburgh EH1 2EL
2022-06-17 update person_description Katherine Smyth => Katherine Smyth
2022-04-16 delete treasurer Peter Reynolds
2022-04-16 insert chairman Adam Burke
2022-04-16 insert treasurer Helen Griffiths
2022-04-16 delete person Peter Reynolds
2022-04-16 delete person Stephen Croney
2022-04-16 delete person Tom Timms
2022-04-16 insert person Anne Robertson
2022-04-16 insert person Fergus Craig
2022-04-16 insert person George Firth
2022-04-16 insert person Helen Griffiths
2022-04-16 insert person Pam Whitham
2022-04-16 insert person Richard Flemmings
2022-04-16 insert person Stuart Tosney
2022-04-16 update person_description Rachel Steenson => Rachel Steenson
2022-04-16 update person_title Adam Burke: Geospatial Lead, Natural Resources Wales => Chairman
2022-04-16 update person_title Alan Moore: CEO of ThinkWhere; Chief Executive of ThinkWhere Limited => Head of Geospatial Services With Idox; Chief Executive of ThinkWhere Limited; Membership Lead
2022-04-16 update person_title Morgan Commins: Data Management Specialist, Ordnance Survey => Hon. Secretary
2022-04-16 update person_title Steven Zhang: Communications Lead => null
2022-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ELIZABETH MCKENZIE / 01/02/2022
2022-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEX DUFFIELD / 07/01/2022
2022-02-14 update statutory_documents DIRECTOR APPOINTED MS PAMELA KAREN WHITHAM
2022-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LAWRENCE COMMINS / 03/08/2020
2022-01-06 update statutory_documents DIRECTOR APPOINTED ANNE MAVOR ROBERTSON
2022-01-06 update statutory_documents DIRECTOR APPOINTED FERGUS CRAIG
2022-01-06 update statutory_documents DIRECTOR APPOINTED GEORGE FIRTH
2022-01-06 update statutory_documents DIRECTOR APPOINTED HELEN GRIFFITHS
2022-01-06 update statutory_documents DIRECTOR APPOINTED MR RICHARD GORDON FLEMMINGS
2022-01-06 update statutory_documents DIRECTOR APPOINTED STUART TOSNEY
2022-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TIMMS
2022-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEAVER
2022-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS
2022-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRONEY
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-08 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-21 insert person Dr Lorraine Barry
2021-05-21 insert person Andrew Paul
2021-05-21 insert person John Hewitt
2021-05-21 insert person Jonathan Hardman
2021-05-21 update person_description Rachel Steenson => Rachel Steenson
2021-05-21 update person_title Rachel Steenson: Deputy => null
2021-04-05 delete index_pages_linkeddomain web-foundry.co.uk
2021-04-05 delete source_ip 34.248.40.131
2021-04-05 insert index_pages_linkeddomain eepurl.com
2021-04-05 insert partner Land Registry
2021-04-05 insert person Charles Kennelly
2021-04-05 insert person Jim Lennon
2021-04-05 insert source_ip 146.247.49.164
2021-04-05 update founded_year null => 1990
2021-01-26 delete person Abigail Page
2021-01-26 delete person Elly Ball
2021-01-26 insert contact_pages_linkeddomain bit.ly
2021-01-26 insert contact_pages_linkeddomain codethecity.org
2021-01-26 insert contact_pages_linkeddomain ti.to
2021-01-26 insert person Ian Maxfield
2021-01-26 insert person Jo Cook
2021-01-26 insert person Steven Zhang
2021-01-26 update person_description Denise McKenzie => Denise McKenzie
2021-01-26 update person_description Morgan Commins => Morgan Commins
2021-01-26 update person_title Morgan Commins: Environmental Scientist; Local Government Officer, Ceredigion County Council => Environmental Scientist; Data Management Specialist, Ordnance Survey
2021-01-05 update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT MAXFIELD
2021-01-05 update statutory_documents DIRECTOR APPOINTED MR YU ZHANG
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR BALL
2020-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES
2020-10-30 delete address 1 KENSINGTON GORE LONDON SW7 2AR
2020-10-30 insert address LANCASTER COURT 8 BARNES WALLIS ROAD FAREHAM ENGLAND PO15 5TU
2020-10-30 update registered_address
2020-10-18 update statutory_documents DIRECTOR APPOINTED MS JOANNE KAREN KAYE
2020-09-27 delete address 1 Kensington Gore, London, SW7 2AR
2020-09-27 delete address 1 Kensington Gore, London, SW7 2AR, UK
2020-09-27 delete address AGI, 1 Kensington Gore, London, SW7 2AR
2020-09-27 delete index_pages_linkeddomain techuk.org
2020-09-27 delete phone +44 (0)20 7591 3116
2020-09-27 delete phone 020 7591 3190
2020-09-27 insert address Lancaster Court 8 Barnes Wallis Road Fareham Hampshire PO15 5TU
2020-09-27 insert address Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire PO15 5TU, UK
2020-09-27 insert address uk or by post atLancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire PO15 5TU
2020-09-27 insert phone +44 (0)1489 668 340
2020-09-27 update primary_contact 1 Kensington Gore, London, SW7 2AR => Lancaster Court 8 Barnes Wallis Road Fareham Hampshire PO15 5TU
2020-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 1 KENSINGTON GORE LONDON SW7 2AR
2020-07-18 insert index_pages_linkeddomain techuk.org
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-25 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-04-18 insert management_pages_linkeddomain github.com
2020-03-19 insert contact_pages_linkeddomain flic.kr
2020-02-17 update person_title Tom Timms: Hon. Secretary; Sales and Marketing Director of Geomni UK => Managing Director of Geomni UK; Hon. Secretary
2020-01-15 delete otherexecutives Denise McKenzie
2020-01-15 insert chairman Denise McKenzie
2020-01-15 delete person Chris Chambers
2020-01-15 delete person Steven Campbell
2020-01-15 insert contact_pages_linkeddomain mimecast.com
2020-01-15 insert person Adam Burke
2020-01-15 insert person Alan Moore
2020-01-15 insert person Elly Ball
2020-01-15 insert person Rachel Higgins
2020-01-15 update person_description Denise McKenzie => Denise McKenzie
2020-01-15 update person_description Morgan Commins => Morgan Commins
2020-01-15 update person_title Denise McKenzie: Executive Director; Executive Director, Communications & Outreach, Open Geospatial Consortium ( OGC ) => Chairman
2020-01-09 update statutory_documents DIRECTOR APPOINTED ADAM BURKE
2020-01-09 update statutory_documents DIRECTOR APPOINTED JOHN ALAN MOORE
2020-01-09 update statutory_documents DIRECTOR APPOINTED MISS ELEANOR MARIE BALL
2020-01-09 update statutory_documents DIRECTOR APPOINTED RACHEL ELIZABETH HIGGINS-DOBROWOLSKI
2020-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL PAGE
2020-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS
2019-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CAMPBELL
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-15 update person_description Abigail Page => Abigail Page
2019-10-07 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-15 insert person Tom Timms
2019-07-15 update person_title Steven Campbell: Hon. Secretary => Head of Spatial Analysis for the Ministry of Housing, Communities, and Local Government ( MHCLG )
2019-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REYNOLDS / 04/06/2019
2019-05-31 update statutory_documents DIRECTOR APPOINTED MR PETER REYNOLDS
2019-05-28 update statutory_documents DIRECTOR APPOINTED MR ANTHONY THOMAS TIMMS
2019-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE CAMPBELL / 01/05/2019
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WILSON
2019-04-13 delete about_pages_linkeddomain geojoy.co.uk
2019-04-13 delete contact_pages_linkeddomain geojoy.co.uk
2019-04-13 delete index_pages_linkeddomain geojoy.co.uk
2019-04-13 delete management_pages_linkeddomain geojoy.co.uk
2019-04-13 delete person Alison Wilson
2019-04-13 delete person Merryn Henderson
2019-04-13 delete terms_pages_linkeddomain geojoy.co.uk
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERRYN HENDERSON
2019-02-09 delete index_pages_linkeddomain mimecast.com
2019-02-09 delete index_pages_linkeddomain sheffield.ac.uk
2019-02-09 delete management_pages_linkeddomain eurogeographics.org
2019-02-09 delete management_pages_linkeddomain fgdc.gov
2019-02-09 delete management_pages_linkeddomain locationframework.eu
2019-02-09 delete management_pages_linkeddomain un-ggim-europe.org
2019-02-09 delete person Dave Lovell
2019-02-09 delete person Lizzie Stutchbury
2019-02-09 delete person Matthew Pennells
2019-02-09 delete person Tim Marston
2019-02-09 insert person Peter Reynolds
2019-02-09 update person_description Abigail Page => Abigail Page
2019-02-09 update person_description Chris Chambers => Chris Chambers
2019-02-09 update person_description Denise McKenzie => Denise McKenzie
2019-02-09 update person_description James Cutler => James Cutler
2019-02-09 update person_description Katherine Smyth => Katherine Smyth
2019-02-09 update person_description Merryn Henderson => Merryn Henderson
2019-02-09 update person_title Chris Chambers: Honorary Treasurer / Senior Product Manager, Products Lead, Ordnance Survey; Member of the Council => Senior Product Manager, Products Lead, Ordnance Survey
2019-02-09 update person_title James Cutler: Member of the Council; CEO, Emapsite => Vice Chair
2019-02-09 update person_title Katherine Smyth: Member of the Council; GI Consultant for Land & Property Services; GI Consultant, Land & Property Services in Northern Ireland => NIMA Support Officer, Ordnance Survey Northern Ireland ( OSNI ); Support Officer for OSNI
2019-01-19 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES CRONEY
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOVELL
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STUTCHBURY
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PENNELLS
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARSTON
2019-01-17 update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEX DUFFIELD
2019-01-10 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN LEAVER
2019-01-10 update statutory_documents DIRECTOR APPOINTED MR STEVEN LEE CAMPBELL
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES
2018-11-18 delete index_pages_linkeddomain un.org
2018-11-18 delete person Peter ter Haar
2018-11-18 insert index_pages_linkeddomain mimecast.com
2018-11-18 insert index_pages_linkeddomain sheffield.ac.uk
2018-11-18 update person_title Merryn Henderson: Honorary Secretary / Director, Rentaquill Ltd => Member of the Council; Director, Rentaquill Ltd
2018-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TER HAAR
2018-10-15 insert index_pages_linkeddomain un.org
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
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-07 insert contact_pages_linkeddomain geojoy.co.uk
2018-08-07 insert index_pages_linkeddomain geojoy.co.uk
2018-08-07 insert management_pages_linkeddomain geojoy.co.uk
2018-08-07 insert terms_pages_linkeddomain geojoy.co.uk
2018-06-18 delete chairman Hugh Barron
2018-06-18 insert chairman Bruce Gittings
2018-06-18 delete person Hugh Barron
2018-06-18 insert contact_pages_linkeddomain flickr.com
2018-06-18 update person_description Bruce Gittings => Bruce Gittings
2018-06-18 update person_title Bruce Gittings: Vice Chair => Chairman
2018-04-20 delete index_pages_linkeddomain www.gov.uk
2018-03-15 insert person Alison Wilson
2018-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ROSE GRAHAM / 19/01/2018
2018-01-31 insert otherexecutives Denise McKenzie
2018-01-31 delete management_pages_linkeddomain fig.net
2018-01-31 delete management_pages_linkeddomain gsdiassociation.org
2018-01-31 delete management_pages_linkeddomain un.org
2018-01-31 delete person Andy Wells
2018-01-31 delete person Brad Fisher
2018-01-31 delete person David Henderson
2018-01-31 delete person Duncan Hill
2018-01-31 delete source_ip 54.217.247.34
2018-01-31 insert index_pages_linkeddomain www.gov.uk
2018-01-31 insert management_pages_linkeddomain fgdc.gov
2018-01-31 insert person Denise McKenzie
2018-01-31 insert person Katherine Smyth
2018-01-31 insert person Merryn Henderson
2018-01-31 insert person Morgan Commins
2018-01-31 insert person Tim Marston
2018-01-31 insert source_ip 34.248.40.131
2018-01-31 update person_description Chris Chambers => Chris Chambers
2018-01-31 update person_description Lizzie Stutchbury => Lizzie Stutchbury
2018-01-31 update person_description Matt Pennells => Matthew Pennells
2018-01-31 update person_title Chris Chambers: Senior Product Manager, Location & Network Portfolios, Ordnance Survey; Member of the Council => Honorary Treasurer / Senior Product Manager, Products Lead, Ordnance Survey
2018-01-31 update person_title Lizzie Stutchbury: Acting Senior Technical Consultant, Informed Solutions => Lead Consultant; Lead Consultant, Informed Solutions
2018-01-31 update person_title Matthew Pennells: General Manager, Middle East & Africa Office, ConsultingWhere => Digital Transformation Business Development Manager, Esri Global, Dubai
2018-01-31 update person_title Peter ter Haar: Director, Ter Haar Geoinnovation Ltd => Vice Chair
2018-01-24 update statutory_documents DIRECTOR APPOINTED MR MORGAN LAWRENCE COMMINS
2018-01-24 update statutory_documents DIRECTOR APPOINTED MRS ALISON ROSE GRAHAM
2018-01-15 update statutory_documents DIRECTOR APPOINTED MRS DENISE ELIZABETH MCKENZIE
2018-01-12 update statutory_documents DIRECTOR APPOINTED MISS KATHERINE SMYTH
2018-01-12 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID MARSTON
2018-01-12 update statutory_documents DIRECTOR APPOINTED MRS MERRYN HENDERSON
2018-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS
2018-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAD FISHER
2018-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON
2018-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HILL
2017-12-10 update num_mort_outstanding 1 => 0
2017-12-10 update num_mort_satisfied 0 => 1
2017-11-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2017-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARDMAN
2017-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN EGLINTON
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-25 delete general_emails co..@agi.org.uk
2017-10-25 delete email co..@agi.org.uk
2017-10-25 delete person Steven Eglinton
2017-10-25 insert index_pages_linkeddomain geovation.uk
2017-10-02 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-14 delete index_pages_linkeddomain astuntechnology.com
2017-08-04 delete finance_emails ac..@agi.org.uk
2017-08-04 delete otherexecutives Maureen Nessling
2017-08-04 delete email ac..@agi.org.uk
2017-08-04 delete person Diane Sandeman
2017-08-04 delete person Maureen Nessling
2017-08-04 delete phone +44 (0)20 7129 1006
2017-08-04 insert index_pages_linkeddomain astuntechnology.com
2017-08-04 insert phone +44 (0)20 7591 3116
2017-08-04 update person_description Matt Pennells => Matt Pennells
2017-08-04 update person_title Matt Pennells: Projects Manager, Web & GIS Team, Harrow Council => General Manager, Middle East & Africa Office, ConsultingWhere
2017-07-07 delete personal_emails di..@agi.org.uk
2017-07-07 delete email di..@agi.org.uk
2017-02-04 delete chairman David Henderson
2017-02-04 delete personal_emails ma..@agi.org.uk
2017-02-04 insert finance_emails ac..@agi.org.uk
2017-02-04 insert general_emails co..@agi.org.uk
2017-02-04 delete email ma..@agi.org.uk
2017-02-04 delete index_pages_linkeddomain flickr.com
2017-02-04 delete management_pages_linkeddomain elfproject.eu
2017-02-04 delete person Anne Kemp
2017-02-04 delete person David Roberts
2017-02-04 delete person Graham Wallace
2017-02-04 delete person Ian Coady
2017-02-04 insert email ac..@agi.org.uk
2017-02-04 insert email co..@agi.org.uk
2017-02-04 insert person Brad Fisher
2017-02-04 insert person Chris Chambers
2017-02-04 insert person Jonathan (Jonny) Hardman
2017-02-04 insert person Peter ter Haar
2017-02-04 insert person Steven Eglinton
2017-02-04 update person_title Abigail Page: Geospatial Consultant; Honorary Secretary / Technical Product Development Manager, EuroGeographics => Chairman / Product Development Manager, EuroGeographics; Geospatial Consultant
2017-02-04 update person_title Andy Wells: Honorary Treasurer / Managing Director, Sterling Geo => Managing Director, Sterling Geo
2017-02-04 update person_title Anne Campbell: Secretary; GI Consultant - Northern Ireland Assembly => Secretary
2017-02-04 update person_title David Henderson: Ordnance Survey 's Director of Products & Innovation; Chairman => Ordnance Survey 's Director of Products & Innovation; Director of Products & Innovation, Ordnance Survey
2017-02-04 update person_title Duncan Hill: Business Development Director, Europa Technologies => Honorary Treasurer / Business Development Director, Europa Technologies
2017-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MURPHY / 01/01/2017
2017-01-10 update statutory_documents DIRECTOR APPOINTED MR BRAD ROBERT FISHER
2017-01-10 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHAMBERS
2017-01-10 update statutory_documents DIRECTOR APPOINTED MR JONATHAN JOHNSTON HARDMAN
2017-01-10 update statutory_documents DIRECTOR APPOINTED MR PETER WILLEM TER HAAR
2017-01-10 update statutory_documents DIRECTOR APPOINTED MR STEVEN CRAIG EGLINTON
2017-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN WELLS / 01/01/2017
2017-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CECIL LOVELL / 01/01/2017
2017-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK HENDERSON / 01/01/2017
2017-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES FERGUS HILL / 01/01/2017
2017-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CAMPBELL
2017-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE KEMP
2017-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2017-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALLACE
2017-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COADY
2017-01-07 insert chairman David Henderson
2017-01-07 insert index_pages_linkeddomain flickr.com
2017-01-07 insert management_pages_linkeddomain fig.net
2017-01-07 insert management_pages_linkeddomain un.org
2017-01-07 update person_description David Henderson => David Henderson
2017-01-07 update person_title Andy Wells: Honorary Treasurer / Business Development Director, Sterling Geo => Honorary Treasurer / Managing Director, Sterling Geo
2017-01-07 update person_title David Henderson: Chairman / Head of Product Management, Ordnance Survey => Ordnance Survey 's Director of Products & Innovation; Chairman
2017-01-07 update person_title Lizzie Stutchbury: Technical Consultant; Technical Consultant, Informed Solutions => Acting Senior Technical Consultant, Informed Solutions
2017-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL PAGE / 01/01/2017
2016-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-19 delete person Mike Saunt
2016-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNT
2016-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WHEELER
2016-10-22 delete person Lizzie Murphy
2016-10-22 insert person Lizzie Stutchbury
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-05 delete personal_emails si..@dfpni.gov.uk
2016-07-05 delete email si..@dfpni.gov.uk
2016-07-05 update person_title Rico Santiago: null => NI Chair
2016-07-05 update person_title Simon Wheeler: GIS Manager, Land and Property Services, Northern Ireland; NI Chair => GIS Manager, Land and Property Services, Northern Ireland
2016-06-22 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-05-03 delete personal_emails ca..@agi.org.uk
2016-05-03 delete personal_emails cl..@agi.org.uk
2016-05-03 delete email ca..@agi.org.uk
2016-05-03 delete email cl..@agi.org.uk
2016-05-03 delete person Carle Baxter
2016-05-03 delete person Claire Gilmour
2016-05-03 delete phone +44 (0) 20 7591 3190
2016-05-03 insert phone +44 (0)20 7129 1006
2016-04-05 delete index_pages_linkeddomain youtube.com
2016-02-16 delete index_pages_linkeddomain bsigroup.com
2016-02-16 delete person Laura Williams
2016-02-16 insert index_pages_linkeddomain youtube.com
2016-02-16 insert management_pages_linkeddomain bgs.ac.uk
2016-02-16 insert management_pages_linkeddomain eurogeographics.org
2016-02-16 insert management_pages_linkeddomain gsdiassociation.org
2016-02-16 insert management_pages_linkeddomain locationframework.eu
2016-02-16 insert management_pages_linkeddomain un-ggim-europe.org
2016-02-16 insert person Dave Lovell
2016-02-16 update person_title Andy Wells: Business Development Director, Sterling Geo => Honorary Treasurer / Business Development Director, Sterling Geo
2016-02-01 update statutory_documents DIRECTOR APPOINTED MR DAVID CECIL LOVELL
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA WILLIAMS
2016-01-19 delete general_emails in..@agi.org.uk
2016-01-19 delete personal_emails br..@mallontechnology.com
2016-01-19 delete personal_emails br..@dfpni.gov.uk
2016-01-19 insert personal_emails an..@mallontechnology.com
2016-01-19 insert personal_emails ro..@donegalcoco.ie
2016-01-19 delete email br..@mallontechnology.com
2016-01-19 delete email br..@dfpni.gov.uk
2016-01-19 delete email in..@agi.org.uk
2016-01-19 delete index_pages_linkeddomain typeform.com
2016-01-19 delete person Brendan Sheehy
2016-01-19 delete person Brian Galloway
2016-01-19 delete person Emma Bee
2016-01-19 delete person Jonathan Marshall
2016-01-19 delete person Mike Cooper
2016-01-19 delete person Nick Austin
2016-01-19 insert email an..@mallontechnology.com
2016-01-19 insert email ck..@imgs.ie
2016-01-19 insert email ga..@dfpni.gov.uk
2016-01-19 insert email ri..@doeni.gov.uk
2016-01-19 insert email ro..@donegalcoco.ie
2016-01-19 insert index_pages_linkeddomain bsigroup.com
2016-01-19 insert management_pages_linkeddomain elfproject.eu
2016-01-19 insert management_pages_linkeddomain imgsblog.wordpress.com
2016-01-19 insert person Andrew Bennett
2016-01-19 insert person Ciaran Kirk
2016-01-19 insert person Gareth Young
2016-01-19 insert person James Cutler
2016-01-19 insert person Lizzie Murphy
2016-01-19 insert person Matt Pennells
2016-01-19 insert person Rico Santiago
2016-01-19 insert person Rosita Mahony
2016-01-19 update person_description Abigail Page => Abigail Page
2016-01-19 update person_description Anne Campbell => Anne Campbell
2016-01-19 update person_description Marielle O'Lone => Marielle O'Lone
2016-01-19 update person_description Sally Cook => Sally Cook
2016-01-19 update person_description Simon Wheeler => Simon Wheeler
2016-01-19 update person_description Therese Devine => Therese Devine
2016-01-19 update person_title Abigail Page: Honorary Secretary / Business Consultant, CGI; Member of the AGI Scotland Committee; Geospatial Business Consultant => Member of the AGI Scotland Committee; Geospatial Consultant; Honorary Secretary / Technical Product Development Manager, EuroGeographics
2016-01-19 update person_title Anne Campbell: Small Events Co - Ordinator => Secretary; GI Consultant - Northern Ireland Assembly
2016-01-19 update person_title Duncan Hill: Business Development Manager, Europa Technologies => Business Development Director, Europa Technologies
2016-01-19 update person_title Philip McLaughlin: Secretary; Customer Success Manager for ESRI - Ireland => Customer Success Manager for ESRI - Ireland
2016-01-05 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JONATHAN PENNELLS
2016-01-05 update statutory_documents DIRECTOR APPOINTED MS ANNE ELIZABETH CAMPBELL
2016-01-04 update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT EDWIN CUTLER
2016-01-04 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MURPHY
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGHARAD STONE
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA SHAW
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSHALL
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AUSTIN
2015-12-09 update returns_last_madeup_date 2014-11-21 => 2015-11-21
2015-12-09 update returns_next_due_date 2015-12-19 => 2016-12-19
2015-11-26 update statutory_documents 21/11/15 NO MEMBER LIST
2015-10-19 insert address AGI, 1 Kensington Gore, London, SW7 2AR
2015-08-24 insert index_pages_linkeddomain typeform.com
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-08 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-06-20 update website_status InternalTimeout => OK
2015-06-20 delete index_pages_linkeddomain boards.net
2015-06-20 delete index_pages_linkeddomain geobig5.com
2015-06-20 delete source_ip 198.185.159.195
2015-06-20 insert index_pages_linkeddomain web-foundry.co.uk
2015-06-20 insert source_ip 54.217.247.34
2015-04-24 update website_status FlippedRobots => InternalTimeout
2015-01-05 update statutory_documents DIRECTOR APPOINTED DR ANDREW JOHN WELLS
2015-01-05 update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES FERGUS HILL
2015-01-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM SAUNT
2015-01-05 update statutory_documents DIRECTOR APPOINTED MS LAURA ALISON WILLIAMS
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EWING
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN EGLINTON
2014-12-07 update returns_last_madeup_date 2013-11-21 => 2014-11-21
2014-12-07 update returns_next_due_date 2014-12-19 => 2015-12-19
2014-12-05 update website_status OK => FlippedRobots
2014-11-24 update statutory_documents 21/11/14 NO MEMBER LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY GALE
2014-07-02 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-06-02 delete source_ip 198.185.159.136
2014-06-02 insert about_pages_linkeddomain geobig5.com
2014-06-02 insert contact_pages_linkeddomain geobig5.com
2014-06-02 insert index_pages_linkeddomain geobig5.com
2014-06-02 insert management_pages_linkeddomain geobig5.com
2014-06-02 insert partner_pages_linkeddomain geobig5.com
2014-06-02 insert source_ip 198.185.159.195
2014-06-02 insert terms_pages_linkeddomain geobig5.com
2014-02-05 update statutory_documents DIRECTOR APPOINTED MR IAN COADY
2014-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOTE
2014-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLLO HOME
2014-01-08 delete email cl..@agi.org.uk
2014-01-08 delete source_ip 198.185.159.131
2014-01-08 insert source_ip 198.185.159.136
2014-01-07 delete address 1 KENSINGTON GORE LONDON UNITED KINGDOM SW7 2AR
2014-01-07 insert address 1 KENSINGTON GORE LONDON SW7 2AR
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-21 => 2013-11-21
2014-01-07 update returns_next_due_date 2013-12-19 => 2014-12-19
2013-12-10 update statutory_documents 21/11/13 NO MEMBER LIST
2013-11-24 delete source_ip 65.39.205.61
2013-11-24 insert email cl..@agi.org.uk
2013-11-24 insert source_ip 198.185.159.131
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
2013-09-10 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-07-24 insert personal_emails ch..@agi.org.uk
2013-07-24 delete email cl..@agi.org.uk
2013-07-24 delete investor Cadcorp
2013-07-24 insert email ch..@agi.org.uk
2013-07-24 insert person Chris Rhodes
2013-06-24 update returns_last_madeup_date 2011-11-21 => 2012-11-21
2013-06-24 update returns_next_due_date 2012-12-19 => 2013-12-19
2013-06-24 delete address ROOM 410 150 MINORIES LONDON UNITED KINGDOM EC3N 1LS
2013-06-24 insert address 1 KENSINGTON GORE LONDON UNITED KINGDOM SW7 2AR
2013-06-24 update registered_address
2013-06-22 update account_category FULL => TOTAL EXEMPTION FULL
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
2013-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS AUSTIN / 05/06/2013
2013-05-30 update statutory_documents DIRECTOR APPOINTED MR GRAHAM WALLACE
2013-05-17 delete ceo Peter Capell
2013-05-17 delete personal_emails pe..@agi.org.uk
2013-05-17 delete email pe..@agi.org.uk
2013-05-17 delete person Peter Capell
2013-05-17 delete source_ip 65.39.205.54
2013-05-17 insert source_ip 65.39.205.61
2013-05-17 update person_description Carle Baxter => Carle Baxter
2013-04-23 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS AUSTIN
2013-02-13 update statutory_documents DIRECTOR APPOINTED MS ABIGAIL PAGE
2013-02-13 update statutory_documents DIRECTOR APPOINTED MS EMMA SHAW
2013-02-12 update statutory_documents DIRECTOR APPOINTED MR MICHAEL COOPER
2013-02-12 update statutory_documents DIRECTOR APPOINTED MS ANGHARAD STONE
2013-02-11 update website_status OK
2013-02-05 update website_status FlippedRobotsTxt
2013-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM ROOM 410 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIGG
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BAKER
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GESCHE SCHMID-MCGIBBON
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEPPER
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS CALVERT
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR
2012-12-17 delete personal_emails cl..@agi.org.uk
2012-12-17 insert personal_emails cl..@agi.org.uk
2012-12-17 delete email cl..@agi.org.uk
2012-12-17 delete person AGI Foresight Study
2012-12-17 delete person Claire Huppertz
2012-12-17 delete person Nick Austin
2012-12-17 insert email cl..@agi.org.uk
2012-12-17 insert email cl..@agi.org.uk
2012-12-17 insert person Claire Gilmour
2012-12-17 insert person Mark Nortje
2012-12-05 update statutory_documents 21/11/12 NO MEMBER LIST
2012-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MCDONALD
2012-11-14 delete email ch..@agi.org.uk
2012-11-11 insert person Nick Austin
2012-11-04 insert email pe..@agi.org.uk
2012-11-04 insert person Peter Capell
2012-10-29 delete person Forth Valley
2012-10-24 insert person Angus McDonald
2012-10-24 insert person Chris Ewing
2012-10-24 insert person David Henderson
2012-10-24 insert person Forth Valley
2012-10-24 insert person Gary Gale
2012-10-24 update person_title Andrew Trigg
2012-10-24 update person_title Anne Kemp
2012-10-24 update person_title Lars Calvert
2012-10-24 update person_title Simon Wheeler
2012-10-24 insert partner Forth Valley GIS Limited
2012-10-24 update person_title Forth Valley
2012-10-24 delete partner Forth Valley GIS Limited
2012-10-24 update person_title Forth Valley
2012-09-11 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-06-06 update statutory_documents ARTICLES OF ASSOCIATION
2012-04-24 update statutory_documents DIRECTOR APPOINTED MR SIMON WHEELER
2012-02-13 update statutory_documents DIRECTOR APPOINTED MR ANGUS MCDONALD
2012-02-07 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EWING
2012-02-07 update statutory_documents DIRECTOR APPOINTED MR DAVID FRANK HENDERSON
2012-02-07 update statutory_documents DIRECTOR APPOINTED MR GARY GALE
2012-02-06 update statutory_documents 21/11/11 NO MEMBER LIST
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR SMYTH
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH BARRON
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CAPELL
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS CARTER
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FELDMAN
2011-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 5 ST HELENS PLACE BISHOPSGATE LONDON EC3A 6AU
2011-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23 update statutory_documents ARTICLES OF ASSOCIATION
2011-05-23 update statutory_documents ALTER ARTICLES 29/09/2010
2011-01-18 update statutory_documents DIRECTOR APPOINTED DR ANNE CATHERINE KEMP
2011-01-18 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ROBERTS
2011-01-17 update statutory_documents DIRECTOR APPOINTED MR ROLLO WILLIAM HOME
2011-01-17 update statutory_documents DIRECTOR APPOINTED MR STEVEN CRAIG EGLINTON
2011-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE FROGGATT
2011-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WALSBY
2011-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2011-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
2011-01-13 update statutory_documents 21/11/10 NO MEMBER LIST
2010-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08 update statutory_documents ARTICLES OF ASSOCIATION
2010-03-08 update statutory_documents DIRECTOR APPOINTED DR GESCHE SCHMID
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH ANNE FROGGATT / 23/02/2010
2010-01-28 update statutory_documents DIRECTOR APPOINTED DR ROBERT BARR
2010-01-27 update statutory_documents DIRECTOR APPOINTED MR LARS PETER CALVERT
2010-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN JONES
2010-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFF NICKLIN
2010-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DOYLE
2009-12-03 update statutory_documents 21/11/09 NO MEMBER LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH ANNE FROGGATT / 02/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAURICE COOTE / 02/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LISA BAKER / 02/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFF NICKLIN / 02/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALUN CHRISTOPHER JONES / 02/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW TRIGG / 02/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CONOR GERARD SMYTH / 02/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT SYDNEY WALKER / 02/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH FINLAY BARRON / 02/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CATHERINE WALSBY / 02/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRATTON PEPPER / 02/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARSHALL / 02/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CHARLES SMITH / 02/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CAPELL / 02/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS CARTER / 02/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOYLE / 02/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FELDMAN / 02/12/2009
2009-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24 update statutory_documents DIRECTOR APPOINTED ROSS CARTER
2009-03-05 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID FRANK HENDERSON LOGGED FORM
2009-03-04 update statutory_documents DIRECTOR APPOINTED JENNIFER CATHERINE WALSBY
2009-03-04 update statutory_documents DIRECTOR APPOINTED STEVEN FELDMAN
2009-03-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR CALDER
2009-03-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SETH FINEGAN
2008-12-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PERCIVAL
2008-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CAPELL / 01/01/2007
2008-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/08
2008-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY VICKERS
2008-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL TURNILL
2008-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NATALIE NEWMAN
2008-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHAPALLAZ
2008-03-26 update statutory_documents DIRECTOR APPOINTED ALICE ELIZABETH ANNE FROGGATT
2008-03-26 update statutory_documents DIRECTOR APPOINTED ANDREW MAURICE COOTE
2008-03-26 update statutory_documents DIRECTOR APPOINTED ANGELA LISA BAKER
2008-03-26 update statutory_documents DIRECTOR APPOINTED DR ANDREW TRIGG
2007-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/07
2007-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM: BLOCK C 4TH FLOOR MORELANDS 5-23 OLD STREET LONDON EC1V 9HL
2007-07-13 update statutory_documents DIRECTOR RESIGNED
2007-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-21 update statutory_documents DIRECTOR RESIGNED
2007-01-21 update statutory_documents DIRECTOR RESIGNED
2007-01-21 update statutory_documents DIRECTOR RESIGNED
2007-01-21 update statutory_documents DIRECTOR RESIGNED
2007-01-21 update statutory_documents DIRECTOR RESIGNED
2006-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/06
2006-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/05
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2006-01-25 update statutory_documents SECRETARY RESIGNED
2006-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-29 update statutory_documents DIRECTOR RESIGNED
2005-01-29 update statutory_documents DIRECTOR RESIGNED
2005-01-29 update statutory_documents DIRECTOR RESIGNED
2005-01-29 update statutory_documents DIRECTOR RESIGNED
2005-01-29 update statutory_documents DIRECTOR RESIGNED
2005-01-29 update statutory_documents DIRECTOR RESIGNED
2005-01-29 update statutory_documents DIRECTOR RESIGNED
2005-01-29 update statutory_documents DIRECTOR RESIGNED
2005-01-29 update statutory_documents DIRECTOR RESIGNED
2004-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/04
2004-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/03
2004-02-17 update statutory_documents NEW SECRETARY APPOINTED
2004-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-05 update statutory_documents DIRECTOR RESIGNED
2004-02-05 update statutory_documents DIRECTOR RESIGNED
2004-02-05 update statutory_documents DIRECTOR RESIGNED
2004-02-05 update statutory_documents DIRECTOR RESIGNED
2004-01-22 update statutory_documents DIRECTOR RESIGNED
2003-12-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-04 update statutory_documents NEW SECRETARY APPOINTED
2003-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/02
2002-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-29 update statutory_documents DIRECTOR RESIGNED
2002-06-21 update statutory_documents DIRECTOR RESIGNED
2002-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 157 FARRINGDON ROAD LONDON EC1R 3AD
2002-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-02 update statutory_documents DIRECTOR RESIGNED
2002-06-02 update statutory_documents DIRECTOR RESIGNED
2002-06-02 update statutory_documents DIRECTOR RESIGNED
2002-06-02 update statutory_documents DIRECTOR RESIGNED
2002-06-02 update statutory_documents DIRECTOR RESIGNED
2002-06-02 update statutory_documents DIRECTOR RESIGNED
2002-06-02 update statutory_documents DIRECTOR RESIGNED
2002-06-02 update statutory_documents DIRECTOR RESIGNED
2002-06-02 update statutory_documents DIRECTOR RESIGNED
2002-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/01
2001-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 12 GREAT GEORGE STREET PARLIAMENT SQUARE LONDON SW1P 3AD
2000-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents DIRECTOR RESIGNED
2000-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/00
2000-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/99
1999-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/98
1998-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-29 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/97
1997-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents DIRECTOR RESIGNED
1996-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/96
1996-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-11 update statutory_documents NEW SECRETARY APPOINTED
1995-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/95
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1995-03-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-20 update statutory_documents DIRECTOR RESIGNED
1994-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/93
1993-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/92
1993-01-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1992-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-21 update statutory_documents DIRECTOR RESIGNED
1992-02-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/91
1992-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-01-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1991-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-08-24 update statutory_documents ADOPT MEM AND ARTS 26/07/90
1989-11-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION