Date | Description |
2024-04-19 |
delete phone +86 512 6936 8587 |
2024-04-19 |
insert email ww..@doverprecision.com |
2024-04-19 |
insert phone +86 512 6936 8972 |
2024-03-18 |
delete phone +1 888-832-3517 |
2024-03-18 |
delete source_ip 151.101.63.10 |
2024-03-18 |
insert source_ip 146.75.75.10 |
2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICK PAUL CORRIE / 16/10/2023 |
2023-10-02 |
delete source_ip 146.75.75.10 |
2023-10-02 |
insert phone +1 888-832-3517 |
2023-10-02 |
insert source_ip 151.101.63.10 |
2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOVER FLUIDS UK LTD / 03/08/2023 |
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 |
2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-17 |
delete address Trinity Court
Batchworth Island, Church Street
Rickmansworth, Hertfordshire WD3 1RT UK |
2023-06-17 |
insert address Talbot House
17 Church Street
Rickmansworth, Hertfordshire WD3 1DE UK |
2023-05-02 |
delete address Bld.5, Entrance 2, Suite 303
Moscow 129090, Russia |
2023-05-02 |
delete fax +7 495 287 90 09 |
2023-05-02 |
delete phone +7 495 287 90 09 |
2023-05-02 |
delete source_ip 151.101.63.10 |
2023-05-02 |
insert source_ip 146.75.75.10 |
2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
2023-03-31 |
delete source_ip 146.75.75.10 |
2023-03-31 |
insert source_ip 151.101.63.10 |
2023-02-28 |
delete source_ip 151.101.63.10 |
2023-02-28 |
insert source_ip 146.75.75.10 |
2022-12-26 |
delete source_ip 146.75.75.10 |
2022-12-26 |
insert source_ip 151.101.63.10 |
2022-11-24 |
delete source_ip 151.101.19.10 |
2022-11-24 |
insert source_ip 146.75.75.10 |
2022-07-20 |
delete source_ip 151.101.63.10 |
2022-07-20 |
insert source_ip 151.101.19.10 |
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 |
2022-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-19 |
delete source_ip 151.101.19.10 |
2022-06-19 |
insert source_ip 151.101.63.10 |
2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
2022-04-17 |
delete source_ip 216.38.8.4 |
2022-04-17 |
insert source_ip 151.101.19.10 |
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 |
2021-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2021-01-28 |
update statutory_documents SECRETARY APPOINTED MR JAMIE-MARTIN MCNALLY |
2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARROLL SPENCER |
2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FIDLER |
2020-07-24 |
delete fax +52 622 221 4645 |
2020-07-24 |
delete phone +52 622 225 4800 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
2020-02-22 |
delete address Chistoprudniy Boulevard, 17, bld.1, floor 8
Moscow 101000, Russia |
2020-02-22 |
delete person Shawn Kwon |
2020-02-22 |
delete phone +82 10 4014 3747 |
2020-02-22 |
insert address Bld.5, Entrance 2, Suite 303
Moscow 129090, Russia |
2019-12-23 |
update statutory_documents SECRETARY APPOINTED MR IAN FIDLER |
2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE JOHNSON |
2019-10-21 |
delete source_ip 216.38.8.2 |
2019-10-21 |
insert source_ip 216.38.8.4 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-23 |
delete general_emails in..@waukbearing.com |
2019-06-23 |
delete address W231 N2811 Roundy Circle E, Suite 200
Pewaukee, WI 53072 USA |
2019-06-23 |
delete address W231 N2811 Roundy Circle East
Suite 200
Pewaukee, WI, 53072 USA |
2019-06-23 |
delete email in..@waukbearing.com |
2019-06-23 |
insert address N17 W24222 Riverwood Drive
Suite 140
Waukesha, WI 53188 USA |
2019-06-23 |
insert email in..@doverprecision.com |
2019-06-23 |
update primary_contact W231 N2811 Roundy Circle East
Suite 200
Pewaukee, WI, 53072 USA => N17 W24222 Riverwood Drive
Suite 140
Waukesha, WI 53188 USA |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
2018-11-07 |
insert career_pages_linkeddomain doverprecision.com |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-31 |
insert general_emails in..@waukbearing.com |
2018-08-31 |
insert address W231 N2811 Roundy Circle E, Suite 200
Pewaukee, WI 53072 USA |
2018-08-31 |
insert email in..@waukbearing.com |
2018-08-31 |
insert phone +1 (262) 506-3084 |
2018-08-31 |
insert terms_pages_linkeddomain doverprecision.com |
2018-07-17 |
insert about_pages_linkeddomain doverprecisioncomponents.com |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
2018-04-09 |
delete about_pages_linkeddomain hrdepartment.com |
2018-04-09 |
delete casestudy_pages_linkeddomain hrdepartment.com |
2018-04-09 |
delete contact_pages_linkeddomain hrdepartment.com |
2018-04-09 |
delete index_pages_linkeddomain hrdepartment.com |
2018-04-09 |
delete product_pages_linkeddomain hrdepartment.com |
2018-04-09 |
delete service_pages_linkeddomain hrdepartment.com |
2018-04-09 |
delete terms_pages_linkeddomain hrdepartment.com |
2018-01-17 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE JOHNSON |
2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE YOUNG |
2018-01-10 |
delete address Daidoseimei Esaka#2 Bldg. 3F, 1-23-5
Esaka-cho, Suita-city
Osaka 564-0063 Japan |
2017-08-19 |
delete address Room 505, C CENTRE
16A Jiuxianqiao Road
Chaoyang District, Beijing
100016, P.R. China |
2017-08-19 |
delete fax +86 10 8523 5722 |
2017-08-19 |
delete person Leo Liu |
2017-08-19 |
delete phone +86 10 8523 5573 Ext.8010 |
2017-08-19 |
delete phone +86 139 1075 6185 |
2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CARROLL SPENCER |
2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARINE BAERLOCHER |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-12 |
delete address 17 Kaki Bukit Industrial Terrace
Singapore 416098 |
2017-05-12 |
delete fax +65 6749 2198 |
2017-05-12 |
delete phone +65 6749 6888 |
2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
2017-03-08 |
delete person Guy Pethybridge |
2017-03-08 |
delete phone +44 (1923) 845153 |
2017-03-08 |
delete phone +44 (7971) 499295 |
2017-03-08 |
insert address Dubai, United Arab Emirates |
2017-03-08 |
insert person Mahmoud Alzaza |
2017-03-08 |
insert phone +971564408742 |
2017-02-10 |
delete address UNIT K DOWNLAND BUSINESS PARK LYONS WAY WORTHING WEST SUSSEX BN14 9LA |
2017-02-10 |
insert address UNIT J DOWNLAND BUSINESS PARK, LYONS WAY WORTHING ENGLAND BN14 9LA |
2017-02-10 |
update registered_address |
2017-01-20 |
delete address Unit K, Downlands Business Park, Lyons Way
Worthing, West Sussex, BN14 9LA UK |
2017-01-20 |
delete source_ip 198.28.29.240 |
2017-01-20 |
insert address Unit J, Downlands Business Park, Lyons Way
Worthing, West Sussex, BN14 9LA UK |
2017-01-20 |
insert source_ip 216.38.8.2 |
2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
UNIT K DOWNLAND BUSINESS PARK
LYONS WAY
WORTHING
WEST SUSSEX
BN14 9LA |
2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MS CARINE BAERLOCHER |
2016-10-10 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE LOUISE YOUNG |
2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACY HOLLAND |
2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STACY HOLLAND |
2016-09-09 |
delete general_emails in..@transmission-technology.com |
2016-09-09 |
delete address 18, Via C. Fracassini
00196 Roma Italy |
2016-09-09 |
delete address Raman Nagar, Bangalore- 560 093 India |
2016-09-09 |
delete email in..@transmission-technology.com |
2016-09-09 |
delete fax 06 322 1464 |
2016-09-09 |
delete phone +91 80 40689689 |
2016-09-09 |
delete phone +91 97416 83332 |
2016-09-09 |
delete phone 06 322 1463 |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
2016-05-05 |
update statutory_documents 23/04/16 FULL LIST |
2016-01-22 |
delete address Campinas SP
Brasil |
2016-01-22 |
delete phone +55 (19) 3325-5233 |
2016-01-22 |
delete phone +55 (19) 8179-6464 |
2016-01-22 |
insert address 99 Mechanic Street
Pawcatuck, CT 06379 USA |
2016-01-22 |
insert address Yongin-Si, Gyeonggi-Do |
2016-01-22 |
insert person Shawn Kwon |
2016-01-22 |
insert phone (860) 495-3155 |
2016-01-22 |
insert phone +82 10 4014 3747 |
2015-10-13 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 6874228 |
2015-10-01 |
update statutory_documents SOLVENCY STATEMENT DATED 30/09/15 |
2015-10-01 |
update statutory_documents REDUCE ISSUED CAPITAL 30/09/2015 |
2015-10-01 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 1 |
2015-10-01 |
update statutory_documents STATEMENT BY DIRECTORS |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-26 |
delete email pg..@waukbearing.com |
2015-08-26 |
delete person Paul Goldman |
2015-08-26 |
delete phone +12628730197 |
2015-08-26 |
insert casestudy_pages_linkeddomain inpro-seal.com |
2015-08-26 |
insert contact_pages_linkeddomain inpro-seal.com |
2015-08-26 |
insert index_pages_linkeddomain inpro-seal.com |
2015-08-26 |
insert product_pages_linkeddomain inpro-seal.com |
2015-08-26 |
insert service_pages_linkeddomain inpro-seal.com |
2015-08-26 |
insert terms_pages_linkeddomain inpro-seal.com |
2015-07-10 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
2015-07-10 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
2015-06-23 |
delete address 20 Technology Way
West Greenwich, RI 02817 USA |
2015-06-23 |
delete fax (401) 397-6702 |
2015-06-23 |
delete fax (860) 886-2701 |
2015-06-23 |
delete phone (401) 385-3700 |
2015-06-23 |
insert address Room 505, C CENTRE
16A Jiuxianqiao Road
Chaoyang District, Beijing
100016, P.R. China |
2015-06-12 |
update statutory_documents 23/04/15 FULL LIST |
2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARBUCKLE |
2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ARBUCKLE |
2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MICK PAUL CORRIE |
2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MS STACY ANNE HOLLAND |
2015-06-09 |
update statutory_documents SECRETARY APPOINTED MS STACY ANNE HOLLAND |
2014-12-04 |
delete source_ip 72.233.77.42 |
2014-12-04 |
insert source_ip 198.28.29.240 |
2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIAN FLETCHER |
2014-10-09 |
delete address Gilyarovskogo Street, 4, Floor 3, Office 303
Moscow 129090, Russia |
2014-10-09 |
delete phone +86-512-6936-8581 |
2014-10-09 |
insert address Chistoprudniy Boulevard, 17, bld.1, floor 8
Moscow 101000, Russia |
2014-10-09 |
insert phone +86-512-6936-8587 |
2014-08-27 |
insert about_pages_linkeddomain bearingsplus.com |
2014-08-27 |
insert about_pages_linkeddomain inpro-seal.com |
2014-07-19 |
delete sales_emails sa..@waukbearing.com |
2014-07-19 |
delete email ad..@uol.com.br |
2014-07-19 |
delete email gp..@waukbearing.com |
2014-07-19 |
delete email ll..@waukbearing.com |
2014-07-19 |
delete email ma..@waukbearing.com |
2014-07-19 |
delete email ps..@waukbearing.com |
2014-07-19 |
delete email ra..@marunda.com.sg |
2014-07-19 |
delete email sa..@waukbearing.com |
2014-06-07 |
delete address UNIT K DOWNLAND BUSINESS PARK LYONS WAY WORTHING WEST SUSSEX ENGLAND BN14 9LA |
2014-06-07 |
insert address UNIT K DOWNLAND BUSINESS PARK LYONS WAY WORTHING WEST SUSSEX BN14 9LA |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
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 |
2014-05-01 |
update statutory_documents 23/04/14 FULL LIST |
2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-03-05 |
insert address Carretera International KM 129, Salida Norte
Guaymas, Sonora, Mexico CP 85400 |
2014-03-05 |
insert address No. 11 Wei Wen Road
Suzhou Industrial Park
Suzhou 215122 P.R. China |
2014-03-05 |
insert fax +52-622-221-4645 |
2014-03-05 |
insert fax +86-512-6936-8793 |
2014-03-05 |
insert phone +52-622-225-4800 |
2014-03-05 |
insert phone +86-512-6936-8581 |
2014-01-16 |
delete address 701/702, Midas, Sahar Plaza, Andheri - Kurla Road
Andheri |
2014-01-16 |
delete email ma..@macocorporation.com |
2014-01-16 |
delete fax 022 2836 2375 |
2014-01-16 |
delete phone 022 2835 2337 |
2014-01-16 |
insert address Raman Nagar, Bangalore- 560 093 India |
2014-01-16 |
insert email pg..@waukbearing.com |
2014-01-16 |
insert email ps..@waukbearing.com |
2014-01-16 |
insert person Paul Goldman |
2014-01-16 |
insert phone +12628730197 |
2014-01-16 |
insert phone +91 80 40689689 |
2014-01-16 |
insert phone +91 97416 83332 |
2013-12-18 |
delete about_pages_linkeddomain worksmartsuite.com |
2013-12-18 |
delete casestudy_pages_linkeddomain worksmartsuite.com |
2013-12-18 |
delete contact_pages_linkeddomain worksmartsuite.com |
2013-12-18 |
delete index_pages_linkeddomain worksmartsuite.com |
2013-12-18 |
delete product_pages_linkeddomain worksmartsuite.com |
2013-12-18 |
delete service_pages_linkeddomain worksmartsuite.com |
2013-12-18 |
delete terms_pages_linkeddomain worksmartsuite.com |
2013-09-19 |
delete address Nankai District
Tianjin 564-0063 China |
2013-09-19 |
delete email li..@public.tpt.tj.cn |
2013-09-19 |
delete fax 022 23723264 |
2013-09-19 |
delete phone 022 23719766 |
2013-09-19 |
insert email ll..@waukbearing.com |
2013-09-19 |
insert fax +86 10 8523 5722 |
2013-09-19 |
insert person Leo Liu |
2013-09-19 |
insert phone +86 10 8523 5573 Ext.8010 |
2013-09-19 |
insert phone +86 139 1075 6185 |
2013-08-13 |
delete about_pages_linkeddomain cgxsolutions.com |
2013-08-13 |
delete casestudy_pages_linkeddomain cgxsolutions.com |
2013-08-13 |
delete contact_pages_linkeddomain cgxsolutions.com |
2013-08-13 |
delete index_pages_linkeddomain cgxsolutions.com |
2013-08-13 |
delete product_pages_linkeddomain cgxsolutions.com |
2013-08-13 |
delete service_pages_linkeddomain cgxsolutions.com |
2013-08-13 |
delete terms_pages_linkeddomain cgxsolutions.com |
2013-08-13 |
insert about_pages_linkeddomain worksmartsuite.com |
2013-08-13 |
insert casestudy_pages_linkeddomain worksmartsuite.com |
2013-08-13 |
insert contact_pages_linkeddomain worksmartsuite.com |
2013-08-13 |
insert index_pages_linkeddomain worksmartsuite.com |
2013-08-13 |
insert product_pages_linkeddomain worksmartsuite.com |
2013-08-13 |
insert service_pages_linkeddomain worksmartsuite.com |
2013-08-13 |
insert terms_pages_linkeddomain worksmartsuite.com |
2013-07-02 |
delete address 53-55 THE BROADWAY JOEL STREET NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 1NZ |
2013-07-02 |
insert address UNIT K DOWNLAND BUSINESS PARK LYONS WAY WORTHING WEST SUSSEX ENGLAND BN14 9LA |
2013-07-02 |
update registered_address |
2013-06-29 |
delete address 53-55 The Broadway, Joel Street
Northwood, HA6 1NZ UK |
2013-06-29 |
delete fax 01923 845160 |
2013-06-29 |
delete phone 01923 845100 |
2013-06-29 |
insert address Trinity Court
Batchworth Island, Church Street
Rickmansworth, Hertfordshire WD3 1RT UK |
2013-06-29 |
insert fax +44 (0) 1923 716360 |
2013-06-29 |
insert phone +44 (0) 1923 716300 |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
53-55 THE BROADWAY
JOEL STREET
NORTHWOOD
MIDDLESEX
HA6 1NZ
UNITED KINGDOM |
2013-06-15 |
update website_status DNSError => OK |
2013-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-05-21 |
update website_status OK => DNSError |
2013-04-25 |
update statutory_documents 23/04/13 FULL LIST |
2013-04-08 |
insert email gp..@waukbearing.com |
2013-04-08 |
insert fax (401) 397-6702 |
2013-04-08 |
insert person Guy Pethybridge |
2013-04-08 |
insert phone +44 (1923) 845153 |
2013-04-08 |
insert phone +44 (7971) 499295 |
2013-01-30 |
update website_status OK |
2013-01-21 |
update website_status FlippedRobotsTxt |
2012-12-22 |
delete source_ip 199.87.55.130 |
2012-12-22 |
insert source_ip 72.233.77.42 |
2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR VIVIAN PAUL FLETCHER |
2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-26 |
update statutory_documents 23/04/12 FULL LIST |
2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEISURE |
2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-28 |
update statutory_documents 23/04/11 FULL LIST |
2010-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-19 |
update statutory_documents 23/04/10 FULL LIST |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT ROBERT L LEISURE / 31/12/2009 |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ARBUCKLE / 31/12/2009 |
2010-02-17 |
update statutory_documents SECRETARY APPOINTED MR. DAVID THOMAS ARBUCKLE |
2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM MCMAHON |
2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-19 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
2008-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM
11 ALBANY ROAD
GRANBY INDUSTRIAL ESTATE
WEYMOUTH
DORSET
DT4 9TH |
2008-12-15 |
update statutory_documents SECRETARY APPOINTED TEMPLE SECRETARIES LIMITED |
2008-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM MCMAHON |
2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CAMPION |
2008-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
2006-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/06 FROM:
C/O ORRICK HERRINGTON &
SUTCLIFFE TOWER 42 LEVEL 35
25 OLD BROAD STREET
LONDON EC2N 1HQ |
2006-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-03 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
2006-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
60 CANNON STREET
LONDON
EC4N 6JP |
2005-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-12 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
2004-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
2003-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-20 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
2003-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-11-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-28 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
2001-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM:
18 MORLEY STREET
LONDON
SE1 7QZ |
2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-25 |
update statutory_documents SECRETARY RESIGNED |
2001-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |