BALCAS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-30 => 2022-12-29
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/22
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/21
2022-09-07 delete personal_emails ma..@balcas.com
2022-09-07 delete email ma..@balcas.com
2022-09-07 delete person Martin Batts
2022-07-08 delete about_pages_linkeddomain shvenergy.com
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-03-14 update statutory_documents SECRETARY APPOINTED MR PATRICK BRIAN MURPHY
2021-12-07 update num_mort_charges 17 => 18
2021-12-07 update num_mort_outstanding 0 => 1
2021-11-08 update statutory_documents ADOPT ARTICLES 20/10/2021
2021-11-05 update statutory_documents ARTICLES OF ASSOCIATION
2021-11-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0053250018
2021-11-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENNON BROS. UK HOLDINGS LIMITED
2021-11-05 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2021
2021-11-04 update statutory_documents DIRECTOR APPOINTED MR MIKE GLENNON
2021-11-04 update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN GLENNON
2021-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY
2021-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGON
2021-11-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK MURPHY
2021-10-07 update account_category SMALL => FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-08-07 update num_mort_outstanding 3 => 0
2020-08-07 update num_mort_satisfied 14 => 17
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0053250013
2020-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2020-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-06-18 insert contact_pages_linkeddomain google.com
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-03-19 delete terms_pages_linkeddomain forever-fuels.com
2020-03-19 insert address Ballin amallard, Enniskillen, Co. Fermanagh, Northern Ireland, BT94 2ES
2020-03-19 insert terms_pages_linkeddomain balcastimber.com
2020-02-17 delete address 75 Killadeas Road, Laragh, Ballinamallard, Enniskillen, Co. Fermanagh, Northern Ireland, BT94 2ES
2020-02-17 delete alias Balcas Ltd
2020-02-17 delete phone 516930936
2020-02-17 delete vat GB 516930936
2020-01-17 delete about_pages_linkeddomain balcasdirect.com
2020-01-17 delete about_pages_linkeddomain brites.eu
2020-01-17 delete career_pages_linkeddomain balcasdirect.com
2020-01-17 delete career_pages_linkeddomain brites.eu
2020-01-17 delete contact_pages_linkeddomain balcasdirect.com
2020-01-17 delete contact_pages_linkeddomain brites.eu
2020-01-17 delete index_pages_linkeddomain balcasdirect.com
2020-01-17 delete index_pages_linkeddomain brites.eu
2020-01-17 delete person N. Ireland
2020-01-17 delete terms_pages_linkeddomain brites.eu
2020-01-17 insert about_pages_linkeddomain balcasenergy.com
2020-01-17 insert about_pages_linkeddomain kriesi.at
2020-01-17 insert address 75 Killadeas Road, Enniskillen Co. Fermanagh, Northern Ireland, BT94 2ES
2020-01-17 insert career_pages_linkeddomain balcasenergy.com
2020-01-17 insert career_pages_linkeddomain kriesi.at
2020-01-17 insert contact_pages_linkeddomain balcasenergy.com
2020-01-17 insert contact_pages_linkeddomain kriesi.at
2020-01-17 insert email en..@balcas.com
2020-01-17 insert email ti..@balcas.com
2020-01-17 insert index_pages_linkeddomain balcasenergy.com
2020-01-17 insert index_pages_linkeddomain kriesi.at
2020-01-17 insert phone +44 (0)28 6641 1001
2020-01-17 insert terms_pages_linkeddomain balcasenergy.com
2020-01-17 insert terms_pages_linkeddomain kriesi.at
2019-09-07 update account_category FULL => SMALL
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-12-28 delete career_pages_linkeddomain erecruit.co.uk
2018-12-28 insert career_pages_linkeddomain getgotjobs.co.uk
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
2018-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-16 insert terms_pages_linkeddomain forever-fuels.com
2018-09-16 insert terms_pages_linkeddomain sharepoint.com
2018-08-06 delete personal_emails gi..@balcas.com
2018-08-06 delete personal_emails sa..@balcas.com
2018-08-06 delete email gi..@balcas.com
2018-08-06 delete email sa..@balcas.com
2018-08-06 delete person Gillian Leonard
2018-08-06 delete person Sarah Parkinson
2018-08-06 delete product_pages_linkeddomain youtube.com
2018-08-06 delete source_ip 95.154.250.15
2018-08-06 insert source_ip 87.117.252.143
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-07 insert privacy_emails pr..@balcas.com
2018-06-07 insert email dp..@shvenergy.com
2018-06-07 insert email pr..@balcas.com
2018-06-07 insert product_pages_linkeddomain youtube.com
2018-04-10 delete privacy_emails pr..@balcas.com
2018-04-10 delete email pr..@balcas.com
2018-04-10 insert address 75 Killadeas Road, Laragh, Ballinmallard, Enniskillen, Co. Fermanagh, Northern Ireland
2018-04-10 insert product_pages_linkeddomain batchgeo.com
2018-04-10 insert registration_number Z1019191
2018-04-10 insert terms_pages_linkeddomain getsafeonline.org
2018-04-10 insert terms_pages_linkeddomain ico.org.uk
2017-12-20 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/12/2017
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-23 delete personal_emails tu..@balcas.com
2017-08-23 insert personal_emails ca..@balcas.com
2017-08-23 insert personal_emails ky..@balcas.com
2017-08-23 delete email tu..@balcas.com
2017-08-23 delete person Turlough McDyer
2017-08-23 insert career_pages_linkeddomain erecruit.co.uk
2017-08-23 insert email ca..@balcas.com
2017-08-23 insert email ky..@balcas.com
2017-08-23 insert person Cathal Woods
2017-08-23 insert person Kym Tuckwell
2017-08-23 update person_title Martin Batts: Sales => Sales; Timber Sales Director
2017-08-07 update num_mort_outstanding 7 => 3
2017-08-07 update num_mort_satisfied 10 => 14
2017-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0053250014
2017-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0053250015
2017-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0053250016
2017-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0053250017
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-03-06 delete about_pages_linkeddomain kotamouldings.com
2017-03-06 delete career_pages_linkeddomain kotamouldings.com
2017-03-06 delete contact_pages_linkeddomain kotamouldings.com
2017-03-06 delete index_pages_linkeddomain kotamouldings.com
2017-03-06 delete product_pages_linkeddomain kotamouldings.com
2017-03-06 delete terms_pages_linkeddomain kotamouldings.com
2017-03-06 insert about_pages_linkeddomain balcasdirect.com
2017-03-06 insert career_pages_linkeddomain balcasdirect.com
2017-03-06 insert contact_pages_linkeddomain balcasdirect.com
2017-03-06 insert index_pages_linkeddomain balcasdirect.com
2017-03-06 insert product_pages_linkeddomain balcasdirect.com
2017-03-06 insert terms_pages_linkeddomain balcasdirect.com
2017-01-13 delete personal_emails ri..@balcas.com
2017-01-13 delete alias Balcas Kildare Ltd
2017-01-13 delete email ri..@balcas.com
2017-01-13 delete person Richard Cavanagh
2016-12-19 update account_category GROUP => FULL
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-18 delete about_pages_linkeddomain facebook.com
2016-09-18 delete about_pages_linkeddomain linkedin.com
2016-09-18 delete about_pages_linkeddomain twitter.com
2016-09-18 delete career_pages_linkeddomain facebook.com
2016-09-18 delete career_pages_linkeddomain linkedin.com
2016-09-18 delete career_pages_linkeddomain twitter.com
2016-09-18 delete contact_pages_linkeddomain facebook.com
2016-09-18 delete contact_pages_linkeddomain linkedin.com
2016-09-18 delete contact_pages_linkeddomain twitter.com
2016-09-18 delete index_pages_linkeddomain facebook.com
2016-09-18 delete index_pages_linkeddomain linkedin.com
2016-09-18 delete index_pages_linkeddomain twitter.com
2016-09-18 delete product_pages_linkeddomain facebook.com
2016-09-18 delete product_pages_linkeddomain linkedin.com
2016-09-18 delete product_pages_linkeddomain twitter.com
2016-09-18 delete terms_pages_linkeddomain facebook.com
2016-09-18 delete terms_pages_linkeddomain linkedin.com
2016-09-18 delete terms_pages_linkeddomain twitter.com
2016-09-07 update num_mort_outstanding 8 => 7
2016-09-07 update num_mort_satisfied 9 => 10
2016-08-21 insert about_pages_linkeddomain facebook.com
2016-08-21 insert about_pages_linkeddomain linkedin.com
2016-08-21 insert about_pages_linkeddomain twitter.com
2016-08-21 insert career_pages_linkeddomain facebook.com
2016-08-21 insert career_pages_linkeddomain linkedin.com
2016-08-21 insert career_pages_linkeddomain twitter.com
2016-08-21 insert contact_pages_linkeddomain facebook.com
2016-08-21 insert contact_pages_linkeddomain linkedin.com
2016-08-21 insert contact_pages_linkeddomain twitter.com
2016-08-21 insert index_pages_linkeddomain facebook.com
2016-08-21 insert index_pages_linkeddomain linkedin.com
2016-08-21 insert index_pages_linkeddomain twitter.com
2016-08-21 insert product_pages_linkeddomain facebook.com
2016-08-21 insert product_pages_linkeddomain linkedin.com
2016-08-21 insert product_pages_linkeddomain twitter.com
2016-08-21 insert terms_pages_linkeddomain facebook.com
2016-08-21 insert terms_pages_linkeddomain linkedin.com
2016-08-21 insert terms_pages_linkeddomain twitter.com
2016-07-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-07-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-07-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-06-27 update statutory_documents 27/06/16 FULL LIST
2016-02-26 insert cfo Keith Gallagher
2016-02-26 update person_title Keith Gallagher: null => Chief Financial Officer
2016-02-10 update statutory_documents AUDITOR'S RESIGNATION
2016-02-01 update statutory_documents AUDITOR'S RESIGNATION
2016-01-29 insert phone +44 (0) 78 0113 0284
2016-01-29 update person_title Nigel Manley: null => Group Supply Manager - Enniskillen & Invergordon
2015-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURANCE GRAHAM
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-07 update num_mort_outstanding 9 => 8
2015-08-07 update num_mort_satisfied 8 => 9
2015-07-07 update num_mort_charges 12 => 17
2015-07-07 update num_mort_outstanding 4 => 9
2015-07-07 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-07-07 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-06-30 update statutory_documents 27/06/15 FULL LIST
2015-06-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0053250014
2015-06-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0053250015
2015-06-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0053250016
2015-06-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0053250017
2015-06-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0053250013
2015-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK DEKKER
2015-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST KIDNEY
2015-05-11 insert career_emails hr@balcas.com
2015-05-11 insert email hr@balcas.com
2015-04-06 delete about_pages_linkeddomain facebook.com
2015-04-06 delete about_pages_linkeddomain linkedin.com
2015-04-06 delete career_pages_linkeddomain facebook.com
2015-04-06 delete career_pages_linkeddomain linkedin.com
2015-04-06 delete contact_pages_linkeddomain facebook.com
2015-04-06 delete contact_pages_linkeddomain linkedin.com
2015-04-06 delete index_pages_linkeddomain facebook.com
2015-04-06 delete index_pages_linkeddomain linkedin.com
2015-04-06 delete product_pages_linkeddomain facebook.com
2015-04-06 delete product_pages_linkeddomain linkedin.com
2015-04-06 delete terms_pages_linkeddomain facebook.com
2015-04-06 delete terms_pages_linkeddomain linkedin.com
2015-03-09 delete about_pages_linkeddomain balcas.ee
2015-03-09 delete career_pages_linkeddomain balcas.ee
2015-03-09 delete contact_pages_linkeddomain balcas.ee
2015-03-09 delete index_pages_linkeddomain balcas.ee
2015-03-09 delete product_pages_linkeddomain balcas.ee
2015-03-09 delete terms_pages_linkeddomain balcas.ee
2015-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
2015-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WALSH
2015-02-09 delete fax +44 (0) 26 6632 4082
2015-02-09 delete phone +44 (0) 26 6632 3003
2015-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN LANGAN
2015-01-23 update statutory_documents 05/01/15 STATEMENT OF CAPITAL GBP 2625929
2015-01-12 update robots_txt_status www.balcas.com: 404 => 200
2014-12-15 insert about_pages_linkeddomain facebook.com
2014-12-15 insert about_pages_linkeddomain linkedin.com
2014-12-15 insert career_pages_linkeddomain facebook.com
2014-12-15 insert career_pages_linkeddomain linkedin.com
2014-12-15 insert contact_pages_linkeddomain facebook.com
2014-12-15 insert contact_pages_linkeddomain linkedin.com
2014-12-15 insert index_pages_linkeddomain facebook.com
2014-12-15 insert index_pages_linkeddomain linkedin.com
2014-12-15 insert product_pages_linkeddomain facebook.com
2014-12-15 insert product_pages_linkeddomain linkedin.com
2014-12-15 insert terms_pages_linkeddomain facebook.com
2014-12-15 insert terms_pages_linkeddomain linkedin.com
2014-11-17 update website_status FailedRobots => OK
2014-11-17 delete source_ip 64.13.232.87
2014-11-17 insert source_ip 95.154.250.15
2014-11-17 update robots_txt_status www.balcas.com: 200 => 404
2014-10-19 update website_status FlippedRobots => FailedRobots
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-13 update website_status OK => FlippedRobots
2014-08-07 delete address 75 KILLADEAS ROAD, LARAGH BALLINAMALLARD ENNISKILLEN COUNTY FERMANAGH NORTHERN IRELAND BT94 2ES
2014-08-07 insert address 75 KILLADEAS ROAD, LARAGH BALLINAMALLARD ENNISKILLEN COUNTY FERMANAGH BT94 2ES
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-08-06 update website_status FlippedRobots => OK
2014-07-22 update website_status OK => FlippedRobots
2014-07-02 update statutory_documents 27/06/14 FULL LIST
2014-04-29 insert privacy_emails pr..@balcas.com
2014-04-29 insert email pr..@balcas.com
2014-01-07 update num_mort_charges 11 => 12
2014-01-07 update num_mort_outstanding 3 => 4
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 12
2013-11-24 delete personal_emails li..@balcas.com
2013-11-24 delete email li..@balcas.com
2013-11-24 delete person Lisa Mallon
2013-11-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-03 insert personal_emails gi..@balcas.com
2013-09-03 delete about_pages_linkeddomain mammothdigital.tv
2013-09-03 insert about_pages_linkeddomain kotamouldings.com
2013-09-03 insert career_pages_linkeddomain kotamouldings.com
2013-09-03 insert contact_pages_linkeddomain kotamouldings.com
2013-09-03 insert email gi..@balcas.com
2013-09-03 insert index_pages_linkeddomain kotamouldings.com
2013-09-03 insert person Gillian Leonard
2013-08-27 delete source_ip 93.174.136.24
2013-08-27 insert source_ip 64.13.232.87
2013-08-27 update robots_txt_status www.balcas.com: 404 => 200
2013-08-01 delete address LARAGH, ENNISKILLEN CO FERMANAGH BT94 2FQ
2013-08-01 insert address 75 KILLADEAS ROAD, LARAGH BALLINAMALLARD ENNISKILLEN COUNTY FERMANAGH NORTHERN IRELAND BT94 2ES
2013-08-01 update registered_address
2013-08-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-07-24 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11
2013-07-19 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7
2013-07-17 update statutory_documents 27/06/13 FULL LIST
2013-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2013 FROM LARAGH, ENNISKILLEN CO FERMANAGH BT94 2FQ
2013-07-01 update num_mort_outstanding 4 => 3
2013-07-01 update num_mort_satisfied 7 => 8
2013-06-25 update num_mort_charges 10 => 11
2013-06-25 update num_mort_outstanding 3 => 4
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 2010 - Sawmill, plane, impregnation wood
2013-06-21 insert sic_code 16100 - Sawmilling and planing of wood
2013-06-21 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-25
2013-06-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-02-19 update statutory_documents DIRECTOR APPOINTED MR LAURANCE NIGEL GRAHAM
2013-02-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-12-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-02 update statutory_documents 27/06/12 FULL LIST
2011-12-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-03 update statutory_documents DIRECTOR APPOINTED MR JOHN KENNETH WILSON
2011-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUU DINH
2011-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-25 update statutory_documents 27/06/11 FULL LIST
2010-09-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/09
2010-09-14 update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010
2010-07-23 update statutory_documents 27/06/10 FULL LIST
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDAN LANGAN / 27/06/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BUU QUOC DINH / 27/06/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRK ROLF DEKKER / 27/06/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST KIDNEY / 27/06/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES WALSH / 27/06/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KINGON / 27/06/2010
2009-11-27 update statutory_documents PREVSHO FROM 31/01/2010 TO 31/10/2009
2009-11-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/09
2009-09-24 update statutory_documents RET BY CO PURCH OWN SHARS
2009-09-24 update statutory_documents 27/06/09
2009-09-18 update statutory_documents STATUTORY DECLARATION
2009-06-15 update statutory_documents CHANGE OF DIRS/SEC
2009-06-11 update statutory_documents CHANGE OF DIRS/SEC
2008-11-04 update statutory_documents 31/01/08 ANNUAL ACCTS
2008-09-26 update statutory_documents RET BY CO PURCH OWN SHARS
2008-09-26 update statutory_documents CHANGE OF DIRS/SEC
2008-09-26 update statutory_documents CHANGE OF DIRS/SEC
2008-09-26 update statutory_documents SPECIAL/EXTRA RESOLUTION
2008-09-26 update statutory_documents SPECIAL/EXTRA RESOLUTION
2008-09-05 update statutory_documents PARS RE MORTAGE
2008-08-12 update statutory_documents CHANGE OF DIRS/SEC
2008-07-24 update statutory_documents 27/06/08 ANNUAL RETURN SHUTTLE
2008-05-15 update statutory_documents NOT RE CONSOL/DIVN OF SHS
2008-05-15 update statutory_documents NOT OF INCR IN NOM CAP
2008-05-15 update statutory_documents SPECIAL/EXTRA RESOLUTION
2008-05-15 update statutory_documents SPECIAL/EXTRA RESOLUTION
2008-05-15 update statutory_documents UPDATED MEM AND ARTS
2008-05-15 update statutory_documents UPDATED MEM AND ARTS
2008-04-25 update statutory_documents CHANGE OF DIRS/SEC
2008-04-25 update statutory_documents CHANGE OF DIRS/SEC
2008-04-25 update statutory_documents CHANGE OF DIRS/SEC
2008-04-25 update statutory_documents CHANGE OF DIRS/SEC
2008-04-25 update statutory_documents CHANGE OF DIRS/SEC
2008-04-25 update statutory_documents CHANGE OF DIRS/SEC
2007-10-01 update statutory_documents 25/01/07 ANNUAL ACCTS
2007-08-24 update statutory_documents NOT RE CONSOL/DIVN OF SHS
2007-08-24 update statutory_documents 27/06/07
2006-10-20 update statutory_documents 26/01/06 ANNUAL ACCTS
2006-08-24 update statutory_documents 27/06/06 ANNUAL RETURN SHUTTLE
2006-07-06 update statutory_documents CHANGE OF DIRS/SEC
2006-04-04 update statutory_documents 27/01/05 ANNUAL ACCTS
2006-03-31 update statutory_documents MORTGAGE SATISFACTION
2005-12-05 update statutory_documents NOTICE OF INTS OUTSIDE UK
2005-11-06 update statutory_documents CHANGE OF DIRS/SEC
2005-10-22 update statutory_documents CHANGE OF DIRS/SEC
2005-08-01 update statutory_documents 27/06/05 ANNUAL RETURN SHUTTLE
2005-07-28 update statutory_documents CHANGE OF DIRS/SEC
2005-01-28 update statutory_documents NOT OF INCR IN NOM CAP
2005-01-28 update statutory_documents SPECIAL/EXTRA RESOLUTION
2005-01-28 update statutory_documents UPDATED MEM AND ARTS
2004-11-10 update statutory_documents 29/01/04 ANNUAL ACCTS
2004-07-30 update statutory_documents 27/06/04 ANNUAL RETURN SHUTTLE
2004-05-10 update statutory_documents CHANGE OF DIRS/SEC
2003-11-19 update statutory_documents 30/01/03 ANNUAL ACCTS
2003-07-29 update statutory_documents 27/06/03 ANNUAL RETURN SHUTTLE
2003-02-26 update statutory_documents 31/01/02 ANNUAL ACCTS
2002-10-17 update statutory_documents NOTICE OF INTS OUTSIDE UK
2002-07-25 update statutory_documents 27/06/02 ANNUAL RETURN SHUTTLE
2001-11-28 update statutory_documents 25/01/01 ANNUAL ACCTS
2001-07-20 update statutory_documents 27/06/01 ANNUAL RETURN SHUTTLE
2001-04-13 update statutory_documents 27/01/00 ANNUAL ACCTS
2001-04-03 update statutory_documents CHANGE OF DIRS/SEC
2001-03-26 update statutory_documents CHANGE OF DIRS/SEC
2000-10-25 update statutory_documents NOTICE OF INTS OUTSIDE UK
2000-08-17 update statutory_documents 27/06/00 ANNUAL RETURN SHUTTLE
2000-07-04 update statutory_documents CHANGE OF DIRS/SEC
2000-02-27 update statutory_documents CHANGE OF DIRS/SEC
2000-02-13 update statutory_documents 28/01/99 ANNUAL ACCTS
1999-11-09 update statutory_documents NOTICE OF INTS OUTSIDE UK
1999-07-19 update statutory_documents 27/06/99 ANNUAL RETURN SHUTTLE
1999-07-09 update statutory_documents PARS RE MORTAGE
1999-07-08 update statutory_documents PARS RE MORTAGE
1999-07-04 update statutory_documents NOT OF INCR IN NOM CAP
1999-07-04 update statutory_documents CHANGE OF DIRS/SEC
1999-07-04 update statutory_documents CHANGE OF DIRS/SEC
1999-07-04 update statutory_documents CHANGE OF DIRS/SEC
1999-07-04 update statutory_documents CHANGE OF DIRS/SEC
1999-07-04 update statutory_documents RETURN OF ALLOT OF SHARES
1999-07-04 update statutory_documents SPECIAL/EXTRA RESOLUTION
1999-07-04 update statutory_documents UPDATED MEM AND ARTS
1999-06-26 update statutory_documents MORTGAGE SATISFACTION
1998-10-16 update statutory_documents 29/01/98 ANNUAL ACCTS
1998-07-28 update statutory_documents 27/06/98 ANNUAL RETURN SHUTTLE
1998-05-26 update statutory_documents CHANGE OF DIRS/SEC
1998-05-06 update statutory_documents CHANGE OF DIRS/SEC
1998-03-05 update statutory_documents 30/01/97 ANNUAL ACCTS
1997-11-18 update statutory_documents NOTICE OF INTS OUTSIDE UK
1997-11-12 update statutory_documents CHANGE OF DIRS/SEC
1997-07-28 update statutory_documents 27/06/97 ANNUAL RETURN SHUTTLE
1997-05-19 update statutory_documents CHANGE OF DIRS/SEC
1996-12-11 update statutory_documents CHANGE OF DIRS/SEC
1996-09-19 update statutory_documents 31/01/96 ANNUAL ACCTS
1996-08-27 update statutory_documents RETURN OF ALLOT OF SHARES
1996-08-02 update statutory_documents CHANGE OF DIRS/SEC
1996-08-02 update statutory_documents 27/06/96 ANNUAL RETURN SHUTTLE
1995-07-03 update statutory_documents 27/06/95 ANNUAL RETURN SHUTTLE
1995-06-19 update statutory_documents 31/01/95 ANNUAL ACCTS
1994-09-20 update statutory_documents CHANGE OF DIRS/SEC
1994-09-20 update statutory_documents CHANGE OF DIRS/SEC
1994-09-15 update statutory_documents 31/01/94 ANNUAL ACCTS
1994-06-30 update statutory_documents 27/06/94 ANNUAL RETURN SHUTTLE
1994-05-12 update statutory_documents 31/01/93 ANNUAL ACCTS
1994-04-19 update statutory_documents CHANGE OF DIRS/SEC
1994-04-06 update statutory_documents NOT OF INCR IN NOM CAP
1994-04-06 update statutory_documents RETURN OF ALLOT OF SHARES
1994-04-06 update statutory_documents SPECIAL/EXTRA RESOLUTION
1994-04-06 update statutory_documents UPDATED MEM AND ARTS
1994-02-23 update statutory_documents RETURN OF ALLOT OF SHARES
1993-12-31 update statutory_documents RETURN OF ALLOT OF SHARES
1993-12-02 update statutory_documents SPECIAL/EXTRA RESOLUTION
1993-12-02 update statutory_documents UPDATED MEM AND ARTS
1993-06-28 update statutory_documents 27/06/93 ANNUAL RETURN SHUTTLE
1993-02-11 update statutory_documents PARS RE MORTAGE
1993-02-02 update statutory_documents 31/01/92 ANNUAL ACCTS
1992-11-26 update statutory_documents CHANGE OF DIRS/SEC
1992-11-18 update statutory_documents UPDATED MEM AND ARTS
1992-11-03 update statutory_documents SPECIAL/EXTRA RESOLUTION
1992-10-20 update statutory_documents RETURN OF ALLOT OF SHARES
1992-10-20 update statutory_documents SPECIAL/EXTRA RESOLUTION
1992-08-18 update statutory_documents CHANGE OF DIRS/SEC
1992-08-12 update statutory_documents CHANGE OF DIRS/SEC
1992-07-20 update statutory_documents CHANGE OF DIRS/SEC
1992-07-20 update statutory_documents 27/06/92 ANNUAL RETURN FORM
1992-02-03 update statutory_documents UPDATED MEM AND ARTS
1991-10-15 update statutory_documents CERT CHANGE
1991-10-15 update statutory_documents RESOLUTION TO CHANGE NAME
1991-07-04 update statutory_documents 27/06/91 ANNUAL RETURN
1991-07-02 update statutory_documents 31/01/91 ANNUAL ACCTS
1991-04-27 update statutory_documents SPECIAL/EXTRA RESOLUTION
1991-04-24 update statutory_documents UPDATED MEM AND ARTS
1991-03-19 update statutory_documents NOT OF INCR IN NOM CAP
1990-07-04 update statutory_documents 31/01/90 ANNUAL ACCTS
1990-07-04 update statutory_documents 26/06/90 ANNUAL RETURN
1989-07-31 update statutory_documents 31/01/89 ANNUAL ACCTS
1989-07-05 update statutory_documents CHANGE OF DIRS/SEC
1989-06-28 update statutory_documents 20/06/89 ANNUAL RETURN
1989-06-10 update statutory_documents ALLOTMENT (CASH)
1989-04-05 update statutory_documents MORTGAGE SATISFACTION
1989-04-05 update statutory_documents MORTGAGE SATISFACTION
1989-04-05 update statutory_documents MORTGAGE SATISFACTION
1988-10-17 update statutory_documents NOT RE CONSOL/DIVN OF SHS
1988-10-17 update statutory_documents NOT RE CONSOL/DIVN OF SHS
1988-09-03 update statutory_documents 06/07/88 ANNUAL RETURN
1988-07-25 update statutory_documents 31/01/88 ANNUAL ACCTS
1988-03-23 update statutory_documents 30/06/87 ANNUAL RETURN
1988-03-11 update statutory_documents 31/01/87 ANNUAL ACCTS
1988-02-16 update statutory_documents NOT OF INTS OUTSIDE UK
1987-02-12 update statutory_documents 31/01/86 ANNUAL ACCTS
1986-06-23 update statutory_documents 01/05/86 ANNUAL RETURN
1986-02-25 update statutory_documents 31/01/85 ANNUAL ACCTS
1985-07-26 update statutory_documents 28/06/85 ANNUAL RETURN
1985-03-23 update statutory_documents 31/01/84 ANNUAL ACCTS
1984-11-19 update statutory_documents 17/07/84 ANNUAL RETURN
1984-10-03 update statutory_documents MORTGAGE SATISFACTION
1984-04-10 update statutory_documents NOT OF INTS OUTSIDE UK
1984-02-08 update statutory_documents PARS RE MORTAGE
1983-06-30 update statutory_documents 31/12/83 ANNUAL RETURN
1983-05-23 update statutory_documents PARTICULARS RE DIRECTORS
1983-05-23 update statutory_documents PARTICULARS RE DIRECTORS
1983-02-16 update statutory_documents 31/12/82 ANNUAL RETURN
1982-11-04 update statutory_documents PARTICULARS RE DIRECTORS
1982-11-04 update statutory_documents PARTICULARS RE DIRECTORS
1982-11-04 update statutory_documents PARTICULARS RE DIRECTORS
1982-09-01 update statutory_documents SPECIAL/EXTRA RESOLUTION
1982-09-01 update statutory_documents SPECIAL/EXTRA RESOLUTION
1982-08-17 update statutory_documents NOT OF INCR IN NOM CAP
1982-08-13 update statutory_documents RETURN OF ALLOTS (CASH)
1982-08-02 update statutory_documents MEMORANDUM AND ARTICLES
1982-08-02 update statutory_documents SPECIAL/EXTRA RESOLUTION
1982-06-30 update statutory_documents NOTICE OF ARD
1982-01-20 update statutory_documents 31/12/81 ANNUAL RETURN
1980-12-24 update statutory_documents RETURN OF ALLOTS (CASH)
1980-10-28 update statutory_documents 31/12/80 ANNUAL RETURN
1980-09-25 update statutory_documents NOT OF INCR IN NOM CAP
1980-09-25 update statutory_documents MEMORANDUM AND ARTICLES
1980-09-25 update statutory_documents SPECIAL/EXTRA RESOLUTION
1980-01-15 update statutory_documents PARTICULARS RE DIRECTORS
1980-01-15 update statutory_documents SPECIAL/EXTRA RESOLUTION
1979-12-31 update statutory_documents 31/12/79 ANNUAL RETURN
1979-02-09 update statutory_documents 31/12/78 ANNUAL RETURN
1979-02-01 update statutory_documents PARTICULARS RE DIRECTORS
1979-01-05 update statutory_documents PARS RE MORTAGE
1978-04-28 update statutory_documents PARTICULARS RE DIRECTORS
1978-01-18 update statutory_documents 31/12/77 ANNUAL RETURN
1977-10-05 update statutory_documents PARS RE MORTAGE
1976-12-20 update statutory_documents 31/12/76 ANNUAL RETURN
1975-12-23 update statutory_documents 31/12/75 ANNUAL RETURN
1975-01-16 update statutory_documents 31/12/74 ANNUAL RETURN
1974-12-31 update statutory_documents PARTICULARS RE DIRECTORS
1974-10-15 update statutory_documents PARTICULARS RE DIRECTORS
1974-04-12 update statutory_documents PARTICULARS RE DIRECTORS
1974-01-30 update statutory_documents 31/12/73 ANNUAL RETURN
1973-01-23 update statutory_documents 31/12/72 ANNUAL RETURN
1972-10-27 update statutory_documents PARTICULARS RE DIRECTORS
1972-02-23 update statutory_documents 31/12/71 ANNUAL RETURN
1971-09-06 update statutory_documents PARS RE MORTAGE
1971-07-09 update statutory_documents 31/12/70 ANNUAL RETURN
1970-11-24 update statutory_documents 31/12/69 ANNUAL RETURN
1970-11-24 update statutory_documents PARTICULARS RE DIRECTORS
1969-07-17 update statutory_documents 31/12/68 ANNUAL RETURN
1967-03-15 update statutory_documents 31/12/67 ANNUAL RETURN
1966-09-19 update statutory_documents PARS RE MORTAGE
1966-09-16 update statutory_documents MORTGAGE SATISFACTION
1966-05-20 update statutory_documents PARTICULARS RE DIRECTORS
1966-04-15 update statutory_documents 31/12/65 ANNUAL RETURN
1966-03-03 update statutory_documents 31/12/66 ANNUAL RETURN
1964-10-23 update statutory_documents SIT OF REGISTER OF MEMS
1964-04-03 update statutory_documents 31/12/64 ANNUAL RETURN
1963-10-25 update statutory_documents PARTICULARS RE DIRECTORS
1963-08-07 update statutory_documents PARS RE MORTAGE
1963-04-04 update statutory_documents NOT OF INCR IN NOM CAP
1963-04-04 update statutory_documents RETURN OF ALLOTS (CASH)
1963-04-04 update statutory_documents STAT INC IN NOMINAL CAP
1963-04-04 update statutory_documents SPECIAL/EXTRA RESOLUTION
1962-09-05 update statutory_documents PARTICULARS RE DIRECTORS
1962-08-30 update statutory_documents SIT OF REGISTER OF MEMS
1962-08-30 update statutory_documents RETURN OF ALLOTS (CASH)
1962-08-30 update statutory_documents SITUATION OF REG OFFICE
1962-08-17 update statutory_documents ARTICLES
1962-08-17 update statutory_documents DECL ON COMPL ON INCORP
1962-08-17 update statutory_documents MEMORANDUM
1962-08-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1962-08-17 update statutory_documents STATEMENT OF NOMINAL CAP