| Date | Description |
|---|
| 2025-09-05 |
update website_status OK => IndexPageFetchError |
| 2025-08-05 |
update robots_txt_status www.eon-controls.com: 200 => 415 |
| 2025-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, NO UPDATES |
| 2025-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-01-30 |
delete address Balmoral House
Unit 5 Little 66
Roach Bank Rd
Hollinsbrook Park
Bury
BL9 8RN |
| 2021-01-30 |
delete address Basepoint Centre
Riverside Court
Unit 17 Beaufort Park
Chepstow
NP16 5UH |
| 2021-01-30 |
delete address Bragborough Hall Business Centre
Welton Road
Daventry
NN11 7JG |
| 2021-01-30 |
delete address First Floor
Rapid Studios
De Havilland Court
Penn Street
Amersham
HP7 0PX |
| 2021-01-30 |
delete address Ground Floor River View Building
2 Meadows Business Park
Station Approach
Blackwater
Camberley, Surrey
GU17 9AB |
| 2021-01-30 |
delete address Junction 24 Business Park
387 Helen Street
Glasgow
G51 3AD |
| 2021-01-30 |
delete address Office 221
St Magnus House
3 Lower Thames Street
London
EC3R 6HD |
| 2021-01-30 |
delete address Swale House
Mandale Bus. Pk
Belmont Industrial Estate
Durham
DH1 1TH |
| 2021-01-30 |
delete address Unit 7 Temple Point
Finch Drive
Colton
Leeds
LS15 9JL |
| 2021-01-30 |
delete phone 01291 627 232 |
| 2021-01-30 |
delete phone 01628 530 518 |
| 2021-01-30 |
update primary_contact First Floor
Rapid Studios
De Havilland Court
Penn Street
Amersham
HP7 0PX => null |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-11-27 |
insert person Lars A. Rosumek |
| 2019-10-28 |
insert person Attila Kiss |
| 2019-10-28 |
insert person Deborah Wilkens |
| 2019-10-28 |
insert person Keith Haring |
| 2019-10-28 |
insert person Monika Krebber |
| 2019-10-28 |
insert person Stefan May |
| 2019-10-28 |
insert person Ulrich Grillo |
| 2019-09-27 |
delete alias Creative Energy |
| 2019-09-27 |
delete person Conny Ripphahn |
| 2019-09-27 |
delete phone +49 201 184 2834 |
| 2019-08-28 |
insert general_emails in..@eon.cz |
| 2019-08-28 |
delete about_pages_linkeddomain eon-italia.com |
| 2019-08-28 |
delete about_pages_linkeddomain eon.dk |
| 2019-08-28 |
delete address Carl Gustafs väg 1 205 Malmö Schweden |
| 2019-08-28 |
delete career_pages_linkeddomain eon-italia.com |
| 2019-08-28 |
delete career_pages_linkeddomain eon.dk |
| 2019-08-28 |
delete casestudy_pages_linkeddomain eon-italia.com |
| 2019-08-28 |
delete casestudy_pages_linkeddomain eon.dk |
| 2019-08-28 |
delete client_pages_linkeddomain eon-italia.com |
| 2019-08-28 |
delete client_pages_linkeddomain eon.dk |
| 2019-08-28 |
delete contact_pages_linkeddomain sponsor.com |
| 2019-08-28 |
delete impressum_pages_linkeddomain eon-italia.com |
| 2019-08-28 |
delete impressum_pages_linkeddomain eon.dk |
| 2019-08-28 |
delete index_pages_linkeddomain eon-italia.com |
| 2019-08-28 |
delete index_pages_linkeddomain eon.dk |
| 2019-08-28 |
delete management_pages_linkeddomain eon-italia.com |
| 2019-08-28 |
delete management_pages_linkeddomain eon.dk |
| 2019-08-28 |
delete phone +44 24 7619 2000 |
| 2019-08-28 |
delete phone +44 24 7642 5432 |
| 2019-08-28 |
delete phone +46 4025 5000 |
| 2019-08-28 |
delete terms_pages_linkeddomain eon-italia.com |
| 2019-08-28 |
delete terms_pages_linkeddomain eon.dk |
| 2019-08-28 |
insert about_pages_linkeddomain eon-energia.com |
| 2019-08-28 |
insert address Customer Service Center
Mailbox 54
656 54 Brno |
| 2019-08-28 |
insert address Dirch Passers Alle 76
DK-2000 Frederiksberg |
| 2019-08-28 |
insert address Newstead Court
Little Oak Drive
Annesley
Nottinghamshire
NG15 0DR |
| 2019-08-28 |
insert address PO Box 14 75
84001 Landshut |
| 2019-08-28 |
insert address Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG |
| 2019-08-28 |
insert career_pages_linkeddomain eon-energia.com |
| 2019-08-28 |
insert casestudy_pages_linkeddomain eon-energia.com |
| 2019-08-28 |
insert client_pages_linkeddomain eon-energia.com |
| 2019-08-28 |
insert contact_pages_linkeddomain eon-energia.com |
| 2019-08-28 |
insert contact_pages_linkeddomain eon-hungaria.com |
| 2019-08-28 |
insert contact_pages_linkeddomain messenger.com |
| 2019-08-28 |
insert email ar..@eon.hu |
| 2019-08-28 |
insert email in..@eon.cz |
| 2019-08-28 |
insert email ku..@eon.dk |
| 2019-08-28 |
insert email se..@eon-romania.ro |
| 2019-08-28 |
insert impressum_pages_linkeddomain eon-energia.com |
| 2019-08-28 |
insert index_pages_linkeddomain eon-energia.com |
| 2019-08-28 |
insert management_pages_linkeddomain eon-energia.com |
| 2019-08-28 |
insert phone + 36 (0)0652512400 |
| 2019-08-28 |
insert phone +42 (0) 533039470 |
| 2019-08-28 |
insert phone +44 (0) 2476192000 |
| 2019-08-28 |
insert phone +45 (0) 44854100 |
| 2019-08-28 |
insert phone +46 (0) 4025 5000 |
| 2019-08-28 |
insert phone +49 (0) 20118400 |
| 2019-08-28 |
insert phone +49 (0) 800 3300 033 |
| 2019-08-28 |
insert phone +49 (0) 87195386200 |
| 2019-08-28 |
insert terms_pages_linkeddomain eon-energia.com |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED PHILIP MULLEN |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-24 |
delete phone +49 2 01-1 84-13 08 |
| 2019-05-24 |
insert alias Creative Energy |
| 2019-05-24 |
update person_description Dr. Karl-Ludwig Kley => Dr. Karl-Ludwig Kley |
| 2019-04-19 |
delete email ec..@eon.com |
| 2019-04-19 |
insert email eb..@eon.com |
| 2019-03-20 |
insert cfo A.P. Moller |
| 2019-03-20 |
delete phone +49 201 1844888 |
| 2019-03-20 |
insert person A.P. Moller |
| 2019-03-20 |
insert phone +49 800 333 00 26 |
| 2019-03-20 |
update person_description Erich Clementi => Mr. Erich Clementi |
| 2019-03-20 |
update person_title Mr. Erich Clementi: Member of the Supervisory Board since 2016 / Senior Vice President, Global Integrated Accounts and Chairman, IBM Europe; Member of the Executive Committee; Deputy Chairman of the Nomination Committee; Senior Vice President, Global Integrated Accounts and Chairman, IBM Europe / Deputy Chairman of the Supervisory Board, E.on SE => Member of the Executive Committee; Member of the Supervisory Board since 2016 / Deputy Chairman of the Supervisory Board, E.on SE; Deputy Chairman of the Supervisory Board, E.on SE; Deputy Chairman of the Nomination Committee |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2019-01-06 |
delete client Creative Energy |
| 2019-01-06 |
update person_description Eugen-Gheorge Luha => Eugen-Gheorge Luha |
| 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 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM RAMSDEN |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMMS |
| 2018-06-12 |
delete general_emails ko..@mediabenchmark.de |
| 2018-06-12 |
insert otherexecutives Erich Clementi |
| 2018-06-12 |
insert personal_emails do..@eon-controls.com |
| 2018-06-12 |
delete address 701 Brazos Street, Suite 1400, Austin, Texas 78701 |
| 2018-06-12 |
delete address Flæsketorvet 68, 1711 Copenhagen, Denmark |
| 2018-06-12 |
delete email ko..@mediabenchmark.de |
| 2018-06-12 |
delete person Anne Schmidt |
| 2018-06-12 |
delete person Baroness Denise Kingsmill |
| 2018-06-12 |
delete person Dr. Theo Siegert |
| 2018-06-12 |
delete person Prof. Dr. Ulrich Lehner |
| 2018-06-12 |
delete person Silvia Šmátralová |
| 2018-06-12 |
delete terms_pages_linkeddomain disconnect.me |
| 2018-06-12 |
delete terms_pages_linkeddomain mouseflow.com |
| 2018-06-12 |
delete vat DE 259 929 142 |
| 2018-06-12 |
insert address 1000 West Maude Avenue, Sunnyvale, CA 94085, USA |
| 2018-06-12 |
insert address 1355 Market St, Suite 900, San Francisco, California 94103, USA |
| 2018-06-12 |
insert address 1600 Amphitheatre Parkway, Mountainview, California 94043, USA |
| 2018-06-12 |
insert address 1601 S California Ave, Palo Alto, California 94304, USA |
| 2018-06-12 |
insert address Brüsseler Platz 1, 45131 Essen, as |
| 2018-06-12 |
insert address Dammtorstraße 30, 20354 Hamburg, Germany |
| 2018-06-12 |
insert address Data Protection, Brüsseler Platz 1, 45131 Essen |
| 2018-06-12 |
insert address Datenschutzbeauftragter, Brüsseler Platz 1, 45131 Essen |
| 2018-06-12 |
insert address E.ON Climate & Renewables GmbH, Datenschutzbeauftragter, Brüsseler Platz 1, 45131 Essen |
| 2018-06-12 |
insert address Flaesketorvet 68, 1711 Copenhagen, Denmark |
| 2018-06-12 |
insert address Helga Block, PO Box 20 04 44, 40102 Düsseldorf, Germany |
| 2018-06-12 |
insert address Midlands office Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough LE16 7WB |
| 2018-06-12 |
insert address Palmerston House, 2nd Floor, Fenian Street, Dublin 2, Ireland |
| 2018-06-12 |
insert email do..@eon-controls.com |
| 2018-06-12 |
insert email ec..@eon.com |
| 2018-06-12 |
insert fax +353 (1) 436 1001 |
| 2018-06-12 |
insert person Dr. Thomas König |
| 2018-06-12 |
insert person Halina Kurzok |
| 2018-06-12 |
insert person Szilvia Pinczésné Márton |
| 2018-06-12 |
insert phone 02 11 / 384 24-0 |
| 2018-06-12 |
insert terms_pages_linkeddomain eur-lex.europa.eu |
| 2018-06-12 |
insert terms_pages_linkeddomain google.de |
| 2018-06-12 |
insert terms_pages_linkeddomain mouseflow.de |
| 2018-06-12 |
insert terms_pages_linkeddomain privacyshield.gov |
| 2018-06-12 |
update person_description Dr.-Ing. Leonhard Birnbaum => Dr.-Ing. Leonhard Birnbaum |
| 2018-06-12 |
update person_title Dr.-Ing. Leonhard Birnbaum: Management Consultant at McKinsey; COO / Chief Operating Officer - Networks & Renewables / Member of the Board of Management of E.on SE since 2013; Member of the Board of Management of E.on SE => Member of the E.on Board of Management; Management Consultant at McKinsey; COO / Chief Operating Officer - Integration / Member of the Board of Management of E.on SE since 2013; Member of the Board of Management of E.on SE |
| 2018-06-12 |
update person_title Erich Clementi: Member of the Supervisory Board since 2016 / Senior Vice President, Global Integrated Accounts and Chairman, IBM Europe; Senior Vice President, Global Integrated Accounts and Chairman, IBM Europe => Member of the Supervisory Board since 2016 / Senior Vice President, Global Integrated Accounts and Chairman, IBM Europe; Member of the Executive Committee; Deputy Chairman of the Nomination Committee; Senior Vice President, Global Integrated Accounts and Chairman, IBM Europe / Deputy Chairman of the Supervisory Board, E.on SE; Supervisory Board Member - E.on |
| 2018-05-07 |
insert company_previous_name MATRIX CONTROL SOLUTIONS LIMITED |
| 2018-05-07 |
update name MATRIX CONTROL SOLUTIONS LIMITED => E.ON CONTROL SOLUTIONS LIMITED |
| 2018-04-06 |
delete source_ip 35.197.248.49 |
| 2018-04-06 |
insert source_ip 82.71.204.7 |
| 2018-04-03 |
update statutory_documents COMPANY NAME CHANGED MATRIX CONTROL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 03/04/18 |
| 2018-04-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-02-18 |
delete address Room 212
Dowgate Hill House
14-16 Dowgate Hill
London
EC4R 2SU |
| 2018-02-18 |
insert address Office 221
St Magnus House
3 Lower Thames Street
London
EC4R 2SU |
| 2017-09-27 |
delete source_ip 213.219.39.244 |
| 2017-09-27 |
insert source_ip 35.197.248.49 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-13 |
delete personal_emails pe..@matrixsee.co.uk |
| 2017-08-13 |
delete email ji..@matrixsee.co.uk |
| 2017-08-13 |
delete email pe..@matrixsee.co.uk |
| 2017-08-13 |
delete person Jim Rankin |
| 2017-08-13 |
delete person Mark Blyghton |
| 2017-08-13 |
delete person Paul Baan |
| 2017-08-13 |
delete person Peter Dalby |
| 2017-08-13 |
delete phone 07912 053920 |
| 2017-08-13 |
insert person Simon Backshell |
| 2017-08-13 |
insert phone 07739 325568 |
| 2017-08-13 |
update person_description Peter Holliday => Peter Holliday |
| 2017-08-13 |
update person_title Neil Taylor: Regional Manager, Service & Maintenance => Regional Manager |
| 2017-08-13 |
update person_title Paul Anderson: Regional Services Manager, Scotland => Service Sales Support, Scotland |
| 2017-08-13 |
update person_title Peter Holliday: Head of Delivery, Strategic Accounts => Key Programme Manager |
| 2017-04-29 |
insert personal_emails ne..@matrixsee.co.uk |
| 2017-04-29 |
insert personal_emails te..@matrixsee.co.uk |
| 2017-04-29 |
insert email ne..@matrixsee.co.uk |
| 2017-04-29 |
insert email te..@matrixsee.co.uk |
| 2017-04-29 |
insert person Neil Taylor |
| 2017-04-29 |
insert person Ted Mason |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-11-10 |
delete personal_emails pa..@matrixsee.co.uk |
| 2016-11-10 |
delete vpsales Mike Clinch |
| 2016-11-10 |
delete email ma..@matrixsee.co.uk |
| 2016-11-10 |
delete email mi..@matrixsee.co.uk |
| 2016-11-10 |
delete email pa..@matrixsee.co.uk |
| 2016-11-10 |
delete person Julie Gallagher |
| 2016-11-10 |
delete person Mark Walker |
| 2016-11-10 |
delete person Mike Clinch |
| 2016-11-10 |
delete person Paul Jamieson |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-11 |
insert managingdirector David Lewis |
| 2016-06-11 |
delete email vi..@matrixsee.co.uk |
| 2016-06-11 |
delete index_pages_linkeddomain bbc.co.uk |
| 2016-06-11 |
delete index_pages_linkeddomain energyict.com |
| 2016-06-11 |
delete index_pages_linkeddomain newenergyworldnetwork.com |
| 2016-06-11 |
delete index_pages_linkeddomain twitter.com |
| 2016-06-11 |
delete index_pages_linkeddomain wilson-cooke.co.uk |
| 2016-06-11 |
delete source_ip 91.146.111.106 |
| 2016-06-11 |
insert index_pages_linkeddomain eon-connecting-energies.com |
| 2016-06-11 |
insert index_pages_linkeddomain eonenergy.com |
| 2016-06-11 |
insert person David Lewis |
| 2016-06-11 |
insert source_ip 213.219.39.244 |
| 2016-06-11 |
update robots_txt_status www.matrixsee.co.uk: 404 => 200 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-03-11 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH NEIL SIMMS |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES BROWN |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMS |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MIDDLEBROOK |
| 2016-02-29 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KELLY |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-20 |
delete personal_emails ch..@matrixsee.co.uk |
| 2015-03-20 |
delete address Suite 702
Tower Bridge Business Centre
46-48 East Smithfield
London
E1W 1AW |
| 2015-03-20 |
delete email ch..@matrixsee.co.uk |
| 2015-03-20 |
delete person Chris Reid |
| 2015-03-20 |
delete phone 0207 680 7165 |
| 2015-03-20 |
delete phone 0207 680 7166 |
| 2015-03-20 |
delete phone 07545 207174 |
| 2015-03-20 |
insert address Room 212
Dowgate Hill House
14-16 Dowgate Hill
London
EC4R 2SU |
| 2015-03-20 |
insert fax 0203 740 9144 |
| 2015-03-20 |
insert person Mark Blyghton |
| 2015-03-20 |
insert phone 0203 740 9143 |
| 2015-03-20 |
insert phone 07912 053920 |
| 2015-03-10 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-12-05 |
delete about_pages_linkeddomain resourcedm.com |
| 2014-12-05 |
delete career_pages_linkeddomain resourcedm.com |
| 2014-12-05 |
delete contact_pages_linkeddomain resourcedm.com |
| 2014-12-05 |
delete index_pages_linkeddomain resourcedm.com |
| 2014-12-05 |
delete management_pages_linkeddomain resourcedm.com |
| 2014-12-05 |
delete terms_pages_linkeddomain resourcedm.com |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED CRAIG LESTER LLOYD WILLIAMS |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER LEWIS |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OLDFIELD |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON OLDFIELD |
| 2014-10-09 |
insert about_pages_linkeddomain resourcedm.com |
| 2014-10-09 |
insert address Westwood Way, Westwood Business Park, Coventry, CV4 8LG |
| 2014-10-09 |
insert career_pages_linkeddomain resourcedm.com |
| 2014-10-09 |
insert contact_pages_linkeddomain resourcedm.com |
| 2014-10-09 |
insert index_pages_linkeddomain resourcedm.com |
| 2014-10-09 |
insert management_pages_linkeddomain resourcedm.com |
| 2014-10-09 |
insert terms_pages_linkeddomain resourcedm.com |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-27 |
insert personal_emails ch..@matrixsee.co.uk |
| 2014-05-27 |
delete email ro..@matrixsee.co.uk |
| 2014-05-27 |
delete person Rob Oakley |
| 2014-05-27 |
delete phone 07850 209192 |
| 2014-05-27 |
insert email ch..@matrixsee.co.uk |
| 2014-05-27 |
insert person Chris Reid |
| 2014-05-27 |
insert phone 07545 207174 |
| 2014-03-18 |
delete source_ip 89.234.8.197 |
| 2014-03-18 |
insert index_pages_linkeddomain newenergyworldnetwork.com |
| 2014-03-18 |
insert source_ip 91.146.111.106 |
| 2014-03-07 |
delete address WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY ENGLAND CV4 8LG |
| 2014-03-07 |
insert address WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-03-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-02-28 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-01-31 |
delete address 10 Lansbury Estate
102 Lower Guildford Road
Knaphill
Woking
Surrey
GU21 2EP |
| 2014-01-31 |
delete address Suite 18-19, 2nd Floor
Meads Business Centre
Kingsmead
Farnborough
Hampshire
GU14 7SR |
| 2014-01-31 |
delete phone 01252 362 640 |
| 2014-01-31 |
delete phone 01252 362 644 |
| 2014-01-31 |
insert address 1st Floor River View Building
2 Meadows Business Park
Station Approach
Blackwater
Camberley, Surrey
GU17 9AB |
| 2014-01-31 |
insert phone 01483 600394 |
| 2014-01-31 |
insert phone 01483 600399 |
| 2014-01-02 |
delete index_pages_linkeddomain www.gov.uk |
| 2014-01-02 |
insert index_pages_linkeddomain bbc.co.uk |
| 2013-12-07 |
delete address BALMORAL HOUSE LITTLE 66, ROACH BANK ROAD BURY LANCASHIRE UNITED KINGDOM BL9 8RN |
| 2013-12-07 |
insert address WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY ENGLAND CV4 8LG |
| 2013-12-07 |
update num_mort_outstanding 2 => 1 |
| 2013-12-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-07 |
update registered_address |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
BALMORAL HOUSE LITTLE 66, ROACH BANK ROAD
BURY
LANCASHIRE
BL9 8RN
UNITED KINGDOM |
| 2013-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SLINGER |
| 2013-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-25 |
delete index_pages_linkeddomain bbc.co.uk |
| 2013-08-25 |
delete index_pages_linkeddomain thetimes.co.uk |
| 2013-08-25 |
insert index_pages_linkeddomain www.gov.uk |
| 2013-07-14 |
delete index_pages_linkeddomain businessgreen.com |
| 2013-07-14 |
delete index_pages_linkeddomain carbontrust.com |
| 2013-07-14 |
delete index_pages_linkeddomain energylivenews.com |
| 2013-07-14 |
insert index_pages_linkeddomain bbc.co.uk |
| 2013-07-14 |
insert index_pages_linkeddomain thetimes.co.uk |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 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 |
| 2013-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-16 |
insert index_pages_linkeddomain carbontrust.com |
| 2013-05-16 |
insert index_pages_linkeddomain energylivenews.com |
| 2013-04-14 |
insert index_pages_linkeddomain businessgreen.com |
| 2013-03-05 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-10-27 |
delete email ma..@matrixsee.co.uk |
| 2012-10-27 |
insert email vi..@matrixsee.co.uk |
| 2012-10-25 |
insert email ma..@matrixsee.co.uk |
| 2012-10-25 |
delete address St Marys Street Chambers
25 St Marys Street
Chepstow
Monmouthshire
NP16 5EU |
| 2012-10-25 |
insert address 10 Lansbury Estate
102 Lower Guildford Road
Knaphill
Woking
Surrey
GU21 2EP |
| 2012-10-25 |
insert address Cas Gwent Chambers
Welsh Street
Chepstow
NP16 5XG |
| 2012-10-25 |
insert phone 01483 600390 |
| 2012-10-25 |
insert phone 01483 799950 |
| 2012-10-25 |
insert email ga..@acmetechnical.co.uk |
| 2012-10-25 |
insert person Gary Franklin |
| 2012-07-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-06 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 09/08/2011 |
| 2011-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2011 FROM
UNIT 1D LITTLEMOSS BUSINESS PARK
LITTLEMOSS ROAD DROYLSDEN
MANCHESTER
M43 7EF |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS KELLY / 09/08/2011 |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 09/08/2011 |
| 2011-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 09/08/2011 |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK JAMIESON |
| 2011-03-12 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-06 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRUCE JAMIESON / 27/02/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN MIDDLEBROOK / 27/02/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL SLINGER / 27/02/2010 |
| 2010-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARTIN MIDDLEBROOK / 27/02/2010 |
| 2010-04-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010 |
| 2010-03-18 |
update statutory_documents SECRETARY APPOINTED SIMON OLDFIELD |
| 2010-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MIDDLEBROOK |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED IAN FRANCIS KELLY |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED SIMON OLDFIELD |
| 2010-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP INGLEBY |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM PHELPS |
| 2009-06-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GREATBANKS |
| 2009-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP INGLEBY / 05/12/2008 |
| 2008-10-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW SIMPSON |
| 2007-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/06 FROM:
PAYLING HEPWORTH & CLARK
36 BOND STREET
WAKEFIELD
WF1 2QP |
| 2006-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED
17/11/05 |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-23 |
update statutory_documents £ NC 1000/5000
17/11/0 |
| 2005-12-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-12-23 |
update statutory_documents SUBDIVISION 17/11/05 |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2003-08-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |