| Date | Description |
|---|
| 2024-04-01 |
delete cfo Jos Poelman |
| 2024-04-01 |
delete person Jos Poelman |
| 2024-04-01 |
delete person Wladimir Tissen |
| 2024-04-01 |
delete vat DE20659350809 |
| 2024-04-01 |
insert career_pages_linkeddomain teamtailor.com |
| 2024-04-01 |
insert vat DE275640006 |
| 2024-04-01 |
update person_title Bart Griffijn: CPO; Chief Procurement Officer; Jos Poelman ( CFO ) En Dirk Van Den Hengel ( CCO ) . => CPO; Chief Procurement Officer |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-08 |
delete person Borek Ademek |
| 2023-07-05 |
delete person Kris Carreon |
| 2023-07-05 |
insert person Borek Ademek |
| 2023-07-05 |
insert person Torrence (Torry) Leftridge |
| 2023-07-05 |
insert person Wladimir Tissen |
| 2023-07-05 |
update person_description Alessandro di Poce => Alessandro di Poce |
| 2023-07-05 |
update person_description Arkadiusz Kosciolowski => Arkadiusz Kosciolowski |
| 2023-07-05 |
update person_description Borek Adamek => Borek Adamek |
| 2023-07-05 |
update person_description Echo Liu => Echo Liu |
| 2023-07-05 |
update person_description Jonathan Sail => Jonathan Sail |
| 2023-07-05 |
update person_description Nicolas Caquelard => Nicolas Caquelard |
| 2023-07-05 |
update person_title Arkadiusz Kosciolowski: Country Manager for MAG45 Poland; Country Manager Poland and ( a.I. ) Germany => Country Manager Poland; Country Manager for MAG45 Poland |
| 2023-06-07 |
delete address 400 DASHWOOD LANG ROAD WEYBRIDGE SURREY KT15 2HJ |
| 2023-06-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2023-06-07 |
update registered_address |
| 2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
400 DASHWOOD LANG ROAD
WEYBRIDGE
SURREY
KT15 2HJ |
| 2023-04-19 |
delete address Europa Boulevard, Unit 254
WA5 7TN
Warrington
United Kingdom |
| 2023-04-19 |
delete phone +44 1925 738380 |
| 2023-04-19 |
insert address The Old Barn, Brookfield House
Grimsditch Lane
Norcott Brook
Warrington
WA4 4DZ
United Kingdom |
| 2023-04-19 |
insert phone +44 1925 982093 |
| 2023-04-19 |
update person_title Echo Liu: Country Manager for MAG45 China; Country Manager China => Country Manager China, Responsible for Asia; Country Manager for MAG45 China |
| 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 |
| 2023-03-19 |
update person_description Bart Griffijn => Bart Griffijn |
| 2023-03-19 |
update person_description Bauke Zeinstra => Bauke Zeinstra |
| 2023-03-19 |
update person_description Carolien Poelman => Carolien Poelman |
| 2023-03-19 |
update person_description Dirk van den Hengel => Dirk van den Hengel |
| 2023-03-19 |
update person_description Jos Poelman => Jos Poelman |
| 2023-03-19 |
update person_description Marc van de Ven => Marc van de Ven |
| 2023-03-19 |
update person_title Bart Griffijn: CPO; Chief Purchasing Officer => CPO; Chief Procurement Officer |
| 2023-02-15 |
insert chiefcommercialofficer Dirk van den Hengel |
| 2023-02-15 |
insert chiefprocurementofficer Bart Griffijn |
| 2023-02-15 |
delete person Stefan Ost |
| 2023-02-15 |
update person_title Arkadiusz Kosciolowski: Country Manager Poland; Country Manager for MAG45 Poland => Country Manager for MAG45 Poland; Country Manager Poland and ( a.I. ) Germany |
| 2023-02-15 |
update person_title Bart Griffijn: Director Procurement; Is Director => CPO; Chief Purchasing Officer |
| 2023-02-15 |
update person_title Dirk van den Hengel: Member of the Management Team; Director Sales & Business Solutions => Chief Commercial Officer; Member of the Management Team |
| 2022-11-12 |
insert office_emails in..@mag45.com |
| 2022-11-12 |
insert address 13 Rue Paul Edouard Dubied,
25300 Pontarlier
France |
| 2022-11-12 |
insert alias MAG45 Sarl |
| 2022-11-12 |
insert contact_pages_linkeddomain mag45.fr |
| 2022-11-12 |
insert email in..@mag45.com |
| 2022-11-12 |
insert phone +33 3 81 39 04 18 |
| 2022-11-12 |
insert vat FR47827836941 |
| 2022-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-07-11 |
delete address 4-920 Piła,
Kossaka 110 (2nd Floor)
Poland |
| 2022-07-11 |
insert person Stefan Ost |
| 2022-07-11 |
update person_title Alessandro di Poce: Operations and Commercial Manager Italy; Commercial Manager for MAG45 Italy => Country Manager Italy; Country Manager for MAG45 Italy |
| 2022-07-11 |
update person_title Arkadiusz Kosciolowski: General Manager Poland; General Manager => Country Manager Poland; Country Manager for MAG45 Poland |
| 2022-07-11 |
update person_title Bauke Zeinstra: Senior Vice President; Chief Executive Officer; Member of the Management Team; Country Manager Germany a.I => Senior Vice President; Chief Executive Officer; Member of the Management Team |
| 2022-07-11 |
update person_title Borek Adamek: General Manager; General Manager Czech Republic; Member of the Management Team => Country Manager; Country Manager Czech Republic; Member of the Management Team |
| 2022-07-11 |
update person_title Echo Liu: General Manager Asia at MAG45 China; Member of the Management Team => Country Manager for MAG45 China; Country Manager China; Member of the Management Team |
| 2022-07-11 |
update person_title Kris Carreon: Local Operations Manager for MAG45 USA; Local Operations Manager USA; Member of the Management Team => Country Manager for MAG45 USA; Country Manager USA; Member of the Management Team |
| 2022-07-11 |
update person_title Nicolas Caquelard: Local Operations Manager Switzerland & France; Local Operations Manager for MAG45 Switzerland & France => Country Manager; Country Manager Switzerland & France; Member of the Management Team |
| 2022-04-10 |
insert address 3218 Kingsley Way,
Madison, WI 53713 |
| 2022-04-10 |
insert phone +1 608 630 8805 |
| 2022-03-10 |
delete address 3218 Kingsley Way
Madison, WI 53713 |
| 2022-03-10 |
delete address Baron de Gieylaan 36
9840 De Pinte, Belgium |
| 2022-03-10 |
delete address Cammanhall Road
Sandyfor Industrial Estate
Dublin 18 |
| 2022-03-10 |
delete address G1 - Room 1901, 88 Dongchang RD
Suzhou Ind. Park Jiangsu, PRC 215028 |
| 2022-03-10 |
delete address Kamienna 3
64-920 Pila |
| 2022-03-10 |
delete address Vlastimila Pecha 10
627 00 Brno |
| 2022-03-10 |
delete alias MAG45 Ltd |
| 2022-03-10 |
delete alias MAG45 NV |
| 2022-03-10 |
delete contact_pages_linkeddomain opalcloud.net |
| 2022-03-10 |
delete index_pages_linkeddomain opalcloud.net |
| 2022-03-10 |
delete phone +1 (608) 630-8805 |
| 2022-03-10 |
delete phone +31 40 263 8151 |
| 2022-03-10 |
delete solution_pages_linkeddomain opalcloud.net |
| 2022-03-10 |
delete source_ip 109.235.75.216 |
| 2022-03-10 |
insert alias MAG45 Holding BV |
| 2022-03-10 |
insert contact_pages_linkeddomain questo.nl |
| 2022-03-10 |
insert index_pages_linkeddomain questo.nl |
| 2022-03-10 |
insert solution_pages_linkeddomain questo.nl |
| 2022-03-10 |
insert source_ip 45.82.188.29 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-01-19 |
delete address 4 Battery Road Bank of China Building
#25-01 Singapore 049908
Singapore |
| 2021-01-19 |
delete address Gutenbergstraße 4
86368 Gersthofen |
| 2021-01-19 |
insert address Trentiner Ring 36-G
86356 Neusäß / Täfertingen |
| 2020-12-07 |
delete company_previous_name MUNDAYS (669) LIMITED |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-25 |
insert address 3218 Kingsley Way
Madison, WI 53713 |
| 2020-05-25 |
insert address 4 Battery Road Bank of China Building
#25-01 Singapore 049908
Singapore |
| 2020-05-25 |
insert address Cammanhall Road
Sandyfor Industrial Estate
Dublin 18 |
| 2020-05-25 |
insert alias MAG45 Ltd |
| 2020-05-25 |
insert phone +1 (608) 630-8805 |
| 2020-04-24 |
delete cco Bauke Zeinstra |
| 2020-04-24 |
delete ceo Bauke Zeinstra |
| 2020-04-24 |
delete chiefcommercialofficer Bauke Zeinstra |
| 2020-04-24 |
delete chiefprocurementofficer Bauke Zeinstra |
| 2020-04-24 |
update person_title Bauke Zeinstra: CPO; Senior Vice President; CEO; CCO; Managing Director; Commercial Director; Procurement Director => CEO / Ai. CPO; Senior Vice President; Managing Director |
| 2020-03-25 |
insert cco Bauke Zeinstra |
| 2020-03-25 |
insert chiefcommercialofficer Bauke Zeinstra |
| 2020-03-25 |
update person_title Bauke Zeinstra: CPO; Senior Vice President; CEO; Managing Director; Procurement Director => CPO; Senior Vice President; CEO; CCO; Managing Director; Commercial Director; Procurement Director |
| 2019-12-22 |
delete office_emails in..@mag45.com |
| 2019-12-22 |
delete office_emails in..@mag45.com |
| 2019-12-22 |
delete address Kassai út 129.
4028. Debrecen |
| 2019-12-22 |
delete address West Connect Building
10 Buroh Street #0806 |
| 2019-12-22 |
delete alias MAG45 Kft. |
| 2019-12-22 |
delete alias MAG45 Pte Ltd |
| 2019-12-22 |
delete email in..@mag45.com |
| 2019-12-22 |
delete email in..@mag45.com |
| 2019-12-22 |
delete phone +65 (0)6258 6883 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-07-24 |
delete address 10220 SW Nimbus Avenue, Suite K-10
Portland OR, 97223 |
| 2019-07-24 |
insert address 10170 SW Nimbus Ave, Suite H-1
Portland, OR 97223 |
| 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 |
| 2019-06-23 |
insert chiefprocurementofficer Bauke Zeinstra |
| 2019-06-23 |
delete person Michiel Meijer |
| 2019-06-23 |
update person_title Bauke Zeinstra: Senior Vice President; CEO; Managing Director => CPO; Senior Vice President; CEO; Managing Director; Procurement Director |
| 2019-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-19 |
delete address Scholls business center - K10
10220SW Nimbus Avenue
Portland Oregon |
| 2019-05-19 |
insert address 10220 SW Nimbus Avenue, Suite K-10
Portland OR, 97223 |
| 2019-05-19 |
insert phone +65 (0)6258 6883 |
| 2019-03-16 |
delete address De Schakel 20
5651 GH Eindhoven
P.O. Box 497
5600 AL Eindhoven
The Netherlands |
| 2019-03-16 |
delete solution_pages_linkeddomain youtu.be |
| 2019-03-16 |
insert address De Schakel 20
5651 GH Eindhoven
The Netherlands |
| 2019-02-12 |
delete phone +49 40 529 75784 |
| 2019-02-12 |
insert phone +49 82 199 950580 |
| 2019-01-10 |
delete address Via Colle Lami Snc
03023 - Ceccano |
| 2019-01-10 |
delete phone +39 775771237 |
| 2019-01-10 |
insert about_pages_linkeddomain opalcloud.net |
| 2019-01-10 |
insert career_pages_linkeddomain opalcloud.net |
| 2019-01-10 |
insert casestudy_pages_linkeddomain opalcloud.net |
| 2019-01-10 |
insert contact_pages_linkeddomain opalcloud.net |
| 2019-01-10 |
insert index_pages_linkeddomain opalcloud.net |
| 2019-01-10 |
insert management_pages_linkeddomain opalcloud.net |
| 2019-01-10 |
insert phone +39 (0)775 1980250 |
| 2019-01-10 |
insert solution_pages_linkeddomain opalcloud.net |
| 2019-01-10 |
insert terms_pages_linkeddomain opalcloud.net |
| 2019-01-07 |
delete address CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 2019-01-07 |
insert address 400 DASHWOOD LANG ROAD WEYBRIDGE SURREY KT15 2HJ |
| 2019-01-07 |
update registered_address |
| 2018-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2018 FROM
CEDAR HOUSE
78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1AN |
| 2018-10-29 |
delete address 39 Old Coach Road
Hillsborough, Co |
| 2018-10-29 |
delete address MAG45 s.r.l.
Via S.R. Casilina Km. 63,000 n.5344
03012 - Anagni |
| 2018-10-29 |
delete address No. 1805 Hu Yi Highway, Malu Town,
Jia Ding District, Shanghai, 201801 |
| 2018-10-29 |
delete alias MAG45 (UK) Limited |
| 2018-10-29 |
delete alias MAG45 ISS (China) Co., Ltd. |
| 2018-10-29 |
delete alias MAG45 Integrated Supply Limited |
| 2018-10-29 |
delete phone +44 28 926 82777 |
| 2018-10-29 |
delete phone +86 215 910 7542 |
| 2018-10-29 |
insert address Europa Boulevard, Unit 254
WA5 7TN
Warrington |
| 2018-10-29 |
insert address Via Colle Lami Snc
03023 - Ceccano |
| 2018-10-29 |
insert alias MAG45 (UK) Ltd |
| 2018-10-29 |
insert phone +44 1925 738380 |
| 2018-10-29 |
insert phone +86 512 87182527 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-06-08 |
insert office_emails in..@mag45.com |
| 2018-06-08 |
insert office_emails in..@mag45.com |
| 2018-06-08 |
insert office_emails in..@mag45.com |
| 2018-06-08 |
insert office_emails in..@mag45.com |
| 2018-06-08 |
insert office_emails in..@mag45.com |
| 2018-06-08 |
insert office_emails in..@mag45.com |
| 2018-06-08 |
insert office_emails in..@mag45.com |
| 2018-06-08 |
insert office_emails in..@mag45.com |
| 2018-06-08 |
insert office_emails in..@mag45.com |
| 2018-06-08 |
insert office_emails in..@mag45.com |
| 2018-06-08 |
insert office_emails in..@mag45.com |
| 2018-06-08 |
delete address Kassai út 129.
4028. Debrecen
Ireland |
| 2018-06-08 |
insert email in..@mag45.com |
| 2018-06-08 |
insert email in..@mag45.com |
| 2018-06-08 |
insert email in..@mag45.com |
| 2018-06-08 |
insert email in..@mag45.com |
| 2018-06-08 |
insert email in..@mag45.com |
| 2018-06-08 |
insert email in..@mag45.com |
| 2018-06-08 |
insert email in..@mag45.com |
| 2018-06-08 |
insert email in..@mag45.com |
| 2018-06-08 |
insert email in..@mag45.com |
| 2018-06-08 |
insert email in..@mag45.com |
| 2018-06-08 |
insert email in..@mag45.com |
| 2018-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLAR A/S |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-04 |
insert cco Bauke Zeinstra |
| 2018-02-04 |
insert managingdirector Bauke Zeinstra |
| 2018-02-04 |
insert svp Bauke Zeinstra |
| 2018-02-04 |
delete phone +1 971 331 4568 |
| 2018-02-04 |
insert address MAG45 s.r.l.
Via S.R. Casilina Km. 63,000 n.5344
03012 - Anagni |
| 2018-02-04 |
insert alias MAG45 s.r.l. |
| 2018-02-04 |
insert person Bauke Zeinstra |
| 2018-02-04 |
insert person Carolien Poelman |
| 2018-02-04 |
insert person Jos Poelman |
| 2018-02-04 |
insert person Marc van de Ven |
| 2018-02-04 |
insert person Michiel Meijer |
| 2018-02-04 |
insert person Victor Roos |
| 2018-02-04 |
insert phone +1 503 213 1377 |
| 2018-02-04 |
insert phone +39 775771237 |
| 2017-12-27 |
delete address MAG45
De Schakel 20
5651 GH Eindhoven
Postbus 497
5600 AL Eindhoven |
| 2017-12-27 |
delete casestudy_pages_linkeddomain enhr.nl |
| 2017-12-27 |
delete contact_pages_linkeddomain enhr.nl |
| 2017-12-27 |
delete index_pages_linkeddomain enhr.nl |
| 2017-12-27 |
delete management_pages_linkeddomain enhr.nl |
| 2017-12-27 |
delete solution_pages_linkeddomain enhr.nl |
| 2017-12-27 |
insert address De Schakel 20
5651 GH Eindhoven
P.O. Box 497
5600 AL Eindhoven
The Netherlands |
| 2017-11-19 |
insert address Kassai út 129.
4028. Debrecen
Ireland |
| 2017-11-19 |
insert alias MAG45 Kft. |
| 2017-10-22 |
delete address Grimmgasse 94
53123 Bonn |
| 2017-10-22 |
delete address West Connect Building
10 Burch Street #0806 |
| 2017-10-22 |
insert address Gutenbergstraße 4
86368 Gersthofen |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-09-10 |
insert address West Connect Building
10 Burch Street #0806 |
| 2017-09-10 |
insert alias MAG45 Pte Ltd |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MR BAUKE SJOERD ZEINSTRA |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JACOBAS JOHAN POELMAN |
| 2017-08-02 |
update statutory_documents SECRETARY APPOINTED MR JACOBUS JOHAN POELMAN |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HAMILL |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR ROOS |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HAMILL |
| 2017-05-20 |
insert general_emails in..@mag45.com |
| 2017-05-20 |
delete index_pages_linkeddomain solar.eu |
| 2017-05-20 |
delete source_ip 178.255.196.107 |
| 2017-05-20 |
insert address MAG45
De Schakel 20
5651 GH Eindhoven
Postbus 497
5600 AL Eindhoven |
| 2017-05-20 |
insert email in..@mag45.com |
| 2017-05-20 |
insert index_pages_linkeddomain enhr.nl |
| 2017-05-20 |
insert source_ip 109.235.75.216 |
| 2017-05-20 |
update robots_txt_status www.mag45.com: 404 => 200 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-21 |
delete phone +1 97 13314568 |
| 2017-03-21 |
insert career_pages_linkeddomain enhr.nl |
| 2017-03-21 |
insert phone +1 503-213-1377 |
| 2017-01-06 |
delete address MAG45 Sp.Z.o.o
Kamienna 3
64-920 Piła |
| 2017-01-06 |
insert address Scholls business center - K10
10220SW Nimbus Avenue
Portland Oregon |
| 2017-01-06 |
insert phone +1 97 13314568 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-23 |
delete fax +86 21 59107457 |
| 2016-10-23 |
delete phone +86 21 59107394 |
| 2016-10-23 |
insert phone +86 21 59107542 |
| 2016-09-25 |
delete career_pages_linkeddomain stagemarkt.nl |
| 2016-09-25 |
delete fax +420 515546321 |
| 2016-09-25 |
delete phone +420 515546317 |
| 2016-09-25 |
insert phone +420 532266590 |
| 2016-09-25 |
insert solution_pages_linkeddomain stagemarkt.nl |
| 2016-09-25 |
update robots_txt_status crossverge.mag45.com: 404 => 0 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-03 |
delete address Kralovopolska 3052/139
612 00 Brno |
| 2016-07-03 |
insert address Vlastimila Pecha 10
627 00 Brno |
| 2016-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-04-30 |
delete address Av. des Champs-Montants 16b
2074 Marin |
| 2016-04-30 |
delete fax +48 67 3513749 |
| 2016-04-30 |
delete phone +48 67 3524470 |
| 2016-04-30 |
insert fax +48 67 3533935 |
| 2016-04-30 |
insert phone +48 67 3533925 |
| 2016-04-02 |
insert index_pages_linkeddomain solar.eu |
| 2016-01-15 |
delete address Bosstraat 54 bus 11
3560 Lummen |
| 2016-01-15 |
delete address MAG45 Sp.Z.o.o
ul. Kossaka 150
64-920 Piła |
| 2016-01-15 |
delete address R1011, CIQ Tower
98 Suhui Rd.
SIP Suzhou, 215021 |
| 2016-01-15 |
insert address Baron de Gieylaan 36
9840 De Pinte
Belgium |
| 2016-01-15 |
insert address G1 - Room 1901, 88 Dongchang RD
Suzhou Ind. Park Jiangsu, PRC
215028 |
| 2016-01-15 |
insert address MAG45 Sp.Z.o.o
Kamienna 3
64-920 Piła |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-04 |
delete address Zwaanhoefstraat 2
4702 LC Roosendaal |
| 2015-11-04 |
delete fax +31 165 577215 |
| 2015-11-04 |
delete phone +31 165 577031 |
| 2015-11-04 |
delete solution_pages_linkeddomain stagemarkt.nl |
| 2015-11-04 |
insert career_pages_linkeddomain stagemarkt.nl |
| 2015-11-04 |
update robots_txt_status crossverge.mag45.com: 0 => 404 |
| 2015-10-20 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAMILL / 21/10/2014 |
| 2015-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL HAMILL / 21/10/2014 |
| 2015-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-09 |
delete general_emails in..@mag45.com |
| 2015-09-09 |
delete office_emails br..@mag45.com |
| 2015-09-09 |
delete office_emails sh..@mag45.com |
| 2015-09-09 |
delete office_emails su..@mag45.com |
| 2015-09-09 |
delete career_pages_linkeddomain stagemarkt.nl |
| 2015-09-09 |
delete email br..@mag45.com |
| 2015-09-09 |
delete email in..@mag45.com |
| 2015-09-09 |
delete email in..@mag45.com |
| 2015-09-09 |
delete email in..@mag45.com |
| 2015-09-09 |
delete email pi..@mag45.com |
| 2015-09-09 |
delete email ro..@mag45.com |
| 2015-09-09 |
delete email sa..@mag45.com |
| 2015-09-09 |
delete email sh..@mag45.com |
| 2015-09-09 |
delete email su..@mag45.com |
| 2015-09-09 |
delete email sw..@mag45.com |
| 2015-09-09 |
insert solution_pages_linkeddomain stagemarkt.nl |
| 2015-09-09 |
update robots_txt_status crossverge.mag45.com: 404 => 0 |
| 2015-01-20 |
delete phone +32 13 618170 |
| 2015-01-20 |
insert phone +31 40 2638151 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-20 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAMILL / 01/10/2014 |
| 2014-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-28 |
delete index_pages_linkeddomain updatexs.nl |
| 2014-05-28 |
delete source_ip 217.18.75.186 |
| 2014-05-28 |
insert source_ip 178.255.196.107 |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR CORNELIS ROOS |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORIS KAAK |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAARTEN VAESSEN |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN ROSSUM |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-21 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL HAMILL / 01/01/2013 |
| 2013-09-06 |
delete general_emails in..@purple.ie |
| 2013-09-06 |
delete email in..@purple.ie |
| 2013-09-06 |
insert email sw..@mag45.com |
| 2013-09-06 |
insert fax + 41 (0) 32 7564029 |
| 2013-09-06 |
insert phone +41 (0) 32 7564020 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 2013-05-21 |
update website_status OK => DNSError |
| 2013-05-14 |
delete office_emails wa..@mag45.com |
| 2013-05-14 |
delete email wa..@mag45.com |
| 2013-05-14 |
delete fax +48 22 583 95 29 |
| 2013-05-14 |
delete phone +48 22 583 95 28 |
| 2012-10-31 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-29 |
update statutory_documents PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 2012-01-10 |
update statutory_documents CHANGE OF NAME 05/12/2011 |
| 2011-12-22 |
update statutory_documents COMPANY NAME CHANGED PURPLE SUPER SUPPLIERS (UK) LIMITED
CERTIFICATE ISSUED ON 22/12/11 |
| 2011-10-25 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2010-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-10-21 |
update statutory_documents 18/10/10 FULL LIST |
| 2009-10-27 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN OWENS / 19/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORIS KAAK / 19/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN VAESSEN / 19/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAMILL / 18/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VAN ROSSUM / 19/10/2009 |
| 2009-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NOEL O'KELLY |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED JORIS KAAK |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED MAARTEN VAESSEN |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED PATRICK VAN ROSSUM |
| 2008-11-21 |
update statutory_documents SECRETARY APPOINTED NIGEL HAMILL |
| 2008-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2004-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/01 |
| 2004-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-01-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/02 FROM:
CROWN HOUSE
CHURCH ROAD, CLAYGATE
ESHER
SURREY KT10 0LP |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-08-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents £ NC 100/1000000
07/06/01 |
| 2001-06-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02 |
| 2001-06-14 |
update statutory_documents NC INC ALREADY ADJUSTED 07/06/01 |
| 2001-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2000-11-01 |
update statutory_documents COMPANY NAME CHANGED
MUNDAYS (669) LIMITED
CERTIFICATE ISSUED ON 02/11/00 |
| 2000-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |