| Date | Description |
|---|
| 2024-03-14 |
delete phone +43 1 5964226 |
| 2024-03-14 |
delete phone +43 1 5975345 |
| 2024-03-14 |
insert phone +43 676 5243113 |
| 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 |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-02-18 |
insert sales_emails sa..@krempel.com |
| 2023-02-18 |
delete contact_pages_linkeddomain dmibr.com |
| 2023-02-18 |
insert email sa..@krempel.com |
| 2022-12-16 |
delete phone +49 7042 915 166 |
| 2022-12-16 |
insert phone +49 7222 9456 608 |
| 2022-09-13 |
insert sales_emails sa..@krempel.com |
| 2022-09-13 |
delete phone +44 1237 479879 |
| 2022-09-13 |
delete product_pages_linkeddomain google.com |
| 2022-09-13 |
delete solution_pages_linkeddomain google.com |
| 2022-09-13 |
delete source_ip 3.64.255.70 |
| 2022-09-13 |
insert email sa..@krempel.com |
| 2022-09-13 |
insert person Prof. Dr. Roderich C. Thümmel |
| 2022-09-13 |
insert source_ip 3.125.225.124 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-05-13 |
delete source_ip 83.169.45.125 |
| 2022-05-13 |
insert source_ip 3.64.255.70 |
| 2022-04-12 |
delete address 180 North Road
NH 03037 Deerfield
USA |
| 2022-04-12 |
delete fax +1 603 483 8355 |
| 2022-04-12 |
delete phone +1 603 483 8030 |
| 2022-04-12 |
insert address 17 Commerce Drive, Suite # E
12020 Ballston Spa, NY
USA |
| 2022-04-12 |
insert phone +1 518-288-3299 |
| 2022-02-05 |
insert alias Krempel Industries Ltd |
| 2021-12-07 |
insert company_previous_name ANGLO-AMERICAN VULCANIZED FIBRE LIMITED |
| 2021-12-07 |
update name ANGLO-AMERICAN VULCANIZED FIBRE LIMITED => KREMPEL INDUSTRIES LIMITED |
| 2021-11-22 |
update statutory_documents COMPANY NAME CHANGED ANGLO-AMERICAN VULCANIZED FIBRE LIMITED
CERTIFICATE ISSUED ON 22/11/21 |
| 2021-11-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-07-29 |
delete address BUILDING H
NO.6 HUA TIAN ROAD, HUA YUAN INDUSTRY PARK
300384 TIANJIN
China |
| 2021-07-29 |
delete phone +86 22 83718929 |
| 2021-07-29 |
insert address No. 8, Yangguang Road (S)
361022 Xiamen
China |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
delete company_previous_name ASHTONSIGN LIMITED |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-06-14 |
delete phone 21.05.2019 - 23.05.2019 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY GEORGE BEER |
| 2019-05-10 |
update statutory_documents SECRETARY APPOINTED MR JAMES FRANCIS TYTHCOTT |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN STENHOUSE |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY BEER |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-28 |
delete address Am Kanaldamm 17
76456 Kuppenheim
Germany |
| 2019-04-28 |
delete address Bahnhofstr. 3
09380 Thalheim
Germany |
| 2019-04-28 |
delete address Clovelly Road Bideford
EX39 3EX Devon
Great Britain |
| 2019-04-28 |
delete address Im Hagenacker 6
79761 Waldshut-Tiengen
Germany |
| 2019-04-28 |
delete address Longridge
PR3 3BS Preston
Great Britain |
| 2019-04-28 |
delete address Marksteinergasse 13
1210 Wien
Austria |
| 2019-04-28 |
delete source_ip 5.35.254.17 |
| 2019-04-28 |
insert career_pages_linkeddomain krempel-group.com |
| 2019-04-28 |
insert index_pages_linkeddomain krempel-group.com |
| 2019-04-28 |
insert phone 21.05.2019 - 23.05.2019 |
| 2019-04-28 |
insert solution_pages_linkeddomain krempel-group.com |
| 2019-04-28 |
insert source_ip 83.169.45.125 |
| 2019-04-28 |
insert terms_pages_linkeddomain krempel-group.com |
| 2019-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN WOLFGANG REH |
| 2018-10-11 |
update statutory_documents CESSATION OF UWE ASSMUTH AS A PSC |
| 2018-08-10 |
delete phone 19.06.2018 - 21.06.2018 |
| 2018-06-19 |
delete address Stuttgart registry court HRB 725733 |
| 2018-06-19 |
delete fax (+49) 7042 15985 |
| 2018-06-19 |
insert address Schulze-Delitzsch-Strasse 16
70565 Stuttgart
Germany |
| 2018-06-19 |
insert phone 19.06.2018 - 21.06.2018 |
| 2018-06-19 |
insert phone 258464410 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
delete address ELECRAMA 2018, Greater Noida, Delhi NCR India |
| 2018-04-23 |
delete address KREMPEL Hall 1, Stand H1H5
MIDDLE EAST ELECTRICITY 2018, Dubai, VAE |
| 2018-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-01 |
insert address KREMPEL Hall 1, Stand H1H5
MIDDLE EAST ELECTRICITY 2018, Dubai, VAE |
| 2018-01-30 |
update statutory_documents SECRETARY APPOINTED MR JEREMY BEER |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNY SILVESTER |
| 2017-12-23 |
insert address ELECRAMA 2018, Greater Noida, Delhi NCR India |
| 2017-11-22 |
insert alias AngloKrempel |
| 2017-11-22 |
insert terms_pages_linkeddomain conflictfreesourcing.org |
| 2017-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS PENNY ANNE SILVESTER / 05/05/2017 |
| 2017-06-07 |
update account_category MEDIUM => FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-12-21 |
update statutory_documents SECRETARY APPOINTED MISS PENNY ANNE SILVESTER |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY PARKER |
| 2016-08-06 |
delete source_ip 194.69.36.19 |
| 2016-08-06 |
insert source_ip 5.35.254.17 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2016-05-10 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-09-03 |
update website_status FlippedRobots => OK |
| 2015-08-27 |
update website_status OK => FlippedRobots |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-11 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-03-03 |
update website_status OK => Unavailable |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-28 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-05-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-07-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-10 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-04-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-04-07 |
insert address Province Fujian, 361022 Xiamen, China |
| 2012-12-22 |
delete office_emails ch..@krempelasia.com |
| 2012-12-22 |
insert general_emails in..@krempel.com.cn |
| 2012-12-22 |
delete email ch..@krempelasia.com |
| 2012-12-22 |
insert email in..@krempel.com.cn |
| 2012-05-16 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-04-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2011-05-11 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-10 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-11-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/01 FROM:
QUEENS MILL
QUEEN STREET
LONGRIDGE
PRESTON PR3 3BS |
| 2001-01-10 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2000-12-04 |
update statutory_documents NC INC ALREADY ADJUSTED
13/11/00 |
| 2000-12-04 |
update statutory_documents £ NC 1000/5000000
13/1 |
| 2000-11-23 |
update statutory_documents COMPANY NAME CHANGED
ASHTONSIGN LIMITED
CERTIFICATE ISSUED ON 23/11/00 |
| 2000-10-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 2000-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/00 FROM:
110 CANNON STREET
LONDON
EC4N 6AR |
| 2000-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-06 |
update statutory_documents ALTER ARTICLES 01/09/00 |
| 2000-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/00 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 2000-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |