| Date | Description |
|---|
| 2025-04-26 |
delete source_ip 136.144.245.136 |
| 2025-04-26 |
insert source_ip 136.144.254.211 |
| 2025-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, NO UPDATES |
| 2024-10-18 |
insert phone +971 (0) 55 179 6039 |
| 2024-09-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/01/2017 |
| 2024-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-09 |
update statutory_documents SOLVENCY STATEMENT DATED 09/09/24 |
| 2024-09-09 |
update statutory_documents CANCELLING SHARE PREMIUM ACCOUNT 09/09/2024 |
| 2024-09-09 |
update statutory_documents 09/09/24 STATEMENT OF CAPITAL GBP 1 |
| 2024-09-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-04-08 |
delete address UNIT 7 DUNHAMS LANE LETCHWORTH GARDEN CITY ENGLAND SG6 1WB |
| 2024-04-08 |
insert address C/O XYLEM WATER SOLUTIONS UK LTD PRIVATE ROAD 1 COLWICK INDUSTRIAL ESTATE NOTTINGHAM ENGLAND NG4 2AN |
| 2024-04-08 |
update account_category SMALL => FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-08 |
update registered_address |
| 2024-03-14 |
delete general_emails in..@orgasignal.com |
| 2024-03-14 |
delete sales_emails sa..@orgasignal.com |
| 2024-03-14 |
delete sales_emails sa..@orgasignal.com |
| 2024-03-14 |
insert sales_emails sa..@orgasignal.com |
| 2024-03-14 |
delete email in..@orgasignal.com |
| 2024-03-14 |
delete email sa..@orgasignal.com |
| 2024-03-14 |
delete email sa..@orgasignal.com |
| 2024-03-14 |
delete phone +971 54 767 6480 |
| 2024-03-14 |
insert email sa..@orgasignal.com |
| 2024-03-14 |
insert phone +31 (0)10 208 5510 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES |
| 2024-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2024 FROM
UNIT 7 DUNHAMS LANE
LETCHWORTH GARDEN CITY
SG6 1WB
ENGLAND |
| 2024-01-16 |
update statutory_documents DIRECTOR APPOINTED MR LAURIE JAMES BENTLEY |
| 2024-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOUT SPIEGELENBERG |
| 2024-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HANSON |
| 2024-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 2023-10-12 |
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 |
| 2023-10-06 |
update statutory_documents SOLVENCY STATEMENT DATED 05/10/23 |
| 2023-10-06 |
update statutory_documents REDUCE ISSUED CAPITAL 05/10/2023 |
| 2023-10-06 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-10-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-10-03 |
update statutory_documents 02/10/23 STATEMENT OF CAPITAL GBP 150002 |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XYLEM INC. / 15/03/2022 |
| 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 |
| 2023-04-02 |
insert phone +971 54 767 6480 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2023-01-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
REF: CSS, EVERSHEDS SUTHERLAND (INTL) LLP EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE PEDERSEN |
| 2022-09-28 |
update statutory_documents SECRETARY APPOINTED MISS NICOLA ANNE TANCRED |
| 2022-06-20 |
delete general_emails in..@tidelandsignal.com |
| 2022-06-20 |
delete email in..@tidelandsignal.com |
| 2022-06-20 |
insert address 10 Anson Road
#14-06 International Plaza
Singapore 079903 |
| 2022-06-20 |
insert address Office No. 5 WA 228
West Wing Building 5A
Dubai Airport Freezone
United Arab Emirates |
| 2022-06-20 |
insert address Strickledeweg 13
3125AT Schiedam
The Netherlands |
| 2022-06-20 |
insert index_pages_linkeddomain linkedin.com |
| 2022-06-20 |
insert index_pages_linkeddomain youtube.com |
| 2022-06-20 |
insert phone +31 (0)10 208 5555 |
| 2022-06-20 |
insert phone +65-6221-1718 |
| 2022-06-20 |
update robots_txt_status www.tidelandsignal.com: 404 => 200 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESTER THOMPSON / 01/09/2016 |
| 2021-12-12 |
delete source_ip 145.131.21.17 |
| 2021-12-12 |
insert source_ip 136.144.245.136 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-24 |
delete source_ip 145.131.10.248 |
| 2021-04-24 |
insert source_ip 145.131.21.17 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOUT HENDRIK SPIEGELENBERG / 31/08/2019 |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK HANSON / 11/11/2020 |
| 2021-02-08 |
update account_category FULL => SMALL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-01 |
delete source_ip 172.67.165.157 |
| 2021-02-01 |
delete source_ip 104.31.88.223 |
| 2021-02-01 |
delete source_ip 104.31.89.223 |
| 2021-02-01 |
insert source_ip 145.131.10.248 |
| 2021-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-27 |
delete source_ip 3.217.249.143 |
| 2020-09-27 |
delete source_ip 3.225.34.70 |
| 2020-09-27 |
insert source_ip 172.67.165.157 |
| 2020-09-27 |
insert source_ip 104.31.88.223 |
| 2020-09-27 |
insert source_ip 104.31.89.223 |
| 2020-07-18 |
delete sales_emails ca..@tidelandsignal.com |
| 2020-07-18 |
delete support_emails ca..@tidelandsignal.com |
| 2020-07-18 |
delete address 10 Upper Aljunied Link
#01-06
Singapore 367904 |
| 2020-07-18 |
delete address Lange Dreef 10,
4131 NH Vianen Netherlands |
| 2020-07-18 |
delete address Level 4, Augusta Point
DLF Golf Course Road
Sec-53 Guragon 122002
India |
| 2020-07-18 |
delete address Xylem Building Plot S20120
Post Box 18357
Jebel Ali Free Zone South
Dubai, UAE |
| 2020-07-18 |
delete contact_pages_linkeddomain xylem-analytics.in |
| 2020-07-18 |
delete email ca..@tidelandsignal.com |
| 2020-07-18 |
delete email ca..@tidelandsignal.com |
| 2020-07-18 |
delete email sh..@xyleminc.com |
| 2020-07-18 |
delete fax +65 6333 0079 |
| 2020-07-18 |
delete fax +91 124-4354100 |
| 2020-07-18 |
delete fax +971 (0) 4 880 6045 |
| 2020-07-18 |
delete phone +1 (281) 254-5719 |
| 2020-07-18 |
delete phone +1 (800) 231-2778 |
| 2020-07-18 |
delete phone +31 (0)88 12 69 100 |
| 2020-07-18 |
delete phone +65 (0) 9675 9588 |
| 2020-07-18 |
delete phone +65 6333 0078 |
| 2020-07-18 |
delete phone +91 124-4354213 |
| 2020-07-18 |
delete phone +971 (0) 4 806 1000 |
| 2020-07-18 |
insert address 6 Wan Lee Road
Singapore 627937 |
| 2020-07-18 |
insert fax +65 6976 0382 |
| 2020-07-18 |
insert phone +65 6976 0370 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
delete source_ip 54.236.157.7 |
| 2020-06-18 |
insert source_ip 3.217.249.143 |
| 2020-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEDERSEN / 18/12/2018 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOUT HENDRIK SPIEGELENBERG / 28/08/2019 |
| 2019-11-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-15 |
delete sales_emails as..@tidelandsignal.com |
| 2019-10-15 |
delete support_emails as..@tidelandsignal.com |
| 2019-10-15 |
insert sales_emails ap..@xyleminc.com |
| 2019-10-15 |
insert support_emails ap..@xyleminc.com |
| 2019-10-15 |
delete email as..@tidelandsignal.com |
| 2019-10-15 |
delete email as..@tidelandsignal.com |
| 2019-10-15 |
delete phone +86 (0) 1380 101 4639 |
| 2019-10-15 |
delete phone +86 (0) 158 0223 7983 |
| 2019-10-15 |
insert email ap..@xyleminc.com |
| 2019-10-15 |
insert phone +65 (0) 9675 9588 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-14 |
delete source_ip 52.2.240.101 |
| 2019-09-14 |
insert source_ip 3.225.34.70 |
| 2019-09-07 |
delete address 106 HAWLEY LANE FARNBOROUGH HANTS ENGLAND GU14 8JE |
| 2019-09-07 |
insert address UNIT 7 DUNHAMS LANE LETCHWORTH GARDEN CITY ENGLAND SG6 1WB |
| 2019-09-07 |
update registered_address |
| 2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
106 HAWLEY LANE
FARNBOROUGH
HANTS
GU14 8JE
ENGLAND |
| 2019-08-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
XYLEM ANALYTICS UK LTD UNIT 2 LACERTA COURT
LETCHWORTH GARDEN CITY
SG6 1FJ
ENGLAND |
| 2019-07-14 |
delete source_ip 34.232.243.26 |
| 2019-07-14 |
insert source_ip 54.236.157.7 |
| 2019-06-11 |
delete address 4310 Directors Row
Houston, TX 77092 |
| 2019-06-11 |
delete address 4310 Directors Row, Houston, Texas 77092 US |
| 2019-06-11 |
insert address 7100 Business Park Drive, Suite B
Houston, TX 77041 |
| 2019-06-11 |
insert address 7100 Business Park Drive, Suite B, Houston, Texas 77041 US |
| 2019-06-11 |
update primary_contact 4310 Directors Row, Houston, Texas 77092 US => 7100 Business Park Drive, Suite B, Houston, Texas 77041 US |
| 2019-05-11 |
delete index_pages_linkeddomain iapps.com |
| 2019-03-11 |
insert index_pages_linkeddomain iapps.com |
| 2019-02-06 |
update website_status InternalTimeout => OK |
| 2019-02-06 |
delete index_pages_linkeddomain iapps.com |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O XYLEM WATER SERVICES LTD
106 HAWLEY LANE
FARNBOROUGH
GU14 8JE
ENGLAND |
| 2018-12-18 |
update statutory_documents SECRETARY APPOINTED MRS JULIE PEDERSEN |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA FRAWLEY |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-02 |
update website_status OK => InternalTimeout |
| 2018-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-19 |
delete sales_emails jm..@dssgrp.com |
| 2018-08-19 |
delete support_emails jm..@dssgrp.com |
| 2018-08-19 |
insert sales_emails ca..@tidelandsignal.com |
| 2018-08-19 |
insert support_emails ca..@tidelandsignal.com |
| 2018-08-19 |
delete address 71 Wright Avenue Dartmouth
Nova Scotia B3B 1H4 |
| 2018-08-19 |
delete email jm..@dssgrp.com |
| 2018-08-19 |
delete fax +1 902 835 6269 |
| 2018-08-19 |
delete phone +1 902 835 4848 |
| 2018-08-19 |
insert email ca..@tidelandsignal.com |
| 2018-08-19 |
insert email ca..@tidelandsignal.com |
| 2018-08-19 |
insert phone +1 (281) 254-5719 |
| 2018-08-19 |
insert phone +1 (800) 231-2778 |
| 2018-04-04 |
delete source_ip 52.201.116.145 |
| 2018-04-04 |
insert index_pages_linkeddomain iapps.com |
| 2018-04-04 |
insert source_ip 52.2.240.101 |
| 2018-02-16 |
insert sales_emails em..@tidelandsignal.com |
| 2018-02-16 |
delete index_pages_linkeddomain iapps.com |
| 2018-02-16 |
delete source_ip 34.206.189.159 |
| 2018-02-16 |
insert address Lange Dreef 10,
4131 NH Vianen Netherlands |
| 2018-02-16 |
insert address Level 4, Augusta Point
DLF Golf Course Road
Sec-53 Guragon 122002
India |
| 2018-02-16 |
insert contact_pages_linkeddomain xylem-analytics.in |
| 2018-02-16 |
insert email em..@tidelandsignal.com |
| 2018-02-16 |
insert email sh..@xyleminc.com |
| 2018-02-16 |
insert fax +91 124-4354100 |
| 2018-02-16 |
insert phone +31 (0)88 12 69 100 |
| 2018-02-16 |
insert phone +91 124-4354213 |
| 2018-02-16 |
insert source_ip 34.232.243.26 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD GEIS |
| 2017-11-30 |
delete source_ip 54.164.15.166 |
| 2017-11-30 |
insert index_pages_linkeddomain iapps.com |
| 2017-11-30 |
insert source_ip 34.206.189.159 |
| 2017-11-30 |
insert source_ip 52.201.116.145 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-24 |
delete general_emails in..@tideland.com |
| 2017-09-24 |
delete email in..@tideland.com |
| 2017-08-09 |
insert general_emails in..@tideland.com |
| 2017-08-09 |
delete source_ip 206.188.193.23 |
| 2017-08-09 |
insert address 4310 Directors Row, Houston, Texas 77092 US |
| 2017-08-09 |
insert email in..@tideland.com |
| 2017-08-09 |
insert index_pages_linkeddomain facebook.com |
| 2017-08-09 |
insert index_pages_linkeddomain linkedin.com |
| 2017-08-09 |
insert index_pages_linkeddomain xylemwatermark.com |
| 2017-08-09 |
insert index_pages_linkeddomain youtube.com |
| 2017-08-09 |
insert source_ip 54.164.15.166 |
| 2017-08-09 |
update robots_txt_status www.tidelandsignal.com: 404 => 200 |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MARK HANSON |
| 2017-04-30 |
delete personal_emails ad..@tidelandsignal.com |
| 2017-04-30 |
delete personal_emails da..@tidelandsignal.com |
| 2017-04-30 |
delete personal_emails pj..@tidelandsignal.com |
| 2017-04-30 |
insert personal_emails as..@xyleminc.com |
| 2017-04-30 |
delete address Kendall House, Victoria Way
Burgess Hill Sussex RH15 9NF |
| 2017-04-30 |
delete email ad..@tidelandsignal.com |
| 2017-04-30 |
delete email aj..@tidelandsignal.com |
| 2017-04-30 |
delete email da..@tidelandsignal.com |
| 2017-04-30 |
delete email pj..@tidelandsignal.com |
| 2017-04-30 |
delete email re..@tidelandsignal.com |
| 2017-04-30 |
delete fax +1 613 680 7418 |
| 2017-04-30 |
delete fax +971 (0) 4 885 7352 |
| 2017-04-30 |
delete person Adam Green |
| 2017-04-30 |
delete person Ajay Sanchela |
| 2017-04-30 |
delete person Darren White |
| 2017-04-30 |
delete person Pierre-Jean Jannin |
| 2017-04-30 |
delete person Rene Boontje |
| 2017-04-30 |
delete phone +1 844 843 3526 |
| 2017-04-30 |
delete phone +971 (0) 4 885 5842 |
| 2017-04-30 |
insert address KBF House, 55 Victoria Road
Burgess Hill, West Sussex RH15 9LH |
| 2017-04-30 |
insert email an..@tidelandsignal.com |
| 2017-04-30 |
insert email as..@xyleminc.com |
| 2017-04-30 |
insert person Ashley Tasker |
| 2017-04-30 |
insert person Lahoucine Bengara |
| 2017-04-30 |
insert phone +212 662 152883 |
| 2017-04-30 |
insert phone +971 (0) 4 806 1000 (Ext. 1187) |
| 2017-04-30 |
insert phone +971 (0) 4 806 1186 |
| 2017-04-30 |
insert phone +971 4 806 1184 |
| 2017-04-30 |
insert phone +971 50 210 2096 |
| 2017-04-30 |
insert phone +971 56 545 6007 |
| 2017-04-30 |
insert phone +971 56 994 0993 |
| 2017-04-30 |
update person_title Anish Prabhakaran: null => Regional Manager - MEA |
| 2017-04-30 |
update person_title Brad Scarrott: Offshore Products Africa => null |
| 2017-04-30 |
update person_title James West: null => Marine Segment Leader - EMEIA & Asia Pacific |
| 2017-04-30 |
update person_title Richard "Rick" Wrench: UK Key Accounts and Scandinavia => Head of Sales - Europe |
| 2017-02-10 |
delete address 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 2017-02-10 |
insert address 106 HAWLEY LANE FARNBOROUGH HANTS ENGLAND GU14 8JE |
| 2017-02-10 |
update registered_address |
| 2017-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TIDELAND SIGNAL LTD
KENDAL HOUSE VICTORIA WAY
BURGESS HILL
WEST SUSSEX
RH15 9NF
UNITED KINGDOM |
| 2017-01-15 |
delete alias Tideland Signal Corporation |
| 2017-01-15 |
delete index_pages_linkeddomain adipec.com |
| 2017-01-15 |
insert about_pages_linkeddomain xylem.com |
| 2017-01-15 |
insert alias Xylem Inc. |
| 2017-01-15 |
insert casestudy_pages_linkeddomain xylem.com |
| 2017-01-15 |
insert contact_pages_linkeddomain xylem.com |
| 2017-01-15 |
insert index_pages_linkeddomain xylem.com |
| 2017-01-15 |
insert service_pages_linkeddomain xylem.com |
| 2017-01-15 |
insert solution_pages_linkeddomain xylem.com |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TYLER |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANCE TILLMAN |
| 2016-12-21 |
update account_ref_day 30 => 31 |
| 2016-12-21 |
update account_ref_month 9 => 12 |
| 2016-12-21 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2016-12-21 |
update num_mort_outstanding 5 => 0 |
| 2016-12-21 |
update num_mort_satisfied 3 => 8 |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ARNOUT HENDRIK SPIEGELENBERG |
| 2016-12-01 |
update statutory_documents SECRETARY APPOINTED MRS LINDA MARGARET FRAWLEY |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNEGRETHE SMITH |
| 2016-11-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-11-21 |
update statutory_documents ALTER ARTICLES 04/11/2016 |
| 2016-11-17 |
insert personal_emails gy..@tidelandsignal.com |
| 2016-11-17 |
delete address Post Box 18357
JAFZA View 18 Office 2104
Dubai UAE |
| 2016-11-17 |
delete email je..@tidelandsignal.com |
| 2016-11-17 |
delete person DALE WILLIAMS |
| 2016-11-17 |
delete person JONATHAN TUNG |
| 2016-11-17 |
delete person Jeff Varenkamp |
| 2016-11-17 |
delete person SIMON PROCTOR |
| 2016-11-17 |
delete person US Coast Guard |
| 2016-11-17 |
delete phone +1 831 346 3141 |
| 2016-11-17 |
delete phone +1 831 440 6697 |
| 2016-11-17 |
insert address Xylem Building Plot S20120
Post Box 18357
Jebel Ali Free Zone South
Dubai, UAE |
| 2016-11-17 |
insert email gy..@tidelandsignal.com |
| 2016-11-17 |
insert email jg..@tidelandsignal.com |
| 2016-11-17 |
insert fax +971 (0) 4 880 6045 |
| 2016-11-17 |
insert index_pages_linkeddomain adipec.com |
| 2016-11-17 |
insert person Gyna Aviles |
| 2016-11-17 |
insert phone +1 713 425 1422 |
| 2016-11-17 |
insert phone +971 (0) 4 806 1000 |
| 2016-11-17 |
update person_title Sonya Woolsey: Sales Operations Analyst => Sales Operations Manager |
| 2016-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012041430006 |
| 2016-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012041430007 |
| 2016-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012041430008 |
| 2016-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-10-18 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN LESTER THOMPSON |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR RONALD MICHAEL GEIS |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTTHIAS SCHEUING |
| 2016-08-07 |
delete personal_emails an..@tidelandsignal.com |
| 2016-08-07 |
delete personal_emails he..@tidelandsignal.com |
| 2016-08-07 |
delete personal_emails sa..@tidelandsignal.com |
| 2016-08-07 |
delete personal_emails su..@tidelandsignal.com |
| 2016-08-07 |
delete personal_emails ve..@tidelandsignal.com |
| 2016-08-07 |
delete sales_emails ca..@tidelandsignal.com |
| 2016-08-07 |
delete support_emails ca..@tidelandsignal.com |
| 2016-08-07 |
insert personal_emails ad..@tidelandsignal.com |
| 2016-08-07 |
insert personal_emails br..@tidelandsignal.com |
| 2016-08-07 |
insert personal_emails da..@tidelandsignal.com |
| 2016-08-07 |
insert personal_emails pj..@tidelandsignal.com |
| 2016-08-07 |
insert personal_emails ro..@tidelandsignal.com |
| 2016-08-07 |
delete email an..@tidelandsignal.com |
| 2016-08-07 |
delete email ca..@tidelandsignal.com |
| 2016-08-07 |
delete email ca..@tidelandsignal.com |
| 2016-08-07 |
delete email he..@tidelandsignal.com |
| 2016-08-07 |
delete email sa..@tidelandsignal.com |
| 2016-08-07 |
delete email su..@tidelandsignal.com |
| 2016-08-07 |
delete email ve..@tidelandsignal.com |
| 2016-08-07 |
insert email ad..@tidelandsignal.com |
| 2016-08-07 |
insert email aj..@tidelandsignal.com |
| 2016-08-07 |
insert email br..@tidelandsignal.com |
| 2016-08-07 |
insert email da..@tidelandsignal.com |
| 2016-08-07 |
insert email pj..@tidelandsignal.com |
| 2016-08-07 |
insert email re..@tidelandsignal.com |
| 2016-08-07 |
insert email ro..@tidelandsignal.com |
| 2016-08-07 |
insert person Adam Green |
| 2016-08-07 |
insert person Ajay Sanchela |
| 2016-08-07 |
insert person Brad Scarrott |
| 2016-08-07 |
insert person Darren White |
| 2016-08-07 |
insert person Pierre-Jean Jannin |
| 2016-08-07 |
insert person Rene Boontje |
| 2016-08-07 |
insert person Rob Willemsen |
| 2016-08-07 |
update person_title Andi Mohamadi: Offshore Products - North Sea => null |
| 2016-06-09 |
delete personal_emails ia..@tidelandsignal.com |
| 2016-06-09 |
delete personal_emails jo..@tidelandsignal.com |
| 2016-06-09 |
delete personal_emails ke..@tidelandsignal.com |
| 2016-06-09 |
delete sales_emails sa..@safeseaservices.com |
| 2016-06-09 |
delete address Warehouse W1-08
PO Box 51053
Hamriyah Free Zone, Sharjah, UAE |
| 2016-06-09 |
delete email ia..@tidelandsignal.com |
| 2016-06-09 |
delete email je..@tidelansignal.com |
| 2016-06-09 |
delete email jo..@tidelandsignal.com |
| 2016-06-09 |
delete email ke..@tidelandsignal.com |
| 2016-06-09 |
delete email sa..@safeseaservices.com |
| 2016-06-09 |
delete email st..@tidelandsignal.com |
| 2016-06-09 |
delete fax +44 (0) 1494 440322 |
| 2016-06-09 |
delete index_pages_linkeddomain floatex.com |
| 2016-06-09 |
delete person John Wadeson |
| 2016-06-09 |
delete person Kelly Cobler |
| 2016-06-09 |
delete person Stuart Smith |
| 2016-06-09 |
delete phone +1 713 425 1453 |
| 2016-06-09 |
delete phone +1 832 444 7527 |
| 2016-06-09 |
delete phone +44 (0) 1493 441711 |
| 2016-06-09 |
delete phone +971 (0) 6 5250035 |
| 2016-06-09 |
delete source_ip 209.17.116.10 |
| 2016-06-09 |
insert source_ip 206.188.193.23 |
| 2016-06-09 |
update person_title DALE WILLIAMS: Research & Engineering => MANAGER, Research & Engineering |
| 2016-06-09 |
update person_title JONATHAN TUNG: Global Marketing & Business Development => Director of Marine & MarketinG |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-27 |
delete address Signal House, Morton Peto Road
Gt. Yarmouth, Norfolk NR31 0LT |
| 2016-03-27 |
delete fax +44 (0) 1493 440322 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-12 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-29 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-12-02 |
delete personal_emails ar..@tidelandsignal.com |
| 2015-12-02 |
insert personal_emails lu..@tidelandsignal.com |
| 2015-12-02 |
delete email ar..@tidelandsignal.com |
| 2015-12-02 |
delete person Armando Garcia |
| 2015-12-02 |
insert email je..@tidelandsignal.com |
| 2015-12-02 |
insert email je..@tidelansignal.com |
| 2015-12-02 |
insert email lu..@tidelandsignal.com |
| 2015-12-02 |
insert person Jeff Varenkamp |
| 2015-12-02 |
insert person Luis Velasquez |
| 2015-12-02 |
insert phone +1 831 346 3141 |
| 2015-12-02 |
insert phone +1 831 440 6697 |
| 2015-12-02 |
update person_title Kelly Cobler: Sales Account Manager => Inside Sales - USA |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURFORD |
| 2015-10-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-10-02 |
delete email mi..@tidelandsignal.com |
| 2015-10-02 |
delete person Misty T. Bradley |
| 2015-10-02 |
delete phone +1 713 425 1429 |
| 2015-08-02 |
delete fax +86 (0) 21 3868 8087 |
| 2015-08-02 |
insert phone +86 (0) 158 0223 7983 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-05 |
delete address 218 E. Milton Ave
Lafayette, LA 70508 |
| 2015-06-05 |
delete fax +1 337 269 9052 |
| 2015-06-05 |
delete phone +1 337 269 9113 |
| 2015-06-05 |
delete phone +86 (0) 21 1380 101 4639 |
| 2015-06-05 |
insert email mi..@tidelandsignal.com |
| 2015-06-05 |
insert fax +44 (0) 1493 440322 |
| 2015-06-05 |
insert person Misty T. Bradley |
| 2015-06-05 |
insert phone +1 713 425 1429 |
| 2015-06-05 |
insert phone +86 (0) 1380 101 4639 |
| 2015-06-05 |
update person_title Kelly Cobler: Sales Representative => Sales Account Manager |
| 2015-05-05 |
delete email ra..@tidelandsignal.com |
| 2015-05-05 |
delete person Rachael Hebert |
| 2015-05-05 |
delete source_ip 205.178.152.6 |
| 2015-05-05 |
insert source_ip 209.17.116.10 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-26 |
insert index_pages_linkeddomain otcnet.org |
| 2015-02-25 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-01-22 |
update statutory_documents SECRETARY APPOINTED MRS ANNEGRETHE SMITH |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BURFORD |
| 2014-12-10 |
delete sales_emails eu..@tidelandsignal.com |
| 2014-12-10 |
delete sales_emails po..@tidelandsignal.com |
| 2014-12-10 |
delete support_emails eu..@tidelandsignal.com |
| 2014-12-10 |
delete support_emails po..@tidelandsignal.com |
| 2014-12-10 |
insert sales_emails em..@tidelandsignal.com |
| 2014-12-10 |
insert support_emails em..@tidelandsignal.com |
| 2014-12-10 |
delete email eu..@tidelandsignal.com |
| 2014-12-10 |
delete email eu..@tidelandsignal.com |
| 2014-12-10 |
delete email po..@tidelandsignal.com |
| 2014-12-10 |
insert email em..@tidelandsignal.com |
| 2014-12-10 |
insert email em..@tidelandsignal.com |
| 2014-11-02 |
insert email ra..@tidelandsignal.com |
| 2014-11-02 |
insert index_pages_linkeddomain floatex.com |
| 2014-11-02 |
insert person Rachael Hebert |
| 2014-11-02 |
update person_title Jeff Rosner: Regional Manager => Regional Sales Manager |
| 2014-11-02 |
update person_title Jessey Bravo: Market Manager, Latin America => Regional Manager |
| 2014-11-02 |
update person_title Kelly Cobler: Inside Sales Account Manager => Sales Representative |
| 2014-11-02 |
update person_title Marisol Vega: Latin America Sales Coordinator => Sales Administrator |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER IAN TYLER |
| 2014-09-07 |
update num_mort_charges 5 => 8 |
| 2014-09-07 |
update num_mort_outstanding 2 => 5 |
| 2014-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012041430006 |
| 2014-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012041430007 |
| 2014-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012041430008 |
| 2014-08-16 |
insert personal_emails ar..@tidelandsignal.com |
| 2014-08-16 |
delete email je..@tidelandsignal.com |
| 2014-08-16 |
insert email ar..@tidelandsignal.com |
| 2014-08-16 |
insert email jb..@tidelandsignal.com |
| 2014-08-16 |
insert person Armando Garcia |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-24 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-21 |
update num_mort_charges 3 => 5 |
| 2013-06-21 |
update num_mort_outstanding 0 => 2 |
| 2013-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTTHIAS SCHEUING |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR VANCE TILLMAN |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN MITCHENER |
| 2013-01-28 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL SPRUNT JR |
| 2012-07-20 |
update statutory_documents ALTER ARTICLES 28/06/2012 |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED VANCE RANDALL TILLMAN |
| 2012-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-02-06 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-02-08 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY ALBERT |
| 2010-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-09-13 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN WILLIAM MITCHENER / 24/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY ALBERT / 24/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL NASH SPRUNT JR / 24/01/2010 |
| 2010-01-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH ATKINSON / 24/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BURFORD / 24/01/2010 |
| 2010-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-01-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BURFORD / 29/07/2008 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 24/01/03; NO CHANGE OF MEMBERS |
| 2002-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-09 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/03/02 |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 24/01/02; NO CHANGE OF MEMBERS |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 24/01/00; NO CHANGE OF MEMBERS |
| 2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 1998-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 1995-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-04 |
update statutory_documents NC INC ALREADY ADJUSTED
10/02/93 |
| 1994-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/94 |
| 1994-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 1993-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 1987-08-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 1975-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |