INTERROLL (SCHWEIZ) - History of Changes


DateDescription
2025-03-17 update statutory_documents DIRECTOR APPOINTED MR MARKUS JAKOB ASCH
2025-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGO STEINKRUGER
2024-12-26 update website_status OK => InternalTimeout
2024-11-24 delete index_pages_linkeddomain google.com
2024-11-24 insert address 2301 S Martin Luther King Dr, Chicago, IL 60616, United States
2024-11-24 insert address Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main, Germany
2024-11-24 insert address Messepiazza 1, 70629 Stuttgart, Germany
2024-11-24 insert address Nasrec rd, corner Rand Show Rd, Nasrec, Johannesburg, 2091, South Africa
2024-11-24 insert index_pages_linkeddomain goo.gl
2024-10-24 insert publicrelations_emails me..@interroll.com
2024-10-24 delete email j...@interroll.com
2024-10-24 delete person Julia Weinhart
2024-10-24 delete phone +41 79 527 3957
2024-10-24 delete phone +41 91 850 25 21
2024-10-24 insert email me..@interroll.com
2024-10-24 insert index_pages_linkeddomain google.com
2024-09-23 delete personal_emails n...@interroll.com
2024-09-23 insert coo Alp Ayhan Demirel
2024-09-23 insert personal_emails j...@interroll.com
2024-09-23 delete email a...@interroll.com
2024-09-23 delete email i...@interroll.com
2024-09-23 delete email n...@interroll.com
2024-09-23 delete person Alexander Booth
2024-09-23 delete person Ian Gray
2024-09-23 delete phone +44 1536 536741
2024-09-23 delete phone +44 7966 556503
2024-09-23 insert alias Interroll India Pvt. Ltd.
2024-09-23 insert contact_pages_linkeddomain atlassian.net
2024-09-23 insert email j...@interroll.com
2024-09-23 insert email r...@interroll.com
2024-09-23 insert email s...@interroll.com
2024-09-23 insert person Alp Ayhan Demirel
2024-09-23 insert person Jennifer Auguste
2024-09-23 insert person Roland Palm
2024-09-23 insert person Steven Brown
2024-09-23 insert phone +44 (0) 7773 330723
2024-09-23 insert phone +44 (0) 7775 915214
2024-09-23 update person_title Paul Wilkinson: Business Development Manager for Pallet Handling Solutions => Area Sales Manager - Projects
2024-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/24, WITH UPDATES
2024-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23
2024-07-20 delete address Dragonara Business Centre, 5th Floor, Dragonara Road, Paceville St Julian's STJ 3141, Malta
2024-07-20 delete email dp..@hotjar.com
2024-07-20 delete terms_pages_linkeddomain hotjar.com
2024-07-20 insert address Industriestr. 25, 91710 Gunzenhausen, Germany
2024-04-21 delete cco Julia Weinhart
2024-04-21 delete phone +41 91 850 25 44
2024-04-21 update person_title Julia Weinhart: Head of Communications => Head of Communications & Investor Relations
2024-04-21 update person_title Markus Asch: Vice Chairman of the Board of Directors, Chair of Remunerarion and Nomination Committee => Vice Chairman of the Board of Directors, Chair of Remuneration and Nomination Committee
2024-03-20 delete otherexecutives Ingo Specht
2024-03-20 insert otherexecutives Maurizio Catino
2024-03-20 delete alias WORLD OF
2024-03-20 delete index_pages_linkeddomain youtu.be
2024-03-20 delete source_ip 185.237.66.241
2024-03-20 insert source_ip 168.119.205.149
2024-03-20 update person_title Dr. Ben Xia: Executive Vice President Head of Operations Asia => Executive Vice President Asia - Pacific
2024-03-20 update person_title Ingo Specht: Member of the Board of Directors => Member of Sustainability Committee
2024-03-20 update person_title Markus Asch: Vice Chairman; Chairman of the Remuneration Committee => Vice Chairman of the Board of Directors, Chair of Remunerarion and Nomination Committee
2024-03-20 update person_title Maurizio Catino: Executive Vice President Head of Global Sales & Solutions => Chief Sales Officer
2024-03-20 update person_title Richard Keely: Executive Vice President Head of Operations Americas => Executive Vice President Americas
2024-03-20 update person_title Stefano Mercorio: Member Board of Directors, Member Remuneration Committee and Audit Committee => Member of Remunerarion and Nomination Committee, Member of Audit Committee
2024-02-29 update statutory_documents DIRECTOR APPOINTED MR INGO STEINKRUGER
2024-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ZUMBUEHL
2023-10-03 update person_title Markus Asch: Lead Independent Director, Chairman Remuneration Committee => Vice Chairman; Chairman of the Remuneration Committee
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-01 insert chairman Paul Zumbühl
2023-09-01 update person_title Paul Zumbühl: Chairman of the Board of Directors of the Listed Swiss; President of the Board of Directors, Active Chairman => Chairman of the Board of Directors; Chairman of the Board of Directors of the Listed Swiss
2023-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-07-30 delete personal_emails j...@interroll.com
2023-07-30 insert cco Julia Weinhart
2023-07-30 delete email j...@interroll.com
2023-07-30 delete phone +41 79 955 53 06
2023-07-30 delete phone +41 91 850 25 69
2023-07-30 insert email j...@interroll.com
2023-07-30 insert person Julia Weinhart
2023-07-30 insert phone +41 79 527 3957
2023-07-30 insert phone +41 91 850 25 21
2022-12-04 insert alias Interroll Conveyor GmbH
2022-11-03 insert career_pages_linkeddomain youtu.be
2022-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES
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
2022-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07 update account_category MICRO ENTITY => DORMANT
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-11 update statutory_documents DISS40 (DISS40(SOAD))
2021-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-11-09 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES
2019-05-20 update statutory_documents DIRECTOR APPOINTED MR HILTON RICHARD ALAN CAMPBELL
2019-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MIDDLETON
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
2018-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES
2018-01-07 delete company_previous_name INTERROLL LIMITED
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
2017-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2016-10-07 update account_category TOTAL EXEMPTION FULL => null
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
2016-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-11-08 update account_category null => TOTAL EXEMPTION FULL
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
2015-10-07 update returns_last_madeup_date 2014-08-21 => 2015-08-21
2015-10-07 update returns_next_due_date 2015-09-18 => 2016-09-18
2015-10-03 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-09-10 update statutory_documents 21/08/15 FULL LIST
2014-11-07 delete address 1A ORION WAY KETTERING BUSINESS PARK KETTERING NORTHAMPTONSHIRE ENGLAND NN15 6NL
2014-11-07 insert address 1A ORION WAY KETTERING BUSINESS PARK KETTERING NORTHAMPTONSHIRE NN15 6NL
2014-11-07 update account_category TOTAL EXEMPTION FULL => null
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 registered_address
2014-11-07 update returns_last_madeup_date 2013-08-21 => 2014-08-21
2014-11-07 update returns_next_due_date 2014-09-18 => 2015-09-18
2014-10-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-09 update statutory_documents 21/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-21 => 2013-08-21
2013-10-07 update returns_next_due_date 2013-09-18 => 2014-09-18
2013-09-30 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PHILIP MIDDLETON
2013-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE CORTESE
2013-09-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALVATORE CORTESE
2013-09-24 update statutory_documents 21/08/13 FULL LIST
2013-09-11 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-09-06 delete address BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE CORRY NORTHAMPTONSHIRE NN17 4UX
2013-09-06 insert address 1A ORION WAY KETTERING BUSINESS PARK KETTERING NORTHAMPTONSHIRE ENGLAND NN15 6NL
2013-09-06 update registered_address
2013-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE CORRY NORTHAMPTONSHIRE NN17 4UX
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-21 => 2012-08-21
2013-06-22 update returns_next_due_date 2012-09-18 => 2013-09-18
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-09-06 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-08-24 update statutory_documents 21/08/12 FULL LIST
2011-08-22 update statutory_documents 21/08/11 FULL LIST
2011-05-11 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-09-07 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-08-27 update statutory_documents 21/08/10 FULL LIST
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALOIS ZUMBUEHL / 21/08/2010
2009-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-11 update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-26 update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-04 update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24 update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-18 update statutory_documents £ IC 1460000/100 31/03/05 £ SR 1459900@1=1459900
2005-02-24 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-02-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-24 update statutory_documents APPR CONTR AUTH EX DTE 16/02/05
2004-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-31 update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-04 update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-12-05 update statutory_documents DIRECTOR RESIGNED
2002-09-10 update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-24 update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-30 update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-07-26 update statutory_documents NEW SECRETARY APPOINTED
2000-07-26 update statutory_documents DIRECTOR RESIGNED
2000-07-26 update statutory_documents DIRECTOR RESIGNED
2000-07-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-08-13 update statutory_documents RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-07-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-06 update statutory_documents DIRECTOR RESIGNED
1998-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-26 update statutory_documents RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-01 update statutory_documents COMPANY NAME CHANGED INTERROLL LIMITED CERTIFICATE ISSUED ON 01/01/98
1997-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-29 update statutory_documents RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1996-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-02 update statutory_documents RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
1995-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-14 update statutory_documents DIRECTOR RESIGNED
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-21 update statutory_documents RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
1995-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-08 update statutory_documents RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
1993-08-31 update statutory_documents RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
1993-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-21 update statutory_documents DIRECTOR RESIGNED
1992-10-02 update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1992-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-11 update statutory_documents RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
1991-06-07 update statutory_documents RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
1991-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-10-29 update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
1990-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-11-16 update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
1989-11-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-05-08 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 140489
1989-04-27 update statutory_documents £ NC 365000/1460000
1989-04-27 update statutory_documents NC INC ALREADY ADJUSTED 28/09/88
1989-04-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-27 update statutory_documents RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
1988-09-27 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87
1988-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-02 update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
1987-11-02 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86
1987-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-10 update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
1986-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85