| Date | Description |
|---|
| 2024-03-20 |
delete address Lockstedter Chaussee 1 D,
38486 Klötze
Germany |
| 2024-03-20 |
delete address room 13
115054, Moscow, Russia |
| 2024-03-20 |
delete alias Roquette Klötze GmbH & CO KG |
| 2024-03-20 |
delete fax +7 495 775-75-88 |
| 2024-03-20 |
delete phone +49 (0) 39 09 - 47 26 0 |
| 2024-03-20 |
delete phone +7 495 775 75 87 |
| 2023-10-04 |
delete address 6ème étage
CH-1214 Vernier
Switzerland |
| 2023-10-04 |
delete fax + 39 (0) 143 477 295 |
| 2023-10-04 |
delete phone +41 (0)58 100 07 00 |
| 2023-10-04 |
insert address Lockstedter Chaussee 1 D,
38486 Klötze
Germany |
| 2023-10-04 |
insert address Rue Arnold Winkelried 6
1201 GENEVE Switzerland |
| 2023-10-04 |
insert alias Roquette Klötze GmbH & CO KG |
| 2023-10-04 |
insert alias Roquette Netherlands BV |
| 2023-10-04 |
insert phone +49 (0) 39 09 - 47 26 0 |
| 2023-09-01 |
delete address Lockstedter Chaussee 1 D,
38486 Klötze
Germany |
| 2023-09-01 |
delete alias Roquette Klötze GmbH & CO KG |
| 2023-09-01 |
delete phone +49 (0) 39 09 - 47 26 0 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-28 |
delete address Bangna District, Bangkok 10260
Thailand |
| 2023-05-28 |
delete address IFT 2022 - Chicago, USA |
| 2023-05-28 |
delete phone +66 908 806 079 |
| 2023-05-28 |
insert address Sathorn District, Bangkok Metropolis
10120 Thailand |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 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 |
| 2023-03-11 |
delete impressum_pages_linkeddomain wpml.org |
| 2023-03-11 |
delete terms_pages_linkeddomain wpml.org |
| 2023-02-08 |
delete address GoWork ASG Tower 15th Floor, Unit #1540
Jl. Pantai Indah Kapuk
Boulevard Kamal Muara Penjaringan
Jakarta Utara 14470
Indonesia |
| 2023-02-08 |
insert address ASG) Tower
15th Floor, Private Office #1540
Jl. Pantai Indah Kapuk Boulevard
Kota Adm. Jakarta Utara
Provinsi DKI Jakarta 14470
Indonesia |
| 2023-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2023-01-07 |
insert impressum_pages_linkeddomain wpml.org |
| 2023-01-07 |
insert terms_pages_linkeddomain wpml.org |
| 2022-10-05 |
delete address 17-23, 12 floor
Moscow, Russia |
| 2022-10-05 |
delete address 4-3-5, Awajimachi, Chuo-ku
Osaka-Shi, 541-0047
Japan
Country : Japan |
| 2022-10-05 |
delete address Excelsiorlaan 7 B2
1930 Zaventem
Belgium |
| 2022-10-05 |
delete alias Roquette Belgium S.A |
| 2022-10-05 |
delete fax (34) 96 178 98 10 |
| 2022-10-05 |
delete phone +32 2 714 13 00 |
| 2022-10-05 |
delete phone +48 22 574 15 00 |
| 2022-10-05 |
delete source_ip 172.67.143.250 |
| 2022-10-05 |
delete source_ip 104.21.71.83 |
| 2022-10-05 |
insert address 23rd floor Tower 6789, 6789 Ayala Avenue
Makati City 1209
Philippines |
| 2022-10-05 |
insert address 8F URBAN CENTER MIDOSUJI
4-3-5, Awajimachi, Chuo-ku
Osaka-Shi, 541-0047, Japan
Japan microsite |
| 2022-10-05 |
insert address Av. Charles Quint/Keizer Karellaan 584
Bridge Building
1082 Brussels
Belgium |
| 2022-10-05 |
insert address IFT 2022 - Chicago, USA |
| 2022-10-05 |
insert address Spring House Innovation Park
727 Norristown Road
Building 9, Floor 2
Lower Gwynedd Township, PA USA 19002 |
| 2022-10-05 |
insert address The Park Warsaw
Krakowiaków 36, 02-255 Warsaw
Poland |
| 2022-10-05 |
insert address room 13
115054, Moscow, Russia |
| 2022-10-05 |
insert alias Roquette Belgium NV |
| 2022-10-05 |
insert alias Roquette Philippines, Inc |
| 2022-10-05 |
insert email dp..@roquette.com |
| 2022-10-05 |
insert source_ip 172.67.15.240 |
| 2022-10-05 |
insert source_ip 104.22.46.181 |
| 2022-10-05 |
insert source_ip 104.22.47.181 |
| 2022-10-05 |
update website_status FlippedRobots => OK |
| 2022-08-11 |
update website_status OK => FlippedRobots |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STREATFIELD |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WELLS |
| 2021-10-07 |
delete address SALLOW ROAD CORBY NORTHAMPTONSHIRE NN17 5JX |
| 2021-10-07 |
insert address 2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW |
| 2021-10-07 |
update registered_address |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED KIM WALDEMAR JENSEN |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED ROMAIN VINCENT PLESSIS |
| 2021-09-20 |
delete email dp..@roquette.com |
| 2021-09-20 |
insert address 2nd Floor
55 Ludgate Hill
London EC4M 7JW
United Kingdom |
| 2021-09-20 |
insert alias Roquette UK Ltd. |
| 2021-09-20 |
update person_title Armand Chen: Business Transformation => Operations |
| 2021-09-20 |
update person_title Gianfranco Patrucco: Operations; Member of the Product Line Management Team => Manufacturing |
| 2021-09-20 |
update person_title Jeremy Burks: Commercial => Pharma and Proteins |
| 2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
SALLOW ROAD
CORBY
NORTHAMPTONSHIRE
NN17 5JX |
| 2021-08-11 |
delete source_ip 172.67.18.192 |
| 2021-08-11 |
delete source_ip 104.20.252.32 |
| 2021-08-11 |
delete source_ip 104.20.253.32 |
| 2021-08-11 |
insert address Ruttenweg 1, 5961 PR Horst, The Netherlands |
| 2021-08-11 |
insert email co..@roquette.com |
| 2021-08-11 |
insert email dp..@roquette.com |
| 2021-08-11 |
insert phone +31 (0)77 851 37 24 |
| 2021-08-11 |
insert source_ip 172.67.143.250 |
| 2021-08-11 |
insert source_ip 104.21.71.83 |
| 2021-07-11 |
delete email co..@roquette.com |
| 2021-07-11 |
delete email dp..@roquette.com |
| 2021-07-11 |
delete index_pages_linkeddomain bcove.video |
| 2021-07-11 |
update person_title Armand Chen: Operations => Business Transformation |
| 2021-07-11 |
update person_title Gianfranco Patrucco: Manufacturing => Operations; Member of the Product Line Management Team |
| 2021-07-11 |
update person_title Jeremy Burks: Pharma and Proteins => Commercial |
| 2021-06-09 |
delete index_pages_linkeddomain onlinexperiences.com |
| 2021-06-09 |
insert email co..@roquette.com |
| 2021-06-09 |
insert email dp..@roquette.com |
| 2021-06-09 |
insert index_pages_linkeddomain bcove.video |
| 2021-06-09 |
insert person Isabelle Bouvier |
| 2021-06-09 |
update person_title Armand Chen: Business Transformation => Operations |
| 2021-06-09 |
update person_title Gianfranco Patrucco: Operations; Member of the Product Line Management Team => Manufacturing |
| 2021-06-09 |
update person_title Jeremy Burks: Commercial => Pharma and Proteins |
| 2021-06-09 |
update person_title Pierre Courduroux: Finance Ad Interim; Chief Executive Officer => Chief Executive Officer |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-16 |
delete address 9-11 Sallow Road Weldon Industrial Estate
Corby Northamptonshire NN17 5JX
United Kingdom |
| 2021-04-16 |
delete alias Roquette UK Ltd. |
| 2021-04-16 |
delete email co..@roquette.com |
| 2021-04-16 |
delete email dp..@roquette.com |
| 2021-04-16 |
delete fax + 44 (0)15 36 263873 |
| 2021-04-16 |
delete index_pages_linkeddomain webcasts.com |
| 2021-04-16 |
delete phone +44 (0)15 36 273018 |
| 2021-04-16 |
insert product_pages_linkeddomain starchinfood.eu |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-02-21 |
delete address 3F, No 56, Sec 1, Xinsheng S. Rd
Zhongzheng Dist
Taipei City 10059
Taïwan |
| 2021-02-21 |
delete index_pages_linkeddomain bcove.video |
| 2021-02-21 |
delete index_pages_linkeddomain roquettebeaute-ls007.com |
| 2021-02-21 |
insert address 6F, No.6, Sec.4, Hsinyi Rd, Da-an District
Taipei 10683
Taïwan |
| 2021-02-21 |
insert email co..@roquette.com |
| 2021-02-21 |
insert email dp..@roquette.com |
| 2021-02-21 |
insert index_pages_linkeddomain knowde.com |
| 2021-02-21 |
insert index_pages_linkeddomain webcasts.com |
| 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 |
| 2021-01-21 |
delete ceo Jean-Marc Gilson |
| 2021-01-21 |
insert ceo Pierre Courduroux |
| 2021-01-21 |
delete address 21th Floor, Oberoi Commerz II,
International Business Park, Oberoi Garden City, off Western Express Highway, Goregaon (East),
Mumbai 400063,
India |
| 2021-01-21 |
delete address 3 - Levent 34394
Istanbul
Turkey |
| 2021-01-21 |
delete address Bulevardul Iancu de Hunedoara 54,
București
Romania |
| 2021-01-21 |
delete address Chemin de Blandonnet, 10
CH-1214 Vernier
Switzerland |
| 2021-01-21 |
delete address Kebun Jeruk Business Park
Jalan Meruya Ilir No 88, Meruya Utara,
Jakarta Barat 11620
Indonesia |
| 2021-01-21 |
delete address Legaspi Village,
Makati City 1229
Philippines |
| 2021-01-21 |
delete address Saturnusstraat 15
2132 HB Hoofddorp
The Netherlands |
| 2021-01-21 |
delete address Za Trati 752, Klatovy IV
PSC 33901 Klatovy
Czech Republic |
| 2021-01-21 |
delete alias Roquette ApS |
| 2021-01-21 |
delete alias Roquette Romania S.A |
| 2021-01-21 |
delete email co..@roquette.com |
| 2021-01-21 |
delete email dp..@roquette.com |
| 2021-01-21 |
delete fax + 420 376 321 510 |
| 2021-01-21 |
delete fax +40 251 306 262 |
| 2021-01-21 |
delete fax +45 69 663 209 |
| 2021-01-21 |
delete fax +90 212 234 83 74 |
| 2021-01-21 |
delete person Emmanuel de Geuser |
| 2021-01-21 |
delete person Jean-Marc Gilson |
| 2021-01-21 |
delete phone + 31 23 30 35 100 |
| 2021-01-21 |
delete phone +420 376 370 028 |
| 2021-01-21 |
delete phone +45 69 663 200 |
| 2021-01-21 |
delete phone +90 212 234 83 73 |
| 2021-01-21 |
delete phone 40 217 955559-60 |
| 2021-01-21 |
insert address 6ème étage
CH-1214 Vernier
Switzerland |
| 2021-01-21 |
insert address GoWork ASG Tower 15th Floor, Unit #1540
Jl. Pantai Indah Kapuk
Boulevard Kamal Muara Penjaringan
Jakarta Utara 14470
Indonesia |
| 2021-01-21 |
insert address Oberoi Garden City, off Western Express Highway
Goregaon (East), Mumbai MH 400063
India |
| 2021-01-21 |
insert index_pages_linkeddomain bcove.video |
| 2021-01-21 |
insert index_pages_linkeddomain onlinexperiences.com |
| 2021-01-21 |
insert index_pages_linkeddomain roquettebeaute-ls007.com |
| 2021-01-21 |
insert person Delphine Desrumaux |
| 2021-01-21 |
insert person Pierre Courduroux |
| 2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-19 |
delete address 175 Musketeer Road East
Southport, MB R0H 1N1
Canada |
| 2020-09-19 |
delete address 2. You agree that you shall not disclose, sell or |
| 2020-09-19 |
delete address One Microsoft Way
Redmond, WA 98052-6399
USA |
| 2020-09-19 |
delete fax +62 21 5422 0414 |
| 2020-09-19 |
delete person Thierry MARCEL |
| 2020-09-19 |
delete phone +1 (204) 428-3722 |
| 2020-09-19 |
delete phone +60 3 8601 7214 |
| 2020-09-19 |
delete phone +62-21 5890 1619 |
| 2020-09-19 |
delete phone +63(2) 84039106 |
| 2020-09-19 |
delete phone +63(2) 88446379 |
| 2020-09-19 |
delete phone +66 2 1864 9902 |
| 2020-09-19 |
delete phone +84 - 8 - 39333 705 |
| 2020-09-19 |
delete phone +886-2 2351 6909 |
| 2020-09-19 |
delete phone 39333 704 |
| 2020-09-19 |
insert address 40117 Road 65N, Box 187
Portage la Prairie, MB R1N 3B5
Canada |
| 2020-09-19 |
insert address One Microsoft Place
South County Industrial Park,
Leopardstown, Dublin 18 |
| 2020-09-19 |
insert person Marc Peeters |
| 2020-09-19 |
insert person Virginie Dubois |
| 2020-09-19 |
insert phone +603 8601 7212 |
| 2020-09-19 |
insert phone +62 815 1007 2328 |
| 2020-09-19 |
insert phone +63 918 921 4255 |
| 2020-09-19 |
insert phone +66 908 806 079 |
| 2020-09-19 |
insert phone +84 909 729 297 |
| 2020-09-19 |
insert phone +886-963 358 510 |
| 2020-09-19 |
insert phone 1+ (431) 304-0200 |
| 2020-09-19 |
insert source_ip 172.67.18.192 |
| 2020-09-19 |
update person_title Armand Chen: Quality - Business Transformation => Business Transformation |
| 2020-09-19 |
update person_title Gianfranco Patrucco: Global Operations => Operations; Member of the Product Line Management Team |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-03-10 |
delete address 16-5, Subang Business Centre,
Jalan USJ 9/5T
47620 UEP Subang Jaya
Selangor
Malaysia |
| 2020-03-10 |
delete person Jean-Philippe Azoulay |
| 2020-03-10 |
delete phone +603 8081 1500 / 2278 |
| 2020-03-10 |
insert alias Roquette Malaysia Sdn Bhd |
| 2020-03-10 |
insert phone +60 3 8601 7214 |
| 2020-02-08 |
delete address Business center "Mosenka Capital Plaza"
109147 Moscow
Russia |
| 2020-02-08 |
insert address 17-23, 12 floor
Moscow, Russia |
| 2020-01-08 |
delete address 11F Nomura-Fudosan
Yotsubashi Building 1-4-4 Awaza, Nishi-Ku,
Osaka 550-0011
Japan |
| 2020-01-08 |
delete address 84,M.G.Road,
Bangalore - 560001,
India |
| 2020-01-08 |
delete fax +81 6 4391 3207 |
| 2020-01-08 |
delete phone +81 6 4391 3090 |
| 2020-01-08 |
delete phone +91 080 25593776 /778 |
| 2020-01-08 |
insert address 4-3-5, Awajimachi, Chuo-ku
Osaka-Shi, 541-0047
Japan |
| 2020-01-08 |
insert address 4-3-5, Awajimachi, Chuo-ku
Osaka-Shi, 541-0047
Japan
Country : Japan |
| 2020-01-08 |
insert fax +81 6 4256 1034 |
| 2020-01-08 |
insert phone +81 6 4256 1032 |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN WELLS |
| 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 |
| 2019-10-09 |
delete fax +65 6224 7573 |
| 2019-10-09 |
delete phone +63 2 403 9106 |
| 2019-10-09 |
delete phone +65 6416 3377 |
| 2019-10-09 |
delete source_ip 104.20.155.112 |
| 2019-10-09 |
delete source_ip 104.20.156.112 |
| 2019-10-09 |
insert address Helios Building
11 Biopolis Way, #05-06
Singapore 138667
Singapore |
| 2019-10-09 |
insert fax +65 6694 0798 |
| 2019-10-09 |
insert person Jean-Philippe Azoulay |
| 2019-10-09 |
insert phone +63(2) 84039106 |
| 2019-10-09 |
insert phone +63(2) 88446379 |
| 2019-10-09 |
insert phone +65 6229 2777 |
| 2019-10-09 |
insert source_ip 104.20.252.32 |
| 2019-10-09 |
insert source_ip 104.20.253.32 |
| 2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-09 |
delete address Sec-47,
Sohna Road,
Gurgaon - 122002 Haryana,
India |
| 2019-08-09 |
delete phone +91 0124-4146065 |
| 2019-08-09 |
update founded_year null => 2015 |
| 2019-07-09 |
delete address 1303 Rahway Avenue
Avenel, NJ 07001-2136
USA |
| 2019-07-09 |
delete address 3422 W. Touhy Avenue
Skokie, IL 60076
USA |
| 2019-07-09 |
delete address Odhav Road Ahmedabad
382415 Gujarat
India |
| 2019-07-09 |
delete address Zhongjiang Road, Putuo district
Shanghai 200333
P.R. China |
| 2019-07-09 |
delete fax (732) 750-4808 |
| 2019-07-09 |
delete fax (847) 329-2090 |
| 2019-07-09 |
delete phone (732) 634-2161 |
| 2019-07-09 |
delete phone (847) 329-2080 |
| 2019-07-09 |
delete phone +1 (204) 202-1251 |
| 2019-07-09 |
delete phone +91 40016117 |
| 2019-07-09 |
insert about_pages_linkeddomain linkedin.com |
| 2019-07-09 |
insert address 16th floor, 980 Jinshajiang Road, Putuo District
Shanghai 200333
P.R. China |
| 2019-07-09 |
insert address 17/18/19 Gujarat Vepari Maha Mandal
Odhav Road, Ahmedabad
382410 Gujarat
India |
| 2019-07-09 |
insert address 175 Musketeer Road East
Southport, MB R0H 1N1
Canada |
| 2019-07-09 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-07-09 |
insert index_pages_linkeddomain linkedin.com |
| 2019-07-09 |
insert phone +1 (204) 428-3722 |
| 2019-07-09 |
insert phone +91 79 40016117 |
| 2019-07-09 |
insert product_pages_linkeddomain linkedin.com |
| 2019-07-09 |
insert terms_pages_linkeddomain linkedin.com |
| 2019-06-08 |
delete address Rua Dr. José Alexandre Crosgnac, 715
Jardim Ambuitá - Itapevi
São Paulo - 06680-035 - Brazil |
| 2019-06-08 |
insert address Rua Dr. José Alexandre Crosgnac, 645
Jardim Ambuitá - Itapevi
São Paulo - 06680-035 - Brazil |
| 2019-06-08 |
update person_title Armand CHEN: Quality => Quality - Business Transformation |
| 2019-06-08 |
update person_title Jeremy BURKS: Global Business Units & Commercial => Commercial |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-04-08 |
delete alias Roquette Riddhi Siddhi Pvt. Ltd. |
| 2019-04-08 |
delete source_ip 13.69.193.7 |
| 2019-04-08 |
insert address 1303 Rahway Avenue
Avenel, NJ 07001-2136
USA |
| 2019-04-08 |
insert address 1347 Beaver Channel Parkway
Clinton, IA 52732-5933
USA |
| 2019-04-08 |
insert address 23 Zhenxing Road
Songtiao Industry Zone
Lianyungang, Jiangsu, 222069
China |
| 2019-04-08 |
insert address 3422 W. Touhy Avenue
Skokie, IL 60076
USA |
| 2019-04-08 |
insert address Route D'Estaires
59660 Merville
France |
| 2019-04-08 |
insert alias Roquette India Private Limited |
| 2019-04-08 |
insert fax (563) 243-1663 |
| 2019-04-08 |
insert fax (732) 750-4808 |
| 2019-04-08 |
insert fax (847) 329-2090 |
| 2019-04-08 |
insert fax +33 (0)3 28 50 11 55 |
| 2019-04-08 |
insert phone (563) 243-3943 |
| 2019-04-08 |
insert phone (732) 634-2161 |
| 2019-04-08 |
insert phone (847) 329-2080 |
| 2019-04-08 |
insert phone +33 (0)3 28 50 00 50 |
| 2019-04-08 |
insert phone +86 518 8608 3333 |
| 2019-04-08 |
insert source_ip 104.20.155.112 |
| 2019-04-08 |
insert source_ip 104.20.156.112 |
| 2019-03-02 |
delete source_ip 52.169.7.211 |
| 2019-03-02 |
insert source_ip 13.69.193.7 |
| 2019-01-28 |
update website_status FlippedRobots => OK |
| 2019-01-28 |
delete source_ip 13.69.193.7 |
| 2019-01-28 |
insert index_pages_linkeddomain myworkdayjobs.com |
| 2019-01-28 |
insert product_pages_linkeddomain myworkdayjobs.com |
| 2019-01-28 |
insert source_ip 52.169.7.211 |
| 2018-12-29 |
update website_status OK => FlippedRobots |
| 2018-10-08 |
delete address 20th Floor, Oberoi Commerz II,
International Business Park, Oberoi Garden City, off Western Express Highway, Goregaon (East),
Mumbai 400063,
India |
| 2018-10-08 |
insert address 21th Floor, Oberoi Commerz II,
International Business Park, Oberoi Garden City, off Western Express Highway, Goregaon (East),
Mumbai 400063,
India |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-04 |
delete fax + 91 22 2570 6770 |
| 2018-09-04 |
delete phone +91 022-42301500 |
| 2018-09-04 |
delete phone 25706775 |
| 2018-09-04 |
insert phone +91 22 4520 0250 |
| 2018-07-29 |
delete address 16-5, Subang Business Centre,
Jalan USJ 9/5T, USJ 9
47620 Subang Jaya
Selangor
Malaysia |
| 2018-07-29 |
delete address 2/F, Building 9, Lane 879
Zhongjiang Road, Putuo district
Shanghai 200333
P.R. China |
| 2018-07-29 |
delete address 275 Deongmang-ro, Onyang-eup, Ulju-gun,
Ulsan, 44969
South Korea |
| 2018-07-29 |
delete address 3F, No 56, Sec 1, Xinsheng S. Rd
Zhongzheng District
Taipei City 10059
Taïwan |
| 2018-07-29 |
delete address Office n° 702, 7th Floor Powai Plaza
Hiranandani Gardens - Powai
Mumbai 400 076,
India |
| 2018-07-29 |
delete address S.G Road,
Ahmedabad - 380015
India |
| 2018-07-29 |
delete address Sec-47,
Sohna Road,
Gurgaon - 122002
Gurgaon, Haryana,
India |
| 2018-07-29 |
delete alias Roquette Biotech Nutritionals Wuhan Co., Ltd. |
| 2018-07-29 |
delete alias Roquette Malaysia Sdn Bhd |
| 2018-07-29 |
delete fax +84 - 28 - 39333 703 |
| 2018-07-29 |
delete phone +66 2186 4990 |
| 2018-07-29 |
delete phone +66 2186 4990
/ 1864491 |
| 2018-07-29 |
delete phone +84 - 28 - 39333 705 |
| 2018-07-29 |
delete phone +91 79-40016000 |
| 2018-07-29 |
insert address 16-5, Subang Business Centre,
Jalan USJ 9/5T
47620 UEP Subang Jaya
Selangor
Malaysia |
| 2018-07-29 |
insert address 20th Floor, Oberoi Commerz II,
International Business Park, Oberoi Garden City, off Western Express Highway, Goregaon (East),
Mumbai 400063,
India |
| 2018-07-29 |
insert address 3F, No 56, Sec 1, Xinsheng S. Rd
Zhongzheng Dist
Taipei City 10059
Taïwan |
| 2018-07-29 |
insert address Sec-47,
Sohna Road,
Gurgaon - 122002 Haryana,
India |
| 2018-07-29 |
insert alias Roquette Ventures |
| 2018-07-29 |
insert fax +84 - 8 - 39333 703 |
| 2018-07-29 |
insert phone +66 2 1864 9902 |
| 2018-07-29 |
insert phone +84 - 8 - 39333 705 |
| 2018-06-11 |
delete person Sophie ANCELIN |
| 2018-04-18 |
delete evp Emmanuel de GEUSER |
| 2018-04-18 |
delete evp Jeremy BURKS |
| 2018-04-18 |
delete svp Nathalie JOANNES |
| 2018-04-18 |
delete address 25 Allée Vauban - CS80213,
59564 La Madeleine Cedex
France |
| 2018-04-18 |
insert address 101 avenue de la République - CS 80213
59564 La Madeleine Cedex
France |
| 2018-04-18 |
insert person Armand CHEN |
| 2018-04-18 |
insert phone +33 (0)3 28 07 60 00 |
| 2018-04-18 |
update person_title Emmanuel de GEUSER: Executive Vice President; Finance => Finance |
| 2018-04-18 |
update person_title Gianfranco PATRUCCO: Executive Vice President / Global Operations => Global Operations |
| 2018-04-18 |
update person_title Jeremy BURKS: Executive Vice President => Global Business Units & Commercial |
| 2018-04-18 |
update person_title Nathalie JOANNES: Senior Vice President; Group General Counsel => Group General Counsel |
| 2018-04-18 |
update person_title Sophie ANCELIN: Senior Vice President Human Resources => Human Resources |
| 2018-04-18 |
update person_title Thierry MARCEL: Senior Vice President / Research & Development => Research & Development |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BRIAN STREATFIELD |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOUTON |
| 2018-03-12 |
delete personal_emails je..@roquette.com |
| 2018-03-12 |
delete address 16-5, Subang Business Centre,
Jalan USJ 9/5T
47620 UEP Subang Jaya
Selangor
Malaysia |
| 2018-03-12 |
delete address 3F, No 56, Sec 1, Xinsheng S. Rd
Zhongzheng Dist
Taipei City 10059
Taïwan |
| 2018-03-12 |
delete address Sec-47,
Sohna Road,
Gurgaon - 122002 Haryana,
India |
| 2018-03-12 |
delete email je..@roquette.com |
| 2018-03-12 |
delete fax +84 - 8 - 39333 703 |
| 2018-03-12 |
delete phone +66 2 1864 9902 |
| 2018-03-12 |
delete phone +84 - 8 - 39333 705 |
| 2018-03-12 |
insert address 16-5, Subang Business Centre,
Jalan USJ 9/5T, USJ 9
47620 Subang Jaya
Selangor
Malaysia |
| 2018-03-12 |
insert address 2/F, Building 9, Lane 879
Zhongjiang Road, Putuo district
Shanghai 200333
P.R. China |
| 2018-03-12 |
insert address 275 Deongmang-ro, Onyang-eup, Ulju-gun,
Ulsan, 44969
South Korea |
| 2018-03-12 |
insert address 3F, No 56, Sec 1, Xinsheng S. Rd
Zhongzheng District
Taipei City 10059
Taïwan |
| 2018-03-12 |
insert address Sec-47,
Sohna Road,
Gurgaon - 122002
Gurgaon, Haryana,
India |
| 2018-03-12 |
insert alias Roquette Asia Pacific Pte. Ltd. |
| 2018-03-12 |
insert alias Roquette Biotech Nutritionals Wuhan Co., Ltd. |
| 2018-03-12 |
insert alias Roquette Malaysia Sdn Bhd |
| 2018-03-12 |
insert fax +84 - 28 - 39333 703 |
| 2018-03-12 |
insert phone +66 2186 4990 |
| 2018-03-12 |
insert phone +66 2186 4990
/ 1864491 |
| 2018-03-12 |
insert phone +84 - 28 - 39333 705 |
| 2018-01-28 |
delete address 1003 South 5th Street PO Box 6647
Keokuk, IA 52632-6647
USA |
| 2018-01-28 |
delete address 715 Itapevi
SP - Brésil 06680-035 |
| 2018-01-28 |
insert address 1003 South 5th Street
Keokuk, IA 52632
USA |
| 2018-01-28 |
insert address Rua Dr. José Alexandre Crosgnac, 715
Jardim Ambuitá - Itapevi
São Paulo - 06680-035 - Brazil |
| 2018-01-28 |
insert alias Roquette Canada Ltd. |
| 2018-01-28 |
insert email dp..@roquette.com |
| 2018-01-28 |
insert phone +1 (204) 202-1251 |
| 2017-12-20 |
delete career_pages_linkeddomain profils.org |
| 2017-12-20 |
delete fax +31 23 567 3400 |
| 2017-12-20 |
delete phone + 31 23 567 3426 |
| 2017-12-20 |
insert alias Roquette Brazil |
| 2017-12-20 |
insert alias Roquette Foundation |
| 2017-12-20 |
insert career_pages_linkeddomain myworkdayjobs.com |
| 2017-12-20 |
insert phone + 31 23 30 35 100 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-03 |
delete personal_emails je..@roquette.com |
| 2017-09-03 |
delete email je..@roquette.com |
| 2017-09-03 |
insert address 715 Itapevi
SP - Brésil 06680-035 |
| 2017-09-03 |
insert phone +55 (11) 4144-9400 |
| 2017-07-29 |
delete address 298 Tiong Bahru Road
#14-02/03 Central Plaza
Singapore 168730
Singapore |
| 2017-07-29 |
delete address PTS coating symposium 2017.
Leonardo Royal Hotel - München - Germany |
| 2017-07-01 |
insert chairman Edouard ROQUETTE |
| 2017-07-01 |
insert evp Emmanuel de GEUSER |
| 2017-07-01 |
insert address 11 Biopolis Way, #05-06
Singapore 138667
Singapore |
| 2017-07-01 |
insert address PTS coating symposium 2017.
Leonardo Royal Hotel - München - Germany |
| 2017-07-01 |
insert person Edouard ROQUETTE |
| 2017-07-01 |
update person_title Emmanuel de GEUSER: Executive Vice President / Finance and Information Systems => Executive Vice President; Finance |
| 2017-07-01 |
update person_title Gianfranco PATRUCCO: Executive Vice President / Manufacturing and Supply Chain => Executive Vice President / Global Operations |
| 2017-05-16 |
insert address Andheri East
Mumbai 400 072,
India |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-03-15 |
delete source_ip 185.57.150.34 |
| 2017-03-15 |
insert source_ip 13.69.193.7 |
| 2017-03-15 |
update website_status FlippedRobots => OK |
| 2017-02-12 |
update website_status OK => FlippedRobots |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-16 |
delete about_pages_linkeddomain roquetteventures.com |
| 2016-11-16 |
delete alias Roquette Ventures |
| 2016-11-16 |
delete contact_pages_linkeddomain roquetteventures.com |
| 2016-11-16 |
delete index_pages_linkeddomain roquetteventures.com |
| 2016-11-16 |
delete phone 2016-045-425 |
| 2016-11-16 |
delete product_pages_linkeddomain roquetteventures.com |
| 2016-11-16 |
delete terms_pages_linkeddomain roquetteventures.com |
| 2016-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-20 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN PRICE |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED M DAVID MOUTON |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCARROTT |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2016-01-19 |
delete about_pages_linkeddomain algohub-roquette.com |
| 2016-01-19 |
delete about_pages_linkeddomain gaialene.com |
| 2016-01-19 |
delete about_pages_linkeddomain roquettenutra.com |
| 2016-01-19 |
delete about_pages_linkeddomain sweetpearl.cn |
| 2016-01-19 |
delete about_pages_linkeddomain sweetpearl.jp |
| 2016-01-19 |
delete about_pages_linkeddomain sweetpearl.kr |
| 2016-01-19 |
delete contact_pages_linkeddomain algohub-roquette.com |
| 2016-01-19 |
delete contact_pages_linkeddomain gaialene.com |
| 2016-01-19 |
delete contact_pages_linkeddomain roquettenutra.com |
| 2016-01-19 |
delete contact_pages_linkeddomain sweetpearl.cn |
| 2016-01-19 |
delete contact_pages_linkeddomain sweetpearl.jp |
| 2016-01-19 |
delete contact_pages_linkeddomain sweetpearl.kr |
| 2016-01-19 |
delete index_pages_linkeddomain algohub-roquette.com |
| 2016-01-19 |
delete index_pages_linkeddomain gaialene.com |
| 2016-01-19 |
delete index_pages_linkeddomain roquettenutra.com |
| 2016-01-19 |
delete index_pages_linkeddomain sweetpearl.cn |
| 2016-01-19 |
delete index_pages_linkeddomain sweetpearl.jp |
| 2016-01-19 |
delete index_pages_linkeddomain sweetpearl.kr |
| 2016-01-19 |
delete product_pages_linkeddomain algohub-roquette.com |
| 2016-01-19 |
delete product_pages_linkeddomain gaialene.com |
| 2016-01-19 |
delete product_pages_linkeddomain roquettenutra.com |
| 2016-01-19 |
delete product_pages_linkeddomain sweetpearl.cn |
| 2016-01-19 |
delete product_pages_linkeddomain sweetpearl.jp |
| 2016-01-19 |
delete product_pages_linkeddomain sweetpearl.kr |
| 2016-01-19 |
delete terms_pages_linkeddomain algohub-roquette.com |
| 2016-01-19 |
delete terms_pages_linkeddomain gaialene.com |
| 2016-01-19 |
delete terms_pages_linkeddomain roquettenutra.com |
| 2016-01-19 |
delete terms_pages_linkeddomain sweetpearl.cn |
| 2016-01-19 |
delete terms_pages_linkeddomain sweetpearl.jp |
| 2016-01-19 |
delete terms_pages_linkeddomain sweetpearl.kr |
| 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 |
| 2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-26 |
delete index_pages_linkeddomain google.com |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-27 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-04-24 |
delete source_ip 90.80.157.245 |
| 2015-04-24 |
insert source_ip 185.57.150.34 |
| 2015-03-27 |
insert personal_emails ca..@roquette.com |
| 2015-03-27 |
delete career_pages_linkeddomain addthis.com |
| 2015-03-27 |
insert email ca..@roquette.com |
| 2015-03-27 |
insert phone 00 33 3 21 63 92 48 |
| 2015-02-27 |
insert about_pages_linkeddomain roquette-performance-plastics.com |
| 2015-02-27 |
insert contact_pages_linkeddomain roquette-performance-plastics.com |
| 2015-02-27 |
insert index_pages_linkeddomain google.com |
| 2015-02-27 |
insert index_pages_linkeddomain roquette-performance-plastics.com |
| 2015-02-27 |
insert product_pages_linkeddomain roquette-performance-plastics.com |
| 2015-02-27 |
insert terms_pages_linkeddomain roquette-performance-plastics.com |
| 2014-12-05 |
insert career_pages_linkeddomain addthis.com |
| 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 |
| 2014-10-09 |
insert about_pages_linkeddomain roquette.cn |
| 2014-10-09 |
insert contact_pages_linkeddomain roquette.cn |
| 2014-10-09 |
insert index_pages_linkeddomain roquette.cn |
| 2014-10-09 |
insert product_pages_linkeddomain roquette.cn |
| 2014-10-09 |
insert terms_pages_linkeddomain roquette.cn |
| 2014-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-06 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-03-20 |
insert about_pages_linkeddomain roquette.com.tr |
| 2014-03-20 |
insert contact_pages_linkeddomain roquette.com.tr |
| 2014-03-20 |
insert index_pages_linkeddomain roquette.com.tr |
| 2014-03-20 |
insert product_pages_linkeddomain roquette.com.tr |
| 2014-03-20 |
insert terms_pages_linkeddomain roquette.com.tr |
| 2014-01-15 |
delete about_pages_linkeddomain biohub.fr |
| 2014-01-15 |
delete about_pages_linkeddomain sweetpearl.com |
| 2014-01-15 |
delete casestudy_pages_linkeddomain biohub.fr |
| 2014-01-15 |
delete casestudy_pages_linkeddomain sweetpearl.com |
| 2014-01-15 |
delete contact_pages_linkeddomain biohub.fr |
| 2014-01-15 |
delete contact_pages_linkeddomain sweetpearl.com |
| 2014-01-15 |
delete index_pages_linkeddomain biohub.fr |
| 2014-01-15 |
delete index_pages_linkeddomain sweetpearl.com |
| 2014-01-15 |
delete product_pages_linkeddomain biohub.fr |
| 2014-01-15 |
delete product_pages_linkeddomain sweetpearl.com |
| 2014-01-15 |
delete terms_pages_linkeddomain biohub.fr |
| 2014-01-15 |
delete terms_pages_linkeddomain sweetpearl.com |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-06 |
delete about_pages_linkeddomain srnutritionals.com |
| 2013-07-06 |
delete address 224 - 228 rue du Faubourg St-Antoine
75012 PARIS |
| 2013-07-06 |
delete casestudy_pages_linkeddomain srnutritionals.com |
| 2013-07-06 |
delete contact_pages_linkeddomain srnutritionals.com |
| 2013-07-06 |
delete index_pages_linkeddomain srnutritionals.com |
| 2013-07-06 |
delete phone + 33 1 55 25 50 70 |
| 2013-07-06 |
delete product_pages_linkeddomain srnutritionals.com |
| 2013-07-06 |
delete terms_pages_linkeddomain srnutritionals.com |
| 2013-07-06 |
insert address 33, rue Dupleix
59100 ROUBAIX |
| 2013-07-06 |
insert phone + 33 3 28 330 830 |
| 2013-07-06 |
update primary_contact 224 - 228 rue du Faubourg St-Antoine
75012 PARIS => 33, rue Dupleix
59100 ROUBAIX |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 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 |
| 2013-04-18 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-12-04 |
delete source_ip 213.108.64.87 |
| 2012-12-04 |
insert source_ip 90.80.157.245 |
| 2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-04 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SCARROTT / 01/05/2010 |
| 2010-05-05 |
update statutory_documents SECRETARY APPOINTED MS SUSAN PRICE |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL MCGREEVY |
| 2010-04-23 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL GERALD MCGREEVY / 01/01/2010 |
| 2009-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2002-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/01 FROM:
THE PANTILES HOUSE
2 NEVILL STREET
TUNBRIDGE WELLS
KENT TN2 5TT |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-05 |
update statutory_documents RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 1996-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 1995-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 1994-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 1993-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 1992-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 1991-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 1991-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-03 |
update statutory_documents COMPANY NAME CHANGED
FALCON CREST PRODUCTS LIMITED
CERTIFICATE ISSUED ON 01/01/91 |
| 1990-06-13 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 1990-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-19 |
update statutory_documents RETURN MADE UP TO 08/06/89; NO CHANGE OF MEMBERS |
| 1988-07-26 |
update statutory_documents RETURN MADE UP TO 08/07/88; NO CHANGE OF MEMBERS |
| 1988-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-07 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 1987-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/87 FROM:
21 OLD BUILDINGS
LINCOLNS INN
LONDON
WC2A 3UJ |
| 1987-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-14 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 1986-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-14 |
update statutory_documents RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS |