| Date | Description |
|---|
| 2024-04-11 |
delete address Holsøyveien 89
8370, Leknes
Norway |
| 2024-04-11 |
delete phone +47 917 20 024 |
| 2023-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARS ROAR THORESEN / 15/11/2023 |
| 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 |
| 2023-06-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, 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 |
| 2022-07-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-02-08 |
delete source_ip 77.111.240.162 |
| 2022-02-08 |
insert address Holsøyveien 89
8370, Leknes
Norway |
| 2022-02-08 |
insert alias Gupex International |
| 2022-02-08 |
insert phone +47 917 20 024 |
| 2022-02-08 |
insert source_ip 77.111.240.226 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2020-10-30 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
delete source_ip 81.95.245.227 |
| 2020-06-25 |
insert source_ip 77.111.240.162 |
| 2020-06-25 |
update robots_txt_status www.gupex.com: 404 => 200 |
| 2020-06-25 |
update website_status IndexPageFetchError => OK |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-05-23 |
update website_status OK => IndexPageFetchError |
| 2020-02-21 |
delete address Innspurten 9
0663 Oslo
Norway |
| 2020-02-21 |
delete address PO Box 304
1377 Billingstad
Norway |
| 2020-02-21 |
delete fax +44 1483 480199 |
| 2020-02-21 |
insert address Brynsveien 5 - 2 etg
0667 Oslo
Norway |
| 2020-02-21 |
insert address Brynsveien 5 - 2nd floor
0667 Oslo
Norway |
| 2020-02-21 |
update primary_contact Innspurten 9
0663 Oslo
Norway => Brynsveien 5 - 2nd floor
0667 Oslo
Norway |
| 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 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-06-22 |
delete personal_emails at..@gupex.com |
| 2019-06-22 |
delete email at..@gupex.com |
| 2019-06-22 |
delete person Atle Hjorth |
| 2019-06-22 |
delete phone +47 90 75 82 48 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-10-02 |
insert email cn@gupex.com |
| 2018-10-02 |
insert person Christer Nielsen |
| 2018-10-02 |
insert phone +47 93 24 44 82 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-05-15 |
insert contact_pages_linkeddomain antl.uk |
| 2017-05-15 |
insert email ko@gupex.com |
| 2017-05-15 |
insert person Kristoffer Øgaard |
| 2017-05-15 |
insert phone +47 93 09 88 86 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2015-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-28 => 2017-09-30 |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 6 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-28 |
| 2017-04-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-03-28 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 2017-01-27 |
delete email la..@gupex.se |
| 2017-01-27 |
delete person Lars Ekström |
| 2017-01-27 |
delete phone +46 702 89 37 88 |
| 2017-01-27 |
insert email je..@gupex.com |
| 2017-01-27 |
insert person Jon Eirik Nøding |
| 2017-01-27 |
insert phone +47 97 14 57 89 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-08-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-07-07 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-26 |
delete managingdirector Janne Magnusson |
| 2016-01-26 |
delete email ja..@gupex.se |
| 2016-01-26 |
delete person Janne Magnusson |
| 2016-01-26 |
delete phone +46 70 717 26 78 |
| 2016-01-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-24 |
delete address Gupex ITEK
ul. Budowlanych
PL-80-298 Gdansk
Poland |
| 2015-10-24 |
delete career_pages_linkeddomain gupex-itek.pl |
| 2015-10-24 |
delete contact_pages_linkeddomain gupex-itek.pl |
| 2015-10-24 |
delete email bi..@gupex-itek.pl |
| 2015-10-24 |
delete fax +48 58 746 35 43 |
| 2015-10-24 |
delete index_pages_linkeddomain gupex-itek.pl |
| 2015-10-24 |
delete phone +48 58 746 35 42 |
| 2015-10-24 |
delete product_pages_linkeddomain gupex-itek.pl |
| 2015-10-24 |
insert email la..@gupex.se |
| 2015-10-24 |
insert person Lars Ekström |
| 2015-10-24 |
insert phone +46 702 89 37 88 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-09 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-08-01 |
delete ceo Borge Bogaard |
| 2015-08-01 |
delete address Olav Brunborgsvei 6
1396 Billingstadsletta
Asker, Norway |
| 2015-08-01 |
delete address P.O. Box 328
Rye Beach, NH 03871 |
| 2015-08-01 |
delete alias Gupex, Inc. |
| 2015-08-01 |
delete email bo..@gupex.com |
| 2015-08-01 |
delete person Borge Bogaard |
| 2015-08-01 |
delete phone +1 603 531-3190 |
| 2015-08-01 |
delete phone 603 531-3190 |
| 2015-08-01 |
insert address Innspurten 9
0663 Oslo
Norway |
| 2015-08-01 |
update primary_contact PO Box 328
Rye Beach
NH 03871 => Innspurten 9
0663 Oslo
Norway |
| 2015-07-16 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-02-06 |
delete source_ip 193.19.65.142 |
| 2015-02-06 |
insert source_ip 81.95.245.227 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-21 |
insert email lj..@gupex.com |
| 2014-09-21 |
insert person Lars Jørgen Thoresen |
| 2014-09-21 |
insert phone +47 91 72 00 24 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-04 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-16 |
update website_status OK => IndexPageFetchError |
| 2013-09-23 |
update website_status IndexPageFetchError => OK |
| 2013-09-15 |
update website_status OK => IndexPageFetchError |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
| 2013-06-21 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-10 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-02-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TORE KOLSAKER / 26/06/2012 |
| 2012-06-25 |
update statutory_documents 09/06/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 09/06/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS ROAR THORESEN / 01/07/2010 |
| 2010-06-11 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS ROAR THORESEN / 09/06/2010 |
| 2010-01-27 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-03 |
update statutory_documents COMPANY NAME CHANGED PURE AIR CONTROL LIMITED
CERTIFICATE ISSUED ON 07/04/09 |
| 2009-03-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/04 FROM:
THE HOLLIES
WOODHAM ROAD
WOKING
SURREY GU21 4EN |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/02 FROM:
56 HIGH STREET
HORSELL
WOKING
SURREY GU21 4UA |
| 2002-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/99 FROM:
34 HONEYPOTS ROAD
WOKING
SURREY
GU22 9QW |
| 1998-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/97 FROM:
24 ROSEBERY CRESCENT
WOKING
SURREY GU22 9BL |
| 1997-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |