| Date | Description |
|---|
| 2025-04-08 |
delete about_pages_linkeddomain kallkwikburystedmunds.co.uk |
| 2025-04-08 |
delete career_pages_linkeddomain kallkwikburystedmunds.co.uk |
| 2025-04-08 |
delete contact_pages_linkeddomain kallkwikburystedmunds.co.uk |
| 2025-04-08 |
delete index_pages_linkeddomain kallkwikburystedmunds.co.uk |
| 2025-04-08 |
delete management_pages_linkeddomain kallkwikburystedmunds.co.uk |
| 2025-04-08 |
delete openinghours_pages_linkeddomain kallkwikburystedmunds.co.uk |
| 2025-04-08 |
delete service_pages_linkeddomain kallkwikburystedmunds.co.uk |
| 2025-04-08 |
delete terms_pages_linkeddomain kallkwikburystedmunds.co.uk |
| 2025-02-04 |
insert chiefcommercialofficer Adam Ramsey |
| 2025-02-04 |
insert person Adam Ramsey |
| 2025-02-04 |
update robots_txt_status www.portoffelixstowe.co.uk: 200 => 0 |
| 2025-02-04 |
update website_status IndexPageFetchError => OK |
| 2025-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
| 2025-01-03 |
update website_status OK => IndexPageFetchError |
| 2024-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN SIXT / 01/11/2024 |
| 2024-11-02 |
insert index_pages_linkeddomain sciencebasedtargets.org |
| 2024-10-01 |
delete index_pages_linkeddomain sciencebasedtargets.org |
| 2024-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EDITH SHIH / 26/08/2024 |
| 2024-08-31 |
delete about_pages_linkeddomain porthealth.eu |
| 2024-08-31 |
delete index_pages_linkeddomain porthealth.eu |
| 2024-08-31 |
delete management_pages_linkeddomain porthealth.eu |
| 2024-08-31 |
delete source_ip 46.227.54.27 |
| 2024-08-31 |
delete terms_pages_linkeddomain porthealth.eu |
| 2024-08-31 |
insert about_pages_linkeddomain kallkwikburystedmunds.co.uk |
| 2024-08-31 |
insert about_pages_linkeddomain linkedin.com |
| 2024-08-31 |
insert about_pages_linkeddomain parisoptimalplanning.com |
| 2024-08-31 |
insert about_pages_linkeddomain porthealth.uk |
| 2024-08-31 |
insert address Tomline House, The Dock, Felixstowe, IP11 3SY, United Kingdom |
| 2024-08-31 |
insert index_pages_linkeddomain kallkwikburystedmunds.co.uk |
| 2024-08-31 |
insert index_pages_linkeddomain linkedin.com |
| 2024-08-31 |
insert index_pages_linkeddomain parisoptimalplanning.com |
| 2024-08-31 |
insert index_pages_linkeddomain porthealth.uk |
| 2024-08-31 |
insert management_pages_linkeddomain kallkwikburystedmunds.co.uk |
| 2024-08-31 |
insert management_pages_linkeddomain linkedin.com |
| 2024-08-31 |
insert management_pages_linkeddomain parisoptimalplanning.com |
| 2024-08-31 |
insert management_pages_linkeddomain porthealth.uk |
| 2024-08-31 |
insert source_ip 104.18.6.251 |
| 2024-08-31 |
insert source_ip 104.18.7.251 |
| 2024-08-31 |
insert terms_pages_linkeddomain kallkwikburystedmunds.co.uk |
| 2024-08-31 |
insert terms_pages_linkeddomain linkedin.com |
| 2024-08-31 |
insert terms_pages_linkeddomain parisoptimalplanning.com |
| 2024-08-31 |
insert terms_pages_linkeddomain porthealth.uk |
| 2024-08-31 |
update website_status IndexPageFetchError => OK |
| 2024-06-30 |
update website_status OK => IndexPageFetchError |
| 2024-03-22 |
delete person Karen Poulter |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-05 |
insert index_pages_linkeddomain sciencebasedtargets.org |
| 2023-07-03 |
delete index_pages_linkeddomain freeporteast.com |
| 2023-07-03 |
delete index_pages_linkeddomain twitter.com |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-09 |
insert person Karen Poulter |
| 2022-03-09 |
delete ceo Chris Lewis |
| 2022-03-09 |
delete cfo Mark Seaman |
| 2022-03-09 |
delete cto Stephen Abraham |
| 2022-03-09 |
insert ceo Clemence Cheng |
| 2022-03-09 |
insert cfo Simon Mullett |
| 2022-03-09 |
delete index_pages_linkeddomain ciltuk.org.uk |
| 2022-03-09 |
delete index_pages_linkeddomain gotowebinar.com |
| 2022-03-09 |
delete person Chris Lewis |
| 2022-03-09 |
delete person Mark Seaman |
| 2022-03-09 |
delete person Stephen Abraham |
| 2022-03-09 |
insert person Clemence Cheng |
| 2022-03-09 |
insert person Simon Mullett |
| 2022-03-09 |
update person_title Robert Ashton: Operations Director => Chief Operating Officer |
| 2022-03-09 |
update robots_txt_status app.portoffelixstowe.co.uk: 404 => 0 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS LEWIS |
| 2021-12-09 |
insert index_pages_linkeddomain ciltuk.org.uk |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
insert index_pages_linkeddomain gotowebinar.com |
| 2021-09-15 |
insert registration_number ZC000205 |
| 2021-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-13 |
update description |
| 2021-04-18 |
update description |
| 2021-02-24 |
insert index_pages_linkeddomain freeporteast.com |
| 2021-02-24 |
insert index_pages_linkeddomain twitter.com |
| 2021-02-24 |
update description |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-24 |
insert ceo Chris Lewis |
| 2021-01-24 |
delete person Clemence Cheng |
| 2021-01-24 |
insert person Chris Lewis |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS CHRISTOPHER LEWIS |
| 2020-09-28 |
delete chiefcommercialofficer Liang Fang |
| 2020-09-28 |
delete person Liang Fang |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-18 |
delete about_pages_linkeddomain rhides.com |
| 2020-02-18 |
delete contact_pages_linkeddomain rhides.com |
| 2020-02-18 |
delete index_pages_linkeddomain rhides.com |
| 2020-02-18 |
delete management_pages_linkeddomain rhides.com |
| 2020-02-18 |
delete openinghours_pages_linkeddomain rhides.com |
| 2020-02-18 |
delete service_pages_linkeddomain rhides.com |
| 2020-02-18 |
delete terms_pages_linkeddomain rhides.com |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEVEN LAWRENCE |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN NICOLAS ROGER SALBAING |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD MULLETT |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MS EDITH SHIH |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAI |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH SHIH |
| 2019-10-17 |
delete index_pages_linkeddomain londoninternationalshippingweek.com |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
insert index_pages_linkeddomain londoninternationalshippingweek.com |
| 2019-07-17 |
insert phone +44(0)1394 604060 |
| 2019-04-15 |
update robots_txt_status employee.portoffelixstowe.co.uk: 0 => 404 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 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 |
| 2018-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-11 |
delete chiefcommercialofficer Lawrence Yam |
| 2018-09-11 |
delete chro Robert Page |
| 2018-09-11 |
insert chiefcommercialofficer Liang Fang |
| 2018-09-11 |
insert chro Nick Luck |
| 2018-09-11 |
insert coo Robert Ashton |
| 2018-09-11 |
insert cto Stephen Abraham |
| 2018-09-11 |
delete person Lawrence Yam |
| 2018-09-11 |
delete person Robert Page |
| 2018-09-11 |
insert person Liang Fang |
| 2018-09-11 |
insert person Nick Luck |
| 2018-09-11 |
insert person Robert Ashton |
| 2018-09-11 |
update person_title Stephen Abraham: CHIEF OPERATING OFFICER FELIXSTOWE => Technical Director |
| 2018-06-11 |
delete address of Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY |
| 2018-06-11 |
insert email dp..@hpuk.co.uk |
| 2018-06-11 |
insert phone 0303 123 1113 |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN SIXT / 03/04/2018 |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN SIXT / 03/04/2018 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 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 |
| 2017-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
insert email ta..@hutchisonlogistics.co.uk |
| 2017-07-04 |
insert person Mark Taylor |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-04 |
delete about_pages_linkeddomain hph.com |
| 2017-01-04 |
delete contact_pages_linkeddomain hph.com |
| 2017-01-04 |
delete index_pages_linkeddomain hph.com |
| 2017-01-04 |
delete management_pages_linkeddomain hph.com |
| 2017-01-04 |
delete openinghours_pages_linkeddomain hph.com |
| 2017-01-04 |
delete service_pages_linkeddomain hph.com |
| 2017-01-04 |
delete terms_pages_linkeddomain hph.com |
| 2017-01-04 |
insert about_pages_linkeddomain hutchisonports.com |
| 2017-01-04 |
insert contact_pages_linkeddomain hutchisonports.com |
| 2017-01-04 |
insert index_pages_linkeddomain hutchisonports.com |
| 2017-01-04 |
insert management_pages_linkeddomain hutchisonports.com |
| 2017-01-04 |
insert openinghours_pages_linkeddomain hutchisonports.com |
| 2017-01-04 |
insert service_pages_linkeddomain hutchisonports.com |
| 2017-01-04 |
insert terms_pages_linkeddomain hutchisonports.com |
| 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 |
| 2016-09-30 |
delete index_pages_linkeddomain executiveinterviews.com |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR FRANK JOHN SIXT |
| 2016-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CHOW |
| 2016-06-24 |
insert about_pages_linkeddomain hutchisonlogistics.com |
| 2016-06-24 |
insert index_pages_linkeddomain hutchisonlogistics.com |
| 2016-06-24 |
insert management_pages_linkeddomain hutchisonlogistics.com |
| 2016-06-24 |
insert openinghours_pages_linkeddomain hutchisonlogistics.com |
| 2016-06-24 |
insert service_pages_linkeddomain hutchisonlogistics.com |
| 2016-06-24 |
insert terms_pages_linkeddomain hutchisonlogistics.com |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-01 |
update person_title Robert Page: HEAD of HUMAN RESOURCES => HUMAN RESOURCES DIRECTOR |
| 2016-01-13 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-04 |
delete index_pages_linkeddomain felixstowelogisticspark.co.uk |
| 2016-01-04 |
insert index_pages_linkeddomain executiveinterviews.com |
| 2015-11-03 |
insert index_pages_linkeddomain felixstowelogisticspark.co.uk |
| 2015-08-11 |
insert about_pages_linkeddomain boxreload.com |
| 2015-08-11 |
insert contact_pages_linkeddomain boxreload.com |
| 2015-08-11 |
insert index_pages_linkeddomain boxreload.com |
| 2015-08-11 |
insert management_pages_linkeddomain boxreload.com |
| 2015-08-11 |
insert openinghours_pages_linkeddomain boxreload.com |
| 2015-08-11 |
insert service_pages_linkeddomain boxreload.com |
| 2015-08-11 |
insert terms_pages_linkeddomain boxreload.com |
| 2015-08-11 |
update robots_txt_status employee.portoffelixstowe.co.uk: 404 => 0 |
| 2015-08-11 |
update robots_txt_status vbs.portoffelixstowe.co.uk: 404 => 0 |
| 2015-06-30 |
insert general_emails en..@hpuk.co.uk |
| 2015-06-30 |
delete about_pages_linkeddomain hutchison-whampoa.com |
| 2015-06-30 |
delete contact_pages_linkeddomain hutchison-whampoa.com |
| 2015-06-30 |
delete email ab..@hpuk.co.uk |
| 2015-06-30 |
delete email ch..@hutchison-westports.co.uk |
| 2015-06-30 |
delete email pa..@hpuk.co.uk |
| 2015-06-30 |
delete email se..@hpuk.co.uk |
| 2015-06-30 |
delete email ya..@hph.com |
| 2015-06-30 |
delete email ya..@hpuk.co.uk |
| 2015-06-30 |
delete index_pages_linkeddomain hutchison-whampoa.com |
| 2015-06-30 |
delete management_pages_linkeddomain hutchison-whampoa.com |
| 2015-06-30 |
delete openinghours_pages_linkeddomain hutchison-whampoa.com |
| 2015-06-30 |
delete service_pages_linkeddomain hutchison-whampoa.com |
| 2015-06-30 |
delete terms_pages_linkeddomain hutchison-whampoa.com |
| 2015-06-30 |
insert about_pages_linkeddomain ckh.com.hk |
| 2015-06-30 |
insert contact_pages_linkeddomain ckh.com.hk |
| 2015-06-30 |
insert email en..@hpuk.co.uk |
| 2015-06-30 |
insert index_pages_linkeddomain ckh.com.hk |
| 2015-06-30 |
insert management_pages_linkeddomain ckh.com.hk |
| 2015-06-30 |
insert openinghours_pages_linkeddomain ckh.com.hk |
| 2015-06-30 |
insert service_pages_linkeddomain ckh.com.hk |
| 2015-06-30 |
insert terms_pages_linkeddomain ckh.com.hk |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
insert email te..@hpuk.co.uk |
| 2015-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-06 |
update person_title Clemence Cheng: CHIEF EXECUTIVE OFFICER HPUK & MANAGING DIRECTOR CENTRAL EUROPE DIVISION => CHIEF EXECUTIVE OFFICER HPUK & MANAGING DIRECTOR EUROPE DIVISION |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-06 |
delete source_ip 193.129.243.90 |
| 2015-02-06 |
insert source_ip 46.227.54.27 |
| 2015-01-23 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-26 |
insert email ya..@hpuk.co.uk |
| 2014-08-13 |
delete otherexecutives Paul Wallace |
| 2014-08-13 |
insert otherexecutives Lawrence Yam |
| 2014-08-13 |
delete email wa..@hpuk.co.uk |
| 2014-08-13 |
delete person Paul Wallace |
| 2014-08-13 |
insert email ya..@hph.com |
| 2014-08-13 |
insert person Lawrence Yam |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-28 |
delete source_ip 188.121.63.138 |
| 2014-05-28 |
insert source_ip 193.129.243.90 |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED SING CHI IP |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TSIEN |
| 2014-03-24 |
delete email ha..@hpuk.co.uk |
| 2014-03-24 |
delete person Andrew Harston PORT DEV |
| 2014-03-08 |
insert general_emails en..@hutchisonlogistics.co.uk |
| 2014-03-08 |
delete alias Port of Felixstowe Limited |
| 2014-03-08 |
insert contact_pages_linkeddomain hutchisonlogistics.com |
| 2014-03-08 |
insert email en..@hutchisonlogistics.co.uk |
| 2014-03-08 |
insert phone +44(0) 20 7350 5635 |
| 2014-03-08 |
insert phone +44(0)1394 604050 |
| 2014-02-12 |
update description |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-23 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLEDHILL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013 |
| 2013-06-24 |
insert sic_code 52241 - Cargo handling for water transport activities |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-18 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-20 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 13/01/2011 |
| 2010-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEREDITH |
| 2010-04-16 |
update statutory_documents SECRETARY APPOINTED MR SIMON RICHARD MULLETT |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAN CHEUNG |
| 2010-02-01 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 03/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 03/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MO FONG CHOW / 03/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EDITH SHIH / 03/12/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 03/11/2009 |
| 2009-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 03/11/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD GLEDHILL / 26/10/2009 |
| 2009-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-13 |
update statutory_documents DIRECTOR APPOINTED DAVID GLEDHILL |
| 2009-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAN CHEUNG / 21/04/2009 |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS LEWIS |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents SECRETARY APPOINTED MAN KI CHEUNG |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MELANIE CHATFIELD |
| 2008-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-09-24 |
update statutory_documents ADOPT MEM AND ARTS 16/09/96 |
| 1996-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-29 |
update statutory_documents ALTER MEM AND ARTS 19/12/91 |
| 1993-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 1993-01-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 1992-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/92 FROM:
TOMLINE HOUSE
THE DOCK
FELIXSTOWE
SUFFOLK IP11 8SY |
| 1992-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/92 FROM:
ALDWYCH HOUSE
ALDWYCH
LONDON
WC2B 4JP |
| 1992-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-11-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-10-18 |
update statutory_documents £ NC 15025002/15100002
15/08/91 |
| 1991-10-18 |
update statutory_documents COMPANY NAME CHANGED
OPENKEEP LIMITED
CERTIFICATE ISSUED ON 21/10/91 |
| 1991-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM:
CLIFF HOUSE
HAMILTON GARDENS
FELIXSTOWE
SUFFOLK IP11 7ET |
| 1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-07-05 |
update statutory_documents £ NC 1000/15025002
19/06/91 |
| 1991-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/91 |
| 1991-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-25 |
update statutory_documents ALTER MEM AND ARTS 22/03/91 |
| 1991-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |