| Date | Description |
|---|
| 2024-03-13 |
delete managingdirector Klaus Paul |
| 2024-03-13 |
insert managingdirector Dr. Jan Weckes |
| 2024-03-13 |
delete person Klaus Paul |
| 2024-03-13 |
insert person Dr. Jan Weckes |
| 2023-08-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/08/2023 |
| 2023-08-24 |
update statutory_documents CESSATION OF FRANZ-WALTER AUMUND AS A PSC |
| 2023-08-19 |
delete person Marinus Kuijs |
| 2023-07-16 |
delete managingdirector Dale Lockley |
| 2023-07-16 |
delete managingdirector Dr. Christoph Seifert |
| 2023-07-16 |
insert managingdirector Martin Dummigan |
| 2023-07-16 |
delete address 1701 Barrett Lakes Boulevard
Barrett Lakes Center I, Suite 425
Kennesaw, GA 30144
USA |
| 2023-07-16 |
delete person Dale Lockley |
| 2023-07-16 |
delete person Dr. Christoph Seifert |
| 2023-07-16 |
insert address 250 Chastain Road
Suite 150
Kennesaw, GA 30144
USA |
| 2023-07-16 |
insert person Martin Dummigan |
| 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 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FRANCISKUS MARTINUS VAN DENDEREN |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED PIETRO DE MICHIELI |
| 2023-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DUMMIGAN |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE LOCKLEY |
| 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 |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANZ AUMUND |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2023-01-19 |
insert person Marinus Kuijs |
| 2022-12-18 |
delete managingdirector Reiner Furthmann |
| 2022-12-18 |
delete managingdirector Uwe Altena |
| 2022-12-18 |
delete address ul. Malaja Morskaja 18
190000 St. Petersburg - Russia |
| 2022-12-18 |
insert address St. Petersburg
Leninsky pr. 160a, office 607
196247 St Petersburg, Russia |
| 2022-12-18 |
update person_title Alex van Denderen: Managing Director => Managing Director; Managing Director ǀ CFO |
| 2022-12-18 |
update person_title Dr.-Ing. Pietro de Michieli: Managing Director => Managing Director ǀ CEO ); Managing Director ǀ CEO |
| 2022-12-18 |
update person_title Reiner Furthmann: Managing Director => Managing Director ǀ CTO; Managing Director ǀ CTO ) |
| 2022-12-18 |
update person_title Uwe Altena: Managing Director => Managing Director ǀ CFO ); Managing Director ǀ CFO |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-14 |
delete fax +49 28 43 72-400 |
| 2022-09-14 |
insert fax +49-2843-72-473 |
| 2022-09-14 |
insert phone +49-2843-72-458 |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS KLOTTKA |
| 2022-03-13 |
delete managingdirector Erwin Last |
| 2022-03-13 |
insert managingdirector Alexander Krzykawski |
| 2022-03-13 |
insert managingdirector Paulo Lima |
| 2022-03-13 |
delete address 1600 Amphitheatre Parkway, Mountain View, CA 94043 |
| 2022-03-13 |
delete address Friedrich-Ebert-Straße 7, 48153 Münster, Germany |
| 2022-03-13 |
delete address KG,Römerstraße 12, D-40476 Düsseldorf, Germany |
| 2022-03-13 |
delete email da..@aumund.de |
| 2022-03-13 |
delete person Erwin Last |
| 2022-03-13 |
delete phone +49(0)211 438330-0 |
| 2022-03-13 |
delete terms_pages_linkeddomain borlabs.io |
| 2022-03-13 |
delete terms_pages_linkeddomain google.com |
| 2022-03-13 |
insert address Postfach 20 04 44
40102 Düsseldorf |
| 2022-03-13 |
insert email da..@aumund.de |
| 2022-03-13 |
insert email po..@ldi.nrw.de |
| 2022-03-13 |
insert fax +49-211-38424-10 |
| 2022-03-13 |
insert person Alexander Krzykawski |
| 2022-03-13 |
insert person Christian Spättmann |
| 2022-03-13 |
insert person Paulo Lima |
| 2022-03-13 |
insert phone +49-211-38424-0 |
| 2022-03-13 |
update person_title Tatiana Prilepina: Head of Moscow Office and Sales ) SCHADE Lagertechnik GmbH => Head of Moscow Office and Sales ) |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-09-30 |
delete address Building 6WA / Office 121
Dubai Airport Free Zone |
| 2021-09-30 |
delete impressum_pages_linkeddomain borlabs.io |
| 2021-09-30 |
delete impressum_pages_linkeddomain google.com |
| 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 |
| 2021-08-30 |
insert impressum_pages_linkeddomain borlabs.io |
| 2021-08-30 |
insert impressum_pages_linkeddomain google.com |
| 2021-08-30 |
insert terms_pages_linkeddomain borlabs.io |
| 2021-08-30 |
insert terms_pages_linkeddomain google.com |
| 2021-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-27 |
insert managingdirector Uwe Altena |
| 2021-07-27 |
delete about_pages_linkeddomain borlabs.io |
| 2021-07-27 |
delete about_pages_linkeddomain google.com |
| 2021-07-27 |
delete address 1701 Barrett Lakes Boulevard
Barrett Lakes Center I, Suite 450
Kennesaw, GA 30144
USA |
| 2021-07-27 |
delete career_pages_linkeddomain borlabs.io |
| 2021-07-27 |
delete career_pages_linkeddomain google.com |
| 2021-07-27 |
delete contact_pages_linkeddomain borlabs.io |
| 2021-07-27 |
delete contact_pages_linkeddomain google.com |
| 2021-07-27 |
delete impressum_pages_linkeddomain borlabs.io |
| 2021-07-27 |
delete impressum_pages_linkeddomain google.com |
| 2021-07-27 |
delete index_pages_linkeddomain borlabs.io |
| 2021-07-27 |
delete index_pages_linkeddomain google.com |
| 2021-07-27 |
delete terms_pages_linkeddomain borlabs.io |
| 2021-07-27 |
delete terms_pages_linkeddomain google.com |
| 2021-07-27 |
insert address 1701 Barrett Lakes Boulevard
Barrett Lakes Center I, Suite 425
Kennesaw, GA 30144
USA |
| 2021-07-27 |
insert person Uwe Altena |
| 2021-06-25 |
delete about_pages_linkeddomain facebook.com |
| 2021-06-25 |
delete about_pages_linkeddomain instagram.com |
| 2021-06-25 |
delete about_pages_linkeddomain osmfoundation.org |
| 2021-06-25 |
delete about_pages_linkeddomain twitter.com |
| 2021-06-25 |
delete about_pages_linkeddomain vimeo.com |
| 2021-06-25 |
delete career_pages_linkeddomain facebook.com |
| 2021-06-25 |
delete career_pages_linkeddomain instagram.com |
| 2021-06-25 |
delete career_pages_linkeddomain osmfoundation.org |
| 2021-06-25 |
delete career_pages_linkeddomain twitter.com |
| 2021-06-25 |
delete career_pages_linkeddomain vimeo.com |
| 2021-06-25 |
delete contact_pages_linkeddomain facebook.com |
| 2021-06-25 |
delete contact_pages_linkeddomain instagram.com |
| 2021-06-25 |
delete contact_pages_linkeddomain osmfoundation.org |
| 2021-06-25 |
delete contact_pages_linkeddomain twitter.com |
| 2021-06-25 |
delete contact_pages_linkeddomain vimeo.com |
| 2021-06-25 |
delete impressum_pages_linkeddomain facebook.com |
| 2021-06-25 |
delete impressum_pages_linkeddomain instagram.com |
| 2021-06-25 |
delete impressum_pages_linkeddomain osmfoundation.org |
| 2021-06-25 |
delete impressum_pages_linkeddomain twitter.com |
| 2021-06-25 |
delete impressum_pages_linkeddomain vimeo.com |
| 2021-06-25 |
delete index_pages_linkeddomain facebook.com |
| 2021-06-25 |
delete index_pages_linkeddomain instagram.com |
| 2021-06-25 |
delete index_pages_linkeddomain osmfoundation.org |
| 2021-06-25 |
delete index_pages_linkeddomain twitter.com |
| 2021-06-25 |
delete index_pages_linkeddomain vimeo.com |
| 2021-06-25 |
delete terms_pages_linkeddomain facebook.com |
| 2021-06-25 |
delete terms_pages_linkeddomain instagram.com |
| 2021-06-25 |
delete terms_pages_linkeddomain osmfoundation.org |
| 2021-06-25 |
delete terms_pages_linkeddomain twitter.com |
| 2021-06-25 |
delete terms_pages_linkeddomain vimeo.com |
| 2021-04-06 |
update website_status Unavailable => OK |
| 2021-04-06 |
delete source_ip 34.250.20.168 |
| 2021-04-06 |
insert source_ip 188.94.250.187 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2021-01-27 |
update website_status OK => Unavailable |
| 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 |
| 2020-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-10 |
delete personal_emails ad..@samson-mh.com |
| 2020-07-10 |
insert personal_emails da..@samson-mh.com |
| 2020-07-10 |
delete email ad..@samson-mh.com |
| 2020-07-10 |
insert email da..@samson-mh.com |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-12-04 |
delete index_pages_linkeddomain bizzabo.com |
| 2019-12-04 |
delete index_pages_linkeddomain hub-4.com |
| 2019-11-04 |
insert index_pages_linkeddomain bizzabo.com |
| 2019-11-04 |
insert person Dan Birkett |
| 2019-07-05 |
update robots_txt_status www.samson-mh.com: 0 => 200 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-03 |
delete index_pages_linkeddomain bauma.de |
| 2019-05-03 |
delete index_pages_linkeddomain transrussia.ru |
| 2019-05-03 |
insert index_pages_linkeddomain hub-4.com |
| 2019-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-02 |
insert index_pages_linkeddomain bauma.de |
| 2019-04-02 |
insert index_pages_linkeddomain transrussia.ru |
| 2019-01-20 |
insert person Laurie Bude |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH LANDWEHRMANN |
| 2018-12-13 |
update website_status InternalTimeout => OK |
| 2018-12-13 |
insert vpsales Karl Woodhouse |
| 2018-12-13 |
delete person Annabel Freestone |
| 2018-12-13 |
delete person Emma Barton |
| 2018-12-13 |
delete person Jon Parker |
| 2018-12-13 |
insert career_pages_linkeddomain aumund.com |
| 2018-12-13 |
insert person Andy Mansbridge |
| 2018-12-13 |
update person_description James Cross => James Cross |
| 2018-12-13 |
update person_description Karl Woodhouse => Karl Woodhouse |
| 2018-12-13 |
update person_title David Sierwald: Business Development Manager => Area Sales Manager |
| 2018-12-13 |
update person_title James Cross: Configurations Specialist; Specialist => Proposals Manager |
| 2018-12-13 |
update person_title Karl Woodhouse: Channel Development Manager; Sales Manager => Sales Director |
| 2018-12-13 |
update robots_txt_status samson-mh.com: 404 => 200 |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER WITTWER |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-08 |
update website_status OK => InternalTimeout |
| 2018-02-20 |
delete coo Julian Gunby |
| 2018-02-20 |
delete managingdirector Malcolm Youll |
| 2018-02-20 |
insert managingdirector Dale Lockley |
| 2018-02-20 |
delete person Julian Gunby |
| 2018-02-20 |
delete person Malcolm Youll |
| 2018-02-20 |
insert person Dale Lockley |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DALE LOCKLEY |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM YOULL |
| 2017-12-11 |
delete index_pages_linkeddomain bulkex.co.uk |
| 2017-10-02 |
insert index_pages_linkeddomain bulkex.co.uk |
| 2017-07-21 |
delete index_pages_linkeddomain conminwestafrica.com |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
delete vpsales Martin Phillips |
| 2017-06-13 |
delete address Feeders to Sorfert, Algeria
SOLIDS Dortmund 2017 |
| 2017-06-13 |
delete index_pages_linkeddomain coaltrans.com |
| 2017-06-13 |
delete index_pages_linkeddomain easyfairs.com |
| 2017-06-13 |
delete index_pages_linkeddomain globalcement.com |
| 2017-06-13 |
delete index_pages_linkeddomain seaisi.org |
| 2017-06-13 |
delete person Martin Phillips |
| 2017-06-13 |
insert index_pages_linkeddomain conminwestafrica.com |
| 2017-06-13 |
insert person Annabel Freestone |
| 2017-06-13 |
insert person David Sierwald |
| 2017-06-13 |
insert person Emily Bone |
| 2017-06-13 |
insert person Gemma Darnell |
| 2017-06-13 |
insert person Jon Parker |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-13 |
delete index_pages_linkeddomain crugroup.com |
| 2017-05-13 |
delete phone +44 1353 646-305 |
| 2017-05-13 |
delete phone +44 1353 646-328 |
| 2017-05-13 |
insert address Feeders to Sorfert, Algeria
SOLIDS Dortmund 2017 |
| 2017-05-13 |
insert fax +44 (0)1353 666734 |
| 2017-05-13 |
insert index_pages_linkeddomain coaltrans.com |
| 2017-05-13 |
insert index_pages_linkeddomain easyfairs.com |
| 2017-05-13 |
insert index_pages_linkeddomain globalcement.com |
| 2017-05-13 |
insert index_pages_linkeddomain seaisi.org |
| 2017-05-13 |
insert phone +44 (0)1353 646-305 |
| 2017-05-13 |
insert phone +44 (0)1353 646-328 |
| 2017-03-10 |
delete source_ip 82.165.27.199 |
| 2017-03-10 |
insert index_pages_linkeddomain amazonaws.com |
| 2017-03-10 |
insert index_pages_linkeddomain crugroup.com |
| 2017-03-10 |
insert index_pages_linkeddomain youtube.com |
| 2017-03-10 |
insert phone +44 (0) 1353 665001 |
| 2017-03-10 |
insert source_ip 34.250.20.168 |
| 2017-03-10 |
update robots_txt_status samson-mh.com: 200 => 404 |
| 2017-03-10 |
update robots_txt_status www.samson-mh.com: 200 => 0 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED FRIEDRICH LANDWEHRMANN |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILKE LANDWEHRMANN |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-15 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-12-08 |
update num_mort_outstanding 2 => 1 |
| 2015-12-08 |
update num_mort_satisfied 8 => 9 |
| 2015-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012062400010 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-13 |
delete managingdirector Malcom Youll |
| 2015-07-13 |
insert managingdirector Malcolm Youll |
| 2015-07-13 |
delete person Malcom Youll |
| 2015-07-13 |
insert person Malcolm Youll |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM YOULL |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLYTHE |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WOODBINE |
| 2015-06-15 |
insert managingdirector Malcom Youll |
| 2015-06-15 |
delete registration_number HRB 9754 |
| 2015-06-15 |
delete vat DE814752139 |
| 2015-06-15 |
insert address Amtsgericht Gelsenkirchen HRB 12590
UST-ID-Nr. DE814722139 |
| 2015-06-15 |
insert person Malcom Youll |
| 2015-06-15 |
insert registration_number HRB 12590 |
| 2015-06-15 |
insert vat DE814722139 |
| 2015-06-09 |
update num_mort_outstanding 3 => 2 |
| 2015-06-09 |
update num_mort_satisfied 7 => 8 |
| 2015-05-08 |
update num_mort_outstanding 4 => 3 |
| 2015-05-08 |
update num_mort_satisfied 6 => 7 |
| 2015-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-03-18 |
delete marketing_emails ma..@bwmech.co.uk |
| 2015-03-18 |
delete marketing_emails ma..@samson-mh.com |
| 2015-03-18 |
delete email ma..@bwmech.co.uk |
| 2015-03-18 |
delete email ma..@samson-mh.com |
| 2015-03-18 |
delete phone +44 1353 646-301 |
| 2015-03-07 |
update num_mort_charges 8 => 10 |
| 2015-03-07 |
update num_mort_outstanding 2 => 4 |
| 2015-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012062400010 |
| 2015-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012062400009 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-13 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-29 |
delete fax +49-2325 - 58 74 74 |
| 2014-05-29 |
delete phone +49-2325 - 58 74 0 |
| 2014-05-29 |
insert fax +49-209-50316288 |
| 2014-05-29 |
insert phone +49-209-503160 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SILKE LANDWEHMANN / 31/03/2014 |
| 2014-03-23 |
delete address Bruchstr. 1
45833 Gelsenkirchen - Germany |
| 2014-03-23 |
insert about_pages_linkeddomain aumund.com |
| 2014-03-23 |
insert address Bruchstr. 1
45883 Gelsenkirchen - Germany |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SILKE LANDEWEHMANN / 30/05/2013 |
| 2014-03-05 |
delete address Dorstener Str. 360
44653 Herne - Germany |
| 2014-03-05 |
insert address Bruchstr. 1
45833 Gelsenkirchen - Germany |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-13 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED BARRY WOODBINE |
| 2013-09-06 |
update num_mort_outstanding 3 => 2 |
| 2013-09-06 |
update num_mort_satisfied 5 => 6 |
| 2013-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-07-03 |
update website_status ServerDown => OK |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
insert company_previous_name B. & W. MECHANICAL HANDLING LIMITED |
| 2013-06-24 |
update name B. & W. MECHANICAL HANDLING LIMITED => SAMSON MATERIALS HANDLING LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 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 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED DR SILKE LANDEWEHMANN |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR WALTER GOTTFRIED WITTWER |
| 2013-05-24 |
update website_status OK => ServerDown |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-31 |
update statutory_documents 12/01/13 FULL LIST |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WOODBINE |
| 2013-01-25 |
update statutory_documents COMPANY NAME CHANGED B. & W. MECHANICAL HANDLING LIMITED
CERTIFICATE ISSUED ON 25/01/13 |
| 2013-01-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SLEE SMITH |
| 2012-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-01-12 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BLYTHE |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 2011-01-12 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SLEE SMITH / 21/12/2010 |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SLEE SMITH / 21/12/2010 |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANZ WALTER AUMUND / 02/03/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CHRISTIAN KLOTTKA / 02/03/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE MITCHELL / 02/03/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WOODBINE / 02/03/2010 |
| 2010-02-09 |
update statutory_documents 12/01/10 FULL LIST |
| 2009-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARTMUT DEUSSEN |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED ANDREAS CHRISTIAN KLOTTKA LOGGED FORM |
| 2009-03-16 |
update statutory_documents DIRECTOR APPOINTED ANDREAS CHRISTIAN KLOTTKA |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED PETER MICHAEL SLEE SMITH |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-03 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
LANCASTER WAY
ELY
CAMBRIDGESHIRE
CB6 3NP |
| 2006-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 2001-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 1999-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 1998-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 1997-03-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 1997-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-02-09 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1995-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 1994-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 1993-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/92 FROM:
LISLE LANE
ELY
CAMBRIDGESHIRE
CB7 4AS |
| 1992-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 1991-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-08 |
update statutory_documents RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 1990-05-29 |
update statutory_documents RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 1990-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/87 FROM:
11 LYNN ROAD
ELY
CAMBS CB7 4EG |
| 1987-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1986-10-02 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/86 FROM:
55 LYNN ROAD
ELY
CAMBS
CR6 1DD |
| 1983-06-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 1982-05-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 1981-03-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 1981-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1976-01-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/01/76 |
| 1976-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1975-06-20 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1975-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1975-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |