| Date | Description |
|---|
| 2025-04-07 |
delete finance_emails ac..@www.waldeckconsulting.com |
| 2025-04-07 |
delete general_emails en..@morson-projects.co.uk |
| 2025-04-07 |
delete personal_emails ad..@waldeckconsulting.com |
| 2025-04-07 |
delete personal_emails be..@www.waldeckconsulting.com |
| 2025-04-07 |
delete personal_emails ch..@morson-projects.co.uk |
| 2025-04-07 |
delete personal_emails ha..@www.waldeckconsulting.com |
| 2025-04-07 |
delete personal_emails ri..@waldeckconsulting.com |
| 2025-04-07 |
delete personal_emails st..@waldeckconsulting.com |
| 2025-04-07 |
delete email ac..@www.waldeckconsulting.com |
| 2025-04-07 |
delete email ad..@waldeckconsulting.com |
| 2025-04-07 |
delete email be..@www.waldeckconsulting.com |
| 2025-04-07 |
delete email ch..@morson-projects.co.uk |
| 2025-04-07 |
delete email en..@morson-projects.co.uk |
| 2025-04-07 |
delete email gr..@waldeckconsulting.com |
| 2025-04-07 |
delete email ha..@www.waldeckconsulting.com |
| 2025-04-07 |
delete email ne..@waldeckconsulting.com |
| 2025-04-07 |
delete email ri..@waldeckconsulting.com |
| 2025-04-07 |
delete email st..@waldeckconsulting.com |
| 2025-04-07 |
delete email ti..@waldeckconsulting.com |
| 2025-04-07 |
insert address Room 101
St. Nicholas House
31 Park Row
Nottingham
NG1 6FQ |
| 2025-01-18 |
delete personal_emails ad..@www.waldeckconsulting.com |
| 2025-01-18 |
delete personal_emails ri..@www.waldeckconsulting.com |
| 2025-01-18 |
delete personal_emails st..@www.waldeckconsulting.com |
| 2025-01-18 |
insert general_emails en..@waldeckconsulting.com |
| 2025-01-18 |
insert personal_emails ad..@waldeckconsulting.com |
| 2025-01-18 |
insert personal_emails ri..@waldeckconsulting.com |
| 2025-01-18 |
insert personal_emails st..@waldeckconsulting.com |
| 2025-01-18 |
delete about_pages_linkeddomain unitedagencydevelopment.co.uk |
| 2025-01-18 |
delete career_pages_linkeddomain unitedagencydevelopment.co.uk |
| 2025-01-18 |
delete casestudy_pages_linkeddomain unitedagencydevelopment.co.uk |
| 2025-01-18 |
delete contact_pages_linkeddomain unitedagencydevelopment.co.uk |
| 2025-01-18 |
delete email ad..@www.waldeckconsulting.com |
| 2025-01-18 |
delete email gr..@www.waldeckconsulting.com |
| 2025-01-18 |
delete email ne..@www.waldeckconsulting.com |
| 2025-01-18 |
delete email ri..@www.waldeckconsulting.com |
| 2025-01-18 |
delete email st..@www.waldeckconsulting.com |
| 2025-01-18 |
delete email ti..@www.waldeckconsulting.com |
| 2025-01-18 |
delete index_pages_linkeddomain unitedagencydevelopment.co.uk |
| 2025-01-18 |
delete management_pages_linkeddomain unitedagencydevelopment.co.uk |
| 2025-01-18 |
delete service_pages_linkeddomain unitedagencydevelopment.co.uk |
| 2025-01-18 |
insert address St. Nicholas House
31 Park Row
Nottingham
NG1 6FQ |
| 2025-01-18 |
insert email ad..@waldeckconsulting.com |
| 2025-01-18 |
insert email en..@waldeckconsulting.com |
| 2025-01-18 |
insert email gr..@waldeckconsulting.com |
| 2025-01-18 |
insert email ne..@waldeckconsulting.com |
| 2025-01-18 |
insert email ri..@waldeckconsulting.com |
| 2025-01-18 |
insert email st..@waldeckconsulting.com |
| 2025-01-18 |
insert email ti..@waldeckconsulting.com |
| 2025-01-18 |
update person_description Stuart Denniss => Stuart Denniss |
| 2025-01-18 |
update website_status IndexPageFetchError => OK |
| 2024-11-23 |
update website_status OK => IndexPageFetchError |
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, NO UPDATES |
| 2024-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-11 |
delete finance_emails ac..@waldeckconsulting.com |
| 2024-09-11 |
delete general_emails en..@waldeckconsulting.com |
| 2024-09-11 |
delete personal_emails ad..@waldeckconsulting.com |
| 2024-09-11 |
delete personal_emails be..@waldeckconsulting.com |
| 2024-09-11 |
delete personal_emails ha..@waldeckconsulting.com |
| 2024-09-11 |
delete personal_emails ri..@waldeckconsulting.com |
| 2024-09-11 |
delete personal_emails st..@waldeckconsulting.com |
| 2024-09-11 |
insert finance_emails ac..@www.waldeckconsulting.com |
| 2024-09-11 |
insert general_emails en..@www.waldeckconsulting.com |
| 2024-09-11 |
insert personal_emails ad..@www.waldeckconsulting.com |
| 2024-09-11 |
insert personal_emails be..@www.waldeckconsulting.com |
| 2024-09-11 |
insert personal_emails ha..@www.waldeckconsulting.com |
| 2024-09-11 |
insert personal_emails ri..@www.waldeckconsulting.com |
| 2024-09-11 |
insert personal_emails st..@www.waldeckconsulting.com |
| 2024-09-11 |
delete email ac..@waldeckconsulting.com |
| 2024-09-11 |
delete email ad..@waldeckconsulting.com |
| 2024-09-11 |
delete email be..@waldeckconsulting.com |
| 2024-09-11 |
delete email en..@waldeckconsulting.com |
| 2024-09-11 |
delete email gr..@waldeckconsulting.com |
| 2024-09-11 |
delete email ha..@waldeckconsulting.com |
| 2024-09-11 |
delete email ne..@waldeckconsulting.com |
| 2024-09-11 |
delete email ri..@waldeckconsulting.com |
| 2024-09-11 |
delete email st..@waldeckconsulting.com |
| 2024-09-11 |
delete email ti..@waldeckconsulting.com |
| 2024-09-11 |
insert email ac..@www.waldeckconsulting.com |
| 2024-09-11 |
insert email ad..@www.waldeckconsulting.com |
| 2024-09-11 |
insert email be..@www.waldeckconsulting.com |
| 2024-09-11 |
insert email en..@www.waldeckconsulting.com |
| 2024-09-11 |
insert email gr..@www.waldeckconsulting.com |
| 2024-09-11 |
insert email ha..@www.waldeckconsulting.com |
| 2024-09-11 |
insert email ne..@www.waldeckconsulting.com |
| 2024-09-11 |
insert email ri..@www.waldeckconsulting.com |
| 2024-09-11 |
insert email st..@www.waldeckconsulting.com |
| 2024-09-11 |
insert email ti..@www.waldeckconsulting.com |
| 2024-09-11 |
update person_description Stuart Denniss => Stuart Denniss |
| 2024-09-11 |
update person_description Tim Leach => Tim Leach |
| 2024-04-17 |
insert about_pages_linkeddomain addtoany.com |
| 2024-04-17 |
insert address Darwen House
37 Liverpool Road
Manchester
M44 6EB |
| 2024-04-17 |
insert career_pages_linkeddomain addtoany.com |
| 2024-04-17 |
insert casestudy_pages_linkeddomain addtoany.com |
| 2024-04-17 |
insert contact_pages_linkeddomain addtoany.com |
| 2024-04-17 |
insert index_pages_linkeddomain addtoany.com |
| 2024-04-17 |
insert management_pages_linkeddomain addtoany.com |
| 2024-04-17 |
insert phone +44 (0) 1142 994077 |
| 2024-04-17 |
insert phone +44 (0) 1617 071516 |
| 2024-04-17 |
insert phone +44 (0) 1733 807313 |
| 2024-04-17 |
insert service_pages_linkeddomain addtoany.com |
| 2024-04-17 |
insert terms_pages_linkeddomain addtoany.com |
| 2024-04-08 |
update num_mort_charges 9 => 10 |
| 2024-04-08 |
update num_mort_satisfied 8 => 9 |
| 2024-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034503190010 |
| 2024-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034503190009 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, 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 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-22 |
delete address 7th Floor Charles House
148 Great Charles Street
Queensway
Birmingham
B3 3HT |
| 2023-05-22 |
insert address 4th Floor Charles House
148 Great Charles Street
Queensway
Birmingham
B3 3HT |
| 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 |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 6 => 8 |
| 2023-03-06 |
delete person BEng Civil |
| 2023-03-06 |
update person_description Richard Sargent => Richard Sargent |
| 2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034503190007 |
| 2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034503190008 |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034503190009 |
| 2022-12-09 |
insert finance_emails ac..@waldeckconsulting.com |
| 2022-12-09 |
insert personal_emails ad..@waldeckconsulting.com |
| 2022-12-09 |
insert personal_emails be..@waldeckconsulting.com |
| 2022-12-09 |
insert personal_emails ch..@morson-projects.co.uk |
| 2022-12-09 |
insert personal_emails ha..@waldeckconsulting.com |
| 2022-12-09 |
insert personal_emails ri..@waldeckconsulting.com |
| 2022-12-09 |
insert personal_emails st..@waldeckconsulting.com |
| 2022-12-09 |
delete person Matthew Bloodworth |
| 2022-12-09 |
insert email ac..@waldeckconsulting.com |
| 2022-12-09 |
insert email ad..@waldeckconsulting.com |
| 2022-12-09 |
insert email be..@waldeckconsulting.com |
| 2022-12-09 |
insert email ch..@morson-projects.co.uk |
| 2022-12-09 |
insert email gr..@waldeckconsulting.com |
| 2022-12-09 |
insert email ha..@waldeckconsulting.com |
| 2022-12-09 |
insert email ne..@waldeckconsulting.com |
| 2022-12-09 |
insert email ri..@waldeckconsulting.com |
| 2022-12-09 |
insert email st..@waldeckconsulting.com |
| 2022-12-09 |
insert email ti..@waldeckconsulting.com |
| 2022-12-09 |
insert person Richard Sargent |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-10-09 |
delete finance_emails ac..@waldeckconsulting.com |
| 2022-10-09 |
delete personal_emails ad..@waldeckconsulting.com |
| 2022-10-09 |
delete personal_emails be..@waldeckconsulting.com |
| 2022-10-09 |
delete personal_emails ch..@morson-projects.co.uk |
| 2022-10-09 |
delete personal_emails ha..@waldeckconsulting.com |
| 2022-10-09 |
delete personal_emails ma..@waldeckconsulting.com |
| 2022-10-09 |
delete personal_emails st..@waldeckconsulting.com |
| 2022-10-09 |
delete address 21 Cross Street Court
Cross Street
Peterborough
PE1 1XA |
| 2022-10-09 |
delete address Unit 8
The Exchange
Express Park
Bridgwater
TA6 4RR |
| 2022-10-09 |
delete email ac..@waldeckconsulting.com |
| 2022-10-09 |
delete email ad..@waldeckconsulting.com |
| 2022-10-09 |
delete email be..@waldeckconsulting.com |
| 2022-10-09 |
delete email ch..@morson-projects.co.uk |
| 2022-10-09 |
delete email gr..@waldeckconsulting.com |
| 2022-10-09 |
delete email ha..@waldeckconsulting.com |
| 2022-10-09 |
delete email ma..@waldeckconsulting.com |
| 2022-10-09 |
delete email ne..@waldeckconsulting.com |
| 2022-10-09 |
delete email st..@waldeckconsulting.com |
| 2022-10-09 |
delete email ti..@waldeckconsulting.com |
| 2022-10-09 |
insert address First Floor Building 330
Bristol Business Park
The Crescent
Bristol
BS16 1EJ |
| 2022-10-09 |
insert address Ground Floor
The Exchange
Express Park
Bridgwater
TA6 4RR |
| 2022-10-09 |
insert address Northminster House
Northminster
Peterborough
PE1 1YN |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-30 |
insert address 113 Southwark Street
London
SE1 0JF |
| 2022-07-30 |
insert address Leiston Enterprise Centre
King George's Avenue
Leiston
IP16 4US |
| 2022-06-28 |
delete source_ip 172.67.71.235 |
| 2022-06-28 |
delete source_ip 104.26.4.27 |
| 2022-06-28 |
delete source_ip 104.26.5.27 |
| 2022-06-28 |
insert source_ip 172.67.191.153 |
| 2022-06-28 |
insert source_ip 104.21.76.87 |
| 2022-04-25 |
insert person Perry Barr Station |
| 2022-02-08 |
delete personal_emails ma..@waldeckconsulting.com |
| 2022-02-08 |
delete email ma..@waldeckconsulting.com |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GORTON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-05 |
delete personal_emails an..@waldeckconsulting.com |
| 2021-09-05 |
insert personal_emails ma..@waldeckconsulting.com |
| 2021-09-05 |
delete email an..@waldeckconsulting.com |
| 2021-09-05 |
delete person Andrew Daughtrey |
| 2021-09-05 |
delete source_ip 185.119.173.88 |
| 2021-09-05 |
insert address Unit 8
The Exchange
Express Park
Bridgwater
TA6 4RR |
| 2021-09-05 |
insert email ma..@waldeckconsulting.com |
| 2021-09-05 |
insert person Matthew Bloodworth |
| 2021-09-05 |
insert source_ip 172.67.71.235 |
| 2021-09-05 |
insert source_ip 104.26.4.27 |
| 2021-09-05 |
insert source_ip 104.26.5.27 |
| 2021-09-05 |
update website_status EmptyPage => OK |
| 2021-08-03 |
update website_status OK => EmptyPage |
| 2021-05-07 |
update num_mort_charges 7 => 8 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034503190008 |
| 2021-02-09 |
delete managingdirector Sue Wright |
| 2021-02-09 |
delete otherexecutives Andrew Dent |
| 2021-02-09 |
delete personal_emails al..@waldeckconsulting.com |
| 2021-02-09 |
delete personal_emails an..@waldeckconsulting.com |
| 2021-02-09 |
delete personal_emails an..@waldeckconsulting.com |
| 2021-02-09 |
insert personal_emails ad..@waldeckconsulting.com |
| 2021-02-09 |
delete email al..@waldeckconsulting.com |
| 2021-02-09 |
delete email an..@waldeckconsulting.com |
| 2021-02-09 |
delete email an..@waldeckconsulting.com |
| 2021-02-09 |
delete email su..@waldeckconsulting.com |
| 2021-02-09 |
delete person Alison Doubell |
| 2021-02-09 |
delete person Andrew Dent |
| 2021-02-09 |
delete person Andy Inkson |
| 2021-02-09 |
delete person Sue Wright |
| 2021-02-09 |
insert email ad..@waldeckconsulting.com |
| 2021-02-09 |
insert email ne..@waldeckconsulting.com |
| 2021-02-09 |
insert person Adam Machan |
| 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 |
| 2021-02-08 |
update num_mort_outstanding 5 => 1 |
| 2021-02-08 |
update num_mort_satisfied 2 => 6 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034503190003 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034503190004 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034503190005 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034503190006 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-08-06 |
delete address Satellite House
Satellite Business Park
Blackswarth Road
Bristol
BS5 8AU |
| 2020-08-06 |
insert address 7th Floor Charles House
148 Great Charles Street
Queensway
Birmingham
B3 3HT |
| 2020-08-06 |
insert contact_pages_linkeddomain google.com |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-09 |
delete source_ip 109.74.248.16 |
| 2020-05-09 |
insert source_ip 185.119.173.88 |
| 2020-01-08 |
delete person Paul Waldeck |
| 2019-12-08 |
delete address Wellingore Hall,
Wellingore,
Hall Street,
Lincoln,
LN5 0HX |
| 2019-12-08 |
insert address Hall Street,
Wellingore,
Lincoln,
LN5 0HX |
| 2019-11-07 |
insert personal_emails ri..@waldeckconsulting.com |
| 2019-11-07 |
insert email ri..@waldeckconsulting.com |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALDECK |
| 2019-10-08 |
delete finance_emails ac..@waldeckconsulting.com |
| 2019-10-08 |
delete personal_emails be..@waldeckconsulting.com |
| 2019-10-08 |
delete email ac..@waldeckconsulting.com |
| 2019-10-08 |
delete email be..@waldeckconsulting.com |
| 2019-10-08 |
delete email su..@waldeckconsulting.com |
| 2019-10-08 |
delete person Sue Wright |
| 2019-10-08 |
delete phone 07768 857049 |
| 2019-10-08 |
delete phone 07894 240413 |
| 2019-10-08 |
insert address Wellingore Hall
Hall Street
Wellingore Hall
Lincoln
LN5 0HX |
| 2019-10-08 |
insert address Wellingore Hall,
Wellingore,
Hall Street,
Lincoln,
LN5 0HX |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 3 => 12 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-09 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 31/12/2018 |
| 2019-07-09 |
insert finance_emails ac..@waldeckconsulting.com |
| 2019-07-09 |
insert personal_emails be..@waldeckconsulting.com |
| 2019-07-09 |
insert email ac..@waldeckconsulting.com |
| 2019-07-09 |
insert email be..@waldeckconsulting.com |
| 2019-07-09 |
insert phone 07768 857049 |
| 2019-07-09 |
insert phone 07894 240413 |
| 2019-06-08 |
delete personal_emails em..@waldeckconsulting.com |
| 2019-06-08 |
delete personal_emails ia..@waldeckconsulting.com |
| 2019-06-08 |
delete address The Genesis Centre
Birchwood Park
Warrington
WA3 7BH |
| 2019-06-08 |
delete email em..@waldeckconsulting.com |
| 2019-06-08 |
delete email ia..@waldeckconsulting.com |
| 2019-06-08 |
delete person Emma Carbutt |
| 2019-06-08 |
delete person Ian Hanslow |
| 2019-06-08 |
insert email gr..@waldeckconsulting.com |
| 2019-06-08 |
insert email ti..@waldeckconsulting.com |
| 2019-06-08 |
insert person Graham Wright |
| 2019-06-08 |
insert person Tim Leach |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-14 => 2019-12-30 |
| 2019-03-14 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_charges 6 => 7 |
| 2019-02-07 |
update num_mort_outstanding 4 => 5 |
| 2019-01-28 |
delete personal_emails an..@waldeckconsulting.com |
| 2019-01-28 |
delete address Colston Tower
Colston Street
Bristol
BS1 4XE |
| 2019-01-28 |
delete email an..@waldeckconsulting.com |
| 2019-01-28 |
delete person Andy Powell |
| 2019-01-28 |
insert address Satellite House
Satellite Business Park
Blackswarth Rd
Bristol
BS5 8AU |
| 2019-01-28 |
insert email wi..@waldeckconsulting.com |
| 2019-01-28 |
insert person Will Cartwright |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 12 => 3 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-14 |
| 2019-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034503190007 |
| 2018-12-24 |
delete personal_emails pa..@waldeckconsulting.com |
| 2018-12-24 |
delete address 1 Redchurch Street
Shoreditch
London
E2 7DJ |
| 2018-12-24 |
delete address Satellite House
Satellite Business Park
Blackswarth Road
St Annes Bristol
BS5 8AU |
| 2018-12-24 |
delete email pa..@waldeckconsulting.com |
| 2018-12-24 |
delete phone +44 (0) 2030 581120 |
| 2018-12-24 |
insert about_pages_linkeddomain morson.com |
| 2018-12-24 |
insert address Colston Tower
Colston Street
Bristol
BS1 4XE |
| 2018-12-14 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-12-07 |
delete address KESTEVEN BUSINESS CENTRE 2 KESTEVEN STREET SLEAFORD LINCOLNSHIRE NG34 7DT |
| 2018-12-07 |
insert address ADAMSON HOUSE CENTENARY WAY SALFORD MANCHESTER ENGLAND M50 1RD |
| 2018-12-07 |
update account_ref_month 3 => 12 |
| 2018-12-07 |
update registered_address |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2018-11-28 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 390100 |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
KESTEVEN BUSINESS CENTRE 2 KESTEVEN STREET
SLEAFORD
LINCOLNSHIRE
NG34 7DT |
| 2018-11-03 |
delete cfo Peter Williams |
| 2018-11-03 |
delete coo Steven Hall |
| 2018-11-03 |
delete otherexecutives Peter Williams |
| 2018-11-03 |
delete personal_emails ri..@waldeckconsulting.com |
| 2018-11-03 |
delete address 14th Floor
Colston Tower
Colston Street
Bristol, BS1 4XE |
| 2018-11-03 |
delete address Suite 3 Dbc House
Laceby Business Park,
Grimsby Road, Laceby
Grimsby
DN37 7DP |
| 2018-11-03 |
delete email a...@waldeckconsulting.com |
| 2018-11-03 |
delete email a...@waldeckconsulting.com |
| 2018-11-03 |
delete email f...@waldeckconsulting.com |
| 2018-11-03 |
delete email m...@waldeckconsulting.com |
| 2018-11-03 |
delete email ri..@waldeckconsulting.com |
| 2018-11-03 |
delete email s...@waldeckconsulting.com |
| 2018-11-03 |
delete index_pages_linkeddomain unitedagency.co.uk |
| 2018-11-03 |
delete person Peter Williams |
| 2018-11-03 |
delete person Steven Hall |
| 2018-11-03 |
delete phone +44 (0) 1482 488088 |
| 2018-11-03 |
insert address Satellite House
Satellite Business Park
Blackswarth Road
St Annes Bristol
BS5 8AU |
| 2018-11-02 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR GERARD ANTHONY MASON |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK GORTON |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN GILMOUR |
| 2018-11-02 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOHN GILMOUR |
| 2018-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORSON HOLDINGS LIMITED |
| 2018-11-02 |
update statutory_documents CESSATION OF ANN WALDECK AS A PSC |
| 2018-11-02 |
update statutory_documents CESSATION OF PAUL CLIFFORD WALDECK AS A PSC |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DENT |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN WALDECK |
| 2018-10-07 |
update num_mort_charges 5 => 6 |
| 2018-10-07 |
update num_mort_outstanding 3 => 4 |
| 2018-08-28 |
delete personal_emails na..@waldeckconsulting.com |
| 2018-08-28 |
delete personal_emails st..@waldeckconsulting.com |
| 2018-08-28 |
insert personal_emails em..@waldeckconsulting.com |
| 2018-08-28 |
delete address 83 Princes Street
Edinburgh
Lothian Region
EH2 2ER |
| 2018-08-28 |
delete address East Tyndall Street
Cardiff
CF24 5EA |
| 2018-08-28 |
delete address Friars Mill
Bath Lane
Leicester
LE3 5BE |
| 2018-08-28 |
delete address Hubbard Way
2 Civic Drive
Ipswich
Suffolk
IP1 2QA |
| 2018-08-28 |
delete address Pacific House Business Centre
Parkhouse
Carlisle
CA3 0LJ |
| 2018-08-28 |
delete email na..@waldeckconsulting.com |
| 2018-08-28 |
delete email st..@waldeckconsulting.com |
| 2018-08-28 |
delete person Nataraj Saha |
| 2018-08-28 |
delete person Steve Galley |
| 2018-08-28 |
delete phone +44 (0) 8450 990285 |
| 2018-08-28 |
insert email em..@waldeckconsulting.com |
| 2018-08-28 |
insert person Emma Carbutt |
| 2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034503190006 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-20 |
delete personal_emails ri..@waldeckconsulting.com |
| 2018-02-20 |
delete personal_emails st..@waldeckconsulting.com |
| 2018-02-20 |
insert personal_emails na..@waldeckconsulting.com |
| 2018-02-20 |
insert personal_emails ph..@waldeckconsulting.com |
| 2018-02-20 |
delete email ri..@waldeckconsulting.com |
| 2018-02-20 |
delete email st..@waldeckconsulting.com |
| 2018-02-20 |
insert email na..@waldeckconsulting.com |
| 2018-02-20 |
insert email ph..@waldeckconsulting.com |
| 2018-02-20 |
insert person Nataraj Saha |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
insert personal_emails st..@waldeckconsulting.com |
| 2017-12-11 |
delete address 2 Kesteven Street
Sleaford
Lincolnshire, NG34 7DT |
| 2017-12-11 |
delete address AMP Technology Park
Brunel Way
Sheffield, S60 5WG |
| 2017-12-11 |
insert address AMP Technology Centre
Brunel Way
Sheffield
S60 5WG |
| 2017-12-11 |
insert address Kesteven Business Centre
2 Kesteven Street
Sleaford
NG34 7DT |
| 2017-12-11 |
insert email st..@waldeckconsulting.com |
| 2017-12-11 |
insert index_pages_linkeddomain unitedagency.co.uk |
| 2017-12-11 |
insert person Phil Walker |
| 2017-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN WALDECK |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CLIFFORD WALDECK |
| 2017-10-31 |
update statutory_documents CESSATION OF WALDECK HOLDINGS LIMITED AS A PSC |
| 2017-09-30 |
delete otherexecutives Jason Walker |
| 2017-09-30 |
delete otherexecutives Sue Hewish |
| 2017-09-30 |
delete personal_emails ja..@waldeckconsulting.com |
| 2017-09-30 |
insert otherexecutives Andy Powell |
| 2017-09-30 |
insert personal_emails an..@waldeckconsulting.com |
| 2017-09-30 |
insert personal_emails ia..@waldeckconsulting.com |
| 2017-09-30 |
delete email ja..@waldeckconsulting.com |
| 2017-09-30 |
delete person Jason Walker |
| 2017-09-30 |
delete person Sue Hewish |
| 2017-09-30 |
insert address Cornwall Buildings
45-51 Newhall Street
Birmingham
B3 3QR |
| 2017-09-30 |
insert email an..@waldeckconsulting.com |
| 2017-09-30 |
insert email ia..@waldeckconsulting.com |
| 2017-09-30 |
insert person Andy Powell |
| 2017-09-30 |
insert person Ian Hanslow |
| 2017-07-21 |
insert coo Steven Hall |
| 2017-07-21 |
insert otherexecutives Steven Hall |
| 2017-07-21 |
delete address The Deep Business Centre,
Tower Street,
Hull, HU1 4BG |
| 2017-07-21 |
insert address Suite 3 Dbc House,
Laceby Business Park,
Grimsby Road,
Laceby,
Grimsby,
DN37 7DP |
| 2017-07-21 |
insert person Steven Hall |
| 2017-06-13 |
insert cfo Peter Williams |
| 2017-06-13 |
insert otherexecutives James Thompson |
| 2017-06-13 |
insert otherexecutives Mark Greatrix |
| 2017-06-13 |
insert otherexecutives Peter Williams |
| 2017-06-13 |
insert otherexecutives Veronica Ruby |
| 2017-06-13 |
insert person James Thompson |
| 2017-06-13 |
insert person Peter Williams |
| 2017-06-13 |
update person_description Mark Greatrix => Mark Greatrix |
| 2017-06-13 |
update person_title Mark Greatrix: Associate Director Lead BIM Consultant; Member of the Senior Management Team => Associate Director; Member of the Senior Management Team |
| 2017-06-13 |
update person_title Veronica Ruby: Associate Director Lead BIM Consultant; Member of the Senior Management Team => Associate Director; Member of the Senior Management Team |
| 2017-05-13 |
delete cfo Pete Charters |
| 2017-05-13 |
delete otherexecutives Pete Charters |
| 2017-05-13 |
delete personal_emails da..@waldeckconsulting.com |
| 2017-05-13 |
insert otherexecutives Sanjay Dhanani |
| 2017-05-13 |
insert personal_emails st..@waldeckconsulting.com |
| 2017-05-13 |
delete email da..@waldeckconsulting.com |
| 2017-05-13 |
delete email te..@waldeckconsulting.com |
| 2017-05-13 |
delete person Pete Charters |
| 2017-05-13 |
delete person Steven Collin |
| 2017-05-13 |
insert email st..@waldeckconsulting.com |
| 2017-05-13 |
insert person Sanjay Dhanani |
| 2017-05-13 |
insert person Steve Galley |
| 2017-05-13 |
insert person Veronica Ruby |
| 2017-01-23 |
insert otherexecutives Richard Marchant |
| 2017-01-23 |
insert person Richard Marchant |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-10 |
delete finance_emails ac..@waldeckconsulting.com |
| 2016-12-10 |
delete personal_emails a...@waldeckconsulting.com |
| 2016-12-10 |
insert otherexecutives Andrew Inkson |
| 2016-12-10 |
delete about_pages_linkeddomain goo.gl |
| 2016-12-10 |
delete about_pages_linkeddomain google.co.uk |
| 2016-12-10 |
delete address Cornwall Building
45-51 Newhall Street
Birmingham
B3 3QR |
| 2016-12-10 |
delete address NCP Newhall Street, Birmingham, B3 1SW |
| 2016-12-10 |
delete address NCP Queen Charlotte Street, Bristol, BS1 4ES |
| 2016-12-10 |
delete email a...@waldeckconsulting.com |
| 2016-12-10 |
delete email ac..@waldeckconsulting.com |
| 2016-12-10 |
delete email s...@waldeckconsulting.com |
| 2016-12-10 |
delete index_pages_linkeddomain goo.gl |
| 2016-12-10 |
delete index_pages_linkeddomain google.co.uk |
| 2016-12-10 |
delete management_pages_linkeddomain goo.gl |
| 2016-12-10 |
delete management_pages_linkeddomain google.co.uk |
| 2016-12-10 |
delete phone +44 (0) 121 6676533 |
| 2016-12-10 |
delete phone 01529 298055 |
| 2016-12-10 |
delete service_pages_linkeddomain goo.gl |
| 2016-12-10 |
delete service_pages_linkeddomain google.co.uk |
| 2016-12-10 |
update person_title Andrew Inkson: MELC Director; Member of the Senior Management Team => Director; Member of the Senior Management Team |
| 2016-12-10 |
update person_title Richard Carpenter: Associate Director; Member of the Senior Management Team; Accounts => Associate Director; Member of the Senior Management Team |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-30 |
delete otherexecutives Richard Marchant |
| 2016-10-30 |
delete person Richard Marchant |
| 2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-02 |
delete otherexecutives Ross Dummett |
| 2016-10-02 |
insert otherexecutives Sue Hewish |
| 2016-10-02 |
delete address 1 Temple Quay
Temple Back East
Bristol
BS1 6DZ |
| 2016-10-02 |
delete person Ross Dummett |
| 2016-10-02 |
insert address 14th Floor
Colston Tower
Colston Street
Bristol
BS1 4XE |
| 2016-10-02 |
insert address NCP Newhall Street, Birmingham, B3 1SW |
| 2016-10-02 |
insert address NCP Queen Charlotte Street, Bristol, BS1 4ES |
| 2016-10-02 |
insert person Sue Hewish |
| 2016-08-07 |
delete personal_emails ne..@waldeckconsulting.com |
| 2016-08-07 |
delete email ne..@waldeckconsulting.com |
| 2016-08-07 |
delete email pa..@waldeckconsulting.com |
| 2016-08-07 |
delete person Neil Thompson |
| 2016-08-07 |
update num_mort_charges 4 => 5 |
| 2016-08-07 |
update num_mort_outstanding 2 => 3 |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-10 |
delete otherexecutives Neil Thompson |
| 2016-07-10 |
delete personal_emails al..@waldeckconsulting.com |
| 2016-07-10 |
delete personal_emails ge..@waldeckconsulting.com |
| 2016-07-10 |
insert otherexecutives Gareth Jones |
| 2016-07-10 |
insert otherexecutives Jason Walker |
| 2016-07-10 |
insert otherexecutives Richard Marchant |
| 2016-07-10 |
insert personal_emails an..@waldeckconsulting.com |
| 2016-07-10 |
insert personal_emails ja..@waldeckconsulting.com |
| 2016-07-10 |
delete address Europarc Innovation Centre
Innovation Way
Europarc
Grimsby
North East Lincolnshire
DN37 9TT |
| 2016-07-10 |
delete email al..@waldeckconsulting.com |
| 2016-07-10 |
delete email ge..@waldeckconsulting.com |
| 2016-07-10 |
delete email jo..@waldeckconsulting.com |
| 2016-07-10 |
delete phone +44 (0) 1179 063741 |
| 2016-07-10 |
delete phone +44 (0) 1472 897550 |
| 2016-07-10 |
insert email an..@waldeckconsulting.com |
| 2016-07-10 |
insert email ja..@waldeckconsulting.com |
| 2016-07-10 |
insert industry_tag technical and management |
| 2016-07-10 |
insert person Jason Walker |
| 2016-07-10 |
insert person Richard Marchant |
| 2016-07-10 |
insert phone +44 (0) 1179 111961 |
| 2016-07-10 |
update person_title Gareth Jones: Member of the Senior Management Team; Design Manager; Senior Engineer => Associate Director; Senior Engineer; Member of the Senior Management Team |
| 2016-07-10 |
update person_title Neil Thompson: Member of the Senior Management Team; Director => null |
| 2016-07-10 |
update person_title Terry Parsons: Head of Operations; Member of the Board of Directors => Engineering Director; Member of the Senior Management Team |
| 2016-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034503190005 |
| 2016-06-08 |
update num_mort_outstanding 4 => 2 |
| 2016-06-08 |
update num_mort_satisfied 0 => 2 |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-04-17 |
delete address 1 Mill Lane
Leicester
LE2 7HU |
| 2016-04-17 |
insert address Friars Mill
Bath Lane
Leicester
LE3 5BE |
| 2016-04-17 |
update person_description Sue Wright => Sue Wright |
| 2016-04-17 |
update person_title Sue Wright: Executive Head of Markets; Member of the Board of Directors; Executive Director and Head of Client Accounts => Member of the Board of Directors; Deputy Managing Director |
| 2016-02-29 |
insert otherexecutives Ross Dummett |
| 2016-02-29 |
delete phone +44 (0) 1179 111961 |
| 2016-02-29 |
insert person Ross Dummett |
| 2016-02-29 |
insert person Steven Collin |
| 2016-02-29 |
insert phone +44 (0) 1179 063741 |
| 2016-02-01 |
delete otherexecutives Stephen Farrant |
| 2016-02-01 |
insert cfo Pete Charters |
| 2016-02-01 |
insert otherexecutives Neil Thompson |
| 2016-02-01 |
insert otherexecutives Pete Charters |
| 2016-02-01 |
insert otherexecutives Philip Walker |
| 2016-02-01 |
insert otherexecutives Richard Carpenter |
| 2016-02-01 |
delete person Stephen Farrant |
| 2016-02-01 |
insert address 83 Princes Street
Edinburgh
Lothian Region
EH2 2ER |
| 2016-02-01 |
insert email pa..@waldeckconsulting.com |
| 2016-02-01 |
insert person Neil Thompson |
| 2016-02-01 |
insert person Pete Charters |
| 2016-02-01 |
insert person Philip Walker |
| 2016-02-01 |
update person_description Warren Monks => Warren Monks |
| 2016-02-01 |
update person_title Richard Carpenter: Accounts => Associate Director; Member of the Senior Management Team; Accounts |
| 2016-01-04 |
delete otherexecutives David Gullick |
| 2016-01-04 |
delete otherexecutives Jo Dewberry |
| 2016-01-04 |
delete personal_emails da..@waldeckconsulting.com |
| 2016-01-04 |
insert otherexecutives Adam Machan |
| 2016-01-04 |
insert otherexecutives Richard Sargent |
| 2016-01-04 |
insert otherexecutives Scott Harrison |
| 2016-01-04 |
delete email da..@waldeckconsulting.com |
| 2016-01-04 |
delete person David Gullick |
| 2016-01-04 |
delete person Jo Dewberry |
| 2016-01-04 |
insert person Adam Machan |
| 2016-01-04 |
insert person Richard Sargent |
| 2016-01-04 |
insert person Scott Harrison |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-09 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-03 |
delete otherexecutives Andrew Inkson |
| 2015-11-03 |
delete personal_emails an..@waldeckconsulting.com |
| 2015-11-03 |
insert otherexecutives David Gullick |
| 2015-11-03 |
insert otherexecutives Stephen Rowe |
| 2015-11-03 |
insert personal_emails da..@waldeckconsulting.com |
| 2015-11-03 |
delete address Northgate Business Centre
38 Northgate
Newark-on-Trent
Nottinghamshire
NG24 1EZ |
| 2015-11-03 |
delete email an..@waldeckconsulting.com |
| 2015-11-03 |
delete person Andrew Russell |
| 2015-11-03 |
insert address East Tyndall Street,
Cardiff,
CF24 5EA |
| 2015-11-03 |
insert address Mather Road
Newark
NG24 1FB |
| 2015-11-03 |
insert email da..@waldeckconsulting.com |
| 2015-11-03 |
insert person David Gullick |
| 2015-11-03 |
insert person Stephen Rowe |
| 2015-11-03 |
update person_title Andrew Inkson: Associate Director; Member of the Senior Management Team => MELC Director; Member of the Senior Management Team |
| 2015-11-03 |
update person_title Richard Leathers: Associate Director; Member of the Senior Management Team => Member of the Senior Management Team; Director |
| 2015-10-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-15 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-10-06 |
delete otherexecutives Mark Aldridge |
| 2015-10-06 |
delete personal_emails an..@waldeckconsulting.com |
| 2015-10-06 |
delete personal_emails an..@waldeckconsulting.com |
| 2015-10-06 |
delete personal_emails an..@waldeckconsulting.com |
| 2015-10-06 |
delete personal_emails ga..@waldeckconsulting.com |
| 2015-10-06 |
delete personal_emails jo..@waldeckconsulting.com |
| 2015-10-06 |
delete personal_emails st..@waldeckconsulting.com |
| 2015-10-06 |
delete personal_emails wa..@waldeckconsulting.com |
| 2015-10-06 |
insert otherexecutives Tim Leach |
| 2015-10-06 |
insert personal_emails a...@waldeckconsulting.com |
| 2015-10-06 |
insert personal_emails a...@waldeckconsulting.com |
| 2015-10-06 |
insert personal_emails a...@waldeckconsulting.com |
| 2015-10-06 |
insert personal_emails r...@waldeckconsulting.com |
| 2015-10-06 |
insert personal_emails s...@waldeckconsulting.com |
| 2015-10-06 |
insert personal_emails w...@waldeckconsulting.com |
| 2015-10-06 |
delete email an..@waldeckconsulting.com |
| 2015-10-06 |
delete email an..@waldeckconsulting.com |
| 2015-10-06 |
delete email an..@waldeckconsulting.com |
| 2015-10-06 |
delete email fr..@waldeckconsulting.com |
| 2015-10-06 |
delete email ga..@waldeckconsulting.com |
| 2015-10-06 |
delete email jo..@waldeckconsulting.com |
| 2015-10-06 |
delete email mi..@waldeckconsulting.com |
| 2015-10-06 |
delete email st..@waldeckconsulting.com |
| 2015-10-06 |
delete email ti..@waldeckconsulting.com |
| 2015-10-06 |
delete email wa..@waldeckconsulting.com |
| 2015-10-06 |
delete management_pages_linkeddomain linkd.in |
| 2015-10-06 |
delete person Mark Aldridge |
| 2015-10-06 |
delete person Ron Christie |
| 2015-10-06 |
insert email a...@waldeckconsulting.com |
| 2015-10-06 |
insert email a...@waldeckconsulting.com |
| 2015-10-06 |
insert email a...@waldeckconsulting.com |
| 2015-10-06 |
insert email a...@waldeckconsulting.com |
| 2015-10-06 |
insert email a...@waldeckconsulting.com |
| 2015-10-06 |
insert email a...@waldeckconsulting.com |
| 2015-10-06 |
insert email d...@waldeckconsulting.com |
| 2015-10-06 |
insert email f...@waldeckconsulting.com |
| 2015-10-06 |
insert email g...@waldeckconsulting.com |
| 2015-10-06 |
insert email g...@waldeckconsulting.com |
| 2015-10-06 |
insert email j...@waldeckconsulting.com |
| 2015-10-06 |
insert email m...@waldeckconsulting.com |
| 2015-10-06 |
insert email r...@waldeckconsulting.com |
| 2015-10-06 |
insert email s...@waldeckconsulting.com |
| 2015-10-06 |
insert email s...@waldeckconsulting.com |
| 2015-10-06 |
insert email t...@waldeckconsulting.com |
| 2015-10-06 |
insert email t...@waldeckconsulting.com |
| 2015-10-06 |
insert email w...@waldeckconsulting.com |
| 2015-10-06 |
update person_description Fraser Mercer => Fraser Mercer |
| 2015-10-06 |
update person_description Sue Wright => Sue Wright |
| 2015-10-06 |
update person_title Andrew Dent: Key Account Director; Member of the Board of Directors => Executive Director; Member of the Board of Directors |
| 2015-10-06 |
update person_title Gareth Jones: Principal Engineer; Senior Engineer; Member of the Senior Management Team => Design Manager; Senior Engineer; Member of the Senior Management Team |
| 2015-10-06 |
update person_title Ged Smith: Member of the Senior Management Team; Director of Low Carbon, M & E => Director of Digital Design; Member of the Senior Management Team |
| 2015-10-06 |
update person_title Stephen Farrant: Member of the Board of Directors; Head of Finance & Commercial => Member of the Board of Directors; Head of Finance & Compliance |
| 2015-10-06 |
update person_title Sue Wright: Head of Markets; Member of the Board of Directors; Executive Director and Head of Client Accounts => Executive Head of Markets; Member of the Board of Directors; Executive Director and Head of Client Accounts |
| 2015-10-06 |
update person_title Terry Parsons: Head of Operations & Services; Member of the Board of Directors => Head of Operations; Member of the Board of Directors |
| 2015-10-06 |
update person_title Tim Leach: Design Manager; Member of the Senior Management Team => Associate Director; Member of the Senior Management Team |
| 2015-09-28 |
update statutory_documents ADOPT ARTICLES 30/03/2015 |
| 2015-09-28 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 350100 |
| 2015-08-11 |
delete personal_emails ba..@waldeckconsulting.com |
| 2015-08-11 |
delete email ba..@waldeckconsulting.com |
| 2015-08-11 |
delete person Barry Blacklock |
| 2015-07-01 |
delete person Ben Sands |
| 2015-06-02 |
delete personal_emails jo..@waldeckconsulting.com |
| 2015-06-02 |
insert cto Paul Byrne |
| 2015-06-02 |
insert otherexecutives Jo Dewberry |
| 2015-06-02 |
insert otherexecutives Mark Aldridge |
| 2015-06-02 |
insert otherexecutives Mike Waplington |
| 2015-06-02 |
insert personal_emails ba..@waldeckconsulting.com |
| 2015-06-02 |
delete address Argentum House
510 Bristol Business Park
Coldharbour Lane
Bristol
BS16 1EJ |
| 2015-06-02 |
delete address Automation House
Newton Road
Lowton St Mary's
Cheshire
WA3 2AN |
| 2015-06-02 |
delete email jo..@waldeckconsulting.com |
| 2015-06-02 |
delete person Johnny Larsen |
| 2015-06-02 |
delete phone +44 (0) 117 9063741 |
| 2015-06-02 |
insert address 1 Temple Quay
Temple Back East
Bristol
BS1 6DZ |
| 2015-06-02 |
insert address The Genesis Centre
Birchwood Park
Warrington
WA3 7BH |
| 2015-06-02 |
insert email ba..@waldeckconsulting.com |
| 2015-06-02 |
insert person Barry Blacklock |
| 2015-06-02 |
insert person Ben Sands |
| 2015-06-02 |
insert person Jo Dewberry |
| 2015-06-02 |
insert person Mark Aldridge |
| 2015-06-02 |
insert person Mike Waplington |
| 2015-06-02 |
insert phone +44 (0) 1179 111961 |
| 2015-06-02 |
update person_title Paul Byrne: Member of the Senior Management Team; Consultant; Member of the Senior Team => Member of the Senior Management Team; Technical Director |
| 2015-04-02 |
delete personal_emails pe..@waldeckconsulting.com |
| 2015-04-02 |
delete address 4 Henley Way
Doddington Road
Lincoln
LN6 3QR |
| 2015-04-02 |
delete email pe..@waldeckconsulting.com |
| 2015-04-02 |
delete person Peter Briggs |
| 2015-04-02 |
delete phone +44 (0) 1522 717518 |
| 2015-04-02 |
insert phone +44 (0) 117 9063741 |
| 2015-04-02 |
insert phone +44 (0) 1942 681111 |
| 2015-03-05 |
delete cfo Stephen Farrant |
| 2015-03-05 |
delete otherexecutives Andrew Russell |
| 2015-03-05 |
insert otherexecutives Terry Parsons |
| 2015-03-05 |
update person_title Andrew Russell: Member of the Senior Team; Director => Key Account Director; Member of the Senior Team |
| 2015-03-05 |
update person_title Gareth Jones: Senior Engineer; Member of the Senior Team => Principal Engineer; Senior Engineer; Member of the Senior Team |
| 2015-03-05 |
update person_title Peter Briggs: Engineering Manager; Member of the Senior Team => null |
| 2015-03-05 |
update person_title Ron Christie: Senior Project Manager - Energy & Infrastructure; Member of the Senior Team => Construction Manager; Member of the Senior Team |
| 2015-03-05 |
update person_title Stephen Farrant: Head of Finance; Member of the Board of Directors => Member of the Board of Directors; Head of Finance & Commercial |
| 2015-03-05 |
update person_title Sue Wright: Member of the Board of Directors; Director and Deputy Head of Markets => Head of Markets; Member of the Board of Directors; Executive Director and Head of Client Accounts |
| 2015-03-05 |
update person_title Terry Parsons: Director of Civil & Structural Engineering; Member of the Senior Team => Head of Operations & Services; Member of the Board of Directors |
| 2015-03-05 |
update person_title Tim Leach: Specialist Services Manager; Member of the Senior Team => Design Manager; Member of the Senior Team |
| 2015-03-05 |
update person_title Warren Monks: Member of the Senior Team; Operations Manager => Quality & Compliance Manager; Member of the Senior Team |
| 2015-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-02-05 |
delete managingdirector Matthew Rowlatt |
| 2015-02-05 |
delete otherexecutives Matthew Rowlatt |
| 2015-02-05 |
delete otherexecutives Sara Thorpe |
| 2015-02-05 |
delete address Exchange House
12-14 The Cresent
Taunton
Somerset
TA1 4EB |
| 2015-02-05 |
delete person Matthew Rowlatt |
| 2015-02-05 |
delete person Sara Thorpe |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2015-01-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-12-29 |
insert otherexecutives Andrew Russell |
| 2014-12-29 |
insert person Andrew Russell |
| 2014-12-19 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-12-19 |
update statutory_documents COMPANY MAY ISSUE PREFERENCE SHARES 27/11/2014 |
| 2014-12-19 |
update statutory_documents 27/11/14 STATEMENT OF CAPITAL GBP 200100.00 |
| 2014-11-26 |
delete address 1 Langlands Square
Glasgow
G75 0YY |
| 2014-11-26 |
delete address 2a Fleeman Grove
West Bridgford
Nottingham
NG2 5BH |
| 2014-11-26 |
delete address Northampton Science Park
Newton House
Kings Park Road
Moulton Park
Northampton
NN3 6LG |
| 2014-11-26 |
delete address West Burton
Nr Retford
Nottinghamshire
DN22 9BL |
| 2014-11-26 |
delete address Westminster Business Centre York
10 Great North Way
Nether Poppleton
York
YO26 6RB |
| 2014-11-26 |
delete phone +44 (0) 1159 455691 |
| 2014-11-26 |
delete phone +44 (0) 1604 807468 |
| 2014-11-26 |
update person_title Ged Smith: Member of the Senior Team => Director of Low Carbon, M & E; Member of the Senior Team |
| 2014-10-29 |
delete chairman Thomas R. Kane |
| 2014-10-29 |
delete otherexecutives Stuart Darke |
| 2014-10-29 |
delete otherexecutives Thomas R. Kane |
| 2014-10-29 |
insert cfo Stephen Farrant |
| 2014-10-29 |
insert managingdirector Matthew Rowlatt |
| 2014-10-29 |
insert otherexecutives Stephen Farrant |
| 2014-10-29 |
delete person Stuart Darke |
| 2014-10-29 |
delete person Thomas R. Kane |
| 2014-10-29 |
insert person Stephen Farrant |
| 2014-10-29 |
update person_title Matthew Rowlatt: Executive; Member of the Board of Directors; Deputy Managing Director & Head of Delivery => Executive; Member of the Board of Directors; Managing Director |
| 2014-10-29 |
update person_title Sue Wright: Key Account Manager; Member of the Senior Team => Director and Deputy Head of Markets; Member of the Senior Team |
| 2014-09-24 |
delete address Cinnamon House
Cinnamon Park
Crab Lane, Fearnhead
Warrington
WA2 0XP |
| 2014-09-24 |
delete phone +44 (0) 1925 393 673 |
| 2014-09-24 |
insert address 1 Mill Lane
Leicester
LE2 7HU |
| 2014-09-24 |
insert address Automation House
Newton Road
Lowton St Mary's
Cheshire
WA3 2AN |
| 2014-09-24 |
insert address Pacific House Business Centre,
Parkhouse,
Carlisle,
CA3 0LJ |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-17 |
insert address Hubbard Way
2 Civic Drive
Ipswich
Suffolk
IP1 2QA |
| 2014-08-17 |
insert contact_pages_linkeddomain goo.gl |
| 2014-08-17 |
insert index_pages_linkeddomain goo.gl |
| 2014-08-17 |
insert management_pages_linkeddomain goo.gl |
| 2014-08-17 |
insert service_pages_linkeddomain goo.gl |
| 2014-08-07 |
update num_mort_charges 2 => 4 |
| 2014-08-07 |
update num_mort_outstanding 2 => 4 |
| 2014-08-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034503190003 |
| 2014-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034503190004 |
| 2014-07-12 |
delete cto Paul Byrne |
| 2014-07-12 |
delete managingdirector Fraser Mercer |
| 2014-07-12 |
insert otherexecutives Alison Doubell |
| 2014-07-12 |
insert otherexecutives Andrew Daughtrey |
| 2014-07-12 |
insert otherexecutives Andrew Dent |
| 2014-07-12 |
insert otherexecutives Andrew Inkson |
| 2014-07-12 |
insert otherexecutives Fraser Mercer |
| 2014-07-12 |
insert otherexecutives Richard Leathers |
| 2014-07-12 |
delete phone +44 (0) 845 990285 |
| 2014-07-12 |
insert person Andrew Daughtrey |
| 2014-07-12 |
insert person Andrew Inkson |
| 2014-07-12 |
insert person Gareth Jones |
| 2014-07-12 |
insert person Richard Leathers |
| 2014-07-12 |
insert phone +44 (0) 8450 990285 |
| 2014-07-12 |
update person_description Paul Byrne => Paul Byrne |
| 2014-07-12 |
update person_description Sara Thorpe => Sara Thorpe |
| 2014-07-12 |
update person_description Terry Parsons => Terry Parsons |
| 2014-07-12 |
update person_description Thomas Kane => Thomas R. Kane |
| 2014-07-12 |
update person_description Warren Monks => Warren Monks |
| 2014-07-12 |
update person_title Alison Doubell: null => Director of Special Projects; Member of the Senior Team |
| 2014-07-12 |
update person_title Andrew Dent: CLIENT RELATIONSHIP MANAGER => Key Account Director; Member of the Board of Directors |
| 2014-07-12 |
update person_title David Hewitt: DIRECTOR, HEAD of TOTAL PROJECT SOLUTIONS => Project Solutions Director; Member of the Senior Team |
| 2014-07-12 |
update person_title Fraser Mercer: MANAGING DIRECTOR => Non - Executive Director; Member of the Board of Directors; Leader |
| 2014-07-12 |
update person_title Paul Byrne: TECHNICAL DIRECTOR => Consultant; Member of the Senior Team |
| 2014-07-12 |
update person_title Warren Monks: OPERATIONS MANAGER for LOW CARBON and M & E => Member of the Senior Team; Operations Manager |
| 2014-05-30 |
delete address 2430/2440 The Quadrant
Aztec West
Almondsbury
Bristol
BS32 4AQ |
| 2014-05-30 |
insert address Argentum House
510 Bristol Business Park
Coldharbour Lane
Bristol
BS16 1EJ |
| 2014-04-23 |
delete coo Rob Smith |
| 2014-04-23 |
delete personal_emails da..@waldeckconsulting.com |
| 2014-04-23 |
delete personal_emails pa..@waldeckconsulting.com |
| 2014-04-23 |
insert personal_emails al..@waldeckconsulting.com |
| 2014-04-23 |
insert personal_emails ma..@waldeckconsulting.com |
| 2014-04-23 |
insert personal_emails pe..@waldeckconsulting.com |
| 2014-04-23 |
insert personal_emails st..@waldeckconsulting.com |
| 2014-04-23 |
delete email cl..@waldeckconsulting.com |
| 2014-04-23 |
delete email da..@waldeckconsulting.com |
| 2014-04-23 |
delete email pa..@waldeckconsulting.com |
| 2014-04-23 |
delete email ro..@waldeckconsulting.com |
| 2014-04-23 |
delete person Clive Williams |
| 2014-04-23 |
delete person Dawid Powezka |
| 2014-04-23 |
delete person Paul Lawrence |
| 2014-04-23 |
delete person Rob Smith |
| 2014-04-23 |
insert email al..@waldeckconsulting.com |
| 2014-04-23 |
insert email ma..@waldeckconsulting.com |
| 2014-04-23 |
insert email pe..@waldeckconsulting.com |
| 2014-04-23 |
insert email st..@waldeckconsulting.com |
| 2014-04-23 |
insert person Alison Doubell |
| 2014-04-23 |
insert person Matthew Rowlatt |
| 2014-04-23 |
insert person Peter Briggs |
| 2014-04-23 |
insert person Stuart Darke |
| 2014-03-19 |
insert address Northgate Business Centre
38 Northgate
Newark-on-Trent
Nottinghamshire
NG24 1EZ |
| 2014-03-19 |
insert email te..@waldeckconsulting.com |
| 2014-03-19 |
update person_title Ron Christie: null => Senior Project Manager - Energy & Infrastructure |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-21 |
delete source_ip 109.74.248.25 |
| 2013-12-21 |
delete source_ip 109.74.252.25 |
| 2013-12-21 |
insert address Westminster Business Centre York
10 Great North Way
Nether Poppleton
York
YO26 6RB |
| 2013-12-21 |
insert email ro..@waldeckconsulting.com |
| 2013-12-21 |
insert source_ip 109.74.248.16 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-23 |
delete address 99 Parkway Avenue
Sheffield
S9 4WG |
| 2013-11-23 |
insert address 1 Langlands Square
Glasgow
G75 0YY |
| 2013-11-23 |
insert address AMP Technology Park
Brunel Way
Sheffield
S60 5WG |
| 2013-11-23 |
update person_title Tim Leach: SUPPORT SERVICES MANAGER => SPECIALIST SERVICES MANAGER |
| 2013-11-20 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-23 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAREY DENT / 01/01/2012 |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD WALDECK / 01/01/2012 |
| 2012-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN WALDECK / 01/01/2012 |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WALDECK |
| 2012-04-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-04-11 |
update statutory_documents ADOPT ARTICLES 30/03/2012 |
| 2012-04-11 |
update statutory_documents CONFLICT OF INTEREST 30/03/2012 |
| 2011-11-18 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN OSBORNE |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYERS |
| 2011-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-26 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW OSBORNE / 15/10/2010 |
| 2009-12-29 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAREY DENT / 15/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW OSBORNE / 15/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TYERS / 15/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR APPOINTED ANN WALDECK |
| 2009-08-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
LLOYD'S BUILDING
12 LEADENHALL STREET
LONDON
EC3V 1LP |
| 2008-12-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
STREETS LLP
LLOYD'S BUILDING
12 LEADENHALL STREET
LONDON EC3V 1LP |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
KESTEVEN BUSINESS CENTRE
2 KESTEVEN STREET
SLEAFORD
LINCOLNSHIRE NG34 7DT |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/00 FROM:
LINDUM HOUSE
NORTHGATE
SLEAFORD
LINCOLNSHIRE NG34 7BX |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents £ NC 100/1000
14/10/98 |
| 1998-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED 14/10/98 |
| 1998-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 1997-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/97 FROM:
4 MILL HILLS
CARRE STREET
SLEAFORD
LINCOLNSHIRE NG34 7TW |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |