| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN WALKER |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARSONS |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MAHER |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES PARSONS |
| 2022-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK WIELAND |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED FRANK WIELAND |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE STOPPELENBURG |
| 2020-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER WILLIAM GRIMLEY / 20/03/2019 |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED ANDRE JOHANNES STOPPELENBURG |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED COLIN RICHARD MAHER |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARSONS |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER WILLIAM GRIMLEY / 28/03/2017 |
| 2017-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES PARSONS / 06/01/2017 |
| 2017-02-09 |
delete address UNIT A4 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD EPSOM SURREY KT19 9QQ |
| 2017-02-09 |
insert address 2670 KINGS COURT THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7YE |
| 2017-02-09 |
insert company_previous_name SARTORIUS INTEC UK LIMITED |
| 2017-02-09 |
update account_ref_month 12 => 3 |
| 2017-02-09 |
update name SARTORIUS INTEC UK LIMITED => MINEBEA INTEC UK LTD |
| 2017-02-09 |
update registered_address |
| 2017-01-24 |
update statutory_documents COMPANY NAME CHANGED SARTORIUS INTEC UK LIMITED
CERTIFICATE ISSUED ON 24/01/17 |
| 2017-01-06 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 31/03/2017 |
| 2017-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2017 FROM
UNIT A4 LONGMEAD BUSINESS CENTRE
BLENHEIM ROAD
EPSOM
SURREY
KT19 9QQ |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-21 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS CHARLES PARSONS |
| 2016-01-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIELDFISHER SECRETARIES LIMITED |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BODO KREBS |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY SWEETMAN |
| 2015-11-09 |
update account_category DORMANT => FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-27 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-13 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JOSEPH SWEETMAN |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HARGRAVE |
| 2014-05-07 |
delete address LONGMEAD BUSINESS CENTRE LONGMEAD BUSINESS CENTRE BLENHEIM ROAD EPSOM SURREY ENGLAND KT19 9QQ |
| 2014-05-07 |
insert address UNIT A4 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD EPSOM SURREY KT19 9QQ |
| 2014-05-07 |
insert sic_code 33120 - Repair of machinery |
| 2014-05-07 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2014-05-07 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-10-10 => 2015-04-28 |
| 2014-04-14 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
LONGMEAD BUSINESS CENTRE LONGMEAD BUSINESS CENTRE
BLENHEIM ROAD
EPSOM
SURREY
KT19 9QQ
ENGLAND |
| 2014-04-11 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 100000 |
| 2013-12-07 |
delete address ONE BISHOPS SQUARE LONDON UNITED KINGDOM E1 6AD |
| 2013-12-07 |
insert address LONGMEAD BUSINESS CENTRE LONGMEAD BUSINESS CENTRE BLENHEIM ROAD EPSOM SURREY ENGLAND KT19 9QQ |
| 2013-12-07 |
insert company_previous_name ALNERY NO. 3125 LIMITED |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 9 => 12 |
| 2013-12-07 |
update accounts_next_due_date 2015-06-12 => 2014-09-30 |
| 2013-12-07 |
update name ALNERY NO. 3125 LIMITED => SARTORIUS INTEC UK LIMITED |
| 2013-12-07 |
update registered_address |
| 2013-11-11 |
update statutory_documents ADOPT ARTICLES 01/11/2013 |
| 2013-11-01 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/12/2013 |
| 2013-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
ONE BISHOPS SQUARE LONDON
E1 6AD
UNITED KINGDOM |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED DR. BODO GERHARD KREBS |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED MR. PETER WILLIAM GRIMLEY |
| 2013-11-01 |
update statutory_documents SECRETARY APPOINTED MR. IAN GEORGE HARGRAVE |
| 2013-11-01 |
update statutory_documents COMPANY NAME CHANGED ALNERY NO. 3125 LIMITED
CERTIFICATE ISSUED ON 01/11/13 |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2013-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |