| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-05-20 |
delete address Suite 5, East Tower, 10th Floor
B12 Jianguomenwai Avenue
Beijing
100022
People's Republic of China |
| 2023-05-20 |
delete phone +86 (10) 512 35105 |
| 2023-05-20 |
insert address 43 Pembroke Avenue
Waterbeach
Cambridge
CB25 9QX
United Kingdom |
| 2023-05-20 |
insert address Building 8
Compound No.87
West Jiancaicheng Road
Changping District
Beijing
100096
People's Republic of China |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-06-23 |
delete personal_emails ma..@techspaw.com |
| 2022-06-23 |
delete personal_emails se..@fil.com.br |
| 2022-06-23 |
delete address 51 Bukit Batok Crescent, #07-19 Unity Centre, 658077, Singapore |
| 2022-06-23 |
delete address Calle Higuera de la Sierra 13 3D, 41008 Sevilla |
| 2022-06-23 |
delete address Dr Nicola Reinach
Metasald SRL
Piazza Sei Febbraio, 16 I-20145, Milano |
| 2022-06-23 |
delete address Kolejowa 191 Street, 62-052, Komorniki |
| 2022-06-23 |
delete address No 31-11, LN.60, Jiafeng Rd, Gangshan Dist, Kaohsiung City 820, Taiwan |
| 2022-06-23 |
delete address Rua Sebastiao Rodreigues, 310 - Alto de |
| 2022-06-23 |
delete contact_pages_linkeddomain fil.com.br |
| 2022-06-23 |
delete contact_pages_linkeddomain fmsg.com.sg |
| 2022-06-23 |
delete contact_pages_linkeddomain metasald.com |
| 2022-06-23 |
delete contact_pages_linkeddomain nsdvina.com |
| 2022-06-23 |
delete contact_pages_linkeddomain techstone.in |
| 2022-06-23 |
delete email al..@fmsg.com.sg |
| 2022-06-23 |
delete email ca..@163.com |
| 2022-06-23 |
delete email ca..@gmail.com |
| 2022-06-23 |
delete email cv..@gmail.com |
| 2022-06-23 |
delete email dh..@163.com |
| 2022-06-23 |
delete email do..@d1.dion.ne.jp |
| 2022-06-23 |
delete email ew..@fil.com.br |
| 2022-06-23 |
delete email lf..@gmail.com |
| 2022-06-23 |
delete email ma..@techspaw.com |
| 2022-06-23 |
delete email ng..@nsdvina.com |
| 2022-06-23 |
delete email nr..@inwind.it |
| 2022-06-23 |
delete email se..@fil.com.br |
| 2022-06-23 |
delete email ve..@techstone.in |
| 2022-06-23 |
delete email zo..@aoicycle.com |
| 2022-06-23 |
delete fax +86 10 5753 9588 |
| 2022-06-23 |
delete fax 0039 02 48008261 |
| 2022-06-23 |
delete fax 0048 61 661 871 |
| 2022-06-23 |
delete fax 0048 61 661 8711 |
| 2022-06-23 |
delete fax 0055 11 3816 0779 |
| 2022-06-23 |
delete person Mr Ken Hsieh |
| 2022-06-23 |
delete person Mr Nguyen Ngoc Thanh |
| 2022-06-23 |
delete phone (+84) 024 6688 2448 |
| 2022-06-23 |
delete phone +34 672 927122 |
| 2022-06-23 |
delete phone +81 797 24 2367 |
| 2022-06-23 |
delete phone +82 10 6767 5404 |
| 2022-06-23 |
delete phone 00 39 02 48012424 |
| 2022-06-23 |
delete phone 00 65 6316 1032 |
| 2022-06-23 |
delete phone 00 86 29 86402517 |
| 2022-06-23 |
delete phone 00 886 920 150 126 |
| 2022-06-23 |
delete phone 0048 61 862 8161 |
| 2022-06-23 |
delete phone 0055 11 3816 5077 |
| 2022-06-23 |
delete phone 0086-10-57794879 |
| 2022-06-23 |
delete phone 0091 98 8650 7790 |
| 2022-06-23 |
delete phone 1305/1306 |
| 2022-06-23 |
delete phone 8610 13811871978 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-03 |
delete address 51 Bukit Batok Crescent, #08-19 Unity Centre, 658077, Singapore |
| 2022-04-03 |
delete contact_pages_linkeddomain techspaw.com.pl |
| 2022-04-03 |
insert address 51 Bukit Batok Crescent, #07-19 Unity Centre, 658077, Singapore |
| 2022-02-15 |
delete about_pages_linkeddomain douglassdigital.com |
| 2022-02-15 |
delete address Freyastrasse 21, CH 8004, Zurich |
| 2022-02-15 |
delete career_pages_linkeddomain douglassdigital.com |
| 2022-02-15 |
delete casestudy_pages_linkeddomain douglassdigital.com |
| 2022-02-15 |
delete contact_pages_linkeddomain douglassdigital.com |
| 2022-02-15 |
delete email 13..@163.com |
| 2022-02-15 |
delete email dd..@produktech.com |
| 2022-02-15 |
delete index_pages_linkeddomain douglassdigital.com |
| 2022-02-15 |
delete phone +1 646 262 3529 |
| 2022-02-15 |
delete terms_pages_linkeddomain douglassdigital.com |
| 2022-02-15 |
insert contact_pages_linkeddomain metasald.com |
| 2022-02-15 |
insert contact_pages_linkeddomain techspaw.com.pl |
| 2021-09-18 |
delete address Old Mill Farm, Stansted Road, Elsenham, Hertfordshire, CM22 6LL |
| 2021-09-18 |
delete phone 0081 03 5826 7375 |
| 2021-09-18 |
insert address Calle Higuera de la Sierra 13 3D, 41008 Sevilla |
| 2021-09-18 |
insert email ca..@163.com |
| 2021-09-18 |
insert email dh..@163.com |
| 2021-09-18 |
insert person Chris Punshon |
| 2021-09-18 |
insert phone +81 797 24 2367 |
| 2021-09-18 |
insert phone 0086-10-57794879 |
| 2021-09-18 |
insert phone 1305/1306 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-26 |
delete source_ip 185.217.43.125 |
| 2021-05-26 |
insert source_ip 77.68.64.8 |
| 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 |
| 2020-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
insert address floor B12 Jianguomenwai
Avenue, Beijing, P.R. China.
100022 |
| 2020-03-31 |
insert email cv..@gmail.com |
| 2020-03-31 |
insert phone +86 (10) 512 35105 |
| 2019-12-01 |
delete address No 11 Sanlihe Rd
Haidian District
100037
Beijing |
| 2019-12-01 |
delete phone 0086 10 8889 1880 |
| 2019-12-01 |
insert address Rm2110, Building B,
No 2 Fangzhuang South Road,
Fengtai, Beijing |
| 2019-12-01 |
insert phone 8610 13811871978 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED |
| 2019-07-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 08/07/2019 |
| 2019-05-31 |
delete address 317 Suneja Tower II
District Centre
Janakpuri
New Delhi 110 058 |
| 2019-05-31 |
delete email kr..@gmail.com |
| 2019-05-31 |
delete fax 0091 11 2559 0658 |
| 2019-05-31 |
delete phone 0091 11 2559 2414 |
| 2019-05-31 |
insert address No. 400, 14th Cross, 2nd Block,
Vishwa Priya Layout, Begur Road,
Bangalore - 560 068
India |
| 2019-05-31 |
insert address Plot no. 73, Road no. 3, Jupiter Colony,
Sikh Road, Sikh Village,
Secunderabad - 500 009
India |
| 2019-05-31 |
insert email in..@cpagencies.in |
| 2019-05-31 |
insert email ve..@techstone.in |
| 2019-05-31 |
insert phone 0091 40 2784 1857 |
| 2019-05-31 |
insert phone 0091 98 8650 7790 |
| 2019-05-01 |
delete source_ip 94.236.108.219 |
| 2019-05-01 |
insert source_ip 185.217.43.125 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-09-07 |
update num_mort_outstanding 3 => 1 |
| 2017-09-07 |
update num_mort_satisfied 1 => 3 |
| 2017-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-07-07 |
update account_category null => DORMANT |
| 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 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-08-06 |
delete email mr..@camvaceng.com |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-07-09 |
insert support_emails cu..@camvaceng.com |
| 2016-07-09 |
delete person Mr. David Paterson |
| 2016-07-09 |
delete person Mr. Mark Rookes |
| 2016-07-09 |
delete person Mrs. Jennifer James |
| 2016-07-09 |
delete source_ip 94.236.108.218 |
| 2016-07-09 |
insert email cu..@camvaceng.com |
| 2016-07-09 |
insert source_ip 94.236.108.219 |
| 2016-06-07 |
update account_category DORMANT => null |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2015-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 17/12/15 |
| 2015-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 17/12/2015 |
| 2015-12-21 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 1.00 |
| 2015-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER CUMBERLAND / 24/04/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD NICOLSON / 05/11/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-04 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER CUMBERLAND / 24/04/2015 |
| 2014-12-29 |
insert person Bob Nicolson |
| 2014-12-29 |
insert person Gavin Crick |
| 2014-12-29 |
insert person John Cumberland |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-28 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-07-15 |
update website_status FlippedRobots => OK |
| 2014-07-15 |
delete index_pages_linkeddomain aquasium.com |
| 2014-07-15 |
delete index_pages_linkeddomain twi.co.uk |
| 2014-07-15 |
delete source_ip 88.208.252.145 |
| 2014-07-15 |
insert index_pages_linkeddomain studio24.net |
| 2014-07-15 |
insert source_ip 94.236.108.218 |
| 2014-07-15 |
update robots_txt_status www.camvaceng.com: 404 => 200 |
| 2014-06-16 |
update website_status OK => FlippedRobots |
| 2013-12-31 |
delete source_ip 213.171.218.108 |
| 2013-12-31 |
insert source_ip 88.208.252.145 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-08-27 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 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 |
| 2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-05-30 |
delete email li..@gpbetc.com |
| 2013-05-30 |
delete fax 0091 80 2658 3436 |
| 2013-05-30 |
delete person Lilian Wang |
| 2013-05-30 |
delete phone 0091 80 2658 3435 |
| 2013-05-30 |
insert email ar..@farmax.in |
| 2013-05-30 |
insert email cv..@gmail.com |
| 2013-05-30 |
insert email sk..@farmax.in |
| 2013-05-30 |
insert email wu..@gpbetc.com |
| 2013-05-30 |
insert fax 0091 80 2843 5035 |
| 2013-05-30 |
insert person Mr AR Vijay Kumar |
| 2013-05-30 |
insert person Mr Sunil Rao |
| 2013-05-30 |
insert phone 0086 1381 1871 978 |
| 2013-05-30 |
insert phone 0091 80 2843 5033 / 34 / 36 |
| 2013-02-03 |
insert sales_emails sa..@comesys.net |
| 2013-02-03 |
delete person Mr H M Lee |
| 2013-02-03 |
delete phone 0082 51 971-8846 / 2480 |
| 2013-02-03 |
insert email sa..@comesys.net |
| 2013-02-03 |
insert person Mr Jaegun Lee |
| 2012-10-24 |
delete email ho..@googlemail.com |
| 2012-10-24 |
delete email ma..@malpen.co.uk |
| 2012-10-24 |
delete phone + 34 93 571 75 00 |
| 2012-10-24 |
delete phone + 34 93 571 76 75 |
| 2012-10-24 |
delete phone + 86 10 8889 1878 |
| 2012-10-24 |
delete phone + 86 10 8889 1880 |
| 2012-10-24 |
delete phone + 86 29 8640 2517 / 2710 |
| 2012-10-24 |
delete phone + 86 29 8640 2710 |
| 2012-10-24 |
delete phone ++ 82 51 971-6760 |
| 2012-10-24 |
delete phone ++ 82 51 971-8846 / 2480 |
| 2012-10-24 |
delete phone ++ 93 680 2824 |
| 2012-10-24 |
delete phone ++ 93 680 2966 |
| 2012-10-24 |
delete phone ++46 8 930810 |
| 2012-10-24 |
delete phone ++46 8 943387 |
| 2012-10-24 |
delete phone +33 (0) 164 23 6908 |
| 2012-10-24 |
delete phone +33 (0) 164 23 6909 |
| 2012-10-24 |
delete phone +39 02 48008635 |
| 2012-10-24 |
delete phone +39 02 48013879 |
| 2012-10-24 |
delete phone +39 348 7027723 |
| 2012-10-24 |
delete phone +44 (0)1986 892983 |
| 2012-10-24 |
delete phone +49 (02662) 5318 |
| 2012-10-24 |
delete phone +49 (02662) 7007 |
| 2012-10-24 |
delete phone +49 171 7770808 |
| 2012-10-24 |
delete phone +81 03 5826 7375 |
| 2012-10-24 |
delete phone +91 11 2559 0658 |
| 2012-10-24 |
delete phone +91 11 2559 2414 / 2559 2416 |
| 2012-10-24 |
delete phone +91 11 2559 2416 |
| 2012-10-24 |
delete phone +91 22 2643 4922 |
| 2012-10-24 |
delete phone +91 22 2643 4923 |
| 2012-10-24 |
delete phone +91 40 2784 1857 |
| 2012-10-24 |
delete phone +91 80 2658 3435 |
| 2012-10-24 |
delete phone +91 80 2658 3436 |
| 2012-10-24 |
delete phone +91 9810 036 851 |
| 2012-10-24 |
delete phone +91 9821 025 463 |
| 2012-10-24 |
delete phone 061 661 8711 |
| 2012-10-24 |
delete phone 061 862 8161 |
| 2012-10-24 |
insert email 9h..@gmail.com |
| 2012-10-24 |
insert phone 001 413 786 0508 |
| 2012-10-24 |
insert phone 001 413 789 4600 |
| 2012-10-24 |
insert phone 0033 (0)6 0754 1404 |
| 2012-10-24 |
insert phone 0034 93 571 75 00 |
| 2012-10-24 |
insert phone 0034 93 571 76 75 |
| 2012-10-24 |
insert phone 0039 02 48008635 |
| 2012-10-24 |
insert phone 0039 02 48013879 |
| 2012-10-24 |
insert phone 0039 348 7027723 |
| 2012-10-24 |
insert phone 0046 8 930810 |
| 2012-10-24 |
insert phone 0046 8 943387 |
| 2012-10-24 |
insert phone 0048 (0)61 661 8711 |
| 2012-10-24 |
insert phone 0048 (0)61 862 8161 |
| 2012-10-24 |
insert phone 0049 (0)2662 5318 |
| 2012-10-24 |
insert phone 0049 (0)2662 7007 |
| 2012-10-24 |
insert phone 0049 171 7770808 |
| 2012-10-24 |
insert phone 0055 11 3816 0779 |
| 2012-10-24 |
insert phone 0055 11 3816 5077 |
| 2012-10-24 |
insert phone 0055 11 9198 3893 |
| 2012-10-24 |
insert phone 0081 03 5826 7375 |
| 2012-10-24 |
insert phone 0082 51 971-6760 |
| 2012-10-24 |
insert phone 0082 51 971-8846 / 2480 |
| 2012-10-24 |
insert phone 0086 10 8889 1878 |
| 2012-10-24 |
insert phone 0086 10 8889 1880 |
| 2012-10-24 |
insert phone 0086 29 8640 2517 / 2710 |
| 2012-10-24 |
insert phone 0086 29 8640 2710 |
| 2012-10-24 |
insert phone 0091 11 2559 0658 |
| 2012-10-24 |
insert phone 0091 11 2559 2414 / 2559 2416 |
| 2012-10-24 |
insert phone 0091 11 2559 2416 |
| 2012-10-24 |
insert phone 0091 22 2643 4922 |
| 2012-10-24 |
insert phone 0091 22 2643 4923 |
| 2012-10-24 |
insert phone 0091 40 2784 1857 |
| 2012-10-24 |
insert phone 0091 80 2658 3435 |
| 2012-10-24 |
insert phone 0091 80 2658 3436 |
| 2012-10-24 |
insert phone 0091 9810 036 851 |
| 2012-10-24 |
insert phone 0091 9821 025 463 |
| 2012-10-24 |
insert phone 0093 680 2824 |
| 2012-10-24 |
insert phone 0093 680 2966 |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-23 |
update statutory_documents 20/08/12 FULL LIST |
| 2011-09-02 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-08-25 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-08-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 20/08/2010 |
| 2010-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2009 FROM
43 PEMBROKE AVENUE DENNY INDUSTRIAL ESTATE
WATERBRIDGE
CAMBRIDGE
CAMBRIDGESHIRE
CB25 9QX |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUMBERLAND / 10/10/2008 |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
43 PEMBROKE AVENUE DENNY INDUSTRIAL CENTRE
WATERBEACH
CAMBRIDGE
CAMBRIDGESHIRE
CB25 9QX |
| 2008-08-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
DENNY INDUSTRIAL CENTRE
43 PEMBROKE AVENUE
WATERBEACH
CAMBS
CB5 9QX |
| 2008-08-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 2007-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-16 |
update statutory_documents S366A DISP HOLDING AGM 08/09/03 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-11-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2001-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 1996-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-24 |
update statutory_documents ALTER MEM AND ARTS 30/06/95 |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 1994-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 1994-06-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/94 |
| 1994-06-23 |
update statutory_documents £ NC 1100000/3600000
03/06/94 |
| 1994-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED 03/06/94 |
| 1994-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-27 |
update statutory_documents RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 1993-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 1991-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-15 |
update statutory_documents £ NC 50000/1100000
30/11/89 |
| 1990-03-15 |
update statutory_documents NC INC ALREADY ADJUSTED 30/11/89 |
| 1990-02-06 |
update statutory_documents £ NC 50000/650000
30/11/89 |
| 1990-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED 30/11/89 |
| 1989-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-21 |
update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/89 FROM:
UNIT 1
EDISON ROAD
IND EST ST IVES
HUNTINGDON CAMBS PE17 4LF |
| 1989-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-08-31 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 1988-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/06/87 |
| 1987-06-16 |
update statutory_documents COMPANY NAME CHANGED
WENTGATE ENGINEERS HOLDINGS LIMI
TED
CERTIFICATE ISSUED ON 18/06/87 |
| 1987-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-04-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-20 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1978-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |