| Date | Description |
|---|
| 2024-04-21 |
insert index_pages_linkeddomain fibo.com |
| 2024-04-21 |
insert index_pages_linkeddomain logimat-messe.de |
| 2024-04-21 |
insert index_pages_linkeddomain passengerterminal-expo.com |
| 2024-04-21 |
insert index_pages_linkeddomain security-essen.de |
| 2024-04-21 |
insert index_pages_linkeddomain sitl.eu |
| 2024-04-21 |
insert index_pages_linkeddomain thehotelshow.com |
| 2024-03-20 |
delete phone +44 1926 45 19 51 |
| 2024-03-20 |
insert email en..@wanzl.com |
| 2024-03-20 |
insert email en..@wanzl.com |
| 2024-03-20 |
insert phone +353 (0)45 531 939 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-06-29 |
insert address 37A Miles Street
VIC 3170 Mulgrave |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-28 |
delete address Rudolf-Wanzl-Straße 4
89340 Leipheim, Germany |
| 2023-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-07 |
delete about_pages_linkeddomain technibilt.com |
| 2023-02-07 |
delete career_pages_linkeddomain technibilt.com |
| 2023-02-07 |
delete casestudy_pages_linkeddomain technibilt.com |
| 2023-02-07 |
delete product_pages_linkeddomain technibilt.com |
| 2023-02-07 |
delete service_pages_linkeddomain technibilt.com |
| 2023-02-07 |
delete terms_pages_linkeddomain technibilt.com |
| 2022-12-06 |
delete address 1/1 Hall St
VIC 3123 Hawthorn East |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
delete general_emails in..@wanzl.com.au |
| 2022-07-05 |
insert office_emails in..@wanzl.com |
| 2022-07-05 |
delete email in..@wanzl.com.au |
| 2022-07-05 |
insert email in..@wanzl.com |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS RUBEN STARZMANN |
| 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 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-13 |
insert address 1/1 Hall St
VIC 3123 Hawthorn East |
| 2021-01-21 |
delete address Shop Solutions
Branch
TzOV Wanzl Ukraine
Shovkovychna vul. 42-44
01004 Kyiv |
| 2021-01-21 |
delete phone +380 44 390 11 12 |
| 2021-01-21 |
delete source_ip 62.75.231.84 |
| 2021-01-21 |
insert address Shop Solutions
Branch
TzOV Wanzl Ukraine
Shovkovychna vul. 42-44
01024 Kyiv |
| 2021-01-21 |
insert phone +38 044 303 90 18 |
| 2021-01-21 |
insert source_ip 212.83.34.214 |
| 2020-09-15 |
update website_status FlippedRobots => OK |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-07-21 |
update website_status OK => FlippedRobots |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-19 |
delete source_ip 62.113.195.59 |
| 2020-02-19 |
insert source_ip 62.75.231.84 |
| 2020-01-13 |
delete cfo MARKUS BERGMANN |
| 2020-01-13 |
delete registration_number 1970 |
| 2020-01-13 |
insert registration_number 18559 |
| 2020-01-13 |
update person_title MARKUS BERGMANN: CFO; GESCHÄFTSFÜHRER FINANZEN ( CFO ) => GESCHÄFTSFÜHRER FINANZEN ( CFO ) |
| 2019-12-12 |
insert cfo MARKUS BERGMANN |
| 2019-12-12 |
update person_title MARKUS BERGMANN: GESCHÄFTSFÜHRER FINANZEN ( CFO ) => CFO; GESCHÄFTSFÜHRER FINANZEN ( CFO ) |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-08-13 |
delete address 97 Highbury Road Burwood, VIC 3125 |
| 2019-08-13 |
insert person MARKUS BERGMANN |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-09 |
delete about_pages_linkeddomain plus.google.com |
| 2019-03-09 |
delete career_pages_linkeddomain plus.google.com |
| 2019-03-09 |
delete casestudy_pages_linkeddomain plus.google.com |
| 2019-03-09 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-03-09 |
delete index_pages_linkeddomain plus.google.com |
| 2019-03-09 |
delete management_pages_linkeddomain plus.google.com |
| 2019-03-09 |
delete product_pages_linkeddomain plus.google.com |
| 2019-03-09 |
delete service_pages_linkeddomain plus.google.com |
| 2019-03-09 |
delete solution_pages_linkeddomain plus.google.com |
| 2019-03-09 |
delete terms_pages_linkeddomain plus.google.com |
| 2018-11-15 |
delete contact_pages_linkeddomain wanzl.ch |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-09-02 |
insert address Expedit Baltic
Kapsēdes iela 2
LV-3414 Liepāja, Latvia |
| 2018-07-24 |
delete phone +51 1 452 87 71 |
| 2018-07-24 |
insert address Grand Office Center 74
14240 Ulaanbaatar |
| 2018-07-24 |
insert contact_pages_linkeddomain prosum-mongolia.com |
| 2018-07-24 |
insert phone +51 1 630 5240 |
| 2018-07-24 |
insert phone +976 77117070 |
| 2018-05-30 |
delete address Expedit Baltic
Kapsēdes iela 4,
LV-3414 Liepāja, Latvia |
| 2018-05-30 |
delete phone +371 26665152 |
| 2018-05-30 |
insert phone +371 67651277 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-07 |
delete contact_pages_linkeddomain qualityhandlingsystems.com |
| 2018-04-07 |
delete phone +49(0)222 5 836 720 |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-19 |
insert contact_pages_linkeddomain expedit.lv |
| 2018-02-19 |
insert phone +371 26665152 |
| 2017-11-05 |
delete address Kompanija Vitrum‹
G. Astras 3a
1082 Rīga |
| 2017-11-05 |
delete contact_pages_linkeddomain melton.ee |
| 2017-11-05 |
delete contact_pages_linkeddomain vitrum.lv |
| 2017-11-05 |
delete phone +371 7 80 23 84 |
| 2017-11-05 |
delete phone +372 5284966 |
| 2017-10-01 |
insert ceo DR. KLAUS MEIER-KORTWIG |
| 2017-10-01 |
insert cfo FRANK DERKS |
| 2017-10-01 |
insert coo Harald P. Dörenbach |
| 2017-10-01 |
insert cso BERNHARD RENZHOFER |
| 2017-10-01 |
delete address Rudolf-Wanzl Straße 4
89340 Leipheim, Germany |
| 2017-10-01 |
delete registration_number HRB 1970 |
| 2017-10-01 |
update person_title BERNHARD RENZHOFER: Geschäftsführer Vertrieb => CSO |
| 2017-10-01 |
update person_title DR. KLAUS MEIER-KORTWIG: Vorsitzender Der Geschäftsführung => CEO |
| 2017-10-01 |
update person_title FRANK DERKS: Geschäftsführer Finanzen => CFO |
| 2017-10-01 |
update person_title Harald P. Dörenbach: Geschäftsführer Technik => COO |
| 2017-10-01 |
update person_title RALPH BOEHLKE: GESCHÄFTSFÜHRER EXPANSION => MANAGING DIRECTOR EXPANSION |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-08-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/08/2017 |
| 2017-08-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017 |
| 2017-08-19 |
insert person RALPH BOEHLKE |
| 2017-06-12 |
delete address Dammvägen 1
571 75 Fredriksdal, Sweden |
| 2017-06-12 |
insert address Wanzl bvba
Ambachtenlaan 36
3001 Heverlee |
| 2017-06-12 |
insert alias Wanzl bvba |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update num_mort_outstanding 1 => 0 |
| 2017-04-27 |
update num_mort_satisfied 4 => 5 |
| 2017-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-12-08 |
delete ceo Dr. Klaus Meier-Kortwig |
| 2016-12-08 |
delete cfo Frank Derks |
| 2016-12-08 |
delete coo Harald P. Dörenbach |
| 2016-12-08 |
delete cso Bernhard Renzhofer |
| 2016-12-08 |
delete contact_pages_linkeddomain pmt.com.my |
| 2016-12-08 |
insert contact_pages_linkeddomain pmtgroup.com.my |
| 2016-12-08 |
update person_title Bernhard Renzhofer: CSO => Geschäftsführer Vertrieb |
| 2016-12-08 |
update person_title Dr. Klaus Meier-Kortwig: CEO => Vorsitzender Der Geschäftsführung |
| 2016-12-08 |
update person_title Frank Derks: CFO => Geschäftsführer Finanzen |
| 2016-12-08 |
update person_title Harald P. Dörenbach: COO => Geschäftsführer Technik |
| 2016-10-17 |
delete address 10 avenue Ledru Rollin
75012 Paris |
| 2016-10-17 |
insert address 55 rue de Lyon
75012 Paris |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-09-19 |
delete personal_emails dr..@concepthotels.ro |
| 2016-09-19 |
delete email dr..@concepthotels.ro |
| 2016-08-21 |
delete address UAB >Husas<
Pramones g. 141
11115 Vilnius |
| 2016-08-21 |
delete contact_pages_linkeddomain husas.lt |
| 2016-08-21 |
delete phone +370 5 2 60 74 52 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
delete phone +81 798 46 68 02 |
| 2016-07-21 |
insert phone +81 78 904 4133 |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-23 |
delete address PT. Celsius Jaya
Jl. Sunter Paradise II
14350 Jakarta |
| 2016-06-23 |
insert address Di Wagner d.o.o. - Johnson Diversey
Trg kralja P. Svacica 6/11
1000 Zagreb |
| 2016-06-23 |
insert address PT. Celcius Jaya
Jl. Sunter Paradise II
14350 Jakarta |
| 2016-06-23 |
insert contact_pages_linkeddomain diversey.com |
| 2016-06-23 |
insert phone +385 1 45 77264 |
| 2016-06-23 |
insert phone +84 (8) 3514 0994 |
| 2016-02-29 |
delete address 10 avenue Ledru Rolin
75012 Paris |
| 2016-02-29 |
delete address 21 rue Westrich
67603 Sélestat |
| 2016-02-29 |
delete address Dammvägen 1
S-571 75 Fredriksdal |
| 2016-02-29 |
delete address De Rigo Refrigeration d.o.o.
Prva severna 08
22300 Stara Pazova |
| 2016-02-29 |
delete address Mestarintie 8B
01730 Vantaa |
| 2016-02-29 |
delete address Peterburi Tee 71
11415 Tallinn |
| 2016-02-29 |
delete address Shop Solutions
Branch
000 Wanzl Russland
44 Altufyevskoye chaussee
127566 Moskau |
| 2016-02-29 |
delete address Thorøyaveien 21
N-3209 Sandefjord |
| 2016-02-29 |
delete alias Wanzl Gesellschaft |
| 2016-02-29 |
delete phone +354 1 511 11 06 |
| 2016-02-29 |
delete phone +358 207433640 |
| 2016-02-29 |
delete phone +372 6 20 50 51 |
| 2016-02-29 |
delete phone +972 39607918 |
| 2016-02-29 |
delete phone 032-328-1434 |
| 2016-02-29 |
insert address 10 avenue Ledru Rollin
75012 Paris |
| 2016-02-29 |
insert address 21, Rue Westrich; CS 30134
67603 Sélestat Cedex |
| 2016-02-29 |
insert address Dammvägen 1
571 75 Fredriksdal, Sweden |
| 2016-02-29 |
insert address De Rigo Refrigeration d.o.o.
Prva Severna 8
22300 Stara Pazova |
| 2016-02-29 |
insert address MAG Commerce
Kosturski Heroi no. 57 loc. 1
1000 Skopje |
| 2016-02-29 |
insert address Puutarhatie 24 A
01300 Vantaa, Finland |
| 2016-02-29 |
insert address Shop Solutions
Branch
TzOV Wanzl Ukraine
Shovkovychna vul. 42-44
01004 Kyiv |
| 2016-02-29 |
insert address Shop Solutions
Branch
Wanzl Russland 000
44 Altufyevskoye chaussee
127566 Moskau |
| 2016-02-29 |
insert address Thorøyaveien 21
3209 Sandefjord, Norway |
| 2016-02-29 |
insert address Toftegaardsvej 4
8370 Hadsten, Denmark |
| 2016-02-29 |
insert alias Wanzl Korea Ltd. |
| 2016-02-29 |
insert contact_pages_linkeddomain buchwalter.com |
| 2016-02-29 |
insert contact_pages_linkeddomain wanzl.co.kr |
| 2016-02-29 |
insert phone +354 511 11 00 |
| 2016-02-29 |
insert phone +358 20 741 4640 |
| 2016-02-29 |
insert phone +372 5284966 |
| 2016-02-29 |
insert phone +82 (0)32 328 1434 |
| 2016-02-29 |
insert phone +972-(0)2-9905888 |
| 2016-02-01 |
insert solution_pages_linkeddomain aci-apaa2016.com |
| 2016-02-01 |
insert solution_pages_linkeddomain airports-expo.com |
| 2016-02-01 |
insert solution_pages_linkeddomain passengerterminal-expo.com |
| 2016-02-01 |
insert solution_pages_linkeddomain theairportshow.com |
| 2016-01-03 |
delete address 4 BP Road, Grasso Business Park
Cape Town 7441 |
| 2016-01-03 |
delete alias Wanzl Korea |
| 2016-01-03 |
delete alias Wanzl Korea Ltd. |
| 2016-01-03 |
delete contact_pages_linkeddomain world-of-hospitality.net |
| 2016-01-03 |
delete phone +82 32 328 1434 |
| 2016-01-03 |
delete phone +962 6 5603005 |
| 2016-01-03 |
insert phone 032-328-1434 |
| 2015-11-03 |
delete address 19 Evans Street
3125 Burwood, VIC |
| 2015-11-03 |
insert address 11 Holloway Drive
3153 Bayswater, VIC |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-09 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-10-06 |
insert address Rudolf-Wanzl-Straße 4
D-89340 Leipheim |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-25 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOTTFRIED WANZL |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR BERNHARD RENZHOFER |
| 2015-08-10 |
delete address Lovačka 14
22300 Stara Pazova |
| 2015-08-10 |
delete address Smeh d.o.o.
Gorjupova 13
1000 Ljubljana |
| 2015-08-10 |
delete contact_pages_linkeddomain smeh.si |
| 2015-08-10 |
delete email jo..@wanzl.co.kr |
| 2015-08-10 |
delete phone +381 22 363 637 |
| 2015-08-10 |
delete phone +385 1 3882 668 |
| 2015-08-10 |
insert address De Rigo Refrigeration d.o.o.
Gorjupova 13
1000 Ljubljana |
| 2015-08-10 |
insert address De Rigo Refrigeration d.o.o.
Prva severna 08
22300 Stara Pazova |
| 2015-08-10 |
insert address De Rigo Refrigeration d.o.o.
Zagrebačka cesta 233
10000 Zagreb |
| 2015-08-10 |
insert contact_pages_linkeddomain derigorefrigeration.com |
| 2015-08-10 |
insert email wa..@wanzl.co.kr |
| 2015-08-10 |
insert phone +381 22 2155 701 |
| 2015-08-10 |
insert phone +385 1 3882 680 |
| 2015-06-29 |
delete phone +202 106681799 |
| 2015-06-29 |
insert address 48 Kaser El-Nile St.
Cairo |
| 2015-06-29 |
insert contact_pages_linkeddomain helcotrade.com |
| 2015-06-29 |
insert phone +202 23906301 |
| 2015-05-31 |
insert phone +43 1 616 25 46-0 |
| 2015-03-08 |
delete address Bubesheimer Str. 4
89340 Leipheim, Germany |
| 2015-03-08 |
delete address Bubesheimer Strasse 4
D-89340 Leipheim |
| 2015-03-08 |
delete registration_number B 1970 |
| 2015-03-08 |
insert address 10 Robinhood Business Park
Dublin 22 |
| 2015-03-08 |
insert address Rudolf-Wanzl-Straße 4
89340 Leipheim, Germany |
| 2015-03-08 |
insert contact_pages_linkeddomain qualityhandlingsystems.com |
| 2015-03-08 |
insert phone +353 1 460 2933 |
| 2014-11-26 |
delete about_pages_linkeddomain wanzl.ae |
| 2014-11-26 |
delete address 7 East End, Prime Park
Cape Town 7441 |
| 2014-11-26 |
delete address Azadi Complex, Al-Quds Street
11190 Ammān |
| 2014-11-26 |
delete address P.O. Box 200
9001-903 Funchal - Madeira |
| 2014-11-26 |
delete address Repmathotelaria
Av Allaça Povo M.V.A.
2804-537 Almada |
| 2014-11-26 |
delete address Ultranet Multimedia
528 Bd Goulmima
20000 Casablanca |
| 2014-11-26 |
delete alias Wanzl-MAWY GmbH |
| 2014-11-26 |
delete career_pages_linkeddomain wanzl.ae |
| 2014-11-26 |
delete contact_pages_linkeddomain kazarooni.net |
| 2014-11-26 |
delete contact_pages_linkeddomain mastertelsupplier.com |
| 2014-11-26 |
delete contact_pages_linkeddomain repmathotelaria.com |
| 2014-11-26 |
delete contact_pages_linkeddomain ultranet.ma |
| 2014-11-26 |
delete contact_pages_linkeddomain wanzl-mawy.com.ua |
| 2014-11-26 |
delete contact_pages_linkeddomain wanzl-wss.at |
| 2014-11-26 |
delete index_pages_linkeddomain wanzl.ae |
| 2014-11-26 |
delete phone + 351 291202250 |
| 2014-11-26 |
delete phone +212 522203310 |
| 2014-11-26 |
delete phone +351 212253858 |
| 2014-11-26 |
delete phone +380 445178170 |
| 2014-11-26 |
delete phone +40 213268587 |
| 2014-11-26 |
delete phone +43 1 616 25 46 0 |
| 2014-11-26 |
delete phone +962 64777478 |
| 2014-11-26 |
delete phone +966 26919851 |
| 2014-11-26 |
delete phone +971 42286373 |
| 2014-11-26 |
delete phone 18740 |
| 2014-11-26 |
delete service_pages_linkeddomain wanzl.ae |
| 2014-11-26 |
delete terms_pages_linkeddomain wanzl.ae |
| 2014-11-26 |
insert address 4 BP Road, Grasso Business Park
Cape Town 7441 |
| 2014-11-26 |
insert address 5th floor, Youngjo Building
Seoul
Send request
Taiwan |
| 2014-11-26 |
insert address Shop Solutions
Branch
000 Wanzl Russland
44 Altufyevskoye chaussee
127566 Moskau |
| 2014-11-26 |
insert address Velyka Kiltzeva Str. 10
08131 Kyiv region |
| 2014-11-26 |
insert contact_pages_linkeddomain crutek.co |
| 2014-11-26 |
insert contact_pages_linkeddomain wanzl.com.ua |
| 2014-11-26 |
insert phone +380 44 223 95 34 |
| 2014-11-26 |
insert phone +57 1 7452630 |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-18 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-07-28 |
delete address 44 Altufyevskoye chaussee
127566 Moskwa |
| 2014-07-28 |
insert about_pages_linkeddomain wanzl.ae |
| 2014-07-28 |
insert address 44 Altufyevskoye chaussee
127566 Moskau |
| 2014-07-28 |
insert career_pages_linkeddomain wanzl.ae |
| 2014-07-28 |
insert index_pages_linkeddomain wanzl.ae |
| 2014-07-28 |
insert product_pages_linkeddomain wanzl.ae |
| 2014-07-28 |
insert service_pages_linkeddomain wanzl.ae |
| 2014-07-28 |
insert solution_pages_linkeddomain wanzl.ae |
| 2014-07-28 |
insert terms_pages_linkeddomain wanzl.ae |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-21 |
delete address 807/1 6th Floor, Rama 3 Rd.
10120 Bangkok |
| 2014-04-21 |
delete contact_pages_linkeddomain glory-thai.com |
| 2014-04-21 |
delete person Glory Thai |
| 2014-04-21 |
delete phone +66 26833123 |
| 2014-04-21 |
insert address 260-262 Chareonnakorn Rd.
10600 Bangkok |
| 2014-04-21 |
insert contact_pages_linkeddomain aktaasia.com |
| 2014-04-21 |
insert phone 02-861-1655 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-26 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1846 SECRETARIES LIMITED |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-16 |
delete source_ip 176.28.37.55 |
| 2013-08-16 |
insert source_ip 62.113.195.59 |
| 2013-06-23 |
delete sic_code 5190 - Other wholesale |
| 2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-23 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 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 |
| 2013-05-14 |
delete source_ip 88.79.245.100 |
| 2013-05-14 |
insert source_ip 176.28.37.55 |
| 2012-10-24 |
insert phone 012 22571299 |
| 2012-10-05 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-15 |
update statutory_documents REDEMPTION DATE REF ART 9A(5)(A) EXTENDED 07/03/2012 |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-06 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-09-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DEAN MICHAEL ROLLAND |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DEAN MICHAEL ROLLAND |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN ROLLAND |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLF WANZL |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-10 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-09-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1846 SECRETARIES LIMITED / 28/08/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOTTFRIED WANZL / 28/08/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF WANZL / 28/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PHILLIPS / 01/09/2010 |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON CLOKE |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-09-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-10-01 |
update statutory_documents RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 1997-11-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 1997-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-08 |
update statutory_documents £ NC 700000/1100000
16/12/96 |
| 1997-01-08 |
update statutory_documents ALTER MEM AND ARTS 16/12/96 |
| 1997-01-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 |
| 1996-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 1996-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-29 |
update statutory_documents RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 1994-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 1993-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 1991-11-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 1991-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/91 |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 1990-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 1989-09-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 1988-09-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-09-06 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 1988-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/88 FROM:
C/O DEACON & CO
WEST HILL
BLACKDOWN
LEAMINGTON SPA WARKS |
| 1988-03-30 |
update statutory_documents £ NC 350000/700000 |
| 1988-03-30 |
update statutory_documents WD 29/02/88 AD 31/12/87---------
£ SI 350000@1=350000
£ IC 350000/700000 |
| 1988-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-11 |
update statutory_documents RETURN MADE UP TO 21/10/87; NO CHANGE OF MEMBERS |
| 1988-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-17 |
update statutory_documents RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 1986-11-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 1986-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1980-07-31 |
update statutory_documents ALTER MEM AND ARTS |
| 1978-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |