| Date | Description |
|---|
| 2024-03-25 |
delete address Unit 1, Block 5
Caldwellside Industrial Estate
Lanark
ML11 7SR
Scotland, UK |
| 2024-03-25 |
delete contact_pages_linkeddomain dargroup.com |
| 2024-03-25 |
delete fax +44 (0)1555 660800 |
| 2024-03-25 |
delete index_pages_linkeddomain dargroup.com |
| 2024-03-25 |
delete phone +44 (0)1555 660760 |
| 2024-03-25 |
delete terms_pages_linkeddomain dargroup.com |
| 2024-03-25 |
insert address 11th Floor
Al Khobar Gate Tower
King Fahad Road
Al Khobar
Kingdom of Saudi Arabia |
| 2024-03-25 |
insert address 150 Holborn
London
EC1N 2NS
England
United Kingdom |
| 2024-03-25 |
insert address 22 N Holderrieth BLVD #1538
Tomball
Houston
Texas
77375-9998
United States of America |
| 2024-03-25 |
insert address Al Khobar Gate Tower (11th floor)
King Fahad Road
Al Khobar
KSA |
| 2024-03-25 |
insert address Samarkanda 306 Piso 3
Colonia Tabasco 2000
Villahermosa
CP 86035 Tabasco
Mexico |
| 2024-03-25 |
insert contact_pages_linkeddomain 150holborn.com |
| 2024-03-25 |
insert contact_pages_linkeddomain sidaracollaborative.com |
| 2024-03-25 |
insert contact_pages_linkeddomain youtube.com |
| 2024-03-25 |
insert index_pages_linkeddomain sidaracollaborative.com |
| 2024-03-25 |
insert index_pages_linkeddomain youtube.com |
| 2024-03-25 |
insert phone +52 993 319 141 |
| 2024-03-25 |
insert phone +966 13 899 956 |
| 2024-03-25 |
insert phone +966 13 899 9564 Ext. 6746 |
| 2024-03-25 |
insert terms_pages_linkeddomain sidaracollaborative.com |
| 2024-03-25 |
insert terms_pages_linkeddomain youtube.com |
| 2023-10-15 |
delete source_ip 188.166.150.254 |
| 2023-10-15 |
insert source_ip 108.61.197.136 |
| 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 |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-02 |
update person_description Spencer Wreford => Spencer Wreford |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
delete address 3 WATER LANE RICHMOND SURREY TW9 1TJ |
| 2023-04-07 |
insert address 150 HOLBORN HOLBORN LONDON ENGLAND EC1N 2NS |
| 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 registered_address |
| 2023-02-14 |
delete address 3 Water Lane, Richmond, Surrey, TW9 1TJ |
| 2023-02-14 |
delete address 3rd Floor
Rotterdam House
116 Quayside
Newcastle upon Tyne
NE1 3DY
England, UK |
| 2023-02-14 |
delete address 74 Wigmore Street
London
W1U 2SQ
England, UK |
| 2023-02-14 |
insert address 150 Holborn
London
EC1N 2NS
England, UK |
| 2023-02-14 |
insert address 150 Holborn, London, EC1N 2NS |
| 2023-02-14 |
insert address 4th Floor
Rotterdam House
116 Quayside
Newcastle upon Tyne
NE1 3DY
England, UK |
| 2023-02-14 |
update primary_contact 3 Water Lane, Richmond, Surrey, TW9 1TJ => 150 Holborn, London, EC1N 2NS |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
74 WIGMORE STREET
LONDON
W1U 2SQ
ENGLAND |
| 2022-12-13 |
delete address 2 Queen's Gardens
Aberdeen
AB15 4YD
Scotland, UK |
| 2022-12-13 |
delete address 3 Water Lane
Richmond upon Thames
Surrey
TW9 1TJ
England, UK |
| 2022-12-13 |
delete phone 01224 644300 |
| 2022-12-13 |
insert address 7 Queen's Gardens
Aberdeen
AB15 4YD
Scotland, UK |
| 2022-12-13 |
insert phone 01224 619220 |
| 2022-11-12 |
delete address 4th Floor
Gainsborough House
Grey Street
Newcastle upon Tyne
NE1 6AE
England, UK |
| 2022-11-12 |
delete fax +44 (0)191 260 6201 |
| 2022-11-12 |
insert address 3rd Floor
Rotterdam House
116 Quayside
Newcastle upon Tyne
NE1 3DY
England, UK |
| 2022-11-12 |
insert address 74 Wigmore Street
London
W1U 2SQ
England, UK |
| 2022-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2022 FROM
3 WATER LANE
RICHMOND
SURREY
TW9 1TJ |
| 2022-09-29 |
update statutory_documents SECRETARY APPOINTED MRS DANIELLA LLOYD |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MCDONALD |
| 2022-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-04-09 |
delete about_pages_linkeddomain thompsonbrandpartners.com |
| 2022-04-09 |
delete contact_pages_linkeddomain thompsonbrandpartners.com |
| 2022-04-09 |
delete index_pages_linkeddomain thompsonbrandpartners.com |
| 2022-04-09 |
delete management_pages_linkeddomain thompsonbrandpartners.com |
| 2022-04-09 |
delete terms_pages_linkeddomain thompsonbrandpartners.com |
| 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 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-09 |
delete source_ip 80.82.112.234 |
| 2021-08-09 |
insert source_ip 188.166.150.254 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-06-07 |
delete address 2 Lorong Binjai
Unit 22-6
50450
Kuala Lumpur
Malaysia |
| 2021-06-07 |
delete phone +603 2771 6417 |
| 2021-06-07 |
insert address Level 15-2
Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250
Kuala Lumpur
Malaysia |
| 2021-06-07 |
insert phone +603 2692 4271 |
| 2021-01-17 |
delete address Permpoon Building, 7th Floor
32 Soi Sukhumvit
87 Sukhumvit Road
Bangchak
Phrakanong
Bangkok
Thailand
10260 |
| 2021-01-17 |
delete person Carl Mook |
| 2021-01-17 |
insert address 2 Lorong Binjai
Unit 22-6
50450
Kuala Lumpur
Malaysia |
| 2021-01-17 |
insert address Phra Kanong District
Bangkok
Thailand
10260 |
| 2021-01-17 |
insert phone +603 2771 6417 |
| 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 |
| 2020-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-26 |
delete address 16430 Park Ten Place
Suite 550
Houston
Texas
77084
USA |
| 2020-09-26 |
delete address 2 Corporation Road
#07-01/01A
Corporation Place
Singapore |
| 2020-09-26 |
delete address Piso 2
Ofic. 202
Santiago
Chile |
| 2020-09-26 |
delete address Unit 320
Bristol Business Park
Bristol
BS16 1EJ
England, UK |
| 2020-09-26 |
delete phone +44 (0)117 2033600 |
| 2020-09-26 |
delete phone +56 (0) 2 2792 6350 |
| 2020-09-26 |
delete phone +65 62666694 |
| 2020-09-26 |
insert address 122 N Holderrieth BLVD #1538
Tomball
Houston
Texas
77375-9998
USA |
| 2020-07-17 |
insert cfo Spencer Wreford |
| 2020-07-17 |
delete person Tim Webber |
| 2020-07-17 |
insert person Spencer Wreford |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEBBER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER JAMES WREFORD |
| 2020-06-17 |
delete person Western Isles |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2020-05-13 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 74450000 |
| 2020-03-18 |
insert chro Rachel Jordan-Evans |
| 2020-03-18 |
delete person Gillian Empringham |
| 2020-03-18 |
insert person Rachel Jordan-Evans |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2020-01-15 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 74450000 |
| 2019-12-15 |
delete address 4th Floor
Central Square South
Orchard Street
Newcastle upon Tyne
NE1 3AZ
England, UK |
| 2019-12-15 |
insert address 4th Floor
Gainsborough House
Grey Street
Newcastle upon Tyne
NE1 6AE
England, UK |
| 2019-11-14 |
delete phone 01224 629712 |
| 2019-11-14 |
insert phone 01224 644300 |
| 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 |
| 2019-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN EMPRINGHAM |
| 2019-06-14 |
delete phone (0) 1224 288700 |
| 2019-06-14 |
insert phone 01224 629712 |
| 2019-04-13 |
delete address 16430 Park Ten Place,
Suite 550,
Houston, 77084 |
| 2019-04-13 |
delete address 2 Verity Court
Pochin Way
Middlewich
Cheshire
England, UK
CW10 0GW |
| 2019-04-13 |
delete address Colonia Tabasco 2000
Villahermosa, CP 86035
Edo. de Tabasco, México |
| 2019-04-13 |
insert address 16430 Park Ten Place
Suite 550
Houston
Texas
77084
USA |
| 2019-04-13 |
insert address 2 Queen's Gardens
Aberdeen
AB15 4YD
Scotland, UK |
| 2019-04-13 |
insert address 2 Verity Court
Pochin Way
Middlewich
Cheshire
CW10 0GW
England, UK |
| 2019-04-13 |
insert address Kaiwa Business Centre
Office 204, 2nd Floor
123 #7-51
Bogota
Colombia |
| 2019-04-13 |
insert address Permpoon Building, 7th Floor
32 Soi Sukhumvit
87 Sukhumvit Road
Bangchak
Phrakanong
Bangkok
Thailand
10260 |
| 2019-04-13 |
insert address Piso 2
Ofic. 202
Santiago
Chile |
| 2019-04-13 |
insert phone (0) 1224 288700 |
| 2019-04-13 |
insert phone +571 2565498 |
| 2019-02-02 |
delete alias Penspen Alliance |
| 2019-02-02 |
delete phone +66 2740 3870 |
| 2019-02-02 |
update person_description Hemant Ikhe => Hemant Ikhe |
| 2019-02-02 |
update person_title Hemant Ikhe: Manager of Proposals, Abu Dhabi => Sales & Marketing Manager - Middle East |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2019-01-14 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 67450000 |
| 2019-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN JANE MCDONALD / 10/01/2019 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2018-11-13 |
insert alias Penspen Alliance |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-29 |
delete address 1 Marina Boulevard
#28-00 One Marina Boulevard
Singapore 01898 |
| 2018-08-29 |
delete address 111 N. Esplanade Street
Karnes City TX 78118 |
| 2018-08-29 |
delete address 345 Doucet,
Suite 102,
Lafayette, LA 70503 |
| 2018-08-29 |
delete address PO Box 1231
via Dammam Airport
Al-Khafji 31971
Saudi Arabia |
| 2018-08-29 |
delete address Permpoon Building, 5th Floor
32 Soi Sukhumvit 87
Bangchak
Phrakanong
Thailand
10260 |
| 2018-08-29 |
delete address The Sidings
Tebay
Cumbria
CA10 3XR
England, UK |
| 2018-08-29 |
delete address Unit 35/35A
Progress Business Park
Kirkham
Preston
Lancashire
PR4 2TZ
England, UK |
| 2018-08-29 |
delete fax +1 (337) 354-1001 |
| 2018-08-29 |
delete fax +44 (0)1539 624195 |
| 2018-08-29 |
delete fax +44 (0)1772 681149 |
| 2018-08-29 |
delete phone +1 (337) 354-1000 |
| 2018-08-29 |
delete phone +1 (361) 491-0672 |
| 2018-08-29 |
delete phone +44 (0)1539 624197 |
| 2018-08-29 |
delete phone +44 (0)1772 681119 |
| 2018-08-29 |
delete phone +966 50 446 3015 |
| 2018-08-29 |
insert address 2 Corporation Road
#07-01/01A
Corporation Place
Singapore 618494 |
| 2018-08-29 |
insert address Sukhumvit Road
Bangchak
Phrakanong
Bangkok
Thailand
10260 |
| 2018-08-29 |
insert address Unit 2
Kirkby Lonsdale Business Park
Kendal Road
Kirkby Lonsdale
Carnforth
LA6 2HH
England, UK |
| 2018-08-29 |
insert phone +66 (0) 2740 3870 |
| 2018-08-29 |
insert phone 015396 24197 |
| 2018-07-15 |
delete address 2 Corporation Road
03-08 Corporation Place
Singapore 618494 |
| 2018-07-15 |
delete address 920 Memorial City Way, Suite 200, Houston, TX 77024 |
| 2018-07-15 |
delete address Unit E2, Neath Vale Business Park
Resolven
Neath
SA11 4SR
Wales, UK |
| 2018-07-15 |
delete person Leanne Breckons |
| 2018-07-15 |
insert address 1 Marina Boulevard
#28-00 One Marina Boulevard
Singapore 01898 |
| 2018-07-15 |
insert address 16430 Park Ten Place, Suite 550, Houston, TX 77084 |
| 2018-07-15 |
insert address Unit E2
Neath Vale Business Park
Neath
SA11 4SR
Wales, UK |
| 2018-07-15 |
insert person Hemant Ikhe |
| 2018-07-15 |
insert person Ilze Loren Priego Ahumada |
| 2018-07-15 |
insert person Juan Carlos Gomez Dorantes |
| 2018-07-15 |
insert person Talipova Kamilla |
| 2018-07-15 |
update person_title Kanokwan Pilaipan: Instrument Engineer => Instrument Engineer, Bangkok |
| 2018-07-15 |
update person_title Nath Poovarodom: Integrity Engineer => Integrity Engineer, Bangkok |
| 2018-05-21 |
insert address 3 Water Lane, Richmond Upon Thames, Surrey, TW9 1YJ |
| 2018-05-21 |
insert registration_number 0584446 |
| 2018-05-21 |
update person_title Tim Webber: Chartered Accountant; Head of Finance and Accounting => Chartered Accountant; Executive Vice President of Finance |
| 2018-04-01 |
delete address 920 Memorial City Way
Suite 200
Houston, Texas
77024 |
| 2018-04-01 |
insert address 16430 Park Ten Place,
Suite 550,
Houston, 77084 |
| 2018-04-01 |
insert person Tim Webber |
| 2018-02-12 |
delete address 50 Gul Road, Singapore, 629351 |
| 2018-02-12 |
insert address 1 Marina Boulevard, #28-00 One Marina Boulevard, Singapore, 018989 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WEBBER |
| 2017-11-21 |
delete vpsales Neil Young |
| 2017-11-21 |
delete person Chris Williams |
| 2017-11-21 |
delete person Jamie Jenkins |
| 2017-11-21 |
delete person Laila Chehade |
| 2017-11-21 |
delete person Neil Young |
| 2017-11-21 |
delete person Pornthep Charnnoarong |
| 2017-11-21 |
delete person Winai Emseedaeng |
| 2017-11-21 |
update person_title Carl Mook: Executive Vice President, Americas => Executive Vice President, Americas & Europe |
| 2017-11-21 |
update person_title Gillian Empringham: Executive Vice President, Human Resources => Executive Vice President, Human Resources & Business Services |
| 2017-11-21 |
update person_title Neale Carter: Executive Vice President, Europe & Africa => Executive Vice President, Middle East, Africa and Asia Pacific Regions |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-03-10 |
delete address Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland, UK |
| 2017-03-10 |
delete alias Penspen and Dar Al |
| 2017-03-10 |
delete fax +44 (0)1224 594 126 |
| 2017-03-10 |
delete fax +974 44 15640 |
| 2017-03-10 |
delete phone +44 (0)1224 288 700 |
| 2017-03-10 |
delete phone +966 03 766-0555 |
| 2017-03-10 |
delete phone +974 44 415556 / 415639 / 314877 |
| 2017-03-10 |
insert phone +966 50 446 3015 |
| 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 |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-13 |
delete office_emails ab..@penspen.com |
| 2016-06-13 |
delete office_emails ab..@penspen.com |
| 2016-06-13 |
delete office_emails br..@penspen.com |
| 2016-06-13 |
delete office_emails do..@penspen.com |
| 2016-06-13 |
delete office_emails ho..@penspen.com |
| 2016-06-13 |
delete office_emails ne..@penspen.com |
| 2016-06-13 |
delete office_emails si..@penspen.com |
| 2016-06-13 |
delete email ab..@penspen.com |
| 2016-06-13 |
delete email ab..@penspen.com |
| 2016-06-13 |
delete email br..@penspen.com |
| 2016-06-13 |
delete email do..@penspen.com |
| 2016-06-13 |
delete email ho..@penspen.com |
| 2016-06-13 |
delete email ne..@penspen.com |
| 2016-06-13 |
delete email ne..@penspen.com |
| 2016-06-13 |
delete email pe..@penspen.com |
| 2016-06-13 |
delete email si..@penspen.com |
| 2016-06-13 |
delete phone +52 938 3842804 |
| 2016-06-13 |
insert address 920 Memorial City Way, Suite 200, Houston, TX 77024 |
| 2016-06-13 |
insert address Av. Isla de Tris #140
Col. Pedro Sáenz de Baranda
Ciudad Del Carmen
Campeche, México |
| 2016-06-13 |
insert phone +52 938 38 2 46 92 |
| 2016-04-02 |
insert vpsales Neil Young |
| 2016-04-02 |
insert alias Penspen Corporation |
| 2016-04-02 |
insert person Neil Young |
| 2016-02-16 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 34250000 |
| 2016-01-16 |
delete coo Caroline Brown |
| 2016-01-16 |
delete address 10375 Richmond Avenue
Suite 900
Houston TX 77042 |
| 2016-01-16 |
delete person Caroline Brown |
| 2016-01-16 |
insert address 4th Floor
Basra, Iraq |
| 2016-01-16 |
insert address 920 Memorial City Way
Suite 200
Houston, Texas
77024 |
| 2016-01-16 |
insert person Western Isles |
| 2016-01-16 |
insert phone +964 (40) 642932/3 |
| 2016-01-16 |
update person_description Michael Simm => Michael Simm |
| 2016-01-16 |
update person_title Carl Mook: Executive Vice President, Asset Management and Integrity, Regional Director - Americas => Executive Vice President, Americas |
| 2016-01-16 |
update person_title Chris Williams: Executive Vice President, Project Performance => Executive Vice President, Project Performance & Global Projects |
| 2016-01-16 |
update person_title Michael Simm: Executive Vice President, Engineering and Project Management, Regional Director - Middle East; Chemical Engineer => Chemical Engineer; Executive Vice President, Middle East and Asia Pacific |
| 2016-01-16 |
update person_title Neale Carter: Executive Vice President, Sales and Marketing, Regional Director - Europe & Africa => Executive Vice President, Europe & Africa |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN |
| 2015-11-08 |
delete otherexecutives Neale Carter |
| 2015-11-08 |
update person_description Chris Williams => Chris Williams |
| 2015-11-08 |
update person_description Nigel Curson => Nigel Curson |
| 2015-11-08 |
update person_title Chris Williams: Executive Vice President, Total Programme Management, Regional Director - Europe and Africa => Executive Vice President, Project Performance |
| 2015-11-08 |
update person_title Neale Carter: Executive Vice President, Sales and Marketing; Director of Sales & Marketing => Executive Vice President, Sales and Marketing, Regional Director - Europe & Africa |
| 2015-11-08 |
update person_title Nigel Curson: Executive Vice President, Asset Integrity => Executive Vice President, Technical Excellence |
| 2015-09-13 |
delete office_emails si..@dps-global.com |
| 2015-09-13 |
insert office_emails br..@penspen.com |
| 2015-09-13 |
insert office_emails si..@penspen.com |
| 2015-09-13 |
delete email si..@dps-global.com |
| 2015-09-13 |
delete email uk@dps-global.com |
| 2015-09-13 |
delete phone +44 (0)1275 841 300 |
| 2015-09-13 |
insert address 2nd, 3rd & 4th floors
Business Avenue Tower
Al Salam Street, Abu Dhabi
United Arab Emirates |
| 2015-09-13 |
insert email br..@penspen.com |
| 2015-09-13 |
insert email si..@penspen.com |
| 2015-09-13 |
insert phone +44 (0)117 2033600 |
| 2015-09-08 |
update returns_last_madeup_date 2015-01-03 => 2015-08-26 |
| 2015-09-08 |
update returns_next_due_date 2016-01-31 => 2016-09-23 |
| 2015-08-26 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-08-15 |
delete person Steve Burke |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-15 |
delete address Dynamic House
Serbert Road
Portishead,
Bristol
BS20 7GF
England, UK |
| 2015-07-15 |
insert address Unit 320
Bristol Business Park
Bristol
BS16 1EJ
England, UK |
| 2015-06-17 |
insert person Jamie Jenkins |
| 2015-06-17 |
insert person Leanne Breckons |
| 2015-06-17 |
insert person Steve Burke |
| 2015-05-19 |
delete address Samarkanda 306, piso 3
Col. Tabasco 2000
Villahermosa
CP 86035, Tabasco
México |
| 2015-05-19 |
delete person Bob Lawson |
| 2015-05-19 |
delete person Will Burks |
| 2015-05-19 |
delete phone +44 (0)1606 835557 |
| 2015-05-19 |
insert address Colonia Tabasco 2000
Villahermosa, CP 86035
Edo. de Tabasco, México |
| 2015-05-19 |
insert person Carl Mook |
| 2015-05-19 |
update person_title Michael Simm: Chemical Engineer; Executive Vice President, Engineering and Project Management => Executive Vice President, Engineering and Project Management, Regional Director - Middle East; Chemical Engineer |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMM |
| 2015-03-14 |
delete cto Phil Hopkins |
| 2015-03-14 |
delete address Units 7-8, Terrace Level
St. Peters Wharf
Newcastle upon Tyne
Tyne and Wear
NE6 1TZ
England, UK |
| 2015-03-14 |
delete fax +44 (0)191 275 9786 |
| 2015-03-14 |
delete person Phil Hopkins |
| 2015-03-14 |
delete phone +44 (0)191 238 2200 |
| 2015-03-14 |
insert address 4th Floor
Central Square South
Orchard Street
Newcastle upon Tyne
NE1 3AZ
England, UK |
| 2015-03-14 |
insert fax +44 (0)191 260 6201 |
| 2015-03-14 |
insert phone +44 (0)191 260 6200 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOPKINS |
| 2015-01-05 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-11-29 |
delete phone +44 (0)1275 841 301 |
| 2014-11-29 |
insert phone +44 (0)1275 841 300 |
| 2014-10-31 |
update website_status FlippedRobots => OK |
| 2014-10-31 |
delete source_ip 64.208.101.146 |
| 2014-10-31 |
insert source_ip 80.82.112.234 |
| 2014-10-31 |
update robots_txt_status www.penspen.com: 404 => 200 |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON |
| 2014-10-09 |
update website_status OK => FlippedRobots |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
delete cfo Stephen Moore |
| 2014-08-28 |
insert coo Caroline Brown |
| 2014-08-28 |
insert otherexecutives Neale Carter |
| 2014-08-28 |
delete person Bernard Germain |
| 2014-08-28 |
delete person Nigel Curson |
| 2014-08-28 |
delete person Stephen Moore |
| 2014-08-28 |
insert person Caroline Brown |
| 2014-08-28 |
insert person Mario Lopez |
| 2014-08-28 |
insert person Neale Carter |
| 2014-08-28 |
insert person Walt Doxford |
| 2014-08-28 |
update person_title Chris Williams: Director, Contracting & PMS / LONDON, UK; Director, Contracting & Khafji PMS; Director, Contracting & PMS => Director, Contracting & Khafji PMS |
| 2014-08-28 |
update person_title Michael Simm: Engineering Director => Engineering Director; Engineering Director / LONDON, UK |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-08-16 |
update statutory_documents ADOPT ARTICLES 10/07/2014 |
| 2014-07-19 |
delete personal_emails l...@penspen.com |
| 2014-07-19 |
delete email l...@penspen.com |
| 2014-07-19 |
insert email co..@penspen.com |
| 2014-07-19 |
insert phone 0208 334 2700 |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR NEALE CARTER |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED CAROLINE BROWN |
| 2014-06-12 |
delete phone +52 1 938 119 3154 |
| 2014-06-12 |
insert phone +52 993 319 1411 |
| 2014-06-12 |
insert phone +56 (0) 2 2792 6350 |
| 2014-05-27 |
insert office_emails in..@penspen.com |
| 2014-05-27 |
insert otherexecutives Michael Simm |
| 2014-05-27 |
insert email in..@penspen.com |
| 2014-05-27 |
insert person Jose Briceño Perez |
| 2014-05-27 |
insert person Peter Smith |
| 2014-05-27 |
insert person Ramon Gonzalez |
| 2014-05-27 |
insert phone +52 1 938 119 3154 |
| 2014-05-27 |
update person_title Michael Simm: Director, Onshore => Engineering Director |
| 2014-04-20 |
insert personal_emails l...@penspen.com |
| 2014-04-20 |
delete partner Northumbria University |
| 2014-04-20 |
delete person Alan Jackson |
| 2014-04-20 |
delete person Andrew Bond |
| 2014-04-20 |
delete person Francisco Medina |
| 2014-04-20 |
delete person Keith Carson |
| 2014-04-20 |
delete person Luis López |
| 2014-04-20 |
insert email l...@penspen.com |
| 2014-04-20 |
insert person Athanasios Papazoglou |
| 2014-04-20 |
insert person John Dunn |
| 2014-04-20 |
update person_title Melissa York: Vice President Human Resources, Greystar Corporation => Vice President Human Resources, Greystar Corporation / VILLAHERMOSA, MEXICO |
| 2014-04-20 |
update person_title Peter Morgan: Director / MIDDLEWICH, UK => Director, MJL / MIDDLEWICH, UK |
| 2014-04-20 |
update person_title Robert Lawson: Business Director / NEWCASTLE UPON TYNE, UK => Head of GreyStar Europe / NEWCASTLE UPON TYNE, UK |
| 2014-04-20 |
update person_title Stuart Bell: General Manager / ATHENS, GREECE => Head of Offshore / ATHENS, GREECE |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
delete fax +1 (713) 953-7015 |
| 2014-01-28 |
delete phone +1 (713) 953-7007 |
| 2014-01-28 |
insert fax +1 (713) 300-7753 |
| 2014-01-28 |
insert person Keith Carson |
| 2014-01-28 |
insert phone +1 (713) 300-7733 |
| 2014-01-14 |
update person_title Will Burks: Vice President, Greystar Corporation => President, Greystar Corporation |
| 2014-01-06 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ANNE EMPRINGHAM |
| 2013-10-29 |
update person_title Mike Dobson: Technical Director => Director of Information Systems |
| 2013-10-22 |
delete address Unit E2, Neath Vale Business Park
Resolven
Neath
Port Talbot
SA11 4SR
Wales, UK |
| 2013-10-22 |
delete person David Stanley |
| 2013-10-22 |
insert address Unit E2, Neath Vale Business Park
Resolven
Neath
SA11 4SR
Wales, UK |
| 2013-10-22 |
update person_title Chris Williams: Director, Contracting & Khafji PMS; Director, Contracting & Khafji PMS / LONDON, UK => Director, Contracting & PMS / LONDON, UK; Director, Contracting & Khafji PMS; Director, Contracting & PMS |
| 2013-10-22 |
update person_title Marc Sculthorpe: Head of Onshore, Middle East => Regional Director of Middle East Head of Onshore Middle East / DOHA, QATAR |
| 2013-10-09 |
delete person Mauricio Moreno Ramírez |
| 2013-10-09 |
update person_title Stuart Bell: General Manager => General Manager / ATHENS, GREECE |
| 2013-09-27 |
delete otherexecutives David Stanley |
| 2013-09-27 |
delete otherexecutives Peter Morgan |
| 2013-09-27 |
delete otherexecutives Robert Lawson |
| 2013-09-27 |
delete personal_emails b...@penspen.com |
| 2013-09-27 |
delete personal_emails g...@penspen.com |
| 2013-09-27 |
delete personal_emails g...@penspen.com |
| 2013-09-27 |
delete personal_emails l...@penspen.com |
| 2013-09-27 |
delete personal_emails m...@penspen.com |
| 2013-09-27 |
delete personal_emails n...@penspen.com |
| 2013-09-27 |
delete personal_emails p...@penspen.com |
| 2013-09-27 |
delete personal_emails r...@penspen.com |
| 2013-09-27 |
delete personal_emails s...@penspen.com |
| 2013-09-27 |
delete email a...@penspen.com |
| 2013-09-27 |
delete email a...@penspen.com |
| 2013-09-27 |
delete email b...@penspen.com |
| 2013-09-27 |
delete email c...@penspen.com |
| 2013-09-27 |
delete email d...@penspen.com |
| 2013-09-27 |
delete email f...@penspen.com |
| 2013-09-27 |
delete email f...@penspen.com |
| 2013-09-27 |
delete email g...@penspen.com |
| 2013-09-27 |
delete email g...@penspen.com |
| 2013-09-27 |
delete email l...@penspen.com |
| 2013-09-27 |
delete email m...@penspen.com |
| 2013-09-27 |
delete email m...@penspen.com |
| 2013-09-27 |
delete email m...@penspen.com |
| 2013-09-27 |
delete email my..@greystar-corp.com |
| 2013-09-27 |
delete email n...@penspen.com |
| 2013-09-27 |
delete email p...@penspen.com |
| 2013-09-27 |
delete email p...@penspen.com |
| 2013-09-27 |
delete email p...@penspen.com |
| 2013-09-27 |
delete email r...@penspen.com |
| 2013-09-27 |
delete email r...@greystaruk.com |
| 2013-09-27 |
delete email r...@penspen.com |
| 2013-09-27 |
delete email s...@penspen.com |
| 2013-09-27 |
delete email s...@penspen.com |
| 2013-09-27 |
delete email s...@penspen.com |
| 2013-09-27 |
delete email wb..@greystar-corp.com |
| 2013-09-27 |
insert person Mauricio Moreno Ramírez |
| 2013-09-27 |
update person_title Alan Jackson: Operations Manager => Operations Manager / KHAFJI, SAUDI ARABIA |
| 2013-09-27 |
update person_title Chris Williams: Director, Contracting & Khafji PMS => Director, Contracting & Khafji PMS; Director, Contracting & Khafji PMS / LONDON, UK |
| 2013-09-27 |
update person_title David Stanley: President, GreyStar Corporation; General Manager; Director => President, GreyStar Corporation; Director and General Manager / DOHA, QATAR |
| 2013-09-27 |
update person_title Francisco Medina: Business Development Manager => Business Development Manager / LOUISIANA, USA |
| 2013-09-27 |
update person_title Peter Morgan: Director => Director / MIDDLEWICH, UK |
| 2013-09-27 |
update person_title Robert Lawson: Business Director => Business Director / NEWCASTLE UPON TYNE, UK |
| 2013-09-27 |
update person_title Roland Palmer-Jones: Head of Pipeline Integrity => Head of Pipeline Integrity / PARIS, FRANCE |
| 2013-09-08 |
delete ceo David Stanley |
| 2013-09-08 |
insert ceo Peter O'Sullivan |
| 2013-09-08 |
insert otherexecutives David Stanley |
| 2013-09-08 |
insert personal_emails p...@penspen.com |
| 2013-09-08 |
insert email p...@penspen.com |
| 2013-09-08 |
insert person Peter O'Sullivan |
| 2013-09-08 |
update person_title David Stanley: President, GreyStar Corporation; Chief Executive Officer => President, GreyStar Corporation; General Manager; Director |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER BERNARD O'SULLIVAN |
| 2013-08-31 |
delete personal_emails ro..@ogs-energy.com |
| 2013-08-31 |
delete sales_emails co..@ogs-energy.com |
| 2013-08-31 |
delete contact_pages_linkeddomain ogs-energy.com |
| 2013-08-31 |
delete email co..@ogs-energy.com |
| 2013-08-31 |
delete email pe..@libyalan.net |
| 2013-08-31 |
delete email ro..@ogs-energy.com |
| 2013-08-31 |
delete fax +218 21 360 6092 |
| 2013-08-31 |
delete fax +58 (212) 204 2655 |
| 2013-08-31 |
delete person Roberto Gonzalez |
| 2013-08-31 |
delete phone +218 21 360 0194 / 360 4071 |
| 2013-08-31 |
delete phone +58 (212) 204 2519 |
| 2013-08-24 |
delete address 43 Rue Raspail
92594 Levallois Perret Cedex
Paris
France |
| 2013-08-24 |
insert address 43 Rue Raspail
92300 Levallois Perret
Paris
France |
| 2013-08-14 |
insert chro Gillian Empringham |
| 2013-08-14 |
insert otherexecutives Mike Dobson |
| 2013-08-14 |
insert personal_emails g...@penspen.com |
| 2013-08-14 |
delete email c...@penspen.com |
| 2013-08-14 |
delete email c...@penspen.com |
| 2013-08-14 |
delete email p...@penspen.com |
| 2013-08-14 |
delete person Chris Wilson |
| 2013-08-14 |
delete person Colin Cross |
| 2013-08-14 |
delete person Patirop Chitrphiromsri |
| 2013-08-14 |
insert email g...@penspen.com |
| 2013-08-14 |
insert person Gillian Empringham |
| 2013-08-14 |
update person_title Mike Dobson: E & PM Technical Director => Technical Director |
| 2013-07-02 |
update website_status DNSError => OK |
| 2013-07-02 |
delete alias Penspen Ltd |
| 2013-07-02 |
delete email js..@greystar-corp.com |
| 2013-07-02 |
delete email mk..@greystar-corp.com |
| 2013-07-02 |
delete person John Seeger |
| 2013-07-02 |
delete person Mike Kneale |
| 2013-07-02 |
insert email my..@greystar-corp.com |
| 2013-07-02 |
insert email wb..@greystar-corp.com |
| 2013-07-02 |
insert partner Northumbria University |
| 2013-07-02 |
insert person Melissa York |
| 2013-07-02 |
insert person Will Burks |
| 2013-07-02 |
update person_title David Stanley: Chief Executive Officer => President, GreyStar Corporation; Chief Executive Officer |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-30 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2012-10-30 |
| 2013-06-04 |
update website_status OK => DNSError |
| 2013-05-21 |
delete personal_emails s...@penspen.com |
| 2013-05-21 |
delete email s...@penspen.com |
| 2013-05-21 |
delete person Stan Honeyman |
| 2013-05-14 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-13 |
delete otherexecutives John Hanford |
| 2013-04-13 |
insert personal_emails b...@penspen.com |
| 2013-04-13 |
delete address Andrés Bello 10, Piso 6, Torre Forum
Col. Chapultepec Morales
Ciudad de México 11560 |
| 2013-04-13 |
delete email c...@penspen.com |
| 2013-04-13 |
delete email j...@penspen.com |
| 2013-04-13 |
delete email m...@penspen.com |
| 2013-04-13 |
delete person Cécile Le Gac |
| 2013-04-13 |
delete person John Hanford |
| 2013-04-13 |
delete person Mauricio Moreno Ramírez |
| 2013-04-13 |
delete phone +52 55 3601 0616 |
| 2013-04-13 |
delete source_ip 217.150.105.116 |
| 2013-04-13 |
insert career_pages_linkeddomain actionfraud.police.uk |
| 2013-04-13 |
insert email b...@penspen.com |
| 2013-04-13 |
insert person Bernard Germain |
| 2013-04-13 |
insert source_ip 64.208.101.146 |
| 2013-03-05 |
insert office_emails ab..@penspen.com |
| 2013-03-05 |
delete email g...@penspen.com |
| 2013-03-05 |
delete person Gemma Farmer |
| 2013-03-05 |
delete vat 537 8635 08 |
| 2013-03-05 |
insert email ab..@penspen.com |
| 2013-02-18 |
delete otherexecutives Mike Kneale |
| 2013-02-18 |
insert address 3 Water Lane, Richmond, Surrey, TW9 1TJ |
| 2013-02-18 |
insert alias The Penspen Group Limited |
| 2013-02-18 |
insert email js..@greystar-corp.com |
| 2013-02-18 |
insert person John Seeger |
| 2013-02-18 |
insert registration_number 2392093 |
| 2013-02-18 |
insert registration_number 980600 |
| 2013-02-18 |
insert vat 537 8635 08 |
| 2013-02-18 |
update person_description Andrew Bond |
| 2013-02-18 |
update person_title Mike Kneale |
| 2013-02-15 |
update statutory_documents SECRETARY APPOINTED MISS SUSAN JANE MCDONALD |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE |
| 2013-02-04 |
insert email m...@penspen.com |
| 2013-02-04 |
insert person Marc Sculthorpe |
| 2013-02-04 |
update person_title Mike Dobson |
| 2013-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-01-17 |
update statutory_documents 03/01/13 FULL LIST |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP HOPKINS / 17/01/2013 |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOBSON / 17/01/2013 |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS WILLIAMS / 17/01/2013 |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL STANLEY / 16/01/2013 |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ST JOHN THOMAS CURSON / 17/01/2013 |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PATTON |
| 2013-01-13 |
insert alias Penspen Ltd |
| 2013-01-06 |
delete otherexecutives Dave Patton |
| 2013-01-06 |
delete personal_emails r...@penspen.com |
| 2013-01-06 |
insert otherexecutives Mike Kneale |
| 2013-01-06 |
delete email dp..@greystar-corp.com |
| 2013-01-06 |
delete email r...@penspen.com |
| 2013-01-06 |
delete person Dave Patton |
| 2013-01-06 |
delete person Richard Irving |
| 2013-01-06 |
delete person Robin Sangster |
| 2013-01-06 |
insert email c...@penspen.com |
| 2013-01-06 |
insert person Chris Wilson |
| 2013-01-06 |
update person_title Mike Kneale |
| 2012-10-25 |
delete email c...@penspen.com |
| 2012-10-25 |
delete email g...@penspen.com |
| 2012-10-25 |
delete email i...@penspen.com |
| 2012-10-25 |
delete email s...@penspen.com |
| 2012-10-25 |
delete person Cécile Bazin |
| 2012-10-25 |
delete person George Raynes |
| 2012-10-25 |
delete person Ian Thornton |
| 2012-10-25 |
delete person Sam Bajallan |
| 2012-10-25 |
insert email c...@penspen.com |
| 2012-10-25 |
insert person Cécile Le Gac |
| 2012-10-24 |
delete email d...@penspen.com |
| 2012-10-24 |
delete email e...@penspen.com |
| 2012-10-24 |
delete person Dalina Merican |
| 2012-10-24 |
delete person Ernie Lamza |
| 2012-10-24 |
delete email p...@penspen.com |
| 2012-10-24 |
delete person Paul Holliday |
| 2012-10-24 |
insert address Andrés Bello 10, Piso 6, Torre Forum
Col. Chapultepec Morales
Ciudad de México 11560 |
| 2012-10-24 |
insert email m...@penspen.com |
| 2012-10-24 |
insert email r...@penspen.com |
| 2012-10-24 |
insert person Mauricio Moreno Ramírez |
| 2012-10-24 |
insert person Robert Avery |
| 2012-10-24 |
insert phone +52 55 3601 0616 |
| 2012-10-24 |
update person_title Mike Dobson |
| 2012-10-24 |
insert address PO Box 1231
via Dammam Airport
Al-Khafji 31971
Saudi Arabia |
| 2012-10-24 |
insert email g...@penspen.com |
| 2012-10-24 |
insert email p...@penspen.com |
| 2012-10-24 |
insert email s...@penspen.com |
| 2012-10-24 |
insert email s...@penspen.com |
| 2012-10-24 |
insert person Gemma Farmer |
| 2012-10-24 |
insert person Patirop Chitrphiromsri |
| 2012-10-24 |
insert person Sabah Al Obaidi |
| 2012-10-24 |
insert person Stuart Bell |
| 2012-10-24 |
insert phone +966 03 766-0555 |
| 2012-09-28 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN CRAIG MOORE |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 2012-08-14 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN THORNTON |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST LAMZA |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ATTRILL |
| 2012-01-18 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY JEFFS |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES ATTRILL |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM JAMES SIMM |
| 2011-01-05 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY RONALD JEFFS |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CRAIG MOORE |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG MOORE / 22/01/2010 |
| 2010-01-17 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PATTON / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP HOPKINS / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST WILLIAM LAMZA / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOBSON / 15/01/2010 |
| 2009-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED
27/02/06 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-03-22 |
update statutory_documents £ NC 29000000/35000000
27/ |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/03 |
| 2004-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/03 |
| 2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/03 FROM:
DARPEN HOUSE, CITADEL PLACE, LONDON, SE11 5EF |
| 2003-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/01 |
| 2002-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/01 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 14/12/01 |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 1998-09-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-09-23 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/96 |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS; AMEND |
| 1997-09-23 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/96 |
| 1997-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1997-07-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/96 |
| 1997-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
| 1996-09-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 1995-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1995-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/94 |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS; AMEND |
| 1995-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/94 |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1995-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-02 |
update statutory_documents RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 1994-10-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
| 1994-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-13 |
update statutory_documents RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 1993-12-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-07 |
update statutory_documents NC INC ALREADY ADJUSTED
20/08/93 |
| 1993-09-07 |
update statutory_documents £ NC 10000/5000000
20/0 |
| 1993-08-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
| 1993-07-22 |
update statutory_documents AMENDING CERT (NO.2) 211292 |
| 1993-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-13 |
update statutory_documents REREGISTRATION UNLTD-LTD 18/12/92 |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/93 FROM:
20 GROSVENOR PLACE, LONDON, SW1X 7HP |
| 1992-12-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 1992-12-21 |
update statutory_documents CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 1992-12-21 |
update statutory_documents CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 1992-12-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1992-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 1992-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-10-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/90 |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-15 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 1990-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-04 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 1989-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 1989-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-10 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-18 |
update statutory_documents ANNUAL ACCOUNT DELIVERY EXTENDED BY 15 WEEKS |
| 1987-11-16 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 1987-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1987-09-11 |
update statutory_documents ALTER MEM AND ARTS 040887 |
| 1987-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-15 |
update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 1962-12-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/12/62 |
| 1958-01-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/01/58 |
| 1957-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1957-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |