| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/22 |
| 2022-11-26 |
insert phone +65 6597 1050 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIDSON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
delete company_previous_name HOWCO MATERIALS MANAGEMENT PLC |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACKENZIE NESS / 22/04/2021 |
| 2021-04-10 |
delete address 7504 - 52 Street,
Edmonton,
Alberta T6B 2G3 |
| 2021-04-10 |
delete address No12, Jalan Laman Setia 7/5, Laman
Setia, 81550 Johor Bahru
Johor Darul Takzim, Malaysia |
| 2021-04-10 |
delete fax +1 780 439 6807 |
| 2021-04-10 |
delete fax 607 509 6192 |
| 2021-04-10 |
delete phone +1 780 439 6746 |
| 2021-04-10 |
delete phone 607 509 5410 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
delete address 218 Rue Beauregard Suite G
Lafayette, Louisiana 70508 |
| 2021-01-13 |
delete fax +1 337 364 2479 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2020-09-28 |
insert about_pages_linkeddomain howcoadditivemanufacture.com |
| 2020-09-28 |
insert career_pages_linkeddomain howcoadditivemanufacture.com |
| 2020-09-28 |
insert contact_pages_linkeddomain howcoadditivemanufacture.com |
| 2020-09-28 |
insert index_pages_linkeddomain howcoadditivemanufacture.com |
| 2020-09-28 |
insert service_pages_linkeddomain howcoadditivemanufacture.com |
| 2020-09-28 |
insert terms_pages_linkeddomain howcoadditivemanufacture.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-11-13 |
delete source_ip 198.46.83.84 |
| 2019-11-13 |
insert source_ip 173.231.222.195 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/19 |
| 2019-08-14 |
insert address 14963 S West Ave
Kiefer, OK
74041 |
| 2019-08-14 |
insert fax 281 861-8806 |
| 2019-08-14 |
insert phone 918 884-5537 |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL O'LEARY |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAJIME ITO |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENTARO HORI |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOICHI TABUCHI |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINJIRO TAKEMASU |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKUSHI KIKUCHI |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUKIHITO HONDA |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-14 |
delete otherexecutives MASAHIRO YOSHIMURA |
| 2019-03-14 |
delete person MASAHIRO YOSHIMURA |
| 2019-03-14 |
insert otherexecutives DAVID PRESTON |
| 2019-03-14 |
insert otherexecutives HAJIME ITO |
| 2019-03-14 |
insert person DAVID PRESTON |
| 2019-03-14 |
insert person HAJIME ITO |
| 2019-03-14 |
update number_of_registered_officers 11 => 12 |
| 2019-03-14 |
update person_nationality DAVID ALEXANDER DAVIDSON: UK => UNITED KINGDOM |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PRESTON |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR HAJIME ITO |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIRO YOSHIMURA |
| 2018-06-19 |
update person_usual_residence_country DANIEL O'LEARY: USA => UNITED STATES |
| 2018-06-19 |
update person_usual_residence_country JOHN MCDONALD FERGUSON: USA => UNITED STATES |
| 2018-04-15 |
delete phone +1 985 746 4192 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-30 |
insert otherexecutives TAKUSHI KIKUCHI |
| 2018-03-30 |
insert person TAKUSHI KIKUCHI |
| 2018-03-30 |
update number_of_registered_officers 10 => 11 |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR TAKUSHI KIKUCHI |
| 2017-11-07 |
delete otherexecutives MASAHIKO YOKOHAMA |
| 2017-11-07 |
delete otherexecutives NOBUHIKO TSUCHIHIRO |
| 2017-11-07 |
delete otherexecutives TADAYUKI UENO |
| 2017-11-07 |
delete person MASAHIKO YOKOHAMA |
| 2017-11-07 |
delete person NOBUHIKO TSUCHIHIRO |
| 2017-11-07 |
delete person TADAYUKI UENO |
| 2017-11-07 |
insert otherexecutives KENTARO HORI |
| 2017-11-07 |
insert otherexecutives MASAHIRO YOSHIMURA |
| 2017-11-07 |
insert otherexecutives SHINJIRO TAKEMASU |
| 2017-11-07 |
insert person KENTARO HORI |
| 2017-11-07 |
insert person MASAHIRO YOSHIMURA |
| 2017-11-07 |
insert person SHINJIRO TAKEMASU |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/17 |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR KENTARO HORI |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR MASAHIRO YOSHIMURA |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR SHINJIRO TAKEMASU |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIKO YOKOHAMA |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUHIKO TSUCHIHIRO |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADAYUKI UENO |
| 2017-05-07 |
delete address 1258 Petroleum Parkway
Broussard,
Louisiana 70518 |
| 2017-05-07 |
delete fax +1 281 649 8900 |
| 2017-05-07 |
delete phone +1 337 364 2440 |
| 2017-05-07 |
insert address 218 Rue Beauregard Suite G
Lafayette, Louisiana 70508 |
| 2017-05-07 |
insert fax +1 281 649 8903 |
| 2017-05-07 |
insert phone +1 985 746 4192 |
| 2017-05-07 |
delete company_previous_name HOWCO U.K. LIMITED |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-04 |
update website_status Unavailable => OK |
| 2017-03-04 |
delete sales_emails sa..@howcogroup.com |
| 2017-03-04 |
delete address 218 Rue Beauregard Suite G
Lafayette,
Louisiana 70508 |
| 2017-03-04 |
delete email sa..@howcogroup.com |
| 2017-03-04 |
delete fax +1 281 649 8903 |
| 2017-03-04 |
delete fax +1 281 861 8806 |
| 2017-03-04 |
delete phone +1 985 746 4192 |
| 2017-03-04 |
delete source_ip 75.98.175.93 |
| 2017-03-04 |
insert address 1258 Petroleum Parkway
Broussard,
Louisiana 70518 |
| 2017-03-04 |
insert address 3639 West Park Ave.
Gray,
Louisiana 70359 |
| 2017-03-04 |
insert address 714 N Riedel St
Yorktown
Texas, 78164 |
| 2017-03-04 |
insert address No12, Jalan Laman Setia 7/5, Laman
Setia, 81550 Johor Bahru
Johor Darul Takzim, Malaysia |
| 2017-03-04 |
insert fax +1 281 649 8900 |
| 2017-03-04 |
insert fax +1 337 364 2479 |
| 2017-03-04 |
insert fax +1 361 564 4240 |
| 2017-03-04 |
insert phone +1 337 364 2440 |
| 2017-03-04 |
insert phone +1 361 564 2201 |
| 2017-03-04 |
insert phone +1 985 872 1297 |
| 2017-03-04 |
insert source_ip 198.46.83.84 |
| 2016-12-29 |
update website_status OK => Unavailable |
| 2016-11-15 |
delete address 1258 Petroleum Parkway
Broussard,
Louisiana 70518 |
| 2016-11-15 |
delete address 3639 West Park Ave.
Gray,
Louisiana 70359 |
| 2016-11-15 |
delete fax +1 337 364 2479 |
| 2016-11-15 |
delete phone +1 337 364 2440 |
| 2016-11-15 |
delete phone +1 985 872 1297 |
| 2016-11-15 |
insert address 218 Rue Beauregard Suite G
Lafayette,
Louisiana 70508 |
| 2016-11-15 |
insert phone +1 985 746 4192 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-28 => 2016-04-02 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-14 |
delete otherexecutives TIM OIKAWA |
| 2016-04-14 |
delete person TIM OIKAWA |
| 2016-04-14 |
insert otherexecutives YUKIHITO HONDA |
| 2016-04-14 |
insert person YUKIHITO HONDA |
| 2016-04-01 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-28 |
delete address 714 N Riedel St
Yorktown
Texas, 78164 |
| 2016-03-28 |
delete address No12, Jalan Laman Setia 7/5, Laman
Setia, 81550 Johor Bahru
Johor Darul Takzim, Malaysia |
| 2016-03-28 |
delete fax +1 281 649 8900 |
| 2016-03-28 |
delete fax +1 361 564 4240 |
| 2016-03-28 |
delete phone +1 361 564 2201 |
| 2016-03-28 |
insert fax +1 281 649 8903 |
| 2016-03-28 |
insert fax +1 281 861 8806 |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR YUKIHITO HONDA |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM OIKAWA |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-05-08 |
insert sales_emails sa..@howcogroup.com |
| 2015-05-08 |
insert email sa..@howcogroup.com |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-10 |
delete phone +65 9796 6701 |
| 2015-03-07 |
delete company_previous_name HOWCO (STAINLESS & ALLOY) LIMITED |
| 2015-02-04 |
update website_status MaintenancePage => OK |
| 2015-02-04 |
delete source_ip 176.58.98.236 |
| 2015-02-04 |
insert address Cromwell Road, Bredbury
Stockport, SK6 2RH |
| 2015-02-04 |
insert address No12, Jalan Laman Setia 7/5, Laman
Setia, 81550 Johor Bahru
Johor Darul Takzim, Malaysia |
| 2015-02-04 |
insert fax +44 (0) 161 430 8643 |
| 2015-02-04 |
insert phone +44 (0) 161 430 3173 |
| 2015-02-04 |
insert phone +65 9796 6701 |
| 2015-02-04 |
insert source_ip 75.98.175.93 |
| 2014-10-27 |
update website_status OK => MaintenancePage |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-29 => 2014-03-29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2014-08-08 |
delete otherexecutives HIROKAZU SHINTAKU |
| 2014-08-08 |
delete person HIROKAZU SHINTAKU |
| 2014-08-08 |
insert otherexecutives DANIEL O'LEARY |
| 2014-08-08 |
insert otherexecutives MASAHIKO YOKOHAMA |
| 2014-08-08 |
insert otherexecutives NOBUHIKO TSUCHIHIRO |
| 2014-08-08 |
insert person DANIEL O'LEARY |
| 2014-08-08 |
insert person MASAHIKO YOKOHAMA |
| 2014-08-08 |
insert person NOBUHIKO TSUCHIHIRO |
| 2014-08-08 |
update number_of_registered_officers 8 => 10 |
| 2014-06-07 |
delete otherexecutives SHUICHI SUZUKI |
| 2014-06-07 |
delete person SHUICHI SUZUKI |
| 2014-06-07 |
update number_of_registered_officers 9 => 8 |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED DANIEL O'LEARY |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MASAHIKO YOKOHAMA |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED NOBUHIKO TSUCHIHIRO |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROKAZU SHINTAKU |
| 2014-05-27 |
insert address PO Box 50273
Hamriyah Free Zone
Sharjah
UAE |
| 2014-05-07 |
delete address FOUNTAIN HOUSE 2ND FLOOR 1-3 WOODSIDE CRESCENT GLASGOW UNITED KINGDOM G3 7UL |
| 2014-05-07 |
insert address FOUNTAIN HOUSE 2ND FLOOR 1-3 WOODSIDE CRESCENT GLASGOW G3 7UL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-09 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUICHI SUZUKI |
| 2014-03-07 |
delete otherexecutives SHIGENOBU YOSHIDA |
| 2014-03-07 |
delete otherexecutives SHINGO UENO |
| 2014-03-07 |
delete person SHIGENOBU YOSHIDA |
| 2014-03-07 |
delete person SHINGO UENO |
| 2014-03-07 |
insert otherexecutives HIROKAZU SHINTAKU |
| 2014-03-07 |
insert otherexecutives KOICHI TABUCHI |
| 2014-03-07 |
insert otherexecutives TADAYUKI UENO |
| 2014-03-07 |
insert otherexecutives TIM OIKAWA |
| 2014-03-07 |
insert person HIROKAZU SHINTAKU |
| 2014-03-07 |
insert person KOICHI TABUCHI |
| 2014-03-07 |
insert person TADAYUKI UENO |
| 2014-03-07 |
insert person TIM OIKAWA |
| 2014-03-07 |
update number_of_registered_officers 7 => 9 |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED TADAYUKI UENO |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED TIM OIKAWA |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED HIROKAZU SHINTAKU |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED KOICHI TABUCHI |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIGENOBU YOSHIDA |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINGO UENO |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-09-30 |
| 2013-06-29 |
update website_status DNSError => OK |
| 2013-06-29 |
delete source_ip 204.246.37.78 |
| 2013-06-29 |
insert source_ip 176.58.98.236 |
| 2013-06-29 |
update robots_txt_status www.howcogroup.com: 404 => 200 |
| 2013-06-26 |
update account_ref_month 12 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-05-28 |
update website_status OK => DNSError |
| 2013-05-21 |
update website_status FailedRobotsTxt => OK |
| 2013-05-13 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-04-25 |
update website_status OK => FailedRobotsTxt |
| 2013-04-02 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-10-24 |
delete address 15 Park Circus
Glasgow, G3 6BA |
| 2012-10-24 |
delete address 15 Park Circus, Glasgow, G3 6AX |
| 2012-10-24 |
delete phone +971 4 8836161 |
| 2012-10-24 |
delete phone +971 4 8836162 |
| 2012-10-24 |
insert address 2nd Floor
Fountain House
1-3 Woodside Crescent
Glasgow, G3 7UL |
| 2012-10-24 |
insert address 2nd Floor, Fountain House, 1-3 Woodside Crescent, Glasgow, G3 7UL |
| 2012-10-24 |
insert address 1258 Petroleum Parkway
Broussard,
Louisiana 70518 |
| 2012-10-24 |
insert phone +1 337 364 2440 |
| 2012-10-24 |
insert phone +1 337 364 2479 |
| 2012-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
15 PARK CIRCUS
GLASGOW
G3 6BA |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/11 |
| 2011-04-11 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED MR SHIGENOBU YOSHIDA |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIKAZU NAMBU |
| 2011-01-21 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 2011-01-21 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 2011-01-21 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 |
| 2011-01-21 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 14 |
| 2011-01-21 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 2010-06-07 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents SECRETARY APPOINTED MR KENNETH NESS |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROHIKO IMURA |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOWAT |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM HOWAT |
| 2010-05-19 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/09 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHUICHI SUZUKI / 13/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROHIKO IMURA / 01/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONALD FERGUSON / 01/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER DAVIDSON / 01/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACKENZIE NESS / 01/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NEWALL HOWAT / 01/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHINGO UENO / 01/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHUICHI SUZUKI / 01/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOSHIKAZU NAMBU / 01/11/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM NEWALL HOWAT / 01/11/2009 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NESS / 01/01/2009 |
| 2009-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/08 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 2008-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2008-03-25 |
update statutory_documents DIRECTOR APPOINTED HIROHIKO IMURA |
| 2008-03-25 |
update statutory_documents DIRECTOR APPOINTED SHINGO UENO |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAKOTO HORIE |
| 2007-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 2007-03-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-09-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-09-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/04 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 25/09/04 |
| 2004-12-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-18 |
update statutory_documents COMPANY NAME CHANGED
HOWCO WHITHAM PLC
CERTIFICATE ISSUED ON 18/11/04 |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-23 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/03 |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-28 |
update statutory_documents COMPANY NAME CHANGED
HOWCO MATERIALS MANAGEMENT PLC
CERTIFICATE ISSUED ON 28/09/01 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-03 |
update statutory_documents CONVE
19/03/01 |
| 2001-04-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-03 |
update statutory_documents CONVERSION OF SHARES 19/03/01 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/10/99 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1999-06-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/10/98 |
| 1998-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/98 FROM:
3 BLAIRLINN ROAD
BLAIRLINN INDUSTRIAL ESTATE
CUMBERNAULD
G67 2TF |
| 1998-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1998-05-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 26/09/97 |
| 1998-03-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-03-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-03-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-03-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-08-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-12 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1997-05-12 |
update statutory_documents AUDITORS' STATEMENT |
| 1997-05-12 |
update statutory_documents BALANCE SHEET |
| 1997-05-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1997-05-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-05-12 |
update statutory_documents 43(3)(E) DECLARATION |
| 1997-05-12 |
update statutory_documents ALTER MEM AND ARTS 02/05/97 |
| 1997-05-12 |
update statutory_documents REREG PRI-PLC 02/05/97 |
| 1997-04-21 |
update statutory_documents COMPANY NAME CHANGED
HOWCO U.K. LIMITED
CERTIFICATE ISSUED ON 22/04/97 |
| 1996-12-23 |
update statutory_documents ALTER MEM AND ARTS 12/12/96 |
| 1996-10-18 |
update statutory_documents £ NC 100000/113636
05/09/96 |
| 1996-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-18 |
update statutory_documents ADOPT MEM AND ARTS 05/09/96 |
| 1996-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED 05/09/96 |
| 1996-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/96 TO 30/09/96 |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-06-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 1996-05-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1995-06-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 1995-02-22 |
update statutory_documents COMPANY NAME CHANGED
HOWCO (STAINLESS & ALLOY) LIMITE
D
CERTIFICATE ISSUED ON 23/02/95 |
| 1995-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 FROM:
BURNSIDE INDUSTRIAL ESTATE
KILSYTH
G65 9JX |
| 1994-08-24 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 1994-08-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1994-08-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-11-08 |
update statutory_documents SHARE CONDITIONS 27/08/93 |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/93 |
| 1993-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1992-07-06 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1991-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 |
| 1990-02-08 |
update statutory_documents PARTIC OF MORT/CHARGE 1494A |
| 1989-02-17 |
update statutory_documents RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-06-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 |
| 1987-12-08 |
update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents DEC MORT/CHARGE 9893 |
| 1987-07-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 |
| 1986-12-12 |
update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 1986-09-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/85 |
| 1986-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/86 FROM:
BURNSIDE INDUSTRIAL ESTATE
KILSYTH
G65 9JX |
| 1982-09-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/09/82 |
| 1982-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |