| Date | Description |
|---|
| 2024-04-07 |
delete address THE PAVILIONS BRIDGWATER ROAD BRISTOL ENGLAND BS13 8FD |
| 2024-04-07 |
insert address 4TH FLOOR 14 ALDERMANBURY SQUARE LONDON ENGLAND EC2V 7HS |
| 2024-04-07 |
update registered_address |
| 2024-03-21 |
delete ceo Rajiv Sharma |
| 2024-03-21 |
delete cfo Jackie Callaway |
| 2024-03-21 |
insert otherexecutives Sarah Highfield |
| 2024-03-21 |
delete address The Pavilions, Bridgwater Road, Bristol BS13 8FD |
| 2024-03-21 |
delete alias Coats Footwear Vietnam Ltd. |
| 2024-03-21 |
delete person Jackie Callaway |
| 2024-03-21 |
insert address 4th Floor, 14 Aldermanbury Square, London EC2V 7HS |
| 2024-03-21 |
insert index_pages_linkeddomain investis-live.com |
| 2024-03-21 |
insert person Sarah Highfield |
| 2024-03-21 |
update person_title Echo Lu: Member of the Group Executive Team; Member of the Nomination Committee; Chairman; Independent Non - Executive Director; Member of the Remuneration Committee => Member of the Nomination Committee; Chairman; Member of the Remuneration Committee |
| 2024-03-21 |
update person_title Fran Philip: Member of the Group Executive Team; Member of the Nomination Committee; Independent Non - Executive Director; Member of the Remuneration Committee; Member of Sustainability Committee => Member of the Nomination Committee; Member of the Remuneration Committee; Member of Sustainability Committee |
| 2024-03-21 |
update person_title Jakob Sigurdsson: Member of the Group Executive Team; Member of the Nomination Committee; Independent Non - Executive Director; Member of Audit and Risk Committee => Member of the Nomination Committee |
| 2024-03-21 |
update person_title Nicholas Bull: Member of the Group Executive Team; Member of the Nomination Committee; Chairman; Senior Independent Non - Executive Director; Member of the Remuneration Committee; Member of Sustainability Committee; Member of Audit and Risk Committee => Member of the Nomination Committee; Chairman; Member of the Remuneration Committee; Member of Sustainability Committee; Member of Audit and Risk Committee |
| 2024-03-21 |
update person_title Rajiv Sharma: Member of the Group Executive Team; Member of the Nomination Committee; Member of Sustainability Committee; Group Chief Executive => Member of the Nomination Committee; Member of Sustainability Committee |
| 2024-03-21 |
update person_title Steve Murray: Member of the Group Executive Team; Member of the Nomination Committee; Independent Non - Executive Director; Member of the Remuneration Committee; Member of Audit and Risk Committee => Member of the Nomination Committee; Member of the Remuneration Committee |
| 2024-03-21 |
update primary_contact The Pavilions, Bridgwater Road,
Bristol BS13 8FD => 4th Floor,
14 Aldermanbury Square,
London EC2V 7HS |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE HIGHFIELD |
| 2023-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM
THE PAVILIONS BRIDGWATER ROAD
BRISTOL
BS13 8FD
ENGLAND |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV SHARMA / 10/10/2023 |
| 2023-09-04 |
delete index_pages_linkeddomain investis-live.com |
| 2023-09-04 |
insert email ex..@coats.com |
| 2023-09-04 |
insert person Julian Wais |
| 2023-08-02 |
insert otherexecutives Rajiv Sharma |
| 2023-08-02 |
insert alias Coats Footwear Vietnam Ltd. |
| 2023-08-02 |
insert index_pages_linkeddomain investis-live.com |
| 2023-08-02 |
update person_title Rajiv Sharma: Member of the Group Executive Team; Group Chief Executive Officer; Member of Sustainability Committee; Group Chief Executive => Member of the Group Executive Team; Member of the Nomination Committee; Member of Sustainability Committee; Group Chief Executive |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
delete investorrelations_emails in..@coats.com |
| 2023-06-30 |
delete personal_emails ni..@coats.com |
| 2023-06-30 |
insert personal_emails ch..@coats.com |
| 2023-06-30 |
insert personal_emails cl..@coats.com |
| 2023-06-30 |
insert personal_emails el..@coats.com |
| 2023-06-30 |
insert personal_emails sh..@coats.com |
| 2023-06-30 |
delete email gr..@coats.com |
| 2023-06-30 |
delete email in..@coats.com |
| 2023-06-30 |
delete email ni..@coats.com |
| 2023-06-30 |
delete email pe..@coats.com |
| 2023-06-30 |
delete email su..@coats.com |
| 2023-06-30 |
delete person Nick Kidd |
| 2023-06-30 |
delete phone +44 (0) 141 207 6800 |
| 2023-06-30 |
delete phone +44 (0) 20 8210 5000 |
| 2023-06-30 |
delete phone +44 (0) 20 8210 5090 |
| 2023-06-30 |
delete phone +44 (0) 7770 735719 |
| 2023-06-30 |
delete phone +44 (0) 7880 471350 |
| 2023-06-30 |
delete phone +44 (0) 797 497 4690 |
| 2023-06-30 |
insert casestudy_pages_linkeddomain rhenoflex.de |
| 2023-06-30 |
insert casestudy_pages_linkeddomain texon.com |
| 2023-06-30 |
insert email ch..@coats.com |
| 2023-06-30 |
insert email cl..@coats.com |
| 2023-06-30 |
insert email el..@coats.com |
| 2023-06-30 |
insert email sh..@coats.com |
| 2023-06-30 |
insert person Christopher Dearing |
| 2023-06-30 |
insert person Claire Matthews |
| 2023-06-30 |
insert person Sheila MacNicol |
| 2023-06-30 |
update person_title Ellen Johnson: Director, Brand and Communication => Director Brand & Communications; Media Enquiries; Director, Brand and Communication |
| 2023-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-29 |
delete otherexecutives Heather Lawrence |
| 2023-05-29 |
delete person Heather Lawrence |
| 2023-05-29 |
insert about_pages_linkeddomain rhenoflex.de |
| 2023-05-29 |
insert contact_pages_linkeddomain rhenoflex.de |
| 2023-05-29 |
insert index_pages_linkeddomain rhenoflex.de |
| 2023-05-29 |
insert management_pages_linkeddomain rhenoflex.de |
| 2023-05-29 |
update robots_txt_status careers.coats.com: 0 => 200 |
| 2023-05-29 |
update website_status FlippedRobots => OK |
| 2023-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-26 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
delete address 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE |
| 2023-04-07 |
delete company_previous_name BRUNEL HOLDINGS PLC |
| 2023-04-07 |
insert address THE PAVILIONS BRIDGWATER ROAD BRISTOL ENGLAND BS13 8FD |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER LAWRENCE |
| 2023-03-25 |
delete index_pages_linkeddomain investis-live.com |
| 2023-02-22 |
delete otherexecutives Soundar Rajan |
| 2023-02-22 |
update person_title Adrian Elliott: Member of the Group Executive Team; President, Apparel and Footwear => Member of the Group Executive Team; Chief Executive Officer - Apparel |
| 2023-02-22 |
update person_title Frederic Verague: Member of the Group Executive Team; Chief Operations Officer, EMEA => Member of the Group Executive Team; Chief Executive Officer - Footwear |
| 2023-02-22 |
update person_title Soundar Rajan: Member of the Group Executive Team; Chief Supply Chain Officer => Member of the Group Executive Team; Chief Executive Officer - Performance Materials |
| 2023-01-21 |
delete person Bill Watson |
| 2023-01-21 |
delete person Michael Schofer |
| 2023-01-21 |
delete person Ronan Cox |
| 2023-01-21 |
insert about_pages_linkeddomain texon.com |
| 2023-01-21 |
insert casestudy_pages_linkeddomain texon.com |
| 2023-01-21 |
insert contact_pages_linkeddomain texon.com |
| 2023-01-21 |
insert index_pages_linkeddomain texon.com |
| 2023-01-21 |
insert management_pages_linkeddomain texon.com |
| 2023-01-21 |
insert product_pages_linkeddomain texon.com |
| 2023-01-21 |
insert solution_pages_linkeddomain texon.com |
| 2023-01-21 |
insert terms_pages_linkeddomain texon.com |
| 2023-01-21 |
update person_title Rajiv Sharma: Member of the Group Executive Team; Member of Sustainability Committee; Group Chief Executive => Member of the Group Executive Team; Group Chief Executive Officer; Member of Sustainability Committee; Group Chief Executive |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-11-18 |
insert investorrelations_emails in..@coats.com |
| 2022-11-18 |
insert otherexecutives Heather Lawrence |
| 2022-11-18 |
delete address 4 Longwalk Road, Stockley Park,
Uxbridge, UB11 1FE |
| 2022-11-18 |
delete address Cornerstone, 107 West Regent Street, Glasgow G2 2BA |
| 2022-11-18 |
delete email ro..@coats.com |
| 2022-11-18 |
delete terms_pages_linkeddomain marketo.com |
| 2022-11-18 |
insert email in..@coats.com |
| 2022-11-18 |
insert person Heather Lawrence |
| 2022-11-18 |
insert phone +44 (0) 797 497 4690 |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER LAWRENCE |
| 2022-10-18 |
delete email we..@computershare.co.uk |
| 2022-10-18 |
insert address The Pavilions, Bridgwater Road, Bristol BS13 8FD |
| 2022-10-18 |
insert contact_pages_linkeddomain computershare.com |
| 2022-10-18 |
insert email we..@computershare.co.uk |
| 2022-10-18 |
insert phone 0370 707 1022 |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
4 LONGWALK ROAD
STOCKLEY PARK
UXBRIDGE
UB11 1FE
ENGLAND |
| 2022-09-16 |
insert otherexecutives Steve Murray |
| 2022-09-16 |
insert email we..@computershare.co.uk |
| 2022-09-16 |
insert person Steve Murray |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MATTHEW MURRAY |
| 2022-08-18 |
update statutory_documents 10/08/22 STATEMENT OF CAPITAL GBP 79890519.25 |
| 2022-06-15 |
delete chairman Anne Fahy |
| 2022-06-15 |
delete otherexecutives Anne Fahy |
| 2022-06-15 |
delete person Anne Fahy |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE FAHY |
| 2022-05-15 |
insert about_pages_linkeddomain shopcoats.com |
| 2022-05-15 |
insert casestudy_pages_linkeddomain shopcoats.com |
| 2022-05-15 |
insert contact_pages_linkeddomain shopcoats.com |
| 2022-05-15 |
insert index_pages_linkeddomain shopcoats.com |
| 2022-05-15 |
insert management_pages_linkeddomain shopcoats.com |
| 2022-05-15 |
insert product_pages_linkeddomain shopcoats.com |
| 2022-05-15 |
insert solution_pages_linkeddomain shopcoats.com |
| 2022-05-15 |
insert terms_pages_linkeddomain shopcoats.com |
| 2022-04-14 |
insert personal_emails ni..@coats.com |
| 2022-04-14 |
delete about_pages_linkeddomain mc-eab249be-4eef-4b5b-8f9c-232320-cd.azurewebsites.net |
| 2022-04-14 |
delete casestudy_pages_linkeddomain mc-eab249be-4eef-4b5b-8f9c-232320-cd.azurewebsites.net |
| 2022-04-14 |
delete contact_pages_linkeddomain mc-eab249be-4eef-4b5b-8f9c-232320-cd.azurewebsites.net |
| 2022-04-14 |
delete management_pages_linkeddomain mc-eab249be-4eef-4b5b-8f9c-232320-cd.azurewebsites.net |
| 2022-04-14 |
delete solution_pages_linkeddomain mc-eab249be-4eef-4b5b-8f9c-232320-cd.azurewebsites.net |
| 2022-04-14 |
delete terms_pages_linkeddomain mc-eab249be-4eef-4b5b-8f9c-232320-cd.azurewebsites.net |
| 2022-04-14 |
insert email ni..@coats.com |
| 2022-04-14 |
insert person Nick Kidd |
| 2022-04-14 |
insert phone +44 (0) 20 8210 5090 |
| 2022-04-14 |
insert phone +44 (0) 7770 735719 |
| 2022-02-07 |
delete person Mike Clasper |
| 2022-02-07 |
update person_description David Gosnell => David Gosnell |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-12-02 |
insert privacy_emails pr..@coats.com |
| 2021-12-02 |
insert email pr..@coats.com |
| 2021-12-02 |
insert index_pages_linkeddomain investis-live.com |
| 2021-09-04 |
delete index_pages_linkeddomain investis-live.com |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-01 |
insert address PO Box 2043, Pershore WR10 9ES |
| 2021-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-15 |
update statutory_documents ADOPT ARTICLES 19/05/2021 |
| 2021-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLASPER |
| 2021-04-30 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 72628353.65 |
| 2021-04-30 |
update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 72628519.25 |
| 2021-04-14 |
insert cfo Jackie Callaway |
| 2021-04-14 |
insert index_pages_linkeddomain investis-live.com |
| 2021-04-14 |
update person_title Anne Fahy: Member of the Group Executive Team; Non - Executive Director; Chairman; Member of the Nomination Committee; Independent Non - Executive Director; Member of Audit and Risk Committee => Member of the Group Executive Team; Independent Non - Executive Director; Chairman; Member of the Nomination Committee; Member of Audit and Risk Committee |
| 2021-04-14 |
update person_title Jackie Callaway: Member of the Group Executive Team; Chief Financial Officer Designate => Member of the Group Executive Team; Chief Financial Officer |
| 2021-04-14 |
update robots_txt_status www.coats.com: 404 => 200 |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BODDIE |
| 2021-03-24 |
update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 72626018.1 |
| 2021-03-24 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 72627728.6 |
| 2021-03-12 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 72624423.35 |
| 2021-02-20 |
delete personal_emails an..@coats.com |
| 2021-02-20 |
delete email an..@coats.com |
| 2021-02-20 |
insert email su..@coats.com |
| 2021-02-19 |
update statutory_documents 04/02/21 STATEMENT OF CAPITAL GBP 72605697.2 |
| 2021-01-19 |
insert otherexecutives Jakob Sigurdsson |
| 2021-01-19 |
insert otherexecutives Victoria Huxster |
| 2021-01-19 |
insert personal_emails vi..@coats.com |
| 2021-01-19 |
delete phone +44(0) 7730 592 367 |
| 2021-01-19 |
insert email vi..@coats.com |
| 2021-01-19 |
insert person Jackie Callaway |
| 2021-01-19 |
insert person Jakob Sigurdsson |
| 2021-01-19 |
insert person Victoria Huxster |
| 2021-01-19 |
insert phone +44 (0)7880 471350 |
| 2021-01-14 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 72603863.6 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HONGYAN ECHO LU / 22/10/2020 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE WYNN CALLAWAY |
| 2020-10-01 |
delete source_ip 152.195.53.253 |
| 2020-10-01 |
insert about_pages_linkeddomain mc-eab249be-4eef-4b5b-8f9c-232320-cd.azurewebsites.net |
| 2020-10-01 |
insert casestudy_pages_linkeddomain mc-eab249be-4eef-4b5b-8f9c-232320-cd.azurewebsites.net |
| 2020-10-01 |
insert contact_pages_linkeddomain mc-eab249be-4eef-4b5b-8f9c-232320-cd.azurewebsites.net |
| 2020-10-01 |
insert management_pages_linkeddomain mc-eab249be-4eef-4b5b-8f9c-232320-cd.azurewebsites.net |
| 2020-10-01 |
insert source_ip 152.199.16.32 |
| 2020-10-01 |
insert terms_pages_linkeddomain mc-eab249be-4eef-4b5b-8f9c-232320-cd.azurewebsites.net |
| 2020-10-01 |
update robots_txt_status www.coats.com: 200 => 404 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JAKOB SIGURDSSON |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
insert csr Andrew Morgan |
| 2020-06-24 |
insert personal_emails an..@coats.com |
| 2020-06-24 |
insert personal_emails ma..@stifel.com |
| 2020-06-24 |
delete contact_pages_linkeddomain edisoninvestmentresearch.com |
| 2020-06-24 |
delete email ct..@canaccordgenuity.com |
| 2020-06-24 |
delete person Caspar Trenchard |
| 2020-06-24 |
delete phone +44 (0)20 523 8368 |
| 2020-06-24 |
insert email an..@coats.com |
| 2020-06-24 |
insert email jo..@hsbc.com |
| 2020-06-24 |
insert email ma..@stifel.com |
| 2020-06-24 |
insert person Andrew Morgan |
| 2020-06-24 |
insert person Joe Spooner |
| 2020-06-24 |
insert person Margaret Schooley |
| 2020-06-24 |
insert phone +44 (0)20 3359 5755 |
| 2020-06-24 |
insert phone +44 (0)20 7710 7601 |
| 2020-06-24 |
update person_title Alan Rosling: Member of the Group Executive Team; Member of the Nomination Committee; Independent Non - Executive Director; Member of the Remuneration Committee; Member of Audit and Risk Committee => Member of the Nomination Committee; Member of the Remuneration Committee; Member of Audit and Risk Committee |
| 2020-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSLING |
| 2020-04-25 |
insert about_pages_linkeddomain instagram.com |
| 2020-04-25 |
insert casestudy_pages_linkeddomain instagram.com |
| 2020-04-25 |
insert contact_pages_linkeddomain instagram.com |
| 2020-04-25 |
insert index_pages_linkeddomain instagram.com |
| 2020-04-25 |
insert management_pages_linkeddomain instagram.com |
| 2020-04-25 |
insert product_pages_linkeddomain instagram.com |
| 2020-04-25 |
insert terms_pages_linkeddomain instagram.com |
| 2020-03-25 |
update person_title Anne Fahy: Member of the Group Executive Team; Non - Executive Director; Chairman; Member of the Nomination Committee; Member of Audit and Risk Committee => Member of the Group Executive Team; Member of the Nomination Committee; Chairman; Independent Non - Executive Director; Member of Audit and Risk Committee |
| 2020-03-25 |
update person_title Fran Philip: Member of the Group Executive Team; Non - Executive Director; Member of the Nomination Committee; Member of the Remuneration Committee => Member of the Group Executive Team; Member of the Nomination Committee; Independent Non - Executive Director; Member of the Remuneration Committee |
| 2020-03-25 |
update person_title Hongyan Echo Lu: Member of the Group Executive Team; Non - Executive Director; Member of the Nomination Committee; Member of the Remuneration Committee => Member of the Group Executive Team; Member of the Nomination Committee; Independent Non - Executive Director; Member of the Remuneration Committee |
| 2020-02-26 |
update statutory_documents 25/02/20 STATEMENT OF CAPITAL GBP 72302529.2 |
| 2020-02-23 |
update person_title Hongyan Echo Lu: Member of the Group Executive Team; Member of the Nomination Committee; Independent Non - Executive Director; Member of the Remuneration Committee => Member of the Group Executive Team; Non - Executive Director; Member of the Nomination Committee; Member of the Remuneration Committee |
| 2020-02-10 |
update statutory_documents 07/02/20 STATEMENT OF CAPITAL GBP 72276604.6 |
| 2020-01-17 |
update statutory_documents 16/01/20 STATEMENT OF CAPITAL GBP 72267406.85 |
| 2020-01-16 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL GBP 72265380.5 |
| 2020-01-08 |
update statutory_documents 03/01/20 STATEMENT OF CAPITAL GBP 72264208.25 |
| 2019-12-22 |
update person_title Fran Philip: Member of the Group Executive Team; Member of the Nomination Committee; Independent Non - Executive Director; Member of the Remuneration Committee => Member of the Group Executive Team; Non - Executive Director; Member of the Nomination Committee; Member of the Remuneration Committee |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN ROSLING / 27/12/2018 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 72240802.05 |
| 2019-10-23 |
update person_title Anne Fahy: Member of the Group Executive Team; Chairman; Member of the Nomination Committee; Independent Non - Executive Director; Member of Audit and Risk Committee => Member of the Group Executive Team; Non - Executive Director; Chairman; Member of the Nomination Committee; Member of Audit and Risk Committee |
| 2019-09-22 |
delete registration_number 046209734 |
| 2019-09-19 |
update statutory_documents 18/09/19 STATEMENT OF CAPITAL GBP 72237505.75 |
| 2019-09-12 |
update statutory_documents 11/09/19 STATEMENT OF CAPITAL GBP 72229505.75 |
| 2019-09-09 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 72202113.35 |
| 2019-08-16 |
update statutory_documents 16/08/19 STATEMENT OF CAPITAL GBP 72198759.55 |
| 2019-08-02 |
update statutory_documents 02/08/19 STATEMENT OF CAPITAL GBP 72192566.05 |
| 2019-07-24 |
delete address 1 The Square, Stockley Park,
Uxbridge UB11 1TD |
| 2019-07-24 |
delete address 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| 2019-07-24 |
delete address 4 Longwalk Road, Stockley Park,
Uxbridge Middlesex
UB11 1FE |
| 2019-07-24 |
insert investor_pages_linkeddomain investis-live.com |
| 2019-07-18 |
update statutory_documents 17/07/19 STATEMENT OF CAPITAL GBP 72184434.5 |
| 2019-07-12 |
update statutory_documents 11/07/19 STATEMENT OF CAPITAL GBP 72182735.95 |
| 2019-07-07 |
delete address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1TD |
| 2019-07-07 |
insert address 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-07 |
update registered_address |
| 2019-06-28 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 72168992.1 |
| 2019-06-28 |
update statutory_documents 12/06/19 STATEMENT OF CAPITAL GBP 72170074.8 |
| 2019-06-28 |
update statutory_documents 24/06/19 STATEMENT OF CAPITAL GBP 72175561.4 |
| 2019-06-24 |
delete otherexecutives Mike Allen |
| 2019-06-24 |
delete person Mike Allen |
| 2019-06-24 |
insert address 4 Longwalk Road, Stockley Park,
Uxbridge Middlesex
UB11 1FE |
| 2019-06-24 |
insert address 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
1 THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1TD
ENGLAND |
| 2019-06-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-06-07 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 72150755.75 |
| 2019-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 2019-05-19 |
update person_description Alan Rosling => Alan Rosling |
| 2019-05-19 |
update person_description Mike Clasper => Mike Clasper |
| 2019-05-19 |
update person_title Alan Rosling: Member of the Group Executive Team; Non - Executive Director; Member of the Nomination Committee; Member of the Remuneration Committee; Chairman of Griffin Growth Partners; Member of Audit and Risk Committee => Member of the Group Executive Team; Independent Non - Executive Director; Member of the Nomination Committee; Member of the Remuneration Committee; Chairman of Griffin Growth Partners; Member of Audit and Risk Committee |
| 2019-05-19 |
update person_title Anne Fahy: Member of the Group Executive Team; Non - Executive Director; Chairman; Member of the Nomination Committee; Member of Audit and Risk Committee => Member of the Group Executive Team; Chairman; Member of the Nomination Committee; Independent Non - Executive Director; Member of Audit and Risk Committee |
| 2019-05-19 |
update person_title Fran Philip: Member of the Group Executive Team; Non - Executive Director; Member of the Nomination Committee; Member of the Remuneration Committee => Member of the Group Executive Team; Member of the Nomination Committee; Independent Non - Executive Director; Member of the Remuneration Committee |
| 2019-05-19 |
update person_title Hongyan Echo Lu: Member of the Group Executive Team; Non - Executive Director; Member of the Nomination Committee; Member of the Remuneration Committee => Member of the Group Executive Team; Member of the Nomination Committee; Independent Non - Executive Director; Member of the Remuneration Committee |
| 2019-05-19 |
update person_title Mike Allen: Member of the Group Executive Team; Non - Executive Director; Member of the Nomination Committee; Member of the Remuneration Committee => Member of the Group Executive Team; Member of the Nomination Committee; Independent Non - Executive Director; Member of the Remuneration Committee |
| 2019-05-17 |
update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 72107449.75 |
| 2019-05-08 |
update statutory_documents 08/05/19 STATEMENT OF CAPITAL GBP 72102404.4 |
| 2019-04-30 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 72083123.55 |
| 2019-04-29 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 72009038.55 |
| 2019-04-29 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 72027914.75 |
| 2019-04-29 |
update statutory_documents 24/04/19 STATEMENT OF CAPITAL GBP 72059106.15 |
| 2019-04-16 |
delete investor_pages_linkeddomain investis-live.com |
| 2019-04-12 |
update statutory_documents 08/04/19 STATEMENT OF CAPITAL GBP 71998307.45 |
| 2019-04-12 |
update statutory_documents 09/04/19 STATEMENT OF CAPITAL GBP 72005538.55 |
| 2019-04-05 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 71995639.75 |
| 2019-04-02 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 71982793.75 |
| 2019-03-08 |
update statutory_documents 05/03/19 STATEMENT OF CAPITAL GBP 71842449.95 |
| 2019-03-04 |
delete about_pages_linkeddomain makeitcoats.com |
| 2019-03-04 |
delete casestudy_pages_linkeddomain makeitcoats.com |
| 2019-03-04 |
delete contact_pages_linkeddomain makeitcoats.com |
| 2019-03-04 |
delete index_pages_linkeddomain coatsindustrial.com |
| 2019-03-04 |
delete index_pages_linkeddomain makeitcoats.com |
| 2019-03-04 |
delete investor_pages_linkeddomain makeitcoats.com |
| 2019-03-04 |
delete management_pages_linkeddomain makeitcoats.com |
| 2019-03-04 |
delete product_pages_linkeddomain makeitcoats.com |
| 2019-03-04 |
delete solution_pages_linkeddomain makeitcoats.com |
| 2019-03-04 |
delete terms_pages_linkeddomain makeitcoats.com |
| 2019-03-04 |
insert investor_pages_linkeddomain investis-live.com |
| 2019-02-05 |
update statutory_documents 04/02/19 STATEMENT OF CAPITAL GBP 71386357.55 |
| 2019-01-30 |
insert personal_emails ja..@barclays.com |
| 2019-01-30 |
insert email ja..@barclays.com |
| 2019-01-30 |
insert person James Zaremba |
| 2019-01-30 |
insert phone +44 (0) 20 7773 6123 |
| 2019-01-15 |
update statutory_documents 11/01/19 STATEMENT OF CAPITAL GBP 71379611.85 |
| 2019-01-08 |
update statutory_documents 07/01/19 STATEMENT OF CAPITAL GBP 71377991.85 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-11-07 |
insert management_pages_linkeddomain investis.com |
| 2018-10-30 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 71374601.6 |
| 2018-10-17 |
update statutory_documents 04/10/18 STATEMENT OF CAPITAL GBP 71373045.2 |
| 2018-10-04 |
update statutory_documents 03/10/18 STATEMENT OF CAPITAL GBP 71372279.25 |
| 2018-09-11 |
update statutory_documents 10/09/18 STATEMENT OF CAPITAL GBP 71344680.95 |
| 2018-08-14 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 71341607.7 |
| 2018-07-17 |
delete source_ip 85.133.57.32 |
| 2018-07-17 |
insert source_ip 152.195.53.253 |
| 2018-07-17 |
update robots_txt_status www.coats.com: 404 => 200 |
| 2018-07-06 |
update statutory_documents 05/07/18 STATEMENT OF CAPITAL GBP 71315387.25 |
| 2018-06-18 |
update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 71313085.25 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-04 |
delete otherexecutives Ruth Anderson |
| 2018-06-04 |
delete person Ruth Anderson |
| 2018-06-04 |
update person_description Alan Rosling => Alan Rosling |
| 2018-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-01 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 71311321.3 |
| 2018-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 71306393.05 |
| 2018-05-23 |
update statutory_documents 18/05/18 STATEMENT OF CAPITAL GBP 71305036.5 |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOREEN ANDERSON |
| 2018-05-08 |
update statutory_documents 03/05/18 STATEMENT OF CAPITAL GBP 71245191.3 |
| 2018-04-18 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 70854485.15 |
| 2018-04-13 |
delete chro Andy Speak |
| 2018-04-13 |
insert chro Monica McKee |
| 2018-04-13 |
insert otherexecutives Anne Fahy |
| 2018-04-13 |
delete address 10 Roybridge Gate,
Suite 200, Vaughan, Ontario L4H-3M8 |
| 2018-04-13 |
delete casestudy_pages_linkeddomain scvrd.net |
| 2018-04-13 |
delete casestudy_pages_linkeddomain vietnamsupplychain.com |
| 2018-04-13 |
delete person Andy Speak |
| 2018-04-13 |
delete source_ip 149.6.127.32 |
| 2018-04-13 |
insert address 30 McIntosh Blvd
Unit 1
Concord, Ontario L4K 4P1 |
| 2018-04-13 |
insert person Anne Fahy |
| 2018-04-13 |
insert person Keith DuPont |
| 2018-04-13 |
insert person Monica McKee |
| 2018-04-13 |
insert product_pages_linkeddomain bettercotton.org |
| 2018-04-13 |
insert product_pages_linkeddomain wwf.org.uk |
| 2018-04-13 |
update person_description Hongyan Echo Lu => Hongyan Echo Lu |
| 2018-04-13 |
update person_title Hongyan Echo Lu: Member of the Group Executive Team; Non - Executive Director => Member of the Group Executive Team; Independent Non - Executive Director; Managing Director, International at Holland & Barrett |
| 2018-03-15 |
update statutory_documents 14/03/18 STATEMENT OF CAPITAL GBP 70781479.95 |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MS ANNE KATHLEEN FAHY |
| 2018-02-20 |
update statutory_documents 16/02/18 STATEMENT OF CAPITAL GBP 70758896.45 |
| 2018-02-02 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 70751913.9 |
| 2017-12-21 |
insert address 501 York Rd,
Kings Mountain,
NC 28086,
USA |
| 2017-12-21 |
insert phone +1 704-739-4119 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MS HONGYAN ECHO LU |
| 2017-10-24 |
update statutory_documents 22/09/17 STATEMENT OF CAPITAL GBP 70665032.4 |
| 2017-09-14 |
update person_description Andy Speak => Andy Speak |
| 2017-09-04 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 70656844.3 |
| 2017-08-15 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 70651844.3 |
| 2017-07-12 |
update statutory_documents 11/07/17 STATEMENT OF CAPITAL GBP 70646844.3 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
delete coo Massimo Petronio |
| 2017-07-06 |
insert otherexecutives Michael Schofer |
| 2017-07-06 |
update person_description Massimo Petronio => Massimo Petronio |
| 2017-07-06 |
update person_description Michael Schofer => Michael Schofer |
| 2017-07-06 |
update person_description Ronan Cox => Ronan Cox |
| 2017-07-06 |
update person_title Massimo Petronio: Member of the Group Executive Team; Chief Operations Officer => Member of the Group Executive Team; Chief Operating Officer - EMEA and LatAm |
| 2017-07-06 |
update person_title Michael Schofer: Member of the Group Executive Team; President North America Crafts => Member of the Group Executive Team; Chief Supply Chain Officer |
| 2017-07-06 |
update person_title Ronan Cox: Member of the Group Executive Team; Chief Operating Officer - EMEA and LatAm => Member of the Group Executive Team; Chief Transformation Officer |
| 2017-07-03 |
update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 70622131 |
| 2017-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents 02/06/17 STATEMENT OF CAPITAL GBP 70592218.15 |
| 2017-05-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-05-20 |
delete person Ashok Mathur |
| 2017-05-20 |
insert person Kevin Finn |
| 2017-05-02 |
update statutory_documents 11/04/17 STATEMENT OF CAPITAL GBP 70560605.05 |
| 2017-03-31 |
update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 70556544.85 |
| 2017-03-21 |
insert about_pages_linkeddomain coatscareers.com |
| 2017-03-21 |
insert career_pages_linkeddomain coatscareers.com |
| 2017-03-21 |
insert casestudy_pages_linkeddomain coatscareers.com |
| 2017-03-21 |
insert contact_pages_linkeddomain coatscareers.com |
| 2017-03-21 |
insert index_pages_linkeddomain coatscareers.com |
| 2017-03-21 |
insert investor_pages_linkeddomain coatscareers.com |
| 2017-03-21 |
insert management_pages_linkeddomain coatscareers.com |
| 2017-03-21 |
insert partner_pages_linkeddomain coatscareers.com |
| 2017-03-21 |
insert product_pages_linkeddomain coatscareers.com |
| 2017-03-21 |
insert product_pages_linkeddomain roadmaptozero.com |
| 2017-03-21 |
insert service_pages_linkeddomain coatscareers.com |
| 2017-03-21 |
insert terms_pages_linkeddomain coatscareers.com |
| 2017-03-03 |
update statutory_documents 14/02/17 STATEMENT OF CAPITAL GBP 70487772.6 |
| 2017-02-11 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 70407682.35 |
| 2017-02-04 |
delete cio Richard Cammish |
| 2017-02-04 |
insert coo Massimo Petronio |
| 2017-02-04 |
delete person Richard Cammish |
| 2017-02-04 |
insert person Adrian Elliott |
| 2017-02-04 |
insert person Ashok Mathur |
| 2017-02-04 |
insert person Hizmy Hassen |
| 2017-02-04 |
insert person Massimo Petronio |
| 2017-02-04 |
insert person Ronan Cox |
| 2017-02-04 |
insert person Shantanu Banerjee |
| 2017-02-04 |
update person_description Michael Schofer => Michael Schofer |
| 2017-02-04 |
update person_title Michael Schofer: Global CEO, Crafts; Member of the Management Team => Member of the Group Executive Team; President North America Crafts |
| 2017-01-07 |
delete otherexecutives Jaideep Thatai |
| 2017-01-07 |
delete personal_emails ja..@coats.com |
| 2017-01-07 |
insert ceo Rajiv Sharma |
| 2017-01-07 |
insert otherexecutives Rob Mann |
| 2017-01-07 |
delete email ja..@coats.com |
| 2017-01-07 |
delete person Jaideep Thatai |
| 2017-01-07 |
delete phone +44(0) 20 8210 5086 |
| 2017-01-07 |
insert email ro..@coats.com |
| 2017-01-07 |
insert person Rob Mann |
| 2017-01-07 |
insert phone +44(0) 7730 592 367 |
| 2017-01-07 |
update person_description Rajiv Sharma => Rajiv Sharma |
| 2017-01-07 |
update person_title Rajiv Sharma: Global CEO, Industrial; Member of the Management Team => Group Chief Executive; Member of the Management Team; Mechanical Engineer With an |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES PAXSON PHILIP |
| 2016-10-02 |
insert service_pages_linkeddomain marketo.com |
| 2016-08-01 |
update statutory_documents AD07 NOTICE OF DISCONTINUANCE OF OVERSEAS BRANCH REGISTER |
| 2016-07-10 |
insert cfo Simon Boddie |
| 2016-07-10 |
insert partner_pages_linkeddomain roadmaptozero.com |
| 2016-07-10 |
insert person Simon Boddie |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BODDIE |
| 2016-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES |
| 2016-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-13 |
delete cfo Richard Howes |
| 2016-04-13 |
delete management_pages_linkeddomain investis.com |
| 2016-04-13 |
delete person Richard Howes |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV SHARMA / 30/01/2016 |
| 2016-02-25 |
insert management_pages_linkeddomain investis.com |
| 2016-02-25 |
update person_description Richard Howes => Richard Howes |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-02-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-30 |
update statutory_documents 08/12/15 NO MEMBER LIST |
| 2016-01-28 |
delete about_pages_linkeddomain gpgplc.com |
| 2016-01-28 |
delete address Calz.Mexico-Xochimilco 4985, Col |
| 2016-01-28 |
delete career_pages_linkeddomain gpgplc.com |
| 2016-01-28 |
delete casestudy_pages_linkeddomain gpgplc.com |
| 2016-01-28 |
delete contact_pages_linkeddomain gpgplc.com |
| 2016-01-28 |
delete index_pages_linkeddomain gpgplc.com |
| 2016-01-28 |
delete investor_pages_linkeddomain gpgplc.com |
| 2016-01-28 |
delete management_pages_linkeddomain gpgplc.com |
| 2016-01-28 |
delete partner_pages_linkeddomain gpgplc.com |
| 2016-01-28 |
delete product_pages_linkeddomain gpgplc.com |
| 2016-01-28 |
delete service_pages_linkeddomain gpgplc.com |
| 2016-01-28 |
delete terms_pages_linkeddomain gpgplc.com |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAKE NIXON |
| 2015-10-29 |
delete casestudy_pages_linkeddomain garmentswithoutguilt.com |
| 2015-10-29 |
delete email cz..@coats.com |
| 2015-10-29 |
delete phone + (420 461) 619853 / 542933 |
| 2015-10-29 |
insert casestudy_pages_linkeddomain srilankaapparel.com |
| 2015-09-30 |
delete address Autokaderstr. 29, BT2, 1. OG, A-1211 Wien |
| 2015-09-30 |
delete address Kaiserstr.1 79341 Kenzingen Allemagne |
| 2015-09-30 |
delete address Kaiserstr.179341 Kenzingen Germany |
| 2015-09-30 |
delete address Kaiserstrasse 1
79341 Kenzingen |
| 2015-09-30 |
delete address Lda Rua Central de Olival, 479 4415-729 Olival - Vila Nova de Gaia, Portugal |
| 2015-09-30 |
delete address Quinta de Cravel Mafamude 4430 Vila Nova de Gaia, Portugal |
| 2015-09-30 |
delete address Stationsvägen 2, Box 25 S-516 21 Dalsjöfors, Sverige |
| 2015-09-30 |
delete alias Coats Crafts Hungary Ltd |
| 2015-09-30 |
delete alias Coats GmbH |
| 2015-09-30 |
delete person Arts du Fil |
| 2015-09-30 |
delete phone + 351 22 377 0700 |
| 2015-09-30 |
delete phone + 36 82 504 300 |
| 2015-09-30 |
delete phone + 45 - 35 83 50 20 |
| 2015-09-30 |
delete phone + 47 55539300 |
| 2015-09-30 |
delete phone +351 227845609 / 10 |
| 2015-09-30 |
delete phone +49 (0) 764 4802 222 |
| 2015-09-30 |
delete phone 00800 - 26272800 |
| 2015-09-30 |
delete phone 0800 - 0226648 |
| 2015-09-30 |
delete phone 0800 - 77892 |
| 2015-09-30 |
delete phone 0810 06 00 020 |
| 2015-09-01 |
delete about_pages_linkeddomain coatscrafts.com |
| 2015-09-01 |
delete career_pages_linkeddomain coatscrafts.com |
| 2015-09-01 |
delete casestudy_pages_linkeddomain coatscrafts.com |
| 2015-09-01 |
delete contact_pages_linkeddomain coatscrafts.com |
| 2015-09-01 |
delete index_pages_linkeddomain coatscrafts.com |
| 2015-09-01 |
delete investor_pages_linkeddomain coatscrafts.com |
| 2015-09-01 |
delete management_pages_linkeddomain coatscrafts.com |
| 2015-09-01 |
delete partner_pages_linkeddomain coatscrafts.com |
| 2015-09-01 |
delete product_pages_linkeddomain coatscrafts.com |
| 2015-09-01 |
delete service_pages_linkeddomain coatscrafts.com |
| 2015-09-01 |
delete terms_pages_linkeddomain coatscrafts.com |
| 2015-09-01 |
insert about_pages_linkeddomain makeitcoats.com |
| 2015-09-01 |
insert career_pages_linkeddomain makeitcoats.com |
| 2015-09-01 |
insert casestudy_pages_linkeddomain makeitcoats.com |
| 2015-09-01 |
insert contact_pages_linkeddomain makeitcoats.com |
| 2015-09-01 |
insert index_pages_linkeddomain makeitcoats.com |
| 2015-09-01 |
insert investor_pages_linkeddomain makeitcoats.com |
| 2015-09-01 |
insert management_pages_linkeddomain makeitcoats.com |
| 2015-09-01 |
insert partner_pages_linkeddomain makeitcoats.com |
| 2015-09-01 |
insert product_pages_linkeddomain makeitcoats.com |
| 2015-09-01 |
insert service_pages_linkeddomain makeitcoats.com |
| 2015-09-01 |
insert terms_pages_linkeddomain makeitcoats.com |
| 2015-08-04 |
delete personal_emails an..@coats.com |
| 2015-08-04 |
delete email an..@coats.com |
| 2015-08-04 |
delete phone +44(0) 20 8210 5015 |
| 2015-07-07 |
delete investor_pages_linkeddomain axisto-live.com |
| 2015-07-07 |
delete phone + 55 11 4932 8056 |
| 2015-07-07 |
insert casestudy_pages_linkeddomain project24live.org |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
insert investor_pages_linkeddomain axisto-live.com |
| 2015-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update statutory_documents 21/05/2015 |
| 2015-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-11 |
delete otherexecutives Sir Ron Brierley |
| 2015-05-11 |
insert otherexecutives Nicholas Bull |
| 2015-05-11 |
delete person Sir Ron Brierley |
| 2015-05-11 |
delete product_pages_linkeddomain conflictfreesourcing.org |
| 2015-05-11 |
insert casestudy_pages_linkeddomain garmentswithoutguilt.com |
| 2015-05-11 |
insert casestudy_pages_linkeddomain vietnamsupplychain.com |
| 2015-05-11 |
insert person Nicholas Bull |
| 2015-05-11 |
update person_description Ruth Anderson => Ruth Anderson |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES DOUGLAS BULL |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BRIERLEY |
| 2015-04-07 |
delete address 10 MARGARET STREET LONDON W1W 8RL |
| 2015-04-07 |
insert address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1TD |
| 2015-04-07 |
update reg_address_care_of PRISM COSEC LIMITED => null |
| 2015-04-07 |
update registered_address |
| 2015-03-10 |
delete otherexecutives Waldemar Szlezak |
| 2015-03-10 |
insert otherexecutives Blake Nixon |
| 2015-03-10 |
insert otherexecutives David Gosnell |
| 2015-03-10 |
insert otherexecutives Sir Ron Brierley |
| 2015-03-10 |
delete management_pages_linkeddomain redheart.com |
| 2015-03-10 |
delete person Carolyn Hodgett |
| 2015-03-10 |
delete person Vien Truong |
| 2015-03-10 |
delete person Waldemar Szlezak |
| 2015-03-10 |
delete registration_number 04620973 |
| 2015-03-10 |
insert alias Coats Group |
| 2015-03-10 |
insert alias Coats Group plc |
| 2015-03-10 |
insert career_pages_linkeddomain coatscrafts.com |
| 2015-03-10 |
insert career_pages_linkeddomain coatsindustrial.com |
| 2015-03-10 |
insert career_pages_linkeddomain coatspensions.co.uk |
| 2015-03-10 |
insert career_pages_linkeddomain gpgplc.com |
| 2015-03-10 |
insert person Anh Tran |
| 2015-03-10 |
insert person Blake Nixon |
| 2015-03-10 |
insert person David Gosnell |
| 2015-03-10 |
insert person Dung Nguyen |
| 2015-03-10 |
insert person Khiem Nguyen |
| 2015-03-10 |
insert person Sir Ron Brierley |
| 2015-03-10 |
insert person Thu Pham |
| 2015-03-10 |
insert person Tram Pham |
| 2015-03-10 |
insert person Van Nguyen |
| 2015-03-10 |
insert registration_number 00103548 |
| 2015-03-10 |
update person_title Michael Schofer: Global CEO, Crafts Division; Member of Group Strategy Committee => Global CEO, Crafts; Member of Group Strategy Committee |
| 2015-03-10 |
update person_title Mike Allen: Non - Executive Director; Member of Group Strategy Committee => Independent Non - Executive Director; Member of Group Strategy Committee |
| 2015-03-10 |
update person_title Rajiv Sharma: Member of Group Strategy Committee; Global CEO, Industrial Division => Global CEO, Industrial; Member of Group Strategy Committee |
| 2015-03-10 |
update person_title Ruth Anderson: Chartered Accountant; Non - Executive Director; Member of Group Strategy Committee => Chartered Accountant; Independent Non - Executive Director; Member of Group Strategy Committee |
| 2015-03-07 |
insert company_previous_name GUINNESS PEAT GROUP PLC |
| 2015-03-07 |
update name GUINNESS PEAT GROUP PLC => COATS GROUP PLC |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
C/O PRISM COSEC LIMITED
10 MARGARET STREET
LONDON
W1W 8RL |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER GOSNELL |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RAJIV SHARMA |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN ROSLING |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID HOWES |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MALCOLM |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALDEMAR SZLEZAK |
| 2015-02-26 |
update statutory_documents COMPANY NAME CHANGED GUINNESS PEAT GROUP PLC
CERTIFICATE ISSUED ON 26/02/15 |
| 2015-02-07 |
delete company_previous_name B M GROUP PLC |
| 2015-02-06 |
delete chieflegalofficer Stuart Morgan |
| 2015-02-06 |
delete otherexecutives Chris Butcher |
| 2015-02-06 |
delete otherexecutives Simon Heale |
| 2015-02-06 |
delete secretary Stuart Morgan |
| 2015-02-06 |
insert chiefprocurementofficer Chris Butcher |
| 2015-02-06 |
delete person Simon Heale |
| 2015-02-06 |
insert person Anna Mitchell |
| 2015-02-06 |
insert person Yael Loewinger |
| 2015-02-06 |
update person_description Chris Butcher => Chris Butcher |
| 2015-02-06 |
update person_title Chris Butcher: Group Procurement Director; Chief Supply Chain Officer; Member of the Management Team => Chief Procurement Officer; Member of Group Strategy Committee |
| 2015-02-06 |
update person_title Stuart Morgan: Member of the Management Team; Group General Counsel; Company Secretary => Chief Legal & Risk Officer and Group Company Secretary; Member of Group Strategy Committee |
| 2015-01-07 |
delete address 10 MARGARET STREET LONDON ENGLAND W1W 8RL |
| 2015-01-07 |
insert address 10 MARGARET STREET LONDON W1W 8RL |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-28 |
delete phone + 54 11 4489 6100 |
| 2014-12-28 |
insert email in..@coats.com |
| 2014-12-28 |
insert phone +54 11 3221 6050 |
| 2014-12-28 |
update person_description Rajiv Sharma => Rajiv Sharma |
| 2014-12-16 |
update statutory_documents 08/12/14 NO MEMBER LIST |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE ANDREW NIXON / 01/07/2014 |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLASPER / 01/07/2014 |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS ALLEN / 01/07/2014 |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CAMPBELL / 01/07/2014 |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALDEMAR SZLEZAK / 01/07/2014 |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD ALFRED BRIERLEY / 01/07/2014 |
| 2014-11-24 |
update person_description Paul Forman => Paul Forman |
| 2014-10-27 |
delete secretary Tim Saunt |
| 2014-10-27 |
insert chieflegalofficer Stuart Morgan |
| 2014-10-27 |
insert secretary Stuart Morgan |
| 2014-10-27 |
delete person Tim Saunt |
| 2014-10-27 |
insert person Stuart Morgan |
| 2014-09-24 |
update statutory_documents SECRETARY APPOINTED MR STUART JOHN MORGAN |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANDERSON / 16/04/2014 |
| 2014-08-15 |
delete casestudy_pages_linkeddomain bluepel.com |
| 2014-08-15 |
delete casestudy_pages_linkeddomain roadmaptozero.com |
| 2014-08-15 |
delete index_pages_linkeddomain makeitcoats.com |
| 2014-08-07 |
delete address 78 PALL MALL LONDON ENGLAND SW1Y 5ES |
| 2014-08-07 |
insert address 10 MARGARET STREET LONDON ENGLAND W1W 8RL |
| 2014-08-07 |
update reg_address_care_of null => PRISM COSEC LIMITED |
| 2014-08-07 |
update registered_address |
| 2014-07-21 |
update statutory_documents 04/06/14 STATEMENT OF CAPITAL GBP 70380614.10 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
78 PALL MALL
LONDON
SW1Y 5ES
ENGLAND |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRITOPHER HEALY |
| 2014-06-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2014-06-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-28 |
delete phone +49 (0) 771 609 693 / 653 |
| 2014-05-28 |
insert address Kaiserstrasse 1
79341 Kenzingen |
| 2014-05-28 |
insert person Gideon Sundback |
| 2014-05-28 |
insert phone +49 (0) 771 609 0 |
| 2014-05-28 |
insert product_pages_linkeddomain conflictfreesourcing.org |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED RUTH ANDERSON |
| 2014-04-21 |
insert casestudy_pages_linkeddomain bluepel.com |
| 2014-04-21 |
update person_title Ruth Anderson: Chartered Accountant; Independent Non - Executive Director; Member of the Management Team => Chartered Accountant; Non - Executive Director; Member of the Management Team |
| 2014-04-08 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 70361666.35 |
| 2014-04-07 |
delete address FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP |
| 2014-04-07 |
insert address 78 PALL MALL LONDON ENGLAND SW1Y 5ES |
| 2014-04-07 |
update registered_address |
| 2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
FIRST FLOOR
TIMES PLACE
45 PALL MALL
LONDON
SW1Y 5GP |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CLASPER |
| 2014-02-12 |
insert phone 011 334 3384 |
| 2014-02-12 |
insert phone 021 507 8080 |
| 2014-02-12 |
insert phone 031 010 0926/0933 |
| 2014-02-12 |
insert phone 043 726 5326 / 080 000 3608 |
| 2014-01-29 |
delete phone +58 212 2396233 |
| 2014-01-29 |
insert index_pages_linkeddomain makeitcoats.com |
| 2014-01-14 |
insert otherexecutives Ruth Anderson |
| 2014-01-14 |
insert person Ruth Anderson |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-17 |
insert email gr..@coats.com |
| 2013-12-16 |
update statutory_documents 08/12/13 NO MEMBER LIST |
| 2013-12-03 |
delete otherexecutives Blake Nixon |
| 2013-12-03 |
delete person Blake Nixon |
| 2013-12-03 |
insert address Cotroceni Bussiness Center, Bulevardul Iuliu Maniu no. 7, Wing U, Floor 3, Sector 6, Bucharest 061102, Romania |
| 2013-09-19 |
delete chairman Mike Allen |
| 2013-09-19 |
insert chairman Mike Clasper |
| 2013-09-19 |
insert otherexecutives Mike Allen |
| 2013-09-19 |
insert person Mike Clasper |
| 2013-09-19 |
update person_description Simon Heale => Simon Heale |
| 2013-09-19 |
update person_title Mike Allen: Chairman; Member of the Management Team => Non - Executive Director; Member of the Management Team |
| 2013-07-11 |
delete ceo R. J. Campbell |
| 2013-07-11 |
insert otherexecutives Waldemar Szlezak |
| 2013-07-11 |
insert sales_emails sa..@coats.com |
| 2013-07-11 |
delete person Johan DePraeter |
| 2013-07-11 |
delete person R. J. Campbell |
| 2013-07-11 |
delete person Richard C. Norman |
| 2013-07-11 |
delete phone + 421 2 63532318 / 14 |
| 2013-07-11 |
insert email br..@coats.com |
| 2013-07-11 |
insert email bu..@coats.com |
| 2013-07-11 |
insert email ca..@coats.com |
| 2013-07-11 |
insert email cc..@coats.com |
| 2013-07-11 |
insert email cc..@coats.com |
| 2013-07-11 |
insert email ce..@coats.com |
| 2013-07-11 |
insert email co..@coats.com |
| 2013-07-11 |
insert email cr..@coats.com |
| 2013-07-11 |
insert email cz..@coats.com |
| 2013-07-11 |
insert email fr..@coats.com |
| 2013-07-11 |
insert email hu..@coats.com |
| 2013-07-11 |
insert email ir..@coats.com |
| 2013-07-11 |
insert email me..@coats.com |
| 2013-07-11 |
insert email sa..@coats.com |
| 2013-07-11 |
insert email sl..@coats.com |
| 2013-07-11 |
insert email sl..@coats.com |
| 2013-07-11 |
insert email tu..@coats.com |
| 2013-07-11 |
insert email un..@coats.com |
| 2013-07-11 |
insert person Waldemar Szlezak |
| 2013-07-11 |
insert phone + 421 2 63537713 |
| 2013-07-11 |
insert phone + 55 11 4932 8056 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-07-14 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-05 |
update statutory_documents ALTER ARTICLES 23/05/2013 |
| 2013-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-01 |
insert casestudy_pages_linkeddomain roadmaptozero.com |
| 2013-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-17 |
update statutory_documents 19/03/13 STATEMENT OF CAPITAL GBP 73837037.30 |
| 2013-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-03 |
update statutory_documents 03/05/13 STATEMENT OF CAPITAL GBP 70357606.15 |
| 2013-04-22 |
update statutory_documents 22/04/13 STATEMENT OF CAPITAL GBP 73798847.50 |
| 2013-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-18 |
update statutory_documents 18/04/13 STATEMENT OF CAPITAL GBP 73865642.90 |
| 2013-04-18 |
update statutory_documents 18/04/13 STATEMENT OF CAPITAL GBP 73872847.75 |
| 2013-04-18 |
update statutory_documents 18/04/13 STATEMENT OF CAPITAL GBP 73894557.55 |
| 2013-04-08 |
delete chro Richard C. Norman |
| 2013-04-08 |
insert chro Andy Speak |
| 2013-04-08 |
insert person Andy Speak |
| 2013-04-08 |
update person_title Richard C. Norman |
| 2013-03-28 |
update statutory_documents 01/03/13 STATEMENT OF CAPITAL GBP 75671621.65 |
| 2013-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-28 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 73904165.60 |
| 2013-03-28 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 73924892.85 |
| 2013-03-28 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 75064003.10 |
| 2013-03-28 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 75157055.45 |
| 2013-03-28 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 75632342.25 |
| 2013-03-28 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 75649438.00 |
| 2013-03-28 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 75665264.30 |
| 2013-03-28 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 75754081.85 |
| 2013-03-28 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 75882540.20 |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED WALDEMAR SZLEZAK |
| 2013-03-09 |
delete address 31 Bd Mly Ismail, Tanger, Morocco |
| 2013-03-09 |
delete phone + 212 5 3934 0045 |
| 2013-03-09 |
update person_description Michael Schofer |
| 2013-03-09 |
update person_title Michael Schofer |
| 2013-03-08 |
update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 76218204.45 |
| 2013-03-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-01 |
update statutory_documents 01/03/13 STATEMENT OF CAPITAL GBP 76218204.45 |
| 2013-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-27 |
update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 76248245.10 |
| 2013-02-27 |
update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 76560074.95 |
| 2013-02-27 |
update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 76577958.45 |
| 2013-02-27 |
update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 76634486.90 |
| 2013-02-27 |
update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 76734486.90 |
| 2013-02-27 |
update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 76737586 |
| 2013-02-27 |
update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 76907586 |
| 2013-02-27 |
update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 77001436 |
| 2013-02-27 |
update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 77014770.85 |
| 2013-02-27 |
update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 77151790.55 |
| 2013-02-27 |
update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 77152361.85 |
| 2013-02-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-26 |
update statutory_documents 26/02/13 STATEMENT OF CAPITAL GBP 77089770.85 |
| 2013-02-18 |
update statutory_documents 03/01/13 STATEMENT OF CAPITAL GBP 78335833.05 |
| 2013-02-18 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 16910236.90 |
| 2013-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-15 |
update statutory_documents 15/02/13 STATEMENT OF CAPITAL GBP 77161787 |
| 2013-01-31 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 78658303.90 |
| 2013-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-23 |
update statutory_documents 23/01/13 STATEMENT OF CAPITAL GBP 77164287 |
| 2013-01-23 |
update statutory_documents 23/01/13 STATEMENT OF CAPITAL GBP 77443181.30 |
| 2013-01-23 |
update statutory_documents 23/01/13 STATEMENT OF CAPITAL GBP 78296799.50 |
| 2013-01-23 |
update statutory_documents 23/01/13 STATEMENT OF CAPITAL GBP 79039446.70 |
| 2013-01-23 |
update statutory_documents 23/01/13 STATEMENT OF CAPITAL GBP 79060733.65 |
| 2013-01-17 |
update statutory_documents 05/12/12 STATEMENT OF CAPITAL GBP 80046429.75 |
| 2013-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-10 |
update statutory_documents 10/01/13 STATEMENT OF CAPITAL GBP 79161875.70 |
| 2013-01-10 |
update statutory_documents 10/01/13 STATEMENT OF CAPITAL GBP 79565260.10 |
| 2013-01-10 |
update statutory_documents 10/01/13 STATEMENT OF CAPITAL GBP 79735500.35 |
| 2013-01-10 |
update statutory_documents 10/01/13 STATEMENT OF CAPITAL GBP 80045076.35 |
| 2013-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-06 |
update statutory_documents 29/11/12 STATEMENT OF CAPITAL GBP 80220167.05 |
| 2013-01-04 |
update statutory_documents 08/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD ALFRED BRIERLEY / 08/12/2012 |
| 2012-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-31 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 80204608.05 |
| 2012-12-31 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 80650312.70 |
| 2012-12-31 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 80770868.95 |
| 2012-12-31 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 80960761.50 |
| 2012-12-19 |
delete source_ip 64.208.186.89 |
| 2012-12-19 |
delete source_ip 64.208.186.114 |
| 2012-12-19 |
insert source_ip 149.6.127.32 |
| 2012-12-19 |
insert source_ip 85.133.57.32 |
| 2012-11-30 |
delete phone + 55 11 4932 8080 |
| 2012-11-30 |
insert phone + 55 11 4932 8000 |
| 2012-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-29 |
update statutory_documents 29/11/12 STATEMENT OF CAPITAL GBP 81064678.75 |
| 2012-11-29 |
update statutory_documents 29/11/12 STATEMENT OF CAPITAL GBP 81072624.15 |
| 2012-11-29 |
update statutory_documents 29/11/12 STATEMENT OF CAPITAL GBP 81133592.20 |
| 2012-10-24 |
insert person Tim Saunt |
| 2012-10-24 |
insert phone +1 519 723 4480 |
| 2012-10-24 |
delete address 24-9731 Capella Drive, Richmond, British Columbia V6X 3RI |
| 2012-10-24 |
delete phone +1 519 723 4480 |
| 2012-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT LEITH MALCOLM |
| 2011-12-23 |
update statutory_documents 08/12/11 NO MEMBER LIST |
| 2011-12-12 |
update statutory_documents 14/10/11 STATEMENT OF CAPITAL GBP 81133842.2 |
| 2011-12-12 |
update statutory_documents 24/10/11 STATEMENT OF CAPITAL GBP 79755052.65 |
| 2011-10-10 |
update statutory_documents 29/09/11 STATEMENT OF CAPITAL GBP 79755052.65 |
| 2011-09-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 14/07/11 |
| 2011-09-05 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 79755052.65 |
| 2011-09-02 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 79755052.65 |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WALKER |
| 2011-07-05 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2011-07-05 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2011-07-05 |
update statutory_documents 04/07/11 STATEMENT OF CAPITAL GBP 252206989.85 |
| 2011-07-05 |
update statutory_documents 05/07/11 STATEMENT OF CAPITAL GBP 79755052.65 |
| 2011-07-04 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2011-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-06-17 |
update statutory_documents ALTER ARTICLES 08/06/2011 |
| 2011-06-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-06-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-06 |
update statutory_documents 21/04/11 STATEMENT OF CAPITAL GBP 91027231.50 |
| 2011-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WEISS |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 2011-01-14 |
update statutory_documents 08/12/10 NO CHANGES |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RONALD WALKER |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK RODERICK GRANGER JOHNSON |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NICHOLAS ALLEN |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES CAMPBELL |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD LANGLEY |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIBBS |
| 2010-05-26 |
update statutory_documents 14/05/10 STATEMENT OF CAPITAL GBP 81045169.75 |
| 2010-05-26 |
update statutory_documents 21/05/10 STATEMENT OF CAPITAL GBP 81045169.75 |
| 2010-05-26 |
update statutory_documents 21/05/10 STATEMENT OF CAPITAL GBP 81045169.75 |
| 2010-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-13 |
update statutory_documents FORM AD07 CLOSURE OF OVERSEAS BRANCH REGISTER |
| 2010-01-25 |
update statutory_documents 08/12/09 NO CHANGES |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN GIBBS / 08/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY HILTON WEISS / 08/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE ANDREW NIXON / 08/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD LANGLEY / 08/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD ALFRED BRIERLEY / 08/12/2009 |
| 2009-11-20 |
update statutory_documents AMENDING FORM 88(2) DATED 16/03/09 TO 19/03/09 |
| 2009-11-20 |
update statutory_documents AMENDING FORM 88(2) DATED 19/03/09 TO 20/03/09 |
| 2009-11-20 |
update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 0.186987 |
| 2009-11-20 |
update statutory_documents 12/12/08 STATEMENT OF CAPITAL GBP 853885.65 |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-15 |
update statutory_documents SECRETARY APPOINTED CHRITOPHER WILLIAM HEALY |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED RONALD LANGLEY |
| 2009-06-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-06-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 08/12/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAEME CURETON |
| 2008-06-10 |
update statutory_documents ADOPT ARTICLES 13/05/2008 |
| 2008-06-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-06-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 08/12/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-06-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 08/12/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 08/12/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-05-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-05-19 |
update statutory_documents COMPANY BUSINESS 11/05/05 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 08/12/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED
17/06/03 |
| 2004-06-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 08/12/03; BULK LIST AVAILABLE SEPARATELY |
| 2004-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-03-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-02-27 |
update statutory_documents £ IC 30732848/30211882
09/07/03
£ SR 10419320@.05=520966 |
| 2003-08-13 |
update statutory_documents £ IC 31220672/30726480
09/07/03
£ SR 9883841@.05=494192 |
| 2003-08-13 |
update statutory_documents £ IC 31247445/31220672
09/07/03
£ SR 535479@.05=26773 |
| 2003-08-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-08-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-09 |
update statutory_documents LOCATION OF OVERSEAS BRANCH REGISTER |
| 2003-07-09 |
update statutory_documents LOCATION OF OVERSEAS BRANCH REGISTER |
| 2003-07-04 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-07-04 |
update statutory_documents ARTICLE 123 17/06/03 |
| 2003-05-19 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-05-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 08/12/02; BULK LIST AVAILABLE SEPARATELY |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2002-12-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-13 |
update statutory_documents CONSO
13/11/02 |
| 2002-12-13 |
update statutory_documents CONSO
13/11/02 |
| 2002-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED
13/11/02 |
| 2002-12-13 |
update statutory_documents £ NC 25184430/40532956
13/11/02 |
| 2002-12-13 |
update statutory_documents £ NC 31094413/100000001
13/11/02 |
| 2002-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/02 FROM:
BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-13 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2002-12-13 |
update statutory_documents COMPANY NAME CHANGED
BRUNEL HOLDINGS PLC
CERTIFICATE ISSUED ON 13/12/02 |
| 2002-12-13 |
update statutory_documents CANCEL SHARE PREM & RED SHA CAP
£ IC 7080383/ 268295 |
| 2002-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-29 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 08/12/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents REFER TO AGREEMENT 02/03/01 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 08/12/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-14 |
update statutory_documents CONSO CONVE
25/10/00 |
| 2000-11-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/09/00 |
| 2000-11-13 |
update statutory_documents £ IC 18243636/7059207
29/09/00
£ SR 1118442997@.01=
11184429 |
| 2000-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/00 |
| 2000-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 08/12/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-26 |
update statutory_documents CONVE
30/11/98 |
| 1999-01-26 |
update statutory_documents S-DIV
01/12/98 |
| 1999-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 08/12/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-08 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 08/12/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 08/12/96; BULK LIST AVAILABLE SEPARATELY |
| 1997-01-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-02 |
update statutory_documents ALTER MEM AND ARTS 16/12/96 |
| 1997-01-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/96 |
| 1996-12-11 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1996-12-11 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1996-12-06 |
update statutory_documents ALTER MEM AND ARTS 19/11/96 |
| 1996-10-07 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 08/12/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-12-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-11 |
update statutory_documents CONVE
05/12/94 |
| 1995-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/95 FROM:
BM HOUSE, AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 08/12/94; BULK LIST AVAILABLE SEPARATELY |
| 1995-01-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-12-30 |
update statutory_documents COMPANY NAME CHANGED
B M GROUP PLC
CERTIFICATE ISSUED ON 03/01/95 |
| 1994-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-15 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1994-11-15 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1994-11-15 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1994-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1994-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-23 |
update statutory_documents RETURN MADE UP TO 08/12/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 08/12/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-29 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 02/12/91; BULK LIST AVAILABLE SEPARATELY |
| 1992-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 07/12/90; BULK LIST AVAILABLE SEPARATELY |
| 1991-01-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1990-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED
26/10/90 |
| 1990-11-13 |
update statutory_documents ACQ OF SHARES,AUTH SCRI 26/10/90 |
| 1990-10-08 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 08/12/89; BULK LIST AVAILABLE SEPARATELY |
| 1990-01-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1989-12-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/89 |
| 1989-12-12 |
update statutory_documents £ NC 12700000/17580000
24/11/89 |
| 1989-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents WD 10/04/89 AD 06/04/89---------
PREMIUM
£ SI 20000@.1=2000 |
| 1989-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-23 |
update statutory_documents WD 08/02/89 AD 10/02/89---------
PREMIUM
£ SI 68@.1=6 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 09/12/88; BULK LIST AVAILABLE SEPARATELY |
| 1989-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1989-01-05 |
update statutory_documents WD 06/12/88 AD 12/12/88---------
PREMIUM
£ SI 35000@.1=3500 |
| 1988-12-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/88 |
| 1988-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-13 |
update statutory_documents WD 05/10/88 AD 26/08/88---------
PREMIUM
£ SI 127@.1=12 |
| 1988-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-07 |
update statutory_documents WD 25/04/88 AD 23/03/88---------
PREMIUM
£ SI 570000@.1=57000 |
| 1988-05-31 |
update statutory_documents WD 20/04/88 AD 23/03/88---------
PREMIUM
£ SI 1355@.1=135 |
| 1988-05-26 |
update statutory_documents £ NC 3600000/12700000 |
| 1988-05-26 |
update statutory_documents WD 20/04/88 AD 23/03/88---------
£ SI 1490000@.1=149000
£ SI 31738000@.2=6347600 |
| 1988-03-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/88 |
| 1988-03-03 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 1988-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-13 |
update statutory_documents WD 07/12/87 AD 24/11/87---------
£ SI 38@.05=1 |
| 1988-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/88 FROM:
BM HOUSE, BUMPERS WAY, CHIPPENHAM, WILTSHIRE SN14 6LN |
| 1987-08-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/87 FROM:
AVONBRIDGE HOUSE, BATH ROAD, CHIPPENHAM, WILTSHIRE SN15 2BA |
| 1987-01-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-27 |
update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 1986-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 1986-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1985-05-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/05/85 |
| 1983-11-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1982-02-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1909-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1909-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |