| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JOCHEN JOHANNES GOLLER |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER NOTA |
| 2023-09-17 |
delete phone +27 823 306 721 |
| 2023-09-17 |
delete phone +30 210 911 8100 |
| 2023-09-17 |
delete phone +32 250 305 02 |
| 2023-09-17 |
delete phone +35 121 780 6279 |
| 2023-09-17 |
delete phone +36 181 495 05 |
| 2023-09-17 |
delete phone +39 025 824 0309 |
| 2023-09-17 |
delete phone +42 022 280 3447 |
| 2023-09-17 |
delete phone +42 124 445 6064 |
| 2023-09-17 |
delete phone +44 208 603 9696 |
| 2023-09-17 |
delete phone +44 208 603 9818 |
| 2023-09-17 |
delete phone +48 222 055 121 |
| 2023-09-17 |
delete phone +60 166 768 613 |
| 2023-09-17 |
delete phone +64 9 927 2934 |
| 2023-09-17 |
delete phone +65 622 743 27 |
| 2023-09-17 |
delete phone +66 230 585 18 |
| 2023-09-17 |
delete phone +84 437 868 462 |
| 2023-09-17 |
delete phone +84 905 358 668 |
| 2023-09-17 |
delete phone +90 212 337 43 23 |
| 2023-09-17 |
delete phone +96 522 246 245 |
| 2023-09-17 |
delete phone +96 650 701 1116 |
| 2023-09-17 |
delete phone +96 650 702 2226 |
| 2023-09-17 |
delete phone +97 466 450 762 |
| 2023-09-17 |
delete phone 02 021 000 0 |
| 2023-09-17 |
delete phone 08 005 879 818 |
| 2023-09-17 |
delete phone 08 007 701 324 |
| 2023-09-17 |
delete phone 08 446 663 33 |
| 2023-09-17 |
delete phone 08 502 112 65 |
| 2023-09-17 |
delete phone 09 001 004 82 |
| 2023-09-17 |
delete source_ip 2.21.67.33 |
| 2023-09-17 |
insert phone +27 11 301 7000 |
| 2023-09-17 |
insert phone +30 210 911 8118 |
| 2023-09-17 |
insert phone +351 210 321 863 |
| 2023-09-17 |
insert phone +36 181 495 06 |
| 2023-09-17 |
insert phone +380 44 494 2121 |
| 2023-09-17 |
insert phone +39 02 51 610 750 |
| 2023-09-17 |
insert phone +42 202 830 02761 |
| 2023-09-17 |
insert phone +44 208 686 2444 |
| 2023-09-17 |
insert phone +448005879818 |
| 2023-09-17 |
insert phone +48 22 503 93 33 |
| 2023-09-17 |
insert phone +55 11 5186-0809 |
| 2023-09-17 |
insert phone +603 7841 5622 |
| 2023-09-17 |
insert phone +62 800 1269 269 |
| 2023-09-17 |
insert phone +639178934762 |
| 2023-09-17 |
insert phone +64 9969 3351 |
| 2023-09-17 |
insert phone +65 6563770086 |
| 2023-09-17 |
insert phone +6626706060 |
| 2023-09-17 |
insert phone +8002442224 |
| 2023-09-17 |
insert phone +82 (02) 1800 7200 |
| 2023-09-17 |
insert phone +8207086868723 |
| 2023-09-17 |
insert phone +84868190485 |
| 2023-09-17 |
insert phone +90 212 287 2020 |
| 2023-09-17 |
insert phone +91 404 4656565 |
| 2023-09-17 |
insert phone +91 44 4291 1122 |
| 2023-09-17 |
insert phone +919911332203 |
| 2023-09-17 |
insert phone +965 22246 212 |
| 2023-09-17 |
insert phone +97 444 065 625 |
| 2023-09-17 |
insert phone 0800 1 269 269 |
| 2023-09-17 |
insert phone 0800-707-7910 |
| 2023-09-17 |
insert source_ip 2.21.67.49 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-28 |
delete source_ip 2.21.67.49 |
| 2023-06-28 |
insert source_ip 2.21.67.33 |
| 2023-05-24 |
delete source_ip 184.28.198.216 |
| 2023-05-24 |
delete source_ip 184.28.198.187 |
| 2023-05-24 |
insert source_ip 2.21.67.24 |
| 2023-05-24 |
insert source_ip 2.21.67.49 |
| 2023-04-07 |
delete company_previous_name HIREUS LIMITED |
| 2023-04-06 |
delete phone +4021 304 15 62 |
| 2023-04-06 |
delete phone 08008 269 00 |
| 2023-04-06 |
insert career_pages_linkeddomain bmwgroupapprenticeships.co.uk |
| 2023-04-06 |
insert phone +40 372 122 261 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-12-28 |
delete source_ip 92.122.154.64 |
| 2022-12-28 |
delete source_ip 92.122.154.79 |
| 2022-12-28 |
insert source_ip 184.28.198.216 |
| 2022-12-28 |
insert source_ip 184.28.198.187 |
| 2022-11-25 |
delete phone 0800 111 6768 |
| 2022-11-25 |
delete source_ip 104.86.110.120 |
| 2022-11-25 |
delete source_ip 2.18.66.169 |
| 2022-11-25 |
delete terms_pages_linkeddomain fca.org.uk |
| 2022-11-25 |
insert source_ip 92.122.154.64 |
| 2022-11-25 |
insert source_ip 92.122.154.79 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-01 |
delete source_ip 72.246.97.17 |
| 2022-07-01 |
delete source_ip 72.246.97.89 |
| 2022-07-01 |
insert career_pages_linkeddomain hays.co.uk |
| 2022-07-01 |
insert career_pages_linkeddomain staffline.co.uk |
| 2022-07-01 |
insert source_ip 104.86.110.120 |
| 2022-07-01 |
insert source_ip 2.18.66.169 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-01-29 |
insert alias ROLLSROYCEMOTORCARS.COM |
| 2020-10-12 |
delete phone +49 (0) 89 382 29581 |
| 2020-10-12 |
delete phone +49 (0) 89 382 60064 |
| 2020-10-12 |
delete phone +65 6838 9675 |
| 2020-10-12 |
delete source_ip 95.101.136.162 |
| 2020-10-12 |
delete source_ip 95.101.136.163 |
| 2020-10-12 |
insert person Ruth Hilse |
| 2020-10-12 |
insert person UK WINNER |
| 2020-10-12 |
insert phone +49 (0) 151 601 60064 |
| 2020-10-12 |
insert phone +49 (0) 160 9697 5807 |
| 2020-10-12 |
insert phone +65 8161 2843 |
| 2020-10-12 |
insert phone 0800 111 6768 |
| 2020-10-12 |
insert source_ip 72.246.97.17 |
| 2020-10-12 |
insert source_ip 72.246.97.89 |
| 2020-10-12 |
insert terms_pages_linkeddomain bmwgroup.com |
| 2020-10-12 |
insert terms_pages_linkeddomain fca.org.uk |
| 2020-07-27 |
insert personal_emails ma..@press.rolls-roycemotorcars.ru |
| 2020-07-27 |
delete phone +44 (0) 1243 384060 |
| 2020-07-27 |
delete phone +44 (0) 1243 384061 |
| 2020-07-27 |
delete phone +44 (0) 1243 384064 |
| 2020-07-27 |
delete product_pages_linkeddomain plus.google.com |
| 2020-07-27 |
delete source_ip 23.214.178.149 |
| 2020-07-27 |
insert email ma..@press.rolls-roycemotorcars.ru |
| 2020-07-27 |
insert person Malika Abdullaeva |
| 2020-07-27 |
insert phone +44 (0) 7815 244060 |
| 2020-07-27 |
insert phone +44 (0) 7815 244061 |
| 2020-07-27 |
insert phone +44 (0) 7815 244064 |
| 2020-07-27 |
insert phone +7 916 449 86 22 |
| 2020-07-27 |
insert product_pages_linkeddomain linkedin.com |
| 2020-07-27 |
insert source_ip 95.101.136.162 |
| 2020-07-27 |
insert source_ip 95.101.136.163 |
| 2020-07-27 |
update person_title Andrew Ball: Head of Corporate Relations, Heritage and Philanthropy => Head of Corporate Relations |
| 2020-07-27 |
update person_title Emma Rickett: Head of Lifestyle Communications => Head of Global Lifestyle Communications |
| 2020-07-27 |
update person_title Matthew Jones: null => Head of Global Product Communications |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMO BERND POSER |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUERGEN BRZANK |
| 2020-01-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/03/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
delete career_pages_linkeddomain apple.com |
| 2019-07-01 |
delete contact_pages_linkeddomain apple.com |
| 2019-07-01 |
delete index_pages_linkeddomain apple.com |
| 2019-07-01 |
delete service_pages_linkeddomain apple.com |
| 2019-07-01 |
delete terms_pages_linkeddomain apple.com |
| 2019-07-01 |
update robots_txt_status pre-owned.rolls-roycemotorcars.com: 404 => 200 |
| 2019-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents SECOND FILING OF AP01 FOR PIETER AGE JOHANNES NOTA |
| 2019-05-15 |
update statutory_documents SECOND FILING OF TM01 FOR PETER SCHWARZENBAUER |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR PIETER AGE JOHANNES NOTA |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCHWARZENBAUER |
| 2019-03-13 |
update statutory_documents 05/03/19 STATEMENT OF CAPITAL GBP 41500003 |
| 2019-02-16 |
delete source_ip 104.72.168.186 |
| 2019-02-16 |
insert source_ip 23.214.178.149 |
| 2019-01-12 |
delete source_ip 2.19.154.230 |
| 2019-01-12 |
insert source_ip 104.72.168.186 |
| 2018-12-13 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM EDWIN JOHNSON |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WOOLLEY |
| 2018-12-02 |
delete source_ip 84.53.157.167 |
| 2018-12-02 |
insert contact_pages_linkeddomain dat.de |
| 2018-12-02 |
insert contact_pages_linkeddomain direct.gov.uk |
| 2018-12-02 |
insert source_ip 2.19.154.230 |
| 2018-10-27 |
delete source_ip 23.214.150.105 |
| 2018-10-27 |
insert source_ip 84.53.157.167 |
| 2018-08-19 |
delete source_ip 84.53.157.167 |
| 2018-08-19 |
insert source_ip 23.214.150.105 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-12 |
delete address The Drive, Westhampnett, Chichester. PO18 0SH, United Kingdom |
| 2018-07-12 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-07-12 |
delete terms_pages_linkeddomain bmwgroup.com |
| 2018-04-04 |
delete source_ip 184.86.101.98 |
| 2018-04-04 |
insert source_ip 84.53.157.167 |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMW (UK) HOLDINGS LIMITED |
| 2018-03-26 |
update statutory_documents CESSATION OF APD INDUSTRIES PLC AS A PSC |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-02-16 |
delete address The Drive, Westhampnett, Chichester, PO18 0SH, UK |
| 2018-02-16 |
delete source_ip 23.214.150.105 |
| 2018-02-16 |
insert source_ip 184.86.101.98 |
| 2018-01-02 |
delete source_ip 84.53.157.167 |
| 2018-01-02 |
insert source_ip 23.214.150.105 |
| 2017-11-30 |
delete source_ip 23.214.150.105 |
| 2017-11-30 |
insert source_ip 84.53.157.167 |
| 2017-11-01 |
delete source_ip 84.53.157.167 |
| 2017-11-01 |
insert source_ip 23.214.150.105 |
| 2017-09-24 |
delete source_ip 23.214.150.105 |
| 2017-09-24 |
insert source_ip 84.53.157.167 |
| 2017-08-11 |
delete source_ip 23.214.175.89 |
| 2017-08-11 |
insert source_ip 23.214.150.105 |
| 2017-07-14 |
delete career_pages_linkeddomain pinterest.com |
| 2017-07-14 |
delete career_pages_linkeddomain tumblr.com |
| 2017-07-14 |
delete index_pages_linkeddomain facebook.com |
| 2017-07-14 |
delete index_pages_linkeddomain linkedin.com |
| 2017-07-14 |
delete index_pages_linkeddomain pinterest.com |
| 2017-07-14 |
delete index_pages_linkeddomain plus.google.com |
| 2017-07-14 |
delete index_pages_linkeddomain tumblr.com |
| 2017-07-14 |
delete index_pages_linkeddomain twitter.com |
| 2017-07-14 |
insert phone +60 166 768 613 |
| 2017-07-14 |
insert phone +64 9 927 2934 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-04 |
delete alias Rolls-Royce Motor Cars Ltd. |
| 2017-06-04 |
delete source_ip 23.214.146.204 |
| 2017-06-04 |
insert source_ip 23.214.175.89 |
| 2017-03-09 |
delete source_ip 23.214.160.181 |
| 2017-03-09 |
insert career_pages_linkeddomain pinterest.com |
| 2017-03-09 |
insert career_pages_linkeddomain tumblr.com |
| 2017-03-09 |
insert index_pages_linkeddomain facebook.com |
| 2017-03-09 |
insert index_pages_linkeddomain linkedin.com |
| 2017-03-09 |
insert index_pages_linkeddomain pinterest.com |
| 2017-03-09 |
insert index_pages_linkeddomain plus.google.com |
| 2017-03-09 |
insert index_pages_linkeddomain tumblr.com |
| 2017-03-09 |
insert index_pages_linkeddomain twitter.com |
| 2017-03-09 |
insert source_ip 23.214.146.204 |
| 2017-03-08 |
update statutory_documents ADOPT ARTICLES 03/02/2017 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-20 |
update website_status InternalLimits => OK |
| 2017-01-20 |
delete career_pages_linkeddomain pinterest.com |
| 2017-01-20 |
delete career_pages_linkeddomain tumblr.com |
| 2017-01-20 |
delete index_pages_linkeddomain facebook.com |
| 2017-01-20 |
delete index_pages_linkeddomain google.com |
| 2017-01-20 |
delete index_pages_linkeddomain instagram.com |
| 2017-01-20 |
delete index_pages_linkeddomain linkedin.com |
| 2017-01-20 |
delete index_pages_linkeddomain twitter.com |
| 2017-01-20 |
delete index_pages_linkeddomain youtube.com |
| 2017-01-20 |
delete person Isaac Julien |
| 2017-01-20 |
delete phone +44 (0)1243 384140 |
| 2017-01-20 |
delete phone +86 108 447 5968 |
| 2017-01-20 |
delete phone 020 21 00 00 |
| 2017-01-20 |
delete phone 0800 32 062 |
| 2017-01-20 |
delete source_ip 23.214.169.236 |
| 2017-01-20 |
insert alias Rolls-Royce Motor Cars Ltd. |
| 2017-01-20 |
insert phone +44 (0)1243 525700 |
| 2017-01-20 |
insert phone +86 400 676 5888 |
| 2017-01-20 |
insert phone 08 007 701 324 |
| 2017-01-20 |
insert phone 08 088 526 528 |
| 2017-01-20 |
insert phone 80 885 264 47 |
| 2017-01-20 |
insert source_ip 23.214.160.181 |
| 2017-01-20 |
update robots_txt_status pre-owned.rolls-roycemotorcars.com: 200 => 404 |
| 2016-07-07 |
update website_status OK => InternalLimits |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-01-23 |
delete phone +31 208 512 257 |
| 2016-01-23 |
insert person AISLING COPELAND |
| 2016-01-23 |
insert person ALICE STRACHAN |
| 2016-01-23 |
insert person SAM EVANS |
| 2016-01-23 |
insert person SOPHIE MOORE |
| 2016-01-23 |
insert person TOBIE SIMMONDS |
| 2016-01-23 |
insert phone +31 59 2390609 |
| 2016-01-23 |
update person_description Isaac Julien => Isaac Julien |
| 2015-12-05 |
delete personal_emails ra..@rolls-roycemotorcars.com |
| 2015-12-05 |
delete email ra..@rolls-roycemotorcars.com |
| 2015-12-05 |
delete person Rani Ramaya |
| 2015-12-05 |
delete phone +65 (0) 6838 9753 |
| 2015-12-05 |
delete phone +86 10 8455 8117 |
| 2015-12-05 |
delete source_ip 184.29.67.87 |
| 2015-12-05 |
insert phone +86 400 818 7979 |
| 2015-12-05 |
insert source_ip 23.214.169.236 |
| 2015-12-05 |
update person_description Isaac Julien => Isaac Julien |
| 2015-10-13 |
delete source_ip 23.215.60.91 |
| 2015-10-13 |
delete source_ip 23.215.60.164 |
| 2015-10-13 |
insert source_ip 184.29.67.87 |
| 2015-10-13 |
update robots_txt_status www.rolls-roycemotorcars.com: 404 => 200 |
| 2015-10-13 |
update website_status FlippedRobots => OK |
| 2015-09-24 |
update website_status OK => FlippedRobots |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JUERGEN BRZANK |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKLAS WAGNER |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
delete source_ip 23.222.28.8 |
| 2015-06-24 |
delete source_ip 23.222.28.17 |
| 2015-06-24 |
insert source_ip 23.215.60.91 |
| 2015-06-24 |
insert source_ip 23.215.60.164 |
| 2015-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
delete address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 0FB |
| 2015-05-08 |
insert address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-05-08 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-04-28 |
delete source_ip 77.67.21.40 |
| 2015-04-28 |
delete source_ip 77.67.21.58 |
| 2015-04-28 |
insert source_ip 23.222.28.8 |
| 2015-04-28 |
insert source_ip 23.222.28.17 |
| 2015-04-02 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-03-31 |
delete source_ip 23.212.109.32 |
| 2015-03-31 |
delete source_ip 23.212.109.48 |
| 2015-03-31 |
insert phone +44 (0) 1243 384300 |
| 2015-03-31 |
insert source_ip 77.67.21.40 |
| 2015-03-31 |
insert source_ip 77.67.21.58 |
| 2015-02-24 |
delete source_ip 88.221.134.155 |
| 2015-02-24 |
delete source_ip 88.221.134.193 |
| 2015-02-24 |
insert source_ip 23.212.109.32 |
| 2015-02-24 |
insert source_ip 23.212.109.48 |
| 2015-01-16 |
delete source_ip 92.122.126.8 |
| 2015-01-16 |
delete source_ip 92.122.126.48 |
| 2015-01-16 |
insert source_ip 88.221.134.155 |
| 2015-01-16 |
insert source_ip 88.221.134.193 |
| 2014-12-09 |
delete address Ellesfield Avenue, Bracknell RG12 8TA |
| 2014-12-09 |
delete source_ip 77.67.21.40 |
| 2014-12-09 |
delete source_ip 77.67.21.58 |
| 2014-12-09 |
insert address Summit ONE, Summit Avenue Farnborough, Hampshire GU14 0FB |
| 2014-12-09 |
insert source_ip 92.122.126.8 |
| 2014-12-09 |
insert source_ip 92.122.126.48 |
| 2014-12-09 |
update primary_contact Ellesfield Avenue, Bracknell RG12 8TA => Summit ONE, Summit Avenue Farnborough, Hampshire GU14 0FB |
| 2014-12-07 |
delete address ELLESFIELD AVENUE BRACKNELL BERKSHIRE RG12 8TA |
| 2014-12-07 |
insert address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 0FB |
| 2014-12-07 |
update reg_address_care_of null => COMPANY SECRETARY |
| 2014-12-07 |
update registered_address |
| 2014-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
ELLESFIELD AVENUE
BRACKNELL
BERKSHIRE
RG12 8TA |
| 2014-10-29 |
delete career_pages_linkeddomain recruitmentplatform.com |
| 2014-10-29 |
delete source_ip 92.122.126.8 |
| 2014-10-29 |
delete source_ip 92.122.126.48 |
| 2014-10-29 |
insert source_ip 77.67.21.40 |
| 2014-10-29 |
insert source_ip 77.67.21.58 |
| 2014-09-23 |
delete source_ip 77.67.21.40 |
| 2014-09-23 |
delete source_ip 77.67.21.58 |
| 2014-09-23 |
insert source_ip 92.122.126.8 |
| 2014-09-23 |
insert source_ip 92.122.126.48 |
| 2014-08-16 |
delete source_ip 92.122.126.8 |
| 2014-08-16 |
delete source_ip 92.122.126.48 |
| 2014-08-16 |
insert about_pages_linkeddomain linkedin.com |
| 2014-08-16 |
insert career_pages_linkeddomain linkedin.com |
| 2014-08-16 |
insert index_pages_linkeddomain linkedin.com |
| 2014-08-16 |
insert source_ip 77.67.21.40 |
| 2014-08-16 |
insert source_ip 77.67.21.58 |
| 2014-08-16 |
insert terms_pages_linkeddomain linkedin.com |
| 2014-07-11 |
delete source_ip 77.67.21.40 |
| 2014-07-11 |
delete source_ip 77.67.21.58 |
| 2014-07-11 |
insert source_ip 92.122.126.8 |
| 2014-07-11 |
insert source_ip 92.122.126.48 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
delete source_ip 92.122.49.25 |
| 2014-05-28 |
delete source_ip 92.122.49.184 |
| 2014-05-28 |
delete terms_pages_linkeddomain google.co.uk |
| 2014-05-28 |
insert source_ip 77.67.21.40 |
| 2014-05-28 |
insert source_ip 77.67.21.58 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-21 |
delete source_ip 81.52.205.153 |
| 2014-04-21 |
delete source_ip 81.52.205.183 |
| 2014-04-21 |
insert source_ip 92.122.49.25 |
| 2014-04-21 |
insert source_ip 92.122.49.184 |
| 2014-04-04 |
delete source_ip 92.122.126.8 |
| 2014-04-04 |
delete source_ip 92.122.126.48 |
| 2014-04-04 |
insert about_pages_linkeddomain instagram.com |
| 2014-04-04 |
insert career_pages_linkeddomain instagram.com |
| 2014-04-04 |
insert index_pages_linkeddomain instagram.com |
| 2014-04-04 |
insert source_ip 81.52.205.153 |
| 2014-04-04 |
insert source_ip 81.52.205.183 |
| 2014-04-04 |
insert terms_pages_linkeddomain instagram.com |
| 2014-04-02 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-11-13 |
delete source_ip 64.214.231.137 |
| 2013-11-13 |
delete source_ip 64.214.231.154 |
| 2013-11-13 |
insert source_ip 92.122.126.8 |
| 2013-11-13 |
insert source_ip 92.122.126.48 |
| 2013-08-09 |
delete source_ip 160.46.244.135 |
| 2013-08-09 |
insert source_ip 64.214.231.137 |
| 2013-08-09 |
insert source_ip 64.214.231.154 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-23 |
update website_status ServerDown => OK |
| 2013-06-23 |
delete source_ip 64.208.186.105 |
| 2013-06-23 |
delete source_ip 64.208.186.122 |
| 2013-06-23 |
insert about_pages_linkeddomain pinterest.com |
| 2013-06-23 |
insert career_pages_linkeddomain pinterest.com |
| 2013-06-23 |
insert index_pages_linkeddomain pinterest.com |
| 2013-06-23 |
insert source_ip 160.46.244.135 |
| 2013-06-23 |
insert terms_pages_linkeddomain pinterest.com |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-18 |
update website_status Disallowed => FlippedRobotsTxt |
| 2013-04-28 |
update website_status OK => Disallowed |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER SCHWARZENBAUER |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD KRÜGER |
| 2013-04-02 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-03-14 |
delete source_ip 64.208.186.96 |
| 2013-03-14 |
insert source_ip 64.208.186.105 |
| 2013-02-06 |
delete source_ip 23.67.242.96 |
| 2013-02-06 |
delete source_ip 23.67.242.107 |
| 2013-02-06 |
insert source_ip 64.208.186.96 |
| 2013-02-06 |
insert source_ip 64.208.186.122 |
| 2013-01-29 |
delete source_ip 64.208.186.96 |
| 2013-01-29 |
delete source_ip 64.208.186.122 |
| 2013-01-29 |
insert source_ip 23.67.242.96 |
| 2013-01-29 |
insert source_ip 23.67.242.107 |
| 2012-12-20 |
insert person Sir Nicholas Grimshaw |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents DIRECTOR APPOINTED MR HARALD GERNOT KRÜGER |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON |
| 2012-04-02 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-01 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR NIKLAS WAGNER |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNO KIRNER |
| 2010-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TORSTEN GERD MUELLER-OETVOES |
| 2010-04-01 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PURVES |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EARL OF CHARLES HENRY MARCH / 15/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNO KIRNER / 15/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART ROBERTSON / 15/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR RALPH ROBINS / 15/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FINLAYSON GRANT PURVES / 15/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 15/10/2009 |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNO KIRNER / 09/12/2005 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTSON / 01/09/2007 |
| 2008-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PURVES / 01/09/2008 |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED THOMAS PURVES |
| 2008-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents COMPANY NAME CHANGED
HIREUS LIMITED
CERTIFICATE ISSUED ON 06/12/02 |
| 2002-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/01 FROM:
INTERNATIONAL HEADQUARTERS
WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE CV34 6RG |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-08-19 |
update statutory_documents NC INC ALREADY ADJUSTED
28/07/99 |
| 1999-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/99 FROM:
KEMPSON HOUSE
35-37 CAMOMILE STREET
LONDON
EC3A 7AN |
| 1999-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-19 |
update statutory_documents S386 DISP APP AUDS 28/07/99 |
| 1999-08-19 |
update statutory_documents S80A AUTH TO ALLOT SEC 28/07/99 |
| 1999-08-19 |
update statutory_documents £ NC 1000/100001000
28 |
| 1999-08-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/99 |
| 1999-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1999-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/98 FROM:
83 LEONARD STREET
LONDON
EC2A 4OS |
| 1998-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |