| Date | Description |
|---|
| 2024-04-10 |
delete general_emails in..@aumund.ru |
| 2024-04-10 |
delete managingdirector Martin Dummigan |
| 2024-04-10 |
delete sales_emails sa..@schade-lagertechnik.com |
| 2024-04-10 |
insert managingdirector Matthew Jones |
| 2024-04-10 |
delete address 119034 Moscow
Russia
2. Obydenskij Pereulok, 12A |
| 2024-04-10 |
delete address Eckhardt- Straße 23
D - 45356 Essen, Germany |
| 2024-04-10 |
delete address Gemini House Cambridgeshire Business Park
1 Bartholomew's Walk, Ely
Cambridgeshire CB7 4EA
United Kingdom |
| 2024-04-10 |
delete address St. Petersburg
Leninsky pr. 160a, office 607
196247 St Petersburg, Russia |
| 2024-04-10 |
delete alias AUMUND Foundation |
| 2024-04-10 |
delete alias AUMUND Russia |
| 2024-04-10 |
delete email in..@aumund.ru |
| 2024-04-10 |
delete email sa..@schade-lagertechnik.com |
| 2024-04-10 |
delete fax +49 (0)201 32016-18 |
| 2024-04-10 |
delete person Martin Dummigan |
| 2024-04-10 |
delete person Natalia Novitskaia |
| 2024-04-10 |
delete person Tatiana Prilepina |
| 2024-04-10 |
delete phone +49 (0)201 32016-0 |
| 2024-04-10 |
delete phone +7 812 3356890 |
| 2024-04-10 |
delete phone +7 905 5301050 |
| 2024-04-10 |
insert address Gemini House Cambridgeshire Business Park
1 Bartholomew's Walk, Ely
Cambridgeshire CB7 4EA
England, United Kingdom |
| 2024-04-10 |
insert person Matthew Jones |
| 2024-03-10 |
delete managingdirector Klaus Paul |
| 2024-03-10 |
insert managingdirector Dr. Jan Weckes |
| 2024-03-10 |
delete person Klaus Paul |
| 2024-03-10 |
insert alias AUMUND Foundation |
| 2024-03-10 |
insert person Dr. Jan Weckes |
| 2023-08-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/08/2023 |
| 2023-08-24 |
update statutory_documents CESSATION OF FRANZ-WALTER AUMUND AS A PSC |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-07-14 |
delete managingdirector Dale Lockley |
| 2023-07-14 |
delete managingdirector Dr. Christoph Seifert |
| 2023-07-14 |
insert managingdirector Martin Dummigan |
| 2023-07-14 |
delete address 1701 Barrett Lakes Boulevard
Barrett Lakes Center I, Suite 425
Kennesaw, GA 30144
USA |
| 2023-07-14 |
delete person Dale Lockley |
| 2023-07-14 |
delete person Dr. Christoph Seifert |
| 2023-07-14 |
insert address 250 Chastain Road
Suite 150
Kennesaw, GA 30144
USA |
| 2023-07-14 |
insert person Martin Dummigan |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANZ-WALTER AUMUND |
| 2022-12-20 |
delete managingdirector Reiner Furthmann |
| 2022-12-20 |
delete managingdirector Uwe Altena |
| 2022-12-20 |
delete address ul. Malaja Morskaja 18
190000 St. Petersburg - Russia |
| 2022-12-20 |
insert address St. Petersburg
Leninsky pr. 160a, office 607
196247 St Petersburg, Russia |
| 2022-12-20 |
update person_title Alex van Denderen: Managing Director => Managing Director; Managing Director ǀ CFO |
| 2022-12-20 |
update person_title Dr.-Ing. Pietro de Michieli: Managing Director => Managing Director ǀ CEO ); Managing Director ǀ CEO |
| 2022-12-20 |
update person_title Reiner Furthmann: Managing Director => Managing Director ǀ CTO; Managing Director ǀ CTO ) |
| 2022-12-20 |
update person_title Uwe Altena: Managing Director => Managing Director ǀ CFO ); Managing Director ǀ CFO |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FRANCISKUS MARTINUS VAN DENDEREN |
| 2022-09-16 |
delete fax +49 28 43 72-400 |
| 2022-09-16 |
insert fax +49-2843-72-473 |
| 2022-09-16 |
insert phone +49-2843-72-458 |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS KLOTTKA |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-03-14 |
delete managingdirector Erwin Last |
| 2022-03-14 |
insert managingdirector Alexander Krzykawski |
| 2022-03-14 |
delete person Erwin Last |
| 2022-03-14 |
insert person Alexander Krzykawski |
| 2022-02-07 |
delete person Jaber Malandi |
| 2022-02-07 |
insert person Christian Spättmann |
| 2021-12-02 |
insert managingdirector Paulo Lima |
| 2021-12-02 |
delete address 1600 Amphitheatre Parkway, Mountain View, CA 94043 |
| 2021-12-02 |
delete address Building 6WA / Office 121
Dubai Airport Free Zone |
| 2021-12-02 |
delete address Friedrich-Ebert-Straße 7, 48153 Münster, Germany |
| 2021-12-02 |
delete address KG,Römerstraße 12, D-40476 Düsseldorf, Germany |
| 2021-12-02 |
delete email da..@aumund.de |
| 2021-12-02 |
delete impressum_pages_linkeddomain borlabs.io |
| 2021-12-02 |
delete impressum_pages_linkeddomain google.com |
| 2021-12-02 |
delete phone +49(0)211 438330-0 |
| 2021-12-02 |
delete terms_pages_linkeddomain borlabs.io |
| 2021-12-02 |
delete terms_pages_linkeddomain google.com |
| 2021-12-02 |
insert address Postfach 20 04 44
40102 Düsseldorf |
| 2021-12-02 |
insert email da..@aumund.de |
| 2021-12-02 |
insert email po..@ldi.nrw.de |
| 2021-12-02 |
insert fax +49-211-38424-10 |
| 2021-12-02 |
insert person Paulo Lima |
| 2021-12-02 |
insert phone +49-211-38424-0 |
| 2021-12-02 |
update person_title Tatiana Prilepina: Head of Moscow Office and Sales ) SCHADE Lagertechnik GmbH => Head of Moscow Office and Sales ) |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-04 |
insert impressum_pages_linkeddomain borlabs.io |
| 2021-09-04 |
insert impressum_pages_linkeddomain google.com |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-08-01 |
delete about_pages_linkeddomain borlabs.io |
| 2021-08-01 |
delete about_pages_linkeddomain google.com |
| 2021-08-01 |
delete address 1701 Barrett Lakes Boulevard
Barrett Lakes Center I, Suite 450
Kennesaw, GA 30144
USA |
| 2021-08-01 |
delete career_pages_linkeddomain borlabs.io |
| 2021-08-01 |
delete career_pages_linkeddomain google.com |
| 2021-08-01 |
delete contact_pages_linkeddomain borlabs.io |
| 2021-08-01 |
delete contact_pages_linkeddomain google.com |
| 2021-08-01 |
delete impressum_pages_linkeddomain borlabs.io |
| 2021-08-01 |
delete impressum_pages_linkeddomain google.com |
| 2021-08-01 |
delete index_pages_linkeddomain borlabs.io |
| 2021-08-01 |
delete index_pages_linkeddomain google.com |
| 2021-08-01 |
insert address 1701 Barrett Lakes Boulevard
Barrett Lakes Center I, Suite 425
Kennesaw, GA 30144
USA |
| 2021-07-01 |
insert managingdirector Uwe Altena |
| 2021-07-01 |
delete about_pages_linkeddomain facebook.com |
| 2021-07-01 |
delete about_pages_linkeddomain instagram.com |
| 2021-07-01 |
delete about_pages_linkeddomain osmfoundation.org |
| 2021-07-01 |
delete about_pages_linkeddomain twitter.com |
| 2021-07-01 |
delete about_pages_linkeddomain vimeo.com |
| 2021-07-01 |
delete career_pages_linkeddomain facebook.com |
| 2021-07-01 |
delete career_pages_linkeddomain instagram.com |
| 2021-07-01 |
delete career_pages_linkeddomain osmfoundation.org |
| 2021-07-01 |
delete career_pages_linkeddomain twitter.com |
| 2021-07-01 |
delete career_pages_linkeddomain vimeo.com |
| 2021-07-01 |
delete contact_pages_linkeddomain facebook.com |
| 2021-07-01 |
delete contact_pages_linkeddomain instagram.com |
| 2021-07-01 |
delete contact_pages_linkeddomain osmfoundation.org |
| 2021-07-01 |
delete contact_pages_linkeddomain twitter.com |
| 2021-07-01 |
delete contact_pages_linkeddomain vimeo.com |
| 2021-07-01 |
delete impressum_pages_linkeddomain facebook.com |
| 2021-07-01 |
delete impressum_pages_linkeddomain instagram.com |
| 2021-07-01 |
delete impressum_pages_linkeddomain osmfoundation.org |
| 2021-07-01 |
delete impressum_pages_linkeddomain twitter.com |
| 2021-07-01 |
delete impressum_pages_linkeddomain vimeo.com |
| 2021-07-01 |
delete terms_pages_linkeddomain facebook.com |
| 2021-07-01 |
delete terms_pages_linkeddomain instagram.com |
| 2021-07-01 |
delete terms_pages_linkeddomain osmfoundation.org |
| 2021-07-01 |
delete terms_pages_linkeddomain twitter.com |
| 2021-07-01 |
delete terms_pages_linkeddomain vimeo.com |
| 2021-07-01 |
insert person Uwe Altena |
| 2021-04-14 |
delete address Bruchstr. 1
45883 Gelsenkirchen
Deutschland |
| 2021-04-14 |
delete address Daniel-Eckhardt-Straße 23
45356 Essen
Deutschland |
| 2021-04-14 |
delete address Gemini House
1 Bartholomew's Walk,
Cambridgeshire Business Park,
Ely, Cambridgeshire, CB7 4EA
Großbritannien |
| 2021-04-14 |
delete address Heydecker Straße 145
47495 Rheinberg
Deutschland |
| 2021-04-14 |
delete address Saalhofferstrasse 17
47495 Rheinberg
Deutschland |
| 2021-04-14 |
delete email lo..@aumund.de |
| 2021-04-14 |
insert address Daniel-Eckhardt-Straße 23
45356 Essen
Germany |
| 2021-04-14 |
insert address Gemini House
1 Bartholomew's Walk,
Cambridgeshire Business Park,
Ely, Cambridgeshire, CB7 4EA
Great Britain |
| 2021-04-14 |
insert address Saalhoffer Straße 17
47495 Rheinberg
Germany |
| 2021-04-14 |
insert address Workshop No.1, No.39 Guwang Road
Jingbin Industry Park, Wuqing District
Tianjin
P.R.China |
| 2021-04-14 |
insert alias AUMUND Machinery Manufacturing (Tianjin) Co., Ltd |
| 2021-04-14 |
insert alias AUMUND Poland |
| 2021-04-14 |
insert alias AUMUND Russia |
| 2021-04-14 |
insert email go..@aumund.com |
| 2021-04-14 |
insert phone +86 13 70 11 27 373 |
| 2021-02-20 |
delete alias AUMUND Poland |
| 2021-02-20 |
delete fax +49 2843 725-182 |
| 2021-02-20 |
delete phone +49 2843 72-182 |
| 2021-02-20 |
insert about_pages_linkeddomain borlabs.io |
| 2021-02-20 |
insert about_pages_linkeddomain facebook.com |
| 2021-02-20 |
insert about_pages_linkeddomain google.com |
| 2021-02-20 |
insert about_pages_linkeddomain instagram.com |
| 2021-02-20 |
insert about_pages_linkeddomain osmfoundation.org |
| 2021-02-20 |
insert about_pages_linkeddomain twitter.com |
| 2021-02-20 |
insert about_pages_linkeddomain vimeo.com |
| 2021-02-20 |
insert address Ul. Cypriana Kamila Norwida 18/11
50-374 Wroclaw - Poland |
| 2021-02-20 |
insert career_pages_linkeddomain borlabs.io |
| 2021-02-20 |
insert career_pages_linkeddomain facebook.com |
| 2021-02-20 |
insert career_pages_linkeddomain google.com |
| 2021-02-20 |
insert career_pages_linkeddomain instagram.com |
| 2021-02-20 |
insert career_pages_linkeddomain osmfoundation.org |
| 2021-02-20 |
insert career_pages_linkeddomain twitter.com |
| 2021-02-20 |
insert career_pages_linkeddomain vimeo.com |
| 2021-02-20 |
insert contact_pages_linkeddomain borlabs.io |
| 2021-02-20 |
insert contact_pages_linkeddomain facebook.com |
| 2021-02-20 |
insert contact_pages_linkeddomain google.com |
| 2021-02-20 |
insert contact_pages_linkeddomain instagram.com |
| 2021-02-20 |
insert contact_pages_linkeddomain osmfoundation.org |
| 2021-02-20 |
insert contact_pages_linkeddomain twitter.com |
| 2021-02-20 |
insert contact_pages_linkeddomain vimeo.com |
| 2021-02-20 |
insert impressum_pages_linkeddomain borlabs.io |
| 2021-02-20 |
insert impressum_pages_linkeddomain facebook.com |
| 2021-02-20 |
insert impressum_pages_linkeddomain google.com |
| 2021-02-20 |
insert impressum_pages_linkeddomain instagram.com |
| 2021-02-20 |
insert impressum_pages_linkeddomain osmfoundation.org |
| 2021-02-20 |
insert impressum_pages_linkeddomain twitter.com |
| 2021-02-20 |
insert impressum_pages_linkeddomain vimeo.com |
| 2021-02-20 |
insert index_pages_linkeddomain borlabs.io |
| 2021-02-20 |
insert index_pages_linkeddomain facebook.com |
| 2021-02-20 |
insert index_pages_linkeddomain google.com |
| 2021-02-20 |
insert index_pages_linkeddomain instagram.com |
| 2021-02-20 |
insert index_pages_linkeddomain osmfoundation.org |
| 2021-02-20 |
insert index_pages_linkeddomain twitter.com |
| 2021-02-20 |
insert index_pages_linkeddomain vimeo.com |
| 2021-02-20 |
insert phone +48 71 726 00 13 |
| 2021-02-20 |
insert terms_pages_linkeddomain borlabs.io |
| 2021-02-20 |
insert terms_pages_linkeddomain facebook.com |
| 2021-02-20 |
insert terms_pages_linkeddomain google.com |
| 2021-02-20 |
insert terms_pages_linkeddomain instagram.com |
| 2021-02-20 |
insert terms_pages_linkeddomain osmfoundation.org |
| 2021-02-20 |
insert terms_pages_linkeddomain twitter.com |
| 2021-02-20 |
insert terms_pages_linkeddomain vimeo.com |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
delete source_ip 83.169.47.93 |
| 2021-01-19 |
insert source_ip 116.202.135.147 |
| 2021-01-19 |
update robots_txt_status www.aumund.com: 0 => 200 |
| 2020-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-02 |
insert alias AUMUND Machinery Technology (Beijing) Co., Ltd. |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-25 |
insert about_pages_linkeddomain deutsches-stiftungszentrum.de |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
delete managingdirector Klaus Volk |
| 2020-04-24 |
delete person Klaus Volk |
| 2020-03-24 |
delete managingdirector Ingo Dietzold |
| 2020-03-24 |
insert managingdirector Paulo Lima |
| 2020-03-24 |
delete person Ingo Dietzold |
| 2020-03-24 |
insert person Paulo Lima |
| 2020-02-22 |
insert managingdirector Christian Otto-Uhlenbruck |
| 2020-02-22 |
insert person Christian Otto-Uhlenbruck |
| 2019-10-22 |
delete source_ip 82.165.27.199 |
| 2019-10-22 |
insert source_ip 83.169.47.93 |
| 2019-10-22 |
update robots_txt_status www.aumund.com: 200 => 0 |
| 2019-10-22 |
update website_status InvalidLanguage => OK |
| 2019-08-23 |
update website_status OK => InvalidLanguage |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-07-24 |
delete address METEC 2019, Düsseldorf, Germany |
| 2019-06-11 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-19 |
insert address METEC 2019, Düsseldorf, Germany |
| 2019-01-10 |
delete email da..@schade-lagertechnik.de |
| 2019-01-10 |
delete vat DE814722139 |
| 2019-01-10 |
insert email da..@aumund.de |
| 2019-01-10 |
insert email da..@schade-lagertechnik.de |
| 2018-12-01 |
delete address Saalhoffer Str. 17, 47495 Rheinberg, Deutschland |
| 2018-12-01 |
insert address Römerstraße 12, D-40476 Düsseldorf - Germany |
| 2018-12-01 |
insert email da..@schade-lagertechnik.de |
| 2018-12-01 |
insert phone +49(0)211 438330-0 |
| 2018-10-22 |
insert email au..@aumund.cn |
| 2018-08-14 |
delete email n@aumund.ru |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-28 |
insert managingdirector Reiner Furthmann |
| 2018-03-28 |
delete phone +7 921 759 06 02 |
| 2018-03-28 |
insert person Alexander Smeets |
| 2018-03-28 |
insert person Reiner Furthmann |
| 2018-03-28 |
insert phone +7 (812) 335 68 90 |
| 2018-02-03 |
delete managingdirector Malcolm Youll |
| 2018-02-03 |
insert managingdirector Dale Lockley |
| 2018-02-03 |
delete person Malcolm Youll |
| 2018-02-03 |
insert person Dale Lockley |
| 2018-02-03 |
insert person Natalia Sergienko |
| 2017-12-25 |
delete managingdirector Karl-Heinz Fiegenbaum |
| 2017-12-25 |
delete person Karl-Heinz Fiegenbaum |
| 2017-11-21 |
delete address 119435 Moscow - Russia
German-Russian House
ul. Malaja Pirogovskaja 5, Office 44 |
| 2017-11-21 |
delete address German-Russian House, Office 44 ul.
Malaja Pirogovskaja 5
119435 Moscow - Russia |
| 2017-11-21 |
delete fax +7 495 28 79 006 |
| 2017-11-21 |
delete phone +7 495 28 79 002 |
| 2017-11-21 |
delete phone +7 495 287 90 03 |
| 2017-11-21 |
insert address 119034 Moscow - Russia
2-oj-Оbydenskij .per.12-А |
| 2017-11-21 |
insert address ul. Malaja Morskaja 18
190000 St. Petersburg - Russia |
| 2017-11-21 |
insert phone +7 905 5301050 |
| 2017-11-21 |
insert phone +7 921 759 06 02 |
| 2017-10-19 |
delete managingdirector Ingo Dietzold |
| 2017-10-19 |
insert managingdirector Jens Müller |
| 2017-10-19 |
delete person Ingo Dietzold |
| 2017-10-19 |
insert person Jens Müller |
| 2017-09-08 |
insert alias AUMUND Group Field Service GmbH |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANZ-WALTER AUMUND |
| 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 |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-14 |
insert managingdirector Klaus Paul |
| 2017-05-14 |
insert person Klaus Paul |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-24 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-11 |
delete managingdirector Dr. Volker Brandenburg |
| 2016-01-11 |
insert managingdirector Erik Schreurs |
| 2016-01-11 |
delete address Room 2207-2208, East Ocean Centre
No. 24 Jian Guo Men Wai Street
Chaoyang District
Beijing 100004 - P.R. China |
| 2016-01-11 |
delete person Dr. Volker Brandenburg |
| 2016-01-11 |
insert address Room 2205-2208, East Ocean Centre
No. 24 Jian Guo Men Wai Street
Chaoyang District
Beijing 100022 - P.R. China |
| 2016-01-11 |
insert person Erik Schreurs |
| 2015-11-26 |
insert about_pages_linkeddomain samson-mh.com |
| 2015-11-26 |
insert career_pages_linkeddomain samson-mh.com |
| 2015-11-26 |
insert directions_pages_linkeddomain aumund.de |
| 2015-11-26 |
insert directions_pages_linkeddomain samson-mh.com |
| 2015-11-26 |
insert impressum_pages_linkeddomain samson-mh.com |
| 2015-11-26 |
insert index_pages_linkeddomain samson-mh.com |
| 2015-11-26 |
insert product_pages_linkeddomain aumund.de |
| 2015-11-26 |
insert product_pages_linkeddomain samson-mh.com |
| 2015-11-26 |
insert service_pages_linkeddomain samson-mh.com |
| 2015-10-03 |
delete managingdirector Jan Karlsson |
| 2015-10-03 |
delete person Jan Karlsson |
| 2015-07-11 |
delete managingdirector Malcom Youll |
| 2015-07-11 |
insert managingdirector Malcolm Youll |
| 2015-07-11 |
delete person Malcom Youll |
| 2015-07-11 |
insert person Malcolm Youll |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-22 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-06-13 |
delete managingdirector Andrew Blythe |
| 2015-06-13 |
delete managingdirector Barry Woodbine |
| 2015-06-13 |
insert managingdirector Hicham Saouab |
| 2015-06-13 |
insert managingdirector Malcom Youll |
| 2015-06-13 |
delete person Andrew Blythe |
| 2015-06-13 |
delete person Barry Woodbine |
| 2015-06-13 |
delete registration_number HRB 9754 |
| 2015-06-13 |
delete vat DE814752139 |
| 2015-06-13 |
insert address Amtsgericht Gelsenkirchen HRB 12590
UST-ID-Nr. DE814722139 |
| 2015-06-13 |
insert person Hicham Saouab |
| 2015-06-13 |
insert person Malcom Youll |
| 2015-06-13 |
insert registration_number HRB 12590 |
| 2015-06-13 |
insert vat DE814722139 |
| 2015-05-15 |
update person_title Robert Gruss: New Managing Director; Managing Director => Managing Director |
| 2015-03-17 |
delete managingdirector Wolfgang Jung |
| 2015-03-17 |
delete marketing_emails ma..@bwmech.co.uk |
| 2015-03-17 |
delete marketing_emails ma..@samson-mh.com |
| 2015-03-17 |
insert managingdirector Dr. Christoph Seifert |
| 2015-03-17 |
insert support_emails se..@aumundusa.com |
| 2015-03-17 |
delete email ma..@bwmech.co.uk |
| 2015-03-17 |
delete email ma..@samson-mh.com |
| 2015-03-17 |
delete person Wolfgang Jung |
| 2015-03-17 |
delete phone +44 1353 646-301 |
| 2015-03-17 |
insert email pa..@aumundusa.com |
| 2015-03-17 |
insert email se..@aumundusa.com |
| 2015-03-17 |
insert person Dr. Christoph Seifert |
| 2015-03-17 |
update person_title Robert Gruss: Managing Director => New Managing Director; Managing Director |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-28 |
insert managingdirector Robert Gruss |
| 2014-11-28 |
insert person Robert Gruss |
| 2014-10-01 |
delete managingdirector Jörg Hoffmann |
| 2014-10-01 |
delete person Jörg Hoffmann |
| 2014-10-01 |
delete phone +1 - 770 - 226 - 95 78 |
| 2014-10-01 |
insert phone +1 - 770 - 590 - 38 00 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-17 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-05-29 |
delete managingdirector Francesco Goncalez |
| 2014-05-29 |
insert managingdirector Francisco Goncalez |
| 2014-05-29 |
delete email gc..@aumundusa.com |
| 2014-05-29 |
delete fax +49-2325 - 58 74 74 |
| 2014-05-29 |
delete person Francesco Goncalez |
| 2014-05-29 |
delete phone +1 770 590 38 00 / 38 01 |
| 2014-05-29 |
delete phone +49-2325 - 58 74 0 |
| 2014-05-29 |
insert fax +49-209-50316288 |
| 2014-05-29 |
insert person Francisco Goncalez |
| 2014-05-29 |
insert phone +1 - 770 - 226 - 95 78 |
| 2014-05-29 |
insert phone +49-209-503160 |
| 2014-03-25 |
delete address Bruchstr. 1
45833 Gelsenkirchen - Germany |
| 2014-03-25 |
insert address Bruchstr. 1
45883 Gelsenkirchen - Germany |
| 2014-03-11 |
insert managingdirector Barry Woodbine |
| 2014-03-11 |
delete address 1825 Barrett Lakes Boulevard
Barrett Lakes Center II, Suite 520
Kennesaw, GA 30144 - USA |
| 2014-03-11 |
delete address Dorstener Str. 360
44653 Herne - Germany |
| 2014-03-11 |
insert address 1701 Barrett Lakes Boulevard
Barrett Lakes Center I, Suite 450
Kennesaw, GA 30144 - USA |
| 2014-03-11 |
insert address Bruchstr. 1
45833 Gelsenkirchen - Germany |
| 2014-03-11 |
insert person Barry Woodbine |
| 2014-03-11 |
update primary_contact 1825 Barrett Lakes Boulevard
Barrett Lakes Center II, Suite 520
Kennesaw, GA 30144 - USA => 1701 Barrett Lakes Boulevard
Barrett Lakes Center I, Suite 450
Kennesaw, GA 30144 - USA |
| 2014-01-07 |
delete company_previous_name GROOMTEX LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-24 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-22 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-19 |
update website_status ServerDown => OK |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2012-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-03 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-22 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 2010-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 2010-07-15 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CHRISTIAN KLOTTKA / 02/03/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE MITCHELL / 02/03/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANZ-WALTER AUMUND / 02/03/2010 |
| 2009-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARTMUT DEUSSEN |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED ANDREAS CHRISTIAN KLOTIKA |
| 2008-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
LANCASTER WAY
ELY
CAMBRIDGESHIRE
CB6 3NP |
| 2005-12-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/04 FROM:
RYTON HOUSE
7 LANE HEAD
RYTON
TYNE & WEAR NE40 3NA |
| 2004-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-02 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 1997-07-20 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 1997-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 1996-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 1994-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 1994-01-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/94 FROM:
3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1994-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-12-21 |
update statutory_documents £ NC 50000/99000
26/11/93 |
| 1993-12-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/93 |
| 1993-12-06 |
update statutory_documents COMPANY NAME CHANGED
GROOMTEX LIMITED
CERTIFICATE ISSUED ON 07/12/93 |
| 1993-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |