| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-10-07 |
update num_mort_outstanding 2 => 0 |
| 2021-10-07 |
update num_mort_satisfied 2 => 4 |
| 2021-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SEILER |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN AIDAN MILLS-BROWN / 19/06/2020 |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SEILER |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS BAWIDAMANN |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCHEN KNECHT |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR DARIN AIDAN MILLS-BROWN |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JENS BAWIDAMANN |
| 2018-11-09 |
update statutory_documents CESSATION OF MARTIN WHITE AS A PSC |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JOCHEN KNECHT |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WHITE / 11/07/2018 |
| 2018-07-02 |
update statutory_documents CESSATION OF MARKUS HOFHEINZ AS A PSC |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS HOFHEINZ |
| 2018-06-15 |
update statutory_documents SECRETARY APPOINTED MR DARIN AIDAN MILLS-BROWN |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS HOFHEINZ |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUTZMEISTER CONCRETE PUMPS GMBH |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS HOFHEINZ |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KIMBERLIN |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-12 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-07 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WHITE |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BAILEY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-05 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PRITCHARD ENGLEFIELD
14 NEW STREET
LONDON
EC2M 4HE
UNITED KINGDOM |
| 2013-07-10 |
update statutory_documents 05/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 2912 - Manufacture of pumps & compressors |
| 2013-06-21 |
insert sic_code 28131 - Manufacture of pumps |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-06 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN KIMBERLIN / 06/07/2012 |
| 2012-01-08 |
update statutory_documents SECTION 519 |
| 2011-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-26 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROGER BAILEY / 05/07/2011 |
| 2011-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL IAN KIMBERLIN |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN QUIER |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-09 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN ARTHUR QUIER / 05/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROGER BAILEY / 05/07/2010 |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANZ HACKER |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED EDWARD ROGER BAILEY |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN DOIG |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 1995-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 1991-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-03 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-20 |
update statutory_documents RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 1989-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-06 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 1987-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |