| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2024-03-08 |
insert otherexecutives Dirk Oyen |
| 2024-03-08 |
insert otherexecutives Greg Metschke |
| 2024-03-08 |
delete address Bangplee Industrial Estate
Teparak Road, Bangsaothong,
King Ampur Bangsaothong
Samutprakarn 10540 Thailand |
| 2024-03-08 |
delete address Building 23, Thornhill Office Park, 94 Bekker Road, Midrand, 1686
United Kingdom |
| 2024-03-08 |
delete address Fengyuan Road (Qingdao Industrial Park)
Jihongtan Street, Chenyang District
Qingdao, Shandong, China 266111 |
| 2024-03-08 |
delete address Park, 94 Bekker Road, Midrand, 1686
Griffith Foods India Middle East |
| 2024-03-08 |
delete alias Griffith Foods S.E. |
| 2024-03-08 |
delete alias Griffith and Custom Culinary, Inc. |
| 2024-03-08 |
delete person Benny Fu |
| 2024-03-08 |
delete person Bob Kero |
| 2024-03-08 |
delete person Bob Waller |
| 2024-03-08 |
delete person Cherry Luo |
| 2024-03-08 |
delete person Dillon Yao |
| 2024-03-08 |
delete person Elsie Lung |
| 2024-03-08 |
delete person Jane Shi |
| 2024-03-08 |
delete person Jeeranan (Jay) Thanartvorapol |
| 2024-03-08 |
delete person Lydia Nie |
| 2024-03-08 |
delete person Matthew Arnold |
| 2024-03-08 |
delete person Phichet Maitreejitr |
| 2024-03-08 |
delete person Shirley Wong |
| 2024-03-08 |
delete person Siddharth Raghavan |
| 2024-03-08 |
delete person Sophy Ge |
| 2024-03-08 |
delete person Sunny Shen |
| 2024-03-08 |
delete person Wattie Lo |
| 2024-03-08 |
delete person Xin He |
| 2024-03-08 |
delete phone +1.708.371.0300 |
| 2024-03-08 |
delete phone +662.705.3335 |
| 2024-03-08 |
delete phone +81.3.3450.1231 |
| 2024-03-08 |
insert address 1.5 Km al oeste de Jardines del Recuerdo.
Lagunilla de Heredia, 40104
Costa Rica |
| 2024-03-08 |
insert address 3378-1, Aza-maruike, Nishiobuchi, Kakegawa, Shizuoka 437-1304 Japan |
| 2024-03-08 |
insert address 5/7 rue Salomon de Rothschild
92156 Suresnes Cedex |
| 2024-03-08 |
insert address Avenida Industriales del Poniente #537 Col. Pio XII Santa Catarina, Nuevo Leon Mexico 66362 |
| 2024-03-08 |
insert address Calle Bergueda 1 Local A8
08820 El Prat de Llobregat,
Barcelona |
| 2024-03-08 |
insert address Ctra. Del Pla 246
43800 Valls |
| 2024-03-08 |
insert address Edificio Metropolitan Oficina 1202. Quito, Ecuador |
| 2024-03-08 |
insert address House 78, KG 9 AvenueGasabo, City of Kigali |
| 2024-03-08 |
insert address Johann-Krane Weg 23
48149 Münster |
| 2024-03-08 |
insert address Km. 39 Autopista Medellín - Bogotá. Marinilla. Antioquia, Colombia |
| 2024-03-08 |
insert address Majowa Street 39
05-092 Łomianki
South-Africa |
| 2024-03-08 |
insert address NSS Bldg., 13-31, Konan 2-chome, Minato-ku, Tokyo 108-0075 Japan |
| 2024-03-08 |
insert address NSS Bldg., 13-31, Konan 2-chome, Minato-ku, Tokyo 108-0075 Japan
Singapore |
| 2024-03-08 |
insert address No. 15 Yuyuan 7th Road,
Jihongtan Subdistrict, Chengyang District,
Qingdao, Shandong, China |
| 2024-03-08 |
insert address Park, 94 Bekker Road, Midrand, 1686
Rwanda |
| 2024-03-08 |
insert address Toekomstlaan 44
2200 Herentals |
| 2024-03-08 |
insert address Via Rivoltana, 35
20096 Pioltello MI |
| 2024-03-08 |
insert alias Griffith Foods Pvt Ltd. |
| 2024-03-08 |
insert alias Griffith Foods Recognized |
| 2024-03-08 |
insert email gl..@griffithfoods.com |
| 2024-03-08 |
insert person Dirk Oyen |
| 2024-03-08 |
insert person Ingrid Serrano |
| 2024-03-08 |
insert phone + 43 673 202 373 |
| 2024-03-08 |
insert phone +25 073 328 3000 |
| 2024-03-08 |
insert phone +33 140 992 626 |
| 2024-03-08 |
insert phone +39 02 2743951 |
| 2024-03-08 |
insert phone +44 177 383 7000 |
| 2024-03-08 |
insert phone +49 251 917 9970 |
| 2024-03-08 |
insert phone +52. 778.737.9300 |
| 2024-03-08 |
insert phone +593 2451 4980 |
| 2024-03-08 |
insert phone +66 2 018 1200 |
| 2024-03-08 |
insert phone +81 537 48 5311 |
| 2024-03-08 |
insert phone +81-3-3450-2562 |
| 2024-03-08 |
insert phone +91636639550 |
| 2024-03-08 |
insert phone +918068349809 |
| 2024-03-08 |
update person_title Greg Metschke: Vice President, Global Purchasing for Griffith Foods Worldwide Inc => Global Vice President, Purchasing and Sustainable Sourcing; Global Vice President |
| 2024-03-08 |
update person_title Hans-Peter Enzmann: Vice President, Supply Chain, Asia Pacific => Managing Director, Greater China |
| 2024-03-08 |
update person_title Joanne Smith: Human Resources Director Europe & Africa => Vice President Human Resources Europe & Africa |
| 2024-03-08 |
update person_title Rochelle Schaetzl: Head of Marketing for Griffith Foods Europe & Africa; Head of Marketing Europe & Africa => Vice President Marketing Europe & Africa; Head of Marketing for Griffith Foods Europe & Africa |
| 2024-03-08 |
update website_status InternalLimits => OK |
| 2023-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WIM VAN ROEKEL |
| 2023-04-16 |
update website_status OK => InternalLimits |
| 2023-04-13 |
update statutory_documents SECRETARY APPOINTED FILIP RENE DE REYMAEKER |
| 2023-04-07 |
update account_category FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-12-15 |
update statutory_documents SECOND FILING OF AP01 FOR FILIP RENE DE REYMAEKER |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED FILIP RENE |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WIM VAN ROEKEL |
| 2022-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-12-10 |
delete person Dhiren Kanwar |
| 2022-12-10 |
insert person Kandarp Singh |
| 2022-12-10 |
insert phone +1 (800) 919-0390 |
| 2022-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-10-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2022 |
| 2022-09-07 |
insert otherexecutives Wim van Roekel |
| 2022-09-07 |
insert publicrelations_emails me..@griffithfoods.com |
| 2022-09-07 |
delete person Jennifer Convery |
| 2022-09-07 |
insert career_pages_linkeddomain bcbsil.com |
| 2022-09-07 |
insert email me..@griffithfoods.com |
| 2022-09-07 |
insert person Filip De Reymaeker |
| 2022-09-07 |
insert person Kim Frankovich |
| 2022-09-07 |
update person_title Wim van Roekel: President, Europe => President, North America |
| 2022-06-07 |
delete address Park, 94 Bekker Road, Midrand, 1686
Griffith Foods North America
USA |
| 2022-06-07 |
insert address Building 23, Thornhill Office Park, 94 Bekker Road, Midrand, 1686
United Kingdom |
| 2022-06-07 |
insert address Wincanton Business Park
Murray Way
Wincanton BA9 9RX |
| 2022-06-07 |
insert phone +44196 343 5270 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIK ABIDA / 19/04/2022 |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIK ABIDA / 19/04/2022 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-04-08 |
delete person Adrian Flint |
| 2022-04-08 |
delete person Calvin Tsoi |
| 2022-04-08 |
delete person Jennifer Anarna |
| 2022-04-08 |
delete person Mary Liu |
| 2022-04-08 |
insert person Dillon Yao |
| 2022-03-08 |
delete person Joergen Lundgaard |
| 2022-03-08 |
insert person Rob Pellicano |
| 2021-12-09 |
delete person Minna Min |
| 2021-12-09 |
insert person Cherry Luo |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-13 |
delete person Sera Yau |
| 2021-09-13 |
insert person Shirley Wong |
| 2021-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-10 |
delete person Enrique Medina |
| 2021-06-10 |
insert person Don Seville |
| 2021-06-10 |
insert person Jane Nelson |
| 2021-06-10 |
insert person Matthew Arnold |
| 2021-06-10 |
insert person Simon Winter |
| 2021-06-10 |
insert person Stuart Hart |
| 2021-05-25 |
update statutory_documents 19/04/09 FULL LIST AMEND |
| 2021-05-21 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/13 |
| 2021-05-21 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/14 |
| 2021-05-21 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/15 |
| 2021-05-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/10 |
| 2021-05-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/11 |
| 2021-05-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/12 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-04-15 |
insert about_pages_linkeddomain outlook.com |
| 2021-04-15 |
insert career_pages_linkeddomain outlook.com |
| 2021-04-15 |
insert contact_pages_linkeddomain outlook.com |
| 2021-04-15 |
insert index_pages_linkeddomain outlook.com |
| 2021-04-15 |
insert product_pages_linkeddomain outlook.com |
| 2021-04-15 |
insert terms_pages_linkeddomain outlook.com |
| 2021-02-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2020 |
| 2021-02-20 |
delete person Ryan Flick |
| 2021-02-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2017 |
| 2021-01-20 |
update person_title Jim Thorne: Senior Vice President, Global Strategy and Marketing => President, Nourish Ventures and Senior Vice President, Partnerships & Strategy |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO GOMEZ ORTIS |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-20 |
delete source_ip 69.67.30.16 |
| 2020-09-20 |
insert source_ip 173.255.238.250 |
| 2020-09-20 |
update robots_txt_status griffithfoods.com: 404 => 200 |
| 2020-09-20 |
update robots_txt_status www.griffithfoods.com: 404 => 200 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-09 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2020-04-10 |
delete source_ip 69.67.23.14 |
| 2020-04-10 |
insert source_ip 69.67.30.16 |
| 2020-03-11 |
insert partner BlueNalu |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JARNAIL SINGH SANI |
| 2019-10-09 |
insert address Unit 906, TC, 277 Longlan Road,
CES West Bund Center
Xuhui District
Shanghai, China |
| 2019-10-09 |
insert phone +86 21 61250888 |
| 2019-08-10 |
insert about_pages_linkeddomain service-now.com |
| 2019-08-10 |
insert career_pages_linkeddomain service-now.com |
| 2019-08-10 |
insert contact_pages_linkeddomain service-now.com |
| 2019-08-10 |
insert index_pages_linkeddomain service-now.com |
| 2019-08-10 |
insert management_pages_linkeddomain service-now.com |
| 2019-08-10 |
insert partner_pages_linkeddomain service-now.com |
| 2019-08-10 |
insert product_pages_linkeddomain service-now.com |
| 2019-08-10 |
insert terms_pages_linkeddomain service-now.com |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR TARIK ABIDA |
| 2019-06-09 |
delete address Rua Umbuzeiro 2610
Cumbica, Sao Paulo, Brazil |
| 2019-06-09 |
delete phone +1.416.288.3 |
| 2019-06-09 |
delete phone +55.11.2487.5400 |
| 2019-06-09 |
insert address Estrada Municipal do Varjão, 6400 - Jardim Novo Horizonte
Jundiaí - São Paulo - Brasil |
| 2019-06-09 |
insert phone +1.416.288.3050 |
| 2019-06-09 |
insert phone +55 11 2923.8500 |
| 2019-05-09 |
delete about_pages_linkeddomain service-now.com |
| 2019-05-09 |
delete career_pages_linkeddomain service-now.com |
| 2019-05-09 |
delete contact_pages_linkeddomain service-now.com |
| 2019-05-09 |
delete index_pages_linkeddomain service-now.com |
| 2019-05-09 |
delete management_pages_linkeddomain service-now.com |
| 2019-05-09 |
delete partner_pages_linkeddomain service-now.com |
| 2019-05-09 |
delete person Eugenio Torres |
| 2019-05-09 |
delete product_pages_linkeddomain service-now.com |
| 2019-05-09 |
delete terms_pages_linkeddomain service-now.com |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD WEST |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MASLICK |
| 2019-04-07 |
delete partner Ontario Ministry of Agriculture |
| 2019-04-07 |
insert about_pages_linkeddomain service-now.com |
| 2019-04-07 |
insert career_pages_linkeddomain service-now.com |
| 2019-04-07 |
insert contact_pages_linkeddomain service-now.com |
| 2019-04-07 |
insert index_pages_linkeddomain service-now.com |
| 2019-04-07 |
insert management_pages_linkeddomain service-now.com |
| 2019-04-07 |
insert partner_pages_linkeddomain service-now.com |
| 2019-04-07 |
insert product_pages_linkeddomain service-now.com |
| 2019-04-07 |
insert terms_pages_linkeddomain service-now.com |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELIOS PASCHALIDIS |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STELIOS PASCHALIDIS |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR WIM VAN ROEKEL |
| 2019-02-06 |
update statutory_documents SECRETARY APPOINTED MR WIM VAN ROEKEL |
| 2018-11-01 |
delete person Stélios Paschalidis |
| 2018-11-01 |
insert person Wim van Roekel |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-14 |
insert partner Ontario Ministry of Agriculture |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE DE LA VAUVRE |
| 2018-04-06 |
delete cfo Joe Maslick |
| 2018-04-06 |
delete otherexecutives Joe Maslick |
| 2018-04-06 |
delete partner Culinary Institute of Canada |
| 2018-04-06 |
delete person Joe Maslick |
| 2018-04-06 |
insert person Dhiren Kanwar |
| 2018-02-19 |
delete address CARRETERA DE VALLS KM 2,8
43812 PUIGPELAT TARRAGONA |
| 2018-02-19 |
insert address Carretera del Pla 246 B
43800 Valls Tarragona |
| 2018-02-19 |
update person_description Brian Griffith => Brian Griffith |
| 2017-12-09 |
delete evp Joe Maslick |
| 2017-12-09 |
insert cfo Matt West |
| 2017-12-09 |
insert evp Matt West |
| 2017-12-09 |
insert otherexecutives Joe Maslick |
| 2017-12-09 |
insert person Matt West |
| 2017-12-09 |
update person_title Joe Maslick: Executive Vice President; Chief Financial Officer; Griffith Foods' Chief Financial Officer => Member of the Board; Chief Financial Officer; Griffith Foods' Chief Financial Officer |
| 2017-11-04 |
delete person Shyam Mohan |
| 2017-08-07 |
update account_category GROUP => FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIFFITH FOODS GROUP INC. |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-11 |
update statutory_documents FIRST GAZETTE |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-11 |
delete evp Hervé de la Vauvre |
| 2017-06-11 |
delete person Hervé de la Vauvre |
| 2017-05-10 |
insert partner Culinary Institute of Canada |
| 2016-11-28 |
delete career_pages_linkeddomain appone.com |
| 2016-11-28 |
insert career_pages_linkeddomain dayforcehcm.com |
| 2016-10-31 |
delete coo TC Chatterjee |
| 2016-10-31 |
insert ceo TC Chatterjee |
| 2016-10-31 |
insert evp Hervé de la Vauvre |
| 2016-10-31 |
update person_description TC Chatterjee => TC Chatterjee |
| 2016-10-31 |
update person_title Hervé de la Vauvre: Worldwide President & Chief Executive Officer; President and Chief Executive Officer of Griffith Foods Worldwide => Executive Vice President |
| 2016-10-31 |
update person_title TC Chatterjee: Chief Operating Officer => Chief Executive Officer |
| 2016-09-05 |
delete phone +1.416.288.3050 |
| 2016-09-05 |
insert phone +1.416.288.3 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-07-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-06-29 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-06-07 |
insert company_previous_name GRIFFITH LABORATORIES LIMITED |
| 2016-06-07 |
update name GRIFFITH LABORATORIES LIMITED => GRIFFITH FOODS LIMITED |
| 2016-05-19 |
update statutory_documents COMPANY NAME CHANGED GRIFFITH LABORATORIES LIMITED
CERTIFICATE ISSUED ON 19/05/16 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-15 |
delete index_pages_linkeddomain griffithlaboratories.com |
| 2016-02-27 |
delete address Ctra. De Vall, k.m. 208
Puigpelat
Tarragona, Spain |
| 2016-02-27 |
insert address CARRETERA DE VALLS KM 2,8
43812 PUIGPELAT TARRAGONA |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-22 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-05 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-22 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO GOMEZ ORTIS / 01/08/2012 |
| 2012-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-15 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MR FERNANDO GOMEZ ORTIS |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENT STANDAERT |
| 2011-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-04-20 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-05-18 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERVE DE LA VAUVRE / 19/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MASLICK / 19/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES FROST / 19/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENT STANDAERT / 19/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELIOS PASCHALIDIS / 19/04/2010 |
| 2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STELIOS PASCHALIDIS / 19/04/2010 |
| 2010-04-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 2010-02-02 |
update statutory_documents 19/04/09 FULL LIST |
| 2009-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-02 |
update statutory_documents DIRECTOR APPOINTED WILLIAM CHARLES FROST |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED FLORENT STANDAERT |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEAN GRIFFITH |
| 2008-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-21 |
update statutory_documents NC INC ALREADY ADJUSTED 07/07/08 |
| 2008-07-21 |
update statutory_documents GBP NC 100000/2425500
07/07/2008 |
| 2008-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 2007-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-10 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 1998-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 1997-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 1996-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 1995-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/09/94 |
| 1995-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 1995-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/09/93 |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 1993-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-25 |
update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 1993-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/92 |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 1992-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
| 1991-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/91 |
| 1991-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 1991-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 1990-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 1990-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/88 |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87 |
| 1988-03-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/86 |
| 1987-07-15 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/85 |
| 1986-01-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/01/86 |
| 1985-10-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 1984-11-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/09/83 |
| 1983-12-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/09/82 |
| 1982-10-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/09/81 |
| 1981-11-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/09/80 |
| 1980-12-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 1979-12-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 1979-03-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/09/77 |
| 1979-03-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/09/76 |
| 1977-02-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 1969-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |