| Date | Description |
|---|
| 2024-04-08 |
delete cto Ewen Stewart |
| 2024-04-08 |
delete person Ewen Stewart |
| 2024-04-08 |
delete source_ip 18.66.233.24 |
| 2024-04-08 |
delete source_ip 18.66.233.33 |
| 2024-04-08 |
delete source_ip 18.66.233.91 |
| 2024-04-08 |
delete source_ip 18.66.233.112 |
| 2024-04-08 |
insert source_ip 13.224.81.12 |
| 2024-04-08 |
insert source_ip 13.224.81.21 |
| 2024-04-08 |
insert source_ip 13.224.81.49 |
| 2024-04-08 |
insert source_ip 13.224.81.77 |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GREEN |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN LEMMON |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLESPIE |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWNLIE |
| 2023-10-18 |
delete cto Toby Andrews |
| 2023-10-18 |
delete cto Tunde Agoro |
| 2023-10-18 |
delete otherexecutives Brien Armstrong |
| 2023-10-18 |
delete otherexecutives David Archibald |
| 2023-10-18 |
delete otherexecutives Emily Ardley |
| 2023-10-18 |
delete otherexecutives James Archer |
| 2023-10-18 |
delete otherexecutives Jon Alsop |
| 2023-10-18 |
delete otherexecutives Neil Andrews |
| 2023-10-18 |
delete otherexecutives Paul Aldridge |
| 2023-10-18 |
delete otherexecutives Roddy Adams |
| 2023-10-18 |
delete address 1 Innovation Parkway Birtinya QLD 4575 PO Box 6149 Meridan Plains QLD 4551 |
| 2023-10-18 |
delete address 13 St. Martins Way, Bedford, MK42 0LF |
| 2023-10-18 |
delete address 135 Abbott Street Cairns QLD 4870 |
| 2023-10-18 |
delete address 20 Park Plaza, Suite 322, Boston, Massachusetts 02116 |
| 2023-10-18 |
delete address 20 S Clark, Suite 2700, Chicago, Illinois 60602 |
| 2023-10-18 |
delete address 3 Pellon Place, Dyson Wood Way, Bradley Business Park, Bradley, Huddersfield, HD2 1GT |
| 2023-10-18 |
delete address 3319 Maybank Hwy, Johns Island, Charleston SC 29455 |
| 2023-10-18 |
delete address 3525 Piedmont Road N.E., Suite 417 - Bldg. 7, Atlanta, Georgia 30305 |
| 2023-10-18 |
delete address 4608 Union Bay Place NE, Seattle 98105-4027 |
| 2023-10-18 |
delete address 4801 NW Loop 410, Suite 910, San Antonio, Texas 78229 |
| 2023-10-18 |
delete address 4801 Southwest Parkway, Parkway 1, Suite 185, Austin, Tx 78735 |
| 2023-10-18 |
delete address 4th Floor, 1 Newhall St, Birmingham, B3 3NH |
| 2023-10-18 |
delete address 5 New York Street Manchester, M1 4JB |
| 2023-10-18 |
delete address 55 Village Square Drive, South Kingstown, RI 02879 |
| 2023-10-18 |
delete address 575 N Dairy Ashford, Suite 700, Houston, Texas 77079 |
| 2023-10-18 |
delete address 5810 Tennyson Parkway, Suite 280, Plano, Texas 75024 |
| 2023-10-18 |
delete address 5954 Captain Cook Highway, Port Douglas QLD 4877 |
| 2023-10-18 |
delete address 6 Manaton Court, Manaton Close, Matford Business Park, Exeter, Devon, EX2 8PF |
| 2023-10-18 |
delete address 6-7 Lovers Walk, Brighton, East Sussex, BN1 6AH |
| 2023-10-18 |
delete address 7 Beulah Building, Finisklin Road, Sligo, F91 A0H9 |
| 2023-10-18 |
delete address 8911 South Sam Houston Parkway West, Suite 190 Missouri City, TX 77489 |
| 2023-10-18 |
delete address 90 Victoria Street Bristol BS1 6DP |
| 2023-10-18 |
delete address Atholl Exchange 1st Floor 6 Canning Street Edinburgh EH3 8EG |
| 2023-10-18 |
delete address Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LD |
| 2023-10-18 |
delete address Bow House, 3a Brookway, Hambridge Lane, Newbury, Berkshire, RG14 5RY |
| 2023-10-18 |
delete address Callaghan Square
UK
2 Callaghan Square, Cardiff, CF10 5AZ |
| 2023-10-18 |
delete address Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PJ |
| 2023-10-18 |
delete address Dearing House, 1 Young Street, Sheffield, S1 4UP |
| 2023-10-18 |
delete address Edinburgh - Ratho Park
UK
Unit 1, 5 Ratho Park, Station Road, Edinburgh, EH28 8QQ |
| 2023-10-18 |
delete address Elmwood House, 74 Boucher Road, Belfast, BT12 6RZ Northern Ireland |
| 2023-10-18 |
delete address Enterprise Fund Business Centre, Ballyraine, Letterkenny, Co. Donegal, F92 AF43 |
| 2023-10-18 |
delete address Farringdon Street
UK
20 Farringdon Street London EC4A 4AB |
| 2023-10-18 |
delete address Floor 3 - East, Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS |
| 2023-10-18 |
delete address Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY |
| 2023-10-18 |
delete address Korte Dwarsweg 9b, 1191 LE Ouderkerk aan de Amstel |
| 2023-10-18 |
delete address Lakehouse Corporate Space Suite 425, Level 2, 34-38 Glenferrie Drive Robina QLD 4226 |
| 2023-10-18 |
delete address Lakesbury House, Hiltingbury Road, Chandlers Ford, Southampton, Hampshire, SO53 5SS |
| 2023-10-18 |
delete address Leeming Lane South, Mansfield Woodhouse, Nottinghamshire, NG19 9AQ |
| 2023-10-18 |
delete address Level 1, 38 Wellington Street Mackay QLD 4740 |
| 2023-10-18 |
delete address Level 13, 420 George Street Sydney NSW 2000 |
| 2023-10-18 |
delete address Level 16, 222 Exhibition Street Melbourne VIC 3000 |
| 2023-10-18 |
delete address Level 2, 1 Civic Square, Launceston, TAS 7250 |
| 2023-10-18 |
delete address Level 3, 500 Hay Street Subiaco WA 6008 |
| 2023-10-18 |
delete address Level 3, 65 Canberra Avenue Griffith ACT 2603 |
| 2023-10-18 |
delete address Level 33, ANZ Centre 23-29 Albert Street Auckland 1010 |
| 2023-10-18 |
delete address Level 4, 63 Pirie Street Adelaide SA 5000 |
| 2023-10-18 |
delete address Level 8, 31 Duncan Street Fortitude Valley QLD 4006 |
| 2023-10-18 |
delete address Level 8/24 Mitchell St Tio Building Darwin City NT 0800 |
| 2023-10-18 |
delete address London - New Bridge Street
UK
35 New Bridge Street, London, EC4V 6BW |
| 2023-10-18 |
delete address Namgang Tower, 14Fl., 15 Mugyo-ro, Jung-gu, Seoul 04520 South Korea |
| 2023-10-18 |
delete address New Station Street, Leeds, LS1 4JB |
| 2023-10-18 |
delete address North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, GL1 2EP |
| 2023-10-18 |
delete address PO Box 60327, Corpus Christi, Texas 78466 |
| 2023-10-18 |
delete address PO Box 6269 Irvine, California 92616-9001 |
| 2023-10-18 |
delete address Postbus 3440, 4800 DK Breda, Minervum 7002, 4817 ZL Breda |
| 2023-10-18 |
delete address Postbus 40172, 8004 DD Zwolle, Ampèrestraat 35, 8013 PT Zwolle |
| 2023-10-18 |
delete address Ptolemaeuslaan 40, 3528 BP Utrecht |
| 2023-10-18 |
delete address Red Deer House, Dunston Business Village, Dunston, Staffordshire, ST18 9AB |
| 2023-10-18 |
delete address Sherwood House, Sherwood Avenue, Newark, Nottinghamshire, NG24 1QQ |
| 2023-10-18 |
delete address Softech House, London Road, Albourne, Hassocks, West Sussex, BN6 9BN |
| 2023-10-18 |
delete address Suite 1.16 Level 1 Nexus Building 4 Columbia Court Baulkham Hills NSW 2153 |
| 2023-10-18 |
delete address Suite 126 Level 1, 1 Burelli Street Wollongong NSW 2500 |
| 2023-10-18 |
delete address Suite 2000, Bow Valley Sq. 4 250 - 6th Avenue SW Calgary, AB T2P 3H7 |
| 2023-10-18 |
delete address Suite 4C, Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE |
| 2023-10-18 |
delete address Suite 6.03, Network House, Basing View, Basingstoke, Hampshire, RG21 4HG |
| 2023-10-18 |
delete address Suite 8 - 12, McGregor House, Southbank Business Park, Kirkintilloch, Glasgow, G66 1XF |
| 2023-10-18 |
delete address Suite A.02, Level 1 114 Brisbane Street Ipswich QLD 4305 |
| 2023-10-18 |
delete address Suite C, Wilson House, Crab Lane, Warrington, Cheshire, WA2 0XP |
| 2023-10-18 |
delete address Unit 1, 5-7 Barlow Street South Townsville QLD 4810 |
| 2023-10-18 |
delete address Unit 12, Waters Edge Business Park, Modwen Road, Salford Quays, Manchester, M5 3EZ |
| 2023-10-18 |
delete address Unit 14, 2 New Fields Business Park, Stinsford Road, Poole, Dorset BH17 0NF |
| 2023-10-18 |
delete address Unit 19 Brook Lane Business Centre, Brook Lane North, Brentford, Middlesex, TW8 0PP |
| 2023-10-18 |
delete address Unit 22, 5C Business Centre, Concorde Drive, Clevedon, BS21 6UH |
| 2023-10-18 |
delete address Unit 2A, 45 Fitzroy Street Carrington NSW 2294 |
| 2023-10-18 |
delete address Unit 5 (Ground Floor), Castleton Court, Fortran Road, St Mellons, Cardiff, CF3 0LT |
| 2023-10-18 |
delete address Unit 5&6, Grange Court, Roseland Hall, Earls Gate Park, Grangemouth, East Stirlingshire, FK3 8ZF |
| 2023-10-18 |
delete address Unit 5a, Level 5, Menara Chan, 138, Jalan Ampang, Kuala Lumpur 50450, Malaysia |
| 2023-10-18 |
delete address Unit 7 Ingwell Hall, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3JZ |
| 2023-10-18 |
delete address Unit 7, 119 Bussell Highway Margaret River WA 6285 |
| 2023-10-18 |
delete address Unit 7, Woodrow Business Centre, Woodrow Way, Irlam, Manchester, M44 6NN |
| 2023-10-18 |
delete address Warrington - Birchwood Park
UK
Telford House, 105 Dalton Avenue, Birchwood Park, Warrington, Cheshire, WA3 6YF |
| 2023-10-18 |
delete address Way, Jubilee Business Park, Stores Road, Derby, DE21 4BB |
| 2023-10-18 |
delete address Willow Mere House, Compass Point Business Park, St Ives, Cambridgeshire, PE27 5JL |
| 2023-10-18 |
delete address Wisma GKBI, 39th Floor, Suite 3901, Jl. Jenderal Sudirman No. 28, Jakarta 10210, Indonesia |
| 2023-10-18 |
delete career_pages_linkeddomain metieroec.no |
| 2023-10-18 |
delete career_pages_linkeddomain werkenbijrps.nl |
| 2023-10-18 |
delete contact_pages_linkeddomain metieroec.no |
| 2023-10-18 |
delete contact_pages_linkeddomain rps.nl |
| 2023-10-18 |
delete person Brien Armstrong |
| 2023-10-18 |
delete person Chris Alcock |
| 2023-10-18 |
delete person David Antonio |
| 2023-10-18 |
delete person David Archibald |
| 2023-10-18 |
delete person Elaine Alvarado |
| 2023-10-18 |
delete person Emily Ardley |
| 2023-10-18 |
delete person Emma Alford |
| 2023-10-18 |
delete person James Archer |
| 2023-10-18 |
delete person Jon Alsop |
| 2023-10-18 |
delete person Joseph Tan |
| 2023-10-18 |
delete person Marc Allen |
| 2023-10-18 |
delete person Neil Andrews |
| 2023-10-18 |
delete person Nick Anders |
| 2023-10-18 |
delete person Paul Aitken |
| 2023-10-18 |
delete person Paul Aldridge |
| 2023-10-18 |
delete person Regulo Alvarez |
| 2023-10-18 |
delete person Richard Anstey |
| 2023-10-18 |
delete person Roddy Adams |
| 2023-10-18 |
delete person Ryan Alexander |
| 2023-10-18 |
delete person Stuart Anderson |
| 2023-10-18 |
delete person Toby Andrews |
| 2023-10-18 |
delete person Troy Aberline |
| 2023-10-18 |
delete person Tunde Agoro |
| 2023-10-18 |
delete person Vaibhav Aghicha |
| 2023-10-18 |
delete phone +1 206 526 5622 |
| 2023-10-18 |
delete phone +1 210 736 0425 |
| 2023-10-18 |
delete phone +1 281 495 0883 |
| 2023-10-18 |
delete phone +1 281 589 7257 |
| 2023-10-18 |
delete phone +1 312 541 4200 |
| 2023-10-18 |
delete phone +1 361 855 7335 |
| 2023-10-18 |
delete phone +1 401 789 6224 |
| 2023-10-18 |
delete phone +1 403 265 7226 |
| 2023-10-18 |
delete phone +1 404 812 0001 |
| 2023-10-18 |
delete phone +1 512 326 5659 |
| 2023-10-18 |
delete phone +1 617 880 1444 |
| 2023-10-18 |
delete phone +1 713 595 5149 |
| 2023-10-18 |
delete phone +1 843 377 0286 |
| 2023-10-18 |
delete phone +1 949 724 8900 |
| 2023-10-18 |
delete phone +1 972 202 4242 |
| 2023-10-18 |
delete phone +31 88 99 04 500 |
| 2023-10-18 |
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| 2023-10-18 |
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| 2023-10-18 |
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| 2023-10-18 |
delete phone +31 88 99 04 920 |
| 2023-10-18 |
delete phone +353 (0) 1 488 2900 |
| 2023-10-18 |
delete phone +353 (0) 21 466 5900 |
| 2023-10-18 |
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| 2023-10-18 |
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| 2023-10-18 |
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delete phone +44 20 3691 0500 |
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delete phone +44 7395 878 086 |
| 2023-10-18 |
delete phone +44 7831824397 |
| 2023-10-18 |
delete phone +441454205889 |
| 2023-10-18 |
delete phone +47 24 12 45 00 |
| 2023-10-18 |
delete phone +60 3 2732 8272 |
| 2023-10-18 |
delete phone +61 2 4940 4200 |
| 2023-10-18 |
delete phone +61 2 5112 0400 |
| 2023-10-18 |
delete phone +61 2 8099 3200 |
| 2023-10-18 |
delete phone +61 2 8884 6900 |
| 2023-10-18 |
delete phone +61 3 9102 6400 |
| 2023-10-18 |
delete phone +61 3 9417 9700 |
| 2023-10-18 |
delete phone +61 7 3437 2000 |
| 2023-10-18 |
delete phone +61 7 3539 9500 |
| 2023-10-18 |
delete phone +61 7 4031 1336 |
| 2023-10-18 |
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| 2023-10-18 |
delete phone +61 7 4724 4244 |
| 2023-10-18 |
delete phone +61 7 4953 3577 |
| 2023-10-18 |
delete phone +61 7 5436 7888 |
| 2023-10-18 |
delete phone +61 7 5553 6900 |
| 2023-10-18 |
delete phone +61 8 8410 4000 |
| 2023-10-18 |
delete phone +61 8 8989 1400 |
| 2023-10-18 |
delete phone +61 8 9486 2255 |
| 2023-10-18 |
delete phone +62 21 5799 8050 |
| 2023-10-18 |
delete phone +64 22 673 3501 |
| 2023-10-18 |
delete phone +64 4 390 1309 |
| 2023-10-18 |
delete phone +64 9 394 4001 |
| 2023-10-18 |
delete phone +65 6808 5675 |
| 2023-10-18 |
delete phone +82 (0)10 5850 4563 |
| 2023-10-18 |
delete phone 1 512 347 7588 |
| 2023-10-18 |
delete source_ip 18.161.34.27 |
| 2023-10-18 |
delete source_ip 18.161.34.112 |
| 2023-10-18 |
delete source_ip 18.161.34.120 |
| 2023-10-18 |
delete source_ip 18.161.34.125 |
| 2023-10-18 |
insert career_pages_linkeddomain tetratech.com |
| 2023-10-18 |
insert contact_pages_linkeddomain tetratech.com |
| 2023-10-18 |
insert index_pages_linkeddomain tetratech.com |
| 2023-10-18 |
insert projects_pages_linkeddomain tetratech.com |
| 2023-10-18 |
insert service_pages_linkeddomain tetratech.com |
| 2023-10-18 |
insert source_ip 18.66.233.24 |
| 2023-10-18 |
insert source_ip 18.66.233.33 |
| 2023-10-18 |
insert source_ip 18.66.233.91 |
| 2023-10-18 |
insert source_ip 18.66.233.112 |
| 2023-10-18 |
insert terms_pages_linkeddomain tetratech.com |
| 2023-10-11 |
update statutory_documents DECLARATION OF INTERIM DISTRIBUTION IN SPECIE FOR NO CONSIDERATION. VALUE OF THE DISTRIBUTION IS £15727526 ON THE ORDINARY SHARES OF £0.03 02/10/2023 |
| 2023-10-09 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES MURDOCH |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRESTON HOPSON III |
| 2023-09-12 |
delete managingdirector Dr Conrad Ashby |
| 2023-09-12 |
insert cto Tunde Agoro |
| 2023-09-12 |
delete address 250 6th Ave SW, Suite 2000, Calgary, Alberta T2P 3H7 |
| 2023-09-12 |
delete address 4801 Southwest Parkway, Parkway 2, Suite 150, Austin, Texas 78735 |
| 2023-09-12 |
delete address 5th Floor, One Temple Quay, Temple Back East, Bristol, BS1 6DZ |
| 2023-09-12 |
delete address Level 4 HQ South, 520 Wickham Street Fortitude Valley QLD 4006 |
| 2023-09-12 |
delete address Nelson House, Coombe Lane, Axminster, Devon, EX13 5AX |
| 2023-09-12 |
delete person Dr Conrad Ashby |
| 2023-09-12 |
delete person Lee Jollow |
| 2023-09-12 |
delete person Matt Bedford |
| 2023-09-12 |
delete phone +44 (0) 1297 346 56 |
| 2023-09-12 |
delete phone +44 7568 130846 |
| 2023-09-12 |
delete source_ip 52.222.139.55 |
| 2023-09-12 |
delete source_ip 52.222.139.74 |
| 2023-09-12 |
delete source_ip 52.222.139.109 |
| 2023-09-12 |
delete source_ip 52.222.139.117 |
| 2023-09-12 |
insert about_pages_linkeddomain tetratech.com |
| 2023-09-12 |
insert address 4801 Southwest Parkway, Parkway 1, Suite 185, Austin, Tx 78735 |
| 2023-09-12 |
insert address 90 Victoria Street Bristol BS1 6DP |
| 2023-09-12 |
insert address Level 8, 31 Duncan Street Fortitude Valley QLD 4006 |
| 2023-09-12 |
insert address Suite 2000, Bow Valley Sq. 4 250 - 6th Avenue SW Calgary, AB T2P 3H7 |
| 2023-09-12 |
insert person Joann Corcoran |
| 2023-09-12 |
insert person Maria Da Cunha |
| 2023-09-12 |
insert person Murray Burling |
| 2023-09-12 |
insert person Qi Sun |
| 2023-09-12 |
insert person Samantha Robinson |
| 2023-09-12 |
insert person Tunde Agoro |
| 2023-09-12 |
insert phone +44 1454 853 000 |
| 2023-09-12 |
insert phone +441454205889 |
| 2023-09-12 |
insert source_ip 18.161.34.27 |
| 2023-09-12 |
insert source_ip 18.161.34.112 |
| 2023-09-12 |
insert source_ip 18.161.34.120 |
| 2023-09-12 |
insert source_ip 18.161.34.125 |
| 2023-09-12 |
update person_title Lauren Atchan: Assistant Project Manager T: 61 2 5112 0400 => null |
| 2023-07-07 |
update account_ref_day 31 => 30 |
| 2023-07-07 |
update account_ref_month 12 => 9 |
| 2023-07-07 |
update accounts_next_due_date 2024-09-30 => 2024-06-30 |
| 2023-07-06 |
update statutory_documents 05/07/23 STATEMENT OF CAPITAL GBP 8553540.27 |
| 2023-06-12 |
update statutory_documents CURRSHO FROM 31/12/2023 TO 30/09/2023 |
| 2023-06-12 |
update statutory_documents 09/06/23 STATEMENT OF CAPITAL GBP 8553514.68 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-09-30 |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 1 => 3 |
| 2023-06-04 |
delete otherexecutives Andy Kirchin |
| 2023-06-04 |
delete otherexecutives Nigel Barton |
| 2023-06-04 |
insert otherexecutives Rebecca Veness |
| 2023-06-04 |
delete address 20405 Tomball Parkway, Building 2, Suite 200, Houston, Texas 77070 |
| 2023-06-04 |
delete address 555 4th Avenue SW, Suite 600, Calgary, Alberta T2P 3E7 |
| 2023-06-04 |
delete person Andy Kirchin |
| 2023-06-04 |
delete person Mark Ashby |
| 2023-06-04 |
delete person Nigel Barton |
| 2023-06-04 |
delete phone +1 713 595 5135 |
| 2023-06-04 |
delete source_ip 18.66.15.88 |
| 2023-06-04 |
delete source_ip 18.66.15.92 |
| 2023-06-04 |
delete source_ip 18.66.15.112 |
| 2023-06-04 |
delete source_ip 18.66.15.121 |
| 2023-06-04 |
insert address 250 6th Ave SW, Suite 2000, Calgary, Alberta T2P 3H7 |
| 2023-06-04 |
insert person Rebecca Veness |
| 2023-06-04 |
insert person Richard Anstey |
| 2023-06-04 |
insert phone +61 447 292 323 |
| 2023-06-04 |
insert source_ip 52.222.139.55 |
| 2023-06-04 |
insert source_ip 52.222.139.74 |
| 2023-06-04 |
insert source_ip 52.222.139.109 |
| 2023-06-04 |
insert source_ip 52.222.139.117 |
| 2023-06-04 |
update person_description Tim Cope => Tim Cope |
| 2023-06-04 |
update person_title Tim Cope: Executive General Manager => Executive Advisor |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020877860003 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-05-12 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 8553466.71 |
| 2023-04-27 |
update statutory_documents SECOND FILING OF TM01 FOR JUDITH COTTRELL |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-21 |
delete address Postbus 75, 4140 AB Leerdam, Prins Mauritsstraat 17, 4141 JC Leerdam |
| 2023-04-21 |
delete person Cyril Litjens |
| 2023-04-21 |
delete phone +31 880 23 57 30 |
| 2023-04-21 |
delete source_ip 52.222.158.29 |
| 2023-04-21 |
delete source_ip 52.222.158.67 |
| 2023-04-21 |
delete source_ip 52.222.158.72 |
| 2023-04-21 |
delete source_ip 52.222.158.79 |
| 2023-04-21 |
insert address Ptolemaeuslaan 40, 3528 BP Utrecht |
| 2023-04-21 |
insert source_ip 18.66.15.88 |
| 2023-04-21 |
insert source_ip 18.66.15.92 |
| 2023-04-21 |
insert source_ip 18.66.15.112 |
| 2023-04-21 |
insert source_ip 18.66.15.121 |
| 2023-04-13 |
update statutory_documents 04/04/23 STATEMENT OF CAPITAL GBP 8552962.86 |
| 2023-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2023-04-07 |
update name R P S GROUP PLC => R P S GROUP LIMITED |
| 2023-04-05 |
delete person Marie Buguet |
| 2023-04-05 |
delete person Mark Aitkens |
| 2023-04-05 |
delete source_ip 52.84.45.30 |
| 2023-04-05 |
delete source_ip 52.84.45.50 |
| 2023-04-05 |
delete source_ip 52.84.45.55 |
| 2023-04-05 |
delete source_ip 52.84.45.110 |
| 2023-04-05 |
insert person Mark Ashby |
| 2023-04-05 |
insert source_ip 52.222.158.29 |
| 2023-04-05 |
insert source_ip 52.222.158.67 |
| 2023-04-05 |
insert source_ip 52.222.158.72 |
| 2023-04-05 |
insert source_ip 52.222.158.79 |
| 2023-03-19 |
insert managingdirector Dr Conrad Ashby |
| 2023-03-19 |
delete address 1 Church Lane Great Cransley Kettering Northants NN14 1PX |
| 2023-03-19 |
delete address Lakeside Corporate Space Suite 425, Level 2, 34-38 Glenferrie Drive Robina QLD 4226 |
| 2023-03-19 |
delete person Shelley Addison-Bell |
| 2023-03-19 |
delete person Tony Simile |
| 2023-03-19 |
delete phone +44 1536 790447 |
| 2023-03-19 |
delete source_ip 52.84.106.10 |
| 2023-03-19 |
delete source_ip 52.84.106.57 |
| 2023-03-19 |
delete source_ip 52.84.106.82 |
| 2023-03-19 |
delete source_ip 52.84.106.116 |
| 2023-03-19 |
insert address Lakehouse Corporate Space Suite 425, Level 2, 34-38 Glenferrie Drive Robina QLD 4226 |
| 2023-03-19 |
insert person Dr Conrad Ashby |
| 2023-03-19 |
insert phone +1 713 595 5135 |
| 2023-03-19 |
insert phone +44 7568 130846 |
| 2023-03-19 |
insert source_ip 52.84.45.30 |
| 2023-03-19 |
insert source_ip 52.84.45.50 |
| 2023-03-19 |
insert source_ip 52.84.45.55 |
| 2023-03-19 |
insert source_ip 52.84.45.110 |
| 2023-03-19 |
update person_description Andy Kirchin => Andy Kirchin |
| 2023-03-19 |
update person_title Jessica Ho: Senior Project Manager; Senior Project Manager / Australia => Senior Project Manager |
| 2023-03-14 |
update statutory_documents SECRETARY APPOINTED MR PRESTON HOPSON III |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 2023-03-02 |
insert cto Tamara Al-Hashimi |
| 2023-03-02 |
delete source_ip 108.157.98.16 |
| 2023-03-02 |
delete source_ip 108.157.98.26 |
| 2023-03-02 |
delete source_ip 108.157.98.63 |
| 2023-03-02 |
delete source_ip 108.157.98.106 |
| 2023-03-02 |
insert address Level 2, 1 Civic Square, Launceston, TAS 7250 |
| 2023-03-02 |
insert alias R P S Group Limited |
| 2023-03-02 |
insert source_ip 52.84.106.10 |
| 2023-03-02 |
insert source_ip 52.84.106.57 |
| 2023-03-02 |
insert source_ip 52.84.106.82 |
| 2023-03-02 |
insert source_ip 52.84.106.116 |
| 2023-03-02 |
update person_description Tamara Al-Hashimi => Tamara Al-Hashimi |
| 2023-03-02 |
update person_title Tamara Al-Hashimi: Senior Principal => Technical Director |
| 2023-02-20 |
update statutory_documents 16/02/23 STATEMENT OF CAPITAL GBP 8552586.9 |
| 2023-02-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2023-02-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-02-17 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-01-27 |
| 2023-02-17 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2023-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TETRA TECH UK HOLDINGS LIMITED |
| 2023-02-14 |
delete cto Mike Armitage |
| 2023-02-14 |
insert otherexecutives Emily Ardley |
| 2023-02-14 |
delete person Jack Warr |
| 2023-02-14 |
delete person John Willoughby |
| 2023-02-14 |
delete person Mike Armitage |
| 2023-02-14 |
delete phone +44 7510 585238 |
| 2023-02-14 |
delete source_ip 13.225.34.33 |
| 2023-02-14 |
delete source_ip 13.225.34.34 |
| 2023-02-14 |
delete source_ip 13.225.34.54 |
| 2023-02-14 |
delete source_ip 13.225.34.113 |
| 2023-02-14 |
insert person Emily Ardley |
| 2023-02-14 |
insert person Lauren Atchan |
| 2023-02-14 |
insert person Marie Buguet |
| 2023-02-14 |
insert person Mark Moore |
| 2023-02-14 |
insert phone +61 7 4276 1034 |
| 2023-02-14 |
insert source_ip 108.157.98.16 |
| 2023-02-14 |
insert source_ip 108.157.98.26 |
| 2023-02-14 |
insert source_ip 108.157.98.63 |
| 2023-02-14 |
insert source_ip 108.157.98.106 |
| 2023-02-14 |
update person_title Ai-Lin Chang: Consultant - Communications and Engagement / Australia; Consultant - Communications and Engagement => Consultant - Communications and Engagement |
| 2023-02-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2023 |
| 2023-02-14 |
update statutory_documents 20/01/23 STATEMENT OF CAPITAL GBP 8552510.64 |
| 2023-01-30 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2023-01-26 |
delete source_ip 52.222.139.55 |
| 2023-01-26 |
delete source_ip 52.222.139.74 |
| 2023-01-26 |
delete source_ip 52.222.139.109 |
| 2023-01-26 |
delete source_ip 52.222.139.117 |
| 2023-01-26 |
insert source_ip 13.225.34.33 |
| 2023-01-26 |
insert source_ip 13.225.34.34 |
| 2023-01-26 |
insert source_ip 13.225.34.54 |
| 2023-01-26 |
insert source_ip 13.225.34.113 |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES GILLESPIE |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BROWNLIE |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON BAINBRIDGE |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PEACE |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LEVER |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKELVY |
| 2023-01-09 |
delete source_ip 52.85.61.25 |
| 2023-01-09 |
delete source_ip 52.85.61.62 |
| 2023-01-09 |
delete source_ip 52.85.61.102 |
| 2023-01-09 |
delete source_ip 52.85.61.120 |
| 2023-01-09 |
insert source_ip 52.222.139.55 |
| 2023-01-09 |
insert source_ip 52.222.139.74 |
| 2023-01-09 |
insert source_ip 52.222.139.109 |
| 2023-01-09 |
insert source_ip 52.222.139.117 |
| 2022-12-24 |
delete address First Floor, Motor City, Kylemore Road, Dublin, D12 TFR7 |
| 2022-12-24 |
delete phone +353 (0) 1 420 3100 |
| 2022-12-24 |
delete source_ip 13.32.99.73 |
| 2022-12-24 |
delete source_ip 13.32.99.89 |
| 2022-12-24 |
delete source_ip 13.32.99.103 |
| 2022-12-24 |
delete source_ip 13.32.99.121 |
| 2022-12-24 |
insert source_ip 52.85.61.25 |
| 2022-12-24 |
insert source_ip 52.85.61.62 |
| 2022-12-24 |
insert source_ip 52.85.61.102 |
| 2022-12-24 |
insert source_ip 52.85.61.120 |
| 2022-11-16 |
update statutory_documents ALTER ARTICLES 03/11/2022 |
| 2022-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-05 |
delete address Level 2, 27-31 Troode Street West Perth WA 6005 |
| 2022-11-05 |
delete source_ip 18.165.122.21 |
| 2022-11-05 |
delete source_ip 18.165.122.49 |
| 2022-11-05 |
delete source_ip 18.165.122.104 |
| 2022-11-05 |
delete source_ip 18.165.122.125 |
| 2022-11-05 |
insert address Level 3, 500 Hay Street Subiaco WA 6008 |
| 2022-11-05 |
insert address Namgang Tower, 14Fl., 15 Mugyo-ro, Jung-gu, Seoul 04520 South Korea |
| 2022-11-05 |
insert source_ip 13.32.99.73 |
| 2022-11-05 |
insert source_ip 13.32.99.89 |
| 2022-11-05 |
insert source_ip 13.32.99.103 |
| 2022-11-05 |
insert source_ip 13.32.99.121 |
| 2022-11-05 |
update person_description Roddy Adams => Roddy Adams |
| 2022-10-20 |
delete managingdirector Dr Conrad Ashby |
| 2022-10-20 |
delete address Room 112, 9F, 343 Samil-daero, Jung-gu, Seoul, South Korea |
| 2022-10-20 |
delete person Dr Conrad Ashby |
| 2022-10-20 |
delete phone +44 7568 130846 |
| 2022-10-20 |
delete source_ip 52.222.139.55 |
| 2022-10-20 |
delete source_ip 52.222.139.74 |
| 2022-10-20 |
delete source_ip 52.222.139.109 |
| 2022-10-20 |
delete source_ip 52.222.139.117 |
| 2022-10-20 |
insert address 14Fl., 15 Mugyo-ro, Jung-gu, Seoul 04520 South Korea |
| 2022-10-20 |
insert address Bow House, 3a Brookway, Hambridge Lane, Newbury, Berkshire, RG14 5RY |
| 2022-10-20 |
insert person Elaine Alvarado |
| 2022-10-20 |
insert phone +44 7395 878 086 |
| 2022-10-20 |
insert phone 1 512 347 7588 |
| 2022-10-20 |
insert source_ip 18.165.122.21 |
| 2022-10-20 |
insert source_ip 18.165.122.49 |
| 2022-10-20 |
insert source_ip 18.165.122.104 |
| 2022-10-20 |
insert source_ip 18.165.122.125 |
| 2022-10-20 |
update person_title Anna Mildner: Senior Consultant - Environment; Senior Consultant - Environment / Australia => Senior Consultant - Environment; Senior Environmental Consultant / Australia |
| 2022-09-13 |
delete otherexecutives Catherine Glickman |
| 2022-09-13 |
delete otherexecutives Tony Atkins |
| 2022-09-13 |
delete secretary David Gormley |
| 2022-09-13 |
insert cto Toby Andrews |
| 2022-09-13 |
insert otherexecutives Jon Alsop |
| 2022-09-13 |
insert otherexecutives Roger Edgecombe |
| 2022-09-13 |
delete address 260 Park Avenue, Aztec West, Almondsbury, Bristol, BS32 4SY |
| 2022-09-13 |
delete address 321 Bradford Street, Birmingham, B5 6ET |
| 2022-09-13 |
delete address Unit 19, Level 5 Nexus Building 4 Columbia Court Baulkham Hills NSW 2153 |
| 2022-09-13 |
delete person Catherine Glickman |
| 2022-09-13 |
delete person David Gormley |
| 2022-09-13 |
delete person Doug Ashton |
| 2022-09-13 |
delete person Mark Ashby |
| 2022-09-13 |
delete person Tony Atkins |
| 2022-09-13 |
delete phone +64 6 390 4379 |
| 2022-09-13 |
delete source_ip 13.32.145.5 |
| 2022-09-13 |
delete source_ip 13.32.145.30 |
| 2022-09-13 |
delete source_ip 13.32.145.58 |
| 2022-09-13 |
delete source_ip 13.32.145.73 |
| 2022-09-13 |
insert address 4th Floor, 1 Newhall St, Birmingham, B3 3NH |
| 2022-09-13 |
insert address 5th Floor, One Temple Quay, Temple Back East, Bristol, BS1 6DZ |
| 2022-09-13 |
insert address Suite 1.16 Level 1 Nexus Building 4 Columbia Court Baulkham Hills NSW 2153 |
| 2022-09-13 |
insert person Jon Alsop |
| 2022-09-13 |
insert person Shelley Addison-Bell |
| 2022-09-13 |
insert person Toby Andrews |
| 2022-09-13 |
insert phone +44 1235 821 888 |
| 2022-09-13 |
insert phone +61 8 9211 1119 |
| 2022-09-13 |
insert phone +64 22 673 3501 |
| 2022-09-13 |
insert source_ip 52.222.139.55 |
| 2022-09-13 |
insert source_ip 52.222.139.74 |
| 2022-09-13 |
insert source_ip 52.222.139.109 |
| 2022-09-13 |
insert source_ip 52.222.139.117 |
| 2022-09-13 |
update person_description Roger Edgecombe => Roger Edgecombe |
| 2022-09-13 |
update person_description Tamara Al-Hashimi => Tamara Al-Hashimi |
| 2022-09-13 |
update person_title Anna Crameri: Executive General Manager - Place and Environment / Australia; Executive General Manager - Place and Environment => Executive Strategy Manager - Place and Environment / Australia; Executive General Manager - Place and Environment |
| 2022-09-13 |
update person_title Clare Thomas: Corporate Communications Manager => Investor Relations Manager |
| 2022-09-13 |
update person_title Roger Edgecombe: Operations Director - Technical => Director |
| 2022-09-13 |
update person_title Tamara Al-Hashimi: Principal Scientist => Senior Principal |
| 2022-09-13 |
update person_title Troy Aberline: Project Manager => Senior Project Manager |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GLICKMAN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-28 |
insert otherexecutives Tony Atkins |
| 2022-05-28 |
insert secretary Karen Atterbury |
| 2022-05-28 |
delete address Unit 11 Riverside Court, Beaufort Park, Chepstow, Monmouthshire, NP16 5UH |
| 2022-05-28 |
delete phone +44 1462 480400 |
| 2022-05-28 |
delete source_ip 143.204.111.108 |
| 2022-05-28 |
delete source_ip 143.204.111.74 |
| 2022-05-28 |
delete source_ip 143.204.111.66 |
| 2022-05-28 |
delete source_ip 143.204.111.60 |
| 2022-05-28 |
insert address Imagination House Station Road Chepstow, Monmouthshire, NP16 5PB |
| 2022-05-28 |
insert person Karen Atterbury |
| 2022-05-28 |
insert person Tony Atkins |
| 2022-05-28 |
insert phone +65 6808 5675 |
| 2022-05-28 |
insert source_ip 13.32.145.5 |
| 2022-05-28 |
insert source_ip 13.32.145.30 |
| 2022-05-28 |
insert source_ip 13.32.145.58 |
| 2022-05-28 |
insert source_ip 13.32.145.73 |
| 2022-05-12 |
delete address 20 S Clark, Suite 2700, Chicago, Illinois 60603 |
| 2022-05-12 |
delete person Ceridwyn Adkins |
| 2022-05-12 |
delete phone 01332 387 650 |
| 2022-05-12 |
delete source_ip 65.9.85.4 |
| 2022-05-12 |
delete source_ip 65.9.85.24 |
| 2022-05-12 |
delete source_ip 65.9.85.72 |
| 2022-05-12 |
delete source_ip 65.9.85.111 |
| 2022-05-12 |
insert address 20 S Clark, Suite 2700, Chicago, Illinois 60602 |
| 2022-05-12 |
insert person Doug Ashton |
| 2022-05-12 |
insert source_ip 143.204.111.108 |
| 2022-05-12 |
insert source_ip 143.204.111.74 |
| 2022-05-12 |
insert source_ip 143.204.111.66 |
| 2022-05-12 |
insert source_ip 143.204.111.60 |
| 2022-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-09 |
update statutory_documents SECRETARY APPOINTED MRS KAREN LORRAINE ATTERBURY |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 2022-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents ADOPT ARTICLES 26/04/2022 |
| 2022-04-26 |
delete address 20 S Clark, Suite 500, Chicago, Illinois 60602 |
| 2022-04-26 |
delete source_ip 99.84.111.48 |
| 2022-04-26 |
delete source_ip 99.84.111.59 |
| 2022-04-26 |
delete source_ip 99.84.111.73 |
| 2022-04-26 |
delete source_ip 99.84.111.107 |
| 2022-04-26 |
insert address 20 S Clark, Suite 2700, Chicago, Illinois 60603 |
| 2022-04-26 |
insert source_ip 65.9.85.4 |
| 2022-04-26 |
insert source_ip 65.9.85.24 |
| 2022-04-26 |
insert source_ip 65.9.85.72 |
| 2022-04-26 |
insert source_ip 65.9.85.111 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-11 |
delete address Level 13, 255 Pitt Street Sydney NSW 2000 |
| 2022-04-11 |
delete address Level 3, 16 Bennett Street Darwin NT 0800 |
| 2022-04-11 |
delete index_pages_linkeddomain newcivilengineer.com |
| 2022-04-11 |
delete source_ip 99.86.113.15 |
| 2022-04-11 |
delete source_ip 99.86.113.66 |
| 2022-04-11 |
delete source_ip 99.86.113.105 |
| 2022-04-11 |
delete source_ip 99.86.113.123 |
| 2022-04-11 |
insert address Level 13, 420 George Street Sydney NSW 2000 |
| 2022-04-11 |
insert address Level 8/24 Mitchell St Tio Building Darwin City NT 0800 |
| 2022-04-11 |
insert source_ip 99.84.111.48 |
| 2022-04-11 |
insert source_ip 99.84.111.59 |
| 2022-04-11 |
insert source_ip 99.84.111.73 |
| 2022-04-11 |
insert source_ip 99.84.111.107 |
| 2022-03-26 |
delete otherexecutives Tony Atkins |
| 2022-03-26 |
delete person Doug Ashton |
| 2022-03-26 |
delete person Tony Atkins |
| 2022-03-26 |
delete source_ip 54.192.86.2 |
| 2022-03-26 |
delete source_ip 54.192.86.63 |
| 2022-03-26 |
delete source_ip 54.192.86.81 |
| 2022-03-26 |
delete source_ip 54.192.86.101 |
| 2022-03-26 |
insert index_pages_linkeddomain newcivilengineer.com |
| 2022-03-26 |
insert person David Antonio |
| 2022-03-26 |
insert person Marc Allen |
| 2022-03-26 |
insert source_ip 99.86.113.15 |
| 2022-03-26 |
insert source_ip 99.86.113.66 |
| 2022-03-26 |
insert source_ip 99.86.113.105 |
| 2022-03-26 |
insert source_ip 99.86.113.123 |
| 2022-03-26 |
update person_description Roger Edgecombe => Roger Edgecombe |
| 2022-03-26 |
update person_title Roger Edgecombe: Operations Director - Technical, Training and Advisory => Operations Director - Technical |
| 2022-02-05 |
insert otherexecutives Tony Atkins |
| 2022-02-05 |
delete address 135 S. LaSalle Street, Suite 3500, Chicago, Illinois 60603 |
| 2022-02-05 |
delete address 1814 Franklin Street, Suite 505, Oakland, California 94612 |
| 2022-02-05 |
delete address 2777 North Stemmons Freeway, Suite 1102, Dallas, Texas 75207 |
| 2022-02-05 |
delete address Opus House, Manor Court, Herriard, Basingstoke, Hampshire, RG25 2PH |
| 2022-02-05 |
delete address Suite D10, Josephs Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB |
| 2022-02-05 |
delete person Steve Western |
| 2022-02-05 |
delete phone +1 214 951 0807 |
| 2022-02-05 |
delete phone +1 510 834 4747 |
| 2022-02-05 |
delete source_ip 65.9.96.35 |
| 2022-02-05 |
delete source_ip 65.9.96.37 |
| 2022-02-05 |
delete source_ip 65.9.96.94 |
| 2022-02-05 |
delete source_ip 65.9.96.120 |
| 2022-02-05 |
insert address 20 S Clark, Suite 500, Chicago, Illinois 60602 |
| 2022-02-05 |
insert address New Station Street, Leeds, LS1 4JB |
| 2022-02-05 |
insert address Suite 6.03, Network House, Basing View, Basingstoke, Hampshire, RG21 4HG |
| 2022-02-05 |
insert person Henk Jaap |
| 2022-02-05 |
insert person Tony Atkins |
| 2022-02-05 |
insert phone +31615290017 |
| 2022-02-05 |
insert source_ip 54.192.86.2 |
| 2022-02-05 |
insert source_ip 54.192.86.63 |
| 2022-02-05 |
insert source_ip 54.192.86.81 |
| 2022-02-05 |
insert source_ip 54.192.86.101 |
| 2022-02-04 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS ROWE |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 2021-12-01 |
delete cto Doug Ashton |
| 2021-12-01 |
delete otherexecutives Tony Atkins |
| 2021-12-01 |
insert otherexecutives Roddy Adams |
| 2021-12-01 |
delete address 1 Chisholm Trail, Suite 450, Round Rock, Texas 78681 |
| 2021-12-01 |
delete address 81 The Shore, Edinburgh, EH6 6RG, United Kingdom |
| 2021-12-01 |
delete address Edinburgh - Belford House
UK
Belford House, 3rd Floor, 59 Belford Road, Edinburgh, EH4 3DE |
| 2021-12-01 |
delete career_pages_linkeddomain smartrecruiters.com |
| 2021-12-01 |
delete person Early November |
| 2021-12-01 |
delete person Emily Ashton-Jelley |
| 2021-12-01 |
delete person Tony Atkins |
| 2021-12-01 |
delete phone + 44 131 555 7066 |
| 2021-12-01 |
delete phone +1 512 982 6217 |
| 2021-12-01 |
delete source_ip 18.66.173.92 |
| 2021-12-01 |
delete source_ip 18.66.173.103 |
| 2021-12-01 |
delete source_ip 18.66.173.108 |
| 2021-12-01 |
delete source_ip 18.66.173.115 |
| 2021-12-01 |
insert address 1 Innovation Parkway Birtinya QLD 4575 PO Box 6149 Meridan Plains QLD 4551 |
| 2021-12-01 |
insert address 7 Beulah Building, Finisklin Road, Sligo, F91 A0H9 |
| 2021-12-01 |
insert address Atholl Exchange 1st Floor 6 Canning Street Edinburgh EH3 8EG |
| 2021-12-01 |
insert person Nick Anders |
| 2021-12-01 |
insert person Roddy Adams |
| 2021-12-01 |
insert source_ip 65.9.96.35 |
| 2021-12-01 |
insert source_ip 65.9.96.37 |
| 2021-12-01 |
insert source_ip 65.9.96.94 |
| 2021-12-01 |
insert source_ip 65.9.96.120 |
| 2021-12-01 |
update person_description Doug Ashton => Doug Ashton |
| 2021-12-01 |
update person_description Joseph Tan => Joseph Tan |
| 2021-12-01 |
update person_description Mike Armitage => Mike Armitage |
| 2021-12-01 |
update person_description Mike Rose => Mike Rose |
| 2021-12-01 |
update person_description Phil Doray => Phil Doray |
| 2021-12-01 |
update person_description Stephen Pepper => Stephen Pepper |
| 2021-12-01 |
update person_title Ceridwyn Adkins: Principal Ecologist 01332 387 650 => Principal Ecologist T: 01332 387 650 |
| 2021-12-01 |
update person_title Cyril Litjens: Innovation Manager Health and Safety 31 880 23 57 30 => Innovation Manager Health and Safety T: 31 880 23 57 30 |
| 2021-12-01 |
update person_title Doug Ashton: Technical Director => Technical Director - Engineering, North America |
| 2021-12-01 |
update person_title Henning Baekken: Director 47 24 12 45 00 => Director T: 47 24 12 45 00 |
| 2021-12-01 |
update person_title Paul Aitken: CEO - Services UK & Netherlands 44 ( 0 ) 131 663 4500 => CEO - Services UK & Netherlands T: 44 ( 0 ) 131 663 4500 |
| 2021-12-01 |
update person_title Vaibhav Aghicha: Assistant Project Manager 61 2 5112 0400 => Assistant Project Manager T: 61 2 5112 0400 |
| 2021-09-22 |
delete address Level 3, 33 Franklin Street Adelaide SA 5000 |
| 2021-09-22 |
delete career_pages_linkeddomain lever.co |
| 2021-09-22 |
delete person Cameron Austin-Fell |
| 2021-09-22 |
delete source_ip 65.9.96.35 |
| 2021-09-22 |
delete source_ip 65.9.96.37 |
| 2021-09-22 |
delete source_ip 65.9.96.94 |
| 2021-09-22 |
delete source_ip 65.9.96.120 |
| 2021-09-22 |
insert address Level 4, 63 Pirie Street Adelaide SA 5000 |
| 2021-09-22 |
insert person Chris Alcock |
| 2021-09-22 |
insert phone +44 1785 719 719 |
| 2021-09-22 |
insert source_ip 18.66.173.92 |
| 2021-09-22 |
insert source_ip 18.66.173.103 |
| 2021-09-22 |
insert source_ip 18.66.173.108 |
| 2021-09-22 |
insert source_ip 18.66.173.115 |
| 2021-09-22 |
update person_description Ken Lever => Ken Lever |
| 2021-09-22 |
update person_title Allison Bainbridge: Independent Non - Executive Director; Chartered Accountant and Group Finance Director of Vp Plc; Independent Non - Executive => Independent Non - Executive Director; Independent Non - Executive |
| 2021-09-22 |
update person_title Ken Lever: Chartered Accountant; Chartered Accountant and Former Chief Executive of Xchanging Plc; Member of the Board of Directors; Non - Executive Chairman => Chartered Accountant; Member of the Board of Directors; Non - Executive Chairman |
| 2021-09-06 |
delete index_pages_linkeddomain ara.net.au |
| 2021-09-06 |
delete source_ip 52.222.149.52 |
| 2021-09-06 |
delete source_ip 52.222.149.84 |
| 2021-09-06 |
delete source_ip 52.222.149.105 |
| 2021-09-06 |
delete source_ip 52.222.149.114 |
| 2021-09-06 |
insert address Room 112, 9F, 343 Samil-daero, Jung-gu, Seoul, South Korea |
| 2021-09-06 |
insert source_ip 65.9.96.35 |
| 2021-09-06 |
insert source_ip 65.9.96.37 |
| 2021-09-06 |
insert source_ip 65.9.96.94 |
| 2021-09-06 |
insert source_ip 65.9.96.120 |
| 2021-08-20 |
insert cto Mike Armitage |
| 2021-08-20 |
delete address Exhibition Street
Australia
Level 14, 222 Exhibition Street Melbourne VIC 3000 |
| 2021-08-20 |
delete address Lonsdale Street
Australia
Level 27, 150 Lonsdale Street, Melbourne VIC 3000 |
| 2021-08-20 |
delete person Sitara Baboolal |
| 2021-08-20 |
delete person Tom Ayres |
| 2021-08-20 |
delete source_ip 13.32.158.26 |
| 2021-08-20 |
delete source_ip 13.32.158.29 |
| 2021-08-20 |
delete source_ip 13.32.158.49 |
| 2021-08-20 |
delete source_ip 13.32.158.66 |
| 2021-08-20 |
insert address Level 16, 222 Exhibition Street Melbourne VIC 3000 |
| 2021-08-20 |
insert address Level 33, ANZ Centre 23-29 Albert Street Auckland 1010 |
| 2021-08-20 |
insert person Early November |
| 2021-08-20 |
insert person Mike Armitage |
| 2021-08-20 |
insert phone +44 7510 585238 |
| 2021-08-20 |
insert source_ip 52.222.149.52 |
| 2021-08-20 |
insert source_ip 52.222.149.84 |
| 2021-08-20 |
insert source_ip 52.222.149.105 |
| 2021-08-20 |
insert source_ip 52.222.149.114 |
| 2021-08-03 |
insert otherexecutives James Archer |
| 2021-08-03 |
delete address 8th floor, Building 8 Exchange Quay, Salford, Manchester, M5 3EJ |
| 2021-08-03 |
delete address Streate Place, St Peters Road, Bournemouth, BH1 2LT |
| 2021-08-03 |
delete person Paul Clothier |
| 2021-08-03 |
delete phone +44 (0) 120 220 8000 |
| 2021-08-03 |
delete phone +44 (0) 1617 868 550 |
| 2021-08-03 |
delete source_ip 13.224.221.45 |
| 2021-08-03 |
delete source_ip 13.224.221.92 |
| 2021-08-03 |
delete source_ip 13.224.221.98 |
| 2021-08-03 |
delete source_ip 13.224.221.125 |
| 2021-08-03 |
insert person James Archer |
| 2021-08-03 |
insert phone +44 7831824397 |
| 2021-08-03 |
insert source_ip 13.32.158.26 |
| 2021-08-03 |
insert source_ip 13.32.158.29 |
| 2021-08-03 |
insert source_ip 13.32.158.49 |
| 2021-08-03 |
insert source_ip 13.32.158.66 |
| 2021-07-08 |
delete source_ip 99.84.144.2 |
| 2021-07-08 |
delete source_ip 99.84.144.21 |
| 2021-07-08 |
delete source_ip 99.84.144.53 |
| 2021-07-08 |
delete source_ip 99.84.144.127 |
| 2021-07-08 |
insert index_pages_linkeddomain ara.net.au |
| 2021-07-08 |
insert source_ip 13.224.221.45 |
| 2021-07-08 |
insert source_ip 13.224.221.92 |
| 2021-07-08 |
insert source_ip 13.224.221.98 |
| 2021-07-08 |
insert source_ip 13.224.221.125 |
| 2021-06-23 |
delete ceo Ross Thompson |
| 2021-06-23 |
delete otherexecutives Anna Mitchell |
| 2021-06-23 |
delete otherexecutives Daniel Nel |
| 2021-06-23 |
delete otherexecutives James Taylor |
| 2021-06-23 |
delete otherexecutives Melanie A'Lee |
| 2021-06-23 |
delete otherexecutives Michael Thompson |
| 2021-06-23 |
delete otherexecutives Nick Bamber |
| 2021-06-23 |
delete otherexecutives Paul O'Sullivan |
| 2021-06-23 |
delete otherexecutives Rod Bevan |
| 2021-06-23 |
delete person Alistair Kingston |
| 2021-06-23 |
delete person Andrew Galt |
| 2021-06-23 |
delete person Anna Mitchell |
| 2021-06-23 |
delete person Arthur Stamatoudis |
| 2021-06-23 |
delete person Beata Maglai |
| 2021-06-23 |
delete person Brad Wickham |
| 2021-06-23 |
delete person Cameron Hoffmann |
| 2021-06-23 |
delete person Chiara Towler |
| 2021-06-23 |
delete person Christopher Edwards |
| 2021-06-23 |
delete person Dan Gibson |
| 2021-06-23 |
delete person Daniel Coates |
| 2021-06-23 |
delete person Daniel Nel |
| 2021-06-23 |
delete person David Tranthem |
| 2021-06-23 |
delete person Des Cloake |
| 2021-06-23 |
delete person Dr Greg Usher |
| 2021-06-23 |
delete person Emma Fraser |
| 2021-06-23 |
delete person Emma Moller |
| 2021-06-23 |
delete person Felix Kuo |
| 2021-06-23 |
delete person Gavin Edwards |
| 2021-06-23 |
delete person Georgina Pye |
| 2021-06-23 |
delete person Ian Saunders |
| 2021-06-23 |
delete person Ivan Salhus |
| 2021-06-23 |
delete person James Taylor |
| 2021-06-23 |
delete person Julian Kemp |
| 2021-06-23 |
delete person Kirsty Barrie |
| 2021-06-23 |
delete person Louisa Sloan |
| 2021-06-23 |
delete person Luke Brennan |
| 2021-06-23 |
delete person Luke Franzmann |
| 2021-06-23 |
delete person Lyndelle Seymour |
| 2021-06-23 |
delete person Marcus Frommolt |
| 2021-06-23 |
delete person Melanie A'Lee |
| 2021-06-23 |
delete person Melissa Drake |
| 2021-06-23 |
delete person Michael Keenan |
| 2021-06-23 |
delete person Michael Thompson |
| 2021-06-23 |
delete person Nick Bamber |
| 2021-06-23 |
delete person Paul O'Sullivan |
| 2021-06-23 |
delete person Paul Taylor |
| 2021-06-23 |
delete person Pete Gill |
| 2021-06-23 |
delete person Peter Crunkhorn |
| 2021-06-23 |
delete person Rod Bevan |
| 2021-06-23 |
delete person Ross Thompson |
| 2021-06-23 |
delete person Russell Murray |
| 2021-06-23 |
delete person Shane McDowall |
| 2021-06-23 |
delete person Sheldon Sherman |
| 2021-06-23 |
delete person Simon Pollock |
| 2021-06-23 |
delete person Stephen Mason |
| 2021-06-23 |
delete person Steve Barwell |
| 2021-06-23 |
delete person Tim Crane |
| 2021-06-23 |
delete person Vicki Barclay |
| 2021-06-23 |
delete source_ip 13.224.225.32 |
| 2021-06-23 |
delete source_ip 13.224.225.66 |
| 2021-06-23 |
delete source_ip 13.224.225.72 |
| 2021-06-23 |
delete source_ip 13.224.225.87 |
| 2021-06-23 |
insert person Vaibhav Aghicha |
| 2021-06-23 |
insert source_ip 99.84.144.2 |
| 2021-06-23 |
insert source_ip 99.84.144.21 |
| 2021-06-23 |
insert source_ip 99.84.144.53 |
| 2021-06-23 |
insert source_ip 99.84.144.127 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-02 |
delete otherexecutives Holly Petersen |
| 2021-06-02 |
insert otherexecutives Leigh Dalman |
| 2021-06-02 |
delete person Holly Petersen |
| 2021-06-02 |
delete person Troy Sorrensen |
| 2021-06-02 |
delete source_ip 13.32.144.14 |
| 2021-06-02 |
delete source_ip 13.32.144.42 |
| 2021-06-02 |
delete source_ip 13.32.144.83 |
| 2021-06-02 |
delete source_ip 13.32.144.91 |
| 2021-06-02 |
insert person Leigh Dalman |
| 2021-06-02 |
insert person Matt Bedford |
| 2021-06-02 |
insert source_ip 13.224.225.32 |
| 2021-06-02 |
insert source_ip 13.224.225.66 |
| 2021-06-02 |
insert source_ip 13.224.225.72 |
| 2021-06-02 |
insert source_ip 13.224.225.87 |
| 2021-06-02 |
update person_title Vicki Barclay: Senior Landscape Architect => Principal; Landscape Architect |
| 2021-05-21 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 8325327.75 |
| 2021-05-21 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 8325286.92 |
| 2021-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
delete phone +47 41 64 11 25 |
| 2021-05-12 |
delete phone +47 95 23 76 68 |
| 2021-05-12 |
delete source_ip 13.224.78.18 |
| 2021-05-12 |
delete source_ip 13.224.78.39 |
| 2021-05-12 |
delete source_ip 13.224.78.117 |
| 2021-05-12 |
delete source_ip 13.224.78.125 |
| 2021-05-12 |
insert person Alistair Kingston |
| 2021-05-12 |
insert source_ip 13.32.144.14 |
| 2021-05-12 |
insert source_ip 13.32.144.42 |
| 2021-05-12 |
insert source_ip 13.32.144.83 |
| 2021-05-12 |
insert source_ip 13.32.144.91 |
| 2021-05-12 |
update person_title Henning Baekken: Sales Manager 47 24 12 45 00 => Director 47 24 12 45 00 |
| 2021-05-12 |
update person_title Melissa Drake: Senior Urban Designer => Principal |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-04-23 |
delete address 3833 South Staples Street, Suite N-229, Corpus Christi, Texas 78411 |
| 2021-04-23 |
delete source_ip 99.86.255.16 |
| 2021-04-23 |
delete source_ip 99.86.255.21 |
| 2021-04-23 |
delete source_ip 99.86.255.109 |
| 2021-04-23 |
delete source_ip 99.86.255.113 |
| 2021-04-23 |
insert address PO Box 60327, Corpus Christi, Texas 78466 |
| 2021-04-23 |
insert source_ip 13.224.78.18 |
| 2021-04-23 |
insert source_ip 13.224.78.39 |
| 2021-04-23 |
insert source_ip 13.224.78.117 |
| 2021-04-23 |
insert source_ip 13.224.78.125 |
| 2021-03-30 |
delete contact_pages_linkeddomain theplanetmark.com |
| 2021-03-30 |
delete source_ip 13.224.226.11 |
| 2021-03-30 |
delete source_ip 13.224.226.37 |
| 2021-03-30 |
delete source_ip 13.224.226.85 |
| 2021-03-30 |
delete source_ip 13.224.226.113 |
| 2021-03-30 |
insert person Andrew Galt |
| 2021-03-30 |
insert source_ip 99.86.255.16 |
| 2021-03-30 |
insert source_ip 99.86.255.21 |
| 2021-03-30 |
insert source_ip 99.86.255.109 |
| 2021-03-30 |
insert source_ip 99.86.255.113 |
| 2021-03-30 |
update person_description Peter Crunkhorn => Peter Crunkhorn |
| 2021-03-17 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 8318901.30 |
| 2021-03-15 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 8312761.29 |
| 2021-03-15 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 8317942.17 |
| 2021-03-15 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 6818856.75 |
| 2021-03-01 |
update statutory_documents 13/01/21 STATEMENT OF CAPITAL GBP 8310164.16 |
| 2021-02-23 |
update statutory_documents 09/02/21 STATEMENT OF CAPITAL GBP 831563343 |
| 2021-02-23 |
update statutory_documents 09/02/21 STATEMENT OF CAPITAL GBP 831791172 |
| 2021-02-18 |
delete address 2361 Campus Drive, Suite 250, Irvine, California 92612 |
| 2021-02-18 |
delete address Suite E1, Level 4, 140 Bundall Road, Bundall, QLD 4217 |
| 2021-02-18 |
delete phone +61 7 5574 1112 |
| 2021-02-18 |
insert address PO Box 6269 Irvine, California 92616-9001 |
| 2021-02-05 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 8307090.96 |
| 2021-02-05 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 8306756.70 |
| 2021-02-02 |
insert otherexecutives Anna Mitchell |
| 2021-02-02 |
insert otherexecutives Harrell Booker |
| 2021-02-02 |
delete address 180 Brisbane Street Ipswich QLD 4305 |
| 2021-02-02 |
delete address Century House, Gadbrook Business Centre, Northwich, Cheshire, CW9 7TL |
| 2021-02-02 |
delete address Lower Ground, 65-67 Burelli Street Wollongong NSW 2500 |
| 2021-02-02 |
delete address Salisbury House, 2a Tettenhall Road, Wolverhampton, WV1 4SA |
| 2021-02-02 |
delete address Unit 1, 5-7 Barlow Street Townsville QLD 4810 |
| 2021-02-02 |
delete address Westchase Drive
US
3662 Westchase Drive, Houston, TX 77042-5230 |
| 2021-02-02 |
delete person Gary Aillud |
| 2021-02-02 |
delete person Gen Wingrave |
| 2021-02-02 |
delete person Jo Nelson |
| 2021-02-02 |
delete phone +44 (0) 1606 339 638 |
| 2021-02-02 |
delete phone +44 (0) 1902 925 500 |
| 2021-02-02 |
delete phone +44 1606 339 638 |
| 2021-02-02 |
delete phone +44 7926 087 928 |
| 2021-02-02 |
delete source_ip 13.224.230.4 |
| 2021-02-02 |
delete source_ip 13.224.230.12 |
| 2021-02-02 |
delete source_ip 13.224.230.78 |
| 2021-02-02 |
delete source_ip 13.224.230.91 |
| 2021-02-02 |
insert address 8911 South Sam Houston Parkway West, Suite 190 Missouri City, TX 77489 |
| 2021-02-02 |
insert address Suite 126 Level 1, 1 Burelli Street Wollongong NSW 2500 |
| 2021-02-02 |
insert address Suite A.02, Level 1 114 Brisbane Street Ipswich QLD 4305 |
| 2021-02-02 |
insert address Unit 1, 5-7 Barlow Street South Townsville QLD 4810 |
| 2021-02-02 |
insert person Anna Mitchell |
| 2021-02-02 |
insert person Beata Maglai |
| 2021-02-02 |
insert person Harrell Booker |
| 2021-02-02 |
insert person Kirsty Barrie |
| 2021-02-02 |
insert person Mark Aitkens |
| 2021-02-02 |
insert person Pete Gill |
| 2021-02-02 |
insert person Sitara Baboolal |
| 2021-02-02 |
insert source_ip 13.224.226.11 |
| 2021-02-02 |
insert source_ip 13.224.226.37 |
| 2021-02-02 |
insert source_ip 13.224.226.85 |
| 2021-02-02 |
insert source_ip 13.224.226.113 |
| 2021-02-02 |
update person_title Christopher Edwards: Strategic Development Manager 61 7 3539 9500 => General Manager |
| 2021-02-02 |
update person_title Tom Ayres: Associate => Director - Planning |
| 2021-02-02 |
update statutory_documents 13/01/21 STATEMENT OF CAPITAL GBP 8312735531 |
| 2020-12-18 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 8302057.92 |
| 2020-12-18 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 8306262.09 |
| 2020-12-09 |
update statutory_documents 04/11/20 STATEMENT OF CAPITAL GBP 8281331.01 |
| 2020-12-09 |
update statutory_documents 06/11/20 STATEMENT OF CAPITAL GBP 8299111.92 |
| 2020-11-18 |
update statutory_documents 09/11/20 STATEMENT OF CAPITAL GBP 8292839.94 |
| 2020-11-18 |
update statutory_documents 09/11/20 STATEMENT OF CAPITAL GBP 8298853.77 |
| 2020-11-11 |
update statutory_documents 14/10/20 STATEMENT OF CAPITAL GBP 8281032.63 |
| 2020-11-11 |
update statutory_documents 23/10/20 STATEMENT OF CAPITAL GBP 8281196.49 |
| 2020-10-21 |
update statutory_documents 07/10/20 STATEMENT OF CAPITAL GBP 8276994.51 |
| 2020-10-21 |
update statutory_documents 07/10/20 STATEMENT OF CAPITAL GBP 8280908.91 |
| 2020-10-16 |
delete otherexecutives Harrell Booker |
| 2020-10-16 |
delete person Harrell Booker |
| 2020-10-16 |
update person_description Simon Suggate => Simon Suggate |
| 2020-10-16 |
update person_title Simon Suggate: Global Head of Operations => Operations Director, Energy Training |
| 2020-10-11 |
insert cto Doug Ashton |
| 2020-10-11 |
delete address RPS, 20 Western Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SH |
| 2020-10-11 |
delete person Donogh McGrath |
| 2020-10-11 |
delete person Mike Ayress |
| 2020-10-11 |
delete person Phil McKenzie |
| 2020-10-11 |
delete terms_pages_linkeddomain ico.org.uk |
| 2020-10-11 |
insert person Doug Ashton |
| 2020-10-11 |
insert person Roger Edgecombe |
| 2020-09-29 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 6886376.85 |
| 2020-09-29 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 8266773.06 |
| 2020-09-29 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 8272214.07 |
| 2020-09-26 |
insert otherexecutives Daniel Nel |
| 2020-09-26 |
insert otherexecutives Holly Petersen |
| 2020-09-26 |
insert otherexecutives James Taylor |
| 2020-09-26 |
insert otherexecutives Lachlan Nimmo |
| 2020-09-26 |
insert otherexecutives Michael Thompson |
| 2020-09-26 |
insert otherexecutives Nick Bamber |
| 2020-09-26 |
insert otherexecutives Paul O'Sullivan |
| 2020-09-26 |
insert otherexecutives Rod Bevan |
| 2020-09-26 |
delete career_pages_linkeddomain joinrps.com |
| 2020-09-26 |
delete email br..@rpsgroup.com.au |
| 2020-09-26 |
delete person Steve Redgewell |
| 2020-09-26 |
delete source_ip 13.224.217.10 |
| 2020-09-26 |
delete source_ip 13.224.217.47 |
| 2020-09-26 |
delete source_ip 13.224.217.65 |
| 2020-09-26 |
delete source_ip 13.224.217.127 |
| 2020-09-26 |
insert career_pages_linkeddomain csod.com |
| 2020-09-26 |
insert person Arthur Stamatoudis |
| 2020-09-26 |
insert person Brad Wickham |
| 2020-09-26 |
insert person Cameron Hoffmann |
| 2020-09-26 |
insert person Chiara Towler |
| 2020-09-26 |
insert person Dan Gibson |
| 2020-09-26 |
insert person Daniel Coates |
| 2020-09-26 |
insert person Daniel Nel |
| 2020-09-26 |
insert person David Tranthem |
| 2020-09-26 |
insert person Des Cloake |
| 2020-09-26 |
insert person Dr Greg Usher |
| 2020-09-26 |
insert person Emma Fraser |
| 2020-09-26 |
insert person Emma Moller |
| 2020-09-26 |
insert person Felix Kuo |
| 2020-09-26 |
insert person Gavin Edwards |
| 2020-09-26 |
insert person Georgina Pye |
| 2020-09-26 |
insert person Holly Petersen |
| 2020-09-26 |
insert person Ian Saunders |
| 2020-09-26 |
insert person Ivan Salhus |
| 2020-09-26 |
insert person James Taylor |
| 2020-09-26 |
insert person Jo Nelson |
| 2020-09-26 |
insert person Julian Kemp |
| 2020-09-26 |
insert person Lachlan Nimmo |
| 2020-09-26 |
insert person Louisa Sloan |
| 2020-09-26 |
insert person Luke Brennan |
| 2020-09-26 |
insert person Luke Franzmann |
| 2020-09-26 |
insert person Lyndelle Seymour |
| 2020-09-26 |
insert person Marcus Frommolt |
| 2020-09-26 |
insert person Melissa Drake |
| 2020-09-26 |
insert person Michael Keenan |
| 2020-09-26 |
insert person Michael Thompson |
| 2020-09-26 |
insert person Nick Bamber |
| 2020-09-26 |
insert person Paul O'Sullivan |
| 2020-09-26 |
insert person Peter Crunkhorn |
| 2020-09-26 |
insert person Rod Bevan |
| 2020-09-26 |
insert person Russell Murray |
| 2020-09-26 |
insert person Sheldon Sherman |
| 2020-09-26 |
insert person Simon Pollock |
| 2020-09-26 |
insert person Stephen Mason |
| 2020-09-26 |
insert person Steve Barwell |
| 2020-09-26 |
insert person Tim Crane |
| 2020-09-26 |
insert person Troy Sorrensen |
| 2020-09-26 |
insert person Vicki Barclay |
| 2020-09-26 |
insert source_ip 13.224.230.4 |
| 2020-09-26 |
insert source_ip 13.224.230.12 |
| 2020-09-26 |
insert source_ip 13.224.230.78 |
| 2020-09-26 |
insert source_ip 13.224.230.91 |
| 2020-09-26 |
update person_description Steve Redgwell => Steve Redgwell |
| 2020-09-26 |
update person_title Steve Redgwell: General Manager => Regional General Manager - North Queensland; Regional General Manager |
| 2020-09-15 |
delete otherexecutives Andy Allen |
| 2020-09-15 |
delete address Level 4 HQ South, 520 Wickham St, Fortitude Valley, QLD 4006 |
| 2020-09-15 |
delete person Andy Allen |
| 2020-09-15 |
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| 2020-09-15 |
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| 2020-09-15 |
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| 2020-09-15 |
delete source_ip 13.227.150.127 |
| 2020-09-15 |
insert address Level 4 HQ South, 520 Wickham Street Fortitude Valley QLD 4006 |
| 2020-09-15 |
insert email br..@rpsgroup.com.au |
| 2020-09-15 |
insert email ca..@rpsgroup.com.au |
| 2020-09-15 |
insert person Steve Redgewell |
| 2020-09-15 |
insert person Troy Aberline |
| 2020-09-15 |
insert source_ip 13.224.217.10 |
| 2020-09-15 |
insert source_ip 13.224.217.47 |
| 2020-09-15 |
insert source_ip 13.224.217.65 |
| 2020-09-15 |
insert source_ip 13.224.217.127 |
| 2020-09-15 |
update person_title Ian Doust: Principal => Principal Planner |
| 2020-09-15 |
update website_status DomainNotFound => OK |
| 2020-09-01 |
update statutory_documents 07/08/20 STATEMENT OF CAPITAL GBP 6880571.82 |
| 2020-08-28 |
update statutory_documents 07/08/20 STATEMENT OF CAPITAL GBP 6885647.67 |
| 2020-08-16 |
update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 6868011.06 |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-27 |
delete source_ip 13.224.223.87 |
| 2020-07-27 |
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| 2020-07-27 |
delete source_ip 13.224.223.119 |
| 2020-07-27 |
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| 2020-07-27 |
insert source_ip 13.227.150.23 |
| 2020-07-27 |
insert source_ip 13.227.150.91 |
| 2020-07-27 |
insert source_ip 13.227.150.122 |
| 2020-07-27 |
insert source_ip 13.227.150.127 |
| 2020-07-23 |
update statutory_documents 07/07/20 STATEMENT OF CAPITAL GBP 6872779.86 |
| 2020-07-23 |
update statutory_documents 07/07/20 STATEMENT OF CAPITAL GBP 6876642.45 |
| 2020-07-15 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 6850512 |
| 2020-07-15 |
update statutory_documents 05/06/20 STATEMENT OF CAPITAL GBP 6851346.69 |
| 2020-07-15 |
update statutory_documents 08/06/20 STATEMENT OF CAPITAL GBP 6852423.96 |
| 2020-07-15 |
update statutory_documents 19/06/20 STATEMENT OF CAPITAL GBP 6867797.55 |
| 2020-07-14 |
delete otherexecutives Daniel Nel |
| 2020-07-14 |
delete otherexecutives Dave Bazley |
| 2020-07-14 |
delete otherexecutives Holly Petersen |
| 2020-07-14 |
delete otherexecutives James Taylor |
| 2020-07-14 |
delete otherexecutives Lachlan Nimmo |
| 2020-07-14 |
delete otherexecutives Michael Thompson |
| 2020-07-14 |
delete otherexecutives Nick Bamber |
| 2020-07-14 |
delete otherexecutives Paul O'Sullivan |
| 2020-07-14 |
delete otherexecutives Peter Rose |
| 2020-07-14 |
delete otherexecutives Richard von Kalinowski-Meager |
| 2020-07-14 |
delete otherexecutives Rod Bevan |
| 2020-07-14 |
delete otherexecutives Suzanne Gailey |
| 2020-07-14 |
insert otherexecutives Tony Atkins |
| 2020-07-14 |
delete person Arthur Stamatoudis |
| 2020-07-14 |
delete person Brad Wickham |
| 2020-07-14 |
delete person Cameron Hoffmann |
| 2020-07-14 |
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| 2020-07-14 |
delete person Dan Gibson |
| 2020-07-14 |
delete person Daniel Coates |
| 2020-07-14 |
delete person Daniel Nel |
| 2020-07-14 |
delete person Dave Bazley |
| 2020-07-14 |
delete person David Tranthem |
| 2020-07-14 |
delete person Dr Greg Usher |
| 2020-07-14 |
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| 2020-07-14 |
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| 2020-07-14 |
delete person Gavin Edwards |
| 2020-07-14 |
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| 2020-07-14 |
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| 2020-07-14 |
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| 2020-07-14 |
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| 2020-07-14 |
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| 2020-07-14 |
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| 2020-07-14 |
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| 2020-07-14 |
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| 2020-07-14 |
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| 2020-07-14 |
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| 2020-07-14 |
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| 2020-07-14 |
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| 2020-07-14 |
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| 2020-07-14 |
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| 2020-07-14 |
delete person Melissa Drake |
| 2020-07-14 |
delete person Michael Keenan |
| 2020-07-14 |
delete person Michael Thompson |
| 2020-07-14 |
delete person Nick Bamber |
| 2020-07-14 |
delete person Paul O'Sullivan |
| 2020-07-14 |
delete person Paul Phillips |
| 2020-07-14 |
delete person Peter Crunkhorn |
| 2020-07-14 |
delete person Peter Rose |
| 2020-07-14 |
delete person Richard von Kalinowski-Meager |
| 2020-07-14 |
delete person Rod Bevan |
| 2020-07-14 |
delete person Russell Murray |
| 2020-07-14 |
delete person Sheldon Sherman |
| 2020-07-14 |
delete person Simon Pollock |
| 2020-07-14 |
delete person Stephen Mason |
| 2020-07-14 |
delete person Steve Barwell |
| 2020-07-14 |
delete person Suzanne Gailey |
| 2020-07-14 |
delete person Tim Crane |
| 2020-07-14 |
delete person Tracey Gosling |
| 2020-07-14 |
delete person Troy Sorrensen |
| 2020-07-14 |
delete person Vicki Barclay |
| 2020-07-14 |
delete phone +61 417 913 819 |
| 2020-07-14 |
delete phone 020 3691 0500 |
| 2020-07-14 |
delete source_ip 13.227.170.26 |
| 2020-07-14 |
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| 2020-07-14 |
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| 2020-07-14 |
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| 2020-07-14 |
insert person Cameron Austin-Fell |
| 2020-07-14 |
insert person Mike Ayress |
| 2020-07-14 |
insert person Tom Ayres |
| 2020-07-14 |
insert person Tony Atkins |
| 2020-07-14 |
insert phone +61 408 883 228 |
| 2020-07-14 |
insert source_ip 13.224.223.87 |
| 2020-07-14 |
insert source_ip 13.224.223.96 |
| 2020-07-14 |
insert source_ip 13.224.223.119 |
| 2020-07-14 |
insert source_ip 13.224.223.128 |
| 2020-07-01 |
delete address Suite 404, 29-31 Lexington Drive, Baulkham Hills, NSW 2153 |
| 2020-07-01 |
delete person Aaron Fogel |
| 2020-07-01 |
insert address Unit 19, Level 5 Nexus Building 4 Columbia Court Baulkham Hills NSW 2153 |
| 2020-07-01 |
insert person Craig Wilson |
| 2020-07-01 |
insert person Dennis Garget |
| 2020-07-01 |
insert person Rick McCleave |
| 2020-07-01 |
insert person Vicki Barclay |
| 2020-07-01 |
insert phone +64 6 390 4379 |
| 2020-07-01 |
insert phone +64 9 394 4001 |
| 2020-06-26 |
delete otherexecutives Roy Henry |
| 2020-06-26 |
delete otherexecutives Sharon Kenna |
| 2020-06-26 |
delete person Roy Henry |
| 2020-06-26 |
delete phone +675 3095 238 |
| 2020-06-26 |
delete source_ip 13.227.173.68 |
| 2020-06-26 |
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| 2020-06-26 |
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| 2020-06-26 |
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| 2020-06-26 |
insert person Darren Wright |
| 2020-06-26 |
insert person Jacquelyn Lavercombe |
| 2020-06-26 |
insert source_ip 13.227.170.26 |
| 2020-06-26 |
insert source_ip 13.227.170.72 |
| 2020-06-26 |
insert source_ip 13.227.170.119 |
| 2020-06-26 |
insert source_ip 13.227.170.128 |
| 2020-06-26 |
update person_description Jud Hampson => Jud Hampson |
| 2020-06-26 |
update person_description Tracy Wilcox => Tracy Wilcox |
| 2020-06-26 |
update person_title Alistair McClusky: National General Manager - ICT 61 2 5112 0400 => National General Manager - Capability Systems 61 2 5112 0400 |
| 2020-06-26 |
update person_title Jud Hampson: General Manager Project => General Manager |
| 2020-06-26 |
update person_title Sharon Kenna: Associate Director => Associate Director - Communications |
| 2020-06-25 |
update statutory_documents 10/06/20 STATEMENT OF CAPITAL GBP 6846633.83 |
| 2020-06-25 |
update statutory_documents 10/06/20 STATEMENT OF CAPITAL GBP 6867141.24 |
| 2020-06-20 |
delete source_ip 13.227.170.26 |
| 2020-06-20 |
delete source_ip 13.227.170.72 |
| 2020-06-20 |
delete source_ip 13.227.170.119 |
| 2020-06-20 |
delete source_ip 13.227.170.128 |
| 2020-06-20 |
insert source_ip 13.227.173.68 |
| 2020-06-20 |
insert source_ip 13.227.173.81 |
| 2020-06-20 |
insert source_ip 13.227.173.96 |
| 2020-06-20 |
insert source_ip 13.227.173.110 |
| 2020-06-13 |
delete otherexecutives Gillian Haussmann |
| 2020-06-13 |
delete person Gillian Haussmann |
| 2020-06-13 |
delete person Ron Larson |
| 2020-06-13 |
delete source_ip 13.224.130.41 |
| 2020-06-13 |
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| 2020-06-13 |
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| 2020-06-13 |
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| 2020-06-13 |
insert source_ip 13.227.170.26 |
| 2020-06-13 |
insert source_ip 13.227.170.72 |
| 2020-06-13 |
insert source_ip 13.227.170.119 |
| 2020-06-13 |
insert source_ip 13.227.170.128 |
| 2020-06-12 |
update statutory_documents 05/05/20 STATEMENT OF CAPITAL GBP 6836619.78 |
| 2020-06-12 |
update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 6836719.54 |
| 2020-06-12 |
update statutory_documents 22/05/20 STATEMENT OF CAPITAL GBP 6850210.74 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents 13/05/20 STATEMENT OF CAPITAL GBP 6843555.03 |
| 2020-06-01 |
update statutory_documents 13/05/20 STATEMENT OF CAPITAL GBP 6847989.27 |
| 2020-05-28 |
insert otherexecutives Sharon Kenna |
| 2020-05-28 |
delete address Burlington House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2SY |
| 2020-05-28 |
delete source_ip 99.84.5.8 |
| 2020-05-28 |
delete source_ip 99.84.5.33 |
| 2020-05-28 |
delete source_ip 99.84.5.66 |
| 2020-05-28 |
delete source_ip 99.84.5.120 |
| 2020-05-28 |
insert address 81 The Shore, Edinburgh, EH6 6RG, United Kingdom |
| 2020-05-28 |
insert address North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, GL1 2EP |
| 2020-05-28 |
insert person Ian Doust |
| 2020-05-28 |
insert person Sharon Kenna |
| 2020-05-28 |
insert person Tony Simile |
| 2020-05-28 |
insert person Tracy Wilcox |
| 2020-05-28 |
insert phone + 44 131 555 7066 |
| 2020-05-28 |
insert source_ip 13.224.130.41 |
| 2020-05-28 |
insert source_ip 13.224.130.43 |
| 2020-05-28 |
insert source_ip 13.224.130.105 |
| 2020-05-28 |
insert source_ip 13.224.130.113 |
| 2020-05-23 |
delete source_ip 13.224.223.87 |
| 2020-05-23 |
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| 2020-05-23 |
delete source_ip 13.224.223.119 |
| 2020-05-23 |
delete source_ip 13.224.223.128 |
| 2020-05-23 |
insert source_ip 99.84.5.8 |
| 2020-05-23 |
insert source_ip 99.84.5.33 |
| 2020-05-23 |
insert source_ip 99.84.5.66 |
| 2020-05-23 |
insert source_ip 99.84.5.120 |
| 2020-05-23 |
update person_title Katherine English: Principal; Landscape Architect => Landscape Architecture Manager |
| 2020-05-18 |
delete address Office 4, Mira Ave 119A, Yuzhno-Sakhalinsk, Russian Federation 693000, Russia |
| 2020-05-18 |
delete phone +7 4242 499298 |
| 2020-05-18 |
delete source_ip 52.85.104.10 |
| 2020-05-18 |
delete source_ip 52.85.104.39 |
| 2020-05-18 |
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| 2020-05-18 |
delete source_ip 52.85.104.122 |
| 2020-05-18 |
insert source_ip 13.224.223.87 |
| 2020-05-18 |
insert source_ip 13.224.223.96 |
| 2020-05-18 |
insert source_ip 13.224.223.119 |
| 2020-05-18 |
insert source_ip 13.224.223.128 |
| 2020-05-13 |
delete person Jacqueline Miller |
| 2020-05-13 |
delete person Kalina Koloff |
| 2020-05-13 |
delete person Lyndelle Seymour |
| 2020-05-13 |
delete source_ip 13.32.169.29 |
| 2020-05-13 |
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| 2020-05-13 |
delete source_ip 13.32.169.99 |
| 2020-05-13 |
delete source_ip 13.32.169.117 |
| 2020-05-13 |
insert person Tracey Gosling |
| 2020-05-13 |
insert phone +61 417 913 819 |
| 2020-05-13 |
insert source_ip 52.85.104.10 |
| 2020-05-13 |
insert source_ip 52.85.104.39 |
| 2020-05-13 |
insert source_ip 52.85.104.103 |
| 2020-05-13 |
insert source_ip 52.85.104.122 |
| 2020-05-12 |
update statutory_documents 02/04/20 STATEMENT OF CAPITAL GBP 6824022.66 |
| 2020-05-12 |
update statutory_documents 24/04/20 STATEMENT OF CAPITAL GBP 6836469.78 |
| 2020-05-07 |
delete source_ip 13.224.130.41 |
| 2020-05-07 |
delete source_ip 13.224.130.43 |
| 2020-05-07 |
delete source_ip 13.224.130.105 |
| 2020-05-07 |
delete source_ip 13.224.130.113 |
| 2020-05-07 |
insert source_ip 13.32.169.29 |
| 2020-05-07 |
insert source_ip 13.32.169.65 |
| 2020-05-07 |
insert source_ip 13.32.169.99 |
| 2020-05-07 |
insert source_ip 13.32.169.117 |
| 2020-05-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-02 |
delete cfo Gary Young |
| 2020-05-02 |
insert cfo Judith Cottrell |
| 2020-05-02 |
delete person Gary Young |
| 2020-05-02 |
delete source_ip 13.32.169.29 |
| 2020-05-02 |
delete source_ip 13.32.169.65 |
| 2020-05-02 |
delete source_ip 13.32.169.99 |
| 2020-05-02 |
delete source_ip 13.32.169.117 |
| 2020-05-02 |
insert source_ip 13.224.130.41 |
| 2020-05-02 |
insert source_ip 13.224.130.43 |
| 2020-05-02 |
insert source_ip 13.224.130.105 |
| 2020-05-02 |
insert source_ip 13.224.130.113 |
| 2020-05-02 |
update person_description Tim Cope => Tim Cope |
| 2020-05-02 |
update person_title Judith Cottrell: Group Strategy Director => Board As Group Finance Director; Group Finance Director |
| 2020-05-02 |
update person_title Tim Cope: National General Manager - Environmental Remediation 61 2 5112 0400 => Executive General Manager |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 2020-04-30 |
update statutory_documents 08/04/20 STATEMENT OF CAPITAL GBP 6823400.04 |
| 2020-04-30 |
update statutory_documents 08/04/20 STATEMENT OF CAPITAL GBP 6836140.14 |
| 2020-04-30 |
update statutory_documents 16/04/20 STATEMENT OF CAPITAL GBP 683616261 |
| 2020-04-27 |
delete person Cameron Austin-Fell |
| 2020-04-27 |
delete source_ip 99.86.255.16 |
| 2020-04-27 |
delete source_ip 99.86.255.21 |
| 2020-04-27 |
delete source_ip 99.86.255.109 |
| 2020-04-27 |
delete source_ip 99.86.255.113 |
| 2020-04-27 |
insert person Telma Apolónia |
| 2020-04-27 |
insert phone +44 1462 480400 |
| 2020-04-27 |
insert source_ip 13.32.169.29 |
| 2020-04-27 |
insert source_ip 13.32.169.65 |
| 2020-04-27 |
insert source_ip 13.32.169.99 |
| 2020-04-27 |
insert source_ip 13.32.169.117 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-04-21 |
delete investor_pages_linkeddomain allaboutcookies.org |
| 2020-04-10 |
delete cio Kelly Olsen |
| 2020-04-10 |
delete address View Website
Kristiansand
Norway
Tangen 11 4608 Kristiansand |
| 2020-04-10 |
delete address View Website
Mandal
Norway
Kastellgata 34 4514 Mandal |
| 2020-04-10 |
delete address View Website
Oslo
Norway
Hovfaret 10 0275 Oslo |
| 2020-04-10 |
delete address View Website
Stavanger
Norway
Jåttavågveien 18 4020 Stavanger |
| 2020-04-10 |
delete person John Allison |
| 2020-04-10 |
delete person Kelly Olsen |
| 2020-04-10 |
delete source_ip 13.224.227.44 |
| 2020-04-10 |
delete source_ip 13.224.227.103 |
| 2020-04-10 |
delete source_ip 13.224.227.115 |
| 2020-04-10 |
delete source_ip 13.224.227.127 |
| 2020-04-10 |
insert person Cameron Austin-Fell |
| 2020-04-10 |
insert person Donogh McGrath |
| 2020-04-10 |
insert person Megan Davis |
| 2020-04-10 |
insert person Melissa Drake |
| 2020-04-10 |
insert source_ip 99.86.255.16 |
| 2020-04-10 |
insert source_ip 99.86.255.21 |
| 2020-04-10 |
insert source_ip 99.86.255.109 |
| 2020-04-10 |
insert source_ip 99.86.255.113 |
| 2020-04-05 |
delete source_ip 99.84.5.8 |
| 2020-04-05 |
delete source_ip 99.84.5.33 |
| 2020-04-05 |
delete source_ip 99.84.5.66 |
| 2020-04-05 |
delete source_ip 99.84.5.120 |
| 2020-04-05 |
insert source_ip 13.224.227.44 |
| 2020-04-05 |
insert source_ip 13.224.227.103 |
| 2020-04-05 |
insert source_ip 13.224.227.115 |
| 2020-04-05 |
insert source_ip 13.224.227.127 |
| 2020-04-01 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 682146.31 |
| 2020-04-01 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 6823400.04 |
| 2020-04-01 |
update statutory_documents 14/02/20 STATEMENT OF CAPITAL GBP 6819999.69 |
| 2020-03-31 |
delete address Suite 2, Metis, 3 Scotland Street, Sheffield, S3 7AT |
| 2020-03-31 |
delete source_ip 13.32.169.29 |
| 2020-03-31 |
delete source_ip 13.32.169.65 |
| 2020-03-31 |
delete source_ip 13.32.169.99 |
| 2020-03-31 |
delete source_ip 13.32.169.117 |
| 2020-03-31 |
insert address Dearing House, 1 Young Street, Sheffield, S1 4UP |
| 2020-03-31 |
insert source_ip 99.84.5.8 |
| 2020-03-31 |
insert source_ip 99.84.5.33 |
| 2020-03-31 |
insert source_ip 99.84.5.66 |
| 2020-03-31 |
insert source_ip 99.84.5.120 |
| 2020-03-31 |
update person_description Agnieszka Stopyra => Agnieszka Stopyra |
| 2020-03-31 |
update person_description Andrew Thiele => Andrew Thiele |
| 2020-03-26 |
delete source_ip 52.85.104.10 |
| 2020-03-26 |
delete source_ip 52.85.104.39 |
| 2020-03-26 |
delete source_ip 52.85.104.103 |
| 2020-03-26 |
delete source_ip 52.85.104.122 |
| 2020-03-26 |
insert source_ip 13.32.169.29 |
| 2020-03-26 |
insert source_ip 13.32.169.65 |
| 2020-03-26 |
insert source_ip 13.32.169.99 |
| 2020-03-26 |
insert source_ip 13.32.169.117 |
| 2020-03-26 |
update person_title Gary Nichols: Principal; Advisor => Head of Technical Development, Training |
| 2020-03-20 |
delete source_ip 13.224.130.41 |
| 2020-03-20 |
delete source_ip 13.224.130.43 |
| 2020-03-20 |
delete source_ip 13.224.130.105 |
| 2020-03-20 |
delete source_ip 13.224.130.113 |
| 2020-03-20 |
insert source_ip 52.85.104.10 |
| 2020-03-20 |
insert source_ip 52.85.104.39 |
| 2020-03-20 |
insert source_ip 52.85.104.103 |
| 2020-03-20 |
insert source_ip 52.85.104.122 |
| 2020-03-14 |
delete source_ip 13.35.198.30 |
| 2020-03-14 |
delete source_ip 13.35.198.51 |
| 2020-03-14 |
delete source_ip 13.35.198.74 |
| 2020-03-14 |
delete source_ip 13.35.198.127 |
| 2020-03-14 |
insert person Georgina Pye |
| 2020-03-14 |
insert source_ip 13.224.130.41 |
| 2020-03-14 |
insert source_ip 13.224.130.43 |
| 2020-03-14 |
insert source_ip 13.224.130.105 |
| 2020-03-14 |
insert source_ip 13.224.130.113 |
| 2020-03-10 |
update statutory_documents 07/02/20 STATEMENT OF CAPITAL GBP 6819961 |
| 2020-03-09 |
delete source_ip 13.224.239.7 |
| 2020-03-09 |
delete source_ip 13.224.239.75 |
| 2020-03-09 |
delete source_ip 13.224.239.77 |
| 2020-03-09 |
delete source_ip 13.224.239.92 |
| 2020-03-09 |
insert person Ceridwyn Adkins |
| 2020-03-09 |
insert source_ip 13.35.198.30 |
| 2020-03-09 |
insert source_ip 13.35.198.51 |
| 2020-03-09 |
insert source_ip 13.35.198.74 |
| 2020-03-09 |
insert source_ip 13.35.198.127 |
| 2020-03-09 |
update person_title Ken Lever: Chartered Accountant; Chartered Accountant and Former Chief Executive of Xchanging Plc; Chairman; Member of the Board of Directors; Non - Executive Chairman => Chartered Accountant; Chartered Accountant and Former Chief Executive of Xchanging Plc; Member of the Board of Directors; Non - Executive Chairman |
| 2020-03-04 |
delete source_ip 13.227.171.2 |
| 2020-03-04 |
delete source_ip 13.227.171.7 |
| 2020-03-04 |
delete source_ip 13.227.171.53 |
| 2020-03-04 |
delete source_ip 13.227.171.124 |
| 2020-03-04 |
insert source_ip 13.224.239.7 |
| 2020-03-04 |
insert source_ip 13.224.239.75 |
| 2020-03-04 |
insert source_ip 13.224.239.77 |
| 2020-03-04 |
insert source_ip 13.224.239.92 |
| 2020-02-26 |
insert svp Patou Zeleke |
| 2020-02-26 |
delete person Kieran Adair |
| 2020-02-26 |
delete source_ip 13.224.227.44 |
| 2020-02-26 |
delete source_ip 13.224.227.103 |
| 2020-02-26 |
delete source_ip 13.224.227.115 |
| 2020-02-26 |
delete source_ip 13.224.227.127 |
| 2020-02-26 |
insert address 555 4th Avenue SW, Suite 600, Calgary, Alberta T2P 3E7 |
| 2020-02-26 |
insert address Callaghan Square
UK
2 Callaghan Square, Cardiff, CF10 5AZ |
| 2020-02-26 |
insert address Edinburgh - Belford House
UK
Belford House, 3rd Floor, 59 Belford Road, Edinburgh, EH4 3DE |
| 2020-02-26 |
insert address Edinburgh - Ratho Park
UK
Unit 1, 5 Ratho Park, Station Road, Edinburgh, EH28 8QQ |
| 2020-02-26 |
insert address Exhibition Street
Australia
Level 14, 222 Exhibition Street Melbourne, VIC 3000 |
| 2020-02-26 |
insert address Farringdon Street
UK
20 Farringdon Street London EC4A 4AB |
| 2020-02-26 |
insert address Korte Dwarsweg 9b, 1191 LE Ouderkerk aan de Amstel |
| 2020-02-26 |
insert address London - New Bridge Street
UK
35 New Bridge Street, London, EC4V 6BW |
| 2020-02-26 |
insert address Lonsdale Street
Australia
Level 27, 150 Lonsdale Street, Melbourne, VIC 3000 |
| 2020-02-26 |
insert address Office 4, Mira Ave 119A, Yuzhno-Sakhalinsk, Russian Federation 693000, Russia |
| 2020-02-26 |
insert address Postbus 3440, 4800 DK Breda, Minervum 7002, 4817 ZL Breda |
| 2020-02-26 |
insert address Postbus 40172, 8004 DD Zwolle, Ampèrestraat 35, 8013 PT Zwolle |
| 2020-02-26 |
insert address Postbus 75, 4140 AB Leerdam, Prins Mauritsstraat 17, 4141 JC Leerdam |
| 2020-02-26 |
insert address Unit 5a, Level 5, Menara Chan, 138, Jalan Ampang, Kuala Lumpur 50450, Malaysia |
| 2020-02-26 |
insert address View Website
Kristiansand
Norway
Tangen 11 4608 Kristiansand |
| 2020-02-26 |
insert address View Website
Mandal
Norway
Kastellgata 34 4514 Mandal |
| 2020-02-26 |
insert address View Website
Oslo
Norway
Hovfaret 10 0275 Oslo |
| 2020-02-26 |
insert address View Website
Stavanger
Norway
Jåttavågveien 18 4020 Stavanger |
| 2020-02-26 |
insert address Warrington - Birchwood Park
UK
Telford House, 105 Dalton Avenue, Birchwood Park, Warrington, Cheshire, WA3 6YF |
| 2020-02-26 |
insert address Westchase Drive
US
3662 Westchase Drive, Houston, TX 77042-5230 |
| 2020-02-26 |
insert address Wisma GKBI, 39th Floor, Suite 3901, Jl. Jenderal Sudirman No. 28, Jakarta 10210, Indonesia |
| 2020-02-26 |
insert contact_pages_linkeddomain metieroec.no |
| 2020-02-26 |
insert person Jo Nelson |
| 2020-02-26 |
insert person Regulo Alvarez |
| 2020-02-26 |
insert phone +1 713 595 5149 |
| 2020-02-26 |
insert phone +31 88 99 04 500 |
| 2020-02-26 |
insert phone +31 88 99 04 700 |
| 2020-02-26 |
insert phone +31 88 99 04 750 |
| 2020-02-26 |
insert phone +31 88 99 04 800 |
| 2020-02-26 |
insert phone +31 88 99 04 920 |
| 2020-02-26 |
insert phone +47 41 64 11 25 |
| 2020-02-26 |
insert phone +47 95 2376 68 |
| 2020-02-26 |
insert phone +62 21 5799 8050 |
| 2020-02-26 |
insert phone +64 4 390 1309 |
| 2020-02-26 |
insert phone +675 3095 238 |
| 2020-02-26 |
insert phone +7 4242 499298 |
| 2020-02-26 |
insert source_ip 13.227.171.2 |
| 2020-02-26 |
insert source_ip 13.227.171.7 |
| 2020-02-26 |
insert source_ip 13.227.171.53 |
| 2020-02-26 |
insert source_ip 13.227.171.124 |
| 2020-02-26 |
update person_description Patou Zeleke => Patou Zeleke |
| 2020-02-26 |
update person_title Patou Zeleke: Technical Director, Petroleum Engineering => Senior VP |
| 2020-02-18 |
delete address Noble House, Capital Drive, Linford Wood, Milton Keynes, MK14 6QP |
| 2020-02-18 |
delete person Cameron Austin-Fell |
| 2020-02-18 |
delete source_ip 143.204.195.43 |
| 2020-02-18 |
delete source_ip 143.204.195.38 |
| 2020-02-18 |
delete source_ip 143.204.195.3 |
| 2020-02-18 |
delete source_ip 143.204.195.2 |
| 2020-02-18 |
insert address Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LD |
| 2020-02-18 |
insert person David Tranthem |
| 2020-02-18 |
insert person John Allison |
| 2020-02-18 |
insert source_ip 13.224.227.44 |
| 2020-02-18 |
insert source_ip 13.224.227.103 |
| 2020-02-18 |
insert source_ip 13.224.227.115 |
| 2020-02-18 |
insert source_ip 13.224.227.127 |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATHESON DOUGLAS / 10/02/2020 |
| 2020-02-12 |
delete person Peter Fearn |
| 2020-02-12 |
delete source_ip 13.224.132.21 |
| 2020-02-12 |
delete source_ip 13.224.132.42 |
| 2020-02-12 |
delete source_ip 13.224.132.44 |
| 2020-02-12 |
delete source_ip 13.224.132.74 |
| 2020-02-12 |
insert person Doug Matthys |
| 2020-02-12 |
insert person Marcus Frommolt |
| 2020-02-12 |
insert source_ip 143.204.195.43 |
| 2020-02-12 |
insert source_ip 143.204.195.38 |
| 2020-02-12 |
insert source_ip 143.204.195.3 |
| 2020-02-12 |
insert source_ip 143.204.195.2 |
| 2020-02-12 |
update statutory_documents 06/02/20 STATEMENT OF CAPITAL GBP 6818509 |
| 2020-02-12 |
update statutory_documents 06/02/20 STATEMENT OF CAPITAL GBP 6819919 |
| 2020-02-03 |
delete otherexecutives Peter Gibson |
| 2020-02-03 |
insert otherexecutives Roy Henry |
| 2020-02-03 |
delete person Ben Perry |
| 2020-02-03 |
delete person Peter Gibson |
| 2020-02-03 |
delete person Tom Ayres |
| 2020-02-03 |
delete source_ip 13.227.171.2 |
| 2020-02-03 |
delete source_ip 13.227.171.7 |
| 2020-02-03 |
delete source_ip 13.227.171.53 |
| 2020-02-03 |
delete source_ip 13.227.171.124 |
| 2020-02-03 |
insert contact_pages_linkeddomain theplanetmark.com |
| 2020-02-03 |
insert person Dr. Stuart Archer |
| 2020-02-03 |
insert person Roy Henry |
| 2020-02-03 |
insert phone +44 7926 087 928 |
| 2020-02-03 |
insert source_ip 13.224.132.21 |
| 2020-02-03 |
insert source_ip 13.224.132.42 |
| 2020-02-03 |
insert source_ip 13.224.132.44 |
| 2020-02-03 |
insert source_ip 13.224.132.74 |
| 2020-01-22 |
delete source_ip 13.32.171.37 |
| 2020-01-22 |
delete source_ip 13.32.171.68 |
| 2020-01-22 |
delete source_ip 13.32.171.73 |
| 2020-01-22 |
delete source_ip 13.32.171.86 |
| 2020-01-22 |
insert source_ip 13.227.171.2 |
| 2020-01-22 |
insert source_ip 13.227.171.7 |
| 2020-01-22 |
insert source_ip 13.227.171.53 |
| 2020-01-22 |
insert source_ip 13.227.171.124 |
| 2020-01-22 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 6811363 |
| 2020-01-20 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 6815475 |
| 2020-01-20 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 6817479 |
| 2020-01-15 |
insert managingdirector Dr Conrad Ashby |
| 2020-01-15 |
delete person Lorraine Arbuckle |
| 2020-01-15 |
delete source_ip 13.224.132.21 |
| 2020-01-15 |
delete source_ip 13.224.132.42 |
| 2020-01-15 |
delete source_ip 13.224.132.44 |
| 2020-01-15 |
delete source_ip 13.224.132.74 |
| 2020-01-15 |
insert person Dr Conrad Ashby |
| 2020-01-15 |
insert phone +44 7568 130846 |
| 2020-01-15 |
insert source_ip 13.32.171.37 |
| 2020-01-15 |
insert source_ip 13.32.171.68 |
| 2020-01-15 |
insert source_ip 13.32.171.73 |
| 2020-01-15 |
insert source_ip 13.32.171.86 |
| 2020-01-13 |
update statutory_documents 13/12/19 STATEMENT OF CAPITAL GBP 6814182 |
| 2020-01-08 |
delete source_ip 52.222.239.6 |
| 2020-01-08 |
delete source_ip 52.222.239.112 |
| 2020-01-08 |
delete source_ip 52.222.239.191 |
| 2020-01-08 |
delete source_ip 52.222.239.233 |
| 2020-01-08 |
insert source_ip 13.224.132.21 |
| 2020-01-08 |
insert source_ip 13.224.132.42 |
| 2020-01-08 |
insert source_ip 13.224.132.44 |
| 2020-01-08 |
insert source_ip 13.224.132.74 |
| 2019-12-31 |
delete source_ip 52.222.239.124 |
| 2019-12-31 |
insert source_ip 52.222.239.191 |
| 2019-12-25 |
delete source_ip 13.224.132.21 |
| 2019-12-25 |
delete source_ip 13.224.132.42 |
| 2019-12-25 |
delete source_ip 13.224.132.44 |
| 2019-12-25 |
delete source_ip 13.224.132.74 |
| 2019-12-25 |
insert source_ip 52.222.239.6 |
| 2019-12-25 |
insert source_ip 52.222.239.112 |
| 2019-12-25 |
insert source_ip 52.222.239.124 |
| 2019-12-25 |
insert source_ip 52.222.239.233 |
| 2019-12-19 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 6812617 |
| 2019-12-19 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 6814032 |
| 2019-12-18 |
delete person Gabrielle McGrath |
| 2019-12-18 |
delete source_ip 13.224.227.44 |
| 2019-12-18 |
delete source_ip 13.224.227.103 |
| 2019-12-18 |
delete source_ip 13.224.227.115 |
| 2019-12-18 |
delete source_ip 13.224.227.127 |
| 2019-12-18 |
insert address 8th floor, Building 8 Exchange Quay, Salford, Manchester, M5 3EJ |
| 2019-12-18 |
insert source_ip 13.224.132.21 |
| 2019-12-18 |
insert source_ip 13.224.132.42 |
| 2019-12-18 |
insert source_ip 13.224.132.44 |
| 2019-12-18 |
insert source_ip 13.224.132.74 |
| 2019-12-09 |
update statutory_documents 11/11/19 STATEMENT OF CAPITAL GBP 6811003 |
| 2019-12-09 |
update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 6811031 |
| 2019-12-09 |
update statutory_documents 22/11/19 STATEMENT OF CAPITAL GBP 6811320 |
| 2019-12-08 |
delete person Peter Mulholland |
| 2019-12-08 |
delete source_ip 13.224.132.21 |
| 2019-12-08 |
delete source_ip 13.224.132.42 |
| 2019-12-08 |
delete source_ip 13.224.132.44 |
| 2019-12-08 |
delete source_ip 13.224.132.74 |
| 2019-12-08 |
insert source_ip 13.224.227.44 |
| 2019-12-08 |
insert source_ip 13.224.227.103 |
| 2019-12-08 |
insert source_ip 13.224.227.115 |
| 2019-12-08 |
insert source_ip 13.224.227.127 |
| 2019-12-03 |
delete source_ip 99.86.115.47 |
| 2019-12-03 |
delete source_ip 99.86.115.57 |
| 2019-12-03 |
delete source_ip 99.86.115.76 |
| 2019-12-03 |
delete source_ip 99.86.115.85 |
| 2019-12-03 |
insert source_ip 13.224.132.21 |
| 2019-12-03 |
insert source_ip 13.224.132.42 |
| 2019-12-03 |
insert source_ip 13.224.132.44 |
| 2019-12-03 |
insert source_ip 13.224.132.74 |
| 2019-11-28 |
update statutory_documents 08/11/19 STATEMENT OF CAPITAL GBP 6810773 |
| 2019-11-27 |
delete otherexecutives Kieran Adair |
| 2019-11-27 |
insert otherexecutives Andy Allen |
| 2019-11-27 |
delete person Mike Ayress |
| 2019-11-27 |
delete person Sitara Baboolal |
| 2019-11-27 |
delete source_ip 13.227.171.2 |
| 2019-11-27 |
delete source_ip 13.227.171.7 |
| 2019-11-27 |
delete source_ip 13.227.171.53 |
| 2019-11-27 |
delete source_ip 13.227.171.124 |
| 2019-11-27 |
insert person Andy Allen |
| 2019-11-27 |
insert person Emma Alford |
| 2019-11-27 |
insert phone +44 121 622 8520 |
| 2019-11-27 |
insert source_ip 99.86.115.47 |
| 2019-11-27 |
insert source_ip 99.86.115.57 |
| 2019-11-27 |
insert source_ip 99.86.115.76 |
| 2019-11-27 |
insert source_ip 99.86.115.85 |
| 2019-11-27 |
update person_description Kieran Adair => Kieran Adair |
| 2019-11-27 |
update person_title Kieran Adair: Director => Business Growth Director 44 ( 0 ) 121 622 8520 |
| 2019-11-20 |
delete source_ip 99.84.8.57 |
| 2019-11-20 |
delete source_ip 99.84.8.64 |
| 2019-11-20 |
delete source_ip 99.84.8.77 |
| 2019-11-20 |
delete source_ip 99.84.8.128 |
| 2019-11-20 |
insert source_ip 13.227.171.2 |
| 2019-11-20 |
insert source_ip 13.227.171.7 |
| 2019-11-20 |
insert source_ip 13.227.171.53 |
| 2019-11-20 |
insert source_ip 13.227.171.124 |
| 2019-11-15 |
delete source_ip 13.32.123.61 |
| 2019-11-15 |
delete source_ip 13.32.123.64 |
| 2019-11-15 |
delete source_ip 13.32.123.76 |
| 2019-11-15 |
delete source_ip 13.32.123.96 |
| 2019-11-15 |
insert source_ip 99.84.8.57 |
| 2019-11-15 |
insert source_ip 99.84.8.64 |
| 2019-11-15 |
insert source_ip 99.84.8.77 |
| 2019-11-15 |
insert source_ip 99.84.8.128 |
| 2019-11-09 |
delete address 3525 Piedmont Road N.E., Suite 520 - Bldg. 6, Atlanta, Georgia 30305 |
| 2019-11-09 |
delete source_ip 99.86.115.47 |
| 2019-11-09 |
delete source_ip 99.86.115.57 |
| 2019-11-09 |
delete source_ip 99.86.115.76 |
| 2019-11-09 |
delete source_ip 99.86.115.85 |
| 2019-11-09 |
insert address 3525 Piedmont Road N.E., Suite 417 - Bldg. 7, Atlanta, Georgia 30305 |
| 2019-11-09 |
insert source_ip 13.32.123.61 |
| 2019-11-09 |
insert source_ip 13.32.123.64 |
| 2019-11-09 |
insert source_ip 13.32.123.76 |
| 2019-11-09 |
insert source_ip 13.32.123.96 |
| 2019-11-04 |
delete address Cardiff - Park House
Park House, Greyfriars Road, Cardiff, CF10 3AF |
| 2019-11-04 |
delete source_ip 13.224.241.6 |
| 2019-11-04 |
delete source_ip 13.224.241.25 |
| 2019-11-04 |
delete source_ip 13.224.241.88 |
| 2019-11-04 |
delete source_ip 13.224.241.103 |
| 2019-11-04 |
insert address Callaghan Square
2 Callaghan Square, Cardiff, CF10 5AZ |
| 2019-11-04 |
insert source_ip 99.86.115.47 |
| 2019-11-04 |
insert source_ip 99.86.115.57 |
| 2019-11-04 |
insert source_ip 99.86.115.76 |
| 2019-11-04 |
insert source_ip 99.86.115.85 |
| 2019-11-04 |
update person_title Andy Kirchin: Managing Director, Energy => Managing Director - Technical, Training and Advisory |
| 2019-10-29 |
delete address 1438 Webster Street, Suite 302, Oakland, California 94612 |
| 2019-10-29 |
delete source_ip 52.222.237.17 |
| 2019-10-29 |
delete source_ip 52.222.237.70 |
| 2019-10-29 |
delete source_ip 52.222.237.124 |
| 2019-10-29 |
delete source_ip 52.222.237.187 |
| 2019-10-29 |
insert address 1814 Franklin Street, Suite 505, Oakland, California 94612 |
| 2019-10-29 |
insert source_ip 13.224.241.6 |
| 2019-10-29 |
insert source_ip 13.224.241.25 |
| 2019-10-29 |
insert source_ip 13.224.241.88 |
| 2019-10-29 |
insert source_ip 13.224.241.103 |
| 2019-10-24 |
delete source_ip 99.86.115.47 |
| 2019-10-24 |
delete source_ip 99.86.115.57 |
| 2019-10-24 |
delete source_ip 99.86.115.76 |
| 2019-10-24 |
delete source_ip 99.86.115.85 |
| 2019-10-24 |
insert source_ip 52.222.237.17 |
| 2019-10-24 |
insert source_ip 52.222.237.70 |
| 2019-10-24 |
insert source_ip 52.222.237.124 |
| 2019-10-24 |
insert source_ip 52.222.237.187 |
| 2019-10-23 |
update statutory_documents 04/10/19 STATEMENT OF CAPITAL GBP 6802566 |
| 2019-10-23 |
update statutory_documents 04/10/19 STATEMENT OF CAPITAL GBP 6803930 |
| 2019-10-19 |
delete address Suite A, Kings Point House, 5 Queen Mother Square, Poundbury, Dorchester, DT1 3BW |
| 2019-10-19 |
delete phone +44 (0) 1305 217 444 |
| 2019-10-19 |
insert address Unit 14, 2 New Fields Business Park, Stinsford Road, Poole, Dorset BH17 0NF |
| 2019-10-19 |
insert person Brad Wickham |
| 2019-10-19 |
insert person Troy Sorrensen |
| 2019-10-19 |
insert phone +44 (0) 1291 645 011 |
| 2019-10-14 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 6798455 |
| 2019-10-11 |
insert contact_pages_linkeddomain google.com |
| 2019-10-07 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL GBP 6799807 |
| 2019-10-07 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL GBP 6807221 |
| 2019-10-04 |
delete otherexecutives Bill Apostolou |
| 2019-10-04 |
delete person Beau Hilliar |
| 2019-10-04 |
delete person Bill Apostolou |
| 2019-10-04 |
delete source_ip 143.204.181.120 |
| 2019-10-04 |
delete source_ip 143.204.181.64 |
| 2019-10-04 |
delete source_ip 143.204.181.51 |
| 2019-10-04 |
delete source_ip 143.204.181.40 |
| 2019-10-04 |
insert person Paul Phillips |
| 2019-10-04 |
insert phone 020 3691 0500 |
| 2019-10-04 |
insert source_ip 99.86.115.47 |
| 2019-10-04 |
insert source_ip 99.86.115.57 |
| 2019-10-04 |
insert source_ip 99.86.115.76 |
| 2019-10-04 |
insert source_ip 99.86.115.85 |
| 2019-10-04 |
update website_status FlippedRobots => OK |
| 2019-09-28 |
update website_status OK => FlippedRobots |
| 2019-09-23 |
delete source_ip 13.224.241.6 |
| 2019-09-23 |
delete source_ip 13.224.241.25 |
| 2019-09-23 |
delete source_ip 13.224.241.88 |
| 2019-09-23 |
delete source_ip 13.224.241.103 |
| 2019-09-23 |
insert source_ip 143.204.181.120 |
| 2019-09-23 |
insert source_ip 143.204.181.64 |
| 2019-09-23 |
insert source_ip 143.204.181.51 |
| 2019-09-23 |
insert source_ip 143.204.181.40 |
| 2019-09-18 |
delete source_ip 143.204.192.109 |
| 2019-09-18 |
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| 2019-09-18 |
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| 2019-09-18 |
delete source_ip 143.204.192.34 |
| 2019-09-18 |
insert source_ip 13.224.241.6 |
| 2019-09-18 |
insert source_ip 13.224.241.25 |
| 2019-09-18 |
insert source_ip 13.224.241.88 |
| 2019-09-18 |
insert source_ip 13.224.241.103 |
| 2019-09-12 |
delete address 140 London Wall, London, EC2Y 5DN |
| 2019-09-12 |
delete source_ip 52.85.249.25 |
| 2019-09-12 |
delete source_ip 52.85.249.99 |
| 2019-09-12 |
delete source_ip 52.85.249.227 |
| 2019-09-12 |
delete source_ip 52.85.249.231 |
| 2019-09-12 |
insert source_ip 143.204.192.109 |
| 2019-09-12 |
insert source_ip 143.204.192.98 |
| 2019-09-12 |
insert source_ip 143.204.192.92 |
| 2019-09-12 |
insert source_ip 143.204.192.34 |
| 2019-09-07 |
delete address Hoffsveien 70 c, Oslo 0377 Oslo |
| 2019-09-07 |
delete source_ip 99.86.88.42 |
| 2019-09-07 |
delete source_ip 99.86.88.57 |
| 2019-09-07 |
delete source_ip 99.86.88.105 |
| 2019-09-07 |
delete source_ip 99.86.88.125 |
| 2019-09-07 |
insert address Hovfaret 10 0275 Oslo |
| 2019-09-07 |
insert person Lyndelle Seymour |
| 2019-09-07 |
insert source_ip 52.85.249.25 |
| 2019-09-07 |
insert source_ip 52.85.249.99 |
| 2019-09-07 |
insert source_ip 52.85.249.227 |
| 2019-09-07 |
insert source_ip 52.85.249.231 |
| 2019-09-02 |
delete source_ip 13.224.241.6 |
| 2019-09-02 |
delete source_ip 13.224.241.25 |
| 2019-09-02 |
delete source_ip 13.224.241.88 |
| 2019-09-02 |
delete source_ip 13.224.241.103 |
| 2019-09-02 |
insert source_ip 99.86.88.42 |
| 2019-09-02 |
insert source_ip 99.86.88.57 |
| 2019-09-02 |
insert source_ip 99.86.88.105 |
| 2019-09-02 |
insert source_ip 99.86.88.125 |
| 2019-08-27 |
delete source_ip 143.204.192.109 |
| 2019-08-27 |
delete source_ip 143.204.192.98 |
| 2019-08-27 |
delete source_ip 143.204.192.92 |
| 2019-08-27 |
delete source_ip 143.204.192.34 |
| 2019-08-27 |
insert source_ip 13.224.241.6 |
| 2019-08-27 |
insert source_ip 13.224.241.25 |
| 2019-08-27 |
insert source_ip 13.224.241.88 |
| 2019-08-27 |
insert source_ip 13.224.241.103 |
| 2019-08-23 |
update statutory_documents 07/08/19 STATEMENT OF CAPITAL GBP 6796955 |
| 2019-08-23 |
update statutory_documents 07/08/19 STATEMENT OF CAPITAL GBP 6798426 |
| 2019-08-22 |
delete cto Alan Barr |
| 2019-08-22 |
delete svp David Balmos |
| 2019-08-22 |
insert otherexecutives Bill Apostolou |
| 2019-08-22 |
insert otherexecutives Brien Armstrong |
| 2019-08-22 |
insert otherexecutives Daniel Nel |
| 2019-08-22 |
insert otherexecutives Dave Bazley |
| 2019-08-22 |
insert otherexecutives Gillian Haussmann |
| 2019-08-22 |
insert otherexecutives Holly Petersen |
| 2019-08-22 |
insert otherexecutives James Taylor |
| 2019-08-22 |
insert otherexecutives Lachlan Nimmo |
| 2019-08-22 |
insert otherexecutives Mark Wallace |
| 2019-08-22 |
insert otherexecutives Michael Thompson |
| 2019-08-22 |
insert otherexecutives Nick Bamber |
| 2019-08-22 |
insert otherexecutives Paul O'Sullivan |
| 2019-08-22 |
insert otherexecutives Peter Gibson |
| 2019-08-22 |
insert otherexecutives Peter Rose |
| 2019-08-22 |
insert otherexecutives Rod Bevan |
| 2019-08-22 |
insert otherexecutives Suzanne Gailey |
| 2019-08-22 |
delete person Alan Barr |
| 2019-08-22 |
delete person Alicia Liu |
| 2019-08-22 |
delete person David Balmos |
| 2019-08-22 |
delete person Gordon Barnard |
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delete person Mike Barker |
| 2019-08-22 |
delete person Tracey Bailey |
| 2019-08-22 |
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delete phone +44 1235 437 100 |
| 2019-08-22 |
delete source_ip 52.85.140.66 |
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delete source_ip 52.85.140.80 |
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delete source_ip 52.85.140.103 |
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delete source_ip 52.85.140.124 |
| 2019-08-22 |
insert person Arthur Stamatoudis |
| 2019-08-22 |
insert person Bill Apostolou |
| 2019-08-22 |
insert person Brien Armstrong |
| 2019-08-22 |
insert person Daniel Nel |
| 2019-08-22 |
insert person Dave Bazley |
| 2019-08-22 |
insert person Gary Aillud |
| 2019-08-22 |
insert person Gillian Haussmann |
| 2019-08-22 |
insert person Holly Petersen |
| 2019-08-22 |
insert person Ivan Salhus |
| 2019-08-22 |
insert person James Taylor |
| 2019-08-22 |
insert person Lachlan Nimmo |
| 2019-08-22 |
insert person Luke Brennan |
| 2019-08-22 |
insert person Luke Franzmann |
| 2019-08-22 |
insert person Mark Wallace |
| 2019-08-22 |
insert person Michael Thompson |
| 2019-08-22 |
insert person Mike Ayress |
| 2019-08-22 |
insert person Nick Bamber |
| 2019-08-22 |
insert person Paul O'Sullivan |
| 2019-08-22 |
insert person Peter Crunkhorn |
| 2019-08-22 |
insert person Peter Gibson |
| 2019-08-22 |
insert person Peter Rose |
| 2019-08-22 |
insert person Rod Bevan |
| 2019-08-22 |
insert person Russell Murray |
| 2019-08-22 |
insert person Shane McDowall |
| 2019-08-22 |
insert person Sheldon Sherman |
| 2019-08-22 |
insert person Suzanne Gailey |
| 2019-08-22 |
insert person Tim Crane |
| 2019-08-22 |
insert phone +44 1606 339 638 |
| 2019-08-22 |
insert phone +61 3 9102 6400 |
| 2019-08-22 |
insert source_ip 143.204.192.109 |
| 2019-08-22 |
insert source_ip 143.204.192.98 |
| 2019-08-22 |
insert source_ip 143.204.192.92 |
| 2019-08-22 |
insert source_ip 143.204.192.34 |
| 2019-08-22 |
update person_description Dan Gibson => Dan Gibson |
| 2019-08-22 |
update person_description Gavin Edwards => Gavin Edwards |
| 2019-08-22 |
update person_title Dan Gibson: General Manager Planning => General Manager |
| 2019-07-16 |
update statutory_documents 26/06/19 STATEMENT OF CAPITAL GBP 6795558 |
| 2019-07-12 |
update statutory_documents 07/06/19 STATEMENT OF CAPITAL GBP 6794890 |
| 2019-06-20 |
delete managingdirector Michael Shaw |
| 2019-06-20 |
insert cto Alan Barr |
| 2019-06-20 |
insert otherexecutives Harrell Booker |
| 2019-06-20 |
delete person Jonathan Smith |
| 2019-06-20 |
delete person Michael Shaw |
| 2019-06-20 |
delete source_ip 13.32.123.35 |
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delete source_ip 13.32.123.89 |
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delete source_ip 13.32.123.163 |
| 2019-06-20 |
insert person Alan Barr |
| 2019-06-20 |
insert person Gabrielle McGrath |
| 2019-06-20 |
insert person Gordon Barnard |
| 2019-06-20 |
insert person Harrell Booker |
| 2019-06-20 |
insert phone +44 (0) 1454 853 000 |
| 2019-06-20 |
insert phone +44 (0)1636 605 700 |
| 2019-06-20 |
insert source_ip 52.85.140.66 |
| 2019-06-20 |
insert source_ip 52.85.140.80 |
| 2019-06-20 |
insert source_ip 52.85.140.103 |
| 2019-06-20 |
insert source_ip 52.85.140.124 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-17 |
update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 6790197 |
| 2019-06-17 |
update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 6790316 |
| 2019-06-17 |
update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 6791768 |
| 2019-06-17 |
update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 6793038 |
| 2019-06-17 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 6794193 |
| 2019-06-17 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 6794659 |
| 2019-06-17 |
update statutory_documents 24/05/19 STATEMENT OF CAPITAL GBP 6794702 |
| 2019-06-10 |
delete source_ip 13.32.123.158 |
| 2019-06-10 |
insert person Deborah Dinardo |
| 2019-06-10 |
insert source_ip 13.32.123.35 |
| 2019-06-06 |
delete cto Matt Bates |
| 2019-06-06 |
delete otherexecutives Matthew Morgan |
| 2019-06-06 |
insert svp David Balmos |
| 2019-06-06 |
delete person Jim Baines |
| 2019-06-06 |
delete person Matt Bates |
| 2019-06-06 |
delete person Matthew Morgan |
| 2019-06-06 |
delete person Paul Cooke |
| 2019-06-06 |
delete phone +44 (0) 1235 437 100 |
| 2019-06-06 |
delete phone +44 (0) 1925 831 000 |
| 2019-06-06 |
delete source_ip 99.86.115.47 |
| 2019-06-06 |
delete source_ip 99.86.115.57 |
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delete source_ip 99.86.115.76 |
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delete source_ip 99.86.115.85 |
| 2019-06-06 |
insert person Chiara Towler |
| 2019-06-06 |
insert person David Balmos |
| 2019-06-06 |
insert person Jacqueline Miller |
| 2019-06-06 |
insert person Julian Kemp |
| 2019-06-06 |
insert person Louisa Sloan |
| 2019-06-06 |
insert person Stephen Mason |
| 2019-06-06 |
insert source_ip 13.32.123.89 |
| 2019-06-06 |
insert source_ip 13.32.123.156 |
| 2019-06-06 |
insert source_ip 13.32.123.158 |
| 2019-06-06 |
insert source_ip 13.32.123.163 |
| 2019-06-06 |
update person_description Mike Rose => Mike Rose |
| 2019-06-06 |
update person_title Stephen Pepper: Technical Training Manager - Health & Safety 44 ( 0 ) 161 654 9069 => Technical Training Manager - Asbestos 44 ( 0 ) 161 654 9069 |
| 2019-05-27 |
delete source_ip 13.32.123.141 |
| 2019-05-27 |
delete source_ip 13.32.123.163 |
| 2019-05-27 |
delete source_ip 13.32.123.190 |
| 2019-05-27 |
delete source_ip 13.32.123.253 |
| 2019-05-27 |
insert source_ip 99.86.115.47 |
| 2019-05-27 |
insert source_ip 99.86.115.57 |
| 2019-05-27 |
insert source_ip 99.86.115.76 |
| 2019-05-27 |
insert source_ip 99.86.115.85 |
| 2019-05-24 |
delete cto Adam Granger |
| 2019-05-24 |
delete cto Adrian Bell |
| 2019-05-24 |
delete cto Alan Barr |
| 2019-05-24 |
delete cto Amy Robinson |
| 2019-05-24 |
delete managingdirector Alan Green |
| 2019-05-24 |
delete otherexecutives Alan Curran |
| 2019-05-24 |
delete otherexecutives Alex Parry Jones |
| 2019-05-24 |
delete otherexecutives Alexa Cotterell |
| 2019-05-24 |
delete otherexecutives Alun Williams |
| 2019-05-24 |
insert managingdirector Michael Shaw |
| 2019-05-24 |
insert otherexecutives David Archibald |
| 2019-05-24 |
insert otherexecutives Kieran Adair |
| 2019-05-24 |
insert otherexecutives Melanie A'Lee |
| 2019-05-24 |
insert otherexecutives Neil Andrews |
| 2019-05-24 |
insert otherexecutives Paul Aldridge |
| 2019-05-24 |
delete person Aaron Cousins |
| 2019-05-24 |
delete person Adam Granger |
| 2019-05-24 |
delete person Adam Payne |
| 2019-05-24 |
delete person Adrian Bell |
| 2019-05-24 |
delete person Ahlim Hashm |
| 2019-05-24 |
delete person Aileen Fitzgerald |
| 2019-05-24 |
delete person Alan Barr |
| 2019-05-24 |
delete person Alan Curran |
| 2019-05-24 |
delete person Alan Green |
| 2019-05-24 |
delete person Alan Rogney |
| 2019-05-24 |
delete person Alan Skipper |
| 2019-05-24 |
delete person Alex Parry Jones |
| 2019-05-24 |
delete person Alexa Cotterell |
| 2019-05-24 |
delete person Alexandra Ide |
| 2019-05-24 |
delete person Alistair Kingston |
| 2019-05-24 |
delete person Alistair McClusky |
| 2019-05-24 |
delete person Alun Williams |
| 2019-05-24 |
delete person Alvin Chapman |
| 2019-05-24 |
delete person Amy Robinson |
| 2019-05-24 |
delete phone +1 312 541 4200 |
| 2019-05-24 |
delete phone +44 (0) 131 555 5011 |
| 2019-05-24 |
delete phone +44 (0) 1483 746 500 |
| 2019-05-24 |
delete phone +44 (0) 1636 605 700 |
| 2019-05-24 |
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| 2019-05-24 |
delete phone +44 (0) 20 3691 0500 |
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delete phone +44 161 786 8550 |
| 2019-05-24 |
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| 2019-05-24 |
delete phone +61 2 5112 0400 |
| 2019-05-24 |
delete source_ip 13.32.66.25 |
| 2019-05-24 |
delete source_ip 13.32.66.31 |
| 2019-05-24 |
delete source_ip 13.32.66.130 |
| 2019-05-24 |
delete source_ip 13.32.66.230 |
| 2019-05-24 |
insert person Cameron Austin-Fell |
| 2019-05-24 |
insert person David Archibald |
| 2019-05-24 |
insert person Emily Ashton-Jelley |
| 2019-05-24 |
insert person Jim Baines |
| 2019-05-24 |
insert person Jonathan Smith |
| 2019-05-24 |
insert person Kieran Adair |
| 2019-05-24 |
insert person Lorraine Arbuckle |
| 2019-05-24 |
insert person Mark Ashby |
| 2019-05-24 |
insert person Melanie A'Lee |
| 2019-05-24 |
insert person Michael Shaw |
| 2019-05-24 |
insert person Mike Barker |
| 2019-05-24 |
insert person Neil Andrews |
| 2019-05-24 |
insert person Paul Aldridge |
| 2019-05-24 |
insert person Ryan Alexander |
| 2019-05-24 |
insert person Sitara Baboolal |
| 2019-05-24 |
insert person Stuart Anderson |
| 2019-05-24 |
insert person Tamara Al-Hashimi |
| 2019-05-24 |
insert person Tom Ayres |
| 2019-05-24 |
insert person Tracey Bailey |
| 2019-05-24 |
insert phone +1 281 589 7257 |
| 2019-05-24 |
insert phone +44 (0) 1235 432 190 |
| 2019-05-24 |
insert phone +44 (0) 131 663 4500 |
| 2019-05-24 |
insert phone +44 (0)1480 466335 |
| 2019-05-24 |
insert phone +44 1235 437 100 |
| 2019-05-24 |
insert phone +44 20 3691 0500 |
| 2019-05-24 |
insert source_ip 13.32.123.141 |
| 2019-05-24 |
insert source_ip 13.32.123.163 |
| 2019-05-24 |
insert source_ip 13.32.123.190 |
| 2019-05-24 |
insert source_ip 13.32.123.253 |
| 2019-05-24 |
update person_title Paul Aitken: CEO - Services UK & Netherlands => CEO - Services UK & Netherlands 44 ( 0 ) 131 663 4500; CEO - Services UK & Netherlands |
| 2019-05-20 |
update statutory_documents 08/04/19 STATEMENT OF CAPITAL GBP 6787354 |
| 2019-05-20 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL GBP 6787384 |
| 2019-05-20 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 6787323 |
| 2019-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-17 |
update statutory_documents 23/04/19 STATEMENT OF CAPITAL GBP 67897605 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LEVER / 15/05/2019 |
| 2019-05-10 |
delete source_ip 13.32.66.97 |
| 2019-05-10 |
delete source_ip 13.32.66.118 |
| 2019-05-10 |
delete source_ip 13.32.66.236 |
| 2019-05-10 |
insert source_ip 13.32.66.25 |
| 2019-05-10 |
insert source_ip 13.32.66.31 |
| 2019-05-10 |
insert source_ip 13.32.66.130 |
| 2019-05-10 |
update person_description Liz Peace => Liz Peace |
| 2019-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-06 |
delete source_ip 13.32.66.232 |
| 2019-05-06 |
insert source_ip 13.32.66.97 |
| 2019-05-03 |
delete source_ip 13.32.66.43 |
| 2019-05-03 |
delete source_ip 13.32.66.242 |
| 2019-05-03 |
insert source_ip 13.32.66.232 |
| 2019-05-03 |
insert source_ip 13.32.66.236 |
| 2019-05-03 |
update person_title Liz Peace: Independent Non - Executive Director; Member of the Audit, Remuneration and Nomination Committees; Independent Non - Executive => Senior Independent Director; Independent Non - Executive Director; Member of the Audit, Remuneration and Nomination Committees |
| 2019-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVIE JOSEPH GORMLEY / 03/05/2019 |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER-BAKEWELL |
| 2019-04-29 |
delete source_ip 13.32.66.195 |
| 2019-04-29 |
insert source_ip 13.32.66.242 |
| 2019-04-26 |
insert cto Amy Robinson |
| 2019-04-26 |
insert cto Steve Western |
| 2019-04-26 |
insert otherexecutives Alex Parry Jones |
| 2019-04-26 |
insert otherexecutives Alexa Cotterell |
| 2019-04-26 |
insert otherexecutives Alun Williams |
| 2019-04-26 |
delete source_ip 143.204.192.109 |
| 2019-04-26 |
delete source_ip 143.204.192.98 |
| 2019-04-26 |
delete source_ip 143.204.192.92 |
| 2019-04-26 |
delete source_ip 143.204.192.34 |
| 2019-04-26 |
insert person Alex Parry Jones |
| 2019-04-26 |
insert person Alexa Cotterell |
| 2019-04-26 |
insert person Alexandra Ide |
| 2019-04-26 |
insert person Alistair Kingston |
| 2019-04-26 |
insert person Alistair McClusky |
| 2019-04-26 |
insert person Alun Williams |
| 2019-04-26 |
insert person Alvin Chapman |
| 2019-04-26 |
insert person Amy Robinson |
| 2019-04-26 |
insert person Paul Clothier |
| 2019-04-26 |
insert person Paul Cooke |
| 2019-04-26 |
insert person Phil Doray |
| 2019-04-26 |
insert person Phil McKenzie |
| 2019-04-26 |
insert person Simon Suggate |
| 2019-04-26 |
insert person Stephen Pepper |
| 2019-04-26 |
insert person Steve Western |
| 2019-04-26 |
insert phone +1 401 789 6224 |
| 2019-04-26 |
insert phone +61 2 5112 0400 |
| 2019-04-26 |
insert phone +61 8 9211 1111 |
| 2019-04-26 |
insert source_ip 13.32.66.43 |
| 2019-04-26 |
insert source_ip 13.32.66.118 |
| 2019-04-26 |
insert source_ip 13.32.66.195 |
| 2019-04-26 |
insert source_ip 13.32.66.230 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-04-19 |
delete source_ip 54.217.249.88 |
| 2019-04-19 |
insert source_ip 143.204.192.109 |
| 2019-04-19 |
insert source_ip 143.204.192.98 |
| 2019-04-19 |
insert source_ip 143.204.192.92 |
| 2019-04-19 |
insert source_ip 143.204.192.34 |
| 2019-04-09 |
update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 6786.157 |
| 2019-04-09 |
update statutory_documents 14/03/19 STATEMENT OF CAPITAL GBP 6786988 |
| 2019-04-09 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 6787.189 |
| 2019-04-04 |
delete otherexecutives Alex Parry Jones |
| 2019-04-04 |
delete person Alex Parry Jones |
| 2019-04-04 |
insert person Aaron Fogel |
| 2019-03-25 |
update person_title Andy Kirchin: Executive Vice President, Consulting and Training Business Units 1 281 448 6188 => Managing Director, Energy - North America 1 281 448 6188 |
| 2019-03-21 |
delete phone +44 (0) 1235 863 296 |
| 2019-03-21 |
update person_title Emma Wilson: Communications and Corporate Affairs Director; Communications and Corporate Affairs Director 44 ( 0 ) 1235 863 296 => Communications and Corporate Affairs Director; Communications and Corporate Affairs Director 44 ( 0 ) 1235 863 206 |
| 2019-03-15 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 6785942 |
| 2019-03-08 |
delete otherexecutives Alexa Cotterell |
| 2019-03-08 |
delete person Alexa Cotterell |
| 2019-03-08 |
delete phone +61 2 6175 3600 |
| 2019-03-08 |
delete phone +61 3 9948 2000 |
| 2019-03-08 |
delete phone +61 7 3119 7500 |
| 2019-03-08 |
delete phone +61 8 8998 9200 |
| 2019-03-08 |
insert person Aaron Cousins |
| 2019-03-08 |
insert person Ahlim Hashm |
| 2019-03-08 |
insert person Joseph Tan |
| 2019-03-08 |
insert phone +1 403 265 7226 |
| 2019-03-08 |
insert phone +44 161 786 8550 |
| 2019-03-08 |
insert phone +44 29 2066 8662 |
| 2019-03-08 |
insert phone +61 2 5112 0400 |
| 2019-03-08 |
insert phone +61 3 9102 6400 |
| 2019-03-08 |
insert phone +61 7 5560 9516 |
| 2019-03-08 |
insert phone +61 8 8989 1400 |
| 2019-02-13 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 6785897 |
| 2019-02-03 |
insert secretary David Gormley |
| 2019-02-03 |
delete source_ip 195.171.4.134 |
| 2019-02-03 |
insert person Clare Thomas |
| 2019-02-03 |
insert person David Gormley |
| 2019-02-03 |
insert source_ip 54.217.249.88 |
| 2019-01-22 |
update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 6785884 |
| 2019-01-15 |
update statutory_documents 07/12/18 STATEMENT OF CAPITAL GBP 6778345 |
| 2019-01-15 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 6783075 |
| 2019-01-15 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 6783159 |
| 2019-01-15 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 6778177 |
| 2019-01-02 |
update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 6.782749 |
| 2018-12-12 |
update statutory_documents SECRETARY APPOINTED MR DAVIE JOSEPH GORMLEY |
| 2018-12-11 |
update statutory_documents 16/11/18 STATEMENT OF CAPITAL GBP 6778134 |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 2018-11-21 |
update statutory_documents 13/11/18 STATEMENT OF CAPITAL GBP 6778120 |
| 2018-11-13 |
delete personal_emails em..@rpsgroup.com |
| 2018-11-13 |
insert investorrelations_emails in..@rpsgroup.com |
| 2018-11-13 |
delete email em..@rpsgroup.com |
| 2018-11-13 |
insert email in..@rpsgroup.com |
| 2018-11-13 |
update person_title Murray Burling: Executive General Manager - Energy Services and Ocean Science Send => Managing Director - Energy Send |
| 2018-10-30 |
delete person Steven Bartlett |
| 2018-10-18 |
update statutory_documents 05/10/18 STATEMENT OF CAPITAL GBP 6772087 |
| 2018-10-17 |
delete about_pages_linkeddomain hotjar.com |
| 2018-10-12 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 6770396 |
| 2018-10-07 |
delete address Suite 303
2777 North Stemmons Freeway
Suite 1102
Dallas, Texas
75027 |
| 2018-10-07 |
insert about_pages_linkeddomain hotjar.com |
| 2018-10-07 |
insert address 13 St. Martins Way
Bedford
Bedfordshire
MK42 0LF |
| 2018-09-25 |
update statutory_documents 06/09/18 STATEMENT OF CAPITAL GBP 6770097 |
| 2018-09-25 |
update statutory_documents 10/08/18 STATEMENT OF CAPITAL GBP 6768525 |
| 2018-09-13 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 6766948 |
| 2018-09-10 |
delete address Carvers warehouse
77 Dale street
Manchester
M1 2HG |
| 2018-09-10 |
insert address 5 New York Street
Manchester
M1 4JB |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JANET GLICKMAN |
| 2018-08-22 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 6768483 |
| 2018-08-13 |
update statutory_documents 13/07/18 STATEMENT OF CAPITAL GBP 6765129.48 |
| 2018-08-13 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 6766750 |
| 2018-08-13 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 6766927 |
| 2018-08-10 |
delete email rp..@rpsgroup.com |
| 2018-08-10 |
delete phone +44 (0)1235 438 151 |
| 2018-08-02 |
delete address Cielo Center
1250 South Capital of Texas Highway
Building Three, Suite 200 Austin
Texas
78746 |
| 2018-08-02 |
delete fax +1 (512) 347 8243 |
| 2018-08-02 |
delete phone +1 (512) 347 7588 |
| 2018-08-02 |
insert contact_pages_linkeddomain hotjar.com |
| 2018-08-02 |
insert index_pages_linkeddomain hotjar.com |
| 2018-08-02 |
insert projects_pages_linkeddomain hotjar.com |
| 2018-08-02 |
insert terms_pages_linkeddomain hotjar.com |
| 2018-07-23 |
delete fax +44 (0) 121 213 5502 |
| 2018-07-23 |
delete phone +44 (0) 121 213 5500 |
| 2018-07-23 |
insert phone +44 (0)1902 925500 |
| 2018-07-17 |
update statutory_documents 05/07/18 STATEMENT OF CAPITAL GBP 6765129 |
| 2018-07-12 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 6763656 |
| 2018-07-11 |
update statutory_documents 08/06/18 STATEMENT OF CAPITAL GBP 6762461 |
| 2018-07-11 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 6762726 |
| 2018-07-11 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 6763370 |
| 2018-07-07 |
delete address Highfield House
5 Ridgeway
Quinton Business Park
Birmingham
B32 1AF |
| 2018-07-07 |
insert address Salisbury House
2a Tettenhall Road
Wolverhampton
WV1 4SA |
| 2018-06-27 |
delete personal_emails an..@rpsgroup.com |
| 2018-06-27 |
insert personal_emails mi..@rpsgroup.com |
| 2018-06-27 |
delete email an..@rpsgroup.com |
| 2018-06-27 |
delete person Angela Grady |
| 2018-06-27 |
delete person Freshwater Pearl Mussel |
| 2018-06-27 |
insert email mi..@rpsgroup.com |
| 2018-06-27 |
insert person Michael Noonan |
| 2018-06-20 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 6762300 |
| 2018-06-18 |
delete personal_emails la..@rpsgroup.com |
| 2018-06-18 |
delete personal_emails pa..@rpsgroup.com |
| 2018-06-18 |
delete personal_emails ro..@rpsgroup.com |
| 2018-06-18 |
delete president Paul Anderson |
| 2018-06-18 |
insert personal_emails ro..@rpsgroup.com |
| 2018-06-18 |
delete address Suite 700
555 - Fourth Avenue SW
Calgary, Alberta
T2P 3E7
Canada |
| 2018-06-18 |
delete email la..@rpsgroup.com |
| 2018-06-18 |
delete email pa..@rpsgroup.com |
| 2018-06-18 |
delete email ro..@rpsgroup.com |
| 2018-06-18 |
delete person Larry Barkley |
| 2018-06-18 |
delete person Paul Anderson |
| 2018-06-18 |
delete person Ron Larson |
| 2018-06-18 |
delete phone +1 (403) 385 4221 |
| 2018-06-18 |
insert address Suite 600
555 - Fourth Avenue SW
Calgary, Alberta
T2P 3E7
Canada |
| 2018-06-18 |
insert email pa..@rpsgroup.com |
| 2018-06-18 |
insert email ro..@rpsgroup.com |
| 2018-06-18 |
insert email ro..@rpsgroup.com |
| 2018-06-18 |
insert person Patou Zeleke |
| 2018-06-18 |
insert person Rob Pearson |
| 2018-06-18 |
insert person Roger Edgecombe |
| 2018-06-18 |
update person_title Dublin Cork Galway: Sligo Belfast Letterkenny Director Contacts Dublin Cork Galway Sligo Belfast Letterkenny Director Contacts => Sligo Belfast Letterkenny Director Contacts Dublin Cork Galway Letterkenny Sligo Belfast Director Contacts |
| 2018-06-18 |
update person_title Peter Mulholland: Senior VP, Training => Executive VP Consulting & Training |
| 2018-06-18 |
update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 6757129 |
| 2018-06-18 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 6757753 |
| 2018-06-18 |
update statutory_documents 16/05/18 STATEMENT OF CAPITAL GBP 6757849 |
| 2018-06-18 |
update statutory_documents 18/05/18 STATEMENT OF CAPITAL GBP 6758856 |
| 2018-06-18 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 6759566 |
| 2018-06-18 |
update statutory_documents 27/04/18 STATEMENT OF CAPITAL GBP 6751719 |
| 2018-06-08 |
delete otherexecutives Louise Charlton |
| 2018-06-08 |
delete person Louise Charlton |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-23 |
update statutory_documents 03/05/18 STATEMENT OF CAPITAL GBP 6753036 |
| 2018-05-22 |
insert terms_pages_linkeddomain joinrps.com |
| 2018-05-22 |
insert terms_pages_linkeddomain rps.nl |
| 2018-05-16 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 6750227 |
| 2018-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-08 |
update statutory_documents 06/04/18 STATEMENT OF CAPITAL GBP 6751652 |
| 2018-05-06 |
insert contact_pages_linkeddomain lever.co |
| 2018-05-06 |
insert person Michael McKelvy |
| 2018-05-06 |
insert projects_pages_linkeddomain lever.co |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCKELVY |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 6750203 |
| 2018-03-22 |
delete address Ocean Point One
94 Ocean Drive
Edinburgh
EH6 6JH |
| 2018-03-22 |
delete fax +44 (0) 131 555 4911 |
| 2018-03-22 |
insert address Belford House
3 rd Floor
59 Belford Road
Edinburgh
EH4 3UE |
| 2018-03-19 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 6749219 |
| 2018-03-12 |
insert contact_pages_linkeddomain linkedin.com |
| 2018-03-12 |
insert projects_pages_linkeddomain linkedin.com |
| 2018-03-12 |
insert service_pages_linkeddomain linkedin.com |
| 2018-03-05 |
insert managingdirector Andy Sewell |
| 2018-03-05 |
insert otherexecutives Gordon Taylor |
| 2018-03-05 |
delete contact_pages_linkeddomain linkedin.com |
| 2018-03-05 |
delete email co..@rpsgroup.com |
| 2018-03-05 |
delete person Steve Corbin |
| 2018-03-05 |
delete phone +44 (0) 1483 746589 |
| 2018-03-05 |
delete projects_pages_linkeddomain linkedin.com |
| 2018-03-05 |
delete service_pages_linkeddomain linkedin.com |
| 2018-03-05 |
insert email se..@rpsgroup.com |
| 2018-03-05 |
insert person Andy Sewell |
| 2018-03-05 |
update person_title Ed Jankowski: Managing Director, Consulting, Commercial and Gas => Managing Director, Consulting |
| 2018-03-05 |
update person_title Gordon Taylor: Director, Sub - Surface => Director |
| 2018-02-16 |
update statutory_documents 19/01/18 STATEMENT OF CAPITAL GBP 6746398 |
| 2018-02-14 |
update statutory_documents 06/02/18 STATEMENT OF CAPITAL GBP 6747713 |
| 2018-02-12 |
update statutory_documents 12/01/18 STATEMENT OF CAPITAL GBP 6745920 |
| 2018-01-27 |
delete address 8 Temasek Boulevard
23-05 Suntec Tower 3
Singapore
038988
Republic of Singapore |
| 2018-01-27 |
delete email ta..@rpsgroup.com |
| 2018-01-27 |
delete fax +65 6499 0069 |
| 2018-01-27 |
delete phone +65 6499 0060 |
| 2018-01-27 |
insert address 60 Paya Lebar Road
#08-43 Paya Lebar Square
Singapore 409051 |
| 2018-01-27 |
insert fax +60 3 2732 8273 |
| 2018-01-27 |
insert phone +60 3 2732 8272 |
| 2018-01-27 |
insert phone +65 9836 8282 |
| 2018-01-27 |
update person_title Joseph Tan: Commercial Analyst and Petroleum Engineer / Singapore => Regional General Manager / Singapore |
| 2018-01-25 |
update statutory_documents 05/01/18 STATEMENT OF CAPITAL GBP 6745903 |
| 2018-01-16 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 6741221 |
| 2018-01-15 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 6744575 |
| 2018-01-04 |
delete otherexecutives Stephen Goundry |
| 2018-01-04 |
delete email go..@rpsgroup.com |
| 2018-01-04 |
delete person Stephen Goundry |
| 2018-01-04 |
update statutory_documents 06/12/17 STATEMENT OF CAPITAL GBP 7223284 |
| 2017-12-28 |
insert address Suite 2, Metis
3 Scotland Street
Sheffield
S3 7AT |
| 2017-12-28 |
insert phone +44 (0)114 2727301 |
| 2017-12-21 |
delete address 1800 West Loop South, STE 1000
Houston, TX 77027
USA |
| 2017-12-21 |
delete fax +1 (713) 586 5955 |
| 2017-12-21 |
delete phone +1 (713) 586 5950 |
| 2017-12-12 |
update statutory_documents 07/11/17 STATEMENT OF CAPITAL GBP 7216167 |
| 2017-12-12 |
update statutory_documents 07/11/17 STATEMENT OF CAPITAL GBP 7217658 |
| 2017-12-12 |
update statutory_documents 10/11/17 STATEMENT OF CAPITAL GBP 7217821 |
| 2017-12-04 |
update statutory_documents 10/11/17 STATEMENT OF CAPITAL GBP 7221121 |
| 2017-11-29 |
delete otherexecutives Mike Larsen |
| 2017-11-29 |
delete email la..@rpsgroup.com |
| 2017-11-29 |
delete person Mike Larsen |
| 2017-11-29 |
delete phone +44 (0) 1491 415 422 |
| 2017-11-29 |
update person_title Steve Corbin: Technical Director - RPS Training => Technical Director - Consulting |
| 2017-11-28 |
update statutory_documents 03/11/17 STATEMENT OF CAPITAL GBP 7215908 |
| 2017-11-15 |
delete address 105 Dalton Avenue
Birchwood Park
Warrington
Cheshire
WA3 6YF
United Kingdom |
| 2017-11-15 |
delete address Orford Jubilee Park
Jubilee Way
Orford
Warrington
Cheshire
WA2 8HE |
| 2017-11-15 |
insert address Suite C
Wilson House
Crab Lane
Warrington
Cheshire
WA2 0XP
United Kingdom |
| 2017-11-15 |
insert alias RPS Occupational Health Ltd |
| 2017-11-10 |
update statutory_documents 13/10/17 STATEMENT OF CAPITAL GBP 7213012 |
| 2017-11-10 |
update statutory_documents 13/10/17 STATEMENT OF CAPITAL GBP 7213107 |
| 2017-11-10 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 7213177 |
| 2017-11-10 |
update statutory_documents 26/10/17 STATEMENT OF CAPITAL GBP 2833909.08 |
| 2017-10-23 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 7209154 |
| 2017-10-12 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 7207651 |
| 2017-10-12 |
update statutory_documents 04/10/17 STATEMENT OF CAPITAL GBP 7212619 |
| 2017-10-11 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 7211404 |
| 2017-09-25 |
insert office_emails ab..@rpsgroup.com |
| 2017-09-25 |
delete email om..@rpsgroup.com |
| 2017-09-25 |
delete fax +97126278824 |
| 2017-09-25 |
delete person Tarig Omer |
| 2017-09-25 |
delete phone + 44 (0) 7920 812020 |
| 2017-09-25 |
delete phone + 44 1491 415 422 |
| 2017-09-25 |
delete phone +97126278821 |
| 2017-09-25 |
delete phone +971501097949 |
| 2017-09-25 |
insert email ab..@rpsgroup.com |
| 2017-09-25 |
insert phone +9712634 4441 |
| 2017-09-20 |
update statutory_documents 04/09/17 STATEMENT OF CAPITAL GBP 7208917 |
| 2017-09-20 |
update statutory_documents 25/08/17 STATEMENT OF CAPITAL GBP 7204867 |
| 2017-09-20 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 7207626 |
| 2017-09-18 |
update statutory_documents 04/08/17 STATEMENT OF CAPITAL GBP 7204645 |
| 2017-09-18 |
update statutory_documents 04/08/17 STATEMENT OF CAPITAL GBP 7204733 |
| 2017-09-18 |
update statutory_documents 11/08/17 STATEMENT OF CAPITAL GBP 7204854 |
| 2017-09-18 |
update statutory_documents 28/07/17 STATEMENT OF CAPITAL GBP 7203267 |
| 2017-09-09 |
delete career_pages_linkeddomain rps.nl |
| 2017-09-09 |
delete index_pages_linkeddomain rps.nl |
| 2017-09-09 |
delete investor_pages_linkeddomain rps.nl |
| 2017-09-09 |
delete management_pages_linkeddomain rps.nl |
| 2017-09-09 |
delete terms_pages_linkeddomain joinrps.com |
| 2017-09-09 |
delete terms_pages_linkeddomain rps.nl |
| 2017-09-02 |
delete ceo Dr Alan S Hearne |
| 2017-09-02 |
insert ceo John Douglas |
| 2017-09-02 |
delete contact_pages_linkeddomain joinrps.com |
| 2017-09-02 |
delete investor_pages_linkeddomain joinrps.com |
| 2017-09-02 |
delete management_pages_linkeddomain joinrps.com |
| 2017-09-02 |
delete person Dr Alan S Hearne |
| 2017-09-02 |
update person_title John Douglas: Chief Executive Designate => Chief Executive |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
| 2017-08-21 |
update statutory_documents 03/08/17 STATEMENT OF CAPITAL GBP 7204607 |
| 2017-08-16 |
update statutory_documents 07/07/17 STATEMENT OF CAPITAL GBP 7201533 |
| 2017-08-16 |
update statutory_documents 14/07/17 STATEMENT OF CAPITAL GBP 7203080 |
| 2017-08-16 |
update statutory_documents 21/07/17 STATEMENT OF CAPITAL GBP 7203179 |
| 2017-08-12 |
insert person Liz Peace |
| 2017-08-12 |
update person_description Louise Charlton => Louise Charlton |
| 2017-08-12 |
update person_title Louise Charlton: Non - Executive Director; Independent Non - Executive => Non - Executive Director |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE CHARLTON |
| 2017-07-20 |
update statutory_documents 07/07/17 STATEMENT OF CAPITAL GBP 7202895 |
| 2017-07-14 |
update statutory_documents 02/06/17 STATEMENT OF CAPITAL GBP 6718959 |
| 2017-07-14 |
update statutory_documents 23/06/17 STATEMENT OF CAPITAL GBP 7201484 |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN PEACE |
| 2017-06-23 |
delete personal_emails do..@rpsgroup.com |
| 2017-06-23 |
delete president Doug Matthys |
| 2017-06-23 |
insert president Paul Anderson |
| 2017-06-23 |
delete email do..@rpsgroup.com |
| 2017-06-23 |
delete person Doug Matthys |
| 2017-06-23 |
update person_title Paul Anderson: President - RPS HMA => President |
| 2017-06-19 |
update statutory_documents 06/06/17 STATEMENT OF CAPITAL GBP 7201377 |
| 2017-06-18 |
update statutory_documents 12/05/17 STATEMENT OF CAPITAL GBP 6717.595 |
| 2017-06-18 |
update statutory_documents 12/05/17 STATEMENT OF CAPITAL GBP 6718139 |
| 2017-06-18 |
update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 6718538 |
| 2017-06-18 |
update statutory_documents 22/05/17 STATEMENT OF CAPITAL GBP 6718849 |
| 2017-06-18 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 6718897 |
| 2017-06-18 |
update statutory_documents 28/04/17 STATEMENT OF CAPITAL GBP 6715853 |
| 2017-06-16 |
delete person Ireland Flood |
| 2017-06-16 |
insert person Allison Bainbridge |
| 2017-06-16 |
insert person John Douglas |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-06 |
insert person Ireland Flood |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MATHESON DOUGLAS |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS ALLISON MARGARET BAINBRIDGE |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 2017-05-22 |
update statutory_documents 05/05/17 STATEMENT OF CAPITAL GBP 6717174 |
| 2017-05-20 |
delete person Dr Phil Williams |
| 2017-05-18 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 6715485 |
| 2017-05-18 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 6715582 |
| 2017-05-18 |
update statutory_documents 13/04/17 STATEMENT OF CAPITAL GBP 6715778 |
| 2017-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 6715313 |
| 2017-04-26 |
insert career_pages_linkeddomain smartrecruiters.com |
| 2017-04-24 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 6709237 |
| 2017-04-24 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 6711544 |
| 2017-04-24 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 6712773 |
| 2017-04-24 |
update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 6712788 |
| 2017-04-24 |
update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 6712957 |
| 2017-04-24 |
update statutory_documents 17/03/17 STATEMENT OF CAPITAL GBP 6712979 |
| 2017-04-24 |
update statutory_documents 17/03/17 STATEMENT OF CAPITAL GBP 6713058 |
| 2017-04-24 |
update statutory_documents 24/02/17 STATEMENT OF CAPITAL GBP 6707344 |
| 2017-04-24 |
update statutory_documents 24/03/17 STATEMENT OF CAPITAL GBP 6713341 |
| 2017-04-24 |
update statutory_documents 24/03/17 STATEMENT OF CAPITAL GBP 6713498 |
| 2017-04-24 |
update statutory_documents 24/03/17 STATEMENT OF CAPITAL GBP 6713623 |
| 2017-04-24 |
update statutory_documents 24/03/17 STATEMENT OF CAPITAL GBP 6713743 |
| 2017-04-24 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 6713960 |
| 2017-03-30 |
insert address 100 Cannon Street
London
EC4N 6EU |
| 2017-03-30 |
insert address 321 Bradford Street
Birmingham
B5 6ET |
| 2017-03-30 |
insert address Carvers warehouse
77 Dale street
Manchester
M1 2HG |
| 2017-03-30 |
insert address Streate Place
St Peters Road
Bournemouth
BH1 2LT |
| 2017-03-30 |
insert address Way
Jubilee Business Park
Stores Road
Derby
DE21 4BB |
| 2017-03-30 |
insert phone +44 (0) 120 220 8000 |
| 2017-03-30 |
insert phone +44 (0) 121 622 8520 |
| 2017-03-30 |
insert phone +44 (0) 161 228 1800 |
| 2017-03-30 |
insert phone +44 (0) 20 3691 0500 |
| 2017-03-30 |
insert phone +44 (0)1332 387 650 |
| 2017-03-17 |
update statutory_documents 03/03/17 STATEMENT OF CAPITAL GBP 6708773 |
| 2017-03-15 |
update statutory_documents 17/02/17 STATEMENT OF CAPITAL GBP 6707139 |
| 2017-03-15 |
update statutory_documents 17/02/17 STATEMENT OF CAPITAL GBP 6707257 |
| 2017-03-05 |
delete address 7550 IH-10 West
Northwest Center, Suite 300
San Antonio, TX 78229
USA |
| 2017-03-05 |
insert address 4801 NW Loop 410, suite 910
San Antonio,
Texas 78229
USA |
| 2017-03-02 |
delete address Lyrr Building
IDA Business & Technology Park
Mervue
Galway
H91 H9CK
Ireland |
| 2017-03-02 |
delete email mu..@rpsgroup.com |
| 2017-03-02 |
delete person Steve Muncey |
| 2017-03-02 |
insert address Lyrr 2
IDA Business & Technology Park
Mervue
Galway
H91 H9CK
Ireland |
| 2017-02-28 |
update statutory_documents 10/02/17 STATEMENT OF CAPITAL GBP 6706606 |
| 2017-02-15 |
update person_title Ernest Statton: Director / Moscow => Managing Director / Moscow |
| 2017-02-13 |
update statutory_documents 06/01/17 STATEMENT OF CAPITAL GBP 6705063 |
| 2017-02-13 |
update statutory_documents 13/01/17 STATEMENT OF CAPITAL GBP 6705223 |
| 2017-02-13 |
update statutory_documents 20/01/17 STATEMENT OF CAPITAL GBP 6705079 |
| 2017-02-13 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 6703135 |
| 2017-02-11 |
update statutory_documents 06/01/17 STATEMENT OF CAPITAL GBP 6704872 |
| 2017-01-26 |
update statutory_documents 05/01/17 STATEMENT OF CAPITAL GBP 6704761 |
| 2017-01-24 |
delete address 411 North Sam Houston Parkway STE 400
Houston, TX 77060
USA |
| 2017-01-24 |
insert address Chasewood Technology Park
20405 Tomball Parkway
Building Two, Suite 200
Houston, TX 77070-2618
USA |
| 2017-01-24 |
update statutory_documents 02/12/16 STATEMENT OF CAPITAL GBP 6700170 |
| 2017-01-24 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 6703050 |
| 2017-01-21 |
delete phone +1 (403) 265 7226 - 24 |
| 2017-01-06 |
delete person Michael Snare |
| 2016-12-24 |
delete address 1800 West Loop South, Suite 1000
Houston, TX 77027
USA |
| 2016-12-24 |
delete address 2777 North Stemmons Freeway STE 1102
Dallas, TX 75207
USA |
| 2016-12-24 |
delete address 4180 Delaware Street
STE 402
Beaumont, TX 77703
USA |
| 2016-12-24 |
delete address 4801 Southwest Parkway
Parkway 2, STE 150
Austin, TX 78735
USA |
| 2016-12-24 |
insert address 1800 West Loop South, STE 1000
Houston, TX 77027
USA |
| 2016-12-24 |
insert address 2777 North Stemmons Freeway, Suite 1102
Dallas, TX 75207
USA |
| 2016-12-24 |
insert address 4180 Delaware Street, Suite 402
Beaumont, TX 77703
USA |
| 2016-12-24 |
insert address 4801 Southwest Parkway, Parkway 2, Suite 150
Austin, TX 78735
USA |
| 2016-12-20 |
update statutory_documents 02/12/16 STATEMENT OF CAPITAL GBP 6702987 |
| 2016-12-15 |
update statutory_documents 18/11/16 STATEMENT OF CAPITAL GBP 6700004 |
| 2016-12-15 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 6700124 |
| 2016-11-29 |
delete address The Centre
Birchwood Park
Warrington
Cheshire
WA3 6YN
United Kingdom |
| 2016-11-29 |
insert address 105 Dalton Avenue
Birchwood Park
Warrington
Cheshire
WA3 6YF
United Kingdom |
| 2016-11-29 |
insert address Orford Jubilee Park
Jubilee Way
Orford
Warrington
Cheshire
WA2 8HE |
| 2016-11-25 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 6699967 |
| 2016-11-24 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 6695382 |
| 2016-11-24 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 6695563 |
| 2016-11-17 |
insert projects_pages_linkeddomain chardan.com.au |
| 2016-11-17 |
insert projects_pages_linkeddomain sunshinecove.com.au |
| 2016-11-15 |
update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 6693081 |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH LEVER |
| 2016-11-03 |
delete otherexecutives Brook Land |
| 2016-11-03 |
delete otherexecutives Dr Phil Williams |
| 2016-11-03 |
insert chairman Ken Lever |
| 2016-11-03 |
insert otherexecutives Ken Lever |
| 2016-11-03 |
insert person Ken Lever |
| 2016-11-03 |
update person_title Brook Land: Formerly a Senior Partner; Chairman; Director; Non - Executive Chairman => Chairman |
| 2016-11-03 |
update person_title Dr Phil Williams: Executive Director => null |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY LAND |
| 2016-10-29 |
update statutory_documents 06/10/16 STATEMENT OF CAPITAL GBP 6695311 |
| 2016-10-27 |
update statutory_documents 16/09/16 STATEMENT OF CAPITAL GBP 6693011 |
| 2016-10-27 |
update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 6693346 |
| 2016-10-27 |
update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 6690832 |
| 2016-10-26 |
update statutory_documents 16/09/16 STATEMENT OF CAPITAL GBP 6692792 |
| 2016-10-25 |
delete email ed..@rpsgroup.com |
| 2016-10-25 |
delete phone +1 (512) 347 7588 |
| 2016-10-06 |
update statutory_documents 12/08/16 STATEMENT OF CAPITAL GBP 6690642 |
| 2016-10-04 |
update statutory_documents 05/08/16 STATEMENT OF CAPITAL GBP 6688560 |
| 2016-10-04 |
update statutory_documents 05/08/16 STATEMENT OF CAPITAL GBP 6688691 |
| 2016-10-04 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 6692721 |
| 2016-10-04 |
update statutory_documents 09/08/16 STATEMENT OF CAPITAL GBP 6690531 |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2016-10-03 |
update statutory_documents 09/08/16 STATEMENT OF CAPITAL GBP 6689669 |
| 2016-10-03 |
update statutory_documents 12/08/16 STATEMENT OF CAPITAL GBP 6690691 |
| 2016-09-30 |
delete personal_emails su..@rpsgroup.com |
| 2016-09-30 |
insert personal_emails an..@rpsgroup.com |
| 2016-09-30 |
delete email su..@rpsgroup.com |
| 2016-09-30 |
delete person Susan Joyce |
| 2016-09-30 |
insert email an..@rpsgroup.com |
| 2016-09-30 |
insert person Angela Grady |
| 2016-09-14 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 6688559 |
| 2016-09-06 |
delete address 20-23 Woodside Place
Glasgow
G3 7QF |
| 2016-09-06 |
insert address Floor 3 - East
Merchantile Building
53 Bothwell Street
Glasgow
G2 6TS |
| 2016-08-25 |
delete about_pages_linkeddomain linkedin.com |
| 2016-08-25 |
delete career_pages_linkeddomain linkedin.com |
| 2016-08-25 |
delete casestudy_pages_linkeddomain linkedin.com |
| 2016-08-25 |
delete contact_pages_linkeddomain linkedin.com |
| 2016-08-25 |
delete management_pages_linkeddomain linkedin.com |
| 2016-08-25 |
delete projects_pages_linkeddomain linkedin.com |
| 2016-08-25 |
delete service_pages_linkeddomain linkedin.com |
| 2016-08-22 |
insert about_pages_linkeddomain linkedin.com |
| 2016-08-22 |
insert career_pages_linkeddomain linkedin.com |
| 2016-08-22 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2016-08-22 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-08-22 |
insert management_pages_linkeddomain linkedin.com |
| 2016-08-22 |
insert projects_pages_linkeddomain linkedin.com |
| 2016-08-22 |
insert service_pages_linkeddomain linkedin.com |
| 2016-08-09 |
insert office_emails we..@rpsgroup.co.nz |
| 2016-08-09 |
insert address 2 / 318 Lambton Quay
Wellington 6011
New Zealand |
| 2016-08-09 |
insert email we..@rpsgroup.co.nz |
| 2016-08-09 |
insert fax +64 4 974 4833 |
| 2016-08-09 |
insert person John Forster |
| 2016-08-09 |
insert phone +64 4 390 1309 |
| 2016-08-02 |
update statutory_documents 03/06/16 STATEMENT OF CAPITAL GBP 6683101 |
| 2016-07-28 |
update statutory_documents 06/07/16 STATEMENT OF CAPITAL GBP 6688506 |
| 2016-07-13 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 6683076 |
| 2016-07-07 |
insert personal_emails pa..@rpsgroup.com |
| 2016-07-07 |
insert email pa..@rpsgroup.com |
| 2016-07-07 |
insert person Padraic Brennan |
| 2016-06-30 |
insert email sh..@rpsgroup.com |
| 2016-06-30 |
insert phone +1 (512) 627 4377 |
| 2016-06-14 |
update statutory_documents 06/06/16 STATEMENT OF CAPITAL GBP 6686567 |
| 2016-06-14 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 6681109 |
| 2016-06-08 |
delete personal_emails ji..@rpsgroup.com |
| 2016-06-08 |
delete personal_emails la..@rpsgroup.com |
| 2016-06-08 |
insert personal_emails ol..@rpsgroup.com |
| 2016-06-08 |
delete address First Floor
Motor City
Kylemore Road
Dublin 12 |
| 2016-06-08 |
delete email ji..@rpsgroup.com |
| 2016-06-08 |
delete email la..@rpsgroup.com |
| 2016-06-08 |
delete person Jim Gannon |
| 2016-06-08 |
delete person Larry O'Toole |
| 2016-06-08 |
insert email ol..@rpsgroup.com |
| 2016-06-08 |
insert person Olivier Gaillot |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-20 |
insert otherexecutives John Bennett |
| 2016-05-20 |
update person_title John Bennett: Chairs the Audit Committee => Chairs the Audit Committee; Non - Executive Director |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY BENNETT |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 2016-05-18 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 6683054 |
| 2016-05-17 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 6679305 |
| 2016-05-17 |
update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 6679577 |
| 2016-05-17 |
update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 6680406 |
| 2016-05-17 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 6680436 |
| 2016-05-17 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 6680935 |
| 2016-05-17 |
update statutory_documents 22/04/16 STATEMENT OF CAPITAL GBP 6680991 |
| 2016-05-16 |
update website_status DomainNotFound => OK |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-05-14 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-05 |
delete alias RPS Acquires DBK Partners Ltd |
| 2016-04-26 |
insert alias RPS Acquires DBK Partners Ltd |
| 2016-04-19 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 6673249 |
| 2016-04-19 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 6676748 |
| 2016-04-19 |
update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 6677132 |
| 2016-04-19 |
update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 6677392 |
| 2016-04-19 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 6677570 |
| 2016-04-14 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 6677456 |
| 2016-03-21 |
update statutory_documents 10/03/16 STATEMENT OF CAPITAL GBP 6672302 |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-16 |
update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 6670431 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 6670450 |
| 2016-03-02 |
insert address 20-23 Woodside Place
Glasgow
G3 7QF |
| 2016-03-02 |
insert phone +44 (0) 20 7280 3230 |
| 2016-02-28 |
delete email bu..@rpsgroup.com |
| 2016-02-28 |
delete email ka..@rpsgroup.com |
| 2016-02-28 |
delete person Dipika Kataky |
| 2016-02-28 |
delete person Liane Butcher |
| 2016-02-28 |
delete phone +44 7515 784128 |
| 2016-02-28 |
delete phone +964 750 9214128 |
| 2016-02-28 |
delete phone +971 50 5161 407 |
| 2016-02-28 |
delete phone +971 566 413514 |
| 2016-02-28 |
insert email la..@rpsgroup.com |
| 2016-02-28 |
insert person Mike Larsen |
| 2016-02-28 |
insert phone + 44 (0) 7920 812020 |
| 2016-02-28 |
insert phone + 44 1491 415 422 |
| 2016-02-19 |
delete address Cobbe Barns
Lewes
East Sussex
BN8 6JU |
| 2016-02-19 |
delete fax +44 1273 858 229 |
| 2016-02-19 |
insert address Softech House
London Road
Albourne
Hassocks
West Sussex
BN6 9BN |
| 2016-02-19 |
update person_title Brendan Bilston: Executive General Manager Operations, RPS Point Project Managment => Executive Director - Strategic Development |
| 2016-02-19 |
update person_title Michael Snare: Executive General Manager Commercial, RPS Point Project Management, AAP Board Member => Managing Director, RPS Project Management, AAP Board Member |
| 2016-02-15 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 6670338 |
| 2016-02-13 |
delete address 14 Cornhill
London
EC3V 3ND |
| 2016-02-13 |
delete address Tern Place
Denmore Road
Bridge of Don
Aberdeen
AB23 8JX |
| 2016-02-13 |
delete fax +44 (0) 1224 706 998 |
| 2016-02-13 |
delete phone +44 (0) 845 60 123 88 |
| 2016-02-13 |
insert address 35 New Bridge Street
London
EC4V 6BW |
| 2016-02-13 |
insert fax +44 (0) 20 7583 2231 |
| 2016-02-13 |
insert phone +44 (0) 20 7280 3240 |
| 2016-02-13 |
insert phone +44 (0) 20 7280 3300 |
| 2016-02-13 |
update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 6668480 |
| 2016-02-13 |
update statutory_documents 22/01/16 STATEMENT OF CAPITAL GBP 6668492 |
| 2016-02-03 |
update website_status Disallowed => OK |
| 2016-02-03 |
delete email al..@rps.nl |
| 2016-02-03 |
delete person Albert Geleijns |
| 2016-02-03 |
insert address 140 London Wall
London
EC2Y 5DN |
| 2016-01-19 |
update statutory_documents 06/01/16 STATEMENT OF CAPITAL GBP 6668426 |
| 2016-01-15 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 6667028 |
| 2015-12-08 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 6666871 |
| 2015-12-08 |
update statutory_documents 13/11/15 STATEMENT OF CAPITAL GBP 6666894 |
| 2015-11-25 |
update website_status FlippedRobots => Disallowed |
| 2015-11-18 |
update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 6666435 |
| 2015-11-18 |
update statutory_documents 23/10/15 STATEMENT OF CAPITAL GBP 6666573 |
| 2015-10-26 |
update website_status OK => FlippedRobots |
| 2015-10-23 |
update statutory_documents 07/10/15 STATEMENT OF CAPITAL GBP 6666350 |
| 2015-10-22 |
delete address 213 George Street
Aberdeen
AB25 1HY |
| 2015-10-22 |
delete fax +44 (0) 1623 657446 |
| 2015-10-22 |
delete phone 01224 566500 |
| 2015-10-22 |
insert fax +44 (0) 1623 423 378 |
| 2015-10-22 |
insert phone 01623 657 446 |
| 2015-09-25 |
update statutory_documents 09/09/15 STATEMENT OF CAPITAL GBP 6664905 |
| 2015-09-12 |
update person_description Louise Charlton => Louise Charlton |
| 2015-09-12 |
update person_description Nicholas Rowe => Nicholas Rowe |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAHAM |
| 2015-09-06 |
insert evp Paul Anderson |
| 2015-09-06 |
delete career_pages_linkeddomain oecgruppen.no |
| 2015-09-06 |
delete career_pages_linkeddomain rpsgroup.com.au |
| 2015-09-06 |
delete index_pages_linkeddomain oecgruppen.no |
| 2015-09-06 |
delete index_pages_linkeddomain rpsgroup.com.au |
| 2015-09-06 |
delete investor_pages_linkeddomain oecgruppen.no |
| 2015-09-06 |
delete investor_pages_linkeddomain rpsgroup.com.au |
| 2015-09-06 |
delete management_pages_linkeddomain oecgruppen.no |
| 2015-09-06 |
delete management_pages_linkeddomain rpsgroup.com.au |
| 2015-09-06 |
delete service_pages_linkeddomain oecgruppen.no |
| 2015-09-06 |
delete terms_pages_linkeddomain oecgruppen.no |
| 2015-09-06 |
delete terms_pages_linkeddomain rpsgroup.com.au |
| 2015-09-06 |
insert email lo..@rpsgroup.com |
| 2015-09-06 |
insert person Lona Coates |
| 2015-09-06 |
update person_title Doug Matthys: President => President; Chief Operating Officer - North America |
| 2015-09-06 |
update person_title Paul Anderson: President - RPS HMA => Country Manager; Executive Vice President; President - RPS HMA |
| 2015-09-02 |
update statutory_documents 05/08/15 STATEMENT OF CAPITAL GBP 6662758 |
| 2015-09-02 |
update statutory_documents 11/08/15 STATEMENT OF CAPITAL GBP 6663432 |
| 2015-08-21 |
update statutory_documents 03/07/15 STATEMENT OF CAPITAL GBP 6660397 |
| 2015-08-21 |
update statutory_documents 24/07/15 STATEMENT OF CAPITAL GBP 6661904 |
| 2015-08-15 |
insert service_pages_linkeddomain cgms.co.uk |
| 2015-08-05 |
update website_status OK => FlippedRobots |
| 2015-08-02 |
delete address PO Box 237
Brisbane, Queensland 4007 |
| 2015-08-02 |
delete fax +61 (0) 7 3124 9599 |
| 2015-08-02 |
delete phone +61 (0) 7 3124 9500 |
| 2015-08-02 |
insert fax +61 7 3237 8833 |
| 2015-08-02 |
insert phone +61 7 3237 8899 |
| 2015-07-30 |
insert personal_emails do..@rpsgroup.com |
| 2015-07-30 |
insert email do..@rpsgroup.com |
| 2015-07-30 |
insert person Don McQuillan |
| 2015-07-27 |
insert personal_emails ba..@rpsgroup.com |
| 2015-07-27 |
insert personal_emails br..@rpsgroup.com |
| 2015-07-27 |
insert personal_emails br..@rpsgroup.com |
| 2015-07-27 |
insert personal_emails do..@rpsgroup.com |
| 2015-07-27 |
insert personal_emails mi..@rpsgroup.com |
| 2015-07-27 |
insert email ba..@rpsgroup.com |
| 2015-07-27 |
insert email br..@rpsgroup.com |
| 2015-07-27 |
insert email br..@rpsgroup.com |
| 2015-07-27 |
insert email do..@rpsgroup.com |
| 2015-07-27 |
insert email ma..@rpsgroup.com |
| 2015-07-27 |
insert email mi..@rpsgroup.com |
| 2015-07-27 |
insert email ra..@rpsgroup.com |
| 2015-07-27 |
insert person Barry McAllister |
| 2015-07-27 |
insert person Brendan Daly |
| 2015-07-27 |
insert person Brian Malone |
| 2015-07-27 |
insert person Donal Doyle |
| 2015-07-27 |
insert person Mark McConnell |
| 2015-07-27 |
insert person Ray Holbeach |
| 2015-07-24 |
insert personal_emails fr..@rpsgroup.com |
| 2015-07-24 |
insert personal_emails ji..@rpsgroup.com |
| 2015-07-24 |
insert personal_emails jo..@rpsgroup.com |
| 2015-07-24 |
insert personal_emails ki..@rpsgroup.com |
| 2015-07-24 |
insert personal_emails ma..@rpsgroup.com |
| 2015-07-24 |
insert personal_emails ma..@rpsgroup.com |
| 2015-07-24 |
delete address 4 The Mall
Sligo
Ireland |
| 2015-07-24 |
delete address West Pier Business Campus
Dun Laoghaire
Co Dublin
Ireland |
| 2015-07-24 |
delete email ra..@rpsgroup.com |
| 2015-07-24 |
delete email to..@rpsgroup.com |
| 2015-07-24 |
delete fax +353 1 462 0814 |
| 2015-07-24 |
delete fax +353 74 9161928 |
| 2015-07-24 |
delete person Ray Curran |
| 2015-07-24 |
delete person Tony Magee |
| 2015-07-24 |
insert address Elmwood House
74 Boucher Road
Belfast
BT12 6RZ
Northern Ireland |
| 2015-07-24 |
insert address Lyrr Building
IDA Business & Technology Park
Mervue
Galway
H91 H9CK
Ireland |
| 2015-07-24 |
insert email fr..@rpsgroup.com |
| 2015-07-24 |
insert email ji..@rpsgroup.com |
| 2015-07-24 |
insert email jo..@rpsgroup.com |
| 2015-07-24 |
insert email ki..@rpsgroup.com |
| 2015-07-24 |
insert email ma..@rpsgroup.com |
| 2015-07-24 |
insert email ma..@rpsgroup.com |
| 2015-07-24 |
insert person Dublin Cork Galway |
| 2015-07-24 |
insert person Frank Maguire |
| 2015-07-24 |
insert person Jim Gannon |
| 2015-07-24 |
insert person John Shalloe |
| 2015-07-24 |
insert person Kieran Ruane |
| 2015-07-24 |
insert person Mark Costello |
| 2015-07-24 |
insert person Mary Clarke |
| 2015-07-17 |
update statutory_documents 07/07/15 STATEMENT OF CAPITAL GBP 6661221 |
| 2015-07-17 |
update statutory_documents 09/07/15 STATEMENT OF CAPITAL GBP 6661876 |
| 2015-07-17 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 6600322 |
| 2015-07-17 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 6660365 |
| 2015-07-10 |
delete personal_emails le..@rpsgroup.com |
| 2015-07-10 |
delete email le..@rpsgroup.com |
| 2015-07-10 |
delete person Les Corper |
| 2015-07-08 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 6658244 |
| 2015-07-08 |
update statutory_documents 10/06/15 STATEMENT OF CAPITAL GBP 6658.295 |
| 2015-07-04 |
delete solution_pages_linkeddomain oecgruppen.no |
| 2015-07-04 |
delete solution_pages_linkeddomain rpsgroup.com |
| 2015-07-04 |
delete solution_pages_linkeddomain rpsgroup.com.au |
| 2015-07-01 |
update person_description John Bennett => John Bennett |
| 2015-06-24 |
update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 6658193 |
| 2015-06-24 |
update statutory_documents 11/06/15 STATEMENT OF CAPITAL GBP 6660244 |
| 2015-06-17 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 6657415 |
| 2015-06-16 |
update statutory_documents 08/05/15 STATEMENT OF CAPITAL GBP 6657.161 |
| 2015-06-16 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 6657.243 |
| 2015-06-16 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 6657.364 |
| 2015-06-14 |
delete personal_emails al..@rpsgroup.com |
| 2015-06-14 |
delete email al..@rpsgroup.com |
| 2015-06-14 |
delete person Alan Barr |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-27 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-05-27 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 6653959 |
| 2015-05-23 |
delete personal_emails jo..@rpsgroup.com |
| 2015-05-23 |
insert personal_emails re..@rps.nl |
| 2015-05-23 |
insert personal_emails ro..@rps.nl |
| 2015-05-23 |
delete email jo..@rpsgroup.com |
| 2015-05-23 |
delete email re..@rps.nl |
| 2015-05-23 |
delete person John Shalloe |
| 2015-05-23 |
delete person Renze Brouwer |
| 2015-05-23 |
insert email re..@rps.nl |
| 2015-05-23 |
insert email ro..@rps.nl |
| 2015-05-23 |
insert email to..@rpsgroup.com |
| 2015-05-23 |
insert person Reinoud van Oosten |
| 2015-05-23 |
insert person Ron Termeer |
| 2015-05-23 |
insert person Tony Magee |
| 2015-05-21 |
update statutory_documents 06/05/15 STATEMENT OF CAPITAL GBP 6657.125 |
| 2015-05-21 |
update statutory_documents 09/04/15 STATEMENT OF CAPITAL GBP 6651925 |
| 2015-05-21 |
update statutory_documents 22/04/15 STATEMENT OF CAPITAL GBP 6653600 |
| 2015-05-21 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 6655589 |
| 2015-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-16 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 6651680 |
| 2015-05-16 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 6651695 |
| 2015-05-16 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 6651868 |
| 2015-05-16 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 6653513 |
| 2015-05-16 |
update statutory_documents 24/04/15 STATEMENT OF CAPITAL GBP 6653666 |
| 2015-05-13 |
insert about_pages_linkeddomain rpsgroup.com.au |
| 2015-05-13 |
insert career_pages_linkeddomain rpsgroup.com.au |
| 2015-05-13 |
insert casestudy_pages_linkeddomain rpsgroup.com.au |
| 2015-05-13 |
insert index_pages_linkeddomain rpsgroup.com.au |
| 2015-05-13 |
insert investor_pages_linkeddomain rpsgroup.com.au |
| 2015-05-13 |
insert management_pages_linkeddomain rpsgroup.com.au |
| 2015-05-13 |
insert solution_pages_linkeddomain rpsgroup.com.au |
| 2015-05-13 |
insert terms_pages_linkeddomain rpsgroup.com.au |
| 2015-05-10 |
update person_title John Bennett: Chairs the Audit Committee; Independent Non - Executive => Chairs the Audit Committee |
| 2015-05-08 |
update num_mort_charges 2 => 3 |
| 2015-05-08 |
update num_mort_outstanding 1 => 2 |
| 2015-04-30 |
update statutory_documents 13/04/15 STATEMENT OF CAPITAL GBP 6652684 |
| 2015-04-30 |
update statutory_documents 15/04/15 STATEMENT OF CAPITAL GBP 6653237 |
| 2015-04-25 |
insert service_pages_linkeddomain noaa.gov |
| 2015-04-24 |
update statutory_documents 06/03/15 STATEMENT OF CAPITAL GBP 6644278 |
| 2015-04-24 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 6650998 |
| 2015-04-24 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 6651508 |
| 2015-04-19 |
delete personal_emails ki..@rpsgroup.com |
| 2015-04-19 |
insert personal_emails le..@rpsgroup.com |
| 2015-04-19 |
delete email ki..@rpsgroup.com |
| 2015-04-19 |
delete person Kieran Kennedy |
| 2015-04-19 |
insert email le..@rpsgroup.com |
| 2015-04-19 |
insert person Leah Kenny |
| 2015-04-19 |
update statutory_documents 18/03/15 STATEMENT OF CAPITAL GBP 6647876 |
| 2015-04-19 |
update statutory_documents 18/03/15 STATEMENT OF CAPITAL GBP 6648559 |
| 2015-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020877860003 |
| 2015-04-10 |
delete address 19 China Street
Unit #03-01 China House
Far East Square
Singapore
049561
Republic of Singapore |
| 2015-04-10 |
insert address 8 Temasek Boulevard
23-05 Suntec Tower 3
Singapore
038988
Republic of Singapore |
| 2015-03-27 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 6645862 |
| 2015-03-25 |
delete address 3rd Floor
34 Lisbon Street
Leeds
West Yorkshire
LS1 4LX |
| 2015-03-25 |
insert address Suite D10
Josephs Well, Hanover Walk
Leeds
West Yorkshire
LS3 1AB |
| 2015-03-17 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 6644185 |
| 2015-03-16 |
insert address 8 Temasek Boulevard
#23-05 Suntec City Tower 3
Singapore
038988
Republic of Singapore |
| 2015-03-04 |
insert address 1160 Dairy Ashford
3662 Westchase Drive
1800 West Loop South |
| 2015-03-04 |
insert address 1160 Dairy Ashford
411 North Sam Houston Parkway
1800 West Loop South |
| 2015-03-04 |
insert address 4801 Southwest Parkway
901 South Mopac Expressway |
| 2015-03-01 |
insert address Ashfields Farm
Priors Court Road
Hermitage, Berkshire
RG18 9XY |
| 2015-03-01 |
insert fax +44 (0) 1635 247324 |
| 2015-02-27 |
update statutory_documents 05/02/15 STATEMENT OF CAPITAL GBP 6643833 |
| 2015-02-19 |
delete email al..@rps.nl |
| 2015-02-19 |
delete email ma..@rps.nl |
| 2015-02-19 |
insert email al..@rps.nl |
| 2015-02-19 |
insert email ma..@rps.nl |
| 2015-02-13 |
delete personal_emails ru..@rpsgroup.com.au |
| 2015-02-13 |
insert personal_emails al..@rpsgroup.com |
| 2015-02-13 |
insert personal_emails ch..@rpsgroup.com |
| 2015-02-13 |
delete contact_pages_linkeddomain rps-online-brochures.co.uk |
| 2015-02-13 |
delete email ko..@rpsgroup.com.my |
| 2015-02-13 |
delete email ru..@rpsgroup.com.au |
| 2015-02-13 |
delete person Kok Leong Chong |
| 2015-02-13 |
delete person Rudi Hidayat |
| 2015-02-13 |
delete service_pages_linkeddomain rps.nl |
| 2015-02-13 |
insert contact_pages_linkeddomain joinrps.com |
| 2015-02-13 |
insert email al..@rpsgroup.com |
| 2015-02-13 |
insert email ch..@rpsgroup.com |
| 2015-02-13 |
insert index_pages_linkeddomain joinrps.com |
| 2015-02-13 |
insert management_pages_linkeddomain joinrps.com |
| 2015-02-13 |
insert person Alan Barr |
| 2015-02-13 |
insert person Christy O'Sullivan |
| 2015-02-13 |
insert person Freshwater Pearl Mussel |
| 2015-02-09 |
update statutory_documents 08/01/15 STATEMENT OF CAPITAL GBP 6641301 |
| 2015-02-09 |
update statutory_documents 14/01/15 STATEMENT OF CAPITAL GBP 6642025 |
| 2015-02-07 |
delete personal_emails al..@rpsgroup.com |
| 2015-02-07 |
delete personal_emails ke..@rpsgroup.com |
| 2015-02-07 |
insert personal_emails gr..@rpsgroup.com |
| 2015-02-07 |
insert personal_emails su..@rpsgroup.com |
| 2015-02-07 |
delete address Unit 33
Innovation Works
National technology Park
Limerick
Ireland |
| 2015-02-07 |
delete email al..@rpsgroup.com |
| 2015-02-07 |
delete email ke..@rpsgroup.com |
| 2015-02-07 |
delete fax +353 61 337920 |
| 2015-02-07 |
delete person Alan Barr |
| 2015-02-07 |
delete person Kevin Power |
| 2015-02-07 |
delete phone +353 61 337914 |
| 2015-02-07 |
insert email gr..@rpsgroup.com |
| 2015-02-07 |
insert email su..@rpsgroup.com |
| 2015-02-07 |
insert person Grellan McGrath |
| 2015-02-07 |
insert person Susan Joyce |
| 2014-12-28 |
update statutory_documents 05/12/14 STATEMENT OF CAPITAL GBP 6640431 |
| 2014-12-08 |
delete personal_emails do..@rpsgroup.com |
| 2014-12-08 |
delete personal_emails je..@rpsgroup.com |
| 2014-12-08 |
insert personal_emails pe..@rpsgroup.com |
| 2014-12-08 |
delete email do..@rpsgroup.com |
| 2014-12-08 |
delete email je..@rpsgroup.com |
| 2014-12-08 |
delete person Domenic Mancuso |
| 2014-12-08 |
delete person Jeff Milliken |
| 2014-12-08 |
insert email pe..@rpsgroup.com |
| 2014-12-08 |
insert person Andrew Page |
| 2014-12-08 |
insert person Peter Mulholland |
| 2014-11-20 |
update statutory_documents 05/11/14 STATEMENT OF CAPITAL GBP 6638156 |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAGE |
| 2014-11-12 |
update statutory_documents 03/10/14 STATEMENT OF CAPITAL GBP 6633580 |
| 2014-10-31 |
update statutory_documents 08/08/14 STATEMENT OF CAPITAL GBP 6632210 |
| 2014-10-17 |
update statutory_documents 06/10/14 STATEMENT OF CAPITAL GBP 6634852 |
| 2014-10-13 |
update statutory_documents 05/09/14 STATEMENT OF CAPITAL GBP 6632346 |
| 2014-09-24 |
update statutory_documents 08/09/14 STATEMENT OF CAPITAL GBP 6633507 |
| 2014-08-14 |
update statutory_documents 04/07/14 STATEMENT OF CAPITAL GBP 6629905 |
| 2014-07-21 |
update statutory_documents 08/07/14 STATEMENT OF CAPITAL GBP 6630962 |
| 2014-07-15 |
update statutory_documents 06/06/14 STATEMENT OF CAPITAL GBP 6628265 |
| 2014-07-15 |
update statutory_documents 16/05/14 STATEMENT OF CAPITAL GBP 6628206 |
| 2014-07-15 |
update statutory_documents 20/06/14 STATEMENT OF CAPITAL GBP 6629814 |
| 2014-07-15 |
update statutory_documents 30/05/14 STATEMENT OF CAPITAL GBP 6628159 |
| 2014-07-10 |
update person_title Doug Matthys: Senior VP - Consulting; President => President |
| 2014-07-10 |
update person_title Ron Larson: Vice President, Consulting => Senior VP - Consulting |
| 2014-07-10 |
update robots_txt_status www.rpsgroup.com: 404 => 200 |
| 2014-06-25 |
update statutory_documents 10/06/14 STATEMENT OF CAPITAL GBP 6629788 |
| 2014-06-11 |
update statutory_documents 02/05/14 STATEMENT OF CAPITAL GBP 6627041 |
| 2014-06-11 |
update statutory_documents 06/05/14 STATEMENT OF CAPITAL GBP 6628072 |
| 2014-06-11 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 6626930 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-28 |
delete otherexecutives Larry Barkley |
| 2014-05-28 |
delete president Peter Mulholland |
| 2014-05-28 |
insert personal_emails do..@rpsgroup.com |
| 2014-05-28 |
insert personal_emails je..@rpsgroup.com |
| 2014-05-28 |
insert personal_emails la..@rpsgroup.com |
| 2014-05-28 |
insert personal_emails le..@rpsgroup.com |
| 2014-05-28 |
insert personal_emails pa..@rpsgroup.com |
| 2014-05-28 |
insert personal_emails ro..@rpsgroup.com |
| 2014-05-28 |
insert president Doug Matthys |
| 2014-05-28 |
delete address Liberty Place
2nd Floor
1545 Birmingham Street
Halifax
Nova Scotia
B3J 2J6
Canada |
| 2014-05-28 |
delete email ba..@rpsgroup.com |
| 2014-05-28 |
delete email bo..@rpsgroup.com |
| 2014-05-28 |
delete email bw..@hmaland.com |
| 2014-05-28 |
delete email co..@rpsgroup.com |
| 2014-05-28 |
delete email da..@rpsgroup.com |
| 2014-05-28 |
delete email dd..@hmaland.com |
| 2014-05-28 |
delete email he..@rpsgroup.com |
| 2014-05-28 |
delete email jd..@hmaland.com |
| 2014-05-28 |
delete email la..@rpsgroup.com |
| 2014-05-28 |
delete email mu..@rpsgroup.com |
| 2014-05-28 |
delete email pa..@hmaland.com |
| 2014-05-28 |
delete email re..@rpsgroup.com |
| 2014-05-28 |
delete email sa..@rpsgroup.com |
| 2014-05-28 |
delete email wr..@rpsgroup.com |
| 2014-05-28 |
delete fax +1 (902) 423 5436 |
| 2014-05-28 |
delete person Bradley Wood |
| 2014-05-28 |
delete person Brett Kay |
| 2014-05-28 |
delete person Darlene Davis |
| 2014-05-28 |
delete person Darrell Davidson |
| 2014-05-28 |
delete person Elham Samari |
| 2014-05-28 |
delete person Jeff Wright |
| 2014-05-28 |
delete person Jim Davidson |
| 2014-05-28 |
delete person Keith Reimer |
| 2014-05-28 |
delete person Kevin Bowman |
| 2014-05-28 |
delete person Larry Herd |
| 2014-05-28 |
delete person Peter Mulholland |
| 2014-05-28 |
delete person Rob Lavoie |
| 2014-05-28 |
delete phone +1 (403) 233 2445 |
| 2014-05-28 |
delete phone +1 (403) 287 6815 |
| 2014-05-28 |
delete phone +1 (403) 290 7826 |
| 2014-05-28 |
delete phone +1 (403) 290 7841 |
| 2014-05-28 |
delete phone +1 (403) 290 7846 |
| 2014-05-28 |
delete phone +1 (403) 290 7849 |
| 2014-05-28 |
delete phone +1 (403) 385 4255 |
| 2014-05-28 |
delete phone +1 (403) 444 3659 |
| 2014-05-28 |
delete phone +1 (403) 444 4812 |
| 2014-05-28 |
delete phone +1 (403) 537 1137 |
| 2014-05-28 |
delete phone +1 (403) 543 5357 |
| 2014-05-28 |
delete phone +1 (403) 543 5362 |
| 2014-05-28 |
delete phone +1 (403) 695 1723 |
| 2014-05-28 |
delete phone +1 (902) 492 0201 |
| 2014-05-28 |
delete phone +1 (902) 492 0281 |
| 2014-05-28 |
delete phone +1 (902) 492 2118 |
| 2014-05-28 |
delete phone +1 800 663 8943 |
| 2014-05-28 |
insert address Suite 205
1310 Hollis Street
Halifax
Nova Scotia
B3J 3P3
Canada |
| 2014-05-28 |
insert email do..@rpsgroup.com |
| 2014-05-28 |
insert email je..@rpsgroup.com |
| 2014-05-28 |
insert email la..@rpsgroup.com |
| 2014-05-28 |
insert email le..@rpsgroup.com |
| 2014-05-28 |
insert email pa..@rpsgroup.com |
| 2014-05-28 |
insert email ro..@rpsgroup.com |
| 2014-05-28 |
insert person Doug Matthys |
| 2014-05-28 |
insert person Jeff Milliken |
| 2014-05-28 |
insert person Ron Larson |
| 2014-05-28 |
update person_title Domenic Mancuso: PEICE Training => Managing Director, PEICE |
| 2014-05-28 |
update person_title Larry Barkley: Director Operations; Senior VP - Wellsite Operations => Senior Vice President, Operations; Senior VP - Operation |
| 2014-05-28 |
update person_title Les Corper: VP - Seismic Operations; Director Seismic Operations => Vice President, Seismic Operations |
| 2014-05-13 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 6625918 |
| 2014-05-12 |
update statutory_documents 25/04/14 NO CHANGES |
| 2014-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-20 |
delete phone +44 (0) 20 7648 4950 |
| 2014-04-20 |
insert about_pages_linkeddomain rps-online-brochures.co.uk |
| 2014-04-20 |
insert index_pages_linkeddomain rps-online-brochures.co.uk |
| 2014-04-20 |
insert investor_pages_linkeddomain rps-online-brochures.co.uk |
| 2014-04-20 |
insert management_pages_linkeddomain rps-online-brochures.co.uk |
| 2014-04-20 |
insert service_pages_linkeddomain rps-online-brochures.co.uk |
| 2014-04-17 |
update statutory_documents 09/04/14 STATEMENT OF CAPITAL GBP 6626893 |
| 2014-04-11 |
update statutory_documents 06/03/14 STATEMENT OF CAPITAL GBP 6625082 |
| 2014-04-11 |
update statutory_documents 14/03/14 STATEMENT OF CAPITAL GBP 6625691 |
| 2014-04-11 |
update statutory_documents 24/01/14 STATEMENT OF CAPITAL GBP 6623027 |
| 2014-03-24 |
update statutory_documents 11/03/14 STATEMENT OF CAPITAL GBP 6625049 |
| 2014-03-22 |
delete about_pages_linkeddomain rps-online-brochures.co.uk |
| 2014-03-22 |
delete email re..@rpsgroup.com |
| 2014-03-22 |
delete index_pages_linkeddomain rps-online-brochures.co.uk |
| 2014-03-22 |
delete investor_pages_linkeddomain rps-online-brochures.co.uk |
| 2014-03-22 |
delete management_pages_linkeddomain rps-online-brochures.co.uk |
| 2014-03-22 |
delete person Mike Reeder |
| 2014-03-22 |
delete service_pages_linkeddomain rps-online-brochures.co.uk |
| 2014-03-22 |
insert address 1310 Hollis Street
Suite 205
Halifax, Nova Scotia
B3J 3P3
Canada |
| 2014-03-22 |
insert email ka..@rpsgroup.com |
| 2014-03-22 |
insert email om..@rpsgroup.com |
| 2014-03-22 |
insert email rp..@rpsgroup.com |
| 2014-03-22 |
insert person Dipika Kataky |
| 2014-03-22 |
insert person Tarig Omer |
| 2014-03-22 |
insert phone +971 50 5161 407 |
| 2014-03-22 |
insert phone +971501097949 |
| 2014-03-14 |
update statutory_documents 06/03/14 STATEMENT OF CAPITAL GBP 6623814 |
| 2014-03-10 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 6622139 |
| 2014-03-10 |
update statutory_documents 12/02/14 STATEMENT OF CAPITAL GBP 6622917 |
| 2014-03-10 |
update statutory_documents 12/02/14 STATEMENT OF CAPITAL GBP 6622972 |
| 2014-03-10 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 6622085 |
| 2014-03-10 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 6622917.39 |
| 2014-02-17 |
update statutory_documents 06/02/14 STATEMENT OF CAPITAL GBP 6622972 |
| 2014-02-11 |
update statutory_documents 03/01/14 STATEMENT OF CAPITAL GBP 6619179 |
| 2014-02-11 |
update statutory_documents 03/01/14 STATEMENT OF CAPITAL GBP 6619276 |
| 2014-02-11 |
update statutory_documents 17/01/14 STATEMENT OF CAPITAL GBP 6620590 |
| 2014-02-11 |
update statutory_documents 24/01/14 STATEMENT OF CAPITAL GBP 6620729 |
| 2014-01-14 |
update statutory_documents 07/01/14 STATEMENT OF CAPITAL GBP 6620221 |
| 2014-01-08 |
delete personal_emails mi..@rpsgroup.com |
| 2014-01-08 |
delete email mi..@rpsgroup.com |
| 2014-01-08 |
insert about_pages_linkeddomain rps-online-brochures.co.uk |
| 2014-01-08 |
insert contact_pages_linkeddomain rps-online-brochures.co.uk |
| 2014-01-08 |
insert email mi..@rpsgroup.com |
| 2014-01-08 |
insert index_pages_linkeddomain rps-online-brochures.co.uk |
| 2014-01-08 |
insert investor_pages_linkeddomain rps-online-brochures.co.uk |
| 2014-01-08 |
insert management_pages_linkeddomain rps-online-brochures.co.uk |
| 2014-01-08 |
insert service_pages_linkeddomain rps-online-brochures.co.uk |
| 2014-01-08 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 6618509 |
| 2014-01-08 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 6617615 |
| 2014-01-08 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 6614271.78 |
| 2013-12-25 |
delete personal_emails da..@rpsgroup.com.au |
| 2013-12-25 |
delete address 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom |
| 2013-12-25 |
delete contact_pages_linkeddomain geoexpro.com |
| 2013-12-25 |
delete email bl..@rpsgroup.com |
| 2013-12-25 |
delete email bo..@rpsgroup.com.au |
| 2013-12-25 |
delete email da..@rpsgroup.com.au |
| 2013-12-25 |
delete email he..@arkoh.co.uk |
| 2013-12-25 |
delete email le..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email rp..@rpsgroup.com |
| 2013-12-25 |
delete email st..@rpsgroup.com |
| 2013-12-25 |
delete person Bob Pearson |
| 2013-12-25 |
delete person David Guise |
| 2013-12-25 |
delete person James Blanchard |
| 2013-12-25 |
delete phone +61 (0) 7 3237 8899 |
| 2013-12-25 |
delete phone +61 (0) 8 9211 1102 |
| 2013-12-25 |
delete service_pages_linkeddomain geoexpro.com |
| 2013-12-25 |
insert about_pages_linkeddomain oecgruppen.no |
| 2013-12-25 |
insert address Centurion Court
85 Milton Park
Abingdon
OX14 4RY |
| 2013-12-25 |
insert email bw..@hmaland.com |
| 2013-12-25 |
insert email dd..@hmaland.com |
| 2013-12-25 |
insert email jd..@hmaland.com |
| 2013-12-25 |
insert email pa..@hmaland.com |
| 2013-12-25 |
insert fax +44 (0)1235 438 188 |
| 2013-12-25 |
insert fax +44 (0)1235 864 451 |
| 2013-12-25 |
insert index_pages_linkeddomain oecgruppen.no |
| 2013-12-25 |
insert investor_pages_linkeddomain oecgruppen.no |
| 2013-12-25 |
insert management_pages_linkeddomain oecgruppen.no |
| 2013-12-25 |
insert person Bradley Wood |
| 2013-12-25 |
insert person Brett Kay |
| 2013-12-25 |
insert person Darrell Davidson |
| 2013-12-25 |
insert person Jim Davidson |
| 2013-12-25 |
insert person Paul Anderson |
| 2013-12-25 |
insert phone +1 (403) 287 6815 |
| 2013-12-25 |
insert phone +1 (403) 385 4221 |
| 2013-12-25 |
insert phone +1 (403) 385 4255 |
| 2013-12-25 |
insert phone +1 (403) 537 1137 |
| 2013-12-25 |
insert phone +1 (780) 997 0053 |
| 2013-12-25 |
insert service_pages_linkeddomain oecgruppen.no |
| 2013-12-25 |
update person_title Brook Land: Formerly a Senior Partner; Chairman; Investor; Non - Executive Chairman => Formerly a Senior Partner; Investor; Non - Executive Chairman |
| 2013-12-16 |
update statutory_documents 04/12/13 STATEMENT OF CAPITAL GBP 6614272 |
| 2013-12-16 |
update statutory_documents 22/11/13 STATEMENT OF CAPITAL GBP 6.611390 |
| 2013-12-02 |
update statutory_documents 26/11/13 STATEMENT OF CAPITAL GBP 6613340 |
| 2013-11-13 |
update statutory_documents 06/11/13 STATEMENT OF CAPITAL GBP 6611332 |
| 2013-11-08 |
update statutory_documents 07/10/13 STATEMENT OF CAPITAL GBP 6607789 |
| 2013-11-08 |
update statutory_documents 18/10/13 STATEMENT OF CAPITAL GBP 6608943 |
| 2013-11-08 |
update statutory_documents 25/10/13 STATEMENT OF CAPITAL GBP 6609256 |
| 2013-10-22 |
delete address Suite 1400
800 Fifth Avenue SW
Calgary
Alberta
T2P 3T6 |
| 2013-10-13 |
delete fax +353 (0) 91 400299 |
| 2013-10-13 |
delete fax +353 1 283 5676 |
| 2013-10-13 |
delete fax +353 21 4873742 |
| 2013-10-11 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 6607733 |
| 2013-10-11 |
update statutory_documents 07/10/13 STATEMENT OF CAPITAL GBP 6608840 |
| 2013-10-11 |
update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 6606383 |
| 2013-09-20 |
delete otherexecutives Toss Stubbs |
| 2013-09-20 |
delete personal_emails s...@nautilusworld.com |
| 2013-09-20 |
delete email co..@rpsgroup.com |
| 2013-09-20 |
delete email di..@rpsgroup.com |
| 2013-09-20 |
delete email s...@nautilusworld.com |
| 2013-09-20 |
delete person Jeff Cox |
| 2013-09-20 |
delete person Shanon DiSorbo |
| 2013-09-20 |
update person_title Andy Kirchin: Senior Vice President Consulting, Houston; Vice President, Consulting; Executive Vice President, Consulting => Senior Vice President Consulting, Houston; Executive Vice President, Consulting |
| 2013-09-20 |
update person_title Steve Muncey: Vice President, Nautilus; Executive Vice President, Nautilus => Executive Vice President, Nautilus |
| 2013-09-20 |
update person_title Toss Stubbs: Vice President, Operations; Executive Vice President, Operations => Executive Vice President, Operations |
| 2013-09-17 |
update statutory_documents 05/09/13 STATEMENT OF CAPITAL GBP 6606251 |
| 2013-09-11 |
update statutory_documents 02/08/13 STATEMENT OF CAPITAL GBP 6604751 |
| 2013-09-11 |
update statutory_documents 05/08/13 STATEMENT OF CAPITAL GBP 6604944 |
| 2013-09-11 |
update statutory_documents 09/08/13 STATEMENT OF CAPITAL GBP 6605046 |
| 2013-09-11 |
update statutory_documents 16/08/13 STATEMENT OF CAPITAL GBP 6605076 |
| 2013-09-10 |
update statutory_documents 02/08/13 STATEMENT OF CAPITAL GBP 6604594 |
| 2013-09-01 |
delete email si..@rpsgroup.com |
| 2013-09-01 |
delete person Graeme Simpson |
| 2013-09-01 |
delete phone +971 (2)659 4100 |
| 2013-09-01 |
insert phone +44 7515 784128 |
| 2013-09-01 |
insert phone +964 7509 214128 |
| 2013-09-01 |
insert phone +971 566 413514 |
| 2013-09-01 |
update person_title Liane Butcher: Business Development Co - Ordinator, Middle East => Energy, Business Development & Marketing Manager / Iraq Country Representative |
| 2013-08-15 |
delete email rp..@rpsgroup.com |
| 2013-08-15 |
insert email rp..@rpsgroup.com |
| 2013-08-07 |
update statutory_documents 09/07/13 STATEMENT OF CAPITAL GBP 66000.19 |
| 2013-07-22 |
update statutory_documents 09/07/13 STATEMENT OF CAPITAL GBP 6601976 |
| 2013-07-19 |
update statutory_documents 11/07/13 STATEMENT OF CAPITAL GBP 6603325 |
| 2013-07-16 |
update statutory_documents SECOND FILING WITH MUD 25/04/13 FOR FORM AR01 |
| 2013-07-08 |
delete address Goldsworth House
Denton Way
Goldsworth Park
Woking
Surrey
GU21 3LG
United Kingdom |
| 2013-07-08 |
delete email di..@rpsgroup.com |
| 2013-07-08 |
insert address Goldvale House
27-41 Church Street West
Woking
Surrey
GU21 6DH
United Kingdom |
| 2013-07-08 |
insert address Suite 700
555 - Fourth Avenue SW
Calgary
Alberta
T2P 3E7
Canada |
| 2013-07-08 |
insert address The Centre
Birchwood Park
Warrington
Cheshire
WA3 6YN
United Kingdom |
| 2013-07-08 |
insert email ed..@rpsgroup.com |
| 2013-07-08 |
insert email rp..@rpsgroup.com |
| 2013-07-08 |
insert fax +44 (0) 1925 831 231 |
| 2013-07-08 |
insert person David Edge |
| 2013-07-08 |
insert phone +1 (403) 265 7226 - 24 |
| 2013-07-08 |
insert phone +44 (0) 1925 831 000 |
| 2013-07-08 |
insert phone +44 (0) 1925 846 333 |
| 2013-07-08 |
update person_title Shanon DiSorbo: Vice President, Environmental; Executive Vice President, Environmental => Vice President, Environmental |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-24 |
delete address 20 MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SH |
| 2013-06-24 |
insert address 20 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SH |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-25 => 2012-04-25 |
| 2013-06-21 |
update returns_next_due_date 2012-05-23 => 2013-05-23 |
| 2013-06-17 |
update statutory_documents 17/05/13 STATEMENT OF CAPITAL GBP 6599766 |
| 2013-06-01 |
delete personal_emails an..@rpsgroup.com |
| 2013-06-01 |
delete email an..@rpsgroup.com |
| 2013-06-01 |
insert email ay..@rpsgroup.com |
| 2013-05-24 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-05-21 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 6599732 |
| 2013-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-13 |
delete address Av. Presidente Wilson 231/5th floor, office 525
Rio de |
| 2013-05-13 |
delete phone +1 (403) 265 7226 - 24 |
| 2013-05-13 |
insert address Av. Almte Barroso 91, SI 1017
Rio de Janeiro, 20031-916
Brazil |
| 2013-05-13 |
insert fax +55 21 3559-3621 |
| 2013-05-13 |
insert phone +55 21 3559-3621 |
| 2013-05-10 |
update statutory_documents 09/04/13 STATEMENT OF CAPITAL GBP 6597771 |
| 2013-05-10 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 6597108 |
| 2013-04-18 |
update statutory_documents 10/04/13 STATEMENT OF CAPITAL GBP 6599027 |
| 2013-04-16 |
update statutory_documents 04/04/13 STATEMENT OF CAPITAL GBP 6597.688 |
| 2013-04-12 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 6597168 |
| 2013-04-10 |
update statutory_documents 15/03/13 STATEMENT OF CAPITAL GBP 6595675 |
| 2013-04-10 |
update statutory_documents 21/03/13 STATEMENT OF CAPITAL GBP 6596533 |
| 2013-04-10 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 6596614 |
| 2013-04-08 |
delete email he..@rpsgroup.com |
| 2013-04-08 |
delete phone +44 (0) 1291 645 005 |
| 2013-04-08 |
insert address 38 Station Street
(PO Box 465)
Subiaco, WA, 6008
Australia |
| 2013-04-08 |
insert address Suite 700
555 Fourth Avenue SW
Calgary
Alberta
T2P 3E7 |
| 2013-04-08 |
insert email zi..@rpsgroup.com |
| 2013-04-08 |
insert phone +44 (0) 1454 853 000 |
| 2013-03-18 |
update statutory_documents 01/03/13 STATEMENT OF CAPITAL GBP 6593023 |
| 2013-03-18 |
update statutory_documents 05/03/13 STATEMENT OF CAPITAL GBP 6594898 |
| 2013-03-18 |
update statutory_documents 07/03/13 STATEMENT OF CAPITAL GBP 6595430 |
| 2013-03-18 |
update statutory_documents 26/02/13 STATEMENT OF CAPITAL GBP 6594897.72 |
| 2013-03-08 |
update statutory_documents 18/02/13 STATEMENT OF CAPITAL GBP 6592066 |
| 2013-02-13 |
update person_title Andy Kirchin |
| 2013-02-13 |
update person_title Eoin Howlett |
| 2013-02-13 |
update person_title Shanon DiSorbo |
| 2013-02-13 |
update person_title Steve Muncey |
| 2013-02-13 |
update person_title Toss Stubbs |
| 2013-02-13 |
update statutory_documents 05/02/13 STATEMENT OF CAPITAL GBP 6591962 |
| 2013-02-12 |
update statutory_documents 04/01/13 STATEMENT OF CAPITAL GBP 6587120 |
| 2013-02-12 |
update statutory_documents 04/01/13 STATEMENT OF CAPITAL GBP 6588093 |
| 2013-02-12 |
update statutory_documents 11/01/13 STATEMENT OF CAPITAL GBP 6589677 |
| 2013-02-12 |
update statutory_documents 21/01/13 STATEMENT OF CAPITAL GBP 6590082 |
| 2013-02-12 |
update statutory_documents 21/01/13 STATEMENT OF CAPITAL GBP 6590343 |
| 2013-02-12 |
update statutory_documents 29/01/13 STATEMENT OF CAPITAL GBP 6590710 |
| 2013-01-16 |
update statutory_documents 09/01/13 STATEMENT OF CAPITAL GBP 6589417 |
| 2013-01-09 |
delete address 20 Milton Park
Abingdon
OX14 4SH |
| 2013-01-09 |
delete address 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom |
| 2013-01-09 |
insert address 20 Western Avenue
Milton Park
Abingdon
Oxfordshire
OX14 4SH |
| 2013-01-09 |
insert address 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom |
| 2013-01-09 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 6583297 |
| 2013-01-09 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 6583537 |
| 2013-01-09 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 6587064 |
| 2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, 20 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH, UNITED KINGDOM |
| 2012-12-18 |
update statutory_documents 06/12/12 STATEMENT OF CAPITAL GBP 6581465 |
| 2012-12-13 |
update statutory_documents 04/12/12 STATEMENT OF CAPITAL GBP 6580137 |
| 2012-11-28 |
delete person Lyle Burke |
| 2012-11-28 |
insert email da..@rpsgroup.com |
| 2012-11-28 |
insert email sa..@rpsgroup.com |
| 2012-11-28 |
insert person Darlene Davis |
| 2012-11-28 |
insert person Elham Samari |
| 2012-11-28 |
insert phone +1 (403) 265 7226 - 24 |
| 2012-11-28 |
insert phone +1 800 663 8943 |
| 2012-11-28 |
update person_title Larry Barkley |
| 2012-11-28 |
update person_title Larry Herd |
| 2012-11-28 |
update person_title Les Corper |
| 2012-11-25 |
delete address 3662 Westchase Drive
Houston TS 77042
USA |
| 2012-11-25 |
delete address 4849 Greenville Avenue
Austin, Tx |
| 2012-11-25 |
insert address 3662 Westchase Drive
Houston TX 77042
USA |
| 2012-11-14 |
update statutory_documents 06/11/12 STATEMENT OF CAPITAL GBP 6577538.49 |
| 2012-11-06 |
update statutory_documents 24/10/12 STATEMENT OF CAPITAL GBP 6577538 |
| 2012-10-24 |
insert email mi..@rpsgroup.com.au |
| 2012-10-24 |
insert email si..@rpsgroup.com |
| 2012-10-24 |
insert person Graeme Simpson |
| 2012-10-24 |
insert person Paul Miller |
| 2012-10-24 |
insert phone +61 (0) 8 9211 1165 |
| 2012-10-24 |
delete email cl..@rpsgroup.com.au |
| 2012-10-24 |
delete email gu..@rpsgroup.com.au |
| 2012-10-24 |
delete email he..@rpsgroup.co |
| 2012-10-24 |
delete email hi..@rpsgroup.com |
| 2012-10-24 |
delete email hu..@rpsgroup.com |
| 2012-10-24 |
delete email lo..@rpsgroup.com |
| 2012-10-24 |
delete email mi..@rpsgroup.com.au |
| 2012-10-24 |
delete email pe..@rpsgroup.com.au |
| 2012-10-24 |
delete email pu..@rpsgroup.com.au |
| 2012-10-24 |
delete person Paul Miller |
| 2012-10-24 |
delete phone +61 (0) 8 9211 1165 |
| 2012-10-24 |
insert email bo..@rpsgroup.com.au |
| 2012-10-24 |
insert email da..@rpsgroup.com.au |
| 2012-10-24 |
insert email di..@rpsgroup.com |
| 2012-10-24 |
insert email er..@rpsgroup.com |
| 2012-10-24 |
insert email ko..@rpsgroup.com.my |
| 2012-10-24 |
insert email li..@rpsgroup.com.au |
| 2012-10-24 |
insert email pa..@rpsgroup.com.au |
| 2012-10-24 |
insert email ru..@rpsgroup.com.au |
| 2012-10-24 |
insert email s...@nautilusworld.com |
| 2012-10-24 |
insert email ti..@rpsgroup.com.au |
| 2012-10-24 |
insert email wa..@rpsgroup.com.my |
| 2012-10-24 |
update person_title Andy Kirchin |
| 2012-10-24 |
update person_title Eoin Howlett |
| 2012-10-24 |
update person_title Shanon DiSorbo |
| 2012-10-24 |
update person_title Steve Muncey |
| 2012-10-24 |
update person_title Toss Stubbs |
| 2012-10-24 |
delete address 3662 Westchase Drive
Houston
Texas
77042 |
| 2012-10-24 |
delete address 411 North Sam Houston Parkway
Suite 400
Houston, TX
77060 |
| 2012-10-24 |
delete address 4180 Delaware Street
Suite 402
Beaumont
Texas
77703
USA |
| 2012-10-24 |
delete address 55 Village Square Drive
South Kingstown
Rhode Island
RI 02879 |
| 2012-10-24 |
delete phone +44 (0)1235 438 188 |
| 2012-10-24 |
delete phone +44 (0)1235 864 451 |
| 2012-10-24 |
insert address 100 East 15 th Street STE 300
Fort Worth TX 76102
USA |
| 2012-10-24 |
insert address 3319 Maybank Highway
Johns Island
SC 29455
USA |
| 2012-10-24 |
insert address 3662 Westchase Drive
Houston TS 77042
USA |
| 2012-10-24 |
insert address 3833 S. Staples
Suite N-229
Corpus Christi, TX 78411
USA |
| 2012-10-24 |
insert address 411 North Sam Houston Parkway STE 400
Houston, TX 77060
USA |
| 2012-10-24 |
insert address 4180 Delaware Street
STE 402
Beaumont, TX 77703
USA |
| 2012-10-24 |
insert address 4608 Union Bay Place NE
Seattle WA 98105
USA |
| 2012-10-24 |
insert address 4849 Greenville Avenue
Suite 1150
Dallas, TX 75206
USA |
| 2012-10-24 |
insert address 55 Village Square Drive
South Kingstown RI 02879
USA |
| 2012-10-24 |
insert address Austin Cielo Center
1250 South Capital of Texas Highway
Building 3, STE 200
Austin, TX 78746
USA |
| 2012-10-24 |
insert phone +44 (0)1235 834 698 |
| 2012-10-11 |
update statutory_documents 05/10/12 STATEMENT OF CAPITAL GBP 6577508 |
| 2012-10-09 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL GBP 6576439 |
| 2012-09-17 |
update statutory_documents 06/09/12 STATEMENT OF CAPITAL GBP 6575900 |
| 2012-09-17 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 6574778 |
| 2012-08-14 |
update statutory_documents 07/08/12 STATEMENT OF CAPITAL GBP 6574283 |
| 2012-08-13 |
update statutory_documents 13/07/12 STATEMENT OF CAPITAL GBP 6572923 |
| 2012-08-13 |
update statutory_documents 23/07/12 STATEMENT OF CAPITAL GBP 6573108 |
| 2012-08-13 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 6573168 |
| 2012-07-17 |
update statutory_documents 10/07/12 STATEMENT OF CAPITAL GBP 6574327 |
| 2012-07-13 |
update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 6573044 |
| 2012-07-03 |
update statutory_documents 26/06/12 STATEMENT OF CAPITAL GBP 6573026 |
| 2012-06-22 |
update statutory_documents 11/06/12 STATEMENT OF CAPITAL GBP 6572906 |
| 2012-06-15 |
update statutory_documents 25/05/12 STATEMENT OF CAPITAL GBP 6569899 |
| 2012-06-15 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 6570149 |
| 2012-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-06-08 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 16564533 |
| 2012-06-01 |
update statutory_documents 25/04/12 CHANGES |
| 2012-05-31 |
update statutory_documents 11/05/12 STATEMENT OF CAPITAL GBP 6569841 |
| 2012-05-23 |
update statutory_documents 09/05/12 STATEMENT OF CAPITAL GBP 6568330 |
| 2012-05-16 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 6566981 |
| 2012-05-16 |
update statutory_documents 27/04/12 STATEMENT OF CAPITAL GBP 6566980.59 |
| 2012-05-16 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 6566980.59 |
| 2012-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-04-20 |
update statutory_documents 04/04/12 STATEMENT OF CAPITAL GBP 6566019 |
| 2012-04-17 |
update statutory_documents 23/03/12 STATEMENT OF CAPITAL GBP 6564291 |
| 2012-04-10 |
update statutory_documents 02/03/12 STATEMENT OF CAPITAL GBP 6560468 |
| 2012-04-10 |
update statutory_documents 09/03/12 STATEMENT OF CAPITAL GBP 6563468 |
| 2012-04-10 |
update statutory_documents 13/03/12 STATEMENT OF CAPITAL GBP 6564030 |
| 2012-04-10 |
update statutory_documents 13/03/12 STATEMENT OF CAPITAL GBP 6564280 |
| 2012-04-10 |
update statutory_documents 20/02/12 STATEMENT OF CAPITAL GBP 6560127 |
| 2012-04-10 |
update statutory_documents 23/03/12 STATEMENT OF CAPITAL GBP 6564441 |
| 2012-04-10 |
update statutory_documents 27/02/12 STATEMENT OF CAPITAL GBP 6560284 |
| 2012-04-10 |
update statutory_documents 27/02/12 STATEMENT OF CAPITAL GBP 6560366 |
| 2012-04-10 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 6564887 |
| 2012-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 |
| 2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, CENTURION COURT, 85 MILTON PARK, ABINGDON, OXON,, OX14 4RY |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY BROOK LAND / 20/03/2012 |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BENNETT / 20/03/2012 |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS MILLER-BAKEWELL / 20/03/2012 |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ELIZABETH CHARLTON / 20/03/2012 |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 19/03/2012 |
| 2012-03-19 |
update statutory_documents 05/03/12 STATEMENT OF CAPITAL GBP 6563385 |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 16/03/2012 |
| 2012-03-13 |
update statutory_documents 06/03/12 STATEMENT OF CAPITAL GBP 6561671 |
| 2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN STEPHEN HEARNE / 09/03/2012 |
| 2012-03-07 |
update statutory_documents 03/02/12 STATEMENT OF CAPITAL GBP 6559134.09 |
| 2012-03-07 |
update statutory_documents 03/02/12 STATEMENT OF CAPITAL GBP 6559134.09 |
| 2012-03-07 |
update statutory_documents 03/02/12 STATEMENT OF CAPITAL GBP 6559134.09 |
| 2012-03-07 |
update statutory_documents 07/02/12 STATEMENT OF CAPITAL GBP 6559134.09 |
| 2012-03-07 |
update statutory_documents 10/02/12 STATEMENT OF CAPITAL GBP 6559134 |
| 2012-03-07 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 6559134.09 |
| 2012-03-07 |
update statutory_documents 30/01/12 STATEMENT OF CAPITAL GBP 6559134.09 |
| 2012-02-17 |
update statutory_documents 06/02/12 STATEMENT OF CAPITAL GBP 6558559 |
| 2012-02-10 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 6556771 |
| 2012-02-07 |
update statutory_documents 03/01/12 STATEMENT OF CAPITAL GBP 6548931 |
| 2012-02-07 |
update statutory_documents 03/01/12 STATEMENT OF CAPITAL GBP 6552009 |
| 2012-02-07 |
update statutory_documents 06/01/12 STATEMENT OF CAPITAL GBP 6552665 |
| 2012-02-07 |
update statutory_documents 06/01/12 STATEMENT OF CAPITAL GBP 6552776 |
| 2012-02-07 |
update statutory_documents 13/01/12 STATEMENT OF CAPITAL GBP 6554311 |
| 2012-02-07 |
update statutory_documents 13/01/12 STATEMENT OF CAPITAL GBP 6554519 |
| 2012-02-07 |
update statutory_documents 20/01/12 STATEMENT OF CAPITAL GBP 6554680 |
| 2012-01-19 |
update statutory_documents 10/01/12 STATEMENT OF CAPITAL GBP 6554252 |
| 2012-01-10 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 6544224 |
| 2011-12-30 |
update statutory_documents 07/12/11 STATEMENT OF CAPITAL GBP 6540111 |
| 2011-12-01 |
update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 6537464 |
| 2011-12-01 |
update statutory_documents 02/09/11 STATEMENT OF CAPITAL GBP 6534058 |
| 2011-12-01 |
update statutory_documents 03/11/11 STATEMENT OF CAPITAL GBP 6538659 |
| 2011-12-01 |
update statutory_documents 04/10/11 STATEMENT OF CAPITAL GBP 6535930 |
| 2011-12-01 |
update statutory_documents 05/10/11 STATEMENT OF CAPITAL GBP 6537449 |
| 2011-12-01 |
update statutory_documents 16/09/11 STATEMENT OF CAPITAL GBP 6535310 |
| 2011-12-01 |
update statutory_documents 23/09/11 STATEMENT OF CAPITAL GBP 6535314 |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOWEN |
| 2011-10-06 |
update statutory_documents 03/08/11 STATEMENT OF CAPITAL GBP 6533481 |
| 2011-10-06 |
update statutory_documents 05/09/11 STATEMENT OF CAPITAL GBP 6535304 |
| 2011-10-06 |
update statutory_documents 12/08/11 STATEMENT OF CAPITAL GBP 6533520 |
| 2011-10-06 |
update statutory_documents 26/07/11 STATEMENT OF CAPITAL GBP 6530912 |
| 2011-10-06 |
update statutory_documents 28/07/11 STATEMENT OF CAPITAL GBP 6532339 |
| 2011-10-06 |
update statutory_documents 29/07/11 STATEMENT OF CAPITAL GBP 6532440 |
| 2011-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY GRAHAM |
| 2011-08-01 |
update statutory_documents 06/07/11 STATEMENT OF CAPITAL GBP 6530733 |
| 2011-08-01 |
update statutory_documents 10/06/11 STATEMENT OF CAPITAL GBP 6529697 |
| 2011-08-01 |
update statutory_documents 24/06/11 STATEMENT OF CAPITAL GBP 6529726 |
| 2011-07-18 |
update statutory_documents 05/05/11 STATEMENT OF CAPITAL GBP 6526.798 |
| 2011-07-18 |
update statutory_documents 06/05/11 STATEMENT OF CAPITAL GBP 6526.811 |
| 2011-07-18 |
update statutory_documents 06/06/11 STATEMENT OF CAPITAL GBP 6526.96590 |
| 2011-07-18 |
update statutory_documents 13/05/11 STATEMENT OF CAPITAL GBP 6526.817 |
| 2011-07-18 |
update statutory_documents 23/06/11 STATEMENT OF CAPITAL GBP 6529.712 |
| 2011-07-18 |
update statutory_documents 28/04/11 STATEMENT OF CAPITAL GBP 6524.950 |
| 2011-07-18 |
update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 6526.966 |
| 2011-07-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MCPHERSON |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DEVLIN |
| 2011-06-14 |
update statutory_documents 04/05/11 STATEMENT OF CAPITAL GBP 6525760 |
| 2011-06-14 |
update statutory_documents 15/04/11 STATEMENT OF CAPITAL GBP 6524261 |
| 2011-06-14 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 6523094 |
| 2011-06-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-17 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-05-12 |
update statutory_documents 04/03/11 STATEMENT OF CAPITAL GBP 6522460 |
| 2011-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-05 |
update statutory_documents 05/04/11 STATEMENT OF CAPITAL GBP 6524201 |
| 2011-05-05 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 6522760 |
| 2011-04-11 |
update statutory_documents 03/03/11 STATEMENT OF CAPITAL GBP 6522394 |
| 2011-04-11 |
update statutory_documents 04/02/11 STATEMENT OF CAPITAL GBP 6519866 |
| 2011-04-11 |
update statutory_documents 11/02/11 STATEMENT OF CAPITAL GBP 6519.905 |
| 2011-04-11 |
update statutory_documents 18/02/11 STATEMENT OF CAPITAL GBP 6520012 |
| 2011-04-11 |
update statutory_documents 25/02/11 STATEMENT OF CAPITAL GBP 6520432 |
| 2011-04-11 |
update statutory_documents 28/02/11 STATEMENT OF CAPITAL GBP 6521225 |
| 2011-03-03 |
update statutory_documents 01/02/11 STATEMENT OF CAPITAL GBP 6518565 |
| 2011-03-03 |
update statutory_documents 02/02/11 STATEMENT OF CAPITAL GBP 6519663 |
| 2011-03-03 |
update statutory_documents 07/01/11 STATEMENT OF CAPITAL GBP 6517997 |
| 2011-03-03 |
update statutory_documents 14/01/11 STATEMENT OF CAPITAL GBP 6518140 |
| 2011-03-03 |
update statutory_documents 21/01/11 STATEMENT OF CAPITAL GBP 6518254 |
| 2011-03-03 |
update statutory_documents 28/01/11 STATEMENT OF CAPITAL GBP 6518423 |
| 2011-02-03 |
update statutory_documents 06/01/11 STATEMENT OF CAPITAL GBP 6517827 |
| 2011-01-24 |
update statutory_documents 24/12/10 STATEMENT OF CAPITAL GBP 6516676 |
| 2011-01-19 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 6501458 |
| 2011-01-19 |
update statutory_documents 02/12/10 STATEMENT OF CAPITAL GBP 6507910 |
| 2011-01-19 |
update statutory_documents 02/12/10 STATEMENT OF CAPITAL GBP 6509107 |
| 2011-01-19 |
update statutory_documents 03/12/10 STATEMENT OF CAPITAL GBP 6507947 |
| 2011-01-19 |
update statutory_documents 05/11/10 STATEMENT OF CAPITAL GBP 6504819 |
| 2011-01-19 |
update statutory_documents 10/12/10 STATEMENT OF CAPITAL GBP 6514919 |
| 2011-01-19 |
update statutory_documents 12/11/10 STATEMENT OF CAPITAL GBP 6505245 |
| 2011-01-19 |
update statutory_documents 12/11/10 STATEMENT OF CAPITAL GBP 6505414 |
| 2011-01-19 |
update statutory_documents 17/12/10 STATEMENT OF CAPITAL GBP 6515755 |
| 2011-01-19 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 6516257 |
| 2011-01-19 |
update statutory_documents 26/11/10 STATEMENT OF CAPITAL GBP 6505450 |
| 2011-01-18 |
update statutory_documents 03/11/10 STATEMENT OF CAPITAL GBP 6504724 |
| 2011-01-18 |
update statutory_documents 05/10/10 STATEMENT OF CAPITAL GBP 6501.072 |
| 2011-01-18 |
update statutory_documents 22/10/10 STATEMENT OF CAPITAL GBP 6501372 |
| 2011-01-18 |
update statutory_documents 26/10/10 STATEMENT OF CAPITAL GBP 6501477 |
| 2010-10-19 |
update statutory_documents 24/09/10 STATEMENT OF CAPITAL GBP 6499632 |
| 2010-10-19 |
update statutory_documents 28/09/10 STATEMENT OF CAPITAL GBP 6499727 |
| 2010-10-11 |
update statutory_documents 03/09/10 STATEMENT OF CAPITAL GBP 6499567 |
| 2010-10-11 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 6498113 |
| 2010-09-03 |
update statutory_documents 02/07/10 STATEMENT OF CAPITAL GBP 6494588 |
| 2010-09-03 |
update statutory_documents 05/08/10 STATEMENT OF CAPITAL GBP 6497768 |
| 2010-09-03 |
update statutory_documents 07/07/10 STATEMENT OF CAPITAL GBP 6496144 |
| 2010-09-03 |
update statutory_documents 23/07/10 STATEMENT OF CAPITAL GBP 6496199 |
| 2010-09-03 |
update statutory_documents 27/07/10 STATEMENT OF CAPITAL GBP 6496462 |
| 2010-08-04 |
update statutory_documents 06/07/10 STATEMENT OF CAPITAL GBP 6496019 |
| 2010-08-04 |
update statutory_documents 23/06/10 STATEMENT OF CAPITAL GBP 6494581 |
| 2010-07-15 |
update statutory_documents 11/06/10 STATEMENT OF CAPITAL GBP 6494102 |
| 2010-07-15 |
update statutory_documents 22/06/10 STATEMENT OF CAPITAL GBP 6494462 |
| 2010-07-15 |
update statutory_documents 22/06/10 STATEMENT OF CAPITAL GBP 6494469 |
| 2010-07-15 |
update statutory_documents 28/05/10 STATEMENT OF CAPITAL GBP 6488521 |
| 2010-07-01 |
update statutory_documents 07/04/10 STATEMENT OF CAPITAL GBP 6485543 |
| 2010-07-01 |
update statutory_documents 08/06/10 STATEMENT OF CAPITAL GBP 6494069 |
| 2010-07-01 |
update statutory_documents 14/04/10 STATEMENT OF CAPITAL GBP 6485827 |
| 2010-07-01 |
update statutory_documents 21/05/10 STATEMENT OF CAPITAL GBP 6488312 |
| 2010-07-01 |
update statutory_documents 23/04/10 STATEMENT OF CAPITAL GBP 6485986 |
| 2010-07-01 |
update statutory_documents 26/04/10 STATEMENT OF CAPITAL GBP 6486790 |
| 2010-07-01 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 6486800 |
| 2010-06-11 |
update statutory_documents 06/05/10 STATEMENT OF CAPITAL GBP 6487898 |
| 2010-06-04 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT MILLER-BAKEWELL |
| 2010-05-20 |
update statutory_documents 27/04/10 STATEMENT OF CAPITAL GBP 6486850 |
| 2010-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-23 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 6462700 |
| 2010-04-23 |
update statutory_documents 08/03/10 STATEMENT OF CAPITAL GBP 6463972 |
| 2010-04-23 |
update statutory_documents 15/03/10 STATEMENT OF CAPITAL GBP 6474411 |
| 2010-04-23 |
update statutory_documents 15/03/10 STATEMENT OF CAPITAL GBP 6474703 |
| 2010-04-23 |
update statutory_documents 17/03/10 STATEMENT OF CAPITAL GBP 6474754 |
| 2010-04-23 |
update statutory_documents 26/03/10 STATEMENT OF CAPITAL GBP 6484419 |
| 2010-04-23 |
update statutory_documents 30/03/10 STATEMENT OF CAPITAL GBP 6474994 |
| 2010-03-25 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 6459264 |
| 2010-03-25 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 6460239 |
| 2010-03-25 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 6460341 |
| 2010-03-25 |
update statutory_documents 02/02/10 STATEMENT OF CAPITAL GBP 6461177 |
| 2010-03-25 |
update statutory_documents 02/02/10 STATEMENT OF CAPITAL GBP 6461222 |
| 2010-03-25 |
update statutory_documents 08/01/10 STATEMENT OF CAPITAL GBP 6457830 |
| 2010-03-25 |
update statutory_documents 10/12/09 STATEMENT OF CAPITAL GBP 6455768 |
| 2010-03-25 |
update statutory_documents 10/12/09 STATEMENT OF CAPITAL GBP 6456069 |
| 2010-03-25 |
update statutory_documents 10/12/09 STATEMENT OF CAPITAL GBP 6456090 |
| 2010-03-25 |
update statutory_documents 10/12/09 STATEMENT OF CAPITAL GBP 6456129 |
| 2010-03-25 |
update statutory_documents 15/01/10 STATEMENT OF CAPITAL GBP 6457897 |
| 2010-03-25 |
update statutory_documents 15/01/10 STATEMENT OF CAPITAL GBP 6462361 |
| 2010-03-25 |
update statutory_documents 15/02/10 STATEMENT OF CAPITAL GBP 6461573 |
| 2010-03-25 |
update statutory_documents 26/02/10 STATEMENT OF CAPITAL GBP 6462452 |
| 2010-03-25 |
update statutory_documents 29/01/10 STATEMENT OF CAPITAL GBP 6458030 |
| 2010-03-25 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 6444971 |
| 2010-03-25 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 6451150 |
| 2010-03-25 |
update statutory_documents 03/12/09 STATEMENT OF CAPITAL GBP 6452121 |
| 2010-03-25 |
update statutory_documents 03/12/09 STATEMENT OF CAPITAL GBP 6454851 |
| 2010-03-25 |
update statutory_documents 04/12/09 STATEMENT OF CAPITAL GBP 6454710 |
| 2010-03-25 |
update statutory_documents 09/10/09 STATEMENT OF CAPITAL GBP 6445905 |
| 2010-03-25 |
update statutory_documents 09/11/09 STATEMENT OF CAPITAL GBP 6447036 |
| 2010-03-25 |
update statutory_documents 12/11/09 STATEMENT OF CAPITAL GBP 6450617 |
| 2010-03-25 |
update statutory_documents 20/11/09 STATEMENT OF CAPITAL GBP 6450915 |
| 2010-03-25 |
update statutory_documents 21/10/09 STATEMENT OF CAPITAL GBP 6446331 |
| 2010-03-25 |
update statutory_documents 21/10/09 STATEMENT OF CAPITAL GBP 6446394 |
| 2010-03-25 |
update statutory_documents 22/01/10 STATEMENT OF CAPITAL GBP 6458005 |
| 2010-03-25 |
update statutory_documents 23/10/09 STATEMENT OF CAPITAL GBP 6446523 |
| 2010-03-25 |
update statutory_documents 27/10/09 STATEMENT OF CAPITAL GBP 6446676 |
| 2010-03-25 |
update statutory_documents 27/10/09 STATEMENT OF CAPITAL GBP 6446751 |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TROUP |
| 2009-10-30 |
update statutory_documents 10/12/08 STATEMENT OF CAPITAL GBP 48941.90 |
| 2009-10-30 |
update statutory_documents 25/09/09 STATEMENT OF CAPITAL GBP 48929.99 |
| 2009-10-25 |
update statutory_documents 22/09/09 STATEMENT OF CAPITAL GBP 48778.88 |
| 2009-10-25 |
update statutory_documents 25/09/09 STATEMENT OF CAPITAL GBP 128.88 |
| 2009-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2009-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-10-14 |
update statutory_documents SECRETARY APPOINTED NICHOLAS ROWE |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED LOUISE CHARLTON |
| 2008-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS |
| 2008-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-06-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 25/04/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-04-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 25/04/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 25/04/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-08-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-08-04 |
update statutory_documents MARKET PURCHASES 20/05/04 |
| 2004-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 25/04/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-05-06 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2004-01-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 25/04/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 25/04/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
16/03/01 |
| 2001-03-23 |
update statutory_documents £ NC 5790000/7200000
16/0 |
| 2001-03-02 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-12-27 |
update statutory_documents £ NC 960000/5790000
18/12/00 |
| 2000-12-27 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/00 |
| 2000-12-27 |
update statutory_documents CAPITALISATION 18/12/00 |
| 2000-12-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 25/04/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-05-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/00 |
| 2000-03-08 |
update statutory_documents £ NC 735000/960000
02/03 |
| 1999-06-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 25/04/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 25/04/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 25/04/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-05-23 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1996-05-23 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 25/04/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/96 |
| 1996-04-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/04/96 |
| 1995-07-25 |
update statutory_documents £ NC 577500/735000
12/07/95 |
| 1995-06-29 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 25/04/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-04-24 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-04-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/95 |
| 1995-04-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/95 |
| 1995-04-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-04-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-04-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/95 FROM:
BROADWAY HOUSE, 130C BROADWAY, DIDCOT, OXFORDSHIRE OX11 8UB |
| 1995-01-06 |
update statutory_documents ACQUISITION 24/11/94 |
| 1994-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED
24/11/94 |
| 1994-11-11 |
update statutory_documents PROSPECTUS |
| 1994-05-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/94; BULK LIST AVAILABLE SEPARATELY |
| 1993-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents RETURN MADE UP TO 25/04/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-04-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/93 |
| 1993-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 1992-04-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/04/92 |
| 1992-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 25/04/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-04-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/91 |
| 1990-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 25/04/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-06-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-04-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/90 |
| 1990-04-06 |
update statutory_documents RETURN MADE UP TO 24/04/89; BULK LIST AVAILABLE SEPARATELY |
| 1990-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED
10/04/89 |
| 1989-12-08 |
update statutory_documents ALTER MEM AND ARTS 10/04/89 |
| 1989-07-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-05-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-17 |
update statutory_documents WD 04/04/89 AD 09/02/89---------
£ SI 59459@.03=1783 |
| 1989-04-14 |
update statutory_documents COMPANY NAME CHANGED
RURAL PLANNING SERVICES PUBLIC L
IMITED COMPANY
CERTIFICATE ISSUED ON 17/04/89 |
| 1989-03-23 |
update statutory_documents PROSPECTUS |
| 1988-08-17 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 1988-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 1988-06-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 310588 |
| 1988-03-31 |
update statutory_documents WD 26/02/88 AD 13/07/87---------
£ SI 4261564@.03=127846 |
| 1988-03-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-03-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-02-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/87 FROM:
211 PICCADILLY, LONDON, W1A 4SA |
| 1987-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-24 |
update statutory_documents ALTER MEM AND ARTS |
| 1987-07-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-07-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1987-07-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1987-07-17 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1987-07-15 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1987-07-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-06-19 |
update statutory_documents COMPANY NAME CHANGED
JORRABAN (NO.13) PUBLIC LIMITED
COMPANY
CERTIFICATE ISSUED ON 22/06/87 |
| 1987-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |