| Date | Description |
|---|
| 2024-08-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2024 FROM
3 LODGE ROAD
RADCLIFFE
MANCHESTER
M26 1AL
ENGLAND |
| 2024-08-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 |
| 2024-08-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-02 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-30 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-28 |
insert person Steve McBride |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-07 |
delete address 157 BOLTON ROAD BURY ENGLAND BL8 2NW |
| 2022-08-07 |
insert address 3 LODGE ROAD RADCLIFFE MANCHESTER ENGLAND M26 1AL |
| 2022-08-07 |
update registered_address |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
157 BOLTON ROAD BURY
BL8 2NW
ENGLAND |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-31 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 2020-03-14 |
delete source_ip 50.63.202.3 |
| 2020-03-14 |
insert source_ip 166.62.30.118 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-06 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-07 => 2019-01-31 |
| 2018-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GARY BOOTH |
| 2017-05-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-06-10 |
delete phone +60 3 2162 312 |
| 2016-06-10 |
delete source_ip 27.121.64.146 |
| 2016-06-10 |
insert address 11th Floor, Golden Jubilee Towers, Ohio Street, Dar es Salaam
Tanzania |
| 2016-06-10 |
insert phone +603 2162 3127 |
| 2016-06-10 |
insert source_ip 50.63.202.3 |
| 2016-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-03-27 |
delete otherexecutives Bjarne Strickert |
| 2016-03-27 |
delete person Bjarne Strickert |
| 2016-03-27 |
update person_description Bjarne Strikert => Bjarne Strikert |
| 2016-03-27 |
update person_title Bjarne Strikert: Independent Non - Executive Director; Chairman of the Nominating and Remuneration Committees and Member of the Audit Committee => Attorney - at - Law; Member of the Board of Directors; Independent Director |
| 2015-07-02 |
delete address PO Box 525
Northbridge, Western Australia 6865 |
| 2015-07-02 |
delete address Unit 5, 28 John St
Northbridge,
Western Australia 6003 |
| 2015-07-02 |
insert address Cloisters Square PO,
Perth CBD,
Western Australia 6850 |
| 2015-07-02 |
insert address Level 8, 225 St Georges Terrace
Perth,
Western Australia 6000 |
| 2015-03-16 |
delete ceo Mr Simon Cunningham |
| 2015-03-16 |
delete coo Mr Tim Green |
| 2015-03-16 |
insert chairman Mr John Gronbech |
| 2015-03-16 |
insert person Mr John Gronbech |
| 2015-03-16 |
update person_title Mr Simon Cunningham: Member of the Board; Certified Accountant; Chief Financial Officer; Chief Executive Officer; Member of the Management Team => Executive Director; Member of the Board; Certified Accountant; Chief Financial Officer; Executive Director and Senior Vice President Subsurface and Wells; Member of the Management Team |
| 2015-03-16 |
update person_title Mr Tim Green: Chief Operating Officer => Technical Director - Operations; Member of the Management Team |
| 2014-09-18 |
delete chairman Mr Richard Osborne |
| 2014-09-18 |
update person_title Mr Richard Osborne: Non - Executive Director; Member of the Board; Chairman => Non - Executive Director; Member of the Board |
| 2014-08-09 |
insert otherexecutives Mr Agostinho Manhao |
| 2014-08-09 |
insert otherexecutives Mrs Riza Clout |
| 2014-08-09 |
insert person Mr Agostinho Manhao |
| 2014-08-09 |
insert person Mr Kane Rawsthorn |
| 2014-08-09 |
insert person Mrs Riza Clout |
| 2014-08-09 |
update person_title Mr Cameron Manifold: Member of the Board; Co - Founder; Founder, Director - Technical => Non - Executive Director; Member of the Board; Co - Founder |
| 2014-06-19 |
insert address Level 10, 300 Ann Street
Brisbane, Queensland 4000 |
| 2014-04-04 |
delete otherexecutives Mr David Kirk |
| 2014-04-04 |
insert ceo Mr Simon Cunningham |
| 2014-04-04 |
delete address 27 Douglas Street
Milton, Queensland 4064 |
| 2014-04-04 |
delete address PO Box 2098
Milton, Queensland 4064 |
| 2014-04-04 |
delete person Dr Beate Leitner |
| 2014-04-04 |
delete person Mr Clayton Duncan |
| 2014-04-04 |
delete person Mr David Kirk |
| 2014-04-04 |
delete person Ms Colleen Pratt |
| 2014-04-04 |
insert address Level 16, 300 Adelaide Street
Brisbane, Queensland 4000 |
| 2014-04-04 |
insert address PO Box 10810
Brisbane, Queensland 4000 |
| 2014-04-04 |
update person_title Mr Simon Cunningham: Certified Accountant; Chief Financial Officer => Chief Financial Officer; Chief Executive Officer |
| 2013-12-04 |
delete address Unit 5, 28 John St
Northbridge,
Western Australia 6000 |
| 2013-12-04 |
insert address Unit 5, 28 John St
Northbridge,
Western Australia 6003 |
| 2013-11-17 |
delete source_ip 180.235.128.84 |
| 2013-11-17 |
insert source_ip 27.121.64.146 |
| 2013-10-31 |
delete cfo Mr Andrew Davey |
| 2013-10-31 |
insert cfo Mr Simon Cunningham |
| 2013-10-31 |
delete person Mr Andrew Davey |
| 2013-10-31 |
insert person Mr Simon Cunningham |
| 2013-09-06 |
delete alias AWT International (Asia) Sdn Bhd |
| 2013-08-30 |
delete ceo Mr David Kirk |
| 2013-08-30 |
insert otherexecutives Mr David Kirk |
| 2013-08-30 |
delete address Level 2, 267 St Georges Terrace
Perth, Western Australia 6000 |
| 2013-08-30 |
insert address PO Box 2098
Milton, Queensland 4064 |
| 2013-08-30 |
insert address PO Box 525
Northbridge, Western Australia 6865 |
| 2013-08-30 |
insert address Unit 5, 28 John St
Northbridge,
Western Australia 6000 |
| 2013-08-30 |
update person_title Mr David Kirk: Chief Executive Officer => Director |
| 2013-07-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-07-21 |
delete index_pages_linkeddomain sumo.com.au |
| 2013-07-21 |
delete person Job Seekers |
| 2013-07-21 |
delete source_ip 116.212.194.189 |
| 2013-07-21 |
insert alias AWT International (Asia) Sdn Bhd |
| 2013-07-21 |
insert source_ip 180.235.128.84 |
| 2013-07-21 |
update robots_txt_status jobs.awtinternational.com: -1 => 200 |
| 2013-05-28 |
update website_status OK => FlippedRobotsTxt |