| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-02 |
delete person Lisa Davies |
| 2023-06-02 |
insert person Alix Bolton |
| 2023-06-02 |
update person_description Benjamin Laiweneek => Benjamin Laiweneek |
| 2023-06-02 |
update person_description Molly Spaeder => Molly Spaeder |
| 2023-06-02 |
update person_title Benjamin Laiweneek: Senior Sales Manager / Senior Sales Manager, Benjamin Laiweneek, Is Responsible for All Divisional Sales Activities in the Distribution and OEM Markets Performed by => Senior Sales Manager / Senior Sales Manager, Benjamin Laiweneek, Is Responsible for Divisional Sales Activities in the Distribution and OEM Markets Performed by |
| 2023-06-02 |
update person_title Molly Spaeder: Business Development Manager / Business Development => Group Marketing Manager |
| 2023-04-19 |
insert person Benjamin Laiweneek |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATLAS COPCO AIRPOWER N.V. / 13/01/2023 |
| 2022-12-13 |
delete address Hulic Gaienmae Building, 2nd Floor
2-7-26 KitaAoyama
Minatoku
Tokyo, 107-0061
Japan |
| 2022-12-13 |
insert fax +81 (0)3 6685 2974 |
| 2022-12-13 |
insert phone +81 (0) 42 850 8836 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN ROBERT BITTLE / 20/01/2022 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STEPHEN ROBERT BITTLE |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN FAIREST |
| 2020-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2020-02-07 |
insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2019-08-07 |
update account_ref_month 8 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2020-05-31 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-07-08 |
update account_category GROUP => FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANNE POWELL |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEX BONGAERTS |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR BEN PAUL KARL VAN HOVE |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR SEAN FAIREST |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS LIANNE WALKER POWELL |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLAS COPCO AIRPOWER N.V. |
| 2018-03-14 |
update statutory_documents CESSATION OF BRIAN WALKER AS A PSC |
| 2018-03-14 |
update statutory_documents CESSATION OF CAROL ANN WALKER AS A PSC |
| 2018-03-14 |
update statutory_documents CESSATION OF JULIE ROBINSON AS A PSC |
| 2018-03-14 |
update statutory_documents CESSATION OF LIANNE WALKER POWELL AS A PSC |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WALKER |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANNE POWELL |
| 2018-03-13 |
update statutory_documents ADOPT ARTICLES 09/03/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WALKER |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN WALKER |
| 2017-09-07 |
update num_mort_outstanding 3 => 0 |
| 2017-09-07 |
update num_mort_satisfied 5 => 8 |
| 2017-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-29 |
update statutory_documents ADOPT ARTICLES 13/06/2016 |
| 2016-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2016-06-03 |
update statutory_documents SECOND FILING WITH MUD 10/01/16 FOR FORM AR01 |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WELSH |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-12 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-20 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2015-05-01 |
update statutory_documents SECOND FILING WITH MUD 10/01/15 FOR FORM AR01 |
| 2015-04-08 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-04-08 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-03-02 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-01-16 |
update statutory_documents ADOPT ARTICLES 18/12/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-27 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILL |
| 2013-01-17 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES |
| 2012-02-02 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, SPIRE ROAD, GLOVER EAST, WASHINGTON, TYNE & WEAR, NE37 3ES |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIANNE POWELL / 05/10/2011 |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALKER / 05/10/2011 |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHAPMAN BARNES / 05/10/2011 |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN WALKER / 05/10/2011 |
| 2011-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARK WELSH / 05/10/2011 |
| 2011-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2011-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-01-21 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2010-01-21 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIANNE POWELL / 10/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALKER / 10/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHAPMAN BARNES / 10/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN WALKER / 10/01/2010 |
| 2010-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARK WELSH / 10/01/2010 |
| 2009-02-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-04-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 2006-04-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 2006-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 2004-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-07-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-19 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-04-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 1998-02-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 1997-06-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 1996-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 1995-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 1995-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 1994-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 10/01/93; CHANGE OF MEMBERS |
| 1992-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/92 FROM:
5 TOWER ROAD, GLOVER INDUSTRIAL ESTATE, WASHINGTON, NE37 2SH |
| 1992-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-03 |
update statutory_documents NC INC ALREADY ADJUSTED
17/02/92 |
| 1992-03-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/92 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 1992-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 1991-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1990-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 1986-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1983-08-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/08/83 |
| 1983-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |