EUROPA CROWN - History of Changes


DateDescription
2024-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES
2024-03-16 delete phone 54-341-527-2984
2024-03-16 delete phone 55-11-3074-4099
2024-03-16 insert email eu..@cpm.net
2024-03-16 insert phone 54-341-528-4033
2024-03-16 insert phone 55-11-5026-1275
2024-03-16 insert phone 55-800-591-5215
2023-07-20 delete fax 54-341-459-6966
2023-07-20 delete phone 54-341-459-6966
2023-07-20 insert about_pages_linkeddomain onecpm.com
2023-07-20 insert career_pages_linkeddomain onecpm.com
2023-07-20 insert contact_pages_linkeddomain onecpm.com
2023-07-20 insert index_pages_linkeddomain onecpm.com
2023-07-20 insert phone 54-341-527-2984
2023-07-20 insert service_pages_linkeddomain onecpm.com
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-01 delete source_ip 173.236.145.105
2023-05-01 insert source_ip 208.97.145.84
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES
2022-08-19 update person_title Kevin Jobling: Sales and New Business Development Manager => Sales and Business Development Manager - Crush
2022-08-19 update person_title Kevin Shadlock: Sales and New Business Development Manager => Sales and Business Development Manager - Specialty
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-12 update statutory_documents DIRECTOR APPOINTED MR KRISTOPHER NEIL KNUDSON
2022-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2022-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES
2022-02-07 delete address Apartment 551, 13-A, Timoshenko Str., Kiev, 04212 Ukraine
2022-02-07 delete email vp..@europacrown.ru
2022-02-07 delete phone 380-44-464-4577
2022-02-07 delete phone 380-44-561-9185
2021-09-04 delete address Schilfbreite 3 39120 Magdeburg Germany
2021-09-04 delete email br..@cpm-sket.de
2021-09-04 delete fax 44-1482-64919
2021-09-04 delete fax 49-391-68-4233
2021-09-04 delete phone 49-391-68-2249
2021-09-04 insert address Hoher Steg 10 74348 Lauffen am Neckar Germany
2021-09-04 insert fax 44-1482-649194
2021-09-04 insert phone 49.7133.97136.52
2021-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR J ANTILLA
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES
2021-03-26 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS OSTRICH
2021-03-26 update statutory_documents DIRECTOR APPOINTED MR J WILLIAM ANTILLA
2021-02-07 update num_mort_outstanding 5 => 4
2021-02-07 update num_mort_satisfied 13 => 14
2021-01-18 delete address Alberto J. Paz 1065 bis P.B. Of. 5 y 6 Rosario (2000) Santa Fe Argentina
2020-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2020-12-07 update num_mort_charges 16 => 18
2020-12-07 update num_mort_satisfied 11 => 13
2020-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2020-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2020-11-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025005130018
2020-11-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025005130017
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-04 delete vpsales Paul Smith
2020-10-04 delete address 2500 West County Road C Roseville, MN 55113 USA
2020-10-04 delete address Niederbieberer Straße 126 56567 Neuwied Germany
2020-10-04 delete fax 49-2631-9771-20
2020-10-04 delete person Paul Smith
2020-10-04 delete phone 49-2631-9771-0
2020-10-04 insert address 9879 Naples St. NE Blaine, MN 55449 USA
2020-10-04 insert person Oliver Burns
2020-10-04 update person_title Kevin Jobling: Export Sales Manager => Sales and New Business Development Manager
2020-10-04 update person_title Kevin Shadlock: Export Sales Manager => Sales and New Business Development Manager
2020-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-06-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES
2020-02-04 update statutory_documents DIRECTOR APPOINTED MRS STACEY FOX
2019-10-02 update statutory_documents DIRECTOR APPOINTED MR CHRIS FISHER
2019-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SMITH / 30/09/2019
2019-09-30 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FISHER
2019-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BLENKIRON
2019-09-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BLENKIRON
2019-09-26 delete personal_emails he..@cpm-sket.de
2019-09-26 delete address Schilfbreite 2 39120 Magdeburg Germany
2019-09-26 delete email he..@cpm-sket.de
2019-09-26 delete person Henning Noack
2019-09-26 insert address Schilfbreite 3 39120 Magdeburg Germany
2019-09-26 insert contact_pages_linkeddomain goo.gl
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG
2019-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES
2019-03-19 delete person Mark Whitelaw
2019-03-19 insert person Kevin Shadlock
2018-12-06 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-12-06 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-06-15 delete source_ip 166.63.0.230
2018-06-15 insert source_ip 173.236.145.105
2018-06-15 update robots_txt_status www.europacrown.com: 404 => 200
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2017-06-30 delete email ac..@crowniron.com
2017-06-30 delete fax 54-934-1619-6417
2017-06-30 insert email sa..@crowniron.com
2017-05-14 delete address Rua Dr. Renato Paes de Barros, 714 - cj. 133/134 Itaim-bibi CEP 04530-001 São Paulo (SP), Brazil
2017-05-14 delete fax 55-011-3078-4109
2017-05-14 delete index_pages_linkeddomain aocs.org
2017-05-14 delete index_pages_linkeddomain palmoilexhibition.com
2017-05-14 delete index_pages_linkeddomain powderbulksolids.com
2017-05-14 delete phone 55-011-3078-4066
2017-05-14 insert phone +55-11-3074-4099
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-10 insert index_pages_linkeddomain aocs.org
2017-03-10 insert index_pages_linkeddomain palmoilexhibition.com
2017-03-10 insert index_pages_linkeddomain powderbulksolids.com
2016-12-21 delete index_pages_linkeddomain algaebiomasssummit.org
2016-09-16 update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN SMITH
2016-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MUSSON
2016-06-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-12 update returns_last_madeup_date 2015-03-18 => 2016-03-18
2016-05-12 update returns_next_due_date 2016-04-15 => 2017-04-15
2016-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-18 update statutory_documents 18/03/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-05-07 update returns_last_madeup_date 2014-03-18 => 2015-03-18
2015-05-07 update returns_next_due_date 2015-04-15 => 2016-04-15
2015-04-14 update statutory_documents 18/03/15 FULL LIST
2014-10-07 update num_mort_charges 15 => 16
2014-10-07 update num_mort_outstanding 4 => 5
2014-09-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025005130016
2014-06-07 update num_mort_outstanding 7 => 4
2014-06-07 update num_mort_satisfied 8 => 11
2014-05-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-05-09 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-07 update returns_last_madeup_date 2013-03-18 => 2014-03-18
2014-04-07 update returns_next_due_date 2014-04-15 => 2015-04-15
2014-03-31 update statutory_documents 18/03/14 FULL LIST
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT
2014-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT
2014-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-10-23 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
2013-06-25 update returns_last_madeup_date 2012-03-18 => 2013-03-18
2013-06-25 update returns_next_due_date 2013-04-15 => 2014-04-15
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-04-09 update statutory_documents 18/03/13 FULL LIST
2013-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-03-28 update statutory_documents 18/03/12 FULL LIST
2012-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-03-18 update statutory_documents 18/03/11 FULL LIST
2011-01-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-07-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-03-26 update statutory_documents 18/03/10 FULL LIST
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DEAN SCOTT / 25/03/2010
2010-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-06-09 update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2008-06-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-03-19 update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-22 update statutory_documents DIRECTOR RESIGNED
2007-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07
2007-04-15 update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06
2006-08-04 update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05
2005-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-12 update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04
2004-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-28 update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2003-09-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2003-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-25 update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-11 update statutory_documents DIRECTOR RESIGNED
2002-05-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2002-04-15 update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-29 update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
2000-03-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
2000-03-22 update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
1999-05-09 update statutory_documents RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1999-03-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
1998-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-09 update statutory_documents RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
1998-02-11 update statutory_documents NEW SECRETARY APPOINTED
1998-02-11 update statutory_documents SECRETARY RESIGNED
1997-03-24 update statutory_documents RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1997-03-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
1996-04-10 update statutory_documents RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1996-04-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95
1995-10-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-12 update statutory_documents RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
1995-07-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94
1994-07-26 update statutory_documents RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
1994-06-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93
1993-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 2ND FLOOR HALLGATE HOUSE 177 HALLGATE COTTINGHAM, HULL, HU16 4BB
1993-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-08-16 update statutory_documents RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
1993-07-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92
1993-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-26 update statutory_documents RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
1992-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-11 update statutory_documents £ NC 200000/500000 29/11/91
1991-12-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-12-11 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/91
1991-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-09-10 update statutory_documents RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
1991-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/91 FROM: UNIT 8, L.P.C. CENTRE GOULTON STREET HULL NORTH HUMBERSIDE, HU3 4DL
1991-07-11 update statutory_documents £ NC 10000/200000 27/06/91
1991-07-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-11 update statutory_documents NC INC ALREADY ADJUSTED 27/06/91
1991-02-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1990-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/90 FROM: UNIT 8 LOUIS PEARLMAN CENTRE GOULTON STREET HULL NORTH HUMBERSIDE HU3 3DL
1990-10-31 update statutory_documents £ NC 1000/10000 22/10/90
1990-10-31 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/10/90
1990-07-19 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/90
1990-07-19 update statutory_documents COMPANY NAME CHANGED OILS & FATS ENGINEERING (UK) LIM ITED CERTIFICATE ISSUED ON 20/07/90
1990-05-31 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/90
1990-05-31 update statutory_documents COMPANY NAME CHANGED OIL & FATS ENGINEERING (UK) LIMI TED CERTIFICATE ISSUED ON 01/06/90
1990-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP
1990-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION