| Date | Description |
|---|
| 2025-04-16 |
delete source_ip 178.62.104.158 |
| 2025-04-16 |
insert source_ip 188.245.249.176 |
| 2025-03-16 |
delete person Joe Mulroy |
| 2025-03-16 |
delete person Tiff Jeynes-Taylor |
| 2025-01-31 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-12-10 |
delete person Callum Park |
| 2024-12-10 |
insert person Evelyn Hammond |
| 2024-12-10 |
insert person John Bawler |
| 2024-11-09 |
delete person Llyod Vance |
| 2024-11-09 |
insert person Lloyd Vance |
| 2024-11-09 |
update person_title Alan Bartlett: Consultant Business Coach => Business Coach |
| 2024-10-09 |
delete source_ip 141.193.213.11 |
| 2024-10-09 |
delete source_ip 141.193.213.10 |
| 2024-10-09 |
insert source_ip 178.62.104.158 |
| 2024-10-09 |
update robots_txt_status www.composite-integration.co.uk: 404 => 200 |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, NO UPDATES |
| 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 |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 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 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-18 |
delete person Alfie Callery |
| 2022-06-18 |
delete person Phil Davey |
| 2022-06-18 |
delete source_ip 35.189.71.198 |
| 2022-06-18 |
insert person Mark Synnott |
| 2022-06-18 |
insert person Paul Miles |
| 2022-06-18 |
insert person Steve Douglass |
| 2022-06-18 |
insert source_ip 141.193.213.11 |
| 2022-06-18 |
insert source_ip 141.193.213.10 |
| 2022-06-18 |
update person_title Cathy Webb: Member of the Logistics Team; Stores Assistant; Stores Assistant ( Logistics Team ) => Member of the Logistics Team; Stores Supervisor; Stores Supervisor ( Logistics Team ) |
| 2022-06-18 |
update person_title Jasmine Pearse: in 2017 As Receptionist and General Administrator; Member of the Logistics Team; Administrator; Administrator ( Logistics Team ) => in 2017 As Receptionist and General Administrator; Member of the Logistics Team; Logistics Coordinator ( Logistics Team ); Logistics Coordinator |
| 2022-06-18 |
update person_title Tiff Jeynes-Taylor: Member of the Logistics Team; Stores Assistant; Stores Assistant ( Logistics Team ) => Assembly Technician; Member of the Machine Build Team |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-04-17 |
insert otherexecutives Charlie Thomson |
| 2022-04-17 |
insert person Charlie Thomson |
| 2022-04-17 |
insert person Dan Heaton |
| 2022-04-17 |
insert person Rachel Nance |
| 2022-04-17 |
update person_title Cathy Webb: Stores Assistant; Member of the Tool Build Team; Stores Assistant ( Logistics ) => Member of the Logistics Team; Stores Assistant; Stores Assistant ( Logistics Team ) |
| 2022-04-17 |
update person_title David Raynor: Sales Director; Sales Director ( Management Team ); Member of the Management Team => Sales Director ( Directors Group ); Sales Director |
| 2022-04-17 |
update person_title Emma Addison: Goods in / Quality Control ( Logistics ); Goods in / Quality Control; Member of the Tool Build Team => Goods in / Quality Control; Member of the Logistics Team; Goods in / Quality Control ( Logistics Team ) |
| 2022-04-17 |
update person_title Hannah Wheatley: Stores Assistant; Member of the Tool Build Team; Stores Assistant ( Logistics ) => Member of the Logistics Team; Stores Assistant; Stores Assistant ( Logistics Team ) |
| 2022-04-17 |
update person_title Jasmine Pearse: in 2017 As Receptionist and General Administrator; Administrator; Administrator ( Logistics ); Member of the Tool Build Team => in 2017 As Receptionist and General Administrator; Member of the Logistics Team; Administrator; Administrator ( Logistics Team ) |
| 2022-04-17 |
update person_title Kelly Ellis: Operations Director ( Management Team ); Operations Director; Member of the Management Team => Operations Director ( Directors Group ); Operations Director |
| 2022-04-17 |
update person_title Richard Bland: Managing Director ( Management Team ); Managing Director; Member of the Management Team => Managing Director; Managing Director ( Directors Group ) |
| 2022-04-17 |
update person_title Steve Ward: Design Engineering Director ( Management Team ); Design Engineering Director; Member of the Management Team => Design Engineering Director ( Directors Group ); Design Engineering Director |
| 2022-04-17 |
update person_title Tamsin Rogers: Procurement Manager ( Logistics ); Procurement Manager; Member of the Tool Build Team => Procurement Manager ( Logistics Team ); Member of the Logistics Team; Procurement Manager |
| 2022-04-17 |
update person_title Tiff Jeynes-Taylor: Stores Assistant; Member of the Tool Build Team; Stores Assistant ( Logistics ) => Member of the Logistics Team; Stores Assistant; Stores Assistant ( Logistics Team ) |
| 2022-04-17 |
update person_title Zoe Caines: Member of the Business Development Team; Business Development Administrator => Member of the Business Development Team; Account Manager |
| 2022-03-17 |
insert coo Kelly Ellis |
| 2022-03-17 |
insert vpsales David Raynor |
| 2022-03-17 |
delete person Bryony Irving |
| 2022-03-17 |
delete person Clyde Doyne-Ditmas |
| 2022-03-17 |
delete person Pierre Parant |
| 2022-03-17 |
insert person Alan Bartlett |
| 2022-03-17 |
insert person Hannah Wheatley |
| 2022-03-17 |
insert person Kevin Shere |
| 2022-03-17 |
update person_title David Raynor: Business Development Manager; Business Development Manager ( Management Team ); Member of the Management Team => Sales Director; Sales Director ( Management Team ); Member of the Management Team |
| 2022-03-17 |
update person_title Kelly Ellis: General Manager ( Management Team ); General Manager; Member of the Management Team => Operations Director ( Management Team ); Operations Director; Member of the Management Team |
| 2022-03-17 |
update person_title Steve Ward: Design Engineering Manager; Design Engineering Manager ( Management Team ); Member of the Management Team => Design Engineering Director ( Management Team ); Design Engineering Director; Member of the Management Team |
| 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 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY JOHN SEARLE |
| 2022-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-11 |
update statutory_documents ADOPT ARTICLES 20/12/2021 |
| 2022-01-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FRANCIS BOND |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PETER THOMSON |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JON RAYNOR |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL WARD |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY LOUISE ELLIS |
| 2022-01-07 |
update num_mort_charges 2 => 3 |
| 2022-01-07 |
update num_mort_outstanding 2 => 3 |
| 2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTEA HOLDINGS LIMITED |
| 2022-01-07 |
update statutory_documents CESSATION OF CISW HOLDINGS LTD AS A PSC |
| 2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044145080003 |
| 2021-12-14 |
delete general_emails in..@composites-rtm.com |
| 2021-12-14 |
delete personal_emails al..@bangbonsomer.com |
| 2021-12-14 |
delete personal_emails ha..@bangbonsomer.com |
| 2021-12-14 |
delete personal_emails ja..@laminopol.com |
| 2021-12-14 |
delete personal_emails r...@mctechnics.com |
| 2021-12-14 |
delete personal_emails to..@bangbonsomer.com |
| 2021-12-14 |
delete address 10/10 Miltiadis St, Acacia Ridge, Queensland 4110, Australia |
| 2021-12-14 |
delete address 1F Long Acre,
Saltash,
England,
PL12 6LZ. UK |
| 2021-12-14 |
delete email ac..@diatex.com |
| 2021-12-14 |
delete email al..@bangbonsomer.com |
| 2021-12-14 |
delete email ch..@horizonyacht.com |
| 2021-12-14 |
delete email gb..@pultex.de |
| 2021-12-14 |
delete email ha..@bangbonsomer.com |
| 2021-12-14 |
delete email in..@composites-rtm.com |
| 2021-12-14 |
delete email ja..@laminopol.com |
| 2021-12-14 |
delete email ka..@bangbonsomer.com |
| 2021-12-14 |
delete email ke..@bangbonsomer.com |
| 2021-12-14 |
delete email la..@resintex.it |
| 2021-12-14 |
delete email le..@bodotex.co.za |
| 2021-12-14 |
delete email mi..@jlsdistribution.com |
| 2021-12-14 |
delete email mu..@metyx.com |
| 2021-12-14 |
delete email ol..@bangbonsomer.com |
| 2021-12-14 |
delete email pa..@triovision.in |
| 2021-12-14 |
delete email r...@mctechnics.com |
| 2021-12-14 |
delete email rs..@lavender-ce.com |
| 2021-12-14 |
delete email st..@bodotex.dk |
| 2021-12-14 |
delete email to..@bangbonsomer.com |
| 2021-12-14 |
delete person Ben Bradley |
| 2021-12-14 |
delete person Brad Perry |
| 2021-12-14 |
delete person Harry Rogers |
| 2021-12-14 |
delete person Monika Gregory |
| 2021-12-14 |
delete person Paul Miles |
| 2021-12-14 |
insert address 108 Westgate, St Wacol ,Queensland 4076, Australia |
| 2021-12-14 |
insert person Cathy Webb |
| 2021-12-14 |
insert person Tamsin Rogers |
| 2021-12-14 |
update person_title James Williams: Technical Services Engineer ( Technical Services ); Member of the Tool Build Team; Technical Services Engineer => Technical Services Engineer ( Technical Services ); Technical Services Engineer / Logistics; Member of the Tool Build Team |
| 2021-09-23 |
delete person Joe Searle |
| 2021-09-23 |
delete person Will Atkins |
| 2021-09-23 |
insert address JLS Distribution, 2800 rue Jean-Perrin suite 700 Quebec, Qc G2C 1T3 |
| 2021-09-23 |
insert contact_pages_linkeddomain jlsdistribution.com |
| 2021-09-23 |
insert email mi..@jlsdistribution.com |
| 2021-09-23 |
insert person Michel Gariépy |
| 2021-09-23 |
insert phone 581-989-5443 |
| 2021-08-23 |
delete address 1F Long Acre,
Saltash, Cornwall,
England,
PL12 6LZ |
| 2021-08-23 |
delete person James Wadley |
| 2021-08-23 |
insert address 1F Long Acre,
Saltash,
England,
PL12 6LZ. UK |
| 2021-08-23 |
insert address 1F Long Acre, Saltash. PL12 6LZ. UK |
| 2021-08-23 |
insert person Dustin Durden |
| 2021-08-23 |
insert person Elliot Fisher |
| 2021-08-23 |
update primary_contact 1F Long Acre,
Saltash, Cornwall,
England,
PL12 6LZ => 1F Long Acre, Saltash. PL12 6LZ. UK |
| 2021-08-23 |
update robots_txt_status www.composite-integration.co.uk: 200 => 404 |
| 2021-07-21 |
delete about_pages_linkeddomain siliconecomposites.com |
| 2021-07-21 |
insert person Joe Searle |
| 2021-07-21 |
insert person Joe Thomas |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD-WILLIAMS |
| 2021-06-20 |
delete address Cesme cad. Palamut sok, 34956, Orhanli, Tuzla-Istanbul, Turkey |
| 2021-06-20 |
delete email ba..@metyx.com |
| 2021-06-20 |
delete person Bahattin Sendogan |
| 2021-06-20 |
insert email mu..@metyx.com |
| 2021-05-19 |
insert personal_emails al..@bangbonsomer.com |
| 2021-05-19 |
insert personal_emails ha..@bangbonsomer.com |
| 2021-05-19 |
delete address Bang & Bonsomer ul Pravdy 26 Moscow 125040 Russia
Maxim Ershov |
| 2021-05-19 |
delete email ma..@bangbonsomer.com |
| 2021-05-19 |
delete person Maxim Ershov |
| 2021-05-19 |
delete phone +7 495 258 4040 ext 130 |
| 2021-05-19 |
insert address Bang & Bonsomer ul Pravdy 26 Moscow 125040 Russia
Alexey Gorshkov |
| 2021-05-19 |
insert address Stadiongatan 65, 217 62 Malmo, Sweden |
| 2021-05-19 |
insert email al..@bangbonsomer.com |
| 2021-05-19 |
insert email ha..@bangbonsomer.com |
| 2021-05-19 |
insert person Alexey Gorshkov |
| 2021-05-19 |
insert person Hans Nikander |
| 2021-05-19 |
insert phone +46 730 35 77 97 |
| 2021-05-19 |
insert phone +7 495 258 4040 ext 166 |
| 2021-05-19 |
update person_description Alan Bond => Alan Bond |
| 2021-05-19 |
update person_description Alicja Barnes => Alicja Barnes |
| 2021-05-19 |
update person_description James Williams => James Williams |
| 2021-05-19 |
update person_description Oliver Powlesland => Oliver Powlesland |
| 2021-05-19 |
update person_title Alicja Barnes: Stores Assistant; Member of the Tool Build Team; Stores Assistant ( Logistics ) => Digital Content Executive ( Business Development Team ); Member of the Business Development Team; Digital Content Executive |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-04 |
delete otherexecutives Richard Bland |
| 2021-04-04 |
insert managingdirector Richard Bland |
| 2021-04-04 |
delete address Encina 58, Buenavista, 29650 Mijas - Spain |
| 2021-04-04 |
delete person Alison White |
| 2021-04-04 |
delete phone +34 91 489 3714 |
| 2021-04-04 |
insert address 1F Long Acre,
Saltash, Cornwall,
England,
PL12 6LZ |
| 2021-04-04 |
insert address Völlesbruchstraße 29, 52152 Simmerath, Germany |
| 2021-04-04 |
insert contact_pages_linkeddomain pultex.de |
| 2021-04-04 |
insert email gb..@pultex.de |
| 2021-04-04 |
insert person Guido Bongard |
| 2021-04-04 |
insert person James Wadley |
| 2021-04-04 |
insert person Pierre Parant |
| 2021-04-04 |
insert person Tiff Jeynes-Taylor |
| 2021-04-04 |
insert person Zoe Caines |
| 2021-04-04 |
insert phone +49 2473 92 78 21 |
| 2021-04-04 |
update person_description Alfie Callery => Alfie Callery |
| 2021-04-04 |
update person_description Brad Perry => Brad Perry |
| 2021-04-04 |
update person_description Bryony Irving => Bryony Irving |
| 2021-04-04 |
update person_description Emma Addison => Emma Addison |
| 2021-04-04 |
update person_description George Coles => George Coles |
| 2021-04-04 |
update person_description Harry Rogers => Harry Rogers |
| 2021-04-04 |
update person_description Jack Alford => Jack Alford |
| 2021-04-04 |
update person_description Jan Baker => Jan Baker |
| 2021-04-04 |
update person_description Jasmine Pearse => Jasmine Pearse |
| 2021-04-04 |
update person_description Jim Holman => Jim Holman |
| 2021-04-04 |
update person_description Kelly George => Kelly George |
| 2021-04-04 |
update person_description Monika Gregory => Monika Gregory |
| 2021-04-04 |
update person_description Paul Miles => Paul Miles |
| 2021-04-04 |
update person_description Phil Davey => Phil Davey |
| 2021-04-04 |
update person_description Richard Bland => Richard Bland |
| 2021-04-04 |
update person_description Stuart Ingram => Stuart Ingram |
| 2021-04-04 |
update person_description Tim Nicholas => Tim Nicholas |
| 2021-04-04 |
update person_title Clyde Doyne-Ditmas: Member of the Mould Building Team; Mould Build Supervisor ( Mould Building Team ); Mould Build Supervisor => Senior Tooling Engineer; Member of the Tool Build Team; Senior Tooling Engineer ( Tool Build Team ) |
| 2021-04-04 |
update person_title Emma Addison: Stores Assistant; Stores Assistant ( Logistics ) => Goods in / Quality Control ( Logistics ); Goods in / Quality Control; Member of the Tool Build Team |
| 2021-04-04 |
update person_title Harry Rogers: Apprentice; Apprentice ( Machine Build Team ); Member of the Machine Build Team => Electrical Apprentice; Member of the Machine Build Team; Electrical Apprentice ( Machine Build Team ) |
| 2021-04-04 |
update person_title Jack Alford: Apprentice; Apprentice ( Machine Build Team ); Member of the Machine Build Team => Mechanical Apprentice ( Machine Build Team ); Member of the Machine Build Team; Mechanical Apprentice |
| 2021-04-04 |
update person_title Jan Baker: Business Manager; Member of the Business Development Team; Business Manager - Silicone; Business Manager - Silicone ( Business Development Team ) => Member of the Accounts Team; Finance Administrator ( Accounts Team ); Finance Administrator |
| 2021-04-04 |
update person_title Jim Holman: Member of the Design Team; Electrical / Electronics Engineer; Electrical / Electronics Engineer ( Design Team ) => Member of the Design Team; Senior Electrical / Electronics Engineer ( Design Team ); Senior Electrical / Electronics Engineer |
| 2021-04-04 |
update person_title Julie Partridge: Member of the Accounts Team; Finance Administrator ( Accounts Team ); Finance Administrator => Member of the Accounts Team; Finance Manager ( Accounts Team ); Finance Manager |
| 2021-04-04 |
update person_title Kelly George: Member of the Business Development Team; Business Development Associate; Business Development Associate ( Business Development Team ) => Marketing & Communications Executive ( Business Development Team ); Member of the Business Development Team; Marketing & Communications Executive |
| 2021-04-04 |
update person_title Oliver Powlesland: Member of the Design Team; Electrical / Electronics Engineer; Electrical / Electronics Engineer ( Design Team ) => Member of the Design Team; Control Engineer; Control Engineer ( Design Team ) |
| 2021-04-04 |
update person_title Paul Miles: Senior Workshop Technician ( Machine Build Team ); Member of the Machine Build Team; Senior Workshop Technician => Senior Electrical Technician; Member of the Machine Build Team; Senior Electrical Technician ( Machine Build Team ) |
| 2021-04-04 |
update person_title Phil Davey: Member of the Mould Building Team => Tool Build Technician / Technical Services; Tool Build Technician ( Tool Build Team ); Member of the Tool Build Team |
| 2021-04-04 |
update person_title Richard Bland: Director ( Directors ); Director => Managing Director ( Management Team ); Managing Director; Member of the Management Team |
| 2021-04-04 |
update person_title Stuart Ingram: Member of the Design Team; Project Engineer ( Design Team ); Project Engineer => Member of the Design Team; Design Engineer ( Design Team ); Design Engineer |
| 2021-02-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
delete person Simon Vincent |
| 2021-01-25 |
delete person Stephanie Harris |
| 2021-01-25 |
insert person Steve Ward |
| 2021-01-25 |
update person_title George Coles: Member of the Machine Build Team => Senior Workshop Technician ( Machine Build Team ); Member of the Machine Build Team; Senior Workshop Technician |
| 2020-09-25 |
insert person Jan Baker |
| 2020-09-25 |
update person_description Bryony Irving => Bryony Irving |
| 2020-09-25 |
update person_title Bryony Irving: Logistics Manager ( Management Team ); Logistics Manager; Member of the Management Team => Stores Assistant; Stores Assistant ( Logistics ) |
| 2020-07-16 |
delete person Ben Collinson |
| 2020-07-16 |
delete person Will Harris |
| 2020-07-16 |
update person_title Chris Chen: Vice General Manager ( 陳凱琳 副總經理 ) => General Manager ( 陳凱琳 總經理 ) |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-16 |
insert person Kelly George |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-03-17 |
delete person Reece Dunstan |
| 2020-03-17 |
insert about_pages_linkeddomain siliconecomposites.com |
| 2020-03-17 |
insert career_pages_linkeddomain indeed.co.uk |
| 2020-03-17 |
insert person Alicja Barnes |
| 2020-03-17 |
update person_description Alison White => Alison White |
| 2020-03-17 |
update person_description Julie Partridge => Julie Partridge |
| 2020-03-17 |
update person_title Alison White: Accounts; Accounts ( Administration Team ); Member of the Administration Team => Accounts; Member of the Accounts Team; Accounts ( Accounts Team ) |
| 2020-03-17 |
update person_title Ben Collinson: Member of the Design Team; Project Engineer / Technical Services; Project Engineer ( Design Team ) => Member of the Design Team; Project Engineer ( Design Team ); Project Engineer |
| 2020-03-17 |
update person_title Jasmine Pearse: Administrator ( Administration Team ); Administrator; Member of the Administration Team => Administrator; Administrator ( Logistics ) |
| 2020-03-17 |
update person_title Julie Partridge: Finance Administrator ( Administration Team ); Member of the Administration Team; Finance Administrator => Member of the Accounts Team; Finance Administrator ( Accounts Team ); Finance Administrator |
| 2020-03-17 |
update person_title Stephanie Harris: Purchasing Administrator ( Administration Team ); Purchasing Administrator; Member of the Administration Team => Purchasing Administrator; Purchasing Administrator ( Logistics ) |
| 2020-02-15 |
insert sales_emails sa..@composite-integration.co.uk |
| 2020-02-15 |
insert support_emails su..@composite-integration.co.uk |
| 2020-02-15 |
delete career_pages_linkeddomain kenmarehr.co.uk |
| 2020-02-15 |
insert email in..@composite-integration.co.uk |
| 2020-02-15 |
insert email sa..@composite-integration.co.uk |
| 2020-02-15 |
insert email su..@composite-integration.co.uk |
| 2020-02-15 |
insert person David Raynor |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-12 |
delete person Sue Leonard-Williams |
| 2020-01-12 |
update person_title Brad Perry: Member of the Design Team => Member of the Design Team; Technical Services Engineer ( Technical Services ); Technical Services Engineer / Logistics |
| 2020-01-12 |
update person_title Monika Gregory: Stores Supervisor; Stores Supervisor ( Logistics ) => Member of the Design Team; Stores Assistant; Stores Assistant ( Logistics ) |
| 2019-12-12 |
delete phone +917888013199 |
| 2019-12-12 |
insert person Julie Partridge |
| 2019-12-12 |
insert phone +91 7094973451 |
| 2019-12-12 |
update person_title Ben Collinson: Member of the Design Team; Project Engineer ( Design Team ); Project Engineer => Member of the Design Team; Project Engineer / Technical Services; Project Engineer ( Design Team ) |
| 2019-12-12 |
update person_title Emma Addison: Stores Assistant; Stores Assistant ( Machine Build Team ); Member of the Machine Build Team => Stores Assistant; Stores Assistant ( Logistics ) |
| 2019-12-12 |
update person_title Kelly Ellis: Business Development Manager; Business Development Manager ( Management Team ); Member of the Management Team => General Manager ( Management Team ); General Manager; Member of the Management Team |
| 2019-12-12 |
update person_title Monika Gregory: Stores Assistant; Stores Assistant ( Machine Build Team ); Member of the Machine Build Team => Stores Supervisor; Stores Supervisor ( Logistics ) |
| 2019-12-12 |
update person_title Stuart Ingram: Member of the Design Team; Project Engineer / Technical Services; Project Engineer ( Design Team ) => Member of the Design Team; Project Engineer ( Design Team ); Project Engineer |
| 2019-11-11 |
delete email yu..@triobotics.in |
| 2019-11-11 |
delete person Yuvraj R. Pardeshi |
| 2019-11-11 |
insert email pa..@triovision.in |
| 2019-11-11 |
insert person Parthiban Selvan |
| 2019-11-11 |
update person_title Bob Allen: Member of the Administration Team; Purchasing Manager ( Administration Team ); Purchasing Manager => Purchasing Manager |
| 2019-10-12 |
delete career_pages_linkeddomain indeed.co.uk |
| 2019-10-12 |
insert address Avda Pais Valencia 7 of 16 03509 Finestrat Spain |
| 2019-10-12 |
insert person Harry Rogers |
| 2019-10-12 |
insert person Jack Alford |
| 2019-10-12 |
insert phone +34 629 457 236 |
| 2019-10-07 |
delete address UNIT 1 BURRATON ROAD SALTASH PARKWAY INDUSTRIAL ESTATE SALTASH CORNWALL PL12 6AY |
| 2019-10-07 |
insert address UNIT 1F LONG ACRE SALTASH ENGLAND PL12 6LZ |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
UNIT 1 BURRATON ROAD
SALTASH PARKWAY INDUSTRIAL ESTATE
SALTASH
CORNWALL
PL12 6AY |
| 2019-09-11 |
delete address Unit 1 Burraton Road
Saltash Parkway Industrial Estate,
Saltash, Cornwall,
PL12 6AY |
| 2019-09-11 |
insert address Unit 1F, Long Acre,
Saltash Parkway Industrial Estate,
Saltash, Cornwall,
PL12 6LZ |
| 2019-09-11 |
insert career_pages_linkeddomain indeed.co.uk |
| 2019-09-11 |
insert person Ben Collinson |
| 2019-09-11 |
update primary_contact Unit 1 Burraton Road
Saltash Parkway Industrial Estate,
Saltash, Cornwall,
PL12 6AY => Unit 1F, Long Acre,
Saltash Parkway Industrial Estate,
Saltash, Cornwall,
PL12 6LZ |
| 2019-07-13 |
insert person Alfie Callery |
| 2019-07-13 |
update person_description Jasmine Pearse => Jasmine Pearse |
| 2019-07-13 |
update person_title Monika Gregory: Stores Supervisor ( Machine Build Team ); Stores Supervisor; Member of the Machine Build Team => Stores Assistant; Stores Assistant ( Machine Build Team ); Member of the Machine Build Team |
| 2019-06-13 |
delete person Charlie Jenkins |
| 2019-06-13 |
insert career_pages_linkeddomain kenmarehr.co.uk |
| 2019-06-13 |
update person_title Stuart Ingram: Member of the Design Team; Project Engineer ( Design Team ); Project Engineer => Member of the Design Team; Project Engineer / Technical Services; Project Engineer ( Design Team ) |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-05-12 |
delete otherexecutives Kelly Ellis |
| 2019-05-12 |
delete otherexecutives Reece Dunstan |
| 2019-05-12 |
delete otherexecutives Will Harris |
| 2019-05-12 |
delete person Andy Tripp |
| 2019-05-12 |
update person_title Bryony Irving: Production Manager; Production Manager ( Administration Team ); Member of the Administration Team => Logistics Manager ( Management Team ); Logistics Manager; Member of the Management Team |
| 2019-05-12 |
update person_title Kelly Ellis: Business Development Manager ( Business Development ); Business Development Manager; Director => Business Development Manager; Business Development Manager ( Management Team ); Member of the Management Team |
| 2019-05-12 |
update person_title Reece Dunstan: Business Development Administrator; Business Development Administrator ( Business Development ); Director => Business Development Administrator ( Business Development Team ); Member of the Business Development Team; Business Development Administrator |
| 2019-05-12 |
update person_title Simon Vincent: Member of the Design Team; Project Engineer ( Design Team ); Project Engineer => Engineering Manager; Engineering Manager ( Management Team ); Member of the Management Team |
| 2019-05-12 |
update person_title Stephen Leonard-Williams: Director Business Development; Director ( Directors ) => Director ( Directors ); Director |
| 2019-05-12 |
update person_title Will Atkins: Member of the Design Team; Project Engineer ( Design Team ); Project Engineer => Production Manager; Production Manager ( Management Team ); Member of the Management Team |
| 2019-05-12 |
update person_title Will Harris: Business Development Engineer ( Business Development ); Business Development Engineer; Director => Business Development Engineer ( Business Development Team ); Member of the Business Development Team; Business Development Engineer |
| 2019-03-09 |
delete email to..@bangbonsomer.com |
| 2019-03-09 |
delete person Tomas Jorudas |
| 2019-03-09 |
delete phone + 370 5 215 02 01 |
| 2019-03-09 |
insert email ke..@bangbonsomer.com |
| 2019-03-09 |
insert person Kestutis Janeika |
| 2019-03-09 |
insert phone +370 52622887 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-03 |
insert contact_pages_linkeddomain triobotics.in |
| 2019-02-03 |
insert email yu..@triobotics.in |
| 2019-02-03 |
insert person Stuart Ingram |
| 2019-02-03 |
insert person Yuvraj R. Pardeshi |
| 2019-02-03 |
insert phone +917888013199 |
| 2019-02-03 |
update person_title Stephanie Harris: Customer Logistics Administrator ( Administration Team ); Member of the Administration Team; Customer Logistics Administrator => Purchasing Administrator ( Administration Team ); Purchasing Administrator; Member of the Administration Team |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update person_title Alan Bond: Member of the Design Team; Design Engineer ( Design Team ); Design Engineer => Member of the Design Team; Senior Design Engineer; Senior Design Engineer ( Design Team ) |
| 2018-11-13 |
update person_title Andy Tripp: Member of the Design Team => Member of the Design Team; Project Engineer |
| 2018-11-13 |
update person_title Charlie Jenkins: Member of the Design Team => Member of the Design Team; Project Engineer / Technical Services |
| 2018-10-10 |
update person_title Chris Chen: Business and Engineering Dept. Manager ( 陳凱琳 - 陳凱琳 經理 ) => Vice General Manager ( 陳凱琳 副總經理 ) |
| 2018-07-30 |
insert person Charlie Jenkins |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-04-20 |
delete personal_emails l...@mctechnics.com |
| 2018-04-20 |
insert personal_emails r...@mctechnics.com |
| 2018-04-20 |
delete email l...@mctechnics.com |
| 2018-04-20 |
delete person Leen Schipper |
| 2018-04-20 |
delete phone +31 (0) 18 7492 611 |
| 2018-04-20 |
delete phone +31 187 492611 |
| 2018-04-20 |
insert email r...@mctechnics.com |
| 2018-04-20 |
insert person Richard Dreves |
| 2018-04-20 |
insert phone +31 (0) 633158584 |
| 2018-03-19 |
insert otherexecutives Reece Dunstan |
| 2018-03-19 |
insert person Jasmine Pearse |
| 2018-03-19 |
insert person Reece Dunstan |
| 2018-03-19 |
update person_description Stephanie Harris => Stephanie Harris |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-24 |
insert otherexecutives Kelly Ellis |
| 2017-12-24 |
insert otherexecutives Will Harris |
| 2017-12-24 |
insert person Andy Tripp |
| 2017-12-24 |
update person_description Bryony Irving => Bryony Irving |
| 2017-12-24 |
update person_description Kelly Ellis => Kelly Ellis |
| 2017-12-24 |
update person_description Will Harris => Will Harris |
| 2017-12-24 |
update person_title Bryony Irving: Production Leader; Production Leader ( Administration Team ); Member of the Administration Team => Production Manager; Production Manager ( Administration Team ); Member of the Administration Team |
| 2017-12-24 |
update person_title Kelly Ellis: Production Manager; Production Manager ( Administration Team ); Member of the Administration Team => Business Development Manager ( Business Development ); Business Development Manager; Director |
| 2017-12-24 |
update person_title Stephen Leonard-Williams: Director ( Directors ); Director => Director Business Development; Director ( Directors ) |
| 2017-12-24 |
update person_title Will Harris: Member of the Design Team; Project Engineer ( Design Team ); Project Engineer => Business Development Engineer ( Business Development ); Business Development Engineer; Director |
| 2017-10-27 |
delete person Stephanie Williams |
| 2017-10-27 |
delete source_ip 134.213.217.36 |
| 2017-10-27 |
insert person Stephanie Harris |
| 2017-10-27 |
insert source_ip 35.189.71.198 |
| 2017-07-09 |
delete person Sam Burgess |
| 2017-05-22 |
delete contact_pages_linkeddomain laminopol-dystrybucja.com.pl |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-26 |
delete source_ip 217.160.122.49 |
| 2016-11-26 |
insert source_ip 134.213.217.36 |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-22 |
delete source_ip 82.165.60.152 |
| 2016-07-22 |
insert source_ip 217.160.122.49 |
| 2016-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044145080002 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-16 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLAND / 30/10/2015 |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARNABAS LEONARD-WILLIAMS / 16/05/2016 |
| 2016-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLAND / 16/05/2016 |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-04-22 |
update statutory_documents ADOPT ARTICLES 06/04/2016 |
| 2016-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044145080001 |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-03-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-05 |
insert partner Atech Composites Co Ltd |
| 2015-09-05 |
insert partner_pages_linkeddomain horizonyacht.com |
| 2015-07-07 |
insert about_pages_linkeddomain youtube.com |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-11 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 1 BURRATON ROAD SALTASH PARKWAY INDUSTRIAL ESTATE SALTASH CORNWALL UNITED KINGDOM PL12 6AY |
| 2014-05-07 |
insert address UNIT 1 BURRATON ROAD SALTASH PARKWAY INDUSTRIAL ESTATE SALTASH CORNWALL PL12 6AY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-30 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
delete source_ip 245.251.247.94 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-05-08 |
delete partner_pages_linkeddomain lintex.cc |
| 2013-04-16 |
insert partner Lavender CE Pty Ltd |
| 2013-04-16 |
insert partner_pages_linkeddomain lavender-ce.com |
| 2013-04-12 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-03-08 |
insert partner Bodotex Composites Aps |
| 2013-02-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
delete fax +44 (0)1752 849808 |
| 2012-11-16 |
insert fax +44 (0)1752 846414 |
| 2012-10-24 |
insert address Unit 1 Burraton Road, Saltash Parkway Industrial Estate, Saltash, Cornwall, PL12 6AY |
| 2012-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
UNIT 21F BRUNEL ROAD
SALTASH INDUSTRIAL ESTATE
SALTASH
CORNWALL
PL12 6LF |
| 2012-05-28 |
update statutory_documents 11/04/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BLAND / 11/04/2010 |
| 2010-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARNABAS LEONARD-WILLIAMS / 11/04/2010 |
| 2010-02-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-31 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/04 FROM:
UNIT 7 SALTASH BUSINESS PARK
MOORLANDS TRADING ESTATE
FORGE LANE SALTASH
CORNWALL PL12 6LX |
| 2003-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |