| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-11-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-09-01 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-08-31 |
update statutory_documents SOLVENCY STATEMENT DATED 31/08/23 |
| 2023-08-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-31 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL USD 96436657.6 |
| 2023-08-31 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL USD 0.10 |
| 2023-08-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-29 |
update statutory_documents ADOPT ARTICLES 23/08/2023 |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FOXALL / 06/07/2023 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN LAWSON BELL |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTWOOD |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2023-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MKS INSTRUMENTS, INC. |
| 2023-01-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2023 |
| 2022-10-28 |
update statutory_documents 25/10/22 STATEMENT OF CAPITAL USD 96436657.4 |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MANDEEP SABHARWAL |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES WESTWOOD |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY FOXALL |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BURKE |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SETH BAGSHAW |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR SETH HOLMES BAGSHAW |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN FLAHERTY BURKE |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILD |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN MERCER |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2022-01-07 |
update account_category GROUP => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-18 |
update statutory_documents SECOND FILED SH01 - 11/02/21 STATEMENT OF CAPITAL USD 95552459.8 |
| 2021-02-16 |
update statutory_documents 11/01/21 STATEMENT OF CAPITAL USD 95552459.8 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SUMNER |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BERNASEK |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SHAVER |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRIEDEL DREES |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR BOEHM |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY NIKODEM |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERMAN CHANG |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-05 |
update statutory_documents ADOPT ARTICLES 16/01/2020 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN MERCER |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZEINA BAIN |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED DR. FRIEDEL DREES |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORIAN KREUZER |
| 2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WESLEY SHAVER |
| 2018-10-07 |
update account_category DORMANT => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL USD 95552461.70 |
| 2018-06-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2017 |
| 2018-05-25 |
update statutory_documents SOLVENCY STATEMENT DATED 25/05/18 |
| 2018-05-25 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 25/05/2018 |
| 2018-05-25 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL USD 124500999.70 |
| 2018-05-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-19 => 2018-09-30 |
| 2018-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2018-01-07 |
update accounts_next_due_date 2018-09-20 => 2018-03-19 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/12/2016 |
| 2017-05-07 |
delete address C/O THE CARLYLE GROUP LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6ER |
| 2017-05-07 |
insert address WILLIAM STREET WEST BROMWICH WEST MIDLANDS B70 0BG |
| 2017-05-07 |
update registered_address |
| 2017-05-05 |
update statutory_documents ADOPT ARTICLES 24/04/2017 |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED BRIAN ALLAN BERNASEK |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY WILD |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED GREGORY MARK NIKODEM |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED HERMAN CHANG |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS ZEINA JALAL BAIN |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED GREGOR ANDREAS PHILIPP BOEHM |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
C/O THE CARLYLE GROUP LANSDOWNE HOUSE
57 BERKELEY SQUARE
LONDON
W1J 6ER
UNITED KINGDOM |
| 2017-03-21 |
update statutory_documents ADOPT ARTICLES 15/03/2017 |
| 2017-03-02 |
update statutory_documents ADOPT ARTICLES 31/01/2017 |
| 2017-03-02 |
update statutory_documents SUB-DIVISION
31/01/17 |
| 2017-03-01 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL USD 124500999.70 |
| 2016-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |