| Date | Description |
|---|
| 2024-03-13 |
delete personal_emails mi..@alphatrains.eu |
| 2024-03-13 |
insert chiefcommercialofficer Stephan Wegert |
| 2024-03-13 |
insert personal_emails so..@alphatrains.eu |
| 2024-03-13 |
delete email mi..@alphatrains.eu |
| 2024-03-13 |
delete phone +32-3-808-76-61 |
| 2024-03-13 |
insert email sa..@alphatrains.eu |
| 2024-03-13 |
insert email so..@alphatrains.eu |
| 2024-03-13 |
insert person Stephan Wegert |
| 2024-03-13 |
insert phone +32-3-808-76-62 |
| 2024-03-13 |
insert phone +49-221-914090-14 |
| 2024-03-13 |
update person_title Bernhard Holzer: Managing Director, Passenger Division & Group Investment Funding Director, Alpha Trains Group => Managing Director, Passenger Division / Group Investment Funding Director |
| 2024-03-13 |
update person_title Fernando Pérez: Engineering Manager of the Locomotives Division; CEO; Interim CEO => Engineering Manager of the Locomotives Division; CEO |
| 2024-03-13 |
update person_title Vincent Pouyet: Country Director France => Managing Director, Locomotives Division / Country Director France |
| 2023-09-23 |
delete managingdirector Thomas Schmidt |
| 2023-09-23 |
delete person Thomas Schmidt |
| 2023-09-23 |
update person_description Bernhard Holzer => Bernhard Holzer |
| 2023-09-23 |
update person_title Bernhard Holzer: Head of Group Investment Funding; Group Investment Funding Director => Managing Director, Passenger Division & Group Investment Funding Director, Alpha Trains Group |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-07-17 |
delete cfo Hermann Schlösser |
| 2023-07-17 |
insert ceo Fernando Pérez |
| 2023-07-17 |
delete person Hermann Schlösser |
| 2023-07-17 |
update person_title Fernando Pérez: Engineering Manager of the Locomotives Division; Interim CEO => Engineering Manager of the Locomotives Division; CEO; Interim CEO |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-04 |
delete personal_emails li..@alphatrains.eu |
| 2023-05-04 |
delete email li..@alphatrains.eu |
| 2023-05-04 |
delete phone +49-221-914090-09 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. YEW KWONG CHUNG / 28/02/2023 |
| 2023-04-02 |
delete managingdirector Fernando Pérez |
| 2023-04-02 |
delete personal_emails me..@alphatrains.eu |
| 2023-04-02 |
delete email me..@alphatrains.eu |
| 2023-04-02 |
delete phone +49-221-914090-11 |
| 2023-04-02 |
update person_description Shaun Mills => Shaun Mills |
| 2023-04-02 |
update person_title Fernando Pérez: Engineering Manager of the Locomotives Division; Managing Director => Engineering Manager of the Locomotives Division; Interim CEO |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. VOLKER HÄUSSERMANN / 28/02/2023 |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. YEW KWONG HENRY CHUNG / 28/02/2023 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. VIKTOR MLADEN FILIPAN / 28/02/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR. NEIL JONATHAN KRAWITZ |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR. VIKTOR MLADEN FILIPAN |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR. VOLKER HÄUSSERMANN |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR. YEW KWONG HENRY CHUNG |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN MILLS |
| 2023-03-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-29 |
insert about_pages_linkeddomain whistleb.com |
| 2023-01-29 |
insert career_pages_linkeddomain whistleb.com |
| 2023-01-29 |
insert contact_pages_linkeddomain whistleb.com |
| 2023-01-29 |
insert impressum_pages_linkeddomain whistleb.com |
| 2023-01-29 |
insert management_pages_linkeddomain whistleb.com |
| 2023-01-29 |
insert partner_pages_linkeddomain whistleb.com |
| 2023-01-29 |
insert solution_pages_linkeddomain whistleb.com |
| 2022-11-26 |
insert impressum_pages_linkeddomain envato.com |
| 2022-11-26 |
insert impressum_pages_linkeddomain siemens.de |
| 2022-11-26 |
insert person Alpha Artikel Bahn |
| 2022-09-23 |
delete phone +34 91 7457424 |
| 2022-09-23 |
insert phone +34 91 9051 154 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-08-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 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 |
| 2022-07-22 |
delete chiefcommercialofficer Thomas Paul Müller |
| 2022-07-22 |
insert chiefcommercialofficer Stefan Krispin |
| 2022-07-22 |
delete person Thomas Paul Müller |
| 2022-07-22 |
insert person Stefan Krispin |
| 2022-07-22 |
update person_description Daniel Gallina => Daniel Gallina |
| 2022-07-22 |
update person_description Fernando Pérez => Fernando Pérez |
| 2022-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
delete address Cäcilienstr. 30
DE - 50667 Cologne |
| 2022-04-19 |
delete address Cäcilienstr. 30, 50667 Cologne - Germany |
| 2022-04-19 |
delete address Cäcilienstraße 30
DE - 50667 Köln |
| 2022-04-19 |
insert address Rudolfplatz 3
DE - 50674 Cologne |
| 2022-04-19 |
insert address Rudolfplatz 3
DE - 50674 Köln |
| 2022-04-19 |
insert address Rudolfplatz 3, 50674 Cologne - Germany |
| 2022-04-19 |
insert address Ul. Towarowa 28
PL - 00-839 Warsaw |
| 2022-04-19 |
insert alias Alpha Trains Poland |
| 2022-04-19 |
insert alias Alpha Trains Polska Sp.z.o.o. |
| 2022-04-19 |
insert phone +48 666 40 45 08 |
| 2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWISS LIFE GIO S.A.R.L |
| 2021-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCUS EUROPEAN TRAINS SCSP / 12/10/2021 |
| 2021-12-14 |
update statutory_documents CESSATION OF AEIF 1 GP LLP AS A PSC |
| 2021-12-13 |
delete impressum_pages_linkeddomain wikipedia.org |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-07-16 |
insert personal_emails mi..@alphatrains.eu |
| 2021-07-16 |
insert email mi..@alphatrains.eu |
| 2021-07-16 |
insert phone +32-3-808-76-61 |
| 2021-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-06-14 |
insert person Daniel Gallina |
| 2021-06-04 |
update statutory_documents CESSATION OF ARCUS ACACIA INVESTOR VEHICLE LLP AS A PSC |
| 2021-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEIF 1 GP LLP |
| 2021-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCUS EUROPEAN TRAINS SCSP |
| 2021-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYSANDRA INVESTMENTS HOLDING B.V |
| 2021-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STICHTING DEPOSITARY PGGM INFRASTRUCTURE FUNDS (IN ITS CAPACITY AS TITLEHOLDER OF PGGM INFRASTRUCTURE FUND) |
| 2021-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-01-25 |
insert personal_emails ja..@alphatrains.eu |
| 2021-01-25 |
delete address López de Hoyos, 35, 1st Floor
ES - 28002 Madrid |
| 2021-01-25 |
delete impressum_pages_linkeddomain inmocolonial.com |
| 2021-01-25 |
insert address María de Molina 41
ES - 28006 Madrid |
| 2021-01-25 |
insert contact_pages_linkeddomain edpb.europa.eu |
| 2021-01-25 |
insert email ja..@alphatrains.eu |
| 2021-01-25 |
insert phone +49-221-914090-15 |
| 2021-01-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-01-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2020-12-07 |
delete company_previous_name FLAREMUSIC LIMITED |
| 2020-09-21 |
insert personal_emails di..@alphatrains.eu |
| 2020-09-21 |
insert personal_emails el..@alphatrains.eu |
| 2020-09-21 |
insert personal_emails er..@alphatrains.eu |
| 2020-09-21 |
insert personal_emails ev..@alphatrains.eu |
| 2020-09-21 |
insert personal_emails he..@alphatrains.eu |
| 2020-09-21 |
insert personal_emails ju..@alphatrains.eu |
| 2020-09-21 |
insert personal_emails li..@alphatrains.eu |
| 2020-09-21 |
insert personal_emails li..@alphatrains.eu |
| 2020-09-21 |
insert personal_emails me..@alphatrains.eu |
| 2020-09-21 |
delete registration_number B140872 |
| 2020-09-21 |
insert email di..@alphatrains.eu |
| 2020-09-21 |
insert email el..@alphatrains.eu |
| 2020-09-21 |
insert email er..@alphatrains.eu |
| 2020-09-21 |
insert email ev..@alphatrains.eu |
| 2020-09-21 |
insert email fe..@alphatrains.eu |
| 2020-09-21 |
insert email fr..@alphatrains.eu |
| 2020-09-21 |
insert email he..@alphatrains.eu |
| 2020-09-21 |
insert email ju..@alphatrains.eu |
| 2020-09-21 |
insert email li..@alphatrains.eu |
| 2020-09-21 |
insert email li..@alphatrains.eu |
| 2020-09-21 |
insert email lo..@alphatrains.eu |
| 2020-09-21 |
insert email me..@alphatrains.eu |
| 2020-09-21 |
insert email sa..@alphatrains.eu |
| 2020-09-21 |
insert registration_number 51575 |
| 2020-09-21 |
insert vat DE227434488 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACACIA INVESTOR VEHICLE LLP |
| 2020-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACACIA INVESTOR VEHICLE LLP / 14/05/2020 |
| 2020-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCUS EUROPEAN INVESTMENT MANAGER LLP / 14/05/2020 |
| 2020-05-14 |
update statutory_documents CESSATION OF AEIF 1 GP LLP AS A PSC |
| 2020-05-07 |
insert partner_pages_linkeddomain allianz-pro-schiene.de |
| 2020-04-07 |
delete address 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 2020-04-07 |
insert address 1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX |
| 2020-04-07 |
update registered_address |
| 2020-04-06 |
delete person Alena Hellemeier |
| 2020-04-06 |
insert person Sarah Fischer |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP |
| 2020-03-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 2020-03-07 |
insert chieflegalofficer Hedwige Van de Wyer |
| 2020-03-07 |
insert coo Bart Smout |
| 2020-03-07 |
insert person Bart Smout |
| 2020-03-07 |
update person_title Hedwige Van de Wyer: Legal and Operations Director => Legal Director |
| 2019-12-08 |
update person_title Sabine De Graeve: HR Manager => HR Manager; Senior HR Manager |
| 2019-11-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2016 |
| 2019-11-07 |
delete person Jana Bamberg |
| 2019-11-07 |
insert person Evgenia Wolf |
| 2019-10-08 |
delete alias Alpha Trains Iberia S.A. |
| 2019-10-08 |
delete person Julia Kitzing |
| 2019-10-08 |
delete phone +49-221-914090-15 |
| 2019-10-08 |
insert alias Alpha Trains Iberia, S.L.U. |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-08-08 |
update person_title Bernhard Holzer: Head of Group Investment Funding => Head of Group Investment Funding; Group Investment Funding Director |
| 2019-08-08 |
update person_title Elke Diederich: PR & Marketing Administrator => PR, Marketing & Events Administrator |
| 2019-07-09 |
delete person Melanie Endlich |
| 2019-07-09 |
insert person Melanie Stibbe |
| 2019-07-09 |
update person_description Fernando Peréz => Fernando Pérez |
| 2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEIF 1 GP LLP |
| 2019-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCUS EUROPEAN INFRASTRUCTURE FUND GP LLP / 16/04/2019 |
| 2019-04-09 |
insert solution_pages_linkeddomain vimeo.com |
| 2019-03-03 |
insert cfo Hermann Schlösser |
| 2019-03-03 |
delete about_pages_linkeddomain alphadox.eu |
| 2019-03-03 |
delete career_pages_linkeddomain alphadox.eu |
| 2019-03-03 |
delete contact_pages_linkeddomain alphadox.eu |
| 2019-03-03 |
delete impressum_pages_linkeddomain alphadox.eu |
| 2019-03-03 |
delete management_pages_linkeddomain alphadox.eu |
| 2019-03-03 |
delete partner_pages_linkeddomain alphadox.eu |
| 2019-03-03 |
delete solution_pages_linkeddomain alphadox.eu |
| 2019-03-03 |
insert career_pages_linkeddomain vimeo.com |
| 2019-03-03 |
insert person Hermann Schlösser |
| 2018-12-25 |
delete chro Linn Hartnack |
| 2018-12-25 |
insert chro Linn Buchmann |
| 2018-12-25 |
delete address 22 rue Alfred de Musset
LU - 2175 Luxembourg |
| 2018-12-25 |
delete person Christine Cid Pérez |
| 2018-12-25 |
delete person Linn Hartnack |
| 2018-12-25 |
delete phone +49-221-914090-51 |
| 2018-12-25 |
insert person Julia Kitzing |
| 2018-12-25 |
insert person Linn Buchmann |
| 2018-12-25 |
insert phone +49-221-914090-15 |
| 2018-11-05 |
delete personal_emails di..@alphatrains.eu |
| 2018-11-05 |
delete personal_emails el..@alphatrains.eu |
| 2018-11-05 |
delete personal_emails er..@alphatrains.eu |
| 2018-11-05 |
delete personal_emails he..@alphatrains.eu |
| 2018-11-05 |
delete personal_emails ju..@alphatrains.eu |
| 2018-11-05 |
delete personal_emails li..@alphatrains.eu |
| 2018-11-05 |
delete personal_emails li..@alphatrains.eu |
| 2018-11-05 |
delete personal_emails me..@alphatrains.eu |
| 2018-11-05 |
delete email ch..@alphatrains.eu |
| 2018-11-05 |
delete email di..@alphatrains.eu |
| 2018-11-05 |
delete email el..@alphatrains.eu |
| 2018-11-05 |
delete email er..@alphatrains.eu |
| 2018-11-05 |
delete email fe..@alphatrains.eu |
| 2018-11-05 |
delete email fr..@alphatrains.eu |
| 2018-11-05 |
delete email he..@alphatrains.eu |
| 2018-11-05 |
delete email ja..@alphatrains.eu |
| 2018-11-05 |
delete email ju..@alphatrains.eu |
| 2018-11-05 |
delete email li..@alphatrains.eu |
| 2018-11-05 |
delete email li..@alphatrains.eu |
| 2018-11-05 |
delete email lo..@alphatrains.eu |
| 2018-11-05 |
delete email me..@alphatrains.eu |
| 2018-11-05 |
delete email sa..@alphatrains.eu |
| 2018-10-02 |
delete cfo Ingo Wurzer |
| 2018-10-02 |
delete about_pages_linkeddomain innotrans.de |
| 2018-10-02 |
delete career_pages_linkeddomain innotrans.de |
| 2018-10-02 |
delete contact_pages_linkeddomain innotrans.de |
| 2018-10-02 |
delete impressum_pages_linkeddomain innotrans.de |
| 2018-10-02 |
delete management_pages_linkeddomain innotrans.de |
| 2018-10-02 |
delete partner_pages_linkeddomain innotrans.de |
| 2018-10-02 |
delete person Ingo Wurzer |
| 2018-10-02 |
delete solution_pages_linkeddomain innotrans.de |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-08-30 |
delete personal_emails mo..@alphatrains.eu |
| 2018-08-30 |
delete address 15-17 rue Scribe
75009 Paris
France |
| 2018-08-30 |
delete address 22, rue Alfred de Musset
, 2175 Luxembourg |
| 2018-08-30 |
delete address 22, rue Alfred de Musset
2175 Luxembourg
Luxembourg |
| 2018-08-30 |
delete address Leon Stynenstraat 75A
2000 Antwerp
Belgium |
| 2018-08-30 |
delete address López de Hoyos, 35, 1st Floor
28002 Madrid
Spain |
| 2018-08-30 |
delete email mo..@alphatrains.eu |
| 2018-08-30 |
delete phone +32 3 808 76 00 |
| 2018-08-30 |
delete phone +352 2620 3113 |
| 2018-08-30 |
delete phone +352 2620 3813 |
| 2018-08-30 |
delete phone +49-221-914090-15 |
| 2018-08-30 |
insert about_pages_linkeddomain innotrans.de |
| 2018-08-30 |
insert address 15-17 rue Scribe
FR - 75009 Paris |
| 2018-08-30 |
insert address 1600 Amphitheater Pkwy, Mountain View, CA 94043-1351, USA |
| 2018-08-30 |
insert address 48, rue de Bragance
LU - 1255 Luxembourg |
| 2018-08-30 |
insert address 48, rue de Bragance, 1255 Luxembourg
Luxembourg |
| 2018-08-30 |
insert address Cäcilienstr. 30
DE - 50667 Cologne |
| 2018-08-30 |
insert address López de Hoyos, 35, 1st Floor
ES - 28002 Madrid |
| 2018-08-30 |
insert career_pages_linkeddomain innotrans.de |
| 2018-08-30 |
insert contact_pages_linkeddomain dg-datenschutz.de |
| 2018-08-30 |
insert contact_pages_linkeddomain innotrans.de |
| 2018-08-30 |
insert email da..@alphatrains.eu |
| 2018-08-30 |
insert impressum_pages_linkeddomain innotrans.de |
| 2018-08-30 |
insert management_pages_linkeddomain innotrans.de |
| 2018-08-30 |
insert partner_pages_linkeddomain innotrans.de |
| 2018-08-30 |
insert phone +32 3 808 77 00 |
| 2018-08-30 |
insert phone +352 2786 3400 |
| 2018-08-30 |
insert solution_pages_linkeddomain innotrans.de |
| 2018-08-30 |
update primary_contact 22, rue Alfred de Musset
, 2175 Luxembourg => 48, rue de Bragance, 1255 Luxembourg
Luxembourg |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-26 |
insert person IT Inhouse |
| 2017-11-07 |
delete about_pages_linkeddomain expoferroviaria.com |
| 2017-11-07 |
delete contact_pages_linkeddomain expoferroviaria.com |
| 2017-11-07 |
delete index_pages_linkeddomain expoferroviaria.com |
| 2017-11-07 |
delete management_pages_linkeddomain expoferroviaria.com |
| 2017-11-07 |
delete partner_pages_linkeddomain expoferroviaria.com |
| 2017-11-07 |
delete service_pages_linkeddomain expoferroviaria.com |
| 2017-11-07 |
update person_description Dipl.-Kfm. Thomas Paul Müller => Dipl.-Kfm. Thomas Paul Müller |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-08-21 |
delete otherexecutives LL.M. Katherine Van Goethem |
| 2017-08-21 |
delete person LL.M. Katherine Van Goethem |
| 2017-08-21 |
insert about_pages_linkeddomain expoferroviaria.com |
| 2017-08-21 |
insert contact_pages_linkeddomain expoferroviaria.com |
| 2017-08-21 |
insert index_pages_linkeddomain expoferroviaria.com |
| 2017-08-21 |
insert management_pages_linkeddomain expoferroviaria.com |
| 2017-08-21 |
insert partner_pages_linkeddomain expoferroviaria.com |
| 2017-08-21 |
insert service_pages_linkeddomain expoferroviaria.com |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-13 |
delete about_pages_linkeddomain businessawardseurope.com |
| 2017-05-13 |
delete contact_pages_linkeddomain businessawardseurope.com |
| 2017-05-13 |
delete index_pages_linkeddomain businessawardseurope.com |
| 2017-05-13 |
delete management_pages_linkeddomain businessawardseurope.com |
| 2017-05-13 |
delete partner_pages_linkeddomain businessawardseurope.com |
| 2017-05-13 |
delete phone +35 226 203031 |
| 2017-05-13 |
delete service_pages_linkeddomain businessawardseurope.com |
| 2017-03-09 |
delete address Jan van Gentstraat 7, b 201
2000 Antwerpen
Belgium |
| 2017-03-09 |
delete email br..@alphatrains.eu |
| 2017-03-09 |
delete email ti..@alphatrains.eu |
| 2017-03-09 |
delete fax +32 3 4702709 |
| 2017-03-09 |
delete person Breg Vanderheyden |
| 2017-03-09 |
delete phone +32 3 470 26 00 |
| 2017-03-09 |
delete phone +32 3 470 26 06 |
| 2017-03-09 |
delete phone +32 3 470 27 12 |
| 2017-03-09 |
delete phone +32 3 4702700 |
| 2017-03-09 |
insert address Leon Stynenstraat 75A
2000 Antwerpen
Belgium |
| 2017-03-09 |
insert fax +32 3 808 76 39 |
| 2017-03-09 |
insert phone +32 3 808 76 55 |
| 2017-03-09 |
insert phone +32 3 808 77 00 |
| 2017-03-09 |
insert phone +32 471 42 41 88 |
| 2017-01-21 |
delete personal_emails ca..@alphatrains.eu |
| 2017-01-21 |
insert personal_emails li..@alphatrains.eu |
| 2017-01-21 |
delete email ca..@alphatrains.eu |
| 2017-01-21 |
delete email si..@alphatrains.eu |
| 2017-01-21 |
delete person Caroline Payne |
| 2017-01-21 |
delete person Silke Sittart |
| 2017-01-21 |
delete source_ip 217.160.122.67 |
| 2017-01-21 |
insert about_pages_linkeddomain businessawardseurope.com |
| 2017-01-21 |
insert contact_pages_linkeddomain businessawardseurope.com |
| 2017-01-21 |
insert email fr..@alphatrains.eu |
| 2017-01-21 |
insert email li..@alphatrains.eu |
| 2017-01-21 |
insert index_pages_linkeddomain businessawardseurope.com |
| 2017-01-21 |
insert management_pages_linkeddomain businessawardseurope.com |
| 2017-01-21 |
insert partner_pages_linkeddomain businessawardseurope.com |
| 2017-01-21 |
insert person Alena Hellemeier |
| 2017-01-21 |
insert person Judith Weingarten |
| 2017-01-21 |
insert person Lisa Moninger |
| 2017-01-21 |
insert service_pages_linkeddomain businessawardseurope.com |
| 2017-01-21 |
insert source_ip 178.77.85.177 |
| 2016-12-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 2016-09-21 |
update statutory_documents 07/09/16 STATEMENT OF CAPITAL EUR 85244397 |
| 2016-07-20 |
delete source_ip 217.160.65.214 |
| 2016-07-20 |
insert source_ip 217.160.122.67 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-06 |
delete email ca..@alphatrains.eu |
| 2016-06-06 |
delete person Catrin Bürkner |
| 2016-06-06 |
insert email br..@alphatrains.eu |
| 2016-06-06 |
insert person Breg Vanderheyden |
| 2016-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-02 |
delete email ba..@alphatrains.eu |
| 2016-02-02 |
delete phone +32 3 470 27 15 |
| 2016-02-02 |
delete phone +49 221 91409001 |
| 2016-02-02 |
insert email ja..@alphatrains.eu |
| 2016-02-02 |
insert person Jana Bamberg |
| 2016-02-02 |
insert phone +49 221 91409070 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-11-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-10-12 |
delete alias Alpha Trains Iberia S.A. |
| 2015-10-12 |
insert alias Alpha Trains Iberia S.L. |
| 2015-10-05 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-09-14 |
insert cfo Dipl.-Kfm. Ingo Wurzer |
| 2015-09-14 |
update person_title Dipl.-Kfm. Ingo Wurzer: Head of Group Investment Funding; Acting CFO => CFO; Head of Group Investment Funding |
| 2015-08-17 |
delete otherexecutives Rainer Uhlhorn |
| 2015-08-17 |
delete person Rainer Uhlhorn |
| 2015-08-17 |
update person_title Dipl.-Kfm. Ingo Wurzer: Head of Group Investment Funding => Head of Group Investment Funding; Acting CFO |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-02 |
delete address Neusser Straße 93
50670 Köln
Deutschland |
| 2015-07-02 |
insert address Cäcilienstrasse 30
50667 Köln - Deutschland |
| 2015-07-02 |
insert address Cäcilienstraße 30
50667 Köln
Deutschland |
| 2015-05-07 |
update num_mort_charges 2 => 6 |
| 2015-05-07 |
update num_mort_outstanding 2 => 6 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040672170003 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040672170004 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040672170005 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040672170006 |
| 2015-03-31 |
insert otherexecutives LL.M. Katherine Van Goethem |
| 2015-03-31 |
insert otherexecutives Rainer Uhlhorn |
| 2015-03-31 |
insert personal_emails ju..@alphatrains.eu |
| 2015-03-31 |
insert alias Alpha Trains Finance SA |
| 2015-03-31 |
insert alias Alpha Trains Holdco Sarl |
| 2015-03-31 |
insert email ca..@alphatrains.eu |
| 2015-03-31 |
insert email ju..@alphatrains.eu |
| 2015-03-31 |
insert person Catrin Bürkner |
| 2015-03-31 |
insert person Dipl.-Kfm. Ingo Wurzer |
| 2015-03-31 |
insert person Julia Buck |
| 2015-03-31 |
insert person LL.M. Katherine Van Goethem |
| 2015-03-31 |
insert person Rainer Uhlhorn |
| 2015-03-31 |
insert phone +35 226 203031 |
| 2015-03-31 |
update person_description Shaun M. Mills => Shaun Michael Mills |
| 2014-12-28 |
delete email sa..@alphatrains.eu |
| 2014-12-28 |
delete person Sarah Piwek |
| 2014-11-04 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-10-25 |
delete personal_emails kr..@alphatrains.eu |
| 2014-10-25 |
delete email kr..@alphatrains.eu |
| 2014-10-25 |
delete person Hilde van den Heuvel |
| 2014-10-07 |
delete address 35 GREAT ST. HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
| 2014-10-07 |
insert address 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-29 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-16 |
insert person Dipl.-Kfm. Thomas Paul Müller |
| 2014-03-26 |
delete otherexecutives Kathleen Van Ginneken |
| 2014-03-26 |
delete email ka..@alphatrains.eu |
| 2014-03-26 |
delete person Kathleen Van Ginneken |
| 2014-03-26 |
delete phone +32 498 88 14 55 |
| 2013-12-21 |
delete personal_emails ro..@alphatrains.eu |
| 2013-12-21 |
insert otherexecutives Sabine De Graeve |
| 2013-12-21 |
delete email ro..@alphatrains.eu |
| 2013-12-21 |
delete person Rosita Van Aken |
| 2013-12-21 |
insert email sa..@alphatrains.eu |
| 2013-12-21 |
insert person Sabine De Graeve |
| 2013-11-18 |
insert person Dipl.-Ing. Peter Magedler |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-10-02 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-08-29 |
delete otherexecutives Dipl.-Ing. Jörg Wiedenlübbert |
| 2013-08-29 |
delete person Dipl.-Ing. Jörg Wiedenlübbert |
| 2013-08-29 |
delete phone +35 226 203031 |
| 2013-08-29 |
insert email sa..@alphatrains.eu |
| 2013-08-29 |
insert person Sarah Piwek |
| 2013-08-29 |
insert phone +352 2620 3113 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-13 |
delete otherexecutives Thomas Schmidt |
| 2013-07-13 |
delete personal_emails ch..@alphatrains.eu |
| 2013-07-13 |
insert ceo Thomas Schmidt |
| 2013-07-13 |
delete email ch..@alphatrains.eu |
| 2013-07-13 |
delete person Christina Jansen |
| 2013-07-13 |
delete source_ip 137.30.223.26 |
| 2013-07-13 |
update person_title Thomas Schmidt: Commercial Director => Commercial Manager; Managing Director |
| 2013-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address 2ND FLOOR EGGINTON HOUSE 25-28 BUCKINGHAM GATE LONDON SW1E 6LD |
| 2013-06-21 |
insert address 35 GREAT ST. HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
| 2013-06-21 |
update registered_address |
| 2013-04-26 |
delete source_ip 242.15.214.44 |
| 2013-04-26 |
insert source_ip 137.30.223.26 |
| 2013-04-11 |
delete ceo Dipl.-Ing. Stefan Stiefel |
| 2013-04-11 |
delete person Dipl.-Ing. Stefan Stiefel |
| 2013-03-02 |
insert person Hilde van den Heuvel |
| 2013-01-09 |
delete personal_emails el..@alphatrains.eu |
| 2013-01-09 |
insert personal_emails ca..@alphatrains.eu |
| 2013-01-09 |
insert personal_emails li..@alphatrains.eu |
| 2013-01-09 |
delete email el..@alphatrains.eu |
| 2013-01-09 |
delete person Elke Diederich |
| 2013-01-09 |
delete phone +49 172 6903535 |
| 2013-01-09 |
delete phone +49 221 91409015 |
| 2013-01-09 |
insert email ca..@alphatrains.eu |
| 2013-01-09 |
insert email li..@alphatrains.eu |
| 2013-01-09 |
insert person Caroline Payne |
| 2013-01-09 |
insert person Linn Hartnack |
| 2013-01-09 |
insert phone +49 221 91409009 |
| 2012-11-04 |
delete email re..@alphatrains.eu |
| 2012-11-04 |
delete email wa..@alphatrains.eu |
| 2012-11-04 |
delete person Remi Lipinski |
| 2012-11-04 |
delete person Walter Mertens |
| 2012-11-04 |
insert alias Alpha Trains Luxembourg S.à.r.l |
| 2012-11-04 |
insert email ss..@alphatrains.eu |
| 2012-11-04 |
insert phone +32 3 470 26 06 |
| 2012-11-04 |
insert phone +32 3 470 27 15 |
| 2012-10-29 |
delete email ju..@alphatrains.eu |
| 2012-10-29 |
delete person Julia Buck |
| 2012-10-04 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
2ND FLOOR EGGINTON HOUSE
25-28 BUCKINGHAM GATE
LONDON
SW1E 6LD |
| 2012-06-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF ALTHEN |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE MASTROIANNI |
| 2011-09-12 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 2011-03-07 |
update statutory_documents SOLVENCY STATEMENT DATED 07/03/11 |
| 2011-03-07 |
update statutory_documents REDUCE ISSUED CAPITAL 07/03/2011 |
| 2011-03-07 |
update statutory_documents 07/03/11 STATEMENT OF CAPITAL EUR 85244397 |
| 2011-03-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-11-10 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN MICHAEL MILLS |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDN ABBOTT |
| 2009-12-11 |
update statutory_documents COMPANY NAME CHANGED ANGEL TRAINS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 11/12/09 |
| 2009-12-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-11 |
update statutory_documents CHANGE OF NAME 07/12/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ERIC WALKER |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ROLF ALTHEN |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-BASTIEN AUGER |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWELL |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SAMSON |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-BASTIEN AUGER |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO GUILMETTE |
| 2009-10-06 |
update statutory_documents 07/09/09 FULL LIST |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY SPELMAN |
| 2009-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2009 FROM
EGGINTON HOUSE 25-28 BUCKINGHAM GATE
LONDON
SW1E 6LD |
| 2009-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2009 FROM
PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BH |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN COWELL |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED BRUNO GUILMETTE |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED MARY MARGARET SPELMAN |
| 2008-12-19 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 2008-12-02 |
update statutory_documents SECRETARY APPOINTED PAULINE MARGARET MASTROIANNI |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROLF ALTHEN |
| 2008-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-27 |
update statutory_documents ADOPT ARTICLES 17/11/2008 |
| 2008-11-11 |
update statutory_documents PREVSHO FROM 31/12/2008 TO 31/05/2008 |
| 2008-10-28 |
update statutory_documents ADOPT ARTICLES 16/10/2008 |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN VALE |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LOWRY |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUISE ODDY |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIM DUGHER |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY MCLEAN |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK SAMSON |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GRAY |
| 2008-08-06 |
update statutory_documents SECRETARY APPOINTED MR ROLF ALTHEN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE LYNN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LOUISE ODDY |
| 2008-05-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-29 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-15 |
update statutory_documents ALTER MEMORANDUM 28/04/2008 |
| 2008-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-19 |
update statutory_documents EUR NC 5001000/200000000
19/11/07 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED
27/06/06 |
| 2006-07-05 |
update statutory_documents EUR NC 1000/5001000
27/0 |
| 2006-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/06 FROM:
PORTLAND HOUSE
STAG PLACE
LONDON
SW1E 5BH |
| 2005-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 07/09/03; NO CHANGE OF MEMBERS |
| 2003-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS |
| 2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-07 |
update statutory_documents S366A DISP HOLDING AGM 19/12/01 |
| 2001-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-10-02 |
update statutory_documents £ SR 1@1
20/08/01 |
| 2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-10-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-06 |
update statutory_documents RE REPURCHASE £1 20/08/01 |
| 2001-09-06 |
update statutory_documents £1 PAYMENT APPROVED 20/08/01 |
| 2001-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents NC INC ALREADY ADJUSTED
20/08/01 |
| 2001-09-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-09-04 |
update statutory_documents EUR NC 0/1000
20/08/0 |
| 2001-09-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-09-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents COMPANY NAME CHANGED
FLAREMUSIC LIMITED
CERTIFICATE ISSUED ON 14/11/00 |
| 2000-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
| 2000-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/00 FROM:
PORTLAND HOUSE
STAG PLACE
LONDON
SW1E 5BH |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents ALTER MEMORANDUM 26/09/00 |
| 2000-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |