ENSINGER, INC - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-13 delete about_pages_linkeddomain ensinger-online.com
2023-09-13 delete contact_pages_linkeddomain ensinger-online.com
2023-09-13 delete solution_pages_linkeddomain ensinger-online.com
2023-08-11 delete person Lauren Fackrell
2023-08-11 update person_title James Cole: Group HR Manager => Group Health & Safety Manager
2023-08-11 update person_title John Sullivan: Senior Marketing Executive => Senior IT Support Engineer
2023-08-11 update person_title Leigh Woodford: Group Health & Safety Manager => Senior Marketing Executive
2023-07-08 delete fax +48 91 4218484
2023-06-05 delete contact_pages_linkeddomain wilfried-ensinger-stiftung.de
2023-06-05 delete product_pages_linkeddomain facebook.com
2023-06-05 delete product_pages_linkeddomain linkedin.com
2023-06-05 insert address 13728 Statesville Rd. Huntersville, NC 28078 USA
2023-06-05 insert fax +1 704 992 8120
2023-06-05 insert phone +1 704 992 8100
2023-04-30 delete otherexecutives Gary Davies
2023-04-30 delete person Gary Davies
2023-04-30 update person_title James Cole: Senior IT Support Engineer => Group HR Manager
2023-04-30 update person_title John Sullivan: Group HR Manager => Senior Marketing Executive
2023-04-30 update person_title Lauren Fackrell: Senior Marketing Executive; Group HR Manager => Group HR Manager
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES
2023-03-29 insert otherexecutives Mark Tipton
2023-03-29 delete person Chris Jones
2023-03-29 delete person Joe Baggott
2023-03-29 insert address 1000 W. Maude Ave, Sunnyvale, California 94085, USA
2023-03-29 insert address 1601 Willow Road Menlo Park, California 94025, USA
2023-03-29 insert person Lauren Fackrell
2023-03-29 insert person Paul Goddard
2023-03-29 update person_title Anthony Bentley: Operations Manager => Engineering & Automation Manager
2023-03-29 update person_title John Sullivan: Warehouse Manager => Group HR Manager
2023-03-29 update person_title Mark Tipton: Production Manager => Head of Operations
2023-03-29 update person_title Michael Jacob: Business Development Manager => Central Sales Supervisor
2023-02-26 delete managingdirector Dr. Oliver Frey
2023-02-26 delete person Dr. Oliver Frey
2023-02-26 insert alias Ensinger PolyTech, Inc.
2022-10-22 update person_title Helen Thomas: Senior HR Officer => Senior HR Advisor
2022-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-18 delete address Rua Christopher Levalley, 3185, Jardim América 93037-730, São Leopoldo, RS Brazil
2022-08-18 delete address Seelandstr. 14-16 23569 Lübeck Germany
2022-08-18 delete person Chris McNabb
2022-08-18 insert address Rua Christopher Levalley, 153, Fazenda São Borja 93037-730, São Leopoldo, RS Brazil
2022-08-18 insert address Seelandstraße 14-16 23569 Lübeck Germany
2022-08-18 update person_title Aimie Newall: Branch Manager, North East => Central Sales Supervisor
2022-08-18 update person_title Dawn Lucas: Branch Manager, North => Branch Manager, North East
2022-05-18 update person_title Jonathan Brooks: Territory Sales Manager, Scotland => Senior Internal Sales, Scotland
2022-05-18 update person_title Michael Jacob: Industrial Products Manager => Business Development Manager
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES
2022-04-16 delete address 2434 Bristol Road Bensalem, PA 19020 USA
2022-04-16 delete address Leopold-Spitzer-Straße 27 4600 Wels Austria
2022-04-16 delete alias Ensinger Building Products Ltd
2022-04-16 delete alias Ensinger TECARIM GmbH
2022-04-16 delete fax +1 215 702 9552
2022-04-16 delete person Ceri Tippett
2022-04-16 delete person Paul Elliott
2022-04-16 delete phone +1 215 702 9551
2022-04-16 delete phone +43 7242 22800
2022-04-16 insert about_pages_linkeddomain ensingerplastics.cn
2022-04-16 insert career_pages_linkeddomain ensingerplastics.cn
2022-04-16 insert casestudy_pages_linkeddomain ensingerplastics.cn
2022-04-16 insert contact_pages_linkeddomain ensingerplastics.cn
2022-04-16 insert index_pages_linkeddomain ensingerplastics.cn
2022-04-16 insert person Jonathan Brooks
2022-04-16 insert product_pages_linkeddomain ensingerplastics.cn
2022-04-16 insert terms_pages_linkeddomain ensingerplastics.cn
2022-04-16 update person_title John Sullivan: Quality and Improvements Manager => Warehouse Manager
2022-03-17 delete address Glover Trading Estate Spire Road Washington Tyne & Wear NE37 3ES
2022-03-17 delete person Christian Wöldecke
2022-03-17 insert address Business Park Sunderland SR3 3XW
2021-12-13 delete person Mel Jones
2021-12-13 insert person Chris Jones
2021-12-13 update person_title Dr. Oliver Frey: Member of the General Management Team; Managing Director => Member of the General Management Team; New Business; Managing Director
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-19 delete person Adrian Powell
2021-06-14 delete managingdirector Klaus Ensinger
2021-06-14 delete otherexecutives James Cole
2021-06-14 insert cfo James Cole
2021-06-14 insert evp Chris Ranallo
2021-06-14 delete person Klaus Ensinger
2021-06-14 delete person Sharon Jones
2021-06-14 update person_title Bill Matthews: Member of the US Executive Committee; Vice President Administration => Executive Vice President Administration; Member of the Americas Executive Management Committee
2021-06-14 update person_title Chris Ranallo: Member of the US Executive Committee; Vice President and General Manager Shapes => Executive Vice President; Member of the Americas Executive Management Committee
2021-06-14 update person_title James Cole: Director => Finance Director
2021-06-14 update person_title Pete Fowler: Finance; Member of the US Executive Committee; Director => Director Finance / Treasurer; Member of the Americas Executive Management Committee
2021-04-19 delete otherexecutives Mike Cherubini
2021-04-19 delete person Mike Cherubini
2021-04-19 delete phone 9884488749
2021-04-19 insert person Adrian Powell
2021-04-19 insert phone 9884983820
2021-04-01 update statutory_documents DIRECTOR APPOINTED JAMES FRANCIS COLE
2021-04-01 update statutory_documents DIRECTOR APPOINTED RALPH THOMAS PERNIZSAK
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS ENSINGER
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES
2021-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUS ENSINGER / 01/03/2021
2021-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVIES / 01/03/2021
2021-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE MAYNE DAVID / 01/03/2021
2021-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY NEIL MAGGS / 01/03/2021
2021-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND REBER / 01/03/2021
2021-02-24 delete address 3dong, 4 Songsan-ro 515beon-gil, Ilsanseo-gu Goyang-si, Gyeonggi-do, 10212 South Korea
2021-02-24 delete address Flötzerweg 184 4030 Linz Austria
2021-02-24 delete address Via Franco Tosi 1/3 20038 Olcella di Busto Garolfo Italy
2021-02-24 delete fax +43 732 386384 10
2021-02-24 delete person Adrian Powell
2021-02-24 delete phone +43 732 386384 11
2021-02-24 insert address Leopold-Spitzer-Straße 27 4600 Wels Austria
2021-02-24 insert address Via F. Tosi 1/3 20038 Olcella di Busto Garolfo (IM) Italy
2021-02-24 insert phone +43 7242 22800
2021-02-24 insert phone +91 022-49797082
2021-01-23 delete otherexecutives Jim Wright
2021-01-23 insert otherexecutives Mike Cherubini
2021-01-23 delete person Jim Wright
2021-01-23 insert alias Ensinger Machined Parts Ltd
2021-01-23 insert person Mike Cherubini
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-02 delete address 4-102, Zenia Hiranandani Estate Thane West-400607 Maharashtra India
2020-10-02 delete address No. 28, SIDCO Industrial Estate, Guindy Chennai-600032
2020-10-02 delete address R K Plaza, Survey No.206/3, Plot No.17, Near Rosary School, Viman Nagar, Pune-411014, India
2020-10-02 delete address Via Franco Tosi 1/3 20020 Olcella di Busto Garolfo Italy
2020-10-02 delete fax +886 3 6561579
2020-10-02 delete phone +886 3 6561519
2020-10-02 delete phone +91 204 913 1000
2020-10-02 delete phone +91 22 6619 7108
2020-10-02 delete phone +91 444 065 2780
2020-10-02 insert address 2205, 22nd Floor, SOLUS Building, Hiranandani Estate, Thane West - 400607 India
2020-10-02 insert address Office No. 601 - 604, 6th Floor, Lunkad Sky Station, Viman Nagar, Taluka - Haveli Pune, Maharashtra - 411014
2020-10-02 insert address Via Franco Tosi 1/3 20038 Olcella di Busto Garolfo Italy
2020-10-02 insert fax +886 3 6570195
2020-10-02 insert phone +886 3 6570185
2020-10-02 insert phone 022-49797082
2020-10-02 insert phone 9884488749
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-26 delete otherexecutives Larry Resavage
2020-05-26 delete fax +43 7672-96865
2020-05-26 delete person Larry Resavage
2020-05-26 delete phone +43 7672-701-3580
2020-05-26 insert phone +43 7662 88788 702
2020-03-26 update robots_txt_status www.ensingerplastics.com: 200 => 404
2020-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES
2020-02-24 delete address Nish İstanbul D Blok 44/155 34197 Bahçelievler/İstanbul Turkey
2020-02-24 delete alias Ensinger Vekton Inc.
2020-02-24 delete alias Ensinger do Brasil Ltda.
2020-02-24 insert phone +90 262 999 69 67
2019-12-24 delete otherexecutives Bruce Tichenor
2019-12-24 insert otherexecutives Jim Wright
2019-12-24 delete address Rua Christopher Levalley, 3185, Jardim América 93.032-000 São Leopoldo-RS Brazil
2019-12-24 delete address ZAC les Batterses ZI Nord 01700 Beynost France
2019-12-24 delete person Bruce Tichenor
2019-12-24 delete phone +43 732 38684 11
2019-12-24 insert address Seelandstr. 14-16 23569 Lübeck Germany
2019-12-24 insert address Sportowa 12 72-003 Dobra / Szczecin Poland
2019-12-24 insert address ZAC des Batterses Rue des Petites Combes 01700 Beynost France
2019-12-24 insert fax +48 91 421 84 84
2019-12-24 insert fax +49 451 39 68 92 85
2019-12-24 insert person Jim Wright
2019-12-24 insert phone +48 91 432 45 20
2019-12-24 insert phone +49 451 39 68 92 80
2019-11-24 delete person Donna Heslop
2019-11-24 insert person Donna McNeil
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-24 delete about_pages_linkeddomain thermixspacer.com
2019-10-24 delete career_pages_linkeddomain thermixspacer.com
2019-10-24 delete casestudy_pages_linkeddomain thermixspacer.com
2019-10-24 delete contact_pages_linkeddomain thermixspacer.com
2019-10-24 delete index_pages_linkeddomain thermixspacer.com
2019-10-24 delete product_pages_linkeddomain thermixspacer.com
2019-10-24 delete terms_pages_linkeddomain thermixspacer.com
2019-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY NEIL MAGGS / 10/10/2019
2019-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-24 delete person Samantha Mclaren-Brown
2019-07-25 insert casestudy_pages_linkeddomain youtube.com
2019-06-24 insert address No. 28, SIDCO Industrial Estate, Guindy Chennai-600032
2019-06-24 insert phone +91 444 065 2780
2019-05-24 delete person Kevin Jack
2019-05-24 insert about_pages_linkeddomain facebook.com
2019-05-24 insert about_pages_linkeddomain linkedin.com
2019-05-24 insert casestudy_pages_linkeddomain facebook.com
2019-05-24 insert casestudy_pages_linkeddomain linkedin.com
2019-05-24 insert contact_pages_linkeddomain facebook.com
2019-05-24 insert contact_pages_linkeddomain linkedin.com
2019-05-24 insert product_pages_linkeddomain facebook.com
2019-05-24 insert product_pages_linkeddomain linkedin.com
2019-03-24 delete address 1 Main Street Grenloch, NJ 08032 USA Houston, TX
2019-03-24 delete address 11 Danco Road Putnam, CT 06260 USA Washington, PA
2019-03-24 delete address 220 S. Church Street Greenwood, DE 19550 USA
2019-03-24 delete address 2434 Bristol Road Bensalem, PA 19020 USA Greenwood, DE
2019-03-24 delete fax +44 1443 675777
2019-03-24 insert address 1600 Amphitheatre Parkway, Mountain View, CA 94043 USA
2019-03-24 insert address 365 Meadowlands Blvd. Washington, PA 15301 USA
2019-03-24 insert address Church and Snyder Streets Greenwood, DE 19950 USA
2019-03-24 insert address Wörthstraße 15 97082 Würzburg Germany
2019-03-24 insert alias Ensinger Grenloch Inc.
2019-03-24 insert alias Ensinger Ltd.
2019-03-24 insert fax +49 931 304976 10
2019-03-24 insert phone +44 1278 440000
2019-03-24 insert phone +44 1706 831535
2019-03-24 insert phone +49 931 304976 0
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES
2019-02-15 delete address 101, Tiffany Hiranandani Estate Thane West-400607 Maharashtra
2019-02-15 delete address 1F, No. 28, Keda 1st Rd. Zhubei City, Hsinchu County 302 Taiwan
2019-02-15 delete alias The Ensinger Korea Ltd
2019-02-15 delete fax +886 3 6570195
2019-02-15 delete phone +886 3 6570185
2019-02-15 insert address 4-102, Zenia Hiranandani Estate Thane West-400607 Maharashtra
2019-02-15 insert address No. 36, Aly. 4, Ln. 711, Bo'ai St. Zhubei City, Hsinchu County 302 Taiwan
2019-02-15 insert alias Ensinger France SARL
2019-02-15 insert alias Ensinger Italia S.r.l.
2019-02-15 insert fax +886 3 6561579
2019-02-15 insert phone +886 3 6561519
2019-02-15 update robots_txt_status www.ensingerplastics.com: 404 => 200
2019-01-07 delete person Dean Smith
2019-01-07 delete person James Williamson
2018-11-29 delete person Dr. Erwin Schuster
2018-11-29 insert alias Ensinger Composites Schweiz GmbH
2018-11-29 insert person Thomas Fischer
2018-11-29 update robots_txt_status www.ensingerplastics.com: 200 => 404
2018-10-14 delete about_pages_linkeddomain insulbar.de
2018-10-14 delete about_pages_linkeddomain thermix.de
2018-10-14 delete address Av. São Borja 3185 93.032-000 São Leopoldo-RS Brazil
2018-10-14 delete career_pages_linkeddomain insulbar.de
2018-10-14 delete career_pages_linkeddomain thermix.de
2018-10-14 delete casestudy_pages_linkeddomain insulbar.de
2018-10-14 delete casestudy_pages_linkeddomain thermix.de
2018-10-14 delete contact_pages_linkeddomain insulbar.de
2018-10-14 delete contact_pages_linkeddomain thermix.de
2018-10-14 delete index_pages_linkeddomain insulbar.de
2018-10-14 delete index_pages_linkeddomain thermix.de
2018-10-14 delete management_pages_linkeddomain insulbar.de
2018-10-14 delete management_pages_linkeddomain thermix.de
2018-10-14 delete person Hannah Donovan
2018-10-14 delete product_pages_linkeddomain insulbar.de
2018-10-14 delete product_pages_linkeddomain thermix.de
2018-10-14 delete service_pages_linkeddomain insulbar.de
2018-10-14 delete service_pages_linkeddomain thermix.de
2018-10-14 delete solution_pages_linkeddomain insulbar.de
2018-10-14 delete solution_pages_linkeddomain thermix.de
2018-10-14 delete terms_pages_linkeddomain insulbar.de
2018-10-14 delete terms_pages_linkeddomain thermix.de
2018-10-14 insert about_pages_linkeddomain insulbar.com
2018-10-14 insert about_pages_linkeddomain thermixspacer.com
2018-10-14 insert address Rua Christopher Levalley, 3185, Jardim América 93.032-000 São Leopoldo-RS Brazil
2018-10-14 insert address Rua Christopher Levalley, 3185, Jardim América 93.037-730 São Leopoldo-RS Brazil
2018-10-14 insert career_pages_linkeddomain insulbar.com
2018-10-14 insert career_pages_linkeddomain thermixspacer.com
2018-10-14 insert casestudy_pages_linkeddomain insulbar.com
2018-10-14 insert casestudy_pages_linkeddomain thermixspacer.com
2018-10-14 insert contact_pages_linkeddomain insulbar.com
2018-10-14 insert contact_pages_linkeddomain thermixspacer.com
2018-10-14 insert index_pages_linkeddomain insulbar.com
2018-10-14 insert index_pages_linkeddomain thermixspacer.com
2018-10-14 insert management_pages_linkeddomain insulbar.com
2018-10-14 insert management_pages_linkeddomain thermixspacer.com
2018-10-14 insert product_pages_linkeddomain insulbar.com
2018-10-14 insert product_pages_linkeddomain thermixspacer.com
2018-10-14 insert service_pages_linkeddomain insulbar.com
2018-10-14 insert service_pages_linkeddomain thermixspacer.com
2018-10-14 insert solution_pages_linkeddomain insulbar.com
2018-10-14 insert solution_pages_linkeddomain thermixspacer.com
2018-10-14 insert terms_pages_linkeddomain insulbar.com
2018-10-14 insert terms_pages_linkeddomain thermixspacer.com
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-29 delete address Rugvænget 6B 4100 Ringsted Denmark
2018-08-29 insert address Huginsvej 15 4100 Ringsted Denmark
2018-08-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-14 delete fax +91 204 913 1001
2018-07-14 delete phone +91 204 913 1040
2018-07-14 insert casestudy_pages_linkeddomain wilfried-ensinger-stiftung.de
2018-07-14 insert contact_pages_linkeddomain wilfried-ensinger-stiftung.de
2018-07-14 insert product_pages_linkeddomain wilfried-ensinger-stiftung.de
2018-04-04 insert person Joe Baggott
2018-04-04 insert person Paul Elliott
2018-04-04 insert person Sarah Rowland
2018-04-04 insert phone +43 732 386384 11
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update website_status FlippedRobots => OK
2017-12-17 update website_status OK => FlippedRobots
2017-12-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY NEIL MAGGS / 30/09/2017
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-09 delete address 6825 Willowbrook Park Drive Houston, TX 77066
2016-12-09 delete index_pages_linkeddomain globalpetroleumshow.com
2016-12-09 insert address 12331 Cutten Road Houston, TX 77066
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-07 update returns_last_madeup_date 2015-03-17 => 2016-03-17
2016-06-07 update returns_next_due_date 2016-04-14 => 2017-04-14
2016-05-09 update statutory_documents 17/03/16 FULL LIST
2016-02-17 insert index_pages_linkeddomain smsmktg.com
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-03-17 => 2015-03-17
2015-05-07 update returns_next_due_date 2015-04-14 => 2016-04-14
2015-04-28 update statutory_documents 17/03/15 FULL LIST
2015-03-29 insert about_pages_linkeddomain bing.com
2015-03-29 insert contact_pages_linkeddomain bing.com
2015-03-29 insert index_pages_linkeddomain bing.com
2015-03-29 insert index_pages_linkeddomain globalpetroleumshow.com
2015-03-29 insert index_pages_linkeddomain otcnet.org
2015-03-29 insert partner_pages_linkeddomain bing.com
2015-03-29 insert product_pages_linkeddomain bing.com
2015-03-29 insert terms_pages_linkeddomain bing.com
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-05 delete index_pages_linkeddomain aaos.org
2014-07-05 delete index_pages_linkeddomain omtecexpo.com
2014-07-05 delete index_pages_linkeddomain otcnet.org
2014-05-10 delete phone (800) 896-4029
2014-05-10 insert phone (800) 869-4029
2014-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIAMS
2014-04-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY CORNELIUS
2014-04-22 update statutory_documents DIRECTOR APPOINTED MR TERRY NEIL MAGGS
2014-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVIES / 15/04/2014
2014-04-07 update returns_last_madeup_date 2013-03-17 => 2014-03-17
2014-04-07 update returns_next_due_date 2014-04-14 => 2015-04-14
2014-03-21 update statutory_documents 17/03/14 FULL LIST
2014-03-06 delete source_ip 64.201.227.3
2014-03-06 insert source_ip 216.198.247.22
2013-12-18 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-12-18 update statutory_documents ADOPT ARTICLES 03/12/2013
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-03-17 => 2013-03-17
2013-06-25 update returns_next_due_date 2013-04-14 => 2014-04-14
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIPPLES
2013-05-13 update statutory_documents DIRECTOR APPOINTED MR JAMIE WILLIAMS
2013-03-28 update statutory_documents 17/03/13 FULL LIST
2012-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-23 update statutory_documents 17/03/12 FULL LIST
2012-02-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-30 update statutory_documents 17/03/11 FULL LIST
2010-09-19 update statutory_documents SECRETARY APPOINTED TIMOTHY JOHN CORNELIUS
2010-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVIES / 19/09/2010
2010-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUS ENSINGER / 19/09/2010
2010-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE MAYNE DAVID / 19/09/2010
2010-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND REBER / 19/09/2010
2010-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VAUGHAN TIPPLES / 19/09/2010
2010-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN EDGAR
2010-09-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-18 update statutory_documents 17/03/10 FULL LIST
2010-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, PORTWALL PLACE (4TH FLOOR), PORTWALL LANE, BRISTOL, BS1 6NA
2009-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-02 update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND REBER / 14/12/2006
2008-09-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SPEIRS
2008-09-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN SPEIRS
2008-06-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN EDGAR / 23/04/2008
2008-06-11 update statutory_documents SECRETARY APPOINTED KAREN ELIZABETH EDGAR
2008-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, 4TH FLOOR PORTWELL PLACE PORTWALL LANE, BRISTOL, BS1 6NA
2008-06-03 update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-04-26 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-11 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, OAKFIELD HOUSE, OAKFIELD GROVE, CLIFTON, BRISTOL, BS8 2BN
2008-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-24 update statutory_documents NEW SECRETARY APPOINTED
2007-10-24 update statutory_documents SECRETARY RESIGNED
2007-06-01 update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents SHARES AGREEMENT OTC
2007-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-13 update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-24 update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-29 update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-12 update statutory_documents NEW SECRETARY APPOINTED
2003-04-12 update statutory_documents DIRECTOR RESIGNED
2003-04-12 update statutory_documents SECRETARY RESIGNED
2003-03-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION