| Date | Description |
|---|
| 2024-04-13 |
insert address Wire 2024, Dusseldorf, Germany |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RAUTOMEAD HOLDINGS LIMITED / 16/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-17 |
update statutory_documents SUB-DIVISION
20/01/23 |
| 2023-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-04-07 |
update account_category FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-02-06 |
delete address 31st Mint Directors Conference 2021, Cape Town, South Africa |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-16 |
insert address 31st Mint Directors Conference 2021, Cape Town, South Africa |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-16 |
delete about_pages_linkeddomain mtcserver15.com |
| 2020-07-16 |
delete index_pages_linkeddomain mtcserver15.com |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-16 |
delete address to exhibit at Wire 2020, Dusseldorf, Germany |
| 2020-01-07 |
update account_category SMALL => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-11 |
insert address to exhibit at Wire 2020, Dusseldorf, Germany |
| 2019-08-29 |
update statutory_documents SECRETARY APPOINTED MR JAMES FRANCO |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM WOOD |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 3 => 4 |
| 2019-08-07 |
update num_mort_satisfied 1 => 2 |
| 2019-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1523670004 |
| 2019-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW NAIRN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-13 |
delete source_ip 89.145.119.112 |
| 2018-01-13 |
insert source_ip 83.223.122.219 |
| 2018-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-12-12 |
insert personal_emails ja..@rautomead.com |
| 2017-12-12 |
insert address Room 2-602, Yi 2 Yuetan West Road
Xicheng Dist.
Beijing 100045 |
| 2017-12-12 |
insert address Unit 1810, Tower B, Hongqiao Nanfung Center
100 Zunyi Road,
Shanghai 200051 |
| 2017-12-12 |
insert email ja..@rautomead.com |
| 2017-12-12 |
insert email li..@wachmach.com |
| 2017-12-12 |
insert fax 00 86-21-523-88662 |
| 2017-12-12 |
insert phone 00-86-135-817-59259 |
| 2017-12-12 |
insert phone 00-86-21-523-88660 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-07-20 |
delete email sa..@repkon.com.tr |
| 2017-07-20 |
insert email su..@repkon.com.tr |
| 2017-02-09 |
update account_category FULL => SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-02 |
delete general_emails in..@lasso.ru |
| 2016-01-02 |
delete email in..@lasso.ru |
| 2016-01-02 |
insert email jt..@compassgi.com |
| 2016-01-02 |
insert email se..@lasso.ru |
| 2015-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-09 |
delete fax 00-90216-348-3277 |
| 2015-09-09 |
delete phone 00-90216-418-1360 |
| 2015-09-09 |
insert fax 00-90216-739 5914 |
| 2015-09-09 |
insert phone 00-90216-739 5906 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-10 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-06-28 |
delete email ke..@engsaturn.com |
| 2015-06-28 |
delete phone 00-84-8-38204974 |
| 2015-06-28 |
insert email nd..@teknh.com |
| 2015-06-28 |
insert phone 00-84-903816951 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-04 |
delete email th..@sunnyvale.com.br |
| 2015-04-04 |
delete fax +55 11 3048 0110 |
| 2015-04-04 |
delete phone +55 11 3048 0125 |
| 2015-04-04 |
insert email th..@terra.com.br |
| 2015-04-04 |
insert fax +55 11 2408 5235 |
| 2015-04-04 |
insert phone +55 11 99951 8762 |
| 2015-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-07 |
insert person Guy Henderson |
| 2015-02-07 |
insert person Mervyn Cooper |
| 2015-02-07 |
delete company_previous_name CASTLELAW (NO. 147) LIMITED |
| 2014-09-24 |
delete email ma..@pcciraq.com |
| 2014-09-24 |
delete phone 00 962 6 5561434 |
| 2014-09-24 |
insert email dr..@ei-tech.jo |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-08 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-07-11 |
delete personal_emails ma..@gmail.com |
| 2014-07-11 |
delete sales_emails sa..@desmak.co.uk |
| 2014-07-11 |
delete email al..@yahoo.com |
| 2014-07-11 |
delete email ma..@gmail.com |
| 2014-07-11 |
delete email ma..@akte.co |
| 2014-07-11 |
delete email ra..@raytechnik.com.tw |
| 2014-07-11 |
delete email re..@reimporex.com |
| 2014-07-11 |
delete email sa..@desmak.co.uk |
| 2014-07-11 |
delete phone 00 64 9 449 2170 |
| 2014-07-11 |
insert address 16B Channel View Road,
Campbells Bay
Auckland 0630 |
| 2014-07-11 |
insert email ah..@hotmail.com |
| 2014-07-11 |
insert email ma..@pcciraq.com |
| 2014-07-11 |
insert phone 00 64 9 4794669 |
| 2014-05-28 |
insert personal_emails da..@rautomead.com |
| 2014-05-28 |
insert sales_emails sa..@metal111.com |
| 2014-05-28 |
delete address PO Box 1472,
Kempton Park 1620,
Gauteng |
| 2014-05-28 |
delete email ca..@tknutsson.se |
| 2014-05-28 |
delete email dq..@sh163.net |
| 2014-05-28 |
delete email ma..@retecon.co.za |
| 2014-05-28 |
delete email me..@gmail.com |
| 2014-05-28 |
delete email up..@cscoms.com |
| 2014-05-28 |
delete phone 00-27-11-3942810 |
| 2014-05-28 |
insert address 100 Plane Road, Spartan,
Kempton Park |
| 2014-05-28 |
insert email ag..@rautomead.com |
| 2014-05-28 |
insert email an..@retecon.co.za |
| 2014-05-28 |
insert email da..@rautomead.com |
| 2014-05-28 |
insert email je..@tknutsson.se |
| 2014-05-28 |
insert email sa..@metal111.com |
| 2014-05-28 |
insert phone 00-27-11-9768600 |
| 2014-05-28 |
insert phone 00-27-83 3032618 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-12 |
delete about_pages_linkeddomain rautomead.net.cn |
| 2014-02-12 |
delete contact_pages_linkeddomain rautomead.net.cn |
| 2014-02-12 |
insert about_pages_linkeddomain rautomead.org.cn |
| 2014-02-12 |
insert contact_pages_linkeddomain rautomead.org.cn |
| 2013-09-27 |
update robots_txt_status www.rautomead.com: 404 => 200 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-15 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 2951 - Manufacture of machinery for metallurgy |
| 2013-06-22 |
insert sic_code 28410 - Manufacture of metal forming machinery |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2012-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-09 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-01-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-08-09 |
update statutory_documents 08/08/11 FULL LIST |
| 2010-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ROSS CHARLES MILLER |
| 2010-08-23 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN FRAME / 08/08/2010 |
| 2009-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WOOD / 21/08/2009 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents SECTION 521 AND SECTION 519 |
| 2008-10-17 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN FRAME |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WOOD / 31/07/2008 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 2007-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-13 |
update statutory_documents COMPANY NAME CHANGED
RAUTOMEAD INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 13/06/05 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 1997-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 1995-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 1995-04-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-09 |
update statutory_documents ADOPT MEM AND ARTS 03/02/95 |
| 1995-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-02-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1995-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 FROM:
STEWART CHAMBERS
40 CASTLE STREET
DUNDEE ANGUS
DD1 3AQ |
| 1995-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-27 |
update statutory_documents COMPANY NAME CHANGED
CASTLELAW (NO. 147) LIMITED
CERTIFICATE ISSUED ON 30/01/95 |
| 1995-01-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/01/95 |
| 1994-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |