| Date | Description |
|---|
| 2024-04-07 |
delete address 19 PERSEVERANCE WORKS 38 KINGSLAND ROAD LONDON E2 8DD |
| 2024-04-07 |
insert address 19 PERSEVERANCE WORKS 38 KINGSLAND ROAD LONDON ENGLAND E2 8DD |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
delete office_emails ne..@atelierten.com |
| 2023-10-17 |
delete office_emails ne..@atelierten.com |
| 2023-10-17 |
delete email ne..@atelierten.com |
| 2023-10-17 |
delete email ne..@atelierten.com |
| 2023-10-17 |
insert email a1..@atelierten.com |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHOON CHONG YEO / 03/04/2023 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SRI HARI POOLOGASUNDRAM / 03/04/2023 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TEO SAY HONG / 03/04/2023 |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SURBANA JURONG CONSULTANTS PTE LTD / 03/04/2023 |
| 2023-04-30 |
delete address 79 Myrtle Street
Chippendale, NSW 2008
Australia |
| 2023-04-30 |
delete address Amazon House
3 Brazil Street
Manchester
M1 3PJ
UK |
| 2023-04-30 |
insert address Amazon House
3 Brazil Street
Manchester
M1 3PW
UK |
| 2023-04-30 |
insert address Level 7
56 Pitt Street
Sydney, NSW 2000
Australia |
| 2023-02-26 |
insert email lo..@atelierten.com |
| 2023-02-26 |
insert email lo..@atelierten.com |
| 2023-01-25 |
delete address Arkwright House
Parsonage Gardens
Manchester
M3 2LF
UK |
| 2023-01-25 |
insert address Amazon House
3 Brazil Street
Manchester
M1 3PJ
UK |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR CHOON CHONG YEO |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WONG FINE |
| 2022-10-21 |
delete fax +44 (0) 20 7729 5388 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-17 |
delete fax +1 212 254 1259 |
| 2022-05-17 |
delete fax +1 415 351 2104 |
| 2022-04-16 |
delete address 150 Langridge Street
Collingwood, VIC 3066
Australia |
| 2022-04-16 |
delete phone +61 458 000 210 |
| 2022-04-16 |
insert address 29-31 Rathdowne Street
Carlton, VIC 3053
Australia |
| 2022-04-16 |
insert phone +61 3 8628 5839 |
| 2021-12-13 |
delete address 76 King St
Manchester M2 4NH
UK |
| 2021-12-13 |
insert address Arkwright House
Parsonage Gardens
Manchester
M3 2LF
UK |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURBANA JURONG CONSULTANTS PTE LTD |
| 2021-09-15 |
update statutory_documents CESSATION OF PATRICK JOHN BELLEW AS A PSC |
| 2021-08-20 |
delete address 443 Tehama Street
1st Floor
San Francisco, CA 94103
USA |
| 2021-08-20 |
delete address Under Armour Building 37
UT Dallas Bioscience and Engineering Building |
| 2021-08-20 |
delete person Alan Munson |
| 2021-08-20 |
delete person Andrew Lyons |
| 2021-08-20 |
delete person Ben Shepherd |
| 2021-08-20 |
delete person Bill Ritchie |
| 2021-08-20 |
delete person Chad Groshart |
| 2021-08-20 |
delete person Claire Maxfield |
| 2021-08-20 |
delete person David Ritter Becomes |
| 2021-08-20 |
delete person Emilie Hagen |
| 2021-08-20 |
delete person Gustavo Sanchez |
| 2021-08-20 |
delete person Kristen DiStefano |
| 2021-08-20 |
delete person Larry Jones |
| 2021-08-20 |
delete person Leanora Paniccia |
| 2021-08-20 |
delete person Naree Phinyawatana |
| 2021-08-20 |
delete person Nico Kienzl |
| 2021-08-20 |
delete person Paul Stoller |
| 2021-08-20 |
delete person Peter Kerr |
| 2021-08-20 |
delete person Scott Hall |
| 2021-08-20 |
delete person Shanta Tucker |
| 2021-08-20 |
delete person Shruti Kasarekar |
| 2021-08-20 |
delete person Ted Paszynski |
| 2021-08-20 |
delete source_ip 185.41.8.238 |
| 2021-08-20 |
insert address 25 Kearny Street, Suite 500
San Francisco, CA 94108
USA |
| 2021-08-20 |
insert source_ip 185.198.192.32 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-18 |
insert person Andrew Lyons |
| 2021-07-18 |
update person_title Alan Thomson: Sustainability Consultant, Edinburgh; Associate, Glasgow; Sustainability Consultant, Glasgow => Associate, Glasgow |
| 2021-07-18 |
update person_title Allan Foy: Associate, Glasgow; Chartered Mechanical Building Services Engineer => Sustainability Consultant, Edinburgh; Associate, Glasgow; Chartered Mechanical Building Services Engineer |
| 2021-07-18 |
update person_title Amy Leedham: Associate of the San Francisco; Member of the AIA National 2030 Working Group => Associate of the San Francisco; Environmental Designer, New York; Member of the AIA National 2030 Working Group |
| 2021-07-18 |
update person_title Ben Shepherd: Planning Practice Leader; Environmental Designer, New York / History => Staff Member |
| 2021-07-18 |
update person_title Bernie Carr: Associate, Glasgow; Intermediate Mechanical Engineer, Glasgow => Senior and Associate Mechanical and Electrical Engineers, Edinburgh; Associate, Glasgow; Sustainability Consultant, Glasgow |
| 2021-07-18 |
update person_title Chad Groshart: Professional Member of the International Association of Lighting Designers; News => Graphic Designer, USA |
| 2021-07-18 |
update person_title Claire Maxfield: Design of Photovoltaics and Water Systems for a Prototype House in Haiti => Staff Member |
| 2021-07-18 |
update person_title Craig Graber: Design Staff, New York => History |
| 2021-07-18 |
update person_title David Cameron: Projects; Senior and Associate Mechanical and Electrical Engineers, Glasgow => Intermediate Mechanical Engineer, Edinburgh |
| 2021-07-18 |
update person_title Emilie Hagen: History => Design of Photovoltaics and Water Systems for a Prototype House in Haiti |
| 2021-07-18 |
update person_title Gustavo Sanchez: Energy Analyst, San Francisco => Energy Analyst, New York; Design Staff, San Francisco |
| 2021-07-18 |
update person_title Jessica Zofchak: Energy Analyst, New York; Design Staff, New York; Environmental Designer, New York => Design Staff, San Francisco; Environmental Designer, New York |
| 2021-07-18 |
update person_title Leanora Paniccia: News; Design Staff, San Francisco => Staff Member |
| 2021-07-18 |
update person_title Shanta Tucker: History; Energy Analyst, San Francisco / Designer ( Energy Analysis ) With Atelier Ten USA, LLC, New York / New York => Staff Member |
| 2021-07-18 |
update person_title Shivani Shah: Design of Photovoltaics and Water Systems for a Prototype House in Haiti => Staff Member |
| 2021-07-18 |
update person_title Shruti Kasarekar: Environmental Designer, New York => Graphic Designer, USA; Projects |
| 2021-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete company_previous_name ATELIER 10 LIMITED |
| 2021-06-28 |
update statutory_documents SECRETARY APPOINTED MRS TATE EVELYN JOSSERAND |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARREN MCCUMISKEY |
| 2021-06-16 |
insert person Graham Beadle |
| 2021-06-16 |
update person_title Alan Thomson: Projects; Associate, Glasgow => Sustainability Consultant, Edinburgh; Associate, Glasgow; Sustainability Consultant, Glasgow |
| 2021-06-16 |
update person_title Allan Foy: Associate, Glasgow; Senior and Associate Electrical Engineer, Glasgow; Chartered Mechanical Building Services Engineer => Associate, Glasgow; Chartered Mechanical Building Services Engineer |
| 2021-06-16 |
update person_title Amy Leedham: Associate of the San Francisco; Environmental Designer, New York; Member of the AIA National 2030 Working Group => Associate of the San Francisco; Member of the AIA National 2030 Working Group |
| 2021-06-16 |
update person_title Ben Shepherd: Planning Practice Leader => Planning Practice Leader; Environmental Designer, New York / History |
| 2021-06-16 |
update person_title Bernie Carr: Associate, Glasgow => Associate, Glasgow; Intermediate Mechanical Engineer, Glasgow |
| 2021-06-16 |
update person_title Bill Ritchie: Building Services Design; News => Building Services Design |
| 2021-06-16 |
update person_title Brian Meinrath: Associate; Design Staff, San Francisco => Associate |
| 2021-06-16 |
update person_title Chad Groshart: Professional Member of the International Association of Lighting Designers => Professional Member of the International Association of Lighting Designers; News |
| 2021-06-16 |
update person_title Claire Maxfield: Office Manager, New York => Design of Photovoltaics and Water Systems for a Prototype House in Haiti |
| 2021-06-16 |
update person_title Craig Graber: Design of Photovoltaics and Water Systems for a Prototype House in Haiti / San Francisco => Design Staff, New York |
| 2021-06-16 |
update person_title David Cameron: Intermediate Mechanical Engineer, Glasgow and Edinburgh => Projects; Senior and Associate Mechanical and Electrical Engineers, Glasgow |
| 2021-06-16 |
update person_title Gustavo Sanchez: Design of Photovoltaics and Water Systems for a Prototype House in Haiti; Environmental Designer, New York => Energy Analyst, San Francisco |
| 2021-06-16 |
update person_title Jessica Zofchak: New York / Office Manager, New York / San Francisco => Energy Analyst, New York; Design Staff, New York; Environmental Designer, New York |
| 2021-06-16 |
update person_title Leanora Paniccia: Office Manager, New York => News; Design Staff, San Francisco |
| 2021-06-16 |
update person_title Shanta Tucker: Design Staff, San Francisco => History; Energy Analyst, San Francisco / Designer ( Energy Analysis ) With Atelier Ten USA, LLC, New York / New York |
| 2021-06-16 |
update person_title Stephen McAloon: Projects; Senior and Associate Electrical Engineer, Glasgow => Sustainability Consultant, Edinburgh |
| 2021-04-21 |
delete address 45 East 20th Street
4th Floor
New York, NY 10003
USA |
| 2021-04-21 |
insert address 104 West 29th Street
8th Floor
New York, NY 10001
USA |
| 2021-04-21 |
insert address Under Armour Building 37
UT Dallas Bioscience and Engineering Building |
| 2021-04-21 |
update person_title Alan Thomson: History / Services; Associate, Glasgow => Projects; Associate, Glasgow |
| 2021-04-21 |
update person_title Allan Foy: Associate, Glasgow => Associate, Glasgow; Senior and Associate Electrical Engineer, Glasgow; Chartered Mechanical Building Services Engineer |
| 2021-04-21 |
update person_title Amy Leedham: Associate of the San Francisco; Member of the AIA National 2030 Working Group => Associate of the San Francisco; Environmental Designer, New York; Member of the AIA National 2030 Working Group |
| 2021-04-21 |
update person_title Bill Ritchie: Building Services Design; Engineer, Senior and Associate Mechanical Engineers, Edinburgh => Building Services Design; News |
| 2021-04-21 |
update person_title Brian Meinrath: Associate => Associate; Design Staff, San Francisco |
| 2021-04-21 |
update person_title Chad Groshart: News => Professional Member of the International Association of Lighting Designers |
| 2021-04-21 |
update person_title Emilie Hagen: Design of Photovoltaics and Water Systems for a Prototype House in Haiti => History; Office Manager, New York |
| 2021-04-21 |
update person_title Gustavo Sanchez: News => Design of Photovoltaics and Water Systems for a Prototype House in Haiti; Environmental Designer, New York |
| 2021-04-21 |
update person_title Jessica Zofchak: News => New York / Office Manager, New York / San Francisco |
| 2021-04-21 |
update person_title Scott Hall: News => Senior and Associate Electrical Engineer; Engineer, Senior and Associate Mechanical and Electrical Engineers, Edinburgh / Glasgow |
| 2021-04-21 |
update person_title Stephen McAloon: Projects; Engineer, Senior and Associate Mechanical Engineers, Edinburgh / Services => Projects; Senior and Associate Electrical Engineer, Glasgow |
| 2021-01-30 |
delete address 66/4 Sukhumvit Road, Soi 33
Bangkok 10110
Thailand |
| 2021-01-30 |
delete fax +66 (2) 662 1899 |
| 2021-01-30 |
delete phone +66 (2) 662 3310 |
| 2021-01-30 |
insert address 44/ 9-10 Sukumvit Rd. Soi 55, Thong Lo 13 Alley, Level 3
Klongton Nuea, Watthana, Bangkok 10110
Thailand |
| 2021-01-30 |
insert address 66/4 Sukhumvit Road, Soi 33
Klongton Nuea, Watthana, Bangkok 10110
Thailand |
| 2021-01-30 |
insert phone +66 (81) 814 2237 |
| 2021-01-30 |
update person_title Alan Thomson: Associate, Glasgow => History / Services; Associate, Glasgow |
| 2021-01-30 |
update person_title Bill Ritchie: Building Services Design => Building Services Design; Engineer, Senior and Associate Mechanical Engineers, Edinburgh |
| 2021-01-30 |
update person_title Piers Watts-Jones: Environmental Designer, London => Senior Environmental Designer, London |
| 2021-01-30 |
update person_title Roy James: Associate Director, London => Environmental Designer, London |
| 2021-01-30 |
update person_title Scott Hall: Engineer, Senior and Associate Mechanical Engineers, Edinburgh => News |
| 2021-01-30 |
update person_title Ted Paszynski: Digital Engineering Developer, London; Building Services Design; Senior Environmental Designer, London => Building Services Design |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER SEEL |
| 2020-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-27 |
update statutory_documents ADOPT ARTICLES 12/11/2020 |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR NICO HUBERT KIENZL |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR SRI HARI POOLOGASUNDRAM |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR TEO SAY HONG |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR WONG HEANG FINE |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SRI HARI POOLOGASUNDRAM / 12/11/2020 |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TEO SAY HONG / 12/11/2020 |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEREDITH DAVEY |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA LEWIS |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADEUSZ PASZYNSKI |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATE JOSSERAND |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN MCCUMISKEY |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RITCHIE |
| 2020-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-25 |
update statutory_documents ADOPT ARTICLES 12/11/2020 |
| 2020-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-20 |
update statutory_documents SELL SHARES 04/11/2020 |
| 2020-11-20 |
update statutory_documents SUB DIVIDE 04/11/2020 |
| 2020-11-20 |
update statutory_documents 04/11/20 STATEMENT OF CAPITAL GBP 0.0001 |
| 2020-11-20 |
update statutory_documents SUB-DIVISION
04/11/20 |
| 2020-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATELIER TEN (2020) LIMITED |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK JOHN BELLEW / 04/11/2020 |
| 2020-11-02 |
update statutory_documents SECOND FILED SH01 - 05/09/11 STATEMENT OF CAPITAL GBP 3896 |
| 2020-10-30 |
update statutory_documents 08/07/14 STATEMENT OF CAPITAL GBP 3678.15 |
| 2020-10-06 |
delete personal_emails st..@atelierten.com |
| 2020-10-06 |
insert office_emails ed..@atelierten.com |
| 2020-10-06 |
delete email st..@atelierten.com |
| 2020-10-06 |
insert email ed..@atelierten.com |
| 2020-10-06 |
update person_title Bernie Carr: Projects; Associate, Glasgow => Associate, Glasgow |
| 2020-10-06 |
update person_title Elga Niemann: Environmental Designer, London; Digital Engineering Developer, London / Senior Electrical Engineer ( Contract ), London => Staff Member |
| 2020-10-06 |
update person_title Ilyas Oren: Senior Environmental Designer, London => Staff Member |
| 2020-10-06 |
update person_title Peter Kerr: History => Engineer, Senior and Associate Electrical Engineers, Edinburgh |
| 2020-10-06 |
update person_title Roy James: Senior Electrical Engineer ( Contract ), London; Services / Associate Director, London => Associate Director, London |
| 2020-10-06 |
update person_title Ted Paszynski: Projects; Building Services Design => Digital Engineering Developer, London; Building Services Design; Senior Environmental Designer, London |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-07-29 |
update person_title Bernie Carr: Senior Environmental Consultant, Glasgow => Projects; Associate, Glasgow |
| 2020-07-29 |
update person_title Elga Niemann: Graduate Public Health Engineer, London => Environmental Designer, London; Digital Engineering Developer, London / Senior Electrical Engineer ( Contract ), London |
| 2020-07-29 |
update person_title Junko Nakagawa: Projects; News => Design of Photovoltaics and Water Systems for a Prototype House in Haiti |
| 2020-07-29 |
update person_title Peter Kerr: News => History |
| 2020-07-29 |
update person_title Stephen McAloon: Projects => History |
| 2020-07-29 |
update person_title Ted Paszynski: Building Services Design => Projects; Building Services Design |
| 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 |
| 2020-06-28 |
update person_title Alan Thomson: Associate, Glasgow; Civic Trust Awards 2020 => Associate, Glasgow |
| 2020-06-28 |
update person_title Allan Daly: Projects; Director, San Francisco => Director, San Francisco |
| 2020-06-28 |
update person_title Amy Leedham: History; Associate of the San Francisco; Member of the AIA National 2030 Working Group => Associate of the San Francisco; Design of Photovoltaics and Water Systems for a Prototype House in Haiti; Member of the AIA National 2030 Working Group |
| 2020-06-28 |
update person_title Bernie Carr: Services / Glasgow; Senior Environmental Consultant, Glasgow => Senior Environmental Consultant, Glasgow |
| 2020-06-28 |
update person_title Bill Ritchie: Projects; Building Services Design; News => Building Services Design |
| 2020-06-28 |
update person_title Brian Meinrath: Associate => Associate; News |
| 2020-06-28 |
update person_title Gustavo Sanchez: Design of Photovoltaics and Water Systems for a Prototype House in Haiti => Projects |
| 2020-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-29 |
update person_title Alan Thomson: Associate, Glasgow => Associate, Glasgow; Civic Trust Awards 2020 |
| 2020-05-29 |
update person_title Allan Daly: Director, San Francisco; News => Projects; Director, San Francisco |
| 2020-05-29 |
update person_title Amy Leedham: Member of the AIA National 2030 Working Group; Associate of the San Francisco => History; Associate of the San Francisco; Member of the AIA National 2030 Working Group |
| 2020-05-29 |
update person_title Bernie Carr: Senior Environmental Consultant, Glasgow => Services / Glasgow; Senior Environmental Consultant, Glasgow |
| 2020-05-29 |
update person_title Bill Ritchie: Building Services Design; History => Projects; Building Services Design; News |
| 2020-05-29 |
update person_title Gustavo Sanchez: Staff Member => Design of Photovoltaics and Water Systems for a Prototype House in Haiti |
| 2020-05-29 |
update person_title Jessica Zofchak: Staff Member => Projects |
| 2020-05-29 |
update person_title Nico Kienzl: Staff Member => News |
| 2020-05-29 |
update person_title Patrick Bellew: Senior Environmental Designer, London => Digital Engineering Developer, London |
| 2020-05-29 |
update person_title Shruti Kasarekar: Staff Member => News |
| 2020-04-29 |
update person_title Allan Daly: Director, San Francisco => Director, San Francisco; News |
| 2020-04-29 |
update person_title Amy Leedham: Member of the AIA National 2030 Working Group; Associate of the San Francisco; Projects => Member of the AIA National 2030 Working Group; Associate of the San Francisco |
| 2020-04-29 |
update person_title Bill Ritchie: Building Services Design => Building Services Design; History |
| 2020-04-29 |
update person_title Elga Niemann: Associate Director, Lighting, London => Environmental Designer, London |
| 2020-04-29 |
update person_title Jagan Pillai: News => Staff Member |
| 2020-04-29 |
update person_title Kristen DiStefano: News => Staff Member |
| 2020-04-29 |
update person_title Larry Jones: News => Staff Member |
| 2020-04-29 |
update person_title Paul Borchard: History => Staff Member |
| 2020-04-29 |
update person_title Shanta Tucker: Design of Photovoltaics and Water Systems for a Prototype House in Haiti => Staff Member |
| 2020-04-29 |
update person_title Shivani Shah: Staff Member => Design of Photovoltaics and Water Systems for a Prototype House in Haiti / New Haven |
| 2020-03-30 |
delete address Level 14
338 Pitt Street
Sydney, NSW 2000
Australia |
| 2020-03-30 |
delete person David Richards |
| 2020-03-30 |
insert address 79 Myrtle Street
Chippendale, NSW 2008
Australia |
| 2020-03-30 |
insert person Leanora Paniccia |
| 2020-03-30 |
update person_title Amy Leedham: Associate of the San Francisco; Member of the AIA National 2030 Working Group => Member of the AIA National 2030 Working Group; Associate of the San Francisco; Projects |
| 2020-03-30 |
update person_title Brian Meinrath: Associate; News => Staff Member |
| 2020-03-30 |
update person_title Craig Graber: Design Staff, San Francisco => Staff Member |
| 2020-03-30 |
update person_title Emilie Hagen: Environmental Designer / Project Manager, New York; Design of Photovoltaics and Water Systems for a Prototype House in Haiti => Staff Member |
| 2020-03-30 |
update person_title Gordon Dunlop: Graduate Environmental Designer, London => Senior Environmental Designer, London |
| 2020-03-30 |
update person_title Halil Ozcurumez: Staff Member => Environmental Designer, London |
| 2020-03-30 |
update person_title Ilyas Oren: Staff Member => Graduate Environmental Designer, London |
| 2020-03-30 |
update person_title Jessica Zofchak: Environmental Designer, San Francisco => Staff Member |
| 2020-03-30 |
update person_title Junko Nakagawa: Projects => Staff Member |
| 2020-03-30 |
update person_title Larry Jones: Senior Lighting Designer, New York => News |
| 2020-03-30 |
update person_title Nico Kienzl: Energy Analyst, New York City; Energy Analyst, San Francisco => Staff Member |
| 2020-03-30 |
update person_title Paul Borchard: Services / New Haven => History |
| 2020-03-30 |
update person_title Paul Stoller: David Ritter Becomes Certified Passive House Designer; South Australian Health and Medical Research Institute => David Ritter Becomes Certified Passive House Designer |
| 2020-03-30 |
update person_title Shanta Tucker: Environmental Designer / Project Manager, New York => Design of Photovoltaics and Water Systems for a Prototype House in Haiti |
| 2020-02-29 |
update person_title Amy Leedham: Member of the AIA National 2030 Working Group; Associate of the San Francisco; New York / Services => Associate of the San Francisco; Member of the AIA National 2030 Working Group |
| 2020-02-29 |
update person_title Brian Meinrath: History => Associate; News |
| 2020-02-29 |
update person_title Craig Graber: Staff Member => Design Staff, San Francisco |
| 2020-02-29 |
update person_title David Jarratt: Digital Engineering Developer, London => Senior Mechanical Engineer ( Contract ), London / History |
| 2020-02-29 |
update person_title David Richards: Senior Public Health Engineer, London => Senior Electrical Engineer ( Contract ), London |
| 2020-02-29 |
update person_title Emilie Hagen: Environmental Designer, San Francisco; Projects => Environmental Designer / Project Manager, New York; Design of Photovoltaics and Water Systems for a Prototype House in Haiti |
| 2020-02-29 |
update person_title Gordon Dunlop: Intermediate Environmental Designer, London => Graduate Environmental Designer, London |
| 2020-02-29 |
update person_title Guy Clay: Principal Electrical Engineer, London => Senior Environmental Designer, London |
| 2020-02-29 |
update person_title Jessica Zofchak: Staff Member => Environmental Designer, San Francisco |
| 2020-02-29 |
update person_title Jonathan Gittins: Senior Electrical Engineer ( Contract ), London / London => Staff Member |
| 2020-02-29 |
update person_title Junko Nakagawa: Senior Lighting Designer => Projects |
| 2020-02-29 |
update person_title Larry Jones: Environmental Designer / Project Manager, New York; Design Staff, New York => Senior Lighting Designer, New York |
| 2020-02-29 |
update person_title Michael Tillou: San Francisco / Senior Lighting Designer, New Haven / Design of Photovoltaics and Water Systems for a Prototype House in Haiti => News |
| 2020-02-29 |
update person_title Nico Kienzl: News => Energy Analyst, New York City; Energy Analyst, San Francisco |
| 2020-02-29 |
update person_title Paul Borchard: Staff Member => Services / New Haven |
| 2020-02-29 |
update person_title Shanta Tucker: Staff Member => Environmental Designer / Project Manager, New York |
| 2020-02-29 |
update person_title Ted Paszynski: Personal Assistant to Principal, London; Building Services Design => Building Services Design |
| 2020-01-28 |
insert person Amy Leedham |
| 2020-01-28 |
update person_title Brian Meinrath: Associate => History |
| 2020-01-28 |
update person_title Chad Groshart: Senior Lighting Designer; Professional Member of the International Association of Lighting Designers; News => Environmental Designer / Project Manager, New York |
| 2020-01-28 |
update person_title Craig Graber: Design Assistant; Senior Lighting Designer, New Haven; Design of Photovoltaics and Water Systems for a Prototype House in Haiti => Staff Member |
| 2020-01-28 |
update person_title David Jarratt: Senior Electrical Engineer ( Contract ), London => Digital Engineering Developer, London |
| 2020-01-28 |
update person_title Emilie Hagen: Design Staff, San Francisco; News => Environmental Designer, San Francisco; Projects |
| 2020-01-28 |
update person_title Gustavo Sanchez: Energy Analyst, San Francisco => Staff Member |
| 2020-01-28 |
update person_title Jagan Pillai: Design Staff, San Francisco => Environmental Designer, San Francisco |
| 2020-01-28 |
update person_title Jessica Zofchak: Design Staff, New York; Energy Analyst, New York City => Staff Member |
| 2020-01-28 |
update person_title Jonathan Gittins: News => Senior Electrical Engineer ( Contract ), London / London |
| 2020-01-28 |
update person_title Junko Nakagawa: Projects => Senior Lighting Designer |
| 2020-01-28 |
update person_title Larry Jones: Projects => Environmental Designer / Project Manager, New York; Design Staff, New York |
| 2020-01-28 |
update person_title Michael Tillou: Staff Member => San Francisco / Senior Lighting Designer, New Haven / Design of Photovoltaics and Water Systems for a Prototype House in Haiti |
| 2020-01-28 |
update person_title Nico Kienzl: Senior Lighting Designer; Say Hello to Our New Director => News |
| 2020-01-28 |
update person_title Paul Borchard: Environmental Designer / Project Manager, New York; Projects => Staff Member |
| 2020-01-28 |
update person_title Scott Hall: Senior Electrical Engineer, Glasgow / Services => Projects |
| 2020-01-28 |
update person_title Shruti Kasarekar: Design Staff, New York => Staff Member |
| 2020-01-28 |
update person_title Stephen McAloon: Edinburgh / History => History |
| 2020-01-28 |
update person_title Ted Paszynski: Building Services Design => Personal Assistant to Principal, London; Building Services Design |
| 2019-12-27 |
update person_title Allan Daly: Director, San Francisco; Energy Analyst, New York City => Director, San Francisco; Welcome Our New Lighting Associate; Design Staff, San Francisco |
| 2019-12-27 |
update person_title Brian Meinrath: Associate; Welcome Our New Lighting Associate => Associate |
| 2019-12-27 |
update person_title Chad Groshart: Say Hello to Our New Director => Senior Lighting Designer; Professional Member of the International Association of Lighting Designers; News |
| 2019-12-27 |
update person_title Craig Graber: Say Hello to Our New Director => Design Assistant; Senior Lighting Designer, New Haven; Design of Photovoltaics and Water Systems for a Prototype House in Haiti |
| 2019-12-27 |
update person_title David Jarratt: Staff Member => Senior Electrical Engineer ( Contract ), London |
| 2019-12-27 |
update person_title David McAllister: Staff Member => Digital Engineering Developer, London |
| 2019-12-27 |
update person_title Elga Niemann: Staff Member => Graduate Public Health Engineer, London |
| 2019-12-27 |
update person_title Jagan Pillai: Projects; Lighting Designer / Senior Lighting Designer, New York => Design Staff, San Francisco |
| 2019-12-27 |
update person_title Jessica Zofchak: Energy Analyst, San Francisco => Design Staff, New York; Energy Analyst, New York City |
| 2019-12-27 |
update person_title Jonathan Gittins: Senior Public Health Engineer => News |
| 2019-12-27 |
update person_title Joshua Spitzig: Environmental Designer, San Francisco => Staff Member |
| 2019-12-27 |
update person_title Mike Martinez: History; Environmental Designer, San Francisco => Staff Member |
| 2019-12-27 |
update person_title Nico Kienzl: Environmental Designer / Project Manager, New York; Design Staff, New York => Senior Lighting Designer; Say Hello to Our New Director |
| 2019-12-27 |
update person_title Paul Borchard: History => Environmental Designer / Project Manager, New York; Projects |
| 2019-12-27 |
update person_title Shivani Shah: Design Staff, San Francisco => Staff Member |
| 2019-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-09 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 3678.15 |
| 2019-11-27 |
delete person Geffen Hall |
| 2019-11-27 |
insert person Alan Thomson |
| 2019-11-27 |
insert person Allan Foy |
| 2019-11-27 |
insert person Bernie Carr |
| 2019-11-27 |
insert person Bret Mantyk |
| 2019-11-27 |
insert person Craig Graber |
| 2019-11-27 |
insert person David Jarratt |
| 2019-11-27 |
insert person Elga Niemann |
| 2019-11-27 |
insert person Guy Clay |
| 2019-11-27 |
insert person Ilyas Oren |
| 2019-11-27 |
insert person Ivan Jovanovic |
| 2019-11-27 |
insert person Jessica Zofchak |
| 2019-11-27 |
insert person Mike Martinez |
| 2019-11-27 |
insert person Paul Vincent |
| 2019-11-27 |
insert person Piers Watts-Jones |
| 2019-11-27 |
insert person Roy James |
| 2019-11-27 |
insert person Younha Rhee |
| 2019-11-27 |
update person_title Nico Kienzl: Fellow => Environmental Designer / Project Manager, New York; Design Staff, New York |
| 2019-10-28 |
delete person Alan Thomson |
| 2019-10-28 |
delete person Lewis Walpole |
| 2019-10-28 |
insert person Geffen Hall |
| 2019-10-28 |
insert person Gustavo Sanchez |
| 2019-10-28 |
insert person Halil Ozcurumez |
| 2019-10-28 |
update person_title David Ritter: Professional Engineers; Becomes Certified Passive House Designer => David Ritter Becomes Certified Passive House Designer; Becomes Certified Passive House Designer |
| 2019-09-27 |
insert otherexecutives Michael Tillou |
| 2019-09-27 |
delete person Bernie Carr |
| 2019-09-27 |
delete person Craig Graber |
| 2019-09-27 |
insert person Alan Thomson |
| 2019-09-27 |
insert person Lewis Walpole |
| 2019-09-27 |
update person_title David Ritter: David Ritter Becomes Certified Passive House Designer; Becomes Certified Passive House Designer => Professional Engineers; Becomes Certified Passive House Designer |
| 2019-09-27 |
update person_title Michael Tillou: Environmental Designer, San Francisco => Associate Director |
| 2019-09-27 |
update person_title Patrick Bellew: Speaker => null |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
delete person Elga Niemann |
| 2019-08-28 |
delete person Gordon Dunlop |
| 2019-08-28 |
insert person Allan Daly |
| 2019-08-28 |
insert person Bernie Carr |
| 2019-08-28 |
insert person Craig Graber |
| 2019-08-28 |
update person_title Claire Maxfield: Architect Magazine; Leader; FELLOW => Leader; FELLOW |
| 2019-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-29 |
delete person Craig Graber |
| 2019-07-29 |
delete person Lewis Walpole |
| 2019-07-29 |
insert person Elga Niemann |
| 2019-07-29 |
insert person Gordon Dunlop |
| 2019-07-29 |
update person_title Claire Maxfield: Leader; FELLOW => Architect Magazine; Leader; FELLOW |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP RICHARDS |
| 2019-06-28 |
delete person Christopher Browes |
| 2019-06-28 |
delete person David Hart |
| 2019-06-28 |
delete person Elga Niemann |
| 2019-06-28 |
delete person Stephen McAloon |
| 2019-06-28 |
insert person Kristen DiStefano |
| 2019-06-28 |
insert person Lewis Walpole |
| 2019-06-28 |
update person_description Patrick Bellew => Patrick Bellew |
| 2019-06-28 |
update person_title Claire Maxfield: Architect Magazine; Leader; FELLOW => Leader; FELLOW |
| 2019-06-28 |
update person_title Patrick Bellew: Speaker => null |
| 2019-06-28 |
update person_title Urban Green: Council to Honor Atelier Ten Staff Member; Council Member; Programs Committee Member => Council Member |
| 2019-05-23 |
delete person Alan Thomson |
| 2019-05-23 |
delete person David Richards |
| 2019-05-23 |
insert person David Hart |
| 2019-05-23 |
insert person Elga Niemann |
| 2019-05-23 |
update person_title Claire Maxfield: Leader; FELLOW => Architect Magazine; Leader; FELLOW |
| 2019-05-23 |
update person_title Paul Stoller: David Ritter Becomes Certified Passive House Designer; South Australian Health and Medical Research Institute; Environmental Design => David Ritter Becomes Certified Passive House Designer; South Australian Health and Medical Research Institute |
| 2019-04-14 |
delete person Allan Foy |
| 2019-04-14 |
delete person Lewis Walpole |
| 2019-04-14 |
delete person Mark Loeffler Featured |
| 2019-04-14 |
delete person Shruti Kasarekar Promoted |
| 2019-04-14 |
insert person Alan Thomson |
| 2019-04-14 |
update person_description Patrick Bellew => Patrick Bellew |
| 2019-04-14 |
update person_title Emilie Hagen: Associate Director of the San Francisco; FELLOW => Associate; Associate Director of the San Francisco; News; FELLOW |
| 2019-04-14 |
update person_title Patrick Bellew: null => Speaker |
| 2019-04-14 |
update person_title Paul Stoller: David Ritter Becomes Certified Passive House Designer; South Australian Health and Medical Research Institute => David Ritter Becomes Certified Passive House Designer; South Australian Health and Medical Research Institute; Environmental Design |
| 2019-03-14 |
delete fax +1 203 777 1902 |
| 2019-03-14 |
delete person Alan Thomson |
| 2019-03-14 |
delete person Geffen Hall |
| 2019-03-14 |
insert person Allan Foy |
| 2019-03-14 |
insert person David Richards |
| 2019-03-14 |
insert person Mark Loeffler Featured |
| 2019-03-14 |
insert person Shruti Kasarekar Promoted |
| 2019-03-14 |
update person_title Bill Ritchie: Building Services Design => Building Services Design; Qasr Al Muwaiji Research and Exhibition Centre |
| 2019-01-18 |
insert personal_emails st..@atelierten.com |
| 2019-01-18 |
delete email an..@atelierten.com |
| 2019-01-18 |
delete person Angus Roberts |
| 2019-01-18 |
delete person Bernie Carr |
| 2019-01-18 |
delete person David Wilson |
| 2019-01-18 |
delete person Jonathan Gittins |
| 2019-01-18 |
delete person Mark Loeffler Featured |
| 2019-01-18 |
insert email st..@atelierten.com |
| 2019-01-18 |
insert person Alan Thomson |
| 2019-01-18 |
insert person David Ritter MAIRAH |
| 2019-01-18 |
update person_title Claire Maxfield: Architect Magazine; Leader; FELLOW => Leader; FELLOW |
| 2019-01-18 |
update person_title Urban Green Council: Council to Honor Atelier Ten Staff Member => Programs Committee Member |
| 2018-11-02 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 3683.15 |
| 2018-10-30 |
delete address 195 Church Street
10th Floor
New Haven, CT 06510
USA |
| 2018-10-30 |
delete address 46 Market Street
Sydney, NSW 2000
Australia |
| 2018-10-30 |
delete person David Cameron |
| 2018-10-30 |
delete person Graham McAslan |
| 2018-10-30 |
delete person Martial Rose |
| 2018-10-30 |
delete person Shivani Shah |
| 2018-10-30 |
insert address 798 Chapel Street
New Haven, CT 06510
USA |
| 2018-10-30 |
insert address Level 14
338 Pitt Street
Sydney, NSW 2000
Australia |
| 2018-10-30 |
insert management_pages_linkeddomain pageturnpro.com |
| 2018-10-30 |
insert person Bernie Carr |
| 2018-10-30 |
insert person Ford Hall |
| 2018-10-30 |
insert person Guy Clay |
| 2018-10-30 |
insert person Junko Nakagawa |
| 2018-10-30 |
insert person Paul Vincent |
| 2018-10-30 |
insert person Rodney Barrett |
| 2018-10-30 |
update person_description Emilie Hagen Selected => Emilie Hagen |
| 2018-10-30 |
update person_description Nico Kienzl DDES => Nico Kienzl DDES |
| 2018-10-30 |
update person_description Shruti Kasarekar Promoted => Shruti Kasarekar Promoted |
| 2018-10-30 |
update person_title David Ritter: David Ritter Becomes Certified Passive House Designer; South Australian Health and Medical Research Institute; Becomes Certified Passive House Designer => Becomes Certified Passive House Designer |
| 2018-10-30 |
update person_title David Wilson: null => Environmental Design |
| 2018-10-30 |
update person_title Patrick Bellew: null => Speaker |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 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 |
| 2018-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MISS TATE JOSSERAND |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR WARREN MCCUMISKEY |
| 2018-05-21 |
insert otherexecutives Henry Woon |
| 2018-05-21 |
delete person Allan Foy |
| 2018-05-21 |
delete person Bernie Carr |
| 2018-05-21 |
delete person Guy Clay |
| 2018-05-21 |
delete person Ilyas Oren |
| 2018-05-21 |
delete person Jagan Pillai |
| 2018-05-21 |
delete person Jonathan Ward |
| 2018-05-21 |
delete person Junko Nakagawa |
| 2018-05-21 |
delete person Paul Vincent |
| 2018-05-21 |
delete person Rodney Barrett |
| 2018-05-21 |
delete person Roy James |
| 2018-05-21 |
insert person Mark Loeffler Featured |
| 2018-05-21 |
update person_description Elga Niemann => Elga Niemann |
| 2018-05-21 |
update person_title Graham McAslan: null => South Australian Health and Medical Research Institute; News |
| 2018-05-21 |
update person_title Henry Woon: San Francisco / Summer Intern, New York => Director |
| 2018-05-21 |
update person_title Patrick Bellew: Speaker => null |
| 2018-04-01 |
delete otherexecutives Chad Groshart |
| 2018-04-01 |
delete otherexecutives Gordon Dunlop |
| 2018-04-01 |
delete otherexecutives Paul Vincent |
| 2018-04-01 |
insert website_emails we..@atelierten.com |
| 2018-04-01 |
delete person Chris Powell |
| 2018-04-01 |
delete person Mark Loeffler Featured |
| 2018-04-01 |
insert email we..@atelierten.com |
| 2018-04-01 |
insert person Martial Rose |
| 2018-04-01 |
update person_title Ben Shepherd: Associate Director; Director, New York => Associate Director |
| 2018-04-01 |
update person_title Bill Ritchie: Building Services Design; Director, Glasgow => Building Services Design |
| 2018-04-01 |
update person_title Brian Meinrath: Associate; Associate, San Francisco => Associate |
| 2018-04-01 |
update person_title Chad Groshart: Member of the HPD Collaborative Technical Committee; Professional Member of the International Association of Lighting Designers; Associate Director, New Haven => Energy Analysis; Professional Member of the International Association of Lighting Designers; News |
| 2018-04-01 |
update person_title David Cameron: Associate Director, Glasgow => null |
| 2018-04-01 |
update person_title David Hart: Associate Electrical Engineer, Glasgow => null |
| 2018-04-01 |
update person_title David Wilson: Principal Fire Engineer, Glasgow => null |
| 2018-04-01 |
update person_title Gordon Dunlop: Member of the HPD Collaborative Technical Committee; Technical Director, London => null |
| 2018-04-01 |
update person_title Graham McAslan: Associate Mechanical Engineer, Edinburgh => null |
| 2018-04-01 |
update person_title Henry Woon: Director, Singapore => San Francisco / Summer Intern, New York |
| 2018-04-01 |
update person_title Ilyas Oren: Associate Director, London => null |
| 2018-04-01 |
update person_title Jonathan Gittins: Associate Director, Lighting, London => null |
| 2018-04-01 |
update person_title Larry Jones: Building Services Design; Personal Assistant to the Directors, London; Associate Director, New York => FELLOW |
| 2018-04-01 |
update person_title Marta Bouchard: Associate, New York => null |
| 2018-04-01 |
update person_title Meredith Davey: Director, London => null |
| 2018-04-01 |
update person_title Michael Tillou: Associate Director; Associate Director, New York => Associate Director |
| 2018-04-01 |
update person_title Naree Phinyawatana: Director of the Bangkok; Environmental Design; Director, Bangkok and Singapore => Director of the Bangkok; Environmental Design |
| 2018-04-01 |
update person_title Nico Kienzl DDES: Director, New York => FELLOW, ASHRAE HBDP; Fellow |
| 2018-04-01 |
update person_title Patrick Bellew: Principal, London => Speaker |
| 2018-04-01 |
update person_title Paul Stoller: David Ritter Becomes Certified Passive House Designer; South Australian Health and Medical Research Institute; Director, Melbourne and Sydney => David Ritter Becomes Certified Passive House Designer; South Australian Health and Medical Research Institute; FELLOW |
| 2018-04-01 |
update person_title Paul Vincent: Associate Director, London; Member of the HPD Collaborative Technical Committee => Associate Director, London; Summer Intern, New York |
| 2018-04-01 |
update person_title Peter Kerr: Associate; Director, Glasgow => Associate |
| 2018-04-01 |
update person_title Piers Watts-Jones: Technical Director, London => null |
| 2018-04-01 |
update person_title Rodney Barrett: Associate Director, London => null |
| 2018-04-01 |
update person_title Roy James: Mechanical Building Services Engineer; Technical Director, London => Mechanical Building Services Engineer |
| 2018-04-01 |
update person_title Scott Hall: Director, Glasgow => FIRE RISK ENGINEERING Director, Glasgow |
| 2018-04-01 |
update person_title Shanta Tucker: Registered Professional Engineer; Director, New York; Director => Registered Professional Engineer; Director |
| 2018-04-01 |
update person_title Stephen McAloon: Associate Electrial Director, Glasgow; Glasgow / South Australian Health and Medical Research Institute => Associate Electrial Director, Glasgow |
| 2018-04-01 |
update person_title Ted Paszynski: Building Services Design; Director, London => Building Services Design |
| 2017-12-29 |
delete otherexecutives Bill Ritchie |
| 2017-12-29 |
delete otherexecutives Ted Paszynski |
| 2017-12-29 |
delete source_ip 192.254.190.113 |
| 2017-12-29 |
insert address Class of 1978 Life Sciences Center, Dartmouth College
Manhattanville Campus Phase 1, Columbia University |
| 2017-12-29 |
insert person Bernie Carr |
| 2017-12-29 |
insert person THAI Green |
| 2017-12-29 |
insert source_ip 185.41.8.238 |
| 2017-12-29 |
update person_title Bill Ritchie: Director, Glasgow; Director => Building Services Design |
| 2017-12-29 |
update person_title Ted Paszynski: Technical Director, London; Director => Building Services Design |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update person_title Benjamin Shepherd: Associate Director; Planning Practice Leader; Associate Director, New York => Planning Practice Leader; Director, New York; Director |
| 2017-08-25 |
update person_title Shanta Tucker: Associate Director; Registered Professional Engineer; Associate Director, New York => Registered Professional Engineer; Director, New York; Director |
| 2017-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-23 |
insert person Rebecca Mintz |
| 2017-07-23 |
update person_title Gustavo Sanchez: Associate / San Francisco; Associate, New Haven => Associate; Associate, New Haven |
| 2017-07-23 |
update person_title Shruti Kasarekar: Associate => Environmental Design Practice Leader |
| 2017-06-17 |
delete personal_emails da..@atelierten.com |
| 2017-06-17 |
insert office_emails me..@atelierten.com |
| 2017-06-17 |
delete email da..@atelierten.com |
| 2017-06-17 |
delete phone +44 (0) 779 523 7036 |
| 2017-06-17 |
delete phone +974 5569 8262 |
| 2017-06-17 |
insert address 150 Langridge Street
Collingwood VIC
3066 Australia |
| 2017-06-17 |
insert address Al Diwan Street
PO Box 39490
Doha, State of Qatar |
| 2017-06-17 |
insert email me..@atelierten.com |
| 2017-06-17 |
insert phone +974 4038 2659 |
| 2017-06-08 |
update statutory_documents SECRETARY APPOINTED MR WARREN MCCUMISKEY |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA LEWIS |
| 2017-05-03 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 3688.15 |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHOFIELD |
| 2017-04-02 |
insert otherexecutives Chad Groshart |
| 2017-04-02 |
insert person David Hart |
| 2017-04-02 |
insert person David Wilson |
| 2017-04-02 |
insert person Graham McAslan |
| 2017-04-02 |
insert person Gustavo Sanchez |
| 2017-04-02 |
update person_title Andrew Thomson: Associate; Associate, Edinburgh; Associate / New York => Associate; Associate, Edinburgh |
| 2017-04-02 |
update person_title Chad Groshart: Associate Director / San Francisco => Associate Director |
| 2017-04-02 |
update person_title David Cameron: Associate, Glasgow; Associate / Edinburgh => Associate; Associate Director, Glasgow |
| 2017-01-31 |
delete address 299 West George Street
Glasgow
G2 4LF |
| 2017-01-31 |
insert address 226 West George Street
Glasgow
G2 2PQ |
| 2016-12-26 |
insert person Kristen DiStefano |
| 2016-11-12 |
delete phone +65 8110 1551 |
| 2016-11-12 |
insert phone +65 6910 0600 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-09-27 |
delete personal_emails ni..@atelierten.com |
| 2016-09-27 |
insert otherexecutives Michael Tillou |
| 2016-09-27 |
insert personal_emails le..@atelierten.com |
| 2016-09-27 |
delete email ni..@atelierten.com |
| 2016-09-27 |
insert email le..@atelierten.com |
| 2016-09-27 |
update person_description Michael Tillou => Michael Tillou |
| 2016-09-27 |
update person_title Michael Tillou: Associate; Associate, New York => Associate Director; Associate Director, New York |
| 2016-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-29 |
delete address 2016 Building Awards finalist |
| 2016-08-29 |
delete address 450 Geary Street
Suite 200
San Francisco
CA 94102 |
| 2016-08-29 |
insert address 443 Tehama Street
1st Floor
San Francisco
CA 94103 |
| 2016-08-29 |
insert contact_pages_linkeddomain goo.gl |
| 2016-08-01 |
insert cto Roy James |
| 2016-08-01 |
insert otherexecutives Ilyas Oren |
| 2016-08-01 |
insert otherexecutives Paul Vincent |
| 2016-08-01 |
delete person Pedro Cadima |
| 2016-08-01 |
delete person Shreshth Nagpal |
| 2016-08-01 |
insert address 2016 Building Awards finalist |
| 2016-08-01 |
insert person Ilyas Oren |
| 2016-08-01 |
insert person Rodney Barrett |
| 2016-08-01 |
insert person Roy James |
| 2016-08-01 |
insert person Shivani Shah |
| 2016-08-01 |
update person_title Andrew Thomson: Associate; Associate, Edinburgh => Associate; Associate, Edinburgh; Associate / New York |
| 2016-08-01 |
update person_title Paul Vincent: Associate Director, London; Associate Director / Glasgow => Associate Director; Associate Director, London |
| 2016-07-02 |
delete cto Ted Paszynski |
| 2016-07-02 |
delete otherexecutives Chad Groshart |
| 2016-07-02 |
delete otherexecutives Christopher Mortensen |
| 2016-07-02 |
delete otherexecutives Gordon Dunlop |
| 2016-07-02 |
delete otherexecutives Paul Vincent |
| 2016-07-02 |
delete otherexecutives Piers Watts-Jones |
| 2016-07-02 |
insert cto Gordon Dunlop |
| 2016-07-02 |
insert cto Piers Watts-Jones |
| 2016-07-02 |
insert otherexecutives Ted Paszynski |
| 2016-07-02 |
delete person Christopher Mortensen |
| 2016-07-02 |
update person_description Claire Maxfield => Claire Maxfield |
| 2016-07-02 |
update person_title Chad Groshart: Associate Director => Associate Director / San Francisco |
| 2016-07-02 |
update person_title Gordon Dunlop: Associate Director; Associate Director, London => Technical Director; Technical Director, London |
| 2016-07-02 |
update person_title Larry Jones: Associate Director; Associate Director, New Haven => Associate Director; Associate Director, New York |
| 2016-07-02 |
update person_title Marta Bouchard: Associate / San Francisco; Associate, New Haven => Associate; Associate, New York |
| 2016-07-02 |
update person_title Paul Vincent: Associate Director; Associate Director, London => Associate Director, London; Associate Director / Glasgow |
| 2016-07-02 |
update person_title Piers Watts-Jones: Associate Director; Associate Director, London => Technical Director; Technical Director, London |
| 2016-07-02 |
update person_title Ted Paszynski: Technical Director; Technical Director, London => Technical Director, London; Director |
| 2016-04-29 |
update person_description Christopher Mortensen => Christopher Mortensen |
| 2016-04-29 |
update person_title Christopher Mortensen: Associate Director; Associate Director, London => Director, San Francisco; Director |
| 2016-03-27 |
delete person Callum MacInnes |
| 2016-03-27 |
insert person Shruti Kasarekar |
| 2016-03-27 |
update person_title Brian Meinrath: Associate; Associate, San Francisco; Associate / Doha => Associate; Associate, San Francisco |
| 2016-02-05 |
insert person Pedro Cadima |
| 2016-02-05 |
update person_title Andrew Thomson: Associate; Associate, Edinburgh; Associate / New York => Associate; Associate, Edinburgh |
| 2016-02-05 |
update person_title Brian Meinrath: Associate; Associate / Doha; Associate, New York => Associate; Associate, San Francisco; Associate / Doha |
| 2015-12-07 |
delete phone +44 (0) 797 677 5256 |
| 2015-12-07 |
insert person Andrew Thomson |
| 2015-12-07 |
insert phone +44 (0) 131 2020 020 |
| 2015-12-07 |
update person_title Callum Macinnes: Associate Fire Engineer / New York; Associate Fire Engineer, Glasgow; Fire Safety Engineer => Associate Fire Engineer, Glasgow; Associate Fire Engineer; Fire Safety Engineer |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-16 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BELLEW / 15/09/2015 |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FRANCES LEWIS / 15/10/2015 |
| 2015-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA FRANCES LEWIS / 15/10/2015 |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANURAN WICKRAMASINGHE |
| 2015-08-20 |
delete otherexecutives Mark Delamaine |
| 2015-08-20 |
insert otherexecutives Angus Roberts |
| 2015-08-20 |
insert otherexecutives Emilie Hagen |
| 2015-08-20 |
insert otherexecutives Mike Spence |
| 2015-08-20 |
insert otherexecutives Paul Vincent |
| 2015-08-20 |
insert personal_emails da..@atelierten.com |
| 2015-08-20 |
delete person Mark Delamaine |
| 2015-08-20 |
delete phone +65 6809 2227 |
| 2015-08-20 |
insert email da..@atelierten.com |
| 2015-08-20 |
insert person Bret Mantyk |
| 2015-08-20 |
insert person Brian Meinrath |
| 2015-08-20 |
insert person Chris Powell |
| 2015-08-20 |
insert person David Ritter |
| 2015-08-20 |
insert person Jessica Zofchak |
| 2015-08-20 |
insert person Leanora Paniccia |
| 2015-08-20 |
insert person Mike Spence |
| 2015-08-20 |
insert person Paul Vincent |
| 2015-08-20 |
insert phone +61 458 000 210 |
| 2015-08-20 |
insert phone +65 8110 1551 |
| 2015-08-20 |
update person_description Meredith Davey => Meredith Davey |
| 2015-08-20 |
update person_title Angus Roberts: Director / New York; Director, Edinburgh; Director of Atelier Ten 's Edinburgh => Director, Edinburgh; Director of Atelier Ten 's Edinburgh; Director |
| 2015-08-20 |
update person_title Callum Macinnes: Associate Fire Engineer, Glasgow; Associate Fire Engineer; Fire Safety Engineer => Associate Fire Engineer / New York; Associate Fire Engineer, Glasgow; Fire Safety Engineer |
| 2015-08-20 |
update person_title Emilie Hagen: Associate Director of the San Francisco; Associate Director, San Francisco; Associate Director / Doha => Associate Director; Associate Director of the San Francisco; Associate Director, San Francisco |
| 2015-08-20 |
update person_title Henry Woon: Director / Sydney; Director, Singapore => Director / Melbourne; Director, Singapore |
| 2015-08-20 |
update person_title Meredith Davey: Senior Associate; Member of the Energy Institute; Senior Associate Director, London; Director => Director, London; Director |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MR MEREDITH WILLIAM THOROLD DAVEY |
| 2015-04-02 |
insert otherexecutives Mark Delamaine |
| 2015-04-02 |
insert person Callum Macinnes |
| 2015-04-02 |
insert person Mark Delamaine |
| 2015-03-04 |
delete address 30 Hill Street #03-02
Singapore 179360 |
| 2015-03-04 |
delete phone +974 4445 4929 |
| 2015-03-04 |
insert address 14A Sago Street
Singapore 059015 |
| 2015-03-04 |
insert address Bearford House, 39
Hanover St, Edinburgh
EH2 2PJ |
| 2015-03-04 |
insert phone +974 5569 8262 |
| 2014-12-28 |
delete address 77 Robinson Road
Level 34, Robinson 77
Singapore 068896 |
| 2014-12-28 |
delete person Sarah Fisher |
| 2014-12-28 |
insert address 30 Hill Street #03-02
Singapore 179360 |
| 2014-12-28 |
update person_title Marta Bouchard: Associate; Associate, New Haven => Associate / San Francisco; Associate, New Haven |
| 2014-11-23 |
insert otherexecutives Naree Phinyawatana |
| 2014-11-23 |
insert email an..@atelierten.com |
| 2014-11-23 |
insert email an..@atelierten.com |
| 2014-11-23 |
insert person Alan Foy |
| 2014-11-23 |
insert person Angus Roberts |
| 2014-11-23 |
insert person David Cameron |
| 2014-11-23 |
insert person Henry Woon |
| 2014-11-23 |
insert phone +44 (0) 779 523 7036 |
| 2014-11-23 |
insert phone +44 (0) 797 677 5256 |
| 2014-11-23 |
insert phone +974 4445 4929 |
| 2014-11-23 |
update person_title Alan Thomson: Associate, Glasgow; Associate / New York => Associate; Associate, Glasgow |
| 2014-11-23 |
update person_title Emilie Hagen: Associate Director of the San Francisco; Associate Director, San Francisco; Associate Director / Bangkok => Associate Director of the San Francisco; Associate Director, San Francisco; Associate Director / Doha |
| 2014-11-23 |
update person_title Naree Phinyawatana: Director / Sydney => Director / Singapore; Director |
| 2014-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-27 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-10-23 |
insert office_emails si..@atelierten.com |
| 2014-10-23 |
insert address 77 Robinson Road
Level 34, Robinson 77
Singapore 068896 |
| 2014-10-23 |
insert email si..@atelierten.com |
| 2014-10-23 |
insert phone +65 6809 2227 |
| 2014-10-23 |
insert phone +65 8317 4875 |
| 2014-10-23 |
insert phone +65 8451 0586 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-15 |
insert otherexecutives Alan Munson |
| 2014-09-15 |
insert otherexecutives Chris Browes |
| 2014-09-15 |
insert person Alan Munson |
| 2014-09-15 |
insert person Chris Browes |
| 2014-08-07 |
insert cto Ted Paszynski |
| 2014-08-07 |
insert office_emails ba..@atelierten.com |
| 2014-08-07 |
insert otherexecutives Piers Watts-Jones |
| 2014-08-07 |
delete fax +66 (2) 260 4190 |
| 2014-08-07 |
delete phone +66 (81) 814 2237 |
| 2014-08-07 |
delete projects_pages_linkeddomain at10.co.uk |
| 2014-08-07 |
insert email ba..@atelierten.com |
| 2014-08-07 |
insert fax +66 (2) 662 1899 |
| 2014-08-07 |
insert person Naree Phinyawatana |
| 2014-08-07 |
insert person Piers Watts-Jones |
| 2014-08-07 |
insert person Ted Paszynski |
| 2014-08-07 |
insert phone +66 (2) 662 3310 |
| 2014-08-07 |
update person_title Emilie Hagen: Associate Director / Sydney; Associate Director of the San Francisco; Associate Director, San Francisco => Associate Director of the San Francisco; Associate Director, San Francisco; Associate Director / Bangkok |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR TADEUSZ WIESLAW PASZYNSKI |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2014-05-15 |
delete otherexecutives Emilie Hagen |
| 2014-05-15 |
insert otherexecutives Larry Jones |
| 2014-05-15 |
delete person Emma Marchant |
| 2014-05-15 |
insert person Marta Bouchard |
| 2014-05-15 |
insert person Sarah Fisher |
| 2014-05-15 |
update person_description Larry Jones => Larry Jones |
| 2014-05-15 |
update person_title Emilie Hagen: Associate Director; Associate Director of the San Francisco; Associate Director, San Francisco => Associate Director / Sydney; Associate Director of the San Francisco; Associate Director, San Francisco |
| 2014-05-15 |
update person_title Larry Jones: Associate / San Francisco; Associate, New Haven => Associate Director; Associate Director, New Haven |
| 2014-04-10 |
insert otherexecutives Emilie Hagen |
| 2014-04-10 |
delete management_pages_linkeddomain at10.co.uk |
| 2014-04-10 |
update person_title Emilie Hagen: Associate; Associate, New York; Environmental Design Practice Leader => Associate Director; Associate Director of the San Francisco; Associate Director, San Francisco |
| 2013-12-23 |
insert office_emails sy..@atelierten.com |
| 2013-12-23 |
insert address 901, 46 Market Street
Sydney NSW 2000 Australia |
| 2013-12-23 |
insert email sy..@atelierten.com |
| 2013-12-23 |
insert person Shreshth Nagpal |
| 2013-12-23 |
insert phone +61 2 9262 4500 |
| 2013-12-23 |
update person_description Paul Stoller => Paul Stoller |
| 2013-12-23 |
update person_title Emma Marchant: Associate; Associate, San Francisco; Practice Leader for Masterplanning at Atelier Ten US => Associate, San Francisco; Practice Leader for Masterplanning at Atelier Ten US; Associate / Sydney |
| 2013-12-23 |
update person_title Junko Nakagawa: Associate / New Haven; Associate, New York => Associate; Associate, New York |
| 2013-12-23 |
update person_title Paul Stoller: Director, New York; Director => Director, Sydney; Director |
| 2013-12-23 |
update robots_txt_status www.atelierten.com: 404 => 200 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2013-03-15 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2014-04-12 => 2014-10-03 |
| 2013-11-04 |
delete projects_pages_linkeddomain sustainability.vic.gov.au |
| 2013-11-04 |
insert projects_pages_linkeddomain ngv.vic.gov.au |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-10-03 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANURAN CLAUDE WICKRAMASINGHE |
| 2013-08-29 |
insert otherexecutives Chad Groshart |
| 2013-08-29 |
delete address Premises No. 243/1
Plot W-11 Sector 69
Abu Dhabi, UAE |
| 2013-08-29 |
delete person Wendy Meguro |
| 2013-08-29 |
delete source_ip 65.254.248.193 |
| 2013-08-29 |
insert person Junko Nakagawa |
| 2013-08-29 |
insert source_ip 192.254.190.113 |
| 2013-08-29 |
update person_title Chad Groshart: Associate => Associate Director |
| 2013-08-29 |
update robots_txt_status www.atelierten.com: 200 => 404 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-23 |
delete company_previous_name ATELIER 10 (TEN) LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-11 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-02-20 |
insert person Emma Marchant |
| 2013-02-03 |
update website_status OK |
| 2013-02-03 |
insert otherexecutives Christopher Mortensen |
| 2013-02-03 |
insert person Christopher Mortensen |
| 2013-02-03 |
insert person Jonathan Gittins |
| 2013-02-03 |
update person_description Chris Grubb |
| 2013-02-03 |
update person_title Chris Grubb |
| 2013-02-03 |
update person_title Wayne Malcolm |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-11-11 |
delete email ne..@atlelierten.com |
| 2012-11-04 |
insert email ne..@atlelierten.com |
| 2012-11-04 |
insert person Alan Thomson |
| 2012-11-04 |
update person_title Scott Hall |
| 2012-10-24 |
update person_title Benjamin Shepherd |
| 2012-10-24 |
update person_title Shanta Tucker |
| 2012-10-24 |
insert address Soi 33
Bangkok 10110 Thailand |
| 2012-10-24 |
insert person Michael Tillou |
| 2012-10-24 |
insert phone +66 (2) 260 4190 |
| 2012-10-24 |
insert phone +66 (81) 814 2237 |
| 2012-10-24 |
update person_title Patrick Bellew RDI |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents 16/05/11 STATEMENT OF CAPITAL GBP 3896.56 |
| 2012-03-20 |
update statutory_documents SUB-DIVISION
01/03/11 |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SCHOFIELD |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN PETER RITCHIE |
| 2012-03-15 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-01-30 |
update statutory_documents SUB-DIVISION
21/03/11 |
| 2011-11-21 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-18 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-18 |
update statutory_documents 25/10/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SMITH / 01/10/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BELLEW / 01/10/2009 |
| 2009-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-02-20 |
update statutory_documents £ IC 378/338
21/01/08
£ SR 40@1=40 |
| 2008-02-20 |
update statutory_documents £ IC 618/378
21/01/08
£ SR 240@1=240 |
| 2008-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-02-01 |
update statutory_documents SHARE AGREEMENT 21/01/08 |
| 2008-02-01 |
update statutory_documents SHARE AGREEMENT 21/01/08 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-04 |
update statutory_documents £ IC 1000/618
31/07/06
£ SR 382@1=382 |
| 2006-03-30 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/01 FROM:
19 PERSEVERANCE WORKS
38 KINGSLAND ROAD
LONDON
E2 8DD |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/01 FROM:
33 RATHBONE PLACE
LONDON
W1P 1AD |
| 2001-06-11 |
update statutory_documents COMPANY NAME CHANGED
ATELIER 10 LIMITED
CERTIFICATE ISSUED ON 11/06/01 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 1998-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 1997-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 1996-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/95 FROM:
4 GOODGE PLACE
LONDON
W1P 1FL |
| 1995-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-22 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1995-11-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 1995-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 1994-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-24 |
update statutory_documents ALTER MEM AND ARTS 23/09/92 |
| 1993-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-03 |
update statutory_documents RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-03-03 |
update statutory_documents RETURN MADE UP TO 25/10/92; CHANGE OF MEMBERS |
| 1992-12-09 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1992-12-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-06 |
update statutory_documents COMPANY NAME CHANGED
ATELIER 10 (TEN) LIMITED
CERTIFICATE ISSUED ON 07/10/92 |
| 1992-10-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/10/92 |
| 1992-03-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 1992-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |