Date | Description |
2024-03-11 |
delete source_ip 163.171.128.148 |
2024-03-11 |
delete source_ip 138.113.27.66 |
2024-03-11 |
insert source_ip 163.171.129.134 |
2024-03-11 |
insert source_ip 138.113.149.153 |
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 |
2023-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-08-17 |
insert address House, 26 York Street, London, W1U 6PZ, UK |
2023-08-17 |
insert source_ip 138.113.27.66 |
2023-08-17 |
insert terms_pages_linkeddomain leadforensics.com |
2023-08-17 |
insert terms_pages_linkeddomain leadinfo.com |
2023-07-14 |
delete source_ip 163.171.130.131 |
2023-07-14 |
delete source_ip 163.171.129.134 |
2023-07-14 |
insert about_pages_linkeddomain integrityline.com |
2023-07-14 |
insert address 1104, North, Netaji Subhash Place, Pitam Pura, Delhi, 110034, India |
2023-07-14 |
insert contact_pages_linkeddomain integrityline.com |
2023-07-14 |
insert impressum_pages_linkeddomain integrityline.com |
2023-07-14 |
insert index_pages_linkeddomain integrityline.com |
2023-07-14 |
insert product_pages_linkeddomain integrityline.com |
2023-07-14 |
insert service_pages_linkeddomain integrityline.com |
2023-07-14 |
insert source_ip 163.171.128.148 |
2023-07-14 |
insert terms_pages_linkeddomain integrityline.com |
2023-07-14 |
insert terms_pages_linkeddomain vwo.com |
2023-07-14 |
update person_description Dr. Karl Busch => Dr. Karl Busch |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
2023-04-27 |
delete source_ip 163.171.132.42 |
2023-04-27 |
insert source_ip 163.171.130.131 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-23 |
delete source_ip 163.171.130.131 |
2023-02-23 |
insert source_ip 163.171.132.42 |
2022-12-22 |
delete about_pages_linkeddomain cookiebot.com |
2022-12-22 |
delete product_pages_linkeddomain cookiebot.com |
2022-11-20 |
insert about_pages_linkeddomain cookiebot.com |
2022-11-20 |
insert product_pages_linkeddomain cookiebot.com |
2022-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYLA BUSCH MUDERRIS |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYLA CEVHER BUSCH MUDERRIS |
2021-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYA ATTILA BUSCH |
2021-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMI SINAN BUSCH |
2021-10-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/10/2021 |
2021-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN HULBERT / 09/08/2019 |
2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR TIM HULBERT |
2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRAVES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES GRAVES |
2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK YATES |
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 |
2017-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
2016-06-29 |
update statutory_documents 08/06/16 FULL LIST |
2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRAVES |
2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROWLEY YATES |
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 |
2015-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
2015-06-16 |
update statutory_documents 08/06/15 FULL LIST |
2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ATTILA KAYA BUSCH / 16/06/2015 |
2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AXLA CEVHER BUSCH MUDERRIS / 16/06/2015 |
2014-11-07 |
update account_category FULL => GROUP |
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 |
2014-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
2014-06-26 |
update statutory_documents 08/06/14 FULL LIST |
2014-06-07 |
update num_mort_charges 2 => 3 |
2014-06-07 |
update num_mort_outstanding 2 => 3 |
2014-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010073140003 |
2014-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES GRAVES / 16/01/2014 |
2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES GRAVES / 12/12/2012 |
2013-10-07 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
2013-10-07 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
2013-09-24 |
update statutory_documents 08/06/13 FULL LIST |
2013-09-06 |
update account_category GROUP => FULL |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update num_mort_charges 1 => 2 |
2013-06-25 |
update num_mort_outstanding 1 => 2 |
2013-06-21 |
delete sic_code 2912 - Manufacture of pumps & compressors |
2013-06-21 |
insert sic_code 28131 - Manufacture of pumps |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
2013-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010073140002 |
2012-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-06-22 |
update statutory_documents 08/06/12 FULL LIST |
2012-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-06-16 |
update statutory_documents 08/06/11 FULL LIST |
2010-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-06-17 |
update statutory_documents 08/06/10 FULL LIST |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ING KARL BUSCH / 01/01/2010 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRAU AYHAN BUSCH / 01/01/2010 |
2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ATTILA KAYA BUSCH / 01/01/2010 |
2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AXLA CEVHER BUSCH MUDERRIS / 01/01/2010 |
2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMI SINAN BUSCH / 01/01/2010 |
2009-09-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
2008-07-02 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
2007-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
2007-07-02 |
update statutory_documents RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
2006-10-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
2006-06-29 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
2005-12-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
2005-08-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-07-02 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
2004-12-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
2003-11-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
2003-07-02 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
2002-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
2002-06-20 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
2001-08-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
2001-06-25 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
2000-09-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
2000-07-03 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
1999-08-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
1999-06-24 |
update statutory_documents RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
1998-07-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
1998-07-06 |
update statutory_documents RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
1998-06-16 |
update statutory_documents ALTER MEM AND ARTS 07/05/98 |
1997-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
1997-07-24 |
update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
1997-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-09-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
1996-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-26 |
update statutory_documents SECRETARY RESIGNED |
1996-07-26 |
update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
1995-08-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
1994-09-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
1994-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/94 |
1994-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-06-07 |
update statutory_documents RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
1993-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-07-14 |
update statutory_documents RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
1993-06-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-07-08 |
update statutory_documents RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-10 |
update statutory_documents RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
1991-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/90 FROM:
DEVONSHIRE HOUSE
146 BISHOPSGATE
LOMDON
EC2M 4JX |
1990-06-29 |
update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
1990-06-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
1989-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-15 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
1989-09-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
1988-11-04 |
update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
1988-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-09-22 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-10-27 |
update statutory_documents RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
1986-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1971-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |