BUSCH GROUP - History of Changes


DateDescription
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