HWM-WATER - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-04 delete support_emails se..@hwm-water.com
2024-04-04 insert cfo Tim Hawkins
2024-04-04 delete email se..@hwm-water.com
2024-04-04 insert email se..@hwm-water.com
2024-04-04 insert person Tim Hawkins
2023-10-20 delete partner_pages_linkeddomain hydreka.com
2023-10-20 insert partner_pages_linkeddomain acg-envirocan.ca
2023-10-20 insert partner_pages_linkeddomain aqua-mesure.fr
2023-10-20 insert partner_pages_linkeddomain otechenvironnement.fr
2023-10-10 update statutory_documents SECRETARY APPOINTED MR TIMOTHY JAMES HAWKINS
2023-10-05 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES HAWKINS
2023-07-30 delete cfo Gavin Orr
2023-07-30 insert coo Matthew Brown
2023-07-30 delete person Gavin Orr
2023-07-30 insert person Matthew Brown
2023-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN ORR
2023-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN ORR
2023-06-27 update statutory_documents DIRECTOR APPOINTED MR MATTHEW CLIVE BROWN
2023-05-01 delete coo Mick Bolton
2023-05-01 delete person Mick Bolton
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOLTON
2023-03-16 update statutory_documents DIRECTOR APPOINTED MRS TERRILYNN MILLION SHORT
2023-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BAROUDEL
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-22 delete personal_emails al..@hwm-water.com
2022-10-22 delete personal_emails an..@hwm-water.com
2022-10-22 delete personal_emails ce..@hwm-water.com
2022-10-22 delete personal_emails da..@hwm-water.com
2022-10-22 delete personal_emails da..@hwm-water.com
2022-10-22 delete personal_emails da..@hwm-water.com
2022-10-22 delete personal_emails do..@hwm-water.com
2022-10-22 delete personal_emails do..@hwm-water.com
2022-10-22 delete personal_emails ga..@hwm-water.com
2022-10-22 delete personal_emails gu..@hwm-water.com
2022-10-22 delete personal_emails ha..@hwm-water.com
2022-10-22 delete personal_emails ja..@hwm-water.com
2022-10-22 delete personal_emails ja..@hwm-water.com
2022-10-22 delete personal_emails ja..@hwm-water.com
2022-10-22 delete personal_emails jo..@hwm-water.com
2022-10-22 delete personal_emails ke..@hwm-water.com
2022-10-22 delete personal_emails mi..@hwm-water.com
2022-10-22 delete personal_emails mi..@hwm-water.com
2022-10-22 delete personal_emails na..@hwm-water.com
2022-10-22 delete personal_emails pa..@hwm-water.com
2022-10-22 delete personal_emails ra..@hwm-water.com
2022-10-22 delete personal_emails rh..@hwm-water.com
2022-10-22 delete personal_emails ri..@hwm-water.com
2022-10-22 delete personal_emails st..@hwm-water.com
2022-10-22 delete personal_emails ti..@hwm-water.com
2022-10-22 delete personal_emails ti..@hwm-water.com
2022-10-22 insert chro Anita Calverley
2022-10-22 delete email al..@hwm-water.com
2022-10-22 delete email an..@hwm-water.com
2022-10-22 delete email an..@hwm-water.com
2022-10-22 delete email ce..@hwm-water.com
2022-10-22 delete email da..@hwm-water.com
2022-10-22 delete email da..@hwm-water.com
2022-10-22 delete email da..@hwm-water.com
2022-10-22 delete email de..@hwm-water.com
2022-10-22 delete email do..@hwm-water.com
2022-10-22 delete email do..@hwm-water.com
2022-10-22 delete email ga..@hwm-water.com
2022-10-22 delete email gu..@hwm-water.com
2022-10-22 delete email ha..@hwm-water.com
2022-10-22 delete email ja..@hwm-water.com
2022-10-22 delete email ja..@hwm-water.com
2022-10-22 delete email ja..@hwm-water.com
2022-10-22 delete email jc..@hwm-water.com
2022-10-22 delete email jo..@hwm-water.com
2022-10-22 delete email ke..@hwm-water.com
2022-10-22 delete email le..@hwm-water.com
2022-10-22 delete email mi..@hwm-water.com
2022-10-22 delete email mi..@hwm-water.com
2022-10-22 delete email mi..@hwm-water.com
2022-10-22 delete email mi..@hwm-water.com
2022-10-22 delete email na..@hwm-water.com
2022-10-22 delete email pa..@hwm-water.com
2022-10-22 delete email ra..@hwm-water.com
2022-10-22 delete email rh..@hwm-water.com
2022-10-22 delete email ri..@hwm-water.com
2022-10-22 delete email ro..@hwm-water.com
2022-10-22 delete email st..@hwm-water.com
2022-10-22 delete email ti..@hwm-water.com
2022-10-22 delete email ti..@hwm-water.com
2022-10-22 delete email to..@hwm-water.com
2022-10-22 delete person Rhianon Fitzmaurice
2022-10-22 insert person Anita Calverley
2022-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FISHER
2022-04-17 delete cto Simon Fisher
2022-04-17 delete otherexecutives Rob Fish
2022-04-17 delete personal_emails si..@hwm-water.com
2022-04-17 insert managingdirector Kelly Macfarlane
2022-04-17 insert personal_emails ke..@hwm-water.com
2022-04-17 delete email ro..@hwm-water.com
2022-04-17 delete email si..@hwm-water.com
2022-04-17 delete partner_pages_linkeddomain pipetek.no
2022-04-17 delete partner_pages_linkeddomain vistaros.ru
2022-04-17 delete person Rob Fish
2022-04-17 delete person Simon Fisher
2022-04-17 delete source_ip 34.255.201.131
2022-04-17 insert email ke..@hwm-water.com
2022-04-17 insert partner_pages_linkeddomain axflow.no
2022-04-17 insert person Kelly Macfarlane
2022-04-17 insert source_ip 172.67.73.123
2022-04-17 insert source_ip 104.26.0.220
2022-04-17 insert source_ip 104.26.1.220
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-02 update statutory_documents DIRECTOR APPOINTED MRS KELLY MARIE MACFARLANE
2021-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FISH
2021-09-29 delete personal_emails an..@hwm-water.com
2021-09-29 delete email an..@hwm-water.com
2021-09-29 delete partner_pages_linkeddomain elob.hr
2021-09-29 delete person Andrew Broadbent
2021-09-29 insert partner_pages_linkeddomain hydraluka.com
2021-08-25 delete about_pages_linkeddomain hwmdatagate.com
2021-08-25 delete career_pages_linkeddomain hwmdatagate.com
2021-08-25 delete casestudy_pages_linkeddomain hwmdatagate.com
2021-08-25 delete contact_pages_linkeddomain hwmdatagate.com
2021-08-25 delete index_pages_linkeddomain hwmdatagate.com
2021-08-25 delete management_pages_linkeddomain hwmdatagate.com
2021-08-25 delete partner_pages_linkeddomain hwmdatagate.com
2021-08-25 delete product_pages_linkeddomain hwmdatagate.com
2021-08-25 delete service_pages_linkeddomain hwmdatagate.com
2021-08-25 delete terms_pages_linkeddomain hwmdatagate.com
2021-07-23 update person_title Richard Wallace: IT Manager => Director of IT and Data Services
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-05 delete source_ip 92.204.218.58
2021-04-05 insert source_ip 34.255.201.131
2021-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-01-26 delete source_ip 37.122.214.234
2021-01-26 insert source_ip 92.204.218.58
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-09-21 insert partner_pages_linkeddomain scadalliance.com
2020-08-04 update statutory_documents DIRECTOR APPOINTED MRS CONSTANCE FREDERIQUE BAROUDEL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-08 delete index_pages_linkeddomain worldwaterday.org
2020-03-08 insert index_pages_linkeddomain worldwaterday.org
2020-01-07 insert partner Sarl STC Co.
2020-01-07 insert partner_pages_linkeddomain inelmatec.be
2020-01-07 insert partner_pages_linkeddomain ksi.tn
2020-01-07 insert partner_pages_linkeddomain sarsar.ma
2020-01-07 insert partner_pages_linkeddomain stcco-dz.com
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-07 delete cmo Daniel Waldron
2019-11-07 insert personal_emails al..@hwm-water.com
2019-11-07 insert personal_emails an..@hwm-water.com
2019-11-07 insert personal_emails an..@hwm-water.com
2019-11-07 insert personal_emails ce..@hwm-water.com
2019-11-07 insert personal_emails da..@hwm-water.com
2019-11-07 insert personal_emails da..@hwm-water.com
2019-11-07 insert personal_emails da..@hwm-water.com
2019-11-07 insert personal_emails do..@hwm-water.com
2019-11-07 insert personal_emails do..@hwm-water.com
2019-11-07 insert personal_emails ga..@hwm-water.com
2019-11-07 insert personal_emails gu..@hwm-water.com
2019-11-07 insert personal_emails ha..@hwm-water.com
2019-11-07 insert personal_emails ja..@hwm-water.com
2019-11-07 insert personal_emails ja..@hwm-water.com
2019-11-07 insert personal_emails ja..@hwm-water.com
2019-11-07 insert personal_emails jo..@hwm-water.com
2019-11-07 insert personal_emails mi..@hwm-water.com
2019-11-07 insert personal_emails mi..@hwm-water.com
2019-11-07 insert personal_emails na..@hwm-water.com
2019-11-07 insert personal_emails pa..@hwm-water.com
2019-11-07 insert personal_emails ra..@hwm-water.com
2019-11-07 insert personal_emails rh..@hwm-water.com
2019-11-07 insert personal_emails ri..@hwm-water.com
2019-11-07 insert personal_emails si..@hwm-water.com
2019-11-07 insert personal_emails st..@hwm-water.com
2019-11-07 insert personal_emails ti..@hwm-water.com
2019-11-07 insert personal_emails ti..@hwm-water.com
2019-11-07 delete email ab..@hwm-water.com
2019-11-07 delete email dc..@hwm-water.com
2019-11-07 delete email dh..@hwm-water.com
2019-11-07 delete email dp..@hwm-water.com
2019-11-07 delete email dt..@hwm-water.com
2019-11-07 delete email dw..@hwm-water.com
2019-11-07 delete email go..@hwm-water.com
2019-11-07 delete email hc..@hwm-water.com
2019-11-07 delete email jh..@hwm-water.com
2019-11-07 delete email js..@hwm-water.com
2019-11-07 delete email lp..@hwm-water.com
2019-11-07 delete email mb..@hwm-water.com
2019-11-07 delete email mh..@hwm-water.com
2019-11-07 delete email mt..@hwm-water.com
2019-11-07 delete email ph..@hwm-water.com
2019-11-07 delete email rd..@hwm-water.com
2019-11-07 delete email rf..@hwm-water.com
2019-11-07 delete email rf..@hwm-water.com
2019-11-07 delete email rw..@hwm-water.com
2019-11-07 delete email rw..@hwm-water.com
2019-11-07 delete email sf..@hwm-water.com
2019-11-07 delete email sg..@hwm-water.com
2019-11-07 delete email tf..@fluidconservation.com
2019-11-07 delete email th..@hwm-water.com
2019-11-07 delete email vf..@fluidconservation.com
2019-11-07 delete person Daniel Waldron
2019-11-07 delete person Deven Patel
2019-11-07 delete person Teresa Fischer
2019-11-07 delete person Vincent Favre
2019-11-07 insert email al..@hwm-water.com
2019-11-07 insert email an..@hwm-water.com
2019-11-07 insert email an..@hwm-water.com
2019-11-07 insert email an..@hwm-water.com
2019-11-07 insert email ce..@hwm-water.com
2019-11-07 insert email da..@hwm-water.com
2019-11-07 insert email da..@hwm-water.com
2019-11-07 insert email da..@hwm-water.com
2019-11-07 insert email de..@hwm-water.com
2019-11-07 insert email do..@hwm-water.com
2019-11-07 insert email do..@hwm-water.com
2019-11-07 insert email ga..@hwm-water.com
2019-11-07 insert email gu..@hwm-water.com
2019-11-07 insert email ha..@hwm-water.com
2019-11-07 insert email ja..@hwm-water.com
2019-11-07 insert email ja..@hwm-water.com
2019-11-07 insert email ja..@hwm-water.com
2019-11-07 insert email jo..@hwm-water.com
2019-11-07 insert email le..@hwm-water.com
2019-11-07 insert email mi..@hwm-water.com
2019-11-07 insert email mi..@hwm-water.com
2019-11-07 insert email mi..@hwm-water.com
2019-11-07 insert email mi..@hwm-water.com
2019-11-07 insert email na..@hwm-water.com
2019-11-07 insert email pa..@hwm-water.com
2019-11-07 insert email ra..@hwm-water.com
2019-11-07 insert email rh..@hwm-water.com
2019-11-07 insert email ri..@hwm-water.com
2019-11-07 insert email ro..@hwm-water.com
2019-11-07 insert email ro..@hwm-water.com
2019-11-07 insert email si..@hwm-water.com
2019-11-07 insert email st..@hwm-water.com
2019-11-07 insert email ti..@hwm-water.com
2019-11-07 insert email ti..@hwm-water.com
2019-11-07 insert person Alexandre Briola
2019-11-07 insert person Andy Earp
2019-11-07 insert person Angela Methuen
2019-11-07 insert person Brian Bagshaw
2019-11-07 insert person Cerys Mutton
2019-11-07 insert person Davide Di Palma
2019-11-07 insert person Dominic Boyle
2019-11-07 insert person Donald Devlin
2019-11-07 insert person Gustavo Denecken
2019-11-07 insert person James Hinks
2019-11-07 insert person James Thomsit
2019-11-07 insert person Mick Grant
2019-11-07 insert person Natalie Knight
2019-11-07 insert person Tim Ooi
2019-09-02 update statutory_documents DIRECTOR APPOINTED MR DAVIDE DI PALMA
2019-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WALDRON
2019-08-05 insert partner_pages_linkeddomain stelem.com
2019-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERRY
2019-02-21 delete casestudy_pages_linkeddomain hotjar.com
2019-02-21 delete index_pages_linkeddomain hotjar.com
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-04-01 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-04 delete management_pages_linkeddomain hotjar.com
2018-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-30 insert casestudy_pages_linkeddomain hotjar.com
2018-08-30 insert management_pages_linkeddomain hotjar.com
2018-08-30 insert product_pages_linkeddomain hotjar.com
2018-08-30 insert service_pages_linkeddomain hotjar.com
2018-05-29 delete about_pages_linkeddomain constantcontact.com
2018-05-29 delete address Ty Coch House, Cwmbran, NP44 3AW, United Kingdom
2018-05-29 delete career_pages_linkeddomain constantcontact.com
2018-05-29 delete casestudy_pages_linkeddomain constantcontact.com
2018-05-29 delete contact_pages_linkeddomain constantcontact.com
2018-05-29 delete index_pages_linkeddomain constantcontact.com
2018-05-29 delete management_pages_linkeddomain constantcontact.com
2018-05-29 delete product_pages_linkeddomain constantcontact.com
2018-05-29 delete service_pages_linkeddomain constantcontact.com
2018-02-19 delete email dw..@hwmglobal.com
2018-02-19 delete email gf..@hwm-water.com
2018-02-19 delete person Gavin Farrand
2018-02-19 insert email dw..@hwm-water.com
2018-02-19 insert email jc..@hwm-water.com
2018-02-19 insert person Jonathan Clarke
2018-02-19 update person_description Daniel Waldron => Daniel Waldron
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-04-02 => 2017-04-01
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/17
2017-06-11 update person_title Jayne Hester: Project Co - Ordinator => Field Service Manager
2017-05-06 delete source_ip 176.32.230.50
2017-05-06 insert source_ip 37.122.214.234
2017-01-07 update accounts_last_madeup_date 2015-03-28 => 2016-04-02
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents DIRECTOR APPOINTED DR DANIEL EDWARD WALDRON
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/16
2016-02-24 update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES FISHER
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-29 => 2015-03-28
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15
2015-07-07 delete company_previous_name RETEN ACOUSTICS LIMITED
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-30 => 2014-03-29
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14
2014-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN STAMPER
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-08 update statutory_documents 31/12/13 FULL LIST
2013-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL TENNANT / 30/09/2013
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-30
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2011-04-02 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-26 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES BERRY
2013-02-12 update statutory_documents 31/12/12 FULL LIST
2013-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER FISH / 28/01/2013
2012-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-05 update statutory_documents 31/12/11 FULL LIST
2011-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/11
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2011-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FISH / 04/01/2011
2010-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/10
2010-05-06 update statutory_documents COMPANY NAME CHANGED PALMER ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 06/05/10
2010-05-06 update statutory_documents CHANGE OF NAME 26/04/2010
2010-01-18 update statutory_documents 31/12/09 FULL LIST
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL TENNANT / 18/01/2010
2009-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09
2009-01-16 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BOLTON
2008-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08
2008-09-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN HURLEY
2008-08-27 update statutory_documents DIRECTOR APPOINTED MR ALLAN STAMPER
2008-08-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH ROY
2008-02-28 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW RICHARDSON
2008-02-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY LLEWELLYN
2008-02-27 update statutory_documents APPOINTMENT TERMINATED SECRETARY JEREMY LLEWELLYN
2008-02-27 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER MASON
2007-12-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-18 update statutory_documents NEW SECRETARY APPOINTED
2007-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-28 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06
2006-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-12 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-09 update statutory_documents DELIVERY EXT'D 3 MTH 02/04/05
2005-11-03 update statutory_documents DIRECTOR RESIGNED
2005-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-09 update statutory_documents NEW SECRETARY APPOINTED
2005-08-09 update statutory_documents SECRETARY RESIGNED
2005-06-21 update statutory_documents DIRECTOR RESIGNED
2005-06-13 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-06-10 update statutory_documents NEW SECRETARY APPOINTED
2005-06-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-16 update statutory_documents DIRECTOR RESIGNED
2004-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/04
2004-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-01 update statutory_documents DIRECTOR RESIGNED
2004-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-14 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-11 update statutory_documents DIRECTOR RESIGNED
2003-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03
2003-06-23 update statutory_documents DIRECTOR RESIGNED
2003-04-07 update statutory_documents AUDITOR'S RESIGNATION
2003-01-17 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02
2002-06-17 update statutory_documents DIRECTOR RESIGNED
2002-01-23 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents DIRECTOR RESIGNED
2001-01-21 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00
2000-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-12 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99
1999-09-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-21 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98
1998-09-09 update statutory_documents AUDITOR'S RESIGNATION
1998-06-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-28 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97
1997-02-02 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96
1996-01-04 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95
1995-06-21 update statutory_documents COMPANY NAME CHANGED RETEN ACOUSTICS LIMITED CERTIFICATE ISSUED ON 22/06/95
1995-01-13 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94
1994-08-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-24 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93
1993-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/92
1993-03-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-30 update statutory_documents SECRETARY RESIGNED
1993-01-24 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
1992-11-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-27 update statutory_documents ADOPT MEM AND ARTS 20/11/92
1992-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-08 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09
1992-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 47 CHURCH ROAD NEWPORT GWENT NP9 7EL
1992-01-17 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1992-01-17 update statutory_documents AUDITOR'S RESIGNATION
1991-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1991-06-10 update statutory_documents NEW SECRETARY APPOINTED
1991-06-05 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1990-03-23 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1989-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1989-09-12 update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
1989-09-12 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-08-07 update statutory_documents RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS
1987-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
1986-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85
1986-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84
1980-03-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/80
1979-11-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION