| Date | Description |
|---|
| 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 |
| 2024-03-11 |
delete address 11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew PA4 9RE |
| 2024-03-11 |
delete person Annika Klemenz |
| 2024-03-11 |
insert address No. 17 & 18 Meerlust Industrial Park
2 Henry Vos Cl
Asla Park
Cape Town
7137
South Africa |
| 2024-03-11 |
insert person Julien Murat |
| 2024-03-11 |
insert person Phillip Lübbert |
| 2023-09-20 |
delete phone +82 (0)10-2007-2722 |
| 2023-09-20 |
insert address 11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew PA4 9RE |
| 2023-08-18 |
delete address 17 Jong-ro 3-gil,
Jongno-gu,
Seoul,
Republic of Korea,
15425 |
| 2023-08-18 |
delete address 2F Landwork Aoyama Building,
Kita-Aoyama,
Minato-ku,
Tokyo,
Japan 107-0061 |
| 2023-08-18 |
delete person Amine Bekkali |
| 2023-08-18 |
delete person Kevin Bathgate |
| 2023-08-18 |
delete person Raj Vasdev |
| 2023-08-18 |
delete phone +81 (0) 3 6862 9111 |
| 2023-08-18 |
delete phone +81 3-6864-0468 |
| 2023-08-18 |
insert address 9F Landwork Aoyama Building
Kita-Aoyama,
Minato-ku,
Tokyo,
Japan 107-0061 |
| 2023-08-18 |
insert person Graeme Neil |
| 2023-08-18 |
insert person Niklas Sjögren |
| 2023-08-18 |
insert person Sonia Cordero |
| 2023-08-18 |
insert phone +81 (0)3-6825-4525 |
| 2023-08-18 |
insert phone +81 (0)3-6825-4624 |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME CARRUTHERS |
| 2023-07-15 |
insert career_pages_linkeddomain addtoany.com |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 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 |
| 2023-01-20 |
insert terms_pages_linkeddomain google.com |
| 2023-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-19 |
delete person Florian Stahl |
| 2022-12-19 |
delete person Francois Blain |
| 2022-12-19 |
delete person Greg Stringfellow |
| 2022-12-19 |
delete person Matt Sroka |
| 2022-12-19 |
delete person Philip Cannon |
| 2022-12-19 |
delete person Ronak Patel |
| 2022-12-19 |
delete person Tung Vo |
| 2022-12-19 |
insert person Annika Klemenz |
| 2022-12-19 |
insert person Blake Hobbs |
| 2022-12-19 |
insert person Cody Shulters |
| 2022-12-19 |
insert person Simona Bovanova |
| 2022-12-19 |
insert person Sunil Sukhtankar |
| 2022-12-19 |
update person_title Aaron McPherson: Territory Manager - Southern States => Key Account Manager - North America |
| 2022-12-19 |
update person_title Bradley Droubay: Territory Manager - Northern California => Regional Manager - North America West |
| 2022-12-19 |
update person_title John Norling: Territory Manager - Midwest => Regional Manager - North America East |
| 2022-06-14 |
delete person Amine Bekali |
| 2022-06-14 |
delete person Sylvie Dos Reis |
| 2022-06-14 |
insert person Amine Bekkali |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-04-13 |
delete marketing_emails ma..@peakscientific.com |
| 2022-04-13 |
delete email ma..@peakscientific.com |
| 2022-04-13 |
delete person Nicole Bravo Castro |
| 2022-04-13 |
delete source_ip 84.22.188.120 |
| 2022-04-13 |
delete terms_pages_linkeddomain b2bcompliance.org.uk |
| 2022-04-13 |
insert about_pages_linkeddomain peakscientific.it |
| 2022-04-13 |
insert address Unit No.602, 06th Floor, Copia Corporate Suites,
Jasola District Centre, New Delhi- 110025 |
| 2022-04-13 |
insert address VIA GIUSEPPE REVERE 16
Milano, Italy
20123 |
| 2022-04-13 |
insert alias PEAK Scientific Ltd |
| 2022-04-13 |
insert contact_pages_linkeddomain peakscientific.it |
| 2022-04-13 |
insert index_pages_linkeddomain peakscientific.it |
| 2022-04-13 |
insert person Amine Bekali |
| 2022-04-13 |
insert person Janna Freitag |
| 2022-04-13 |
insert person Paulina Jaeger |
| 2022-04-13 |
insert product_pages_linkeddomain peakscientific.it |
| 2022-04-13 |
insert service_pages_linkeddomain peakscientific.it |
| 2022-04-13 |
insert source_ip 62.233.75.81 |
| 2022-04-13 |
insert terms_pages_linkeddomain peakscientific.it |
| 2022-04-13 |
update person_title Florian Stahl: Territory Manager - Southern Germany & Switzerland / Germany => Senior Territory Manager DACH Region / Germany |
| 2022-04-13 |
update person_title Stephen Lennon: Territory Manager UK North & the Republic of Ireland / UK => Senior Territory Manager Northern Europe / UK |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-28 |
delete person Sara Japoni |
| 2021-09-28 |
insert person Raj Vasdev |
| 2021-09-28 |
insert person Ronak Patel |
| 2021-09-28 |
update person_title Francois Blain: Senior Territory Manager - Canada East => Senior Territory Manager - Canada |
| 2021-07-23 |
delete person Aeron Avakian |
| 2021-07-23 |
insert person Philip Cannon |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 2 => 1 |
| 2021-04-07 |
update num_mort_satisfied 6 => 7 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-01-16 |
delete person William Cachou |
| 2021-01-16 |
delete source_ip 78.129.159.90 |
| 2021-01-16 |
insert phone +33 (0) 1 73 23 53 31 |
| 2021-01-16 |
insert phone +91-40-2337 0663 |
| 2021-01-16 |
insert source_ip 84.22.188.120 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-06 |
insert chairman Robin MacGeachy |
| 2020-10-06 |
insert founder Robin MacGeachy |
| 2020-10-06 |
delete source_ip 40.127.169.184 |
| 2020-10-06 |
insert about_pages_linkeddomain zendesk.com |
| 2020-10-06 |
insert contact_pages_linkeddomain zendesk.com |
| 2020-10-06 |
insert index_pages_linkeddomain zendesk.com |
| 2020-10-06 |
insert person Nicole Pendini |
| 2020-10-06 |
insert person Robin MacGeachy |
| 2020-10-06 |
insert product_pages_linkeddomain zendesk.com |
| 2020-10-06 |
insert source_ip 78.129.159.90 |
| 2020-10-06 |
insert terms_pages_linkeddomain zendesk.com |
| 2020-10-06 |
update founded_year 1997 => null |
| 2020-10-06 |
update website_status DomainNotFound => OK |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME FRANK HAMILTON CARRUTHERS |
| 2020-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUNE MACGEACHY / 18/09/2020 |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PUGH |
| 2020-08-02 |
update website_status Disallowed => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update website_status FlippedRobots => Disallowed |
| 2020-05-14 |
update website_status OK => FlippedRobots |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-02-14 |
delete address District 1, Ho Chi Minh City, Vietnam |
| 2020-02-14 |
delete alias Peak Vietnam Ltd |
| 2020-02-14 |
insert address 2rd Fl., TRUNG SON Building,
38/16 Nguyen Van Troi, 15th Ward, Phu Nhuan District, Ho Chi Minh City 700000 |
| 2020-02-14 |
insert alias Peak Vietnam Limited |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-10 |
delete address 6F, State Tower Namsan
100 Toegye-ro, Jung-gu
Seoul, 04631,
Republic of Korea |
| 2020-01-10 |
delete email ko..@peakscientific.com |
| 2020-01-10 |
insert address 17 Jong-ro 3-gil,
Jongno-gu,
Seoul,
Republic of Korea,
15425 |
| 2020-01-10 |
insert email di..@peakscientific.com |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-11 |
delete address Al Hilal Bank Building
P.O.Box 129354
Abu Dhabi , UAE |
| 2019-07-11 |
insert address 7th Floor, Dar Al Salam Tower, 1st Corniche Road
P.O. Box 129354 , Abu Dhabi, United Arab Emirates |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-05-11 |
delete about_pages_linkeddomain peakindustrial.com |
| 2019-05-11 |
delete casestudy_pages_linkeddomain peakindustrial.com |
| 2019-05-11 |
delete contact_pages_linkeddomain peakindustrial.com |
| 2019-05-11 |
delete index_pages_linkeddomain peakindustrial.com |
| 2019-05-11 |
delete product_pages_linkeddomain peakindustrial.com |
| 2019-05-11 |
delete service_pages_linkeddomain peakindustrial.com |
| 2019-05-11 |
delete terms_pages_linkeddomain peakindustrial.com |
| 2019-03-10 |
delete about_pages_linkeddomain cookiesandyou.com |
| 2019-03-10 |
delete address 3A International Business Park
Lobby B, #06-18 ICON@IBP
Singapore 609935 |
| 2019-03-10 |
delete casestudy_pages_linkeddomain cookiesandyou.com |
| 2019-03-10 |
delete contact_pages_linkeddomain cookiesandyou.com |
| 2019-03-10 |
delete index_pages_linkeddomain cookiesandyou.com |
| 2019-03-10 |
delete phone +028 38989829 |
| 2019-03-10 |
delete product_pages_linkeddomain cookiesandyou.com |
| 2019-03-10 |
delete service_pages_linkeddomain cookiesandyou.com |
| 2019-03-10 |
delete terms_pages_linkeddomain cookiesandyou.com |
| 2019-03-10 |
insert address 16 Boon Lay Way #01-43, TradeHub21,
Singapore 609965 |
| 2019-03-10 |
insert alias Peak Scientific Brasil |
| 2019-03-10 |
insert phone +84 902 469 423 |
| 2019-02-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-06 |
update statutory_documents ADOPT ARTICLES 01/11/2018 |
| 2018-11-06 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 1602410 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM HENDERSON MACGEACHY / 24/07/2018 |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE FRANCES MACGEACHY / 19/06/2018 |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HENDERSON MACGEACHY / 19/06/2018 |
| 2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM HENDERSON MACGEACHY / 31/05/2018 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 9 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
| 2018-01-11 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 2017-11-07 |
update registered_address |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLD |
| 2017-08-07 |
delete company_previous_name DUNWILCO (593) LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM PUGH |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD MACGREGOR GOLBY |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES GOLD |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-08 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-05 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-09-07 |
update num_mort_outstanding 3 => 2 |
| 2014-09-07 |
update num_mort_satisfied 5 => 6 |
| 2014-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-03 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-07-02 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update num_mort_outstanding 6 => 3 |
| 2013-06-26 |
update num_mort_satisfied 2 => 5 |
| 2013-06-21 |
delete sic_code 3110 - Manufacture electric motors, generators etc. |
| 2013-06-21 |
insert sic_code 27110 - Manufacture of electric motors, generators and transformers |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-06-07 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-06-05 |
update statutory_documents SECTION 519 CO ACT 2006 |
| 2013-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID HAMILTON |
| 2012-06-06 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-08-25 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2011-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-06-02 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM HENDERSON MACGEACHY / 31/08/2010 |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE MACGEACHY / 31/08/2010 |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM HENDERSON MACGEACHY / 31/08/2010 |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM HENDERSON MACGEACHY / 31/08/2010 |
| 2011-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUNE MACGEACHY / 31/08/2010 |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RITCHIE |
| 2010-05-17 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED BRIAN WILLIAM ATHOL RITCHIE |
| 2007-12-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 2007-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-05-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 13/05/06; NO CHANGE OF MEMBERS |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-09-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents CONVE
13/06/01 |
| 2001-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-10 |
update statutory_documents £ NC 1000000/1500000
28/11/97 |
| 1999-08-10 |
update statutory_documents £ NC 1500000/2000000
03/08/99 |
| 1999-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED 03/08/99 |
| 1999-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED 28/11/97 |
| 1999-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/99 FROM:
4TH FLOOR, SALTIRE COURT 20
CASTLE TERRACE
EDINBURGH
EH1 2EN |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 1999-04-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 1999-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 1998-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NC INC ALREADY ADJUSTED
11/07/97 |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-21 |
update statutory_documents COMPANY NAME CHANGED
DUNWILCO (593) LIMITED
CERTIFICATE ISSUED ON 21/07/97 |
| 1997-07-21 |
update statutory_documents £ NC 1000/1000000
11/0 |
| 1997-07-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/07/97 |
| 1997-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |