| Date | Description |
|---|
| 2024-03-20 |
delete chieflegalofficer Lizzie King |
| 2024-03-20 |
delete chro Rahel Schürch |
| 2024-03-20 |
delete address Hafenstraße 47-51, Top C0.4
4020 Linz |
| 2024-03-20 |
delete person Bernd Bayer |
| 2024-03-20 |
delete person James Howles |
| 2024-03-20 |
delete person Manuel Bernsau |
| 2024-03-20 |
delete person Rahel Schürch |
| 2024-03-20 |
insert address Hafenstraße 47-51, Top A1.12
4020 Linz |
| 2024-03-20 |
insert alias BakerHicks SA |
| 2024-03-20 |
insert email dt@datatilsynet.dk |
| 2024-03-20 |
insert person Debbie Murning |
| 2024-03-20 |
insert person Giorgio Lombardi |
| 2024-03-20 |
insert person Ian Taylor |
| 2024-03-20 |
insert person James Lister |
| 2024-03-20 |
insert person Kilian Weber |
| 2024-03-20 |
insert person Mary Ansell |
| 2024-03-20 |
insert person Miriam Schuster |
| 2024-03-20 |
insert person Ross Vickers |
| 2024-03-20 |
insert phone + 45 33 19 32 00 |
| 2024-03-20 |
insert terms_pages_linkeddomain admin.ch |
| 2024-03-20 |
insert terms_pages_linkeddomain bund.de |
| 2024-03-20 |
insert terms_pages_linkeddomain commission.europa.eu |
| 2024-03-20 |
insert terms_pages_linkeddomain dsb.gv.at |
| 2024-03-20 |
insert terms_pages_linkeddomain gegevensbeschermingsautoriteit.be |
| 2024-03-20 |
update person_title Axel Bach: Head of Germany => Director, Germany |
| 2024-03-20 |
update person_title Chris Archer: Finance Director; People => Finance Director |
| 2024-03-20 |
update person_title Christian Eifler: Head of Industry & Head of Switzerland => Director, Industry Switzerland |
| 2024-03-20 |
update person_title Damien Revol: Head of ChemTech & Head of Industry => Director, Industry Switzerland & ChemTech |
| 2024-03-20 |
update person_title Daniel Bucheli: Head of BioTech => Director, BioTech |
| 2024-03-20 |
update person_title David Haidinger: Head of Austria => Director, Austria |
| 2024-03-20 |
update person_title Donnachagh Brady: Head of Belgium => Director, Belgium |
| 2024-03-20 |
update person_title James Smith: Head of Supply Chain => Director, Procurement & Contracts |
| 2024-03-20 |
update person_title Johannes Flothmann: Head of Life Sciences, Switzerland => Director, Life Sciences Switzerland |
| 2024-03-20 |
update person_title Lizzie King: Head of Legal => Director, Legal |
| 2024-03-20 |
update person_title Markus Portmann: Head of HVAC & Sanitary => Director, HVAC & Sanitary |
| 2024-03-20 |
update person_title Petra Ohlhoff: Head of Laboratories => Director, Laboratories |
| 2024-03-20 |
update person_title Rainer Haynl: Head of Pharma Services => Director, Pharma Services |
| 2024-03-20 |
update person_title Samer Ali: Director, Highways => Director, Transportation |
| 2024-03-20 |
update person_title Timo Rohrer: Head of Plant Design; People => Director, Plant Design & Digital Solutions |
| 2024-03-20 |
update person_title Trevor Strahan: Director, BIM; Chartered Architect; People => Director, BIM; Chartered Architect |
| 2024-03-20 |
update person_title Valerius Stieglitz: Head of Project Management; People => Director, Project Management Switzerland |
| 2023-09-03 |
insert person Richard Linacre |
| 2023-09-03 |
insert phone +44 1904 231858 |
| 2023-09-03 |
update person_title Gavin Garner: Director, Process => Director, Front End Innovation |
| 2023-08-01 |
delete person Pierre Vangeen |
| 2023-08-01 |
insert address Blake House
2A St Martins Lane
York
YO1 6LN |
| 2023-06-30 |
update person_title Bob Johnson: Head of Project Management => Project Delivery Consultant |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-29 |
insert person Simon Gregory |
| 2023-05-29 |
insert person Stephen Campopiano |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-12 |
insert publicrelations_emails pr..@bakerhicks.com |
| 2023-04-12 |
delete person Andy Gotts |
| 2023-04-12 |
insert email pr..@bakerhicks.com |
| 2023-04-12 |
insert phone +32 10 68 63 01 |
| 2023-04-12 |
update person_title Johannes Flothmann: Head of Life Sciences, Basel => Head of Life Sciences, Switzerland |
| 2023-04-12 |
update person_title Manuel Bernsau: Head of Electrical, Instrumentation & Controls and Managed Services => Head of Life Sciences, Switzerland & Head of Electrical, Instrumentation & Controls |
| 2023-03-12 |
insert person Donnachagh Brady |
| 2023-03-12 |
insert person Lisa Craig |
| 2023-03-12 |
update person_title Dave Gorringe: Head of Nuclear => Director, Nuclear |
| 2023-02-08 |
insert person Lucas Wille |
| 2023-01-07 |
delete address Zeppelinstraße 7
89075 Ulm
Germany |
| 2023-01-07 |
delete person Stefan Pulm |
| 2023-01-07 |
insert address Avenue Pasteur 6
1300 Wavre
Belgium |
| 2023-01-07 |
insert contact_pages_linkeddomain goo.gl |
| 2022-12-07 |
delete person Christoph Lauer |
| 2022-12-07 |
insert person Richard Parker |
| 2022-12-07 |
update person_title Axel Bach: Head of Life Sciences Switzerland => Head of Germany |
| 2022-11-05 |
insert chro Chloe Selby-Ball |
| 2022-11-05 |
insert person Chloe Selby-Ball |
| 2022-11-05 |
update person_title Christian Eifler: Head of Industry => Head of Industry & Head of Switzerland |
| 2022-09-04 |
delete address Spitalgasse 28
3011 Bern
Switzerland |
| 2022-09-04 |
delete career_pages_linkeddomain bakerhicks.ch |
| 2022-09-04 |
delete management_pages_linkeddomain bakerhicks.de |
| 2022-09-04 |
delete projects_pages_linkeddomain bakerhicks.ch |
| 2022-09-04 |
delete projects_pages_linkeddomain bakerhicks.de |
| 2022-09-04 |
delete service_pages_linkeddomain bakerhicks.ch |
| 2022-08-05 |
delete address Am Euro Platz 3 / Gebaude B / 3 OG
1120 Vienna
Austria |
| 2022-08-05 |
delete service_pages_linkeddomain bakerhicks.de |
| 2022-08-05 |
insert career_pages_linkeddomain bakerhicks.ch |
| 2022-08-05 |
insert management_pages_linkeddomain bakerhicks.de |
| 2022-08-05 |
update person_title Damien Revol: Head of ChemTech => Head of ChemTech & Head of Industry |
| 2022-08-05 |
update person_title Rainer Haynl: Head of HSE & CM => Head of Pharma Services |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
delete career_pages_linkeddomain bakerhicks.at |
| 2022-07-06 |
delete career_pages_linkeddomain bakerhicks.ch |
| 2022-07-06 |
delete management_pages_linkeddomain bakerhicks.at |
| 2022-07-06 |
delete projects_pages_linkeddomain bakerhicks.at |
| 2022-07-06 |
delete service_pages_linkeddomain bakerhicks.at |
| 2022-07-06 |
delete terms_pages_linkeddomain bakerhicks.ch |
| 2022-07-06 |
insert person Kerstin Karer |
| 2022-07-06 |
insert projects_pages_linkeddomain bakerhicks.ch |
| 2022-07-06 |
insert projects_pages_linkeddomain bakerhicks.de |
| 2022-07-06 |
insert service_pages_linkeddomain bakerhicks.de |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-05 |
delete source_ip 3.70.46.144 |
| 2022-06-05 |
insert career_pages_linkeddomain bakerhicks.at |
| 2022-06-05 |
insert career_pages_linkeddomain bakerhicks.ch |
| 2022-06-05 |
insert management_pages_linkeddomain bakerhicks.at |
| 2022-06-05 |
insert projects_pages_linkeddomain bakerhicks.at |
| 2022-06-05 |
insert service_pages_linkeddomain bakerhicks.ch |
| 2022-06-05 |
insert source_ip 3.65.192.214 |
| 2022-06-05 |
insert terms_pages_linkeddomain bakerhicks.ch |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-06 |
insert person Stefan Pulm |
| 2022-03-07 |
delete source_ip 46.101.10.69 |
| 2022-03-07 |
insert source_ip 3.70.46.144 |
| 2021-12-11 |
delete person John Griffin |
| 2021-08-16 |
insert person Dave Gorringe |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-23 |
delete otherexecutives David Williamson |
| 2021-01-23 |
delete otherexecutives Rob Reid |
| 2021-01-23 |
update person_title David Williamson: Director; Director, Architecture => Director, Architecture & Head of Design Management |
| 2021-01-23 |
update person_title Rob Reid: Director, Aviation; Director => Director, Public Sector & Aviation |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-05-18 |
delete person Jan Lauffer |
| 2020-04-17 |
insert person Paul Hooton |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-16 |
delete general_emails in..@morgansindall.ch |
| 2020-02-16 |
insert general_emails in..@bakerhicks.at |
| 2020-02-16 |
insert general_emails in..@bakerhicks.ch |
| 2020-02-16 |
insert general_emails in..@bakerhicks.de |
| 2020-02-16 |
insert otherexecutives Gavin Garner |
| 2020-02-16 |
insert otherexecutives Trevor Strahan |
| 2020-02-16 |
delete email in..@morgansindall.ch |
| 2020-02-16 |
insert about_pages_linkeddomain bakerhicks.ch |
| 2020-02-16 |
insert address Am Euro Platz 3 / Gebaude B / 3 OG
1120 Vienna
Austria |
| 2020-02-16 |
insert address Badenstrasse 3
4057 Basel
Switzerland |
| 2020-02-16 |
insert address Schaffhauserstrasse 354
8050 Zurich
Switzerland |
| 2020-02-16 |
insert address Spitalgasse 28
3011 Bern
Switzerland |
| 2020-02-16 |
insert career_pages_linkeddomain bakerhicks.ch |
| 2020-02-16 |
insert contact_pages_linkeddomain bakerhicks.ch |
| 2020-02-16 |
insert email in..@bakerhicks.at |
| 2020-02-16 |
insert email in..@bakerhicks.ch |
| 2020-02-16 |
insert email in..@bakerhicks.de |
| 2020-02-16 |
insert index_pages_linkeddomain bakerhicks.ch |
| 2020-02-16 |
insert industry_tag design, engineering and project delivery |
| 2020-02-16 |
insert management_pages_linkeddomain bakerhicks.ch |
| 2020-02-16 |
insert phone +43 676 6022511 |
| 2020-02-16 |
insert phone +49 721 9099 75 95 |
| 2020-02-16 |
insert projects_pages_linkeddomain bakerhicks.ch |
| 2020-02-16 |
insert terms_pages_linkeddomain bakerhicks.ch |
| 2020-02-16 |
update person_title Gavin Garner: Head of Process => Director, Process; Director |
| 2020-02-16 |
update person_title Trevor Strahan: Head of BIM => Director; Director, Building Information Modelling |
| 2019-10-15 |
delete career_pages_linkeddomain morgansindallgroupcareers.com |
| 2019-10-15 |
insert career_pages_linkeddomain morgansindallgroup.com |
| 2019-10-15 |
insert person Mark Igbavboa |
| 2019-09-15 |
delete address 1 World Business Centre
Newall Road
Hounslow
TW6 2RE |
| 2019-09-15 |
delete address Badenstrasse 3
CH-4057
Basel
Switzerland |
| 2019-09-15 |
delete address Schaffhauserstrasse 354
8050 Zurich
Switzerland |
| 2019-09-15 |
delete person Joelle Christmann |
| 2019-09-15 |
insert address Capital Place
120 Bath Road
Heathrow
Middlesex
UB3 5AN |
| 2019-09-15 |
update person_description Jan Lauffer => Jan Lauffer |
| 2019-09-15 |
update person_title Jan Lauffer: European Director; Director of Our European => Managing Director, Germany |
| 2019-09-15 |
update person_title Mark Dickson: Managing Director, Process & Industry => Managing Director, Life Sciences & Industry |
| 2019-08-15 |
insert chro Pete Fuller-Thompson |
| 2019-08-15 |
delete person Alison Smart |
| 2019-08-15 |
insert person Pete Fuller-Thompson |
| 2019-08-15 |
update person_description Peter Brookes => Peter Brookes |
| 2019-07-14 |
delete address Invicta House
108-114 Golden Lane
London
EC1Y 0TG |
| 2019-07-14 |
delete phone 020 7549 3260 |
| 2019-07-14 |
insert address 2nd Floor
24 Chiswell Street
London
EC1Y 4TY |
| 2019-07-14 |
insert person Nick Wood |
| 2019-07-14 |
insert phone 020 7549 1300 |
| 2019-07-14 |
update primary_contact Invicta House
108-114 Golden Lane
London
EC1Y 0TG => 2nd Floor
24 Chiswell Street
London
EC1Y 4TY |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-05-11 |
insert person Gavin Garner |
| 2019-05-11 |
update person_description Gavin Burt => Gavin Burt |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-10 |
delete address 7th Floor
Anchorage 2
Salford Quays
Manchester
M50 3YW |
| 2019-04-10 |
insert address 5th Floor
Anchorage 2
Salford Quays
Manchester
M50 3YW |
| 2019-04-10 |
update person_title Joelle Christmann: Head of Finance, HR & Administration, Europe => Head of HR & Legal, Europe |
| 2019-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-10 |
delete otherexecutives Rob Billingham |
| 2019-03-10 |
delete otherexecutives Simon Steed |
| 2019-03-10 |
insert otherexecutives Rob Reid |
| 2019-03-10 |
delete person Rob Billingham |
| 2019-03-10 |
delete person Simon Steed |
| 2019-03-10 |
insert person Graham Furness |
| 2019-03-10 |
insert person James Chorley |
| 2019-03-10 |
insert person Rob Reid |
| 2019-03-10 |
update person_description Gavin Burt => Gavin Burt |
| 2019-03-10 |
update person_description Peter Brookes => Peter Brookes |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WILLIAM ARCHER / 27/05/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WILLIAM ARCHER / 07/02/2018 |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WILLIAM ARCHER |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMBER BOARDMAN |
| 2017-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-07 |
insert company_previous_name MORGAN SINDALL PROFESSIONAL SERVICES LTD. |
| 2017-02-07 |
update name MORGAN SINDALL PROFESSIONAL SERVICES LTD. => BAKER HICKS LIMITED |
| 2017-02-01 |
update statutory_documents COMPANY NAME CHANGED MORGAN SINDALL PROFESSIONAL SERVICES LTD.
CERTIFICATE ISSUED ON 01/02/17 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE BOARDMAN / 09/09/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-26 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MS ANNE-MARIE BOARDMAN |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN VICTOR LUBIENIECKI |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-24 |
update statutory_documents ADOPT ARTICLES 12/01/2011 |
| 2015-06-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-23 |
update statutory_documents ADOPT ARTICLES 12/01/2011 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-27 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHENNAN |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-12 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-06-11 |
update statutory_documents SECRETARY APPOINTED MS CLARE SHERIDAN |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 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 |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 2013-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-24 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN WEBSTER |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN WEBSTER |
| 2012-05-24 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-24 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER SHENNAN / 20/09/2010 |
| 2011-01-19 |
update statutory_documents ADOPT ARTICLES 12/01/2011 |
| 2011-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED 15/12/2010 |
| 2011-01-12 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 3000001 |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARCE |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-04 |
update statutory_documents COMPANY NAME CHANGED MORGAN PROFESSIONAL SERVICES LIMITED
CERTIFICATE ISSUED ON 04/06/10 |
| 2010-06-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-02 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER SHENNAN / 20/05/2010 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM JENKINS / 12/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM JENKINS |
| 2009-12-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-31 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/2009 |
| 2009-12-31 |
update statutory_documents 17/12/09 STATEMENT OF CAPITAL GBP 3000000 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART PEARCE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MORGAN / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART PEARCE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009 |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ALEXANDER SHENNAN |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BROOME |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS; AMEND |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-30 |
update statutory_documents NC INC ALREADY ADJUSTED
13/12/07 |
| 2008-01-30 |
update statutory_documents £ NC 1000/2000000
13/1 |
| 2008-01-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents COMPANY NAME CHANGED
MORGAN SINDALL PROFESSIONAL SERV
ICES LIMITED
CERTIFICATE ISSUED ON 27/07/07 |
| 2007-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/07 FROM:
77 NEWMAN STREET
LONDON
W1T 3EW |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
77 NEWMAN STREET
LONDON
W1T 3EW |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-31 |
update statutory_documents COMPANY NAME CHANGED
CARDDRIVE LIMITED
CERTIFICATE ISSUED ON 31/05/07 |
| 2007-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/07 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2007-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |