| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents DIRECTOR APPOINTED MR WEILIANG SUN |
| 2024-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XUETAO LI |
| 2024-04-07 |
delete address 50 ST. MARY AXE 7TH FLOOR LONDON UNITED KINGDOM EC3A 8FR |
| 2024-04-07 |
insert address 40 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BT |
| 2024-04-07 |
update registered_address |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, NO UPDATES |
| 2024-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TECK KOW (WANG DEGAO) WONG / 11/02/2024 |
| 2024-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE CRAIG CHESTNUTT / 11/02/2024 |
| 2024-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2024 FROM
50 ST. MARY AXE
7TH FLOOR
LONDON
EC3A 8FR
UNITED KINGDOM |
| 2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUI HAU LOH / 07/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/07/2023 |
| 2023-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents SECOND FILING OF CH01 FOR JUI HAU LOH |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUI HAU LOH / 28/11/2022 |
| 2022-11-27 |
delete source_ip 172.67.69.157 |
| 2022-11-27 |
delete source_ip 104.26.4.127 |
| 2022-11-27 |
delete source_ip 104.26.5.127 |
| 2022-11-27 |
insert source_ip 141.193.213.21 |
| 2022-11-27 |
insert source_ip 141.193.213.20 |
| 2022-10-26 |
delete person Ryan Wiener |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-24 |
delete address 1507 Boettler Rd, Uniontown
Ohio 44685, United States of America |
| 2022-09-24 |
delete phone +1 330 896 5900 |
| 2022-04-19 |
delete cfo Alec Hayley |
| 2022-04-19 |
delete index_pages_linkeddomain demandsustainablerubber.org |
| 2022-04-19 |
delete management_pages_linkeddomain wpengine.com |
| 2022-04-19 |
delete person Alec Hayley |
| 2022-04-19 |
delete person Anuar bin Ahmad |
| 2022-04-19 |
delete person Haifeng Zhao |
| 2022-04-19 |
insert person Victor Coronado |
| 2022-04-19 |
update person_title Horst Sakreida: Chief Executive Officer - Corrie MacColl North America => Global Head of Projects and Product Development |
| 2022-04-19 |
update person_title Petrene Pearce: Deputy Chief Executive Officer and Chief Financial Officer - Corrie MacColl North America => Chief Executive Officer - Corrie MacColl North America |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED LEE CRAIG CHESTNUTT |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED TECK KOW (WANG DEGAO) WONG |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC HAYLEY |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVATT / 01/03/2022 |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVATT / 11/02/2022 |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVATT / 11/02/2022 |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUI HAU LOH / 11/02/2022 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-12-20 |
delete general_emails en..@momentumtech-labs.com |
| 2021-12-20 |
delete email en..@momentumtech-labs.com |
| 2021-12-20 |
delete phone +1 330 595 4293 |
| 2021-08-11 |
delete source_ip 3.0.98.11 |
| 2021-08-11 |
insert index_pages_linkeddomain wpengine.com |
| 2021-08-11 |
insert management_pages_linkeddomain wpengine.com |
| 2021-08-11 |
insert source_ip 172.67.69.157 |
| 2021-08-11 |
insert source_ip 104.26.4.127 |
| 2021-08-11 |
insert source_ip 104.26.5.127 |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUI HAU LOH / 07/07/2021 |
| 2021-07-11 |
insert about_pages_linkeddomain twitter.com |
| 2021-07-11 |
insert contact_pages_linkeddomain twitter.com |
| 2021-07-11 |
insert index_pages_linkeddomain twitter.com |
| 2021-07-11 |
insert management_pages_linkeddomain twitter.com |
| 2021-07-11 |
insert person Benoit Snoeck |
| 2021-07-11 |
insert product_pages_linkeddomain twitter.com |
| 2021-07-11 |
insert terms_pages_linkeddomain twitter.com |
| 2021-06-09 |
delete person Patrick Grandcolas |
| 2021-06-09 |
delete person Tom Marsh |
| 2021-06-09 |
insert phone +84 28 7307 7007 |
| 2021-06-07 |
update account_category FULL => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-16 |
insert address District 1,
Ho Chi Minh City, Vietnam |
| 2021-04-16 |
insert address Vietnam Business Centre, Room 10.01, 10th floor,
No.57-59 Ho Tung Mau Street |
| 2021-02-21 |
delete about_pages_linkeddomain ultimatelysocial.com |
| 2021-02-21 |
delete contact_pages_linkeddomain ultimatelysocial.com |
| 2021-02-21 |
delete index_pages_linkeddomain ultimatelysocial.com |
| 2021-02-21 |
delete management_pages_linkeddomain ultimatelysocial.com |
| 2021-02-21 |
delete product_pages_linkeddomain ultimatelysocial.com |
| 2021-02-21 |
delete terms_pages_linkeddomain ultimatelysocial.com |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XUETAO LI / 11/02/2021 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-01-21 |
delete person Christopher Shepherd |
| 2021-01-21 |
insert about_pages_linkeddomain ultimatelysocial.com |
| 2021-01-21 |
insert contact_pages_linkeddomain ultimatelysocial.com |
| 2021-01-21 |
insert index_pages_linkeddomain ultimatelysocial.com |
| 2021-01-21 |
insert management_pages_linkeddomain ultimatelysocial.com |
| 2021-01-21 |
insert product_pages_linkeddomain ultimatelysocial.com |
| 2021-01-21 |
insert terms_pages_linkeddomain ultimatelysocial.com |
| 2021-01-21 |
update person_title Ryan Wiener: Global Head, Strategic Marketing => Global Head, Sustainable Development & Strategic Marketing |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LI XUETAO / 26/06/2020 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOH JUI HAU / 26/06/2020 |
| 2020-08-09 |
delete person Haifeng Xhao |
| 2020-08-09 |
insert person Haifeng Zhao |
| 2020-08-09 |
insert person Trevor Harris |
| 2020-07-10 |
delete ceo Robert Meyer |
| 2020-07-10 |
delete otherexecutives Lee Chestnutt |
| 2020-07-10 |
delete otherexecutives Pascal Demierre |
| 2020-07-10 |
insert ceo Lee Chestnutt |
| 2020-07-10 |
insert ceo Li Xuetao |
| 2020-07-10 |
delete person James Bugansky |
| 2020-07-10 |
delete person Pascal Demierre |
| 2020-07-10 |
delete person Robert Meyer |
| 2020-07-10 |
insert person Freddy Lee |
| 2020-07-10 |
insert person Haifeng Xhao |
| 2020-07-10 |
insert person Li Xuetao |
| 2020-07-10 |
update person_title Lee Chestnutt: Deputy Chief Executive Officer => Chief Executive Officer |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW TREVATT |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED LI XUETAO |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED LOH JUI HAU |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUNTHER MEYER |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL DEMIERRE |
| 2020-06-03 |
delete email tr..@corrie-maccoll.com |
| 2020-06-03 |
delete phone +86 137 6199 4999 |
| 2020-06-03 |
insert email tr..@corrie-maccoll.com |
| 2020-06-03 |
insert index_pages_linkeddomain linkedin.com |
| 2020-06-03 |
insert person Christof Passinger |
| 2020-06-03 |
insert person Dirk Hartmann |
| 2020-06-03 |
insert person John Heath |
| 2020-06-03 |
insert phone +86 21 3176 9106 |
| 2020-05-07 |
update account_category SMALL => FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-04 |
delete general_emails in..@corrie-maccoll.com |
| 2020-05-04 |
delete managingdirector Christopher Shepherd |
| 2020-05-04 |
delete sales_emails sa..@alangrant.net |
| 2020-05-04 |
delete sales_emails sa..@centrotrade.com |
| 2020-05-04 |
delete sales_emails sa..@momentumtech.com |
| 2020-05-04 |
delete address 150 Boush St
Suite 800, Norfolk, VA 23510
United States of America |
| 2020-05-04 |
delete address 150 Boush Street
Suite 803, Norfolk, VA 23510
United States of America |
| 2020-05-04 |
delete address 150 Boush Street, Suite 800
Norfolk, Virginia 23510, United States of America |
| 2020-05-04 |
delete alias Corrie MacColl International |
| 2020-05-04 |
delete email am..@corrie-maccoll.com |
| 2020-05-04 |
delete email bi..@wurfbain.com |
| 2020-05-04 |
delete email in..@corrie-maccoll.com |
| 2020-05-04 |
delete email sa..@alangrant.net |
| 2020-05-04 |
delete email sa..@centrotrade.com |
| 2020-05-04 |
delete email sa..@momentumtech.com |
| 2020-05-04 |
delete email tr..@wurfbain.com |
| 2020-05-04 |
delete fax +1 330 595 4142 |
| 2020-05-04 |
delete fax +1 330 896 9943 |
| 2020-05-04 |
delete fax +1 757 518 2305 |
| 2020-05-04 |
delete fax +1 757 627 3283 |
| 2020-05-04 |
delete fax +31 (0) 75 6705 296 |
| 2020-05-04 |
delete fax +31 115 722040 |
| 2020-05-04 |
delete fax +49 (0) 4067 50378 65 |
| 2020-05-04 |
delete fax +49 (0)6196 77508 55 |
| 2020-05-04 |
delete fax +60 3 2058 0155 |
| 2020-05-04 |
delete fax +66 742 61543 |
| 2020-05-04 |
delete index_pages_linkeddomain linkedin.com |
| 2020-05-04 |
delete phone +1 757 518 2300 |
| 2020-05-04 |
insert address 150 Boush Street, Suite 803
Norfolk, VA, United States of America |
| 2020-05-04 |
insert address Caferağa Mahallesi Yenifikir Sokak
No. 11/12, Kadıköy 34710
Istanbul, Turkey |
| 2020-05-04 |
insert email tr..@corrie-maccoll.com |
| 2020-05-04 |
insert email tr..@corrie-maccoll.com |
| 2020-05-04 |
insert email tr..@corrie-maccoll.com |
| 2020-05-04 |
insert person Lou Mucciolo |
| 2020-05-04 |
update person_title Chris Tjia: Managing Director - Alan L Grant => Managing Director, Rubber & Trading - Corrie MacColl North America |
| 2020-05-04 |
update person_title Christopher Shepherd: Managing Director => Managing Director, Synthetic & Chemicals - |
| 2020-05-04 |
update person_title Petrene Pearce: Chief Financial Officer and Head of Risk - Corrie MacColl North America => Deputy Chief Executive Officer and Chief Financial Officer - Corrie MacColl North America |
| 2020-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASCAL GUY CHUNG-WEI DEMIERRE / 05/02/2020 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2020-02-03 |
delete ceo Horst Sakreida |
| 2020-02-03 |
insert chiefcommercialofficer Andrew Trewatt |
| 2020-02-03 |
delete address 676 Independence Parkway
Suite 110, Chesapeake
Virginia 23320, United States of America |
| 2020-02-03 |
delete person Neilson Chapuis |
| 2020-02-03 |
delete person Thierry Tamiezan |
| 2020-02-03 |
insert address 150 Boush Street
Suite 803, Norfolk, VA 23510
United States of America |
| 2020-02-03 |
insert person Andrew Trewatt |
| 2020-02-03 |
insert person Henning Jochims |
| 2020-02-03 |
insert person Ryan Wiener |
| 2020-02-03 |
update person_title Guenter Mueller: Managing Director - Centrotrade GmbH => Chief Executive Officer - Corrie MacColl Asia |
| 2020-02-03 |
update person_title Horst Sakreida: Chief Executive Officer => Chief Executive Officer - Corrie MacColl North America |
| 2020-02-03 |
update person_title Pascal de Maat: Director - Kelvin Terminals => Managing Director - Kelvin Terminals |
| 2020-01-03 |
insert index_pages_linkeddomain demandsustainablerubber.org |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER ROBERT MEYER / 10/12/2019 |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC WILLIAM HAYLEY / 10/12/2019 |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASCAL GUY CHUNG-WEI DEMIERRE / 10/12/2019 |
| 2019-11-03 |
delete source_ip 52.221.190.117 |
| 2019-11-03 |
insert source_ip 3.0.98.11 |
| 2019-10-03 |
insert email bi..@wurfbain.com |
| 2019-10-03 |
insert phone +90 216 380 76 16 |
| 2019-09-03 |
insert otherexecutives Pascal Demierre |
| 2019-09-03 |
delete alias Corrie, MacColl & Son |
| 2019-09-03 |
insert address 150 Boush St
Suite 800, Norfolk, VA 23510
United States of America |
| 2019-09-03 |
insert email am..@corrie-maccoll.com |
| 2019-09-03 |
insert fax +1 330 896 9943 |
| 2019-09-03 |
insert person Pascal Demierre |
| 2019-09-03 |
insert phone +1 330 896 5900 |
| 2019-09-03 |
update person_title Anuar bin Ahmad: Director General - JFL => Chief Executive Officer - JFL Plantation |
| 2019-09-03 |
update person_title Guenter Mueller: Managing Director - Centrotrade Group => Managing Director - Centrotrade GmbH |
| 2019-09-03 |
update person_title Jimmy Francis: Director General - Sudcam => Chief Executive Officer - Sudcam Plantation |
| 2019-09-03 |
update person_title Neilson Chapuis: Chief Financial Officer - Hevecam => Chief Financial Officer - Hevecam Plantation |
| 2019-09-03 |
update person_title Patrick Grandcolas: Director General - Hevecam => Chief Executive Officer - Hevecam Plantation |
| 2019-09-03 |
update person_title Thierry Tamiezan: Chief Financial Officer - Sudcam => Chief Financial Officer - Sudcam Plantation |
| 2019-09-03 |
update person_title Tom Marsh: Global Head, Technical Services and Product Development => Global Head - Technical Services and Product Development Managing Director - Momentum Technologies Laboratories |
| 2019-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 2019-07-04 |
insert managingdirector Christopher Shepherd |
| 2019-07-04 |
delete person Lou Mucciolo |
| 2019-07-04 |
insert person Tom Marsh |
| 2019-07-04 |
update person_title Chris Tjia: Managing Director - Alan L Grant - Natural Rubber => Managing Director - Alan L Grant |
| 2019-07-04 |
update person_title Christopher Shepherd: Managing Director - Momentum Technologies International => Managing Director |
| 2019-06-16 |
update account_category DORMANT => SMALL |
| 2019-06-16 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
delete address Suite 5.04-06
34 Lime Street,
London, EC3M 7AT
England |
| 2019-06-03 |
delete fax +44 (0) 20 7426 1929 |
| 2019-06-03 |
insert person Anuar bin Ahmad |
| 2019-06-03 |
insert person Neilson Chapuis |
| 2019-06-03 |
insert person Thierry Tamiezan |
| 2019-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/02/2018 |
| 2019-05-07 |
delete address SUITE 5.04-06 34 LIME STREET LONDON UNITED KINGDOM EC3M 7AT |
| 2019-05-07 |
insert address 50 ST. MARY AXE 7TH FLOOR LONDON UNITED KINGDOM EC3A 8FR |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents CESSATION OF HALCYON AGRI CORPORATION LIMITED AS A PSC |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
SUITE 5.04-06 34 LIME STREET
LONDON
EC3M 7AT
UNITED KINGDOM |
| 2019-03-07 |
delete sic_code 99999 - Dormant Company |
| 2019-03-07 |
insert sic_code 64201 - Activities of agricultural holding companies |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2018-11-07 |
delete address BISHOPSGATE HOUSE 5-7 FOLGATE STREET LONDON E1 6BX |
| 2018-11-07 |
insert address SUITE 5.04-06 34 LIME STREET LONDON UNITED KINGDOM EC3M 7AT |
| 2018-11-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
BISHOPSGATE HOUSE
5-7 FOLGATE STREET
LONDON
E1 6BX |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY |
| 2018-06-07 |
insert company_previous_name CORRIE MACCOLL TRADING LIMITED |
| 2018-06-07 |
update name CORRIE MACCOLL TRADING LIMITED => CORRIE MACCOLL LIMITED |
| 2018-05-21 |
update statutory_documents ADOPT ARTICLES 10/05/2018 |
| 2018-05-09 |
update statutory_documents COMPANY NAME CHANGED CORRIE MACCOLL TRADING LIMITED
CERTIFICATE ISSUED ON 09/05/18 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED GUNTHER ROBERT MEYER |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED PASCAL GUY CHUNG-WEI DEMIERRE |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JARVIS |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI QUAGLIA |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICARDO CHEUNG |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALCYON AGRI CORPORATION LIMITED |
| 2018-02-26 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-02-26 |
update statutory_documents CESSATION OF DOUGLAS RICHARD JOHN KING AS A PSC |
| 2018-02-26 |
update statutory_documents CESSATION OF MICHAEL JOSEPH COLEMAN AS A PSC |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2017 |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JARVIS / 08/01/2018 |
| 2017-12-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOO YEO |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAKHIL KARA |
| 2017-11-30 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2017-11-30 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2017-11-30 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2017-11-30 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2017-11-30 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2017-11-30 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2017-11-30 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR GIOVANNI BATTISTA QUAGLIA |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HARRIS |
| 2017-02-22 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 50000 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-03-09 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR RICARDO WOON FAI CHEUNG |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOON LOW |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-04-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-03-06 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-07 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOO HIN FELIX YEO / 25/11/2013 |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOON TECK LOW / 25/11/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIS KEMPENAAR |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR SOON TECK LOW |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JARVIS |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR SOO HIN FELIX YEO |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HURLEY |
| 2013-03-08 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR DAVID HARRIS |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TOLLKUEHN |
| 2012-02-10 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN TOLLKUEHN |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED MR CORNELIS JOHANNES KEMPENAAR |
| 2011-09-16 |
update statutory_documents SECRETARY APPOINTED MR SAKHIL KARA |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINDLAY |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK VAN DE WINKEL |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY RYLANDS |
| 2011-09-14 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-02-09 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-01-05 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-02-10 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2005-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-02-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/02 FROM:
NEW LOOM HOUSE,
101, BACKCHURCH LANE
LONDON
E1 1LU |
| 2002-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1998-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1997-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 1996-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1994-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1993-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1992-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/92 FROM:
1 MARBLE QUAY
ST. KATHARINE-BY-THE TOWER
LONDON
E1 9UL |
| 1992-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 1991-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 1990-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-05 |
update statutory_documents ALTER MEM AND ARTS 25/06/90 |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 1989-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1987-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-11-10 |
update statutory_documents RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 1987-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 1987-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/87 FROM:
37 MINCING LANE
LONDON
EC3 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 |
| 1986-10-01 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 1986-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |
| 1986-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85 |
| 1951-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |