| Date | Description |
|---|
| 2023-10-13 |
insert person Charles F. Ruigrok |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-22 |
delete source_ip 13.107.237.64 |
| 2023-07-22 |
delete source_ip 13.107.238.64 |
| 2023-07-22 |
insert source_ip 13.107.213.64 |
| 2023-07-22 |
insert source_ip 13.107.246.64 |
| 2023-07-22 |
update website_status FlippedRobots => OK |
| 2023-06-21 |
update website_status OK => FlippedRobots |
| 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 |
| 2023-02-10 |
update person_title Amanda Hobson: Senior Vice President, Investor Relations and Treasury; Inc., Senior Vice President, Investor Relations & Treasury => Senior Vice President, Investor Relations and Treasury |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-07 |
delete person ALISTAIR YOUNG |
| 2023-01-07 |
delete person David W. Cummings |
| 2023-01-07 |
delete person L. Scott Thomson |
| 2023-01-07 |
delete source_ip 13.107.213.64 |
| 2023-01-07 |
delete source_ip 13.107.246.64 |
| 2023-01-07 |
insert alias Finning Canada of Regina SK |
| 2023-01-07 |
insert source_ip 13.107.237.64 |
| 2023-01-07 |
insert source_ip 13.107.238.64 |
| 2023-01-07 |
update person_title Kevin Parkes: Inc., Executive Vice President and Chief Operating Officer => Director since: 2022 / Non - Independent Director / Read Bio; Inc., President and Chief Executive Officer |
| 2022-10-14 |
update person_title Jane Murdoch: Inc., Executive Vice President, General Counsel and Interim Chief Human Resources Officer => Inc., Executive Vice President, General Counsel and Chief Human Resources Officer |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-26 |
insert person Kieran Holm |
| 2022-06-26 |
insert person Manjit Sharma |
| 2022-06-26 |
insert person Nancy G. Tower |
| 2022-06-26 |
update person_title Jane Murdoch: Inc., General Counsel and Interim Chief HR Officer => Inc., Executive Vice President, General Counsel and Interim Chief Human Resources Officer |
| 2022-06-26 |
update person_title Kevin Parkes: Inc., Chief Operating Officer => Inc., Executive Vice President and Chief Operating Officer |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-04-24 |
insert about_pages_linkeddomain hydraquip.co.uk |
| 2022-04-24 |
insert contact_pages_linkeddomain hydraquip.co.uk |
| 2022-04-24 |
insert investor_pages_linkeddomain hydraquip.co.uk |
| 2022-04-24 |
insert management_pages_linkeddomain hydraquip.co.uk |
| 2022-04-24 |
insert product_pages_linkeddomain hydraquip.co.uk |
| 2022-04-24 |
insert service_pages_linkeddomain hydraquip.co.uk |
| 2022-04-24 |
insert solution_pages_linkeddomain hydraquip.co.uk |
| 2022-04-24 |
insert terms_pages_linkeddomain hydraquip.co.uk |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARNES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-08 |
delete person Chad Hiley |
| 2021-08-01 |
delete chairman Douglas W. G. Whitehead |
| 2021-08-01 |
insert chairman Harold N. Kvisle |
| 2021-08-01 |
delete person Douglas W. G. Whitehead |
| 2021-08-01 |
delete person Marcelo A. Awad |
| 2021-08-01 |
delete person Vicki L. Avril |
| 2021-08-01 |
insert person Andrés J. Kuhlmann |
| 2021-08-01 |
insert person Harold N. Kvisle |
| 2021-06-24 |
insert chairman Douglas W. G. Whitehead |
| 2021-06-24 |
delete investor_pages_linkeddomain quotemedia.com |
| 2021-06-24 |
delete person Andrés Kuhlmann |
| 2021-06-24 |
delete person Edward Seraphim |
| 2021-06-24 |
delete source_ip 13.107.226.64 |
| 2021-06-24 |
delete source_ip 13.107.253.64 |
| 2021-06-24 |
insert person Douglas W. G. Whitehead |
| 2021-06-24 |
insert person Marcelo A. Awad |
| 2021-06-24 |
insert phone 19100 94 |
| 2021-06-24 |
insert source_ip 13.107.213.64 |
| 2021-06-24 |
insert source_ip 13.107.246.64 |
| 2021-05-24 |
delete source_ip 13.107.253.19 |
| 2021-05-24 |
insert source_ip 13.107.226.64 |
| 2021-05-24 |
insert source_ip 13.107.253.64 |
| 2021-05-24 |
update person_title Jane Murdoch: Inc., General Counsel & Corporate Secretary => Inc., General Counsel |
| 2021-04-08 |
delete career_pages_linkeddomain canadastop100.com |
| 2021-04-08 |
delete source_ip 13.107.246.13 |
| 2021-04-08 |
insert career_pages_linkeddomain vancouversun.com |
| 2021-04-08 |
insert source_ip 13.107.253.19 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-29 |
update website_status DNSError => OK |
| 2021-01-29 |
delete investorrelations_emails in..@finning.com |
| 2021-01-29 |
delete address 666 Burrard Street, Park Place, Suite 10000, Vancouver, British Columbia, Canada V6C 2X8 |
| 2021-01-29 |
delete email in..@finning.com |
| 2021-01-29 |
delete source_ip 23.20.137.146 |
| 2021-01-29 |
delete source_ip 54.162.142.62 |
| 2021-01-29 |
insert address 565 Great Northern Way #300, Vancouver, British Columbia, Canada, V5T 0H8 |
| 2021-01-29 |
insert email fi..@finning.com |
| 2021-01-29 |
insert source_ip 13.107.246.13 |
| 2021-01-29 |
update person_title David W. Cummings: Inc., Chief Digital Officer => Inc., Executive Vice President and Chief Digital Officer |
| 2021-01-29 |
update person_title Greg Palaschuk: Inc., Chief Financial Officer => Inc., Executive Vice President and Chief Financial Officer |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-19 |
update website_status Disallowed => DNSError |
| 2020-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update website_status FlippedRobots => Disallowed |
| 2020-06-12 |
update website_status OK => FlippedRobots |
| 2020-05-13 |
delete person Marcelo A. Awad |
| 2020-03-13 |
delete person Steven M. Nielsen |
| 2020-03-13 |
delete phone 604-331-4934 |
| 2020-03-13 |
delete source_ip 3.212.141.198 |
| 2020-03-13 |
insert phone 604-331-4865 |
| 2020-03-13 |
insert source_ip 23.20.137.146 |
| 2020-03-13 |
update person_title Amanda Hobson: Inc., Senior Vice President, Investor Relations & Treasury => Senior Vice President, Investor Relations and Treasury; Inc., Senior Vice President, Investor Relations & Treasury |
| 2020-03-13 |
update website_status InternalTimeout => OK |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-13 |
update website_status OK => InternalTimeout |
| 2019-12-13 |
insert career_pages_linkeddomain canadastop100.com |
| 2019-12-13 |
insert career_pages_linkeddomain issuu.com |
| 2019-12-13 |
insert person Andrés Kuhlmann |
| 2019-11-12 |
delete source_ip 100.24.93.3 |
| 2019-11-12 |
delete source_ip 52.200.77.214 |
| 2019-11-12 |
insert person Amanda Hobson |
| 2019-11-12 |
insert source_ip 3.212.141.198 |
| 2019-11-12 |
insert source_ip 54.162.142.62 |
| 2019-11-12 |
update website_status InternalTimeout => OK |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA LUCY BRIDGER |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PLANT |
| 2019-09-13 |
update website_status OK => InternalTimeout |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-12 |
delete person Ilona Rojkova |
| 2019-06-12 |
delete phone 604-331-4900 |
| 2019-06-12 |
delete source_ip 52.7.12.235 |
| 2019-06-12 |
delete source_ip 54.152.149.92 |
| 2019-06-12 |
insert source_ip 100.24.93.3 |
| 2019-06-12 |
insert source_ip 52.200.77.214 |
| 2019-06-12 |
update person_title David W. Cummings: Inc., Chief Information Officer => Inc., Chief Digital Officer |
| 2019-03-14 |
insert personal_emails el..@finning.com |
| 2019-03-14 |
insert email el..@finning.com |
| 2019-03-14 |
insert person Elisha McCallum |
| 2019-03-14 |
insert phone 778-668-0185 |
| 2019-02-10 |
delete chairman Douglas W. G. Whitehead |
| 2019-02-10 |
delete otherexecutives Douglas W. G. Whitehead |
| 2019-02-10 |
delete person Douglas W. G. Whitehead |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-17 |
delete address Aberdeenshire
Lyndon, Stonehaven , Scotland ,AB39 2XP Canada |
| 2018-11-17 |
insert address 127 Hickling Road
Cannock, England
WS11 8JH United Kingdom |
| 2018-11-17 |
insert address Aberdeenshire
Lyndon, Stonehaven, Scotland
AB39 2XP United Kingdom |
| 2018-11-17 |
insert address Unit 3 Triangle Business Park, Oakwell Way, Birstall
Leeds, England
WF17 9LU United Kingdom |
| 2018-11-17 |
update person_title Anna P. Marks: Inc., Senior Vice President, Corporate Controller and Treasurer => Inc., Senior Vice President, Corporate Controller |
| 2018-11-17 |
update person_title Chad Hiley: Inc., Chief Human Resources Officer and Finning ( Canada ), Senior Vice President of Human Resources => Inc., Chief Human Resources Officer |
| 2018-10-14 |
delete address Suite 1000, Park Place
666 Burrard Street
Vancouver, BC
Canada V6C 2X8 |
| 2018-10-14 |
insert address Suite 300 - 565 Great Northern Way, Vancouver, BC V5T 0H8 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-28 |
delete ceo Kevin A. Neveu |
| 2018-05-28 |
delete otherexecutives John M. Reid |
| 2018-05-28 |
delete president Kevin A. Neveu |
| 2018-05-28 |
delete investor_pages_linkeddomain youtu.be |
| 2018-05-28 |
delete person John M. Reid |
| 2018-05-28 |
delete person Kevin A. Neveu |
| 2018-05-28 |
insert alias Finning (Ireland) Limited |
| 2018-05-28 |
insert alias Finning (UK) Limited |
| 2018-05-28 |
insert alias Finning Ireland |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MARK TURNER |
| 2018-02-18 |
insert investorrelations_emails in..@finning.com |
| 2018-02-18 |
insert email in..@finning.com |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOGG |
| 2017-12-08 |
update website_status InternalTimeout => OK |
| 2017-12-08 |
insert career_pages_linkeddomain prnewswire.com |
| 2017-12-08 |
insert investor_pages_linkeddomain youtu.be |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update website_status OK => InternalTimeout |
| 2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-16 |
insert person Harold N. Kvisle |
| 2017-06-09 |
delete otherexecutives Michael M. Wilson |
| 2017-06-09 |
delete person Michael M. Wilson |
| 2017-06-09 |
update person_title Kathleen M. O'Neill: Corporate Director; Member of Committee; Chairman and Financial Expert of the Audit Committee; Director since: 2007 / Independent Director / Read Bio => Corporate Director; Member of Committee; Member and Financial Expert of the Audit Committee; Financial Expert; Director since: 2007 / Independent Director / Read Bio |
| 2017-04-29 |
delete source_ip 69.172.200.241 |
| 2017-04-29 |
insert source_ip 52.7.12.235 |
| 2017-04-29 |
insert source_ip 54.152.149.92 |
| 2017-01-08 |
delete secretary J. Gail Sexsmith |
| 2017-01-08 |
insert chieflegalofficer Jane Murdoch |
| 2017-01-08 |
delete career_pages_linkeddomain q4websystems.com |
| 2017-01-08 |
delete contact_pages_linkeddomain q4websystems.com |
| 2017-01-08 |
delete index_pages_linkeddomain q4websystems.com |
| 2017-01-08 |
delete investor_pages_linkeddomain q4websystems.com |
| 2017-01-08 |
delete management_pages_linkeddomain q4websystems.com |
| 2017-01-08 |
delete person J. Gail Sexsmith |
| 2017-01-08 |
delete source_ip 209.200.153.115 |
| 2017-01-08 |
delete terms_pages_linkeddomain q4websystems.com |
| 2017-01-08 |
insert career_pages_linkeddomain q4inc.com |
| 2017-01-08 |
insert contact_pages_linkeddomain q4inc.com |
| 2017-01-08 |
insert index_pages_linkeddomain q4inc.com |
| 2017-01-08 |
insert investor_pages_linkeddomain q4inc.com |
| 2017-01-08 |
insert management_pages_linkeddomain q4inc.com |
| 2017-01-08 |
insert source_ip 69.172.200.241 |
| 2017-01-08 |
insert terms_pages_linkeddomain q4inc.com |
| 2017-01-08 |
update person_title Jane Murdoch: Position of General Counsel; Inc., General Counsel => General Counsel; Inc., General Counsel and Corporate Secretary |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MARK HOGG |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-30 |
insert otherexecutives Vicki L. Avril |
| 2016-11-30 |
insert person Vicki L. Avril |
| 2016-11-02 |
delete source_ip 72.32.20.231 |
| 2016-11-02 |
insert career_pages_linkeddomain myworkdayjobs.com |
| 2016-11-02 |
insert source_ip 209.200.153.115 |
| 2016-10-04 |
delete index_pages_linkeddomain finning.cl |
| 2016-10-04 |
delete index_pages_linkeddomain finning.com.ar |
| 2016-10-04 |
delete index_pages_linkeddomain finning.com.bo |
| 2016-10-04 |
delete source_ip 209.200.153.115 |
| 2016-10-04 |
insert source_ip 72.32.20.231 |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROOME |
| 2016-06-25 |
insert person Jane Murdoch |
| 2016-06-25 |
update person_title David W. Cummings: Inc., Executive Vice President and Chief Information Officer; Chief Information Officer in June of 2013. => Chief Information Officer in June of 2013.; Inc., Chief Information Officer |
| 2016-06-25 |
update person_title Douglas W.G. Whitehead: Corporate Director; Chairman of the Board => Corporate Director; Chairman of the Corporate Governance Committee |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL PLANT |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR CIARAN HUGH MCMENAMIN |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-03-08 |
delete managingdirector Neil Dickinson |
| 2016-03-08 |
insert otherexecutives Stuart L. Levenick |
| 2016-03-08 |
delete person Neil Dickinson |
| 2016-03-08 |
insert person Kevin Parkes |
| 2016-03-08 |
insert person Stuart L. Levenick |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLIFORD |
| 2016-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HODGE |
| 2016-02-08 |
delete contact_pages_linkeddomain finning.com.ar |
| 2016-02-08 |
delete contact_pages_linkeddomain finning.com.bo |
| 2016-02-08 |
delete investor_pages_linkeddomain finning.cl |
| 2016-02-08 |
delete investor_pages_linkeddomain finning.com.ar |
| 2016-02-08 |
delete investor_pages_linkeddomain finning.com.bo |
| 2016-02-08 |
delete management_pages_linkeddomain finning.cl |
| 2016-02-08 |
delete management_pages_linkeddomain finning.com.ar |
| 2016-02-08 |
delete management_pages_linkeddomain finning.com.bo |
| 2016-02-08 |
delete person Gillian Platt |
| 2016-02-08 |
delete terms_pages_linkeddomain finning.cl |
| 2016-02-08 |
delete terms_pages_linkeddomain finning.com.ar |
| 2016-02-08 |
delete terms_pages_linkeddomain finning.com.bo |
| 2016-02-08 |
insert career_pages_linkeddomain finningsudamerica.com |
| 2016-02-08 |
insert contact_pages_linkeddomain finningsudamerica.com |
| 2016-02-08 |
insert index_pages_linkeddomain finningsudamerica.com |
| 2016-02-08 |
insert investor_pages_linkeddomain finningsudamerica.com |
| 2016-02-08 |
insert management_pages_linkeddomain finningsudamerica.com |
| 2016-02-08 |
insert terms_pages_linkeddomain finningsudamerica.com |
| 2016-02-08 |
update person_description James E.C. Carter => James E.C. Carter |
| 2016-02-03 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-11 |
delete evp Andrew S. Fraser |
| 2016-01-11 |
delete treasurer Greg Palaschuk |
| 2016-01-11 |
delete vp Anna P. Marks |
| 2016-01-11 |
delete vp Greg Palaschuk |
| 2016-01-11 |
insert chro Chad Hiley |
| 2016-01-11 |
delete career_pages_linkeddomain finning.com.uy |
| 2016-01-11 |
delete contact_pages_linkeddomain finning.com.uy |
| 2016-01-11 |
delete index_pages_linkeddomain finning.com.uy |
| 2016-01-11 |
delete investor_pages_linkeddomain finning.com.uy |
| 2016-01-11 |
delete management_pages_linkeddomain finning.com.uy |
| 2016-01-11 |
delete person Andrew S. Fraser |
| 2016-01-11 |
delete person Greg Palaschuk |
| 2016-01-11 |
delete phone 000-4054-534 |
| 2016-01-11 |
delete terms_pages_linkeddomain finning.com.uy |
| 2016-01-11 |
insert person Chad Hiley |
| 2016-01-11 |
update person_description Anna P. Marks => Anna P. Marks |
| 2016-01-11 |
update person_title Anna P. Marks: Corporate Controller; Vice President; Inc., Senior Vice President, Corporate Controller => Inc., Senior Vice President, Corporate Controller and Treasurer; Role of Senior Vice President, Corporate Controller |
| 2015-11-26 |
insert index_pages_linkeddomain q4cdn.com |
| 2015-11-26 |
insert management_pages_linkeddomain q4cdn.com |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-09 |
delete cio David W. Cummings |
| 2015-05-09 |
delete otherexecutives Andrew H. Simon |
| 2015-05-09 |
delete svp David W. Cummings |
| 2015-05-09 |
delete person Andrew H. Simon |
| 2015-05-09 |
delete person Ricardo Bacarreza |
| 2015-05-09 |
update person_title David W. Cummings: Chief Information Officer; Senior Vice President; Inc., Senior Vice President and Chief Information Officer => Inc., Executive Vice President and Chief Information Officer; Chief Information Officer in June of 2013. |
| 2015-04-09 |
insert person Steven Nielsen |
| 2015-03-12 |
insert investor_pages_linkeddomain cpacanada.ca |
| 2015-03-12 |
update person_description Douglas W. G. Whitehead => Douglas W. G. Whitehead |
| 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 |
| 2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-07-10 |
delete cfo Dave S. Smith |
| 2014-07-10 |
delete evp Dave S. Smith |
| 2014-07-10 |
delete treasurer Tom M. Merinsky |
| 2014-07-10 |
delete vp Tom M. Merinsky |
| 2014-07-10 |
insert treasurer Greg Palaschuk |
| 2014-07-10 |
insert vp Greg Palaschuk |
| 2014-07-10 |
delete person Dave S. Smith |
| 2014-07-10 |
delete person Tom M. Merinsky |
| 2014-07-10 |
insert person Gillian Platt |
| 2014-07-10 |
insert person Greg Palaschuk |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-28 |
insert otherexecutives Marcelo A. Awad |
| 2014-05-28 |
insert otherexecutives R. Bacarreza |
| 2014-05-28 |
delete person Hon. David L. Emerson |
| 2014-05-28 |
insert person Marcelo A. Awad |
| 2014-05-28 |
update person_title R. Bacarreza: President of Proinvest S.a; Director since: 1999; Member of the Audit Committee, Safety, Environment & Social Responsibility Committee and Human Resources Committee => President of Proinvest S.a; Member of the Human Resources Committee and Safety; Member of Committee; Member of the Human Resources Committee |
| 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 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-20 |
update statutory_documents SECRETARY APPOINTED CLARE REBECCA SKIDMORE |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART CHAPMAN |
| 2014-01-08 |
update person_description Michael M. Wilson => Michael M. Wilson |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED CLARE REBECCA SKIDMORE |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CHAPMAN |
| 2013-12-11 |
insert ceo Kevin Neveu |
| 2013-12-11 |
insert president Kevin Neveu |
| 2013-12-11 |
insert person Kevin Neveu |
| 2013-11-26 |
delete coo Juan Carlos Villegas |
| 2013-11-26 |
delete evp Juan Carlos Villegas |
| 2013-11-26 |
delete president Andrew S. Fraser |
| 2013-11-26 |
insert evp Andrew S. Fraser |
| 2013-11-26 |
insert president Juan Carlos Villegas |
| 2013-11-26 |
update person_description Andrew S. Fraser => Andrew S. Fraser |
| 2013-11-26 |
update person_description Juan Carlos Villegas => Juan Carlos Villegas |
| 2013-11-26 |
update person_title Andrew S. Fraser: ( Canada ), President; President => Executive Vice President; Inc., Executive Vice President, Customer and External Relations |
| 2013-11-26 |
update person_title Juan Carlos Villegas: Chief Operating Officer; Executive Vice President; in 1998 As Vice President, Operations for Chile; Inc., Executive Vice President & Chief Operating Officer => President; ( Canada ), , President and Chief Operating Officer |
| 2013-09-14 |
delete chro Rebecca L. Schalm |
| 2013-09-14 |
delete svp Rebecca L. Schalm |
| 2013-09-14 |
delete person Rebecca L. Schalm |
| 2013-07-08 |
delete ceo Mike T. Waites |
| 2013-07-08 |
delete president Mike T. Waites |
| 2013-07-08 |
insert ceo L. Scott Thomson |
| 2013-07-08 |
insert cio David W. Cummings |
| 2013-07-08 |
insert president L. Scott Thomson |
| 2013-07-08 |
insert svp David W. Cummings |
| 2013-07-08 |
delete person Bruce L. Turner |
| 2013-07-08 |
delete person Mike T. Waites |
| 2013-07-08 |
insert person David W. Cummings |
| 2013-07-08 |
insert person L. Scott Thomson |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-05 |
insert chro Rebecca L. Schalm |
| 2013-03-05 |
insert otherexecutives Rebecca L. Schalm |
| 2013-03-05 |
update person_title Neil Dickinson |
| 2013-03-05 |
update person_title Rebecca L. Schalm |
| 2013-02-04 |
update website_status OK |
| 2013-01-29 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
insert person Michael M. Wilson |
| 2012-12-22 |
update person_description Dave S. Smith |
| 2012-12-08 |
delete investor Change -0.01 |
| 2012-12-08 |
delete investor Price 22.94 |
| 2012-12-08 |
delete investor Volume 243,413 |
| 2012-11-24 |
insert investor Change -0.01 |
| 2012-11-24 |
insert investor Price 22.94 |
| 2012-11-24 |
insert investor Volume 243,413 |
| 2012-10-24 |
insert person Marcello Marchese |
| 2012-10-24 |
update person_description Juan Carlos Villegas |
| 2012-10-24 |
update person_title Juan Carlos Villegas |
| 2012-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED DR PETER BARNES |
| 2012-01-12 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVIDA PATERSON |
| 2011-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-01 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVIDA PATERSON / 31/12/2010 |
| 2010-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES DUDLEY BROOME |
| 2010-04-01 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVIDA PATERSON / 31/12/2009 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HODGE / 31/12/2009 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM NETHERWAY / 31/12/2009 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PATRICK CHAPMAN / 31/12/2009 |
| 2010-03-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCGRIGORS PENSION TRUSTEES LIMITED / 31/12/2009 |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NETHERWAY |
| 2009-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTIA PACIFIC TRUSTEES LIMITED / 17/06/2009 |
| 2009-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED DAVIDA PATERSON |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LILLY |
| 2008-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-08-22 |
update statutory_documents ALTER MEM AND ARTS 11/08/95 |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-01-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12 |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 1994-02-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/01/94 |
| 1993-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-25 |
update statutory_documents RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 1990-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-22 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 1008 LIMITED
CERTIFICATE ISSUED ON 23/11/90 |
| 1990-11-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1990-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/90 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1990-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |