| 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 |
| 2024-04-02 |
insert support_emails se..@halyard.eu.com |
| 2024-04-02 |
delete contact_pages_linkeddomain allboatservices.co.uk |
| 2024-04-02 |
delete contact_pages_linkeddomain asafl.is |
| 2024-04-02 |
delete phone +354 (0) 562 23833 |
| 2024-04-02 |
delete phone +44 (0) 48583244930 |
| 2024-04-02 |
delete phone +90 (0) 216 392 4454 |
| 2024-04-02 |
insert address 124 Service Road
Marine Drive
Paarden Eiland
Cape Town |
| 2024-04-02 |
insert contact_pages_linkeddomain marineenergy.systems |
| 2024-04-02 |
insert contact_pages_linkeddomain seascapemarine.co.za |
| 2024-04-02 |
insert contact_pages_linkeddomain vinnuvelarehf.is |
| 2024-04-02 |
insert email se..@halyard.eu.com |
| 2024-04-02 |
insert phone +27 83 273 4704 |
| 2024-04-02 |
insert phone +354 496 4400 |
| 2024-04-02 |
insert phone +46 (0)8 554 240 00 |
| 2024-04-02 |
insert phone +48 (0) 583244930 |
| 2023-09-13 |
delete source_ip 159.65.210.195 |
| 2023-09-13 |
insert source_ip 194.76.27.223 |
| 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 |
| 2022-12-23 |
delete address 19 Meerside, Osprey Quay
Portland, Dorset DT5 1PY |
| 2022-12-23 |
delete phone +44 (0) 1305 779 379 |
| 2022-12-23 |
insert address 22/1, Moo 2 Thepkrasattri Road
Koh Kaew, Muang Phuket
Thailand 83000 |
| 2022-12-23 |
insert contact_pages_linkeddomain boatlagoonyachting.com |
| 2022-12-23 |
insert phone +34 (0) 971 695 437 |
| 2022-12-23 |
insert phone +66 7623 9739 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-19 |
insert general_emails in..@apmanagement.nl |
| 2022-09-19 |
insert general_emails in..@loa.hr |
| 2022-09-19 |
insert general_emails in..@navantec.com |
| 2022-09-19 |
insert general_emails in..@vasi-southern.com |
| 2022-09-19 |
delete contact_pages_linkeddomain abshalyarddealer.com |
| 2022-09-19 |
delete contact_pages_linkeddomain marintekstore.com |
| 2022-09-19 |
delete contact_pages_linkeddomain mechanicalservicesltd.co.uk |
| 2022-09-19 |
delete email se..@argoyachting.com |
| 2022-09-19 |
delete email se..@argoyachting.com |
| 2022-09-19 |
delete phone +34 (0) 971 695 437 |
| 2022-09-19 |
delete phone +39 010 9620204 |
| 2022-09-19 |
delete phone +44 1752 492 609 |
| 2022-09-19 |
delete phone +44 48583244930 |
| 2022-09-19 |
insert address Industrieweg 35
1521 NE Wormerveer |
| 2022-09-19 |
insert address Juzna magistrala 17,
22000 Sibenik
Croatia |
| 2022-09-19 |
insert address Via Milite Ignoto 8A
16012 Busalla |
| 2022-09-19 |
insert contact_pages_linkeddomain blazemarine.me |
| 2022-09-19 |
insert contact_pages_linkeddomain marintek.com.tr |
| 2022-09-19 |
insert contact_pages_linkeddomain ultraflexgroup.it |
| 2022-09-19 |
insert email bl..@eim.ae |
| 2022-09-19 |
insert email in..@apmanagement.nl |
| 2022-09-19 |
insert email in..@loa.hr |
| 2022-09-19 |
insert email in..@navantec.com |
| 2022-09-19 |
insert email in..@vasi-southern.com |
| 2022-09-19 |
insert fax +971 (04) 3244 309 |
| 2022-09-19 |
insert person Hugo van de Wetering |
| 2022-09-19 |
insert phone +31 612992026 |
| 2022-09-19 |
insert phone +385 91 314 3006 |
| 2022-09-19 |
insert phone +39 (0) 10 9620213 |
| 2022-09-19 |
insert phone +44 (0) 1752 492 609 |
| 2022-09-19 |
insert phone +44 (0) 48583244930 |
| 2022-09-19 |
insert phone +90 (0) 216 392 4454 |
| 2022-09-19 |
insert phone +971 (04)3242 054 |
| 2022-09-19 |
insert phone +971 (050)5036 720 |
| 2022-03-16 |
delete address Units 16-18 Whaddon Business Park, Whaddon, Salisbury, SP5 3HF |
| 2022-03-16 |
insert address 86a Cobham Rd, Ferndown Ind. Estate, Wimborne BH21 7PQ |
| 2022-03-16 |
insert email se..@argoyachting.com |
| 2022-03-16 |
insert phone +34 (0) 971 695 437 |
| 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 |
| 2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-12-14 |
delete source_ip 35.177.82.139 |
| 2021-12-14 |
insert source_ip 159.65.210.195 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
delete contact_pages_linkeddomain entramarccape.co.za |
| 2020-04-30 |
delete phone +27 (0)82 380 1467 |
| 2020-04-30 |
insert address Hamble Point Marina
School Lane
Southampton
SO31 4NB |
| 2020-04-30 |
insert contact_pages_linkeddomain vasi-southern.com |
| 2020-04-30 |
insert phone +44 (0) 1489 876484 |
| 2020-03-31 |
delete alias Halyard Ltd |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-10-01 |
delete source_ip 88.208.252.243 |
| 2019-10-01 |
insert source_ip 35.177.82.139 |
| 2019-10-01 |
update robots_txt_status www.halyard.eu.com: 404 => 200 |
| 2019-04-04 |
delete partner_pages_linkeddomain gknservice.com |
| 2019-04-04 |
insert partner Mechanical Services (Wessex) LLP |
| 2019-04-04 |
insert partner Seapower Marine Ltd |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-03-07 |
delete company_previous_name AC&H 11 LIMITED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-15 |
delete source_ip 213.171.218.129 |
| 2016-11-15 |
insert source_ip 88.208.252.243 |
| 2016-02-11 |
insert partner_pages_linkeddomain seimi-equipements-marine.com |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-15 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-16 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-06-02 |
delete partner DEKA MARİN DENİZ MALZEMELERİ TİC. A.Ş. |
| 2014-06-02 |
insert partner_pages_linkeddomain marintek.com.tr |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-12 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-05-30 |
insert address 86 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PQ, United Kingdom |
| 2013-05-30 |
insert registration_number 1444615 |
| 2013-05-30 |
update primary_contact null => 86 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PQ, United Kingdom |
| 2012-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-18 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-15 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED
01/05/99 |
| 2000-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-16 |
update statutory_documents ADOPT ARTICLES 05/06/00 |
| 2000-06-16 |
update statutory_documents ADOPT ARTICLES 01/05/99 |
| 2000-06-16 |
update statutory_documents REDES OF 50 B ORD SHARE 01/05/99 |
| 2000-05-31 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-03-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED
01/05/99 |
| 1999-06-14 |
update statutory_documents £ NC 100/1000
01/05/9 |
| 1999-02-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1998-11-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-27 |
update statutory_documents ALTER MEM AND ARTS 11/05/98 |
| 1998-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/98 FROM:
37 QUEEN STREET
EDINBURGH
EH2 1JX |
| 1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/98 |
| 1998-02-10 |
update statutory_documents COMPANY NAME CHANGED
AC&H 11 LIMITED
CERTIFICATE ISSUED ON 11/02/98 |
| 1997-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |