| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 022724150009 |
| 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 |
| 2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents CESSATION OF RICHARD WALTER PEKALA AS A PSC |
| 2023-01-03 |
update statutory_documents CESSATION OF ROBERT LEE KEITH AS A PSC |
| 2022-11-06 |
delete chieflegalofficer Geoff Schiveley |
| 2022-11-06 |
delete about_pages_linkeddomain netdna-ssl.com |
| 2022-11-06 |
delete career_pages_linkeddomain netdna-ssl.com |
| 2022-11-06 |
delete contact_pages_linkeddomain netdna-ssl.com |
| 2022-11-06 |
delete email cm..@entek.com |
| 2022-11-06 |
delete email ho..@voss2000.com.ar |
| 2022-11-06 |
delete index_pages_linkeddomain netdna-ssl.com |
| 2022-11-06 |
delete management_pages_linkeddomain netdna-ssl.com |
| 2022-11-06 |
delete person Carri Moffatt |
| 2022-11-06 |
delete person Geoff Schiveley |
| 2022-11-06 |
delete person Horacio Asad |
| 2022-11-06 |
delete phone +54 341 5184400 |
| 2022-11-06 |
delete phone +54 341 5185999 |
| 2022-11-06 |
delete product_pages_linkeddomain netdna-ssl.com |
| 2022-11-06 |
delete service_pages_linkeddomain netdna-ssl.com |
| 2022-11-06 |
delete source_ip 35.196.185.85 |
| 2022-11-06 |
delete terms_pages_linkeddomain netdna-ssl.com |
| 2022-11-06 |
insert about_pages_linkeddomain wpenginepowered.com |
| 2022-11-06 |
insert career_pages_linkeddomain wpenginepowered.com |
| 2022-11-06 |
insert contact_pages_linkeddomain wpenginepowered.com |
| 2022-11-06 |
insert email as..@entek.com |
| 2022-11-06 |
insert index_pages_linkeddomain wpenginepowered.com |
| 2022-11-06 |
insert management_pages_linkeddomain wpenginepowered.com |
| 2022-11-06 |
insert person Anthony C. Sciscioli |
| 2022-11-06 |
insert phone +1 541 401 8994 |
| 2022-11-06 |
insert product_pages_linkeddomain wpenginepowered.com |
| 2022-11-06 |
insert service_pages_linkeddomain wpenginepowered.com |
| 2022-11-06 |
insert source_ip 141.193.213.11 |
| 2022-11-06 |
insert source_ip 141.193.213.10 |
| 2022-11-06 |
insert terms_pages_linkeddomain wpenginepowered.com |
| 2022-11-06 |
update person_title Michael Winship: Sales Manager - Europe => null |
| 2022-08-06 |
delete otherexecutives Linda Campbell |
| 2022-08-06 |
delete otherexecutives Marvin Kuenzi |
| 2022-08-06 |
delete personal_emails hi..@nsg.com |
| 2022-08-06 |
insert chieflegalofficer Geoff Schiveley |
| 2022-08-06 |
insert personal_emails ma..@entek.com |
| 2022-08-06 |
insert personal_emails mi..@entek.com |
| 2022-08-06 |
insert personal_emails ri..@entek.com |
| 2022-08-06 |
insert personal_emails to..@entek.com |
| 2022-08-06 |
delete address 820 Wigwam Parkway, Henderson, NV 89014 |
| 2022-08-06 |
delete alias ENTEK Membranes LLC |
| 2022-08-06 |
delete email aw..@entek.com |
| 2022-08-06 |
delete email hi..@nsg.com |
| 2022-08-06 |
delete email ke..@nsg.com |
| 2022-08-06 |
delete email ma..@nsg.com |
| 2022-08-06 |
delete email rt..@entek.com |
| 2022-08-06 |
delete person Andrew Wimer |
| 2022-08-06 |
delete person Hiroki Sato |
| 2022-08-06 |
delete person Richard Towns |
| 2022-08-06 |
insert address 820 Wigwam Parkway Ste #130, Henderson, NV 89014 |
| 2022-08-06 |
insert contact_pages_linkeddomain aef-inc.com |
| 2022-08-06 |
insert email ke..@entek.com |
| 2022-08-06 |
insert email ma..@entek.com |
| 2022-08-06 |
insert email mi..@entek.com |
| 2022-08-06 |
insert email ri..@entek.com |
| 2022-08-06 |
insert email to..@entek.com |
| 2022-08-06 |
insert person Geoff Schiveley |
| 2022-08-06 |
insert person Grant Webster |
| 2022-08-06 |
insert person Michael Platz |
| 2022-08-06 |
insert person Rick Buschini |
| 2022-08-06 |
insert person Tomoaki Sakaguchi |
| 2022-08-06 |
insert phone +1 843 709 8146 |
| 2022-08-06 |
insert phone 1-714-854-1300 |
| 2022-08-06 |
insert service_pages_linkeddomain aef-inc.com |
| 2022-08-06 |
update person_description John Burke => John Burke |
| 2022-08-06 |
update person_description Kimberly Medford => Kimberly Medford |
| 2022-08-06 |
update person_description Marvin Kuenzi => Marvin Kuenzi |
| 2022-08-06 |
update person_description Tim Glover => Tim Glover |
| 2022-08-06 |
update person_title Jennie Norris: Sales Project Coordinator => Inside Sales Manager, New Equipment |
| 2022-08-06 |
update person_title John Burke: Director of Manufacturing => VP of Manufacturing |
| 2022-08-06 |
update person_title Linda Campbell: Vice President of Sales - Extruders; Vice President - Sales => Vice President - Extrusion Sales; Vice President of Sales - Extruders |
| 2022-08-06 |
update person_title Marvin Kuenzi: Director of Engineering => VP of Engineering |
| 2022-08-06 |
update person_title Michael Winship: null => Sales Manager - Europe |
| 2022-08-06 |
update person_title Tim Glover: Director of Machining => VP of Machining |
| 2022-08-06 |
update website_status InternalTimeout => OK |
| 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 |
| 2022-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-05 |
update website_status OK => InternalTimeout |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-01 |
delete personal_emails ma..@nsg.com |
| 2021-12-01 |
insert personal_emails hi..@nsg.com |
| 2021-12-01 |
insert personal_emails ju..@cn.nsg.com |
| 2021-12-01 |
insert personal_emails ra..@entek.com |
| 2021-12-01 |
insert president Daigo Furuichi |
| 2021-12-01 |
delete alias ENTEK Manufacturing Inc. |
| 2021-12-01 |
delete email ma..@nsg.com |
| 2021-12-01 |
delete email ta..@nsg.com |
| 2021-12-01 |
delete person Masayuki Otsubo |
| 2021-12-01 |
delete person Tony Nagatsu |
| 2021-12-01 |
delete phone +81 3 5443 9504 |
| 2021-12-01 |
insert address 630 Tarui-Cho Fuwa-Gun Gifu 503-2121 Japan |
| 2021-12-01 |
insert address 820 Wigwam Parkway, Henderson, NV 89014 |
| 2021-12-01 |
insert address No.11 Sijing Road Dongli Economic Development Zone, Tianjin, China |
| 2021-12-01 |
insert alias ENTEK Asia |
| 2021-12-01 |
insert alias ENTEK Asia Inc. |
| 2021-12-01 |
insert alias ENTEK Membranes LLC |
| 2021-12-01 |
insert alias ENTEK Tianjin Glass Fiber Co Ltd |
| 2021-12-01 |
insert email hi..@nsg.com |
| 2021-12-01 |
insert email ju..@cn.nsg.com |
| 2021-12-01 |
insert email ke..@nsg.com |
| 2021-12-01 |
insert email ma..@nsg.com |
| 2021-12-01 |
insert email ra..@entek.com |
| 2021-12-01 |
insert person Daigo Furuichi |
| 2021-12-01 |
insert person Hiroki Sato |
| 2021-12-01 |
insert person Jung Peng Hou |
| 2021-12-01 |
insert person Ken Fukae |
| 2021-12-01 |
insert person Masashi Kaneko |
| 2021-12-01 |
insert person Rajneesh Singh |
| 2021-12-01 |
insert phone +65 8718 1026 |
| 2021-12-01 |
insert phone +81 584 24 3733 |
| 2021-12-01 |
insert phone +81 584-22-1101 |
| 2021-12-01 |
insert phone +81 59-238-1161 |
| 2021-12-01 |
insert phone +86 022 2499 1704 |
| 2021-12-01 |
insert phone +86 22 24998291 |
| 2021-12-01 |
insert phone +91 83101 50928 |
| 2021-12-01 |
update person_title Greg Humphrey: Account Manager South America => Account Manager |
| 2021-12-01 |
update person_title Jason Kim: Sales Manager Korea / Japan & Japanese Affiliates Asia => Sales Manager Korea |
| 2021-08-01 |
delete source_ip 207.55.7.182 |
| 2021-08-01 |
insert source_ip 35.196.185.85 |
| 2021-08-01 |
update website_status FlippedRobots => OK |
| 2021-07-09 |
update website_status OK => FlippedRobots |
| 2021-06-08 |
insert otherexecutives Marvin Kuenzi |
| 2021-06-08 |
delete person Mike Wehr |
| 2021-06-08 |
insert alias ENTEK Technology Holdings LLC |
| 2021-06-08 |
insert email mw..@entek.com |
| 2021-06-08 |
insert person Michael Winship |
| 2021-06-08 |
update person_title Marvin Kuenzi: Engineering Manager - Plant Services => Director of Engineering |
| 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 |
| 2021-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-14 |
delete email mu..@entek.com |
| 2021-04-14 |
delete person Marcus Ulrich |
| 2021-04-14 |
delete phone +49 (172) 155 9635 |
| 2021-04-14 |
delete phone +49 (40) 325 902 76 |
| 2021-02-19 |
delete chieflegalofficer Kimberly Medford |
| 2021-02-19 |
insert personal_emails ja..@msa.hinet.net |
| 2021-02-19 |
delete address 30 Raffles Place
Level 17, Chevron House
Singapore 048622 |
| 2021-02-19 |
delete email pa..@ms19.hinet.net |
| 2021-02-19 |
delete email sg..@entek.com |
| 2021-02-19 |
delete person Dr. Kirk Hanawalt |
| 2021-02-19 |
delete person Steve Gerts |
| 2021-02-19 |
delete person Walter Adams |
| 2021-02-19 |
delete phone +44 (0) 7872 818355 |
| 2021-02-19 |
delete phone +65 6809 6230 |
| 2021-02-19 |
delete phone +65 6809 6231 |
| 2021-02-19 |
delete phone +65 6809 6232 |
| 2021-02-19 |
delete phone +886 (2) 2790 1758 (ext 26) |
| 2021-02-19 |
insert address 111 Somerset Road #03-09
Singapore 238164 |
| 2021-02-19 |
insert alias ENTEK Lithium Separators |
| 2021-02-19 |
insert contact_pages_linkeddomain enteknsg.com |
| 2021-02-19 |
insert email aw..@entek.com |
| 2021-02-19 |
insert email gf..@entek.com |
| 2021-02-19 |
insert email ja..@msa.hinet.net |
| 2021-02-19 |
insert email rt..@entek.com |
| 2021-02-19 |
insert person Andrew Wimer |
| 2021-02-19 |
insert person Graeme Fraser-Bell |
| 2021-02-19 |
insert person Joe Bygroves |
| 2021-02-19 |
insert person John Burke |
| 2021-02-19 |
insert person Marvin Kuenzi |
| 2021-02-19 |
insert person Mike Wehr |
| 2021-02-19 |
insert person Richard Towns |
| 2021-02-19 |
insert person Tim Glover |
| 2021-02-19 |
insert phone +1 713 208 2248 |
| 2021-02-19 |
insert phone +44 7713 877032 |
| 2021-02-19 |
insert phone +65 6956 6119 |
| 2021-02-19 |
insert phone +886 963 388 306 |
| 2021-02-19 |
update person_description Clint Beutelschies => Clint Beutelschies |
| 2021-02-19 |
update person_description Kimberly Medford => Kimberly Medford |
| 2021-02-19 |
update person_description Linda Campbell => Linda Campbell |
| 2021-02-19 |
update person_title Kimberly Medford: General Counsel => President - Extruders |
| 2021-02-19 |
update person_title Linda Campbell: Director of Sales - Extruders => Vice President of Sales - Extruders; Director of Sales - Extruders |
| 2021-02-19 |
update person_title Neil Craggs: Plant Manager - UK => Plant Manager - Indonesia |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
delete personal_emails ja..@msa.hinet.net |
| 2021-01-19 |
delete address 111 Somerset Road #03-09
Singapore 238164 |
| 2021-01-19 |
delete alias ENTEK Lithium Separators |
| 2021-01-19 |
delete contact_pages_linkeddomain enteknsg.com |
| 2021-01-19 |
delete email aw..@entek.com |
| 2021-01-19 |
delete email gf..@entek.com |
| 2021-01-19 |
delete email ja..@msa.hinet.net |
| 2021-01-19 |
delete email rt..@entek.com |
| 2021-01-19 |
delete index_pages_linkeddomain ila-lead.org |
| 2021-01-19 |
delete person Andrew Wimer |
| 2021-01-19 |
delete person Graeme Fraser-Bell |
| 2021-01-19 |
delete person Joe Bygroves |
| 2021-01-19 |
delete person John Burke |
| 2021-01-19 |
delete person Marvin Kuenzi |
| 2021-01-19 |
delete person Mike Wehr |
| 2021-01-19 |
delete person Richard Towns |
| 2021-01-19 |
delete person Tim Glover |
| 2021-01-19 |
delete phone +1 713 208 2248 |
| 2021-01-19 |
delete phone +44 7713 877032 |
| 2021-01-19 |
delete phone +65 6956 6119 |
| 2021-01-19 |
delete phone +886 963 388 306 |
| 2021-01-19 |
insert address 30 Raffles Place
Level 17, Chevron House
Singapore 048622 |
| 2021-01-19 |
insert email pa..@ms19.hinet.net |
| 2021-01-19 |
insert email sg..@entek.com |
| 2021-01-19 |
insert person Dr. Kirk Hanawalt |
| 2021-01-19 |
insert person Steve Gerts |
| 2021-01-19 |
insert person Walter Adams |
| 2021-01-19 |
insert phone +44 (0) 7872 818355 |
| 2021-01-19 |
insert phone +65 6809 6230 |
| 2021-01-19 |
insert phone +65 6809 6231 |
| 2021-01-19 |
insert phone +65 6809 6232 |
| 2021-01-19 |
insert phone +886 (2) 2790 1758 (ext 26) |
| 2021-01-19 |
update person_description Clint Beutelschies => Clint Beutelschies |
| 2021-01-19 |
update person_description Linda Campbell => Linda Campbell |
| 2021-01-19 |
update person_title Linda Campbell: Vice President of Sales - Extruders; Director of Sales - Extruders => Director of Sales - Extruders |
| 2021-01-19 |
update person_title Neil Craggs: Plant Manager - Indonesia => Plant Manager - UK |
| 2021-01-18 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN TURNER |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME BELL |
| 2020-09-29 |
insert personal_emails ja..@msa.hinet.net |
| 2020-09-29 |
delete email pa..@ms19.hinet.net |
| 2020-09-29 |
delete email sg..@entek.com |
| 2020-09-29 |
delete person Dr. Kirk Hanawalt |
| 2020-09-29 |
delete person Steve Gerts |
| 2020-09-29 |
delete phone +44 (0) 7872 818355 |
| 2020-09-29 |
delete phone +886 (2) 2790 1758 (ext 26) |
| 2020-09-29 |
insert alias ENTEK Lithium Separators |
| 2020-09-29 |
insert email aw..@entek.com |
| 2020-09-29 |
insert email gf..@entek.com |
| 2020-09-29 |
insert email ja..@msa.hinet.net |
| 2020-09-29 |
insert email rt..@entek.com |
| 2020-09-29 |
insert index_pages_linkeddomain ila-lead.org |
| 2020-09-29 |
insert person Andrew Wimer |
| 2020-09-29 |
insert person Graeme Fraser-Bell |
| 2020-09-29 |
insert person Richard Towns |
| 2020-09-29 |
insert phone +44 7713 877032 |
| 2020-09-29 |
insert phone +886 963 388 306 |
| 2020-09-29 |
update person_title Mike Wehr: in 2014 As the Supply Chain Manager; Director of Supply Chain => in 2014 As the Supply Chain Manager; Plant Manager - US |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLY ANNE MEDFORD |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK HANAWALT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
delete person Walter Adams |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LARRY THOMAS KEITH / 30/08/2019 |
| 2019-12-30 |
update statutory_documents CESSATION OF KIRK HANAWALT AS A PSC |
| 2019-11-18 |
update person_title Dr. Kirk Hanawalt: Manufacturing in 1995 As a Process Engineer; Member of the Leadership Team; President - Extruders, Owner => Manufacturing in 1995 As a Process Engineer; President - Extruders; Member of the Leadership Team |
| 2019-10-07 |
update num_mort_charges 8 => 9 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022724150009 |
| 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 |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 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 |
| 2018-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents ADOPT ARTICLES 09/09/2016 |
| 2016-08-07 |
delete company_previous_name COOKSON ENTEK LIMITED |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-30 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-29 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-03 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE |
| 2013-09-02 |
update statutory_documents ADOPT ARTICLES 23/08/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-04 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-12-14 |
update statutory_documents ADOPT ARTICLES 06/12/2012 |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK HANAWALT / 06/12/2012 |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY GRIMM |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MR KIRK HANAWALT |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MR LARRY KEITH |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PEKALA |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE / 06/12/2012 |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROB KEITH / 06/12/2012 |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME FRASER BELL |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL KUNTZ |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-12 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-12-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-12-21 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME FRASER BELL / 20/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL DUBOIS KUNTZ / 20/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE / 20/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROB KEITH / 20/12/2009 |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRASER BELL / 20/12/2008 |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents £ IC 10146447/10000000
30/07/02
£ SR 146447@1=146447 |
| 2002-08-17 |
update statutory_documents £ IC 17346100/10146447
30/07/02
£ SR 7199653@1=7199653 |
| 2002-08-12 |
update statutory_documents RE SECTION 394 |
| 2002-07-08 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-07-06 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2002-07-06 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2002-07-06 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2002-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-22 |
update statutory_documents ALTERARTICLES20/12/99 |
| 1999-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 1998-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 1997-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-22 |
update statutory_documents S252 DISP LAYING ACC 09/12/96 |
| 1997-01-22 |
update statutory_documents S366A DISP HOLDING AGM 09/12/96 |
| 1997-01-22 |
update statutory_documents S386 DIS APP AUDS 09/12/96 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 1996-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED
02/07/96 |
| 1996-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED 02/07/96 |
| 1996-07-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/96 |
| 1996-07-19 |
update statutory_documents SEC 95 02/07/96 |
| 1996-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-10 |
update statutory_documents £ NC 100/17346100
02/ |
| 1996-07-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/96 |
| 1996-07-10 |
update statutory_documents ALTER MEM AND ARTS 02/07/96 |
| 1996-07-10 |
update statutory_documents DIR POWERS 02/07/96 |
| 1996-07-09 |
update statutory_documents COMPANY NAME CHANGED
COOKSON ENTEK LIMITED
CERTIFICATE ISSUED ON 10/07/96 |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/94 FROM:
CRESCENT HOUSE
NEWCASTLE UPON TYNE
NE99 1GE |
| 1994-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 1991-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-10 |
update statutory_documents RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/88 FROM:
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA |
| 1988-10-07 |
update statutory_documents WD 03/10/88 AD 02/08/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-09-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-02 |
update statutory_documents ADOPT MEM AND ARTS 020888 |
| 1988-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-10 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO. 414 ) LIMITED
CERTIFICATE ISSUED ON 11/08/88 |
| 1988-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |