| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-05-07 |
delete address FOURTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2021-05-07 |
insert address TRICOR SUITE, 4TH FLOOR 50 MARK LANE LONDON UNITED KINGDOM EC3R 7QR |
| 2021-05-07 |
insert company_previous_name LANXESS MACHINE GROUP LTD |
| 2021-05-07 |
update name LANXESS MACHINE GROUP LTD => KELERSCI MACHINE GROUP LTD |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
FOURTH FLOOR 3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM |
| 2021-04-22 |
update statutory_documents COMPANY NAME CHANGED LANXESS MACHINE GROUP LTD
CERTIFICATE ISSUED ON 22/04/21 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-23 => 2022-07-31 |
| 2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2020-12-07 |
insert address FOURTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2020-12-07 |
update registered_address |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2020-10-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAILILAI SECRETARIAL (U.K.) LTD |
| 2019-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |