SAFEINFLUX - History of Changes


DateDescription
2024-03-12 delete general_emails in..@safeinflux.com
2024-03-12 delete personal_emails br..@safeinflux.com
2024-03-12 delete personal_emails mu..@safeinflux.com
2024-03-12 delete personal_emails ri..@safeinflux.com
2024-03-12 insert general_emails in..@www.safeinflux.com
2024-03-12 insert personal_emails br..@www.safeinflux.com
2024-03-12 insert personal_emails mu..@www.safeinflux.com
2024-03-12 insert personal_emails ri..@www.safeinflux.com
2024-03-12 delete email br..@safeinflux.com
2024-03-12 delete email in..@safeinflux.com
2024-03-12 delete email mu..@safeinflux.com
2024-03-12 delete email ri..@safeinflux.com
2024-03-12 delete source_ip 54.76.40.173
2024-03-12 insert email br..@www.safeinflux.com
2024-03-12 insert email in..@www.safeinflux.com
2024-03-12 insert email mu..@www.safeinflux.com
2024-03-12 insert email ri..@www.safeinflux.com
2024-03-12 insert source_ip 176.74.20.8
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES
2023-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE
2023-08-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES
2022-10-19 delete personal_emails ma..@safeinflux.com
2022-10-19 delete email ma..@safeinflux.com
2022-10-19 delete person Juliana Bond
2022-10-19 delete person Mark Gillard
2022-09-05 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/20
2022-08-09 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-25 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-03-28 insert personal_emails mu..@safeinflux.com
2022-03-28 delete email er..@safeinflux.com
2022-03-28 delete person Eric Wesselingh
2022-03-28 insert email mu..@safeinflux.com
2022-03-28 insert person Muhammad Abbas Bhatti
2022-02-09 delete phone 01224 262318
2021-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES
2021-09-02 update person_title John MacGillivray: Non - Executive Director; Non - Executive Director of Safe Influx => Non - Executive Director
2021-06-21 delete personal_emails ti..@safeinflux.com
2021-06-21 insert otherexecutives John MacGillivray Appointed
2021-06-21 insert personal_emails ma..@safeinflux.com
2021-06-21 delete email ti..@safeinflux.com
2021-06-21 delete person Tim Wrighton
2021-06-21 insert about_pages_linkeddomain weatherford.com
2021-06-21 insert email er..@safeinflux.com
2021-06-21 insert email ma..@safeinflux.com
2021-06-21 insert person Eric Wesselingh
2021-06-21 insert person John MacGillivray Appointed
2021-06-21 insert person Mark Gillard
2021-05-28 update statutory_documents DIRECTOR APPOINTED MR JOHN MACGILLIVRAY
2021-05-10 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/20
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-22 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/20
2021-02-16 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-02-10 delete source_ip 192.0.78.199
2021-02-10 delete source_ip 192.0.78.136
2021-02-10 insert source_ip 54.76.40.173
2020-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HASSARD
2020-12-15 update statutory_documents CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED
2020-12-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ROSE
2020-11-13 update statutory_documents DIRECTOR APPOINTED MR RICHARD NORMAN ROSE
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-11-06 update statutory_documents SECOND FILED SH01 - 21/06/19 STATEMENT OF CAPITAL GBP 65.00
2020-10-27 update statutory_documents CESSATION OF PHILIP HASSARD AS A PSC
2020-03-13 delete phone +44 (0) 1224 262318
2020-03-13 insert address 28 Albyn Place Aberdeen United Kingdom AB10 1YL
2020-03-13 insert phone +44 (0) 7912 242421
2020-03-13 update primary_contact null => 28 Albyn Place Aberdeen United Kingdom AB10 1YL
2020-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date null => 2019-10-31
2020-01-07 update accounts_next_due_date 2020-07-22 => 2021-07-31
2019-12-04 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-07-12 update statutory_documents SECRETARY APPOINTED MR RICHARD NORMAN ROSE
2019-06-27 update statutory_documents ADOPT ARTICLES 24/06/2019
2019-06-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-06-27 update statutory_documents 24/06/19 STATEMENT OF CAPITAL GBP 75.00
2019-06-27 update statutory_documents 25/06/19 STATEMENT OF CAPITAL GBP 100.00
2019-06-26 update statutory_documents SUBDIVISION - 2 ORDINARY SHARES OF £1.00 INTO 200 ORDINARY SHARES OF £0.01 21/06/2019
2019-06-26 update statutory_documents 21/06/19 STATEMENT OF CAPITAL GBP 65.00
2019-06-26 update statutory_documents SUB-DIVISION 21/06/19
2019-04-07 delete address COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN SCOTLAND AB10 1XE
2019-04-07 insert address 28 ALBYN PLACE ABERDEEN AB10 1YL
2019-04-07 update registered_address
2019-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND
2018-10-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION