Date | Description |
2024-04-17 |
delete person Charles James |
2024-04-17 |
delete person Miriam Grace |
2024-04-17 |
insert person Fay Dunkerley |
2024-04-17 |
update person_title Daisy Copping: Researcher => Consultant |
2024-04-17 |
update person_title Mark Keech: Researcher => Consultant |
2024-04-07 |
update num_mort_charges 3 => 5 |
2024-04-07 |
update num_mort_outstanding 0 => 1 |
2024-04-07 |
update num_mort_satisfied 3 => 4 |
2024-03-16 |
insert cto David Fleet |
2024-03-16 |
insert cto David Lever |
2024-03-16 |
insert cto Elizabeth Daly |
2024-03-16 |
insert general_emails po..@rpa.co.uk |
2024-03-16 |
delete person Gillian Federici |
2024-03-16 |
delete person Richard Roy |
2024-03-16 |
delete person Vithul Payangott |
2024-03-16 |
insert email po..@rpa.co.uk |
2024-03-16 |
insert email po..@rpaltd.co.uk |
2024-03-16 |
insert person Annabel Browne |
2024-03-16 |
insert person Jacinta Cairns |
2024-03-16 |
insert person Natalia Szabo |
2024-03-16 |
insert person Nicole Dangarembizi |
2024-03-16 |
update person_description David Lever => David Lever |
2024-03-16 |
update person_title David Fleet: Principal Consultant; Technical Director, Head of Economics => Technical Director; Technical Director, Head of Economics |
2024-03-16 |
update person_title David Lever: Principal Consultant => Technical Director |
2024-03-16 |
update person_title Elizabeth Daly: Principal Consultant => Technical Director |
2024-03-16 |
update person_title Kelly Ashley: Office Manager => People & Culture Manager |
2024-03-16 |
update person_title Madeleine Starr: Researcher => Consultant |
2023-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024844670004 |
2023-09-26 |
insert person Teresa Lappe-Osthege |
2023-09-26 |
update person_title Charles James: Researcher in the Chemicals Team; Researcher => Consultant in the Chemicals Team; Consultant |
2023-08-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-08-30 |
update statutory_documents CREATE NEW CLASS OF SHARES / SUBDIVIDED SHARES 23/08/2023 |
2023-08-30 |
update statutory_documents SUB-DIVISION
23/08/23 |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-08-07 |
update statutory_documents 18/07/23 STATEMENT OF CAPITAL GBP 75 |
2023-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RPA TRUSTEES LTD / 06/04/2019 |
2023-07-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-21 |
delete source_ip 193.254.211.41 |
2023-07-21 |
insert source_ip 185.27.21.26 |
2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLLE CARLANDER / 15/07/2021 |
2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZA KRITIKOS / 15/07/2021 |
2023-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-05-19 |
update statutory_documents ADOPT ARTICLES 03/05/2023 |
2023-05-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 2 => 3 |
2023-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2023-01-31 |
delete person Shannon White |
2023-01-31 |
update person_title Liam Wakefield: Consultant => Senior Consultant |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-09-25 |
delete otherexecutives Meg Postle |
2022-09-25 |
delete otherexecutives Teresa Fenn |
2022-09-25 |
insert cto Meg Postle |
2022-09-25 |
delete source_ip 193.254.210.62 |
2022-09-25 |
insert source_ip 193.254.211.41 |
2022-09-25 |
update person_title David Carlander: Technical Director for Chemicals; Principal Consultant => Director - Chemical; Principal Consultant |
2022-09-25 |
update person_title Eliza Kritikos: Technical Director for Policy => Director - Policy |
2022-09-25 |
update person_title Meg Postle: Director => Technical Director |
2022-09-25 |
update person_title Teresa Fenn: Director => Director - Environment |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-23 |
delete person Jenny Miller |
2022-06-22 |
delete person Tom Persich |
2022-04-20 |
delete general_emails po..@rpaltd.co.uk |
2022-04-20 |
delete personal_emails el..@rpaltd.co.uk |
2022-04-20 |
delete email el..@rpaltd.co.uk |
2022-04-20 |
delete email po..@rpaltd.co.uk |
2022-04-20 |
insert person Joshua Bishop |
2022-03-20 |
delete personal_emails te..@rpaltd.co.uk |
2022-03-20 |
delete email te..@rpaltd.co.uk |
2022-03-20 |
delete person Carl Clarke |
2022-03-20 |
delete person Fabrizio Ciatti |
2022-03-20 |
delete person Gurpreet Padda |
2022-03-20 |
delete person Mark Anderson |
2022-03-20 |
delete person Rocio Salado |
2022-03-20 |
insert person Barbara Janta |
2022-03-20 |
insert person Julianne Oakley |
2022-03-20 |
insert person Richard Stenning |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-22 |
delete person David Kazi |
2021-08-22 |
delete person Frank Newman |
2021-08-22 |
delete person William Chandler |
2021-08-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OLLE CARLANDER |
2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZA KRITIKOS |
2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY POSTLE |
2021-06-17 |
insert personal_emails da..@rpaltd.co.uk |
2021-06-17 |
insert personal_emails te..@rpaltd.co.uk |
2021-06-17 |
insert email da..@rpaltd.co.uk |
2021-06-17 |
insert email te..@rpaltd.co.uk |
2021-04-21 |
delete personal_emails da..@rpaltd.co.uk |
2021-04-21 |
delete personal_emails ro..@rpaltd.co.uk |
2021-04-21 |
delete personal_emails te..@rpaltd.co.uk |
2021-04-21 |
insert personal_emails ma..@rpaltd.co.uk |
2021-04-21 |
delete email da..@rpaltd.co.uk |
2021-04-21 |
delete email ro..@rpaltd.co.uk |
2021-04-21 |
delete email te..@rpaltd.co.uk |
2021-04-21 |
delete person Emma Cary |
2021-04-21 |
delete person Lillian Lochner |
2021-04-21 |
insert email ma..@rpaltd.co.uk |
2021-04-21 |
insert person Thibault Clack |
2021-02-19 |
delete person Eleni Manousiadi |
2021-02-19 |
delete person Gianfranco Anastasi |
2021-02-19 |
delete person Imogen Shapland |
2021-02-19 |
update person_title Sam Webb: Researcher => Consultant |
2021-01-16 |
delete otherexecutives Diane Edwards |
2021-01-16 |
insert personal_emails da..@rpaltd.co.uk |
2021-01-16 |
insert personal_emails te..@rpaltd.co.uk |
2021-01-16 |
delete person Daniel Vencovsky |
2021-01-16 |
delete person Diane Edwards |
2021-01-16 |
delete person Sophie Upson |
2021-01-16 |
insert email ap..@rpaltd.co.uk |
2021-01-16 |
insert email da..@rpaltd.co.uk |
2021-01-16 |
insert email te..@rpaltd.co.uk |
2021-01-16 |
insert person Frank Newman |
2021-01-16 |
insert person Gurpreet Padda |
2021-01-16 |
insert phone +44 (0)1603 558442 |
2021-01-16 |
update founded_year 1990 => null |
2021-01-16 |
update person_description Sophie Garrett => Sophie Garrett |
2021-01-16 |
update person_title David Carlander: Principal Consultant => Technical Director for Chemicals |
2021-01-16 |
update person_title Eleni Manousiadi: Researcher => Consultant |
2021-01-16 |
update person_title Emma Cary: Consultant => Senior Consultant |
2021-01-16 |
update person_title Fabrizio Ciatti: Researcher => Consultant |
2021-01-16 |
update person_title Jana Vencovska: Consultant => Senior Consultant |
2021-01-16 |
update person_title Sophie Garrett: Senior Consultant => Principal Consultant |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY POSTLE |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-08 |
insert personal_emails el..@rpaltd.co.uk |
2020-10-08 |
insert personal_emails ro..@rpaltd.co.uk |
2020-10-08 |
insert email el..@rpaltd.co.uk |
2020-10-08 |
insert email ro..@rpaltd.co.uk |
2020-09-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-31 |
delete address Farthing Green House
1 Beccles Road
Loddon
Norfolk
NR14 6LT
United Kingdom |
2020-07-31 |
insert address Suite C, 2nd floor
The Atrium, St Georges Street
Norwich
Norfolk
NR3 1AB
United Kingdom |
2020-07-31 |
insert person David Kazi |
2020-07-31 |
insert person Eliza Kritikos |
2020-07-07 |
delete address FARTHING GREEN HOUSE 1 BECCLES ROAD LODDON NORFOLK NR14 6LT |
2020-07-07 |
insert address SUITE C FLOOR 2, THE ATRIUM ST. GEORGES STREET NORWICH ENGLAND NR3 1AB |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update registered_address |
2020-07-01 |
delete address Boulevard Bischoffscheim 11
1000 Bruxelles
Belgium |
2020-07-01 |
delete fax +44 (0)1508 520758 |
2020-07-01 |
delete phone +44 (0)1508 520758 |
2020-07-01 |
delete phone +44 (0)1508 528465 |
2020-07-01 |
insert address Suite C,
2nd Floor, The Atrium,
St. Georges Street,
Norwich,
NR3 1AB |
2020-07-01 |
insert fax +44 (0)1603 558529 |
2020-07-01 |
insert phone +44 (0)1603 558529 |
2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
FARTHING GREEN HOUSE
1 BECCLES ROAD
LODDON
NORFOLK
NR14 6LT |
2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
SUITE C, 2ND FLOOR, THE ATRIUM
ST. GEORGES STREET
NORWICH
NR3 1AB
ENGLAND |
2020-06-01 |
delete otherexecutives Panos Zarogiannis |
2020-06-01 |
delete email pa..@rpaltd.co.uk |
2020-06-01 |
delete person Panos Zarogiannis |
2020-05-01 |
delete person James Hanlon |
2020-05-01 |
insert person David Carlander |
2020-05-01 |
insert person David Lever |
2020-05-01 |
update person_title Liam Wakefield: Researcher => Consultant |
2020-04-01 |
update person_title Hannah Collins: Consultant => Senior Consultant; Consultant |
2020-04-01 |
update person_title Yvette Le Crom: Consultant => Senior Consultant |
2020-03-02 |
insert person Lillian Lochner |
2020-02-01 |
delete cto Linda-Jean Cockcroft |
2020-02-01 |
delete person Jessie Gardner |
2020-02-01 |
delete person Linda-Jean Cockcroft |
2020-02-01 |
delete person Rebecca Johansen |
2020-02-01 |
insert person Mark Anderson |
2020-02-01 |
update person_description Liam Wakefield => Liam Wakefield |
2020-02-01 |
update person_description Sam Webb => Sam Webb |
2020-02-01 |
update person_title Rocio Salado: Principal Consultant => Technical Director of Economics |
2020-01-01 |
update person_title Rebecca Johansen: Consultant => Senior Consultant |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS ZAROGIANNIS |
2019-12-01 |
insert email pa..@rpaltd.co.uk |
2019-12-01 |
update person_description Gianfranco Anastasi => Gianfranco Anastasi |
2019-12-01 |
update person_description Max La Vedrine => Max La Vedrine |
2019-12-01 |
update person_description Sam Webb => Sam Webb |
2019-11-01 |
delete person Sarah Pyne |
2019-11-01 |
insert person Imogen Shapland |
2019-11-01 |
insert person William Chandler |
2019-11-01 |
update person_description Carl Clarke => Carl Clarke |
2019-11-01 |
update person_description Eleni Manousiadi => Eleni Manousiadi |
2019-11-01 |
update person_description Emma Cary => Emma Cary |
2019-11-01 |
update person_description Fabrizio Ciatti => Fabrizio Ciatti |
2019-11-01 |
update person_description Hannah Collins => Hannah Collins |
2019-11-01 |
update person_description Jenny Miller => Jenny Miller |
2019-11-01 |
update person_description Russell Norman => Russell Norman |
2019-11-01 |
update person_description Sophie Upson => Sophie Upson |
2019-11-01 |
update person_title Sophie Garrett: Associate => Senior Consultant |
2019-11-01 |
update person_title Sophie Upson: Senior Consultant => Principal Consultant |
2019-10-02 |
insert person Liam Wakefield |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-02 |
delete person Anthony Footitt |
2019-09-02 |
insert person Jessie Gardner |
2019-09-02 |
insert person Sam Webb |
2019-08-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-02 |
delete person Liam Wakefield |
2019-08-02 |
delete person Natalie Clare |
2019-08-02 |
insert person Gianfranco Anastasi |
2019-08-02 |
update person_description Tom Persich => Tom Persich |
2019-08-02 |
update person_title Tom Persich: Senior Consultant => Principal Consultant |
2019-05-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2019-05-07 |
update statutory_documents ADOPT ARTICLES 16/04/2019 |
2019-05-01 |
delete cto Panos Zarogiannis |
2019-05-01 |
delete cto Teresa Fenn |
2019-05-01 |
delete managingdirector Pete Floyd |
2019-05-01 |
insert managingdirector Matthew Lambert |
2019-05-01 |
insert otherexecutives Panos Zarogiannis |
2019-05-01 |
insert otherexecutives Teresa Fenn |
2019-05-01 |
delete phone 12. 2. 2019 |
2019-05-01 |
insert person Eleni Manousiadi |
2019-05-01 |
insert person Fabrizio Ciatti |
2019-05-01 |
insert person Russell Norman |
2019-05-01 |
insert person Sarah Pyne |
2019-05-01 |
update person_description Elizabeth Daly => Elizabeth Daly |
2019-05-01 |
update person_description Rebecca Johansen => Rebecca Johansen |
2019-05-01 |
update person_title Elizabeth Daly: Senior Consultant => Principal Consultant |
2019-05-01 |
update person_title Matthew Lambert: Managing Director Designate => Managing Director |
2019-05-01 |
update person_title Panos Zarogiannis: Technical Director => Director |
2019-05-01 |
update person_title Pete Floyd: Managing Director => Original Co - Founder |
2019-05-01 |
update person_title Teresa Fenn: Technical Director => Director |
2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MATTHEW LAMBERT |
2019-04-16 |
update statutory_documents DIRECTOR APPOINTED PANAGIOTIS ZAROGIANNIS |
2019-04-16 |
update statutory_documents DIRECTOR APPOINTED TERESA FENN |
2019-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPA TRUSTEES LTD |
2019-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PETER JOHN FLOYD / 03/04/2019 |
2019-04-16 |
update statutory_documents CESSATION OF MARY GRETA POSTLE AS A PSC |
2019-04-16 |
update statutory_documents CESSATION OF PETER JOHN FLOYD AS A PSC |
2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FLOYD |
2019-04-01 |
delete person Rebecca Halliday |
2019-04-01 |
insert person Rebecca Johansen |
2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
2018-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PETER JOHN FLOYD / 10/10/2018 |
2018-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARY GRETA POSTLE / 10/10/2018 |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-23 |
insert managingdirector Matthew Lambert |
2018-07-23 |
delete person Kate Osborne |
2018-07-23 |
insert person Matthew Lambert |
2018-07-23 |
insert person Natalie Clare |
2018-04-22 |
insert person Emma Cary |
2018-04-22 |
insert person Liam Wakefield |
2018-04-22 |
insert person Sophie Garrett |
2018-04-22 |
insert person Thea Sletten |
2018-04-22 |
update person_description Elizabeth Daly => Elizabeth Daly |
2018-04-22 |
update person_description Teresa Fenn => Teresa Fenn |
2018-04-22 |
update person_title James Hanlon: Consultant => Senior Consultant |
2018-04-22 |
update person_title Marco Camboni: Principal Consultant => Director of RPA Europe |
2018-03-13 |
insert management_pages_linkeddomain echa.europa.eu |
2017-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
2017-12-19 |
update person_description Daniel Vencovsky => Daniel Vencovsky |
2017-12-19 |
update person_title Max La Vedrine: Consultant => Senior Consultant |
2017-10-14 |
update person_description Hannah Collins => Hannah Collins |
2017-10-14 |
update person_title Daniel Vencovsky: Senior Consultant => Principal Consultant |
2017-10-14 |
update person_title Hannah Collins: Researcher => Consultant |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-26 |
update person_description Hannah Collins => Hannah Collins |
2017-06-22 |
delete person Abby Mahal |
2017-05-08 |
insert person Kate Osborne |
2017-05-08 |
update person_title Jenny Miller: Researcher => Consultant |
2017-05-08 |
update person_title Rebecca Halliday: Researcher => Consultant |
2017-03-05 |
insert personal_emails di..@rpaltd.co.uk |
2017-03-05 |
delete email pa..@rpaltd.co.uk |
2017-03-05 |
insert email di..@rpaltd.co.uk |
2017-01-11 |
delete person Dr Michele Palladino |
2017-01-11 |
update person_title Carl Clarke: Consultant => Senior Consultant |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-10 |
update person_description Marco Camboni => Marco Camboni |
2016-12-10 |
update person_title Marco Camboni: Environmental Economist; Senior Consultant => Principal Consultant |
2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-17 |
delete person Shaun Da Costa |
2016-09-19 |
delete person Anna Heinevetter |
2016-08-21 |
insert email pa..@rpaltd.co.uk |
2016-07-21 |
delete index_pages_linkeddomain livingwage.org.uk |
2016-07-21 |
delete person Byron Georgalas |
2016-07-21 |
insert person James Hanlon |
2016-07-21 |
insert person Jana Vencovska |
2016-07-21 |
insert person Max La Vedrine |
2016-06-20 |
delete address 2nd Floor
31-35 Kirby Street
London
EC1N 8TE |
2016-06-20 |
insert address 5th Floor
31-35 Kirby Street
London
EC1N 8TE |
2016-04-04 |
delete management_pages_linkeddomain edie.net |
2016-04-04 |
delete management_pages_linkeddomain manganese.org |
2016-04-04 |
insert management_pages_linkeddomain ec.europa.eu |
2016-04-04 |
update person_description Rebecca Halliday => Rebecca Halliday |
2016-02-16 |
delete person Chloe Elding |
2016-02-16 |
delete person Scott Marshall |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-25 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
delete person Dr Paul Ylioja |
2015-12-09 |
delete person Louise Youngs |
2015-12-09 |
update person_title Sophie Upson: Consultant => Senior Consultant |
2015-12-09 |
update person_title Tom Persich: Consultant => Senior Consultant |
2015-12-09 |
update person_title Yvette Le Crom: Researcher => Consultant |
2015-07-25 |
delete index_pages_linkeddomain ec.europa.eu |
2015-07-25 |
delete person RPA Linda-Jean |
2015-07-25 |
insert person Abby Mahal |
2015-07-25 |
insert person Alex DeMarco |
2015-07-25 |
insert person Hannah Collins |
2015-07-25 |
insert person Louise Youngs |
2015-07-25 |
insert person Rebecca Halliday |
2015-06-20 |
insert address Boulevard Bischoffscheim 11
1000 Bruxelles
Belgium |
2015-05-19 |
insert cto Linda-Jean Cockcroft |
2015-05-19 |
insert address 2nd Floor
31-35 Kirby Street
London
EC1N 8TE |
2015-05-19 |
insert person Linda-Jean Cockcroft |
2015-05-19 |
insert person RPA Linda-Jean |
2015-05-19 |
update person_description Anna Heinevetter => Anna Heinevetter |
2015-05-19 |
update person_description Byron Georgalas => Byron Georgalas |
2015-05-19 |
update person_description Carl Clarke => Carl Clarke |
2015-05-19 |
update person_description Chloe Elding => Chloe Elding |
2015-05-19 |
update person_description Daniel Vencovsky => Daniel Vencovsky |
2015-05-19 |
update person_description Dr Michele Palladino => Dr Michele Palladino |
2015-05-19 |
update person_description Elizabeth Daly => Elizabeth Daly |
2015-05-19 |
update person_description Jenny Miller => Jenny Miller |
2015-05-19 |
update person_description Scott Marshall => Scott Marshall |
2015-05-19 |
update person_description Shaun Da Costa => Shaun Da Costa |
2015-05-19 |
update person_description Sophie Upson => Sophie Upson |
2015-05-19 |
update person_description Yvette Le Crom => Yvette Le Crom |
2015-04-19 |
delete person Andrew Turley |
2015-04-19 |
delete person Tobe Nwaogu |
2015-04-19 |
update person_description Dr Michele Palladino => Dr Michele Palladino |
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 |
2015-01-16 |
update statutory_documents 31/12/14 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 |
2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-14 |
delete otherexecutives Esther Reeve |
2014-12-14 |
delete person Esther Reeve |
2014-12-14 |
delete source_ip 79.170.40.180 |
2014-12-14 |
insert source_ip 193.254.210.62 |
2014-10-09 |
delete source_ip 193.254.210.62 |
2014-10-09 |
insert source_ip 79.170.40.180 |
2014-03-18 |
insert alias RPA and BiPRO GmbH |
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 |
2014-01-24 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-14 |
delete person Philip Holmes |
2014-01-14 |
delete person Rozi Goodbody |
2013-12-14 |
insert address 2nd Floor
31-35 Kirby Street
London
EC1N 8TE
United Kingdom |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-11 |
update person_description Panos Zarogiannis => Panos Zarogiannis |
2013-10-16 |
insert person Anthony Footitt |
2013-10-16 |
insert person Byron Georgalas |
2013-10-16 |
insert person Chloe Elding |
2013-10-16 |
insert person Jenny Miller |
2013-10-16 |
update person_description Lucy Garrett => Lucy Garrett |
2013-10-16 |
update person_title Elizabeth Daly: Consultant, Flooding and Environment ); Consultant => Senior Consultant, Flooding and Environment ); Senior Consultant |
2013-10-16 |
update person_title Lucy Garrett: Researcher With; Researcher, Ecology and Conservation ) => Consultant With; Consultant, Ecology and Conservation ) |
2013-10-16 |
update person_title Tom Persich: Researcher, Chemicals and Environment ); Researcher With => Consultant With; Consultant, Chemicals and Environment ) |
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 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-12 |
insert otherexecutives Esther Reeve |
2013-05-12 |
insert person Anna Heinevetter |
2013-05-12 |
insert person Dave Fleet |
2013-05-12 |
insert person Esther Reeve |
2013-05-12 |
insert person Paul Ylioja |
2013-05-12 |
insert person Vania Simittchieva |
2013-05-12 |
update person_title Carl Clarke: Researcher, Chemicals and Environment ); Researcher With => Consultant, Chemicals and Environment ); Researcher With |
2013-05-12 |
update person_title Daniel Vencovsky: Senior Consultant With; Senior Consultant, Policy ) => Senior Consultant, International Development and Policy ); Senior Consultant With |
2013-05-12 |
update person_title Rocio Salado: Senior Consultant; Senior Consultant, Economics and Environment ) => Senior Consultant; Principal Consultant, Economics and Environment ) |
2013-04-18 |
delete source_ip 193.254.210.166 |
2013-04-18 |
insert source_ip 193.254.210.62 |
2013-01-29 |
update person_description Sophie Upson |
2013-01-29 |
update person_title Sophie Upson |
2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-04 |
delete person Eszter Kantor |
2012-12-24 |
update person_description Scott Marshall |
2012-10-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-24 |
update person_description Tobe Nwaogu |
2012-10-24 |
insert person Lucy Garrett |
2012-10-24 |
insert person Rozi Goodbody |
2012-10-24 |
insert person Clare Bowman |
2012-10-24 |
insert person Scott Marshall |
2012-10-24 |
delete person Jeremy Brutus |
2012-10-24 |
delete person Nigel Tuffnell |
2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-27 |
update statutory_documents 31/12/10 FULL LIST |
2010-07-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY GRETA POSTLE / 27/01/2010 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FLOYD / 27/01/2010 |
2009-12-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2005-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2001-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1999-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/97 FROM:
7 QUEEN STREET
NORWICH
NORFOLK
NR2 4ST |
1997-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1997-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1996-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1993-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-04-09 |
update statutory_documents RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
1992-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-04-18 |
update statutory_documents RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
1991-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/90 FROM:
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ |
1990-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |