| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-11 |
insert otherexecutives Darren Miller |
| 2023-08-11 |
insert otherexecutives Michael Fien |
| 2023-08-11 |
delete address 12/14 rue des Osiers, 78310 Coignières,
France |
| 2023-08-11 |
delete address 57 Profsouznaya, floor 2, office 20, 117420 Moscow, Russia |
| 2023-08-11 |
delete address Duurstedeweg 14, 7418 CK Deventer, Postbus 253, NL 7400 AG, Deventer, The Netherlands |
| 2023-08-11 |
delete address Remsstrasse 41,73650 Winterbach, Postfach 1227, 73644 Winterbach, Germany |
| 2023-08-11 |
delete address Rue André Pommery, Zone Industrielle de Breuil le Sec, 60676 Clermont de |
| 2023-08-11 |
delete address Stationsplein 3-2,
1211 EX Hilversum, The Netherlands |
| 2023-08-11 |
delete address Unit G13, Calmount Park, Calmount Road, Ballymount, Dublin 12, Ireland |
| 2023-08-11 |
delete address Via Ettore Majorana, 5, 35010 Cadoneghe PD, Italy |
| 2023-08-11 |
delete address Via Margherita De Vizzi 51/A, I-20092 Cinisello Balsamo MI, Italy |
| 2023-08-11 |
delete address ul. Dobrolubova d.1, 127254 Moscow, Russia |
| 2023-08-11 |
delete alias Flint Group Day International (U.K.) Limited |
| 2023-08-11 |
delete alias Flint Group UK Ltd. |
| 2023-08-11 |
delete alias Flint Ink UK Ltd. |
| 2023-08-11 |
delete alias Flint Print Group Ireland Ltd. |
| 2023-08-11 |
delete fax +7 495 639 61 17 |
| 2023-08-11 |
delete phone +31 174 410 444 |
| 2023-08-11 |
delete phone +7 495 639 61 15 |
| 2023-08-11 |
insert address 12/14 rue des Osiers, Zone Industrielle des Marais, 78310 Coignières, France |
| 2023-08-11 |
insert address 21 Avenue de la Gare, L-1611 Luxembourg, Luxembourg |
| 2023-08-11 |
insert address 2A Adjacent units 1 & 2 Parkside Industrial Estate, Wolverhampton, WV1 2EN, England |
| 2023-08-11 |
insert address 4o Esq SL B, 1050-012 Lisbon, Portugal |
| 2023-08-11 |
insert address 57 Profsouznaya, 117420 Moscow, Russia |
| 2023-08-11 |
insert address Duurstedeweg 14, 7418 CK Deventer, the Netherlands |
| 2023-08-11 |
insert address Endeavour House, Glaisdale Road, York, YO26 6QU, England |
| 2023-08-11 |
insert address Remsstraße 41, 73650 Winterbach, Germany |
| 2023-08-11 |
insert address Rue André Pommery, Zone Industrielle de Breuil le Sec, 60676 Clermont,
France |
| 2023-08-11 |
insert address Schapenkamp 2, 1211 PA Hilversum, the Netherlands |
| 2023-08-11 |
insert address Stützeläcker Weg 12-14,60489 Frankfurt, Germany |
| 2023-08-11 |
insert address Unit G13, Calmount Park, Calmount Avenue, Ballymount, Dublin 12, Ireland |
| 2023-08-11 |
insert address Units 1b, 4, 5, 6 and 7 Stafford Court Stafford Road, Wolverhampton, WV10 7EL, England |
| 2023-08-11 |
insert address Via Ettore Majorana, 5, 3/A, 35010 Cadoneghe PD, Italy |
| 2023-08-11 |
insert address Via Margherita De Vizzi 51/A, 20092 Cinisello Balsamo MI, Italy |
| 2023-08-11 |
insert address Zone Industrielle - Rue Raymond Morin, 57402 Sarrebourg, France |
| 2023-08-11 |
insert alias Flint CPS Inks LLC |
| 2023-08-11 |
insert alias Flint CPS Inks UK Ltd |
| 2023-08-11 |
insert alias Flint Ink (U.K.) Limited |
| 2023-08-11 |
insert alias Flint Print Group Ireland Limited |
| 2023-08-11 |
insert person Darren Miller |
| 2023-08-11 |
insert person Tony Lord |
| 2023-08-11 |
update person_description Michael Fien => Michael Fien |
| 2023-08-11 |
update person_title Michael Fien: Chief Digitalisation Officer => Chief Digital Officer |
| 2023-07-08 |
insert index_pages_linkeddomain bit.ly |
| 2023-04-07 |
delete address PO BOX 186 OLD HEATH ROAD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV1 2QT |
| 2023-04-07 |
insert address VARN HOUSE NORTHBANK INDUSTRIAL ESTATE BRINELL DRIVE IRLAM GREATER MANCHESTER ENGLAND M44 5BL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
delete address 1/40 Brisbane Street, Sydenham, Christchurch 8062, New Zealand |
| 2023-03-29 |
delete address 1/59 Walls Road, Penrose, Auckland 1061, New Zealand |
| 2023-03-29 |
delete address 1G Survey No.226, Phase II, IDA-Cherlapally Hyderabad - 500 051, India |
| 2023-03-29 |
delete address 433 Huabel Road, Ganjingzi District, Dalian 116037, China |
| 2023-03-29 |
delete address Capital House,
25 Chapel Street,
London,
NW1 5DH |
| 2023-03-29 |
delete address No. 1 Guangping Street, Daxing Industrial Development Area, Beijing, China |
| 2023-03-29 |
delete address P.O. Box 186, Old Heath Road, Wolverhampton, WV1 2QT, England |
| 2023-03-29 |
delete address Plot No 486 - 490, GIDC, Manjusar
Savli - 391760, Vadodara, Gujarat |
| 2023-03-29 |
delete address Unit 8, Wyndham Way Road, Hawksworth Trading Estate, Swindon, SN2 1EJ, England |
| 2023-03-29 |
delete alias Flint Group Benelux BV |
| 2023-03-29 |
delete fax +44 (0)1902 351 028 |
| 2023-03-29 |
delete fax +612 9829 3574 |
| 2023-03-29 |
delete fax +86 10 6127 4505 |
| 2023-03-29 |
delete fax +86 4118 651 1724 |
| 2023-03-29 |
delete fax +91 2667 264649 |
| 2023-03-29 |
delete fax 1300 303 484 |
| 2023-03-29 |
delete phone +44 (0)1902 871 028 |
| 2023-03-29 |
delete phone +44 (0)203 817 5968 |
| 2023-03-29 |
delete phone +612 9829 9900 |
| 2023-03-29 |
delete phone +82 41 622 6208 |
| 2023-03-29 |
delete phone +86 10 6127 4500 |
| 2023-03-29 |
delete phone +86 4118 651 0714 |
| 2023-03-29 |
delete phone +91 2667 264648 |
| 2023-03-29 |
delete phone 1300 303 585 |
| 2023-03-29 |
insert address 57-61 Walls Road, Penrose, Auckland 1061, New Zealand |
| 2023-03-29 |
insert address 6A, 2nd Floor, Part - B, Block - B, Srijan Industrial Logistics Park, Bombay Road |
| 2023-03-29 |
insert address R-365 T.T.C Area Rable Thane Belapur Road |
| 2023-03-29 |
insert alias Flint Group (Shanghai) Management Co. Ltd. |
| 2023-03-29 |
insert alias Flint Group Day International (U.K.) Limited |
| 2023-03-29 |
insert alias Flint Group India Pvt Limited |
| 2023-03-29 |
insert alias Flint Group Vietnam Company Ltd. |
| 2023-03-29 |
insert alias Flint Group Vostok LLC |
| 2023-03-29 |
insert alias Flint Ink (Guangzhou) Printing Ink Co. Ltd |
| 2023-03-29 |
insert alias Flint Ink Printing Ink Co. Ltd |
| 2023-02-26 |
insert email lo..@flintgrp.com |
| 2023-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FLINT INK (U.K.) LIMITED / 04/01/2023 |
| 2022-12-24 |
delete index_pages_linkeddomain demio.com |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
PO BOX 186 OLD HEATH ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 2QT
ENGLAND |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES LORD / 12/12/2022 |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY THEODORE BERENZWEIG / 12/12/2022 |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DRYDEN / 12/12/2022 |
| 2022-11-22 |
insert chiefcommercialofficer Doug Aldred |
| 2022-11-22 |
delete person Benoit Chatelard |
| 2022-11-22 |
delete person Emmanuel Bareaud |
| 2022-11-22 |
delete person Michael L. Mosley |
| 2022-11-22 |
delete person Mr. Adhemur Pilar |
| 2022-11-22 |
insert index_pages_linkeddomain demio.com |
| 2022-11-22 |
update person_title Doug Aldred: President Packaging Inks => Chief Commercial Officer |
| 2022-11-22 |
update person_title Michael Fien: CFO FG Packaging, VP / GM Resins & Chips => Chief Digitalisation Officer |
| 2022-10-22 |
delete career_pages_linkeddomain csod.com |
| 2022-10-22 |
delete terms_pages_linkeddomain csod.com |
| 2022-07-19 |
delete address Solmsstrasse 83, 48683 Ahaus-Ottenstein, Germany |
| 2022-07-19 |
delete fax +49 2561 9826 789 |
| 2022-07-19 |
delete phone +49 2561 9826 0 |
| 2022-05-18 |
delete fax +353 (01) 4080559 |
| 2022-05-18 |
delete phone +353 (01) 4507340 |
| 2022-05-18 |
delete source_ip 93.240.228.70 |
| 2022-05-18 |
insert phone +353 1 5743000 |
| 2022-05-18 |
insert source_ip 194.99.84.7 |
| 2022-03-17 |
delete about_pages_linkeddomain xsysglobal.com |
| 2022-03-17 |
delete career_pages_linkeddomain xsysglobal.com |
| 2022-03-17 |
delete contact_pages_linkeddomain xsysglobal.com |
| 2022-03-17 |
delete index_pages_linkeddomain xsysglobal.com |
| 2022-03-17 |
delete management_pages_linkeddomain xsysglobal.com |
| 2022-03-17 |
delete person Dagmar Schmidt |
| 2022-03-17 |
delete product_pages_linkeddomain xsysglobal.com |
| 2022-03-17 |
delete terms_pages_linkeddomain xsysglobal.com |
| 2022-03-17 |
insert person Michael Fien |
| 2022-03-17 |
insert person Michael L. Mosley |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-02 |
update statutory_documents WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 2021-12-22 |
update statutory_documents SECOND FILING OF AP01 FOR MR STEPHEN DRYDEN |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES LORD / 21/12/2021 |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY THEODORE BERENZWEIG / 21/12/2021 |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DRYDEN / 21/12/2021 |
| 2021-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLINT INK (U.K.) LIMITED |
| 2021-12-21 |
update statutory_documents CESSATION OF THE GOLDMAN SACHS GROUP, INC AS A PSC |
| 2021-12-14 |
delete ceo Mr. Antoine Fady |
| 2021-12-14 |
delete ceo Mr. Charles Knott |
| 2021-12-14 |
insert ceo Steve Dryden |
| 2021-12-14 |
delete person Chad Holzer |
| 2021-12-14 |
delete person Mr. Antoine Fady |
| 2021-12-14 |
delete person Mr. Charles Knott |
| 2021-12-14 |
update person_title Steve Dryden: Chief Financial Officer; CEO Commercial, Publication & Sheetfed Inks, COO Flint Group Packaging => Chief Financial Officer; Chief Executive Officer |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE WILLIAMS |
| 2021-06-19 |
delete address 301 Jiangxinsha Road, Pudong 200137,Shanghai, China |
| 2021-06-19 |
delete source_ip 82.98.71.166 |
| 2021-06-19 |
insert address New Area, Shanghai 200137, China |
| 2021-06-19 |
insert source_ip 93.240.228.70 |
| 2021-01-19 |
delete about_pages_linkeddomain thermoflexx.com |
| 2021-01-19 |
delete career_pages_linkeddomain thermoflexx.com |
| 2021-01-19 |
delete index_pages_linkeddomain thermoflexx.com |
| 2021-01-19 |
delete management_pages_linkeddomain thermoflexx.com |
| 2021-01-19 |
delete product_pages_linkeddomain thermoflexx.com |
| 2021-01-19 |
delete terms_pages_linkeddomain thermoflexx.com |
| 2021-01-19 |
insert about_pages_linkeddomain xsysglobal.com |
| 2021-01-19 |
insert career_pages_linkeddomain xsysglobal.com |
| 2021-01-19 |
insert contact_pages_linkeddomain xsysglobal.com |
| 2021-01-19 |
insert index_pages_linkeddomain xsysglobal.com |
| 2021-01-19 |
insert management_pages_linkeddomain xsysglobal.com |
| 2021-01-19 |
insert product_pages_linkeddomain xsysglobal.com |
| 2021-01-19 |
insert terms_pages_linkeddomain xsysglobal.com |
| 2021-01-18 |
update statutory_documents SOLVENCY STATEMENT DATED 29/12/20 |
| 2021-01-18 |
update statutory_documents REDUCE ISSUED CAPITAL 29/12/2020 |
| 2021-01-18 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 500000 |
| 2021-01-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-10-01 |
update person_description Mr. Doug Aldred => Doug Aldred |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
delete person Guillaume Clement |
| 2020-04-23 |
insert person Emmanuel Bareaud |
| 2020-03-24 |
insert person Chad Holzer |
| 2020-02-22 |
delete person Aryan Moelker |
| 2020-02-22 |
insert person Dagmar Schmidt |
| 2019-12-21 |
delete address Pakkalankuja 6, FIN-01510, Vantaa, Finland |
| 2019-12-21 |
insert address Bulevardi 1, 6th floor
FI-00100 Helsinki |
| 2019-12-21 |
insert career_pages_linkeddomain csod.com |
| 2019-12-21 |
insert terms_pages_linkeddomain csod.com |
| 2019-11-21 |
update person_title Aryan Moelker: President Image Transfer Solutions => President Flexographic |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update num_mort_charges 8 => 9 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-21 |
delete cfo James McCarthy |
| 2019-09-21 |
insert cfo Ron Muawad |
| 2019-09-21 |
delete person James McCarthy |
| 2019-09-21 |
delete person Mr. Russell Taylor |
| 2019-09-21 |
insert person Ron Muawad |
| 2019-09-21 |
update person_title Steve Dryden: Chief Financial Officer; CEO Commercial, Publication & Sheetfed Inks => Chief Financial Officer; CEO Commercial, Publication & Sheetfed Inks, COO Flint Group Packaging |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032563590009 |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORG STRIERATH |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SAUER |
| 2019-06-23 |
delete person William B. Miller |
| 2019-05-07 |
delete address FLINT GROUP WORKS OLD HEATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2QT |
| 2019-05-07 |
insert address PO BOX 186 OLD HEATH ROAD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV1 2QT |
| 2019-05-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
FLINT GROUP WORKS OLD HEATH ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 2QT |
| 2019-01-31 |
delete address Izumikan Gobancho Bldg. 3F, 12-11 Gobancho, Chiyoda-ku Tokyo, 102-0076 JAPAN |
| 2019-01-31 |
insert address KB-6 Bldg. 6F
6-3 Sanbancho, Chiyoda-ku, Tokyo
102-0075 JAPAN |
| 2019-01-31 |
insert alias Flint Group Japan, Inc. |
| 2019-01-31 |
insert email in..@flintgrp.com |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-04 |
delete address Caupolican #9801, Parque Buenaventura, Quilicura, Santiago - Chile |
| 2018-10-04 |
delete address Weisser Strasse 147-151, 50999 Köln, Germany |
| 2018-10-04 |
delete alias Flint Group S.A. |
| 2018-10-04 |
delete alias Flint Ink Chile Commercial Ltda. |
| 2018-10-04 |
delete fax +49 221 352 076 |
| 2018-10-04 |
delete phone +49 221 350 910 |
| 2018-10-04 |
insert about_pages_linkeddomain thermoflexx.com |
| 2018-10-04 |
insert address Calle Caupolican, 9801 Quilicura |
| 2018-10-04 |
insert address Caupolican #9801, Loteo Industrial Buenaventura, Quilicura, Santiago - Chile |
| 2018-10-04 |
insert address Flint HoldCo S.à r.l.
26b, Boulevard Royal, L-2449 Luxembourg, Luxembourg |
| 2018-10-04 |
insert alias Flint CPS Inks Chile Limitada |
| 2018-10-04 |
insert alias Flint Ink Chile Comercial Ltda. |
| 2018-10-04 |
insert career_pages_linkeddomain thermoflexx.com |
| 2018-10-04 |
insert contact_pages_linkeddomain thermoflexx.com |
| 2018-10-04 |
insert index_pages_linkeddomain thermoflexx.com |
| 2018-10-04 |
insert management_pages_linkeddomain thermoflexx.com |
| 2018-10-04 |
insert terms_pages_linkeddomain thermoflexx.com |
| 2018-08-31 |
delete address 6-8 Burrett Avenue, Penrose, Auckland 1061, New Zealand |
| 2018-08-31 |
insert address 1/59 Walls Road, Penrose, Auckland 1061, New Zealand |
| 2018-07-17 |
insert cfo James McCarthy |
| 2018-07-17 |
insert person James McCarthy |
| 2018-07-17 |
update person_title Steve Dryden: Chief Financial Officer / CEO Commercial, Publication & Sheetfed Inks; Chief Financial Officer => Chief Financial Officer; CEO Commercial, Publication & Sheetfed Inks |
| 2018-04-11 |
delete address 61 Walls Road, Penrose, Auckland 1061, New Zealand |
| 2018-04-11 |
delete address Unit 29, 16 Jamaica Drive, Grenada North, Wellington 5028, New Zealand |
| 2018-04-11 |
delete address Unit B, 3/F, Continental Electrical,17, Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong |
| 2018-04-11 |
delete fax +852 27964790 |
| 2018-04-11 |
delete index_pages_linkeddomain xeikoncafe.com |
| 2018-04-11 |
delete phone +612 9605 7111 |
| 2018-04-11 |
delete phone +852 27968799 |
| 2018-04-11 |
insert address 6-8 Burrett Avenue, Penrose, Auckland 1061, New Zealand |
| 2018-04-11 |
insert phone +351 96 69 69 107 / 96 81 16 443 |
| 2018-04-11 |
insert phone +612 9829 9900 |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-02-06 |
update statutory_documents MEMBER'S REGISTER INFORMATION UPDATE |
| 2018-01-30 |
update statutory_documents MEMBER'S REGISTER INFORMATION UPDATE |
| 2018-01-13 |
delete person Jan Paul van der Velde |
| 2018-01-11 |
update statutory_documents SECOND FILED SH01 - 01/12/17 STATEMENT OF CAPITAL GBP 29379246.00 |
| 2018-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-18 |
update statutory_documents PROPOSED TO ACQUIRE PRINT MEDIA ETC SECT 177 CONFLICT OF INTEREREST DIRECTOR RESIGNATION AND ASPPOINTMENTS ASSET TRANSFER 29/11/2017 |
| 2017-12-18 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 29379246 |
| 2017-12-15 |
delete person Gene Yang |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SAUER |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DRYDEN |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES LORD / 13/12/2017 |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALDRED |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN THOMAS ALDRED / 11/12/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORG HEINRICH JOHANNES STRIERATH / 11/12/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORG HEINRICH JOHANNES STRIERATH / 11/12/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORG HEINRICH JOHANNES STRIERATH / 11/12/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY THEODORE BERENZWEIG / 11/12/2017 |
| 2017-12-08 |
insert company_previous_name FLINT GROUP UK LTD |
| 2017-12-08 |
update name FLINT GROUP UK LTD => FLINT CPS INKS UK LTD |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-11-24 |
update statutory_documents MEMBER'S REGISTER INFORMATION UPDATE |
| 2017-11-09 |
insert alias Flint Group Iberia, S.L. |
| 2017-11-09 |
insert person Guillaume Clement |
| 2017-11-09 |
update person_title Aryan Moelker: President Flexographic Products => President Image Transfer Solutions |
| 2017-11-09 |
update person_title Steve Dryden: Chief Financial Officer => Chief Financial Officer / CEO Commercial, Publication & Sheetfed Inks; Chief Financial Officer |
| 2017-11-09 |
update person_title William B. Miller: President Print Media => COO Commercial, Publication & Sheetfed Inks |
| 2017-11-07 |
update statutory_documents COMPANY NAME CHANGED FLINT GROUP UK LTD
CERTIFICATE ISSUED ON 07/11/17 |
| 2017-11-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-10-09 |
delete index_pages_linkeddomain goo.gl |
| 2017-08-27 |
insert index_pages_linkeddomain goo.gl |
| 2017-07-29 |
delete address 365, 34149, Bakirkoy-Istanbul, Turkey |
| 2017-07-29 |
delete address Cumhuriyet cad. 89-91/21,Elmadag- Istanbul 34373, Turkey |
| 2017-07-29 |
delete fax +90 212 232 6265 |
| 2017-07-29 |
delete fax +90 212 426 37 09 |
| 2017-07-29 |
delete phone +90 212 296 12 52 |
| 2017-07-29 |
delete phone +90 212 426 37 00 |
| 2017-07-29 |
insert address 72 / 3-4; TR-34522
Esenyurt/Istanbul, Turkey |
| 2017-07-29 |
insert fax +90 212 867 02 79 |
| 2017-07-29 |
insert phone +90 212 867 02 50 |
| 2017-07-01 |
delete about_pages_linkeddomain xeikon.com |
| 2017-07-01 |
delete career_pages_linkeddomain xeikon.com |
| 2017-07-01 |
delete contact_pages_linkeddomain xeikon.com |
| 2017-07-01 |
delete index_pages_linkeddomain xeikon.com |
| 2017-07-01 |
delete index_pages_linkeddomain youtube.com |
| 2017-07-01 |
delete management_pages_linkeddomain xeikon.com |
| 2017-07-01 |
delete phone +91 2667 267308 |
| 2017-07-01 |
delete product_pages_linkeddomain xeikon.com |
| 2017-07-01 |
delete terms_pages_linkeddomain xeikon.com |
| 2017-07-01 |
insert person Benoit Chatelard |
| 2017-07-01 |
insert phone +91 2667 677369 |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG |
| 2017-05-17 |
update statutory_documents SECRETARY APPOINTED MRS JAYNE EVELYN WILLIAMS |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SHARMAN |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORG STRIERATH |
| 2017-05-16 |
delete address Lampputie 1, PO Box 33, 00741 Helsinki, Finland |
| 2017-05-16 |
delete fax +358 207 759 280 |
| 2017-05-16 |
delete index_pages_linkeddomain xeikoncafe.com |
| 2017-05-16 |
delete person Wim Maes |
| 2017-05-16 |
insert address Höjdrodergatan 20
SE-212 39 MALMÖ
Sweden |
| 2017-05-16 |
insert address P O Box 16082
SE-200 25 MALMÖ
Sweden |
| 2017-05-16 |
insert address Pakkalankuja 6, FIN-01510, Vantaa, Finland |
| 2017-05-16 |
insert index_pages_linkeddomain youtube.com |
| 2017-03-23 |
update statutory_documents ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 2017-03-14 |
insert address 25 Old Shoals Road,
Arden,
NC 28704 |
| 2017-03-14 |
insert index_pages_linkeddomain xeikoncafe.com |
| 2017-02-02 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 29379245.00 |
| 2017-01-30 |
delete address 10510 Hathaway Drive, Sante Fe Springs, CA 90670 |
| 2017-01-30 |
insert address 1155 Allgood Road, Suite 8, Marietta, GA 30062 |
| 2017-01-30 |
insert address 120 Regent Dr., Winston-Salem, NC 27103
Ohio |
| 2017-01-30 |
insert address 1225 Lakeside Dr., Unit #1, Romeoville, IL 60446
Indiana |
| 2017-01-30 |
insert address 1560 Westfork Drive, Lithia Springs, GA 30122 |
| 2017-01-30 |
insert address 2050 Forest Lane, Suite 230, Garland, TX 75042
Houston |
| 2017-01-30 |
insert address 2669 NE Riverside Way, Portland, OR 97211
Pennsylvania |
| 2017-01-30 |
insert address 3400 North Hutchinson St., Pine Bluff, AR 71602
California |
| 2017-01-30 |
insert address 455 West 61st St., Shreveport, LA 71106
Maryland
Columbia |
| 2017-01-30 |
insert address 4663 E. Guasti Road, Suite B, Ontario, CA 91761 |
| 2017-01-30 |
insert address 575 Quality Blvd., Fairfield, OH 45014
Lebanon |
| 2017-01-30 |
insert address 606 Benton Kelly St., Shreveport, LA 71106 |
| 2017-01-30 |
insert address Grant Ave., San Leandro, CA 94579
Georgia |
| 2017-01-30 |
insert fax +1 770 973 3961 |
| 2017-01-30 |
insert phone +1 770 850 0900 |
| 2017-01-30 |
insert phone +48 42 254 35 00 |
| 2017-01-07 |
delete company_previous_name HAMSARD ONE THOUSAND AND TWENTY-THREE LIMITED |
| 2016-12-24 |
delete general_emails in..@cmsedit.de |
| 2016-12-24 |
delete email in..@cmsedit.de |
| 2016-12-24 |
delete index_pages_linkeddomain weblication.de |
| 2016-12-24 |
delete source_ip 134.119.244.69 |
| 2016-12-24 |
insert index_pages_linkeddomain silktide.com |
| 2016-12-24 |
insert source_ip 82.98.71.166 |
| 2016-12-24 |
update robots_txt_status www.flintgrp.com: 200 => 404 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-08 |
delete address 178 Granite Street, Geebung, QLD 4034, Australia |
| 2016-10-08 |
delete source_ip 141.0.17.9 |
| 2016-10-08 |
insert alias Flint Group Middle East LLC |
| 2016-10-08 |
insert source_ip 134.119.244.69 |
| 2016-07-13 |
delete address 15500 28th Ave. North, Plymouth, MN 55447 |
| 2016-07-13 |
delete alias Flint Group GmbH |
| 2016-07-13 |
insert address 19401 Rogers Drive, Rogers, MN 55374 |
| 2016-01-12 |
delete personal_emails lu..@flintgrp.com |
| 2016-01-12 |
delete personal_emails lu..@flintgrp.com |
| 2016-01-12 |
delete personal_emails ti..@flintgrp.com |
| 2016-01-12 |
insert personal_emails al..@flintgrp.com |
| 2016-01-12 |
insert personal_emails ka..@flintgrp.com |
| 2016-01-12 |
insert personal_emails ki..@flintgrp.com |
| 2016-01-12 |
insert personal_emails ma..@flintgrp.com |
| 2016-01-12 |
insert personal_emails mo..@flintgrp.com |
| 2016-01-12 |
delete email el..@flintgrp.com |
| 2016-01-12 |
delete email go..@flintgrp.com |
| 2016-01-12 |
delete email lu..@flintgrp.com |
| 2016-01-12 |
delete email lu..@flintgrp.com |
| 2016-01-12 |
delete email ma..@flintgrp.com |
| 2016-01-12 |
delete email ti..@flintgrp.com |
| 2016-01-12 |
delete person Elżbieta Smela-Bugarić |
| 2016-01-12 |
delete person Goran Brescanovic |
| 2016-01-12 |
delete person Luisa Rosenau |
| 2016-01-12 |
delete person Maciej Sawosz |
| 2016-01-12 |
delete person Tina Beier |
| 2016-01-12 |
insert about_pages_linkeddomain xeikon.com |
| 2016-01-12 |
insert career_pages_linkeddomain xeikon.com |
| 2016-01-12 |
insert contact_pages_linkeddomain xeikon.com |
| 2016-01-12 |
insert email al..@flintgrp.com |
| 2016-01-12 |
insert email ka..@flintgrp.com |
| 2016-01-12 |
insert email ki..@flintgrp.com |
| 2016-01-12 |
insert email ma..@flintgrp.com |
| 2016-01-12 |
insert email mo..@flintgrp.com |
| 2016-01-12 |
insert index_pages_linkeddomain xeikon.com |
| 2016-01-12 |
insert management_pages_linkeddomain xeikon.com |
| 2016-01-12 |
insert person Aleksandra Swiderska |
| 2016-01-12 |
insert person Kamila Tomaszewska |
| 2016-01-12 |
insert person Kinga Kozioł |
| 2016-01-12 |
insert person Marcin Jeziorski |
| 2016-01-12 |
insert person Monika Kuchta |
| 2016-01-12 |
insert product_pages_linkeddomain xeikon.com |
| 2016-01-12 |
insert terms_pages_linkeddomain xeikon.com |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-27 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-05 |
delete address 201 Furuya Building, 3-29 Kioi-Cho, Chiyoda-ku Tokyo, 102-0094 Japan |
| 2015-09-05 |
delete fax +81 6683 2500 |
| 2015-09-05 |
delete phone +81 6683 2010 |
| 2015-09-05 |
insert address Izumikan Gobancho Bldg. 3F, 12-11 Gobancho, Chiyoda-ku Tokyo, 102-0076 JAPAN |
| 2015-09-05 |
insert fax +81-3-6265-6882 |
| 2015-09-05 |
insert phone +81-3-6265-6880 |
| 2015-08-08 |
delete address 999/102 Moo.20, Soi Boon Meesap 4, Bangplee-Tamru Road, Bangpleeyai Subdistrict, Bangplee, Samutprakarn 10540 |
| 2015-08-08 |
delete alias Flint Group Thailand Co. Ltd. |
| 2015-08-08 |
delete phone ++66 2 174 5123 |
| 2015-08-08 |
delete phone +66 2 174 5122 - 3 |
| 2015-08-08 |
insert alias Flint Group Company (Thailand) Ltd. |
| 2015-08-08 |
insert fax +66 2136 1931 |
| 2015-08-08 |
insert phone +66 2136 1930 |
| 2015-07-11 |
insert person Jeremy Berenzweig |
| 2015-05-15 |
delete address City of Industry
801 Baldwin Park Blvd., City of Industry, CA 91744 |
| 2015-05-15 |
delete fax +1 626 358 7450 |
| 2015-05-15 |
delete phone +1 909 627 1764 |
| 2015-04-12 |
insert personal_emails ro..@flintgrp.com |
| 2015-04-12 |
insert email ro..@flintgrp.com |
| 2015-04-12 |
insert person Dr. Roland Thiem |
| 2015-02-10 |
delete address 14A Williamson Road, Ingleburn NSW 2565, Australia |
| 2015-02-10 |
delete address 49-51 Wickham Street, Bromley, Christchurch 8062, New Zealand |
| 2015-02-10 |
delete address Oficina No. 5 Residencial Bello Verde, Heredia, Costa Rica |
| 2015-02-10 |
delete fax +506 2238-6468 |
| 2015-02-10 |
delete phone +506 2237-7878 |
| 2015-02-10 |
insert address 1/40 Brisbane Street, Sydenham, Christchurch 8062, New Zealand |
| 2015-02-10 |
insert address 23 Seton Road, Moorebank, NSW 2170, Australia |
| 2015-02-10 |
insert phone +506 293 2536 |
| 2015-02-10 |
update person_title Brent Stephen: President - Asia Pacific; Member of the Leadership Team; Print Media Asia / Pacific => Print Media Asia / Pacific |
| 2015-02-10 |
update person_title Craig J. Foster: Ink in 1995 As a Corporate Buyer; President Print Media Europe, Pigments, Chips & Resins Division, Group Global Operations; Member of the Leadership Team => Ink in 1995 As a Corporate Buyer; President China & India Regions, Print Media Europe Division, Pigments, Chips & Resins Division, Group Global Operations; Member of the Leadership Team |
| 2015-02-10 |
update person_title William B. Miller: Member of the Leadership Team; President Print Media Transatlantic => Member of the Leadership Team; President Print Media Transatlantic and Japan |
| 2015-01-07 |
delete address Plot No R-411, MIDC, TTC Industrial Area, Thane Belapur Road, Navi Mumbai, India |
| 2015-01-07 |
delete address Unit 1, 40 Brisbane Street, Sydenham, Christchurch 8062, New Zealand |
| 2015-01-07 |
delete address Unit 14A Tien Phong 7 Street, Mapletree Park, Binh Duong Province, Vietnam |
| 2015-01-07 |
delete address Unit 6B, Broomhill Business Complex, Tallaght, Dublin 24, Ireland |
| 2015-01-07 |
delete alias Flint Group Vietnam Ltd. |
| 2015-01-07 |
delete fax +353 1 4031 223 |
| 2015-01-07 |
delete fax +603 8061 4622 |
| 2015-01-07 |
delete fax +662 174 5170 |
| 2015-01-07 |
delete fax +81 3 6683 3400 |
| 2015-01-07 |
delete fax +84 0650 2220 928 |
| 2015-01-07 |
delete fax +91 120 4325227 |
| 2015-01-07 |
delete fax +91 2667 262428 |
| 2015-01-07 |
delete phone +353 1 4031 222 |
| 2015-01-07 |
delete phone +603 8061 6488 |
| 2015-01-07 |
delete phone +662 174 5168-9 |
| 2015-01-07 |
delete phone +81 3 6683 2010 |
| 2015-01-07 |
delete phone +84 0650 2220924 |
| 2015-01-07 |
delete phone +91 120 4349640 |
| 2015-01-07 |
delete phone +91 2667 262424 / 25 |
| 2015-01-07 |
delete phone +91 40 27260089 |
| 2015-01-07 |
insert address 49-51 Wickham Street, Bromley, Christchurch 8062, New Zealand |
| 2015-01-07 |
insert address Unit G13, Calmount Park, Calmount Road, Ballymount, Dublin 12, Ireland |
| 2015-01-07 |
insert alias Flint Group India Pvt Ltd |
| 2015-01-07 |
insert fax +353 (01) 4080559 |
| 2015-01-07 |
insert fax +60 3 8024 6933 |
| 2015-01-07 |
insert fax +81 6683 2500 |
| 2015-01-07 |
insert fax +91 120 2582581 |
| 2015-01-07 |
insert fax +91 2667 267367 |
| 2015-01-07 |
insert phone ++66 2 174 5123 |
| 2015-01-07 |
insert phone +353 (01) 4507340 |
| 2015-01-07 |
insert phone +60 3 8024 6911 |
| 2015-01-07 |
insert phone +66 2 174 5122 - 3 |
| 2015-01-07 |
insert phone +81 6683 2010 |
| 2015-01-07 |
insert phone +91 120 2580232 |
| 2015-01-07 |
insert phone +91 2667 267369 |
| 2015-01-07 |
insert phone +91 40 23190710 |
| 2014-11-07 |
delete address FLINT GROUP WORKS OLD HEATH ROAD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV1 2QT |
| 2014-11-07 |
insert address FLINT GROUP WORKS OLD HEATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2QT |
| 2014-11-07 |
update num_mort_outstanding 8 => 0 |
| 2014-11-07 |
update num_mort_satisfied 0 => 8 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-03 |
delete address Hebbelplatz 7, 1100 Vienna, Austria |
| 2014-11-03 |
insert address Gutheil-Schoder-Gasse 17, 1230 Vienna, Austria |
| 2014-10-28 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-09-03 |
delete alias Flint Group/Day International Sdn Bhd |
| 2014-07-29 |
delete address 1333 Kirk Road, Batavia, IL 60510 |
| 2014-07-29 |
delete address 15535 Medina Road, Bldg. B Plymouth, MN 55447 |
| 2014-07-29 |
delete address 2433 Progress Court, Neenah, WI 54956 |
| 2014-07-29 |
delete address 342-B Circuit Street, Hanover, MA 02339 |
| 2014-07-29 |
delete address 49-51 Wickham Street, Bromley, Christchurch 8062, New Zealand |
| 2014-07-29 |
delete address 53 Westpool Drive, Hallam, Victoria 3803, Australia |
| 2014-07-29 |
delete address 9/1, 34295 K Cekmece/Istanbul, Turkey |
| 2014-07-29 |
delete address 9570 Berger Road, Columbia, MD 21046 |
| 2014-07-29 |
delete address Andelska Hora 101, 463 31 Chrastava, Czech Republic |
| 2014-07-29 |
delete address D R Nagar, Kosapalayam, Pondicherry-605013 Tamil Nadu India |
| 2014-07-29 |
delete address D-61, Phase V, IDA-Jeedimetla Hyderabad - 500 055, India |
| 2014-07-29 |
delete address Duurstedeweg 14, 7418 Deventer, Postbus 253, NL 7400 AG, Deventer, The Netherlands |
| 2014-07-29 |
delete address Ilimskaya Str. 7, 127576 Moscow, Russia |
| 2014-07-29 |
delete address Leningradskoye shosse 16 stroenie 9, floor 7, 125171 Moscow, Russia |
| 2014-07-29 |
delete address Maskinvägen 1
SE-221 00 Lund |
| 2014-07-29 |
delete address No. 2, New Taratala Road Kolkata - 700 088I India |
| 2014-07-29 |
delete address Rabochaya str., 2a, Khimki, 141400 Moscow region, Russia |
| 2014-07-29 |
delete address Rue R Magritte 165, 7860 Lessines, Belgium |
| 2014-07-29 |
delete address Suite 8, Paramount Business Park, Wilson Road, Huyton, Liverpool L36 6AW, England |
| 2014-07-29 |
delete address Täleswiesenstr. 7/1, 72770 Reutlingen, Germany |
| 2014-07-29 |
delete address Unit 1 A-B, 2 Capeilli Rd. Wingfield, SA 5013 Australia |
| 2014-07-29 |
delete address Via Margherita De Vizzi 51/A, 20092 Cinisello Balsamo MI, Italy |
| 2014-07-29 |
delete address Via Verdi 260
I-21042 Caronna Pertusella (Varese), Italy |
| 2014-07-29 |
delete alias Flint Group Agency |
| 2014-07-29 |
delete alias Flint Group Belgium S.A. |
| 2014-07-29 |
delete alias Flint Group India Pvt Ltd |
| 2014-07-29 |
delete alias Flint Group Ltd. |
| 2014-07-29 |
delete fax +007 495 9166094 |
| 2014-07-29 |
delete fax +1 763 559 3725 |
| 2014-07-29 |
delete fax +1 781 829 0377 |
| 2014-07-29 |
delete fax +1 920 725 0363 |
| 2014-07-29 |
delete fax +31 570 622 756 |
| 2014-07-29 |
delete fax +32 683 349 25 |
| 2014-07-29 |
delete fax +39 02 61795 323 |
| 2014-07-29 |
delete fax +39 031 3353885 |
| 2014-07-29 |
delete fax +49 7121 5857 70 |
| 2014-07-29 |
delete fax +60 3 8024 6933 |
| 2014-07-29 |
delete fax +61 3 9796 4771 |
| 2014-07-29 |
delete fax +7 495 775 17 61 |
| 2014-07-29 |
delete fax +81 6683 2500 |
| 2014-07-29 |
delete fax +91 120 2582581 |
| 2014-07-29 |
delete fax +91 2667 267367 |
| 2014-07-29 |
delete fax +91 33 8380120 |
| 2014-07-29 |
delete phone ++66 2 174 5123 |
| 2014-07-29 |
delete phone +007 495 7410744 |
| 2014-07-29 |
delete phone +1 763 398 3849 |
| 2014-07-29 |
delete phone +1 781 829 0376 |
| 2014-07-29 |
delete phone +1920 725 0101 |
| 2014-07-29 |
delete phone +32 683 349 21 |
| 2014-07-29 |
delete phone +39 02 965 2675 |
| 2014-07-29 |
delete phone +39 031 626650 |
| 2014-07-29 |
delete phone +44 (0) 151 482 4720 |
| 2014-07-29 |
delete phone +49 7121 5857 0 |
| 2014-07-29 |
delete phone +60 3 8024 6911 |
| 2014-07-29 |
delete phone +61 3 9703 2300 |
| 2014-07-29 |
delete phone +66 2 174 5122 - 3 |
| 2014-07-29 |
delete phone +7 495 775 17 60 |
| 2014-07-29 |
delete phone +81 6683 2010 |
| 2014-07-29 |
delete phone +91 120 2580232 |
| 2014-07-29 |
delete phone +91 2667 267369 |
| 2014-07-29 |
delete phone +91 33 24017687 |
| 2014-07-29 |
delete phone +91 40 23190710 |
| 2014-07-29 |
delete phone +91 413 2677526 |
| 2014-07-29 |
delete phone 6005995 |
| 2014-07-29 |
insert address 1333 N. Kirk Road, Batavia, IL 60510 |
| 2014-07-29 |
insert address 1G, Survey No. 226, Phase II, IDA Cherlapally, Hyderabad 500051, India |
| 2014-07-29 |
insert address 365, 34149, Bakirkoy-Istanbul, Turkey |
| 2014-07-29 |
insert address 57 Profsouznaya, floor 2, office 20, 117420 Moscow, Russia |
| 2014-07-29 |
insert address 6 Gamka Street Keymour Industries, Stikland, Bellville, South Africa |
| 2014-07-29 |
insert address 9570 Berger Road Suite E, Columbia, MD 21046 |
| 2014-07-29 |
insert address Chrastava
Andělská Hora 101 463 31 Chrastava, Czech Republic |
| 2014-07-29 |
insert address Cinisello Balsamo
Via Margherita De Vizzi 51/A, I-20092 Cinisello Balsamo |
| 2014-07-29 |
insert address Cumhuriyet cad. 89-91/21,Elmadag- Istanbul 34373, Turkey |
| 2014-07-29 |
insert address Duurstedeweg 14, 7418 CK Deventer, Postbus 253, NL 7400 AG, Deventer, The Netherlands |
| 2014-07-29 |
insert address Lima 36 |
| 2014-07-29 |
insert address Maskinvägen, SE-221 00 Lund |
| 2014-07-29 |
insert address Plot No R-411, MIDC, TTC Industrial Area, Thane Belapur Road, Navi Mumbai, India |
| 2014-07-29 |
insert address Unit 1, 40 Brisbane Street, Sydenham, Christchurch 8062, New Zealand |
| 2014-07-29 |
insert address Unit 14A Tien Phong 7 Street, Mapletree Park, Binh Duong Province, Vietnam |
| 2014-07-29 |
insert address ul. Dobrolubova d.1, 127254 Moscow, Russia |
| 2014-07-29 |
insert alias Flint Group Perú S.A. |
| 2014-07-29 |
insert alias Flint Group Vietnam Ltd. |
| 2014-07-29 |
insert alias Flint Group/Day International Sdn Bhd |
| 2014-07-29 |
insert fax + 39 02 61290448 |
| 2014-07-29 |
insert fax +27 21 948 6950 |
| 2014-07-29 |
insert fax +31 570 622 656 |
| 2014-07-29 |
insert fax +46 410 59 299 |
| 2014-07-29 |
insert fax +603 8061 4622 |
| 2014-07-29 |
insert fax +662 174 5170 |
| 2014-07-29 |
insert fax +7 495 639 61 17 |
| 2014-07-29 |
insert fax +7 495 967 73 54 |
| 2014-07-29 |
insert fax +81 3 6683 3400 |
| 2014-07-29 |
insert fax +84 0650 2220 928 |
| 2014-07-29 |
insert fax +91 120 4325227 |
| 2014-07-29 |
insert fax +91 2667 262428 |
| 2014-07-29 |
insert fax 1300 303 484 |
| 2014-07-29 |
insert phone +27 21 948 6949 |
| 2014-07-29 |
insert phone +51 1 4596316 / 66 / 67 |
| 2014-07-29 |
insert phone +593 99 7831276 |
| 2014-07-29 |
insert phone +603 8061 6488 |
| 2014-07-29 |
insert phone +662 174 5168-9 |
| 2014-07-29 |
insert phone +7 495 639 61 15 |
| 2014-07-29 |
insert phone +7 495 967 73 54 |
| 2014-07-29 |
insert phone +81 3 6683 2010 |
| 2014-07-29 |
insert phone +84 0650 2220924 |
| 2014-07-29 |
insert phone +91 120 4349640 |
| 2014-07-29 |
insert phone +91 2667 262424 / 25 |
| 2014-07-29 |
insert phone +91 40 27260089 |
| 2014-07-29 |
insert phone 1300 303 585 |
| 2014-07-11 |
delete address No. 5 Jalan TP 6 Taman Perindusrian UEP, 47600 Subang Jaya, Selangor Darul Ehsan, Malaysia |
| 2014-07-11 |
insert address No. 9 Jalan TPP 6/6, Taman Perindustrian Puchong, 47100 Puchong, Selangor Darul Ehsan, Malaysia |
| 2014-07-11 |
update person_title Adhemur A. Pilar: Ink Latin America in 1999 As General Manager; Vice President and General Manager Latin America; Member of the Leadership Team => Position of Vice President and General Manager for Flint Group Latin America; Ink Latin America in 1999 As General Manager; President Flint Group Latin America; Member of the Leadership Team |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
delete source_ip 80.67.26.55 |
| 2014-05-28 |
insert address Unit 62, Gate 1, Ivy Park
Ivy Road, Pinetown, Durban, South Africa |
| 2014-05-28 |
insert fax +27 31 701 1523 |
| 2014-05-28 |
insert phone +27 31 701 1522 |
| 2014-05-28 |
insert source_ip 141.0.17.9 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-05 |
delete address 47-D, Bommasandra Industrial Area, Bangalore - 560 099 India |
| 2014-03-05 |
delete address C1-219/4&5 GIDC Industrial Estates Vaghodia - 391 760 Dist. Vadodara India |
| 2014-03-05 |
delete fax +91 2668 262405 |
| 2014-03-05 |
delete fax +91 80 783 2419 |
| 2014-03-05 |
delete phone +91 2668 262505 |
| 2014-03-05 |
delete phone +91 80 783 2420 |
| 2014-03-05 |
insert about_pages_linkeddomain ethicspoint.com |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR RICHARD NORRIS SHARMAN |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODFREY |
| 2014-01-14 |
delete personal_emails ha..@flintgrp.com |
| 2014-01-14 |
insert personal_emails ha..@flintgrp.com |
| 2014-01-14 |
delete email ha..@flintgrp.com |
| 2014-01-14 |
delete person Hans-Peter Seyer |
| 2014-01-14 |
insert email ha..@flintgrp.com |
| 2014-01-14 |
insert person Hans Rösch |
| 2013-12-17 |
delete address Ul Borzymowska 30 PL-03-565 Warsaw, Poland |
| 2013-12-17 |
delete fax +48 22 678 35 10 |
| 2013-12-17 |
delete fax +48 42 211 595 7 |
| 2013-12-17 |
delete phone +48 22 678 30 05 |
| 2013-12-17 |
delete phone +48 42 211 595 6 |
| 2013-12-17 |
insert fax +48 42 211 00 22 |
| 2013-12-17 |
insert phone +48 42 211 00 20 |
| 2013-12-03 |
delete address Legnano
Branch in Italy, Via Per Castellanza 15, I-20025 Legnano |
| 2013-12-03 |
delete fax +39 03 31 477 611 |
| 2013-12-03 |
delete phone +390 331 477 611 |
| 2013-12-03 |
insert address Hebbelplatz 7, 1100 Vienna, Austria |
| 2013-12-03 |
insert address Via Verdi 260
I-21042 Caronna Pertusella (Varese), Italy |
| 2013-12-03 |
insert phone +39 02 965 2675 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-10-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-09-30 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-08-26 |
delete fax +44 (0)1793 690211 |
| 2013-08-26 |
delete fax +55 11 2951 1237 |
| 2013-08-26 |
delete phone +44 (0)1793 690224 |
| 2013-08-26 |
delete phone +55 11 2982 3395 |
| 2013-08-19 |
delete cfo Michael J. Bissell |
| 2013-08-19 |
delete evp Michael J. Bissell |
| 2013-08-19 |
delete address 100 Hart Road, Little Elm, TX 75068 |
| 2013-08-19 |
delete address 1115 Shore Street, W. Sacramento, CA 95691 |
| 2013-08-19 |
delete address 13504 South Point Blvd., Suite D, Charlotte, NC 28273 |
| 2013-08-19 |
delete address 47B - D Runway Road, Levittown, PA 19057 |
| 2013-08-19 |
delete address 4884 Duff Drive, Suite A, Cincinnati, OH 45246 |
| 2013-08-19 |
delete address 7190 Oakland Mills Road, Columbia, MD 21046-1695 |
| 2013-08-19 |
delete address 7978 82nd St., Suite 100 Delta, BC V4G 1L8, Canada |
| 2013-08-19 |
delete address 800 Berry Street, Winnipeg, MB R3H 0S6 Canada |
| 2013-08-19 |
delete fax +1 204 786 1310 |
| 2013-08-19 |
delete fax +1 215 547 5247 |
| 2013-08-19 |
delete fax +1 604 940 3881 |
| 2013-08-19 |
delete fax +1 916 372 1860 |
| 2013-08-19 |
delete fax +1 972 292 3219 |
| 2013-08-19 |
delete fax +86 757 83982299 |
| 2013-08-19 |
delete index_pages_linkeddomain flintgrp-europe.com |
| 2013-08-19 |
delete person Michael J. Bissell |
| 2013-08-19 |
delete phone +1 204 774 3571 |
| 2013-08-19 |
delete phone +1 215 547 8171 |
| 2013-08-19 |
delete phone +1 513 874 8054 |
| 2013-08-19 |
delete phone +1 604 940 3880 |
| 2013-08-19 |
delete phone +1 704 583 1303 |
| 2013-08-19 |
delete phone +1 800 882 3488 |
| 2013-08-19 |
delete phone +1 866 234 6029 |
| 2013-08-19 |
delete phone +1 916 372 6868 |
| 2013-08-19 |
delete phone +1 972 292 2711 |
| 2013-08-19 |
delete phone +86 757 83982288 |
| 2013-08-19 |
insert address 9570 Berger Road, Columbia, MD 21046 |
| 2013-08-19 |
insert fax +86 760 89871166 |
| 2013-08-19 |
insert phone +86 760 89872299 |
| 2013-07-08 |
update person_title Craig J. Foster: Ink in 1995 As a Corporate Buyer; President PCR and Flint Group Operations; Member of the Leadership Team => Ink in 1995 As a Corporate Buyer; President Print Media Europe, Pigments, Chips & Resins Division, Group Global Operations; Member of the Leadership Team |
| 2013-07-08 |
update person_title William B. Miller: President Print Media EMEA - North America; Member of the Leadership Team => Member of the Leadership Team; President Print Media Transatlantic |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN THOMAS ALDRED |
| 2013-06-23 |
delete address OLD HEATH ROAD OLD HEATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2QT |
| 2013-06-23 |
delete sic_code 2430 - Manufacture of paints, print ink & mastics etc. |
| 2013-06-23 |
insert address FLINT GROUP WORKS OLD HEATH ROAD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV1 2QT |
| 2013-06-23 |
insert sic_code 20302 - Manufacture of printing ink |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES LORD |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS BLUMSCHIEN |
| 2013-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-14 |
insert address Savli Taluk, Vadodara - 391775, India |
| 2013-05-14 |
insert alias Flint Group India Pvt Ltd |
| 2013-05-14 |
insert fax +91 2667 267367 |
| 2013-05-14 |
insert phone +91 2667 262424 |
| 2013-05-14 |
insert phone +91 2667 267369 |
| 2013-05-01 |
update statutory_documents ALTER ARTICLES 29/03/2011 |
| 2013-04-09 |
delete personal_emails ma..@flintgrp.com |
| 2013-04-09 |
delete email ma..@flintgrp.com |
| 2013-04-09 |
delete person Mareike Willetts |
| 2013-04-09 |
delete phone +49 (0) 7852 934 301 |
| 2013-04-09 |
insert person Mark Newall |
| 2013-04-09 |
insert phone +44 161 776 6812 |
| 2013-04-09 |
update person_title Jan Paul van der Velde |
| 2013-04-09 |
update person_title William B. Miller |
| 2013-02-27 |
delete fax +562 431 9720 |
| 2013-02-27 |
delete phone +562 328 0400 |
| 2013-02-27 |
delete phone +562 431 9700 |
| 2013-02-27 |
delete phone +593 4 2116302 |
| 2013-02-27 |
insert fax +562 2 431 9720 |
| 2013-02-27 |
insert phone +562 2 328 0400 |
| 2013-02-27 |
insert phone +562 2 431 9700 |
| 2013-02-27 |
insert phone +593 4 3711690 |
| 2013-02-27 |
insert phone 6005995 |
| 2013-02-13 |
insert general_emails in..@cmsedit.de |
| 2013-02-13 |
insert email in..@cmsedit.de |
| 2013-01-23 |
delete phone +90 212 296 0250 |
| 2013-01-23 |
insert phone +90 212 296 12 52 |
| 2012-11-29 |
delete address 3/F', No. 3 Building, Guangzhou Scientech Park,' No 9 Lan Yu 4' RD', GET,' Guangzhou 510 730 China |
| 2012-11-29 |
delete fax +45 46 96 40 01 |
| 2012-11-29 |
delete fax +86 20 822 120 86 |
| 2012-11-29 |
delete phone +45 46 96 40 00 |
| 2012-11-29 |
delete phone +86 20 822 113 53 |
| 2012-11-29 |
insert address Havnegade 39,
1058 Copenhagen K, Denmark |
| 2012-11-15 |
update person_description Craig J. Foster |
| 2012-11-15 |
update person_title Craig J. Foster |
| 2012-11-15 |
update person_title Jan Paul van der Velde |
| 2012-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2012 FROM
OLD HEATH ROAD OLD HEATH ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 2QT |
| 2012-10-26 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-24 |
delete address 4801 W. 150th, Cleveland, OH 44135 |
| 2012-10-24 |
insert address 4801 W. 160th, Cleveland, OH 44135 |
| 2012-10-24 |
insert email ma..@flintgrp.com |
| 2012-10-24 |
insert person Adhemur A. Pilar |
| 2012-10-24 |
insert person Mareike Willetts |
| 2012-10-24 |
insert phone +49 (0) 7852 934 301 |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-10-08 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-02-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD GODFREY |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELL |
| 2010-11-09 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS WOLFGANG BLUMSCHIEN / 30/09/2010 |
| 2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
STANE STREET
SLINFOLD
HORSHAM
WEST SUSSEX
RH13 0SH |
| 2010-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-04 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CONNELL |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL FOXLEY |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIRK WOLLENWEBER |
| 2008-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-02-15 |
update statutory_documents COMPANY NAME CHANGED
XSYS PRINT SOLUTIONS UK LTD
CERTIFICATE ISSUED ON 15/02/06 |
| 2006-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-10 |
update statutory_documents COMPANY NAME CHANGED
BASF PRINTING SYSTEMS LIMITED
CERTIFICATE ISSUED ON 10/06/05 |
| 2005-01-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-12-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/02 FROM:
HAYES LANE
SLINFOLD
HORSHAM
WEST SUSSEX RH13 7SH |
| 2002-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-26 |
update statutory_documents NC INC ALREADY ADJUSTED
12/03/97 |
| 1997-03-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1997-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/97 FROM:
15TH FLOOR MOOR HOUSE
119 LONDON WALL
LONDON
EC2Y 5ET |
| 1997-03-26 |
update statutory_documents £ NC 100/10000000
12/ |
| 1997-03-26 |
update statutory_documents ADOPT MEM AND ARTS 12/03/97 |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-09 |
update statutory_documents COMPANY NAME CHANGED
HAMSARD ONE THOUSAND AND TWENTY-
THREE LIMITED
CERTIFICATE ISSUED ON 10/12/96 |
| 1996-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |