EDSHV - History of Changes


DateDescription
2024-10-06 update website_status OK => IndexPageFetchError
2024-09-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105383980002
2024-09-09 update statutory_documents DIRECTOR APPOINTED MR NEIL RONALD SIMS
2024-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CORBETTA
2024-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-07 delete address FISHER HOUSE PO BOX 4 BARROW-IN-FURNESS ENGLAND LA14 1HR
2024-04-07 insert address FISHER HOUSE MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA UNITED KINGDOM LA14 1HR
2024-04-07 update registered_address
2024-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2024 FROM FISHER HOUSE PO BOX 4 BARROW-IN-FURNESS LA14 1HR ENGLAND
2023-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-13 delete phone +44 (0) 0191 249 5707
2023-09-13 delete phone +44 (0) 1706 231 067
2023-09-13 insert address 18 Three Point Business Park Charles Lane Haslingden Rossendale Lancashire BB4 5EH
2023-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07 update num_mort_charges 0 => 1
2023-07-07 update num_mort_outstanding 0 => 1
2023-06-19 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-19 update statutory_documents ADOPT ARTICLES 26/05/2023
2023-06-17 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105383980001
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
2023-01-24 delete cfo Andrew Pilkington
2023-01-24 delete career_pages_linkeddomain vacancy-filler.co.uk
2023-01-24 delete person Andrew Pilkington
2023-01-24 delete person Chris Bebbington
2023-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPEIRS
2023-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SPEIRS
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES
2022-11-21 update statutory_documents DIRECTOR APPOINTED MR DUGALD MACTAGGART
2022-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH
2022-10-21 delete person Paula Lawson
2022-10-21 insert person Robin Ditchfield
2022-10-21 update person_title Ryan Calvert: Chartered Electrical Engineer With a Masters in Electrical; Strategy, Sales and Commercial Director => Chartered Electrical Engineer With a Masters in Electrical; Vice President Product Development
2022-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-19 delete address 18 Three Point Business Park Charles Lane Haslingden Rossendale Lancashire BB4 5EH
2022-09-19 delete person Paula Mason
2022-09-19 insert address Gordon House Sceptre Way Preston Lancashire PR5 6AW
2022-09-19 insert address Kirkley House Horn Hill Lowestoft NR33 0PX
2022-09-19 insert address Larsen Trade Park Larsen Road Goole DN14 6XF
2022-09-19 insert address Rotos 360 Unit 2 Castle Court Warwick Rd Fairfield industrial estate Louth LN11 0YA
2022-09-19 insert person Paula Lawson
2022-09-19 update primary_contact 18 Three Point Business Park Charles Lane Haslingden Rossendale Lancashire BB4 5EH => Gordon House Sceptre Way Preston Lancashire PR5 6AW
2022-09-05 update statutory_documents DIRECTOR APPOINTED MR PETER ALEXANDER SPEIRS
2022-09-05 update statutory_documents SECRETARY APPOINTED MR PETER ALEXANDER SPEIRS
2022-09-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MARSH
2022-08-17 insert service_pages_linkeddomain jamesfisherrenewables.com
2022-07-18 delete career_pages_linkeddomain bit.ly
2022-07-18 update person_description Marc Glenn => Marc Glenn
2022-07-18 update person_title Marc Glenn: Technical Projects Manager => Strategy Execution Project Manager
2022-06-17 insert career_pages_linkeddomain bit.ly
2022-06-17 insert career_pages_linkeddomain vacancy-filler.co.uk
2022-06-17 insert person Chris Bebbington
2022-06-17 insert person Damean Watkins
2022-06-17 insert person Paula Mason
2022-06-17 insert person Ross Piercy
2022-06-17 update person_title Seana Downes: Head of Business Services => Head of Business Operations
2022-05-17 delete otherexecutives Ryan Murphy
2022-05-17 delete person Lesley Cropper
2022-05-17 delete person Lisa Uttley
2022-05-17 delete person Ryan Murphy
2022-04-16 delete person Lee Glendening
2022-03-16 delete person Rauri Maguire
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES
2021-12-15 insert managingdirector Wayne Mulhall
2021-12-15 insert person Lee Glendening
2021-12-15 insert person Wayne Mulhall
2021-12-15 update person_title Ryan Calvert: Interim Managing Director => Strategy, Sales and Commercial Director
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-22 insert person Rauri Maguire
2021-06-20 update person_description David Orr => David Orr
2021-06-20 update person_title David Orr: Operations Manager => Commissioning Business Manager
2021-05-20 delete address North Wall Grimsby Dock N.E. Lincolnshire DN31 3SY
2021-05-20 update person_description Seana Downes => Seana Downes
2021-04-30 update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY JOHN MARSH
2021-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK
2021-01-26 insert otherexecutives Ryan Murphy
2021-01-26 delete person Gizela Liebert
2021-01-26 update person_description Ryan Murphy => Ryan Murphy
2021-01-26 update person_title Ryan Murphy: Asset Manager => Head of Operations
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WYLES
2020-09-30 delete coo Ryan Calvert
2020-09-30 delete otherexecutives John Price
2020-09-30 delete otherexecutives Ryan Henderson
2020-09-30 delete otherexecutives Simon Boissier Wyles
2020-09-30 insert cto Simon Boissier Wyles
2020-09-30 delete address Dunston Business Village Dunston, Staffordshire ST18 9AB
2020-09-30 delete person John Price
2020-09-30 delete phone +44 (0) 1785 450218
2020-09-30 update person_title Ryan Calvert: Group Operations Director => Interim Managing Director
2020-09-30 update person_title Ryan Henderson: Group Managing Director => Outgoing Director
2020-09-30 update person_title Simon Boissier Wyles: Group Director => Technical Director
2020-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENTON RITSON
2020-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17 update statutory_documents DIRECTOR APPOINTED MR GIOVANNI CORBETTA
2020-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN HENDERSON
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS GRAHAM
2020-02-19 update person_title Ken Ritson: Group Managing Director => Non - Executive Director
2020-02-19 update person_title Ryan Henderson: Executive Director => Group Managing Director
2020-02-19 update person_title Seana Downes: Marketing Manager => Head of Business Services
2020-01-12 delete address Dunston Business Village Dunston, Sraffordshire ST18 9AB
2020-01-12 insert address Dunston Business Village Dunston, Staffordshire ST18 9AB
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES
2019-12-12 delete phone +44 (0) 2891 822 398
2019-12-12 insert address Dunston Business Village Dunston, Sraffordshire ST18 9AB
2019-12-12 insert phone +44 (0) 1785 450218
2019-11-11 delete address Kirkley Business Park Maconochie Way Horn Hill Lowestoft Suffolk NR33 0PX
2019-11-11 delete address North Meadows Oldmeldrum Aberdeenshire AB51 0GQ
2019-11-11 delete address Sunderland Software Centre Tavistock Place Sunderland SR1 1PB
2019-11-11 delete phone +44 (0) 1502 445 730
2019-11-11 insert address North Wall Grimsby Dock N.E. Lincolnshire DN31 3SY
2019-11-11 insert address Washington Business Centre 2 Turbine Way Sunderland Wearside SR5 3NZ
2019-11-11 insert contact_pages_linkeddomain thomascoledigital.com
2019-11-11 insert index_pages_linkeddomain thomascoledigital.com
2019-11-11 insert service_pages_linkeddomain thomascoledigital.com
2019-11-11 insert terms_pages_linkeddomain thomascoledigital.com
2019-09-07 update account_ref_day 30 => 31
2019-09-07 update account_ref_month 9 => 12
2019-09-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-08-07 update account_category TOTAL EXEMPTION FULL => FULL
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-08-06 update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019
2019-07-12 delete chairman Ron Smith
2019-07-12 delete person Ron Smith
2019-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-04-04 delete source_ip 88.208.252.146
2019-04-04 insert source_ip 88.208.195.9
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date null => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-26 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-03-07 delete address FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARRON-IN-FURNESS CUMBRIA ENGLAND LA14 1HR
2018-03-07 insert address FISHER HOUSE PO BOX 4 BARROW-IN-FURNESS ENGLAND LA14 1HR
2018-03-07 update registered_address
2018-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARRON-IN-FURNESS CUMBRIA LA14 1HR ENGLAND
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2018-01-07 delete address 18 THREE POINT BUSINESS PARK CHARLES LANE HASLINGDEN LANCASHIRE UNITED KINGDOM BB4 5EH
2018-01-07 insert address FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARRON-IN-FURNESS CUMBRIA ENGLAND LA14 1HR
2018-01-07 update account_ref_day 31 => 30
2018-01-07 update account_ref_month 12 => 9
2018-01-07 update accounts_next_due_date 2018-09-23 => 2018-06-30
2018-01-07 update registered_address
2017-12-22 update statutory_documents DIRECTOR APPOINTED MR FERGUS HUGH STIRLING GRAHAM
2017-12-22 update statutory_documents SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH
2017-12-21 update statutory_documents PREVSHO FROM 31/12/2017 TO 30/09/2017
2017-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 18 THREE POINT BUSINESS PARK CHARLES LANE HASLINGDEN LANCASHIRE BB4 5EH UNITED KINGDOM
2017-12-21 update statutory_documents DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK
2017-12-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FISHER HOLDINGS UK LIMITED
2017-12-21 update statutory_documents CESSATION OF KENTON JOHN RITSON AS A PSC
2017-12-21 update statutory_documents CESSATION OF RYAN PATRICK HENDERSON AS A PSC
2017-12-21 update statutory_documents CESSATION OF SIMON TIMOTHY BOISSIER WYLES AS A PSC
2017-12-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH RITSON
2017-11-17 delete address 1 Pickersgill Court Quay West Business Village Sunderland SR5 2AQ
2017-11-17 delete phone +44 (0)191 548 8735
2017-11-17 insert service_pages_linkeddomain vbms.com
2017-11-17 insert service_pages_linkeddomain youtube.com
2017-10-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENTON JOHN RITSON / 04/10/2017
2017-10-25 update statutory_documents CESSATION OF DEBORAH JOAN RITSON AS A PSC
2017-09-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JOAN RITSON
2017-09-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN PATRICK HENDERSON
2017-09-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TIMOTHY BOISSIER WYLES
2017-09-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENTON JOHN RITSON / 07/03/2017
2017-04-27 update statutory_documents SUB-DIVISION 07/03/17
2017-03-31 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-30 update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 190
2017-03-22 update statutory_documents ADOPT ARTICLES 07/03/2017
2017-03-15 update statutory_documents DIRECTOR APPOINTED MR RYAN PATRICK HENDERSON
2017-03-15 update statutory_documents DIRECTOR APPOINTED SIMON TIMOTHY BOISSIER WYLES
2017-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY BOISSIER WYLES / 07/03/2017
2017-01-17 update statutory_documents SECRETARY APPOINTED MRS DEBORAH JOAN RITSON
2016-12-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-08-24 update person_title Geoff Briggs: Technical Manager, Fibre Optics => Technical Manager
2016-08-24 update person_title Ken Ritson: Group Director => Group Managing Director
2016-03-25 delete cto Luke Bishop
2016-03-25 insert chairman Ron Smith
2016-03-25 insert person Ron Smith
2016-03-25 update person_title Luke Bishop: Technical Director; Specialist => Principal Engineer; Specialist
2015-11-07 delete phone +44 (0) 2891 819787
2015-11-07 insert phone +44 (0) 2891 822 398
2015-05-11 update website_status FlippedRobots => OK
2015-05-11 delete fax +44(0) 1706 260771
2015-05-11 delete source_ip 89.248.61.98
2015-05-11 insert phone 0800 689 3268
2015-05-11 insert source_ip 88.208.252.146
2015-05-11 update robots_txt_status www.edshv.com: 404 => 0
2015-04-12 update website_status OK => FlippedRobots
2015-02-14 delete source_ip 89.248.60.10
2015-02-14 insert source_ip 89.248.61.98
2014-07-12 update robots_txt_status www.edshv.com: 200 => 404
2013-01-29 delete person David Horsman
2012-12-25 update website_status FlippedRobotsTxt