| Date | Description |
|---|
| 2024-03-26 |
insert person Jenalle Brewer |
| 2024-03-26 |
insert person Lisa Reese |
| 2023-10-16 |
delete address Blankenauer Strasse 15
D-37688 Beverungen |
| 2023-10-16 |
delete address Platinvej 61
DK-6000 Kolding, Denmark |
| 2023-10-16 |
delete address Rainton Bridge Industrial Esate
Houghton-le Spring
Tyne & Wear DH4 5PP, England |
| 2023-10-16 |
delete address Skårs Led 3
SE-41263
Gothenburg
Sweden |
| 2023-10-16 |
delete phone + 33 (0)1 81 93 41 00 |
| 2023-10-16 |
delete phone 0046 317 037111 |
| 2023-10-16 |
delete phone 44 (0) 191 584 6793 |
| 2023-10-16 |
delete phone 44 (0) 1942 275 600 |
| 2023-10-16 |
delete phone 45 7550 3488 |
| 2023-10-16 |
delete phone 45 7550 3680 |
| 2023-10-16 |
delete phone 46 31 793 71 61 |
| 2023-10-16 |
delete phone 49 (0) 52 73 366 40-40 |
| 2023-10-16 |
insert address Edgar House, Lockett Road
Ashton-in-Makerfield
Lancashire, WN4 8DE, United Kingdom |
| 2023-10-16 |
insert address Nordre Kobbelvej 21 C
7000 Fredericia, Denmark |
| 2023-10-16 |
insert address Philipp-Reis-Str. 4
65795 Hattersheim, Deutschland |
| 2023-10-16 |
insert address Rainton Bridge Industrial Esate
Houghton-le Spring
Tyne & Wear, DH4 5PP, United Kingdom |
| 2023-10-16 |
insert address Via Malon, 2
37045 San Pietro di Legnago (VR)
Italia |
| 2023-10-16 |
insert phone + 39 02 93 18 58 11 |
| 2023-10-16 |
insert phone + 45 (0) 7550 3488 |
| 2023-10-16 |
insert phone + 46 (0) 761 168 345 |
| 2023-10-16 |
insert phone 33 (0) 1 81 93 41 01 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REINIER PIETER KEIJZER / 31/05/2023 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-05-01 |
delete source_ip 3.33.217.253 |
| 2023-04-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EDGAR HOUSE LOCKETT ROAD
ASHTON-IN-MAKERFIELD
WIGAN
WN4 8DE
ENGLAND |
| 2023-04-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2023-01-26 |
delete address 13121 Webre Road
St. Louis, MS 39520 |
| 2023-01-26 |
delete person Fuyuo Ueyama |
| 2023-01-26 |
insert address 13121 Webre Road
Bay St. Louis, MS 39520 |
| 2022-12-25 |
delete source_ip 174.129.156.138 |
| 2022-12-25 |
delete source_ip 54.84.157.136 |
| 2022-12-25 |
insert source_ip 15.197.224.175 |
| 2022-12-25 |
insert source_ip 3.33.217.253 |
| 2022-12-25 |
update robots_txt_status www.calgoncarbon.com: 200 => 404 |
| 2022-11-23 |
delete about_pages_linkeddomain calgoncarbon.com.br |
| 2022-11-23 |
delete career_pages_linkeddomain calgoncarbon.com.br |
| 2022-11-23 |
delete casestudy_pages_linkeddomain calgoncarbon.com.br |
| 2022-11-23 |
delete contact_pages_linkeddomain calgoncarbon.com.br |
| 2022-11-23 |
delete index_pages_linkeddomain calgoncarbon.com.br |
| 2022-11-23 |
delete management_pages_linkeddomain calgoncarbon.com.br |
| 2022-11-23 |
delete product_pages_linkeddomain calgoncarbon.com.br |
| 2022-11-23 |
delete service_pages_linkeddomain calgoncarbon.com.br |
| 2022-11-23 |
delete solution_pages_linkeddomain calgoncarbon.com.br |
| 2022-11-23 |
delete source_ip 52.54.103.114 |
| 2022-11-23 |
delete terms_pages_linkeddomain calgoncarbon.com.br |
| 2022-11-23 |
insert source_ip 54.84.157.136 |
| 2022-09-20 |
delete source_ip 34.224.162.218 |
| 2022-09-20 |
delete source_ip 54.211.82.228 |
| 2022-09-20 |
insert career_pages_linkeddomain hmhs.com |
| 2022-09-20 |
insert career_pages_linkeddomain upmchealthplan.com |
| 2022-09-20 |
insert source_ip 174.129.156.138 |
| 2022-09-20 |
insert source_ip 52.54.103.114 |
| 2022-07-19 |
delete source_ip 54.82.232.239 |
| 2022-07-19 |
insert about_pages_linkeddomain calgoncarbon.lat |
| 2022-07-19 |
insert career_pages_linkeddomain calgoncarbon.lat |
| 2022-07-19 |
insert casestudy_pages_linkeddomain calgoncarbon.lat |
| 2022-07-19 |
insert contact_pages_linkeddomain calgoncarbon.lat |
| 2022-07-19 |
insert index_pages_linkeddomain calgoncarbon.lat |
| 2022-07-19 |
insert management_pages_linkeddomain calgoncarbon.lat |
| 2022-07-19 |
insert person William Zinsser |
| 2022-07-19 |
insert product_pages_linkeddomain calgoncarbon.lat |
| 2022-07-19 |
insert service_pages_linkeddomain calgoncarbon.lat |
| 2022-07-19 |
insert solution_pages_linkeddomain calgoncarbon.lat |
| 2022-07-19 |
insert source_ip 54.211.82.228 |
| 2022-07-19 |
insert terms_pages_linkeddomain calgoncarbon.lat |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-18 |
delete chiefcommercialofficer James A. Coccagno |
| 2022-05-18 |
delete evp James A. Coccagno |
| 2022-05-18 |
delete person James A. Coccagno |
| 2022-05-18 |
delete source_ip 107.20.36.42 |
| 2022-05-18 |
delete source_ip 52.20.61.184 |
| 2022-05-18 |
insert source_ip 34.224.162.218 |
| 2022-05-18 |
insert source_ip 54.82.232.239 |
| 2022-04-17 |
delete general_emails in..@chemvironcarbon.com |
| 2022-04-17 |
insert general_emails in..@chemviron.eu |
| 2022-04-17 |
delete address European Operations of Calgon Carbon Corporation
Zoning Industriel C de Feluy
B-7181 Feluy, Belgium |
| 2022-04-17 |
delete email in..@chemvironcarbon.com |
| 2022-04-17 |
delete source_ip 3.208.7.82 |
| 2022-04-17 |
delete source_ip 3.217.130.192 |
| 2022-04-17 |
insert address Zone C
B-7181 Feluy, Belgium |
| 2022-04-17 |
insert contact_pages_linkeddomain chemviron.eu |
| 2022-04-17 |
insert email in..@chemviron.eu |
| 2022-04-17 |
insert source_ip 107.20.36.42 |
| 2022-04-17 |
insert source_ip 52.20.61.184 |
| 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 |
| 2021-09-19 |
delete about_pages_linkeddomain hydemarine.com |
| 2021-09-19 |
delete career_pages_linkeddomain hydemarine.com |
| 2021-09-19 |
delete casestudy_pages_linkeddomain hydemarine.com |
| 2021-09-19 |
delete contact_pages_linkeddomain hydemarine.com |
| 2021-09-19 |
delete index_pages_linkeddomain hydemarine.com |
| 2021-09-19 |
delete management_pages_linkeddomain hydemarine.com |
| 2021-09-19 |
delete product_pages_linkeddomain hydemarine.com |
| 2021-09-19 |
delete service_pages_linkeddomain hydemarine.com |
| 2021-09-19 |
delete solution_pages_linkeddomain hydemarine.com |
| 2021-09-19 |
delete terms_pages_linkeddomain hydemarine.com |
| 2021-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-17 |
delete sales_emails sa..@hydemarine.com |
| 2021-07-17 |
delete address 2000 McClaren Woods Drive
Coraopolis, PA 15108 |
| 2021-07-17 |
delete email sa..@hydemarine.com |
| 2021-07-17 |
delete phone +1 724-218-7001 |
| 2021-06-14 |
delete source_ip 3.212.250.221 |
| 2021-06-14 |
delete source_ip 54.85.238.39 |
| 2021-06-14 |
insert source_ip 3.208.7.82 |
| 2021-06-14 |
insert source_ip 3.217.130.192 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CANNON PLACE, 78 CANNON STREET
LONDON
EC4N 6AF
ENGLAND |
| 2021-05-07 |
delete address 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL UNITED KINGDOM BS1 6EG |
| 2021-05-07 |
insert address EDGAR HOUSE SOUTH LANCS INDUSTRIAL ESTATE LOCKETT ROAD ASHTON-IN-MAKERFIELD LANCASHIRE UNITED KINGDOM WN4 8DE |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
UNITED KINGDOM |
| 2021-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHEMVIRON CARBON LIMITED / 30/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-25 |
update person_description James A. Coccagno => James A. Coccagno |
| 2021-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-25 |
delete source_ip 18.233.41.54 |
| 2021-01-25 |
delete source_ip 54.159.202.29 |
| 2021-01-25 |
insert email da..@kuraray.com |
| 2021-01-25 |
insert source_ip 3.212.250.221 |
| 2021-01-25 |
insert source_ip 54.85.238.39 |
| 2020-09-23 |
delete source_ip 18.207.6.66 |
| 2020-09-23 |
delete source_ip 52.45.220.187 |
| 2020-09-23 |
insert source_ip 18.233.41.54 |
| 2020-09-23 |
insert source_ip 54.159.202.29 |
| 2020-07-15 |
delete source_ip 3.209.96.73 |
| 2020-07-15 |
insert source_ip 18.207.6.66 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-05-15 |
insert address 13121 Webre Road
St. Louis, MS 39520 |
| 2020-05-15 |
insert address 15024 US-23
Catlettsburg, KY 41129 |
| 2020-05-15 |
insert address 200 Neville Road
Pittsburgh, PA 15225 |
| 2020-05-15 |
insert address 4301 Grand Avenue
Pittsburgh, PA 15225 |
| 2020-05-15 |
insert address 520 S. Butterfield Trail
Gila Bend, AZ 85337 |
| 2020-05-15 |
insert address 830 River Road
North Tonawanda, NY 14120 |
| 2020-05-15 |
insert address 835 North Cassidy Avenue
Columbus, OH 43219 |
| 2020-05-15 |
insert phone +1 228-533-7514 |
| 2020-05-15 |
insert phone +1 412-269-4000 |
| 2020-05-15 |
insert phone +1 412-771-4050 |
| 2020-05-15 |
insert phone +1 606-739-8681 |
| 2020-05-15 |
insert phone +1 614-258-9501 |
| 2020-05-15 |
insert phone +1 716-531-9115 |
| 2020-05-15 |
insert phone +1 928-683-6060 |
| 2020-02-14 |
delete email si..@calgoncarbon.com |
| 2020-02-14 |
insert email si..@kuraray.com |
| 2019-12-10 |
delete source_ip 52.0.1.204 |
| 2019-12-10 |
insert source_ip 3.209.96.73 |
| 2019-11-09 |
delete source_ip 100.26.75.44 |
| 2019-11-09 |
delete source_ip 34.207.8.39 |
| 2019-11-09 |
insert source_ip 52.0.1.204 |
| 2019-11-09 |
insert source_ip 52.45.220.187 |
| 2019-10-09 |
delete source_ip 3.215.203.196 |
| 2019-10-09 |
insert source_ip 34.207.8.39 |
| 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 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-09 |
delete address 3 HarbourFront Place
#05-01 HarbourFront Tower Two
Singapore 099254 |
| 2019-09-09 |
insert about_pages_linkeddomain kuraray.com |
| 2019-09-09 |
insert address 250 North Bridge Road
#10-01/02 Raffles City Tower
Singapore 179101 |
| 2019-09-09 |
insert career_pages_linkeddomain kuraray.com |
| 2019-09-09 |
insert casestudy_pages_linkeddomain kuraray.com |
| 2019-09-09 |
insert contact_pages_linkeddomain kuraray.com |
| 2019-09-09 |
insert index_pages_linkeddomain kuraray.com |
| 2019-09-09 |
insert management_pages_linkeddomain kuraray.com |
| 2019-09-09 |
insert product_pages_linkeddomain kuraray.com |
| 2019-09-09 |
insert service_pages_linkeddomain kuraray.com |
| 2019-09-09 |
insert solution_pages_linkeddomain kuraray.com |
| 2019-08-10 |
delete source_ip 34.205.193.170 |
| 2019-08-10 |
delete source_ip 54.164.254.164 |
| 2019-08-10 |
insert source_ip 100.26.75.44 |
| 2019-08-10 |
insert source_ip 3.215.203.196 |
| 2019-07-10 |
delete source_ip 18.235.132.93 |
| 2019-07-10 |
insert source_ip 54.164.254.164 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-05-10 |
insert person Fuyuo Ueyama |
| 2019-04-09 |
insert chiefcommercialofficer James A. Coccagno |
| 2019-04-09 |
insert chro Steven Nolder |
| 2019-04-09 |
insert evp James A. Coccagno |
| 2019-04-09 |
insert secretary Chad Whalen |
| 2019-04-09 |
insert svp Steven Nolder |
| 2019-04-09 |
delete about_pages_linkeddomain plus.google.com |
| 2019-04-09 |
delete career_pages_linkeddomain plus.google.com |
| 2019-04-09 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-04-09 |
delete index_pages_linkeddomain plus.google.com |
| 2019-04-09 |
delete management_pages_linkeddomain plus.google.com |
| 2019-04-09 |
delete product_pages_linkeddomain plus.google.com |
| 2019-04-09 |
delete service_pages_linkeddomain plus.google.com |
| 2019-04-09 |
delete solution_pages_linkeddomain plus.google.com |
| 2019-04-09 |
delete source_ip 34.193.90.102 |
| 2019-04-09 |
delete source_ip 52.54.158.75 |
| 2019-04-09 |
insert source_ip 18.235.132.93 |
| 2019-04-09 |
insert source_ip 34.205.193.170 |
| 2019-04-09 |
update person_title Chad Whalen: Secretary; Senior Vice President; General Counsel => Corporate Secretary; Secretary; Senior Vice President; General Counsel; Chief Legal Officer |
| 2019-04-09 |
update person_title James A. Coccagno: Executive Vice President of Core Carbon and Services Division; Executive Vice President, Core Carbon & Services => Executive Vice President; Chief Commercial Officer; Executive Vice President, Core Carbon & Services |
| 2019-04-09 |
update person_title Steven Nolder: Senior Vice President Human Resources & Logistics => Chief Human Resources Officer; Senior Vice President |
| 2018-12-25 |
delete email si..@calgoncarbon-as.com |
| 2018-12-25 |
delete email ta..@calgoncarbon-as.com |
| 2018-12-25 |
delete source_ip 18.213.23.122 |
| 2018-12-25 |
delete source_ip 34.236.3.23 |
| 2018-12-25 |
insert email si..@calgoncarbon.com |
| 2018-12-25 |
insert person Steven Nolder |
| 2018-12-25 |
insert source_ip 34.193.90.102 |
| 2018-12-25 |
insert source_ip 52.54.158.75 |
| 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 |
| 2018-11-06 |
delete source_ip 54.164.220.156 |
| 2018-11-06 |
insert source_ip 18.213.23.122 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-30 |
insert ceo Stevan R. Schott |
| 2018-08-30 |
insert president Stevan R. Schott |
| 2018-08-30 |
delete about_pages_linkeddomain phx.corporate-ir.net |
| 2018-08-30 |
delete career_pages_linkeddomain phx.corporate-ir.net |
| 2018-08-30 |
delete contact_pages_linkeddomain phx.corporate-ir.net |
| 2018-08-30 |
delete index_pages_linkeddomain phx.corporate-ir.net |
| 2018-08-30 |
delete management_pages_linkeddomain phx.corporate-ir.net |
| 2018-08-30 |
delete product_pages_linkeddomain phx.corporate-ir.net |
| 2018-08-30 |
delete service_pages_linkeddomain phx.corporate-ir.net |
| 2018-08-30 |
delete solution_pages_linkeddomain phx.corporate-ir.net |
| 2018-08-30 |
delete source_ip 54.88.105.24 |
| 2018-08-30 |
insert person Steve Schott |
| 2018-08-30 |
insert source_ip 34.236.3.23 |
| 2018-08-30 |
update person_description Randall S. Dearth => Randall S. Dearth |
| 2018-08-30 |
update person_title Stevan R. Schott: in 2007 As Executive Director of Finance; Executive Vice President of Advanced Materials, Manufacturing, and Equipment Division => Executive Vice President, Advanced Materials, Manufacturing & Equipment; President; Chief Executive Officer |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-03 |
delete about_pages_linkeddomain calgoncarbonjapan.com |
| 2018-06-03 |
delete address Central Building 8F, Kyobashi 1-1-5,
Chuo-ku, Tokyo 104-0031, Japan |
| 2018-06-03 |
delete address Iwatani Daiichi Building 5F
Honmachi 3-1-6, Chuo-ku,
Osaka-shi, Osaka, 541-0053, Japan |
| 2018-06-03 |
delete alias Calgon Carbon Japan |
| 2018-06-03 |
delete career_pages_linkeddomain calgoncarbonjapan.com |
| 2018-06-03 |
delete contact_pages_linkeddomain calgoncarbonjapan.com |
| 2018-06-03 |
delete email ja..@calgoncarbon.com |
| 2018-06-03 |
delete index_pages_linkeddomain calgoncarbonjapan.com |
| 2018-06-03 |
delete management_pages_linkeddomain calgoncarbonjapan.com |
| 2018-06-03 |
delete phone 81-3-5205-0664 |
| 2018-06-03 |
delete phone 81-6-6484-6301 |
| 2018-06-03 |
delete product_pages_linkeddomain calgoncarbonjapan.com |
| 2018-06-03 |
delete service_pages_linkeddomain calgoncarbonjapan.com |
| 2018-06-03 |
delete solution_pages_linkeddomain calgoncarbonjapan.com |
| 2018-06-03 |
delete source_ip 107.23.65.126 |
| 2018-06-03 |
delete source_ip 34.226.41.168 |
| 2018-06-03 |
insert source_ip 54.88.105.24 |
| 2018-06-03 |
insert source_ip 54.164.220.156 |
| 2018-04-11 |
delete source_ip 52.20.102.164 |
| 2018-04-11 |
delete source_ip 52.200.163.220 |
| 2018-04-11 |
insert about_pages_linkeddomain kuraray-c.co.jp |
| 2018-04-11 |
insert career_pages_linkeddomain kuraray-c.co.jp |
| 2018-04-11 |
insert contact_pages_linkeddomain kuraray-c.co.jp |
| 2018-04-11 |
insert index_pages_linkeddomain kuraray-c.co.jp |
| 2018-04-11 |
insert management_pages_linkeddomain kuraray-c.co.jp |
| 2018-04-11 |
insert product_pages_linkeddomain kuraray-c.co.jp |
| 2018-04-11 |
insert service_pages_linkeddomain kuraray-c.co.jp |
| 2018-04-11 |
insert solution_pages_linkeddomain kuraray-c.co.jp |
| 2018-04-11 |
insert source_ip 107.23.65.126 |
| 2018-04-11 |
insert source_ip 34.226.41.168 |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REINIER PIETER KEIJZER / 29/03/2018 |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL BRINKMANN-HORNBOGEN |
| 2018-01-19 |
delete source_ip 184.106.55.68 |
| 2018-01-19 |
insert source_ip 52.20.102.164 |
| 2018-01-19 |
insert source_ip 52.200.163.220 |
| 2017-11-07 |
delete address CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
| 2017-11-07 |
insert address 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL UNITED KINGDOM BS1 6EG |
| 2017-11-07 |
update registered_address |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REINIER PIETER KEIJZER / 17/10/2017 |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-29 |
delete about_pages_linkeddomain calgoncarbon-jp.com |
| 2017-07-29 |
delete career_pages_linkeddomain calgoncarbon-jp.com |
| 2017-07-29 |
delete contact_pages_linkeddomain calgoncarbon-jp.com |
| 2017-07-29 |
delete index_pages_linkeddomain calgoncarbon-jp.com |
| 2017-07-29 |
delete management_pages_linkeddomain calgoncarbon-jp.com |
| 2017-07-29 |
delete product_pages_linkeddomain calgoncarbon-jp.com |
| 2017-07-29 |
delete service_pages_linkeddomain calgoncarbon-jp.com |
| 2017-07-29 |
delete solution_pages_linkeddomain calgoncarbon-jp.com |
| 2017-07-29 |
insert about_pages_linkeddomain calgoncarbonjapan.com |
| 2017-07-29 |
insert career_pages_linkeddomain calgoncarbonjapan.com |
| 2017-07-29 |
insert contact_pages_linkeddomain calgoncarbonjapan.com |
| 2017-07-29 |
insert index_pages_linkeddomain calgoncarbonjapan.com |
| 2017-07-29 |
insert management_pages_linkeddomain calgoncarbonjapan.com |
| 2017-07-29 |
insert product_pages_linkeddomain calgoncarbonjapan.com |
| 2017-07-29 |
insert service_pages_linkeddomain calgoncarbonjapan.com |
| 2017-07-29 |
insert solution_pages_linkeddomain calgoncarbonjapan.com |
| 2016-11-28 |
delete address UshuHonmachi Building 5F
Honmachi 3-1-6, Chuo-ku,
Osaka-shi, Osaka, 541-0053, Japan |
| 2016-11-28 |
insert about_pages_linkeddomain zorflex.com |
| 2016-11-28 |
insert address 15 Avenue Edouard Belin
92500 Rueil-Malmaison
France |
| 2016-11-28 |
insert address Iwatani Daiichi Building 5F
Honmachi 3-1-6, Chuo-ku,
Osaka-shi, Osaka, 541-0053, Japan |
| 2016-11-28 |
insert career_pages_linkeddomain zorflex.com |
| 2016-11-28 |
insert contact_pages_linkeddomain zorflex.com |
| 2016-11-28 |
insert email ja..@calgoncarbon.com |
| 2016-11-28 |
insert index_pages_linkeddomain zorflex.com |
| 2016-11-28 |
insert management_pages_linkeddomain zorflex.com |
| 2016-11-28 |
insert phone + 33 (0)1 81 93 41 00 |
| 2016-11-28 |
insert product_pages_linkeddomain watertechonline.com |
| 2016-11-28 |
insert product_pages_linkeddomain zorflex.com |
| 2016-11-28 |
insert service_pages_linkeddomain zorflex.com |
| 2016-11-28 |
insert solution_pages_linkeddomain zorflex.com |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-25 |
delete address 9 Temasek Boulevard
#26-02 Suntec Tower Two
Singapore 038989 |
| 2016-08-25 |
insert address 3 HarbourFront Place
#05-01 HarbourFront Tower Two
Singapore 099254 |
| 2016-08-25 |
update robots_txt_status sustainability.calgoncarbon.com: 200 => 404 |
| 2016-08-25 |
update robots_txt_status www.sustainability.calgoncarbon.com: 200 => 404 |
| 2016-07-24 |
insert treasurer Robert Fortwangler |
| 2016-07-24 |
update person_title Robert Fortwangler: Senior Vice President; in 2001 As a Senior Accountant; Chief Financial Officer => Senior Vice President; in 2001 As a Senior Accountant; Treasurer; Chief Financial Officer |
| 2016-06-13 |
delete coo Robert P. O'Brien |
| 2016-06-13 |
delete evp Robert P. O'Brien |
| 2016-06-13 |
delete person James C. Coccagno |
| 2016-06-13 |
delete person Robert P. O'Brien |
| 2016-03-31 |
insert svp Robert Fortwangler |
| 2016-03-31 |
update person_title Donald C. Templin: Outside Director; Senior Vice President and Chief Financial Officer / Marathon Petroleum; Member of the Audit Committee; Member of the Investment Committee => Outside Director; Executive Vice President / Marathon Petroleum; Member of the Audit Committee; Member of the Investment Committee |
| 2016-03-31 |
update person_title J. Rich Alexander: Outside Director; Retired Senior Vice President Performance Coatings / PPG Industries; Chairman of the Compensation Committee; Member of the Governance Committee => Outside Director; Chairman / Allnex Corporation; Chairman of the Compensation Committee; Member of the Governance Committee |
| 2016-03-31 |
update person_title Julie S. Roberts: Member of the Compensation Committee; Outside Director; President / JS Roberts Consulting, LLC; Chairman of the Investment Committee => Member of the Compensation Committee; Outside Director; President / JSRoberts Consulting, LLC; Chairman of the Investment Committee |
| 2016-03-31 |
update person_title Robert Fortwangler: in 2001 As a Senior Accountant; Chief Financial Officer => Senior Vice President; in 2001 As a Senior Accountant; Chief Financial Officer |
| 2016-03-31 |
update person_title Timothy G. Rupert: Retired President and Chief Executive Officer / RTI International Metals, Inc.; Outside Director => Outside Director; Retired President and Chief Executive Officer / RTI International Metals, Inc. Lead Director |
| 2016-02-03 |
delete cfo Stevan R. Schott |
| 2016-02-03 |
delete svp Stevan R. Schott |
| 2016-02-03 |
insert cfo Robert Fortwangler |
| 2016-02-03 |
insert person Robert Fortwangler |
| 2016-02-03 |
update person_title James A. Coccagno: Senior Vice President - Asia, Global Procurement and Strategic Initiatives => Executive Vice President of Core Carbon and Services Division |
| 2016-02-03 |
update person_title Stevan R. Schott: in 2007 As Executive Director of Finance; Senior Vice President; Chief Financial Officer => in 2007 As Executive Director of Finance; Executive Vice President of Advanced Materials, Manufacturing, and Equipment Division |
| 2015-12-31 |
update website_status FlippedRobots => OK |
| 2015-12-31 |
delete chieflegalofficer Richard D. Rose |
| 2015-12-31 |
delete svp Richard D. Rose |
| 2015-12-31 |
delete vp Richard D. Rose |
| 2015-12-31 |
delete person Richard D. Rose |
| 2015-12-31 |
update robots_txt_status sustainability.calgoncarbon.com: 404 => 200 |
| 2015-11-07 |
delete address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2015-11-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-22 |
update website_status OK => FlippedRobots |
| 2015-10-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MITRE HOUSE 160
ALDERSGATE STREET
LONDON
EC1A 4DD
UNITED KINGDOM |
| 2015-10-12 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AXEL DIETER BRINKMANN-HORNBOGEN / 01/07/2015 |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REINIER PIETER KEIJZER / 01/07/2015 |
| 2015-10-08 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE |
| 2015-09-19 |
update website_status FlippedRobots => OK |
| 2015-09-19 |
delete email gg..@calgoncarbon-us.com |
| 2015-09-19 |
insert email dc..@calgoncarbon.com |
| 2015-09-19 |
insert person Dan Crookshank |
| 2015-09-19 |
update person_title James C. Coccagno: Vice President, Global Procurement & Strategic Initiatives => Vice President - Asia, Global Procurement & Strategic Initiatives |
| 2015-09-19 |
update robots_txt_status www.calgoncarbon.com: 0 => 200 |
| 2015-08-08 |
delete address MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 2015-08-08 |
insert address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2015-08-08 |
update registered_address |
| 2015-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 2015-07-04 |
update website_status OK => FlippedRobots |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
MITRE HOUSE 160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2015-04-17 |
delete email av..@calgoncarbon-us.com |
| 2015-03-04 |
delete address 400 Calgon Carbon Drive
Pittsburgh, PA 15205 |
| 2015-03-04 |
delete address 500 Calgon Carbon Drive
Pittsburgh, PA 15205 |
| 2015-03-04 |
delete fax 412 787-6676 |
| 2015-03-04 |
insert address PO Box 30170
College Station, TX 77842-3170 |
| 2015-03-04 |
insert contact_pages_linkeddomain computershare.com |
| 2015-01-27 |
insert address 3000 GSK Drive
Moon Township, PA 15108 |
| 2014-11-10 |
delete address 7100 Woodbine Ave, Suite 310
Markham, Ontario L3R 5J2 |
| 2014-11-10 |
delete alias Calgon Carbon Canada |
| 2014-11-10 |
delete phone 905 889-5853 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-10 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-26 |
insert otherexecutives Gail A. Gerono |
| 2014-08-26 |
update person_description Gail A. Gerono => Gail A. Gerono |
| 2014-08-26 |
update person_title Gail A. Gerono: Vice President, Investor Relations and Corporate Communications => Vice President, Investor Relations; Member of the Contact the Board |
| 2014-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-22 |
delete otherexecutives Seth E. Schofield |
| 2014-05-22 |
insert chairman Randall S. Dearth |
| 2014-05-22 |
insert otherexecutives Gail A. Gerono |
| 2014-05-22 |
delete person Seth E. Schofield |
| 2014-05-22 |
insert career_pages_linkeddomain eeoc.gov |
| 2014-05-22 |
update person_title Gail A. Gerono: Vice President, Investor Relations and Corporate Communications; Vice President, Investor Relations and Communications; Vice President, Investor Relations and Communication; Member of the Contact the Board => Vice President, Investor Relations and Corporate Communications; Vice President, Investor Relations; Member of the Contact the Board |
| 2014-05-22 |
update person_title Randall S. Dearth: Member of the Audit Committee; President; Chief Executive Officer => Chairman; Member of the Audit Committee; President; Chief Executive Officer |
| 2014-04-05 |
delete person Allan Singleton |
| 2014-04-05 |
delete person Reinier Keijzer |
| 2014-04-05 |
delete phone 49 (0) 5273 364 330 |
| 2014-04-05 |
insert fax 44 (0) 191 584 6793 |
| 2014-04-05 |
insert fax 44 (0) 1942 275 600 |
| 2014-04-05 |
insert fax 46 31 793 71 61 |
| 2014-04-05 |
insert index_pages_linkeddomain youtube.com |
| 2014-04-05 |
insert person James C. Coccagno |
| 2014-04-05 |
insert phone 49 (0) 52 73 366 40-0 |
| 2014-04-05 |
insert phone 49 (0) 52 73 366 40-40 |
| 2014-04-05 |
update person_description Randall S. Dearth => Randall S. Dearth |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE CAMBRE |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-10 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-08-29 |
insert person James A. Coccagno |
| 2013-08-29 |
update person_description Allan Singleton => Allan Singleton |
| 2013-08-29 |
update person_description Gail A. Gerono => Gail A. Gerono |
| 2013-08-29 |
update person_description Reinier Keijzer => Reinier Keijzer |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 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 |
| 2013-05-21 |
delete index_pages_linkeddomain wwdmag.com |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED AXEL DIETER BRINKMANN-HORNBOGEN |
| 2013-04-18 |
delete address Building 7F, Fushimi-machi 4-1-1
Chuo-ku, Osaka 541-004, Japan |
| 2013-04-18 |
delete person James A. Sullivan |
| 2013-04-18 |
delete person Meiji Yasuda |
| 2013-04-18 |
delete phone 81-6-6204-8416 |
| 2013-04-18 |
insert address UshuHonmachi Building 5F
Honmachi 3-1-6, Chuo-ku,
Osaka-shi, Osaka, 541-0053, Japan |
| 2013-04-18 |
insert phone 81-6-6484-6301 |
| 2013-02-04 |
insert general_emails in..@chemvironcarbon.com |
| 2013-02-04 |
delete address 1 Greentree Centre, Suite 301
Marlton, NJ 08053 |
| 2013-02-04 |
delete address 12832 Imperial Hwy
Santa Fe Springs, CA 90670 |
| 2013-02-04 |
delete phone 45 7550 4353 |
| 2013-02-04 |
delete phone 562 864-3800 |
| 2013-02-04 |
delete phone 800 832-8241 |
| 2013-02-04 |
insert email in..@chemvironcarbon.com |
| 2013-02-04 |
insert phone 45 7550 3488 |
| 2013-01-28 |
delete source_ip 74.123.1.148 |
| 2013-01-28 |
insert source_ip 184.106.55.68 |
| 2012-12-22 |
delete email rf..@calgoncarbon-us.com |
| 2012-12-22 |
delete phone 0045 331 43040 |
| 2012-12-22 |
insert address Platinvej 61
DK-6000 Kolding, Denmark |
| 2012-12-22 |
insert fax 45 7550 3680 |
| 2012-12-22 |
insert phone 45 7550 4353 |
| 2012-10-24 |
delete person Randall S. Dearth |
| 2012-10-24 |
delete address 44 West Lancaster Avenue
Ardmore, PA 19003 |
| 2012-10-24 |
delete email sh..@broadridge.com |
| 2012-10-24 |
delete phone 1-610-649-7300 |
| 2012-10-24 |
delete phone 1-800-733-1121 |
| 2012-10-24 |
insert address 10 Commerce Drive
Cranford, NJ 07016 |
| 2012-10-24 |
insert person Randall S. Dearth |
| 2012-10-24 |
insert phone 1-800-525-7686 |
| 2012-10-24 |
insert phone 1-908-497-2311 |
| 2012-10-24 |
update person_title Gail A. Gerono |
| 2012-10-24 |
update person_title Seth E. Schofield |
| 2012-10-15 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIUS MAJOOR |
| 2011-10-19 |
update statutory_documents SECOND FILING WITH MUD 10/10/11 FOR FORM AR01 |
| 2011-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-10-13 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD D. ROSE / 10/10/2011 |
| 2011-10-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/10/2011 |
| 2011-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS HUBERTUS STEPHANUS MARIA MAJOOR / 10/10/2011 |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REINIER PIETER KEIJZER / 10/10/2011 |
| 2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-29 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD D. ROSE |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEROY BALL |
| 2010-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED NICOLE CAMBRE |
| 2009-11-11 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEROY MANGUS BALL / 10/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS HUBERTUS STEPHANUS MARIA MAJOOR / 10/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REINIER PIETER KEIJZER / 10/10/2009 |
| 2009-11-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/10/2009 |
| 2009-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-17 |
update statutory_documents BUSINESS MATTERS 30/06/2008 |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HERVE DUBOCQUET |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-08-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/05 FROM:
434 LONDON ROAD, GRAYS, ESSEX RM20 4DH |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/03/99 |
| 1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 1998-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents RE AGREEMENT 30/12/97 |
| 1997-12-31 |
update statutory_documents S252 DISP LAYING ACC 17/10/97 |
| 1997-12-31 |
update statutory_documents S366A DISP HOLDING AGM 17/10/97 |
| 1997-12-31 |
update statutory_documents S386 DISP APP AUDS 17/10/97 |
| 1997-12-31 |
update statutory_documents ADOPT MEM AND ARTS 17/10/97 |
| 1997-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 1997-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-13 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/96 |
| 1997-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/97 FROM:
HIGH TECH HOUSE, COMMERCE WAY, ARENA BUSINESS PARK, HOUGHTON LE SPRING, TYNE & WEAR DH4 5PP |
| 1997-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-13 |
update statutory_documents £ NC 1000000/2001000
12/1 |
| 1997-02-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 1996-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
17/06/93 |
| 1995-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
17/06/93 |
| 1995-10-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/93 |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1995-01-31 |
update statutory_documents RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 1993-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-11-09 |
update statutory_documents RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/93 FROM:
THE EAST WING, BRIDGEWATER LODGE, 160 BRIDGE ROAD MAIDENHEAD, BERKSHIRE SL6 8DG |
| 1993-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 1991-05-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-30 |
update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 1988-08-22 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/88 FROM:
PARK COURT, 1A PARK STREET, MAIDENHEAD, BERKSHIRE |
| 1988-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1988-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-05-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 170288 |
| 1987-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 1987-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1978-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |