| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-04 |
delete email rw..@pliteq.co.uk |
| 2023-06-04 |
delete person ROB WINDLE |
| 2023-06-04 |
delete phone +44.756.120.5772 |
| 2023-06-04 |
insert email jb..@pliteq.com |
| 2023-06-04 |
insert email se..@pliteq.com |
| 2023-06-04 |
insert person James Bligh |
| 2023-06-04 |
insert person Sarah El-Sadek |
| 2023-06-04 |
insert phone +44.759.120.5089 |
| 2023-06-04 |
insert phone +971.55.412.3397 |
| 2023-04-22 |
delete career_pages_linkeddomain bamboohr.com |
| 2023-04-22 |
insert career_pages_linkeddomain curos.ca |
| 2023-04-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2023 |
| 2023-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOWNEY |
| 2023-04-11 |
update statutory_documents CESSATION OF PLITEQ HOLDINGS INTERNATIONAL INC AS A PSC |
| 2023-04-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-03-21 |
delete email ka..@pliteq.com |
| 2023-03-21 |
delete phone +1.647.222.9897 |
| 2023-03-21 |
insert email ok..@pliteq.com |
| 2023-03-21 |
insert person OMAR KADDOURA |
| 2023-03-21 |
insert phone +1.416.440.0730 |
| 2023-03-21 |
insert phone +1.647.448.1592 |
| 2023-03-21 |
insert phone +52 1 938 164 1551 |
| 2023-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2023-01-17 |
delete email hm..@pliteq.com |
| 2023-01-17 |
delete person Huw Myles |
| 2023-01-17 |
delete phone +52.999.236.0024 |
| 2023-01-17 |
insert email re..@pliteq.com |
| 2023-01-17 |
insert person RAMY El |
| 2023-01-17 |
insert phone +971.58.999.6971 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-03-11 |
delete managingdirector MIKE LOIZIDES |
| 2022-03-11 |
delete address 03-20/21, 195 Pearl's Hill T
Chinatown Singapore
168976 |
| 2022-03-11 |
delete email cs@pliteq.co.uk |
| 2022-03-11 |
delete email ml..@pliteq.com |
| 2022-03-11 |
delete email ok..@pliteq.com |
| 2022-03-11 |
delete person MIKE LOIZIDES |
| 2022-03-11 |
delete phone +1.416.440.0730 |
| 2022-03-11 |
delete phone +1.416.788.1629 |
| 2022-03-11 |
delete phone +1.647.448.1592 |
| 2022-03-11 |
delete phone +52 1 938 164 1551 |
| 2022-03-11 |
delete phone +971 4 813 5501 |
| 2022-03-11 |
insert address 19-13, 101 Cecil Street, Tong Eng Building, Singapore 069533 |
| 2022-03-11 |
insert career_pages_linkeddomain bamboohr.com |
| 2022-03-11 |
insert email ka..@pliteq.com |
| 2022-03-11 |
insert email ms..@pliteq.com |
| 2022-03-11 |
insert person MORGAN SADLER |
| 2022-03-11 |
insert phone +1.647.222.9897 |
| 2022-03-11 |
insert phone +1.647.588.7721 |
| 2022-03-11 |
insert phone +52.999.236.0024 |
| 2022-03-11 |
insert phone +971 4 567 4944 |
| 2022-03-11 |
update person_title Huw Myles: Asia Pacific / Technical Director => Director, Marketing |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-08-08 |
update website_status IndexPageFetchError => OK |
| 2021-08-08 |
update robots_txt_status www.pliteq.ae: 0 => 200 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2021-01-20 |
update website_status OK => IndexPageFetchError |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
delete address 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 2020-05-07 |
insert address COMPASS HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE UNITED KINGDOM CB24 9AD |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-05-07 |
update registered_address |
| 2020-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 1 => 2 |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
2ND FLOOR
WAVERLEY HOUSE 7-12 NOEL STREET
LONDON
W1F 8GQ |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLITEQ HOLDINGS INTERNATIONAL INC / 31/08/2019 |
| 2020-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075761180002 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-01 => 2020-01-31 |
| 2019-08-06 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update account_ref_month 8 => 4 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-08-01 |
| 2019-05-01 |
update statutory_documents CURRSHO FROM 31/08/2018 TO 30/04/2018 |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2019-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075761180002 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-06 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-03-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update num_mort_outstanding 1 => 0 |
| 2015-12-08 |
update num_mort_satisfied 0 => 1 |
| 2015-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-23 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-23 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON UNITED KINGDOM W1F 8GQ |
| 2014-05-07 |
insert address 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-24 |
update statutory_documents 23/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete address 101 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QU |
| 2013-06-25 |
insert address 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON UNITED KINGDOM W1F 8GQ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-23 => 2014-05-31 |
| 2013-06-21 |
update account_ref_month 3 => 8 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-03-27 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
101 WIGMORE STREET
LONDON
W1U 1QU
UNITED KINGDOM |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOWNEY / 25/02/2013 |
| 2013-01-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-06-07 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/08/2012 |
| 2012-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-03 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |