| Date | Description |
|---|
| 2025-05-16 |
insert address 39 Result(s)
7 Princes Street |
| 2025-05-16 |
update person_description Tom Alexander => Tom Alexander |
| 2025-05-16 |
update person_title Tom Alexander: Director - UK, International and R D; Director UK International; ARB RIBA Director UK International => Director - UK, International and R D; Affiliate |
| 2025-04-15 |
insert about_pages_linkeddomain builtcybernetics.com |
| 2025-04-15 |
insert career_pages_linkeddomain builtcybernetics.com |
| 2025-04-15 |
insert client_pages_linkeddomain builtcybernetics.com |
| 2025-04-15 |
insert index_pages_linkeddomain builtcybernetics.com |
| 2025-04-15 |
insert management_pages_linkeddomain builtcybernetics.com |
| 2025-04-15 |
insert projects_pages_linkeddomain builtcybernetics.com |
| 2025-04-15 |
insert service_pages_linkeddomain builtcybernetics.com |
| 2025-04-15 |
update person_title Luke Schuberth: Arch RIBA Managing Director; Managing Director - UK; Managing Director; New Enquiries => Arch RIBA Managing Director; Managing Director; New Enquiries |
| 2025-04-15 |
update person_title Robert Symonds: Director - UK; Arch ARB RIBA Director; Director => Arch ARB RIBA Director; Director |
| 2025-04-15 |
update person_title Suzette Vela Burkett: Managing Director - UK; Director => Director |
| 2025-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/24 |
| 2025-03-15 |
delete personal_emails ro..@aukettswanke.com |
| 2025-03-15 |
insert investorrelations_emails in..@builtcybernetics.com |
| 2025-03-15 |
insert otherexecutives Suzette Vela Burkett |
| 2025-03-15 |
delete alias Aukett Swanke Group Plc |
| 2025-03-15 |
delete email pl..@aukettswanke.com |
| 2025-03-15 |
delete email ro..@aukettswanke.com |
| 2025-03-15 |
delete person Robert Fry |
| 2025-03-15 |
insert contact_pages_linkeddomain builtcybernetics.com |
| 2025-03-15 |
insert email in..@builtcybernetics.com |
| 2025-03-15 |
insert phone +44 (0)20 7843 3001 |
| 2025-03-15 |
update person_title Clare Turner: Associate - Client Relations Manager => Associate - Head of Business Development |
| 2025-03-15 |
update person_title Suzette Vela Burkett: Managing Director - UK => Managing Director - UK; Director |
| 2025-03-15 |
update person_title Umberto Vallini: ARB Associate; Associate; Projects / People => ARB Associate; Associate |
| 2025-03-15 |
update person_title Yvonne Mathurin: Associate - Head of HR => Projects / People; Associate - Head of HR |
| 2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/25, NO UPDATES |
| 2024-11-08 |
delete general_emails ma..@aukett-heese-frankfurt.de |
| 2024-11-08 |
delete general_emails ma..@aukett-heese.de |
| 2024-11-08 |
delete office_emails du..@johnrharris.com |
| 2024-11-08 |
delete office_emails is..@aukettswanke.com.tr |
| 2024-11-08 |
delete office_emails lo..@veretec.co.uk |
| 2024-11-08 |
delete personal_emails an..@aukettswanke.com |
| 2024-11-08 |
delete personal_emails ti..@aukettswanke.com |
| 2024-11-08 |
insert otherexecutives BA(Hons) MArch |
| 2024-11-08 |
insert otherexecutives David Smith |
| 2024-11-08 |
insert otherexecutives Simon Davies |
| 2024-11-08 |
delete address 1308 & 1309 Sidra Tower
Sheikh Zayed Road
Dubai PO Box 616
UAE |
| 2024-11-08 |
delete address 8 Levent
34330 Istanbul
Turkey |
| 2024-11-08 |
delete address Budapester Strasse 43
10787 Berlin
Germany |
| 2024-11-08 |
delete address Gutleutstrasse 163
60327 Frankfurt am Main
Germany |
| 2024-11-08 |
delete alias Aukett + Heese Frankfurt GmbH |
| 2024-11-08 |
delete contact_pages_linkeddomain aukett-heese-frankfurt.de |
| 2024-11-08 |
delete contact_pages_linkeddomain aukett-heese.de |
| 2024-11-08 |
delete contact_pages_linkeddomain johnrharris.com |
| 2024-11-08 |
delete contact_pages_linkeddomain veretec.co.uk |
| 2024-11-08 |
delete email an..@aukettswanke.com |
| 2024-11-08 |
delete email du..@johnrharris.com |
| 2024-11-08 |
delete email is..@aukettswanke.com.tr |
| 2024-11-08 |
delete email lo..@veretec.co.uk |
| 2024-11-08 |
delete email ma..@aukett-heese-frankfurt.de |
| 2024-11-08 |
delete email ma..@aukett-heese.de |
| 2024-11-08 |
delete email ti..@aukettswanke.com |
| 2024-11-08 |
delete person Andrew Webster |
| 2024-11-08 |
delete person Tiago Ferreira |
| 2024-11-08 |
delete phone +44 (0)20 7843 3199 |
| 2024-11-08 |
delete phone +49 30 230994 0 |
| 2024-11-08 |
delete phone +971 (0)4 286 2831 |
| 2024-11-08 |
insert address ARC 5000, Oxford Science Park - entrance
7 Princes Street, City of London |
| 2024-11-08 |
update person_description BA(Hons) MArch => BA(Hons) MArch |
| 2024-11-08 |
update person_description David Smith => David Smith |
| 2024-11-08 |
update person_description Simon Davies => Simon Davies |
| 2024-11-08 |
update person_title BA(Hons) MArch: Design Associate => Associate Director |
| 2024-11-08 |
update person_title David Smith: Senior Associate => Associate Director |
| 2024-11-08 |
update person_title Luke Schuberth: Arch RIBA Managing Director - UK; Projects / People; Managing Director - UK; New Enquiries => Arch RIBA Managing Director - UK; Managing Director - UK; New Enquiries |
| 2024-11-08 |
update person_title Marcus Dietzsch: Director - Aukett Heese Frankfurt => Projects / People; Director - Aukett Heese Frankfurt |
| 2024-11-08 |
update person_title Maurice Van Eijs: Design Principal; Creative Design Architect => Senior Associate; Creative Design Architect |
| 2024-11-08 |
update person_title Simon Davies: Design Associate => Associate Director |
| 2024-11-08 |
update person_title Umberto Vallini: ARB Associate; Associate => ARB Associate; Associate; Projects / People |
| 2024-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-07-04 |
delete address 36 Result(s)
7 Princes Street |
| 2024-06-02 |
insert personal_emails an..@aukettswanke.com |
| 2024-06-02 |
insert address 36 Result(s)
7 Princes Street |
| 2024-06-02 |
insert email an..@aukettswanke.com |
| 2024-06-02 |
insert person Anirudh Sood |
| 2024-06-02 |
update person_title Luke Schuberth: Arch RIBA Managing Director - UK; Managing Director - UK; New Enquiries => Arch RIBA Managing Director - UK; Projects / People; Managing Director - UK; New Enquiries |
| 2024-06-02 |
update person_title Marcus Dietzsch: Projects / People; Director - Aukett Heese Frankfurt => Director - Aukett Heese Frankfurt |
| 2024-06-02 |
update person_title Tiago Ferreira: Architect; Design Associate => Projects / People; Architect; Design Associate |
| 2024-06-02 |
update person_title Tom Alexander: Projects / People; Director - UK, International and R D; Director UK International; ARB RIBA Director UK International => Director - UK, International and R D; Director UK International; ARB RIBA Director UK International |
| 2024-05-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CLARK |
| 2024-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRY |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2023-10-17 |
delete general_emails in..@shanklandcox.com |
| 2023-10-17 |
delete office_emails ab..@shanklandcox.com |
| 2023-10-17 |
delete office_emails du..@aukettswanke.com |
| 2023-10-17 |
delete personal_emails om..@aukettswanke.com |
| 2023-10-17 |
insert personal_emails bu..@aukettswanke.com.tr |
| 2023-10-17 |
delete address 1 Lonsdale Gardens
Kent TN1 1NU
United Kingdom |
| 2023-10-17 |
delete address 1308 & 1309 Sidra Tower
Sheikh Zayed Road
Dubai PO Box 616
United Arab Emirates
UAE |
| 2023-10-17 |
delete address 1405 Sidra Tower
Sheikh Zayed Road
Dubai PO Box 616
United Arab Emirates |
| 2023-10-17 |
delete address No M03,
Zayed Bin Sultan Street,
PO Box 80670, Al Ain
United Arab Emirates |
| 2023-10-17 |
delete address Office 1407, Tower A
Al Saman Tower, Hamdan Street
Abu Dhabi, PO Box 44396
United Arab Emirates |
| 2023-10-17 |
delete contact_pages_linkeddomain aukettswanke.ae |
| 2023-10-17 |
delete contact_pages_linkeddomain shanklandcox.com |
| 2023-10-17 |
delete email ab..@shanklandcox.com |
| 2023-10-17 |
delete email du..@aukettswanke.com |
| 2023-10-17 |
delete email in..@shanklandcox.com |
| 2023-10-17 |
delete email om..@aukettswanke.com |
| 2023-10-17 |
delete email yo..@shanklandcox.com |
| 2023-10-17 |
delete person Omid Rouhani |
| 2023-10-17 |
delete person Youssef Fakach |
| 2023-10-17 |
delete phone +971 (0)2 671 5411 |
| 2023-10-17 |
insert address 1308 & 1309 Sidra Tower
Sheikh Zayed Road
Dubai PO Box 616
UAE |
| 2023-10-17 |
insert email bu..@aukettswanke.com.tr |
| 2023-10-17 |
insert email ze..@aukettswanke.com.tr |
| 2023-10-17 |
update person_title Bulent Dundar: Director - Swanke Hayden Connell Mimarlik Istanbul; Member of Our Istanbul Studio => Director - Aukett Swanke Mimarlik Istanbul; Member of Our Istanbul Studio |
| 2023-10-17 |
update person_title Burcu Senparlak: General Manager - Swanke Hayden Connell Mimarlik Istanbul => General Manager - Aukett Swanke Mimarlik Istanbul |
| 2023-10-17 |
update person_title Robert Fry: Managing Director - International; Arch MA RIBA Managing Director - International => Arch MA RIBA Deputy Chairman; Deputy Chairman |
| 2023-10-17 |
update person_title Stephen Embley: Managing Director of Our Middle East; Managing Director - Middle East Operations => Managing Director of Our Middle East; Director - John R Harris & Partners |
| 2023-10-17 |
update person_title Tiago Ferreira: Projects / People; Architect; Design Associate => Architect; Design Associate |
| 2023-10-17 |
update person_title Tom Alexander: Director - UK, International and R D; Director UK International; ARB RIBA Director UK International => Projects / People; Director - UK, International and R D; Director UK International; ARB RIBA Director UK International |
| 2023-10-17 |
update person_title Zeynep Orbek: Director - Swanke Hayden Connell Mimarlik Istanbul; Member of Our Istanbul Studio => Director - Aukett Swanke Mimarlik Istanbul; Member of Our Istanbul Studio |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN SYMONDS |
| 2023-09-13 |
insert office_emails is..@aukettswanke.com.tr |
| 2023-09-13 |
delete address 34394 Zincirlikuyu, Istanbul
Turkey |
| 2023-09-13 |
insert address 8 Levent
34330 Istanbul
Turkey |
| 2023-09-13 |
insert email is..@aukettswanke.com.tr |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-08 |
delete phone +971 (0)4 369 7191 |
| 2023-04-30 |
delete personal_emails an..@aukettswanke.com |
| 2023-04-30 |
delete email an..@aukettswanke.com |
| 2023-04-30 |
delete person Andro Monzon |
| 2023-04-30 |
update person_title Luke Schuberth: Arch RIBA Managing Director - UK; Projects / People; Managing Director - UK; New Enquiries => Arch RIBA Managing Director - UK; Managing Director - UK; New Enquiries |
| 2023-04-30 |
update person_title Marcus Dietzsch: Director - Aukett Heese Frankfurt => Projects / People; Director - Aukett Heese Frankfurt |
| 2023-04-30 |
update person_title Suzette Vela Burkett: Projects / People; Managing Director - UK => Managing Director - UK |
| 2023-04-30 |
update person_title Tiago Ferreira: Architect; Design Associate => Projects / People; Architect; Design Associate |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-03-11 |
update person_title Luke Schuberth: Projects; Arch RIBA Managing Director - UK; Managing Director - UK; New Enquiries => Arch RIBA Managing Director - UK; Projects / People; Managing Director - UK; New Enquiries |
| 2023-03-11 |
update person_title Suzette Vela Burkett: Projects; Managing Director - UK => Projects / People; Managing Director - UK |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STANLEY FRY |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON |
| 2022-10-16 |
delete personal_emails ni..@aukettswanke.com |
| 2022-10-16 |
delete email ni..@aukettswanke.com |
| 2022-10-16 |
delete person Nick Pell |
| 2022-10-16 |
update person_title Subraya Kalkura: Projects; Director - John R Harris & Partners => Director - John R Harris & Partners |
| 2022-10-16 |
update person_title Suzette Vela Burkett: Managing Director - UK => Projects; Managing Director - UK |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK PELL |
| 2022-09-29 |
delete office_emails mo..@aukettswanke.ru |
| 2022-09-29 |
delete otherexecutives Nick Pell |
| 2022-09-29 |
delete address 10 Usacheva Street
Building 1
Moscow 119048
Russia |
| 2022-09-29 |
delete alias Aukett Swanke OOO |
| 2022-09-29 |
delete contact_pages_linkeddomain aukettswanke.ru |
| 2022-09-29 |
delete email mo..@aukettswanke.ru |
| 2022-09-29 |
delete phone +7 499 238-37-29 |
| 2022-09-29 |
update person_title Nick Pell: Director - International; Interior Design Director - International; Director => Director - International; Interior Design Director - International |
| 2022-09-29 |
update person_title Robert Symonds: Directors; Arch ARB RIBA Director; Director => Director - UK; Directors; Arch ARB RIBA Director; Director |
| 2022-09-12 |
delete ceo Larisa Ligay |
| 2022-09-12 |
delete otherexecutives Tom Nugent |
| 2022-09-12 |
delete personal_emails pa..@aukettswanke.com |
| 2022-09-12 |
delete email la..@aukettswanke.ru |
| 2022-09-12 |
delete email pa..@aukettswanke.com |
| 2022-09-12 |
delete email to..@aukettswanke.ru |
| 2022-09-12 |
delete person Larisa Ligay |
| 2022-09-12 |
delete person Paula McKeon |
| 2022-09-12 |
delete person Tom Nugent |
| 2022-09-12 |
delete service_pages_linkeddomain enscape3d.com |
| 2022-09-12 |
update person_title Luke Schuberth: Arch RIBA Managing Director - UK; Managing Director - UK; New Enquiries => Projects; Arch RIBA Managing Director - UK; Managing Director - UK; New Enquiries |
| 2022-09-12 |
update person_title Simon Davies: Projects; Design Associate => Design Associate |
| 2022-09-12 |
update person_title Subraya Kalkura: Director - John R Harris & Partners => Projects; Director - John R Harris & Partners |
| 2022-08-12 |
delete personal_emails ru..@aukettswanke.com |
| 2022-08-12 |
delete email ru..@aukettswanke.com |
| 2022-08-12 |
update person_title Simon Davies: Design Associate => Projects; Design Associate |
| 2022-08-12 |
update person_title Youssef Fakach: Director - Shankland Cox; Projects; Civil Engineer => Director - Shankland Cox; Civil Engineer |
| 2022-08-12 |
update person_title Yvonne Mathurin: Associate - Head of HR => Projects; Associate - Head of HR |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-25 |
delete personal_emails da..@aukettswanke.com |
| 2022-05-25 |
insert otherexecutives Robert Symonds |
| 2022-05-25 |
delete email da..@aukettswanke.com |
| 2022-05-25 |
delete person Daniel Romero |
| 2022-05-25 |
update person_title Edmund McCartney: Projects; Senior Associate => Senior Associate |
| 2022-05-25 |
update person_title Larisa Ligay: General Director; General Director - Moscow => General Director; Projects; General Director - Moscow |
| 2022-05-25 |
update person_title Robert Symonds: Projects; Senior Associate; Arch ARB RIBA Senior Associate => Arch ARB RIBA Director; Director |
| 2022-05-25 |
update person_title Rui Costa: Architect; Associate - Head of BIM => Projects; Architect; Associate - Head of BIM |
| 2022-05-25 |
update person_title Umberto Vallini: ARB Projects Principal; Projects Principal => ARB Associate; Associate |
| 2022-05-25 |
update person_title Youssef Fakach: Director - Shankland Cox; Civil Engineer => Director - Shankland Cox; Projects; Civil Engineer |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-12-01 |
delete address 3 Malaya Polyanka Street
Moscow 119180
Russia |
| 2021-12-01 |
insert address 10 Usacheva Street
Building 1
Moscow 119048
Russia |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-26 |
insert otherexecutives Nick Pell |
| 2021-09-26 |
insert personal_emails yv..@aukettswanke.com |
| 2021-09-26 |
insert email yv..@aukettswanke.com |
| 2021-09-26 |
insert phone +44 (0)7957 638747 |
| 2021-09-26 |
update person_title Clare Turner: Associate => Associate - Client Relations Manager |
| 2021-09-26 |
update person_title Nick Pell: Director - International; Directors; Interior Design Director - International => Director - International; Directors; Interior Design Director - International; Director |
| 2021-09-26 |
update person_title Tom Alexander: Director UK International; ARB RIBA Director UK International => Director - UK, International and R D; Director UK International; ARB RIBA Director UK International |
| 2021-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-10 |
delete source_ip 185.41.10.129 |
| 2021-09-10 |
insert source_ip 35.189.116.137 |
| 2021-09-10 |
update robots_txt_status www.aukettswanke.com: 404 => 200 |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MORGAN |
| 2021-07-14 |
delete person Andy Jones |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-30 |
insert about_pages_linkeddomain aukettswankeplc.com |
| 2021-03-30 |
insert management_pages_linkeddomain aukettswankeplc.com |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-02 |
delete person Nicholas de Klerk |
| 2021-02-02 |
update person_description Nicholas Thompson => Nicholas Thompson |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-10 |
delete office_emails ab..@aukettswanke.com |
| 2020-10-10 |
insert office_emails ab..@shanklandcox.com |
| 2020-10-10 |
delete address Office 1408
14th Floor, Tower A
Al Saman Tower, Hamdan Street
PO Box 38764
Abu Dhabi
United Arab Emirates |
| 2020-10-10 |
delete email ab..@aukettswanke.com |
| 2020-10-10 |
insert address Office 1407, Tower A
Al Saman Tower, Hamdan Street
PO Box 44936
ABU DHABI
United Arab Emirates |
| 2020-10-10 |
insert email ab..@shanklandcox.com |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-15 |
update website_status DomainNotFound => OK |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-07 |
delete person Natalie Lee |
| 2020-03-07 |
insert person Daniel Romero |
| 2020-03-07 |
insert person Umberto Vallini |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-01-17 |
update person_description Clive Carver => Clive Carver |
| 2020-01-17 |
update person_description Raúl Curiel => Raúl Curiel |
| 2019-12-29 |
delete person Beatriz Barragan Rajo |
| 2019-12-07 |
delete person Ron Nightingale |
| 2019-10-19 |
update person_description Darion Ebrahimzadeh => Darion Ebrahimzadeh |
| 2019-07-18 |
insert cfo Tony Barkwith |
| 2019-07-18 |
insert otherexecutives Clive Carver |
| 2019-07-18 |
insert person Clive Carver |
| 2019-07-18 |
insert person Tony Barkwith |
| 2019-07-01 |
insert person David Potts |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BAGGE |
| 2019-04-20 |
insert contact_pages_linkeddomain aukettswanke.ae |
| 2019-04-09 |
delete otherexecutives Jason Bagge |
| 2019-04-09 |
insert chairman Raúl Curiel |
| 2019-04-09 |
delete person Jason Bagge |
| 2019-04-09 |
insert person Raúl Curiel |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WRIGHT |
| 2019-03-21 |
delete otherexecutives Peter Eaton |
| 2019-03-21 |
delete person Colin Ells |
| 2019-03-21 |
delete person Peter Eaton |
| 2019-03-21 |
insert person Andy Jones |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ATHA |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EATON |
| 2019-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-18 |
delete otherexecutives Frank Nowacki |
| 2019-01-18 |
insert otherexecutives Darion Ebrahimzadeh |
| 2019-01-18 |
insert otherexecutives Tomas Vorel |
| 2019-01-18 |
delete person Frank Nowacki |
| 2019-01-18 |
insert address Office 1408
14th Floor, Tower A
Al Saman Tower, Hamdan Street
PO Box 38764
Abu Dhabi
United Arab Emirates |
| 2019-01-18 |
insert person Darion Ebrahimzadeh |
| 2019-01-18 |
insert person Jim Fifield |
| 2019-01-18 |
insert person Richard Moorby |
| 2019-01-18 |
insert person Ron Nightingale |
| 2019-01-18 |
insert person Tomas Vorel |
| 2019-01-18 |
update person_description Andrew Murdoch => Andrew Murdoch |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKINSON |
| 2018-10-15 |
delete address 36-40 York Way
London N1 9AB
UK |
| 2018-10-15 |
delete person Jack Bird |
| 2018-10-15 |
insert address 10 Bonhill Street
London EC2A 4PE
UK |
| 2018-10-15 |
update primary_contact 36-40 York Way
London N1 9AB
UK => 10 Bonhill Street
London EC2A 4PE
UK |
| 2018-10-07 |
delete address 36-40 YORK WAY LONDON N1 9AB |
| 2018-10-07 |
insert address 10 BONHILL STREET LONDON ENGLAND EC2A 4PE |
| 2018-10-07 |
update registered_address |
| 2018-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2018 FROM
10 BONHILL STREET
LONDON
EC2A 4QJ
ENGLAND |
| 2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
10 BONHILL STREET, BONHILL STREET
LONDON
EC2A 4QJ
ENGLAND |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
36-40 YORK WAY
LONDON
N1 9AB |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AARON ELLIS |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCH |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EMBLEY |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-24 |
insert otherexecutives Bob Punchard |
| 2018-04-24 |
delete person Elias Niazi |
| 2018-04-24 |
update person_description Robert Fry => Robert Fry |
| 2018-04-24 |
update person_title Bob Punchard: Architectural Engineer => Director |
| 2018-03-03 |
insert management_pages_linkeddomain intbau.org |
| 2018-02-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-12-16 |
insert management_pages_linkeddomain newlondonarchitecture.org |
| 2017-11-09 |
insert management_pages_linkeddomain thesleepevent.com |
| 2017-08-23 |
delete career_pages_linkeddomain veretec.co.uk |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MR JASON BAGGE |
| 2017-07-25 |
delete otherexecutives Nick Birchall |
| 2017-07-25 |
delete personal_emails ch..@as-yotomo.com |
| 2017-07-25 |
insert otherexecutives Jason Bagge |
| 2017-07-25 |
delete address 10 Mortimers Park
Ower
Romsey SO51 6AF
UK |
| 2017-07-25 |
delete email ch..@as-yotomo.com |
| 2017-07-25 |
delete person David Hughes |
| 2017-07-25 |
delete person Luke Walter |
| 2017-07-25 |
delete person Mark Boyland |
| 2017-07-25 |
delete person Nick Birchall |
| 2017-07-25 |
delete phone +44 (0) 2380 813034 |
| 2017-07-25 |
insert career_pages_linkeddomain veretec.co.uk |
| 2017-07-25 |
insert person Jason Bagge |
| 2017-07-25 |
update person_description Robert Symonds => Robert Symonds |
| 2017-07-25 |
update person_title Andrew Webster: Studio Principal => Principal |
| 2017-06-20 |
insert office_emails lo..@veretec.co.uk |
| 2017-06-20 |
delete address 25 Christopher Street
London EC2A 2BS
UK |
| 2017-06-20 |
delete phone +44 (0)20 7454 8200 |
| 2017-06-20 |
insert email lo..@veretec.co.uk |
| 2017-06-20 |
insert phone +44 (0)20 7843 3199 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-06 |
insert otherexecutives Larisa Ligay |
| 2017-05-06 |
delete person Jyoti Dhanak G D Arch |
| 2017-05-06 |
delete person Tim Pettigrew |
| 2017-05-06 |
insert person Larisa Ligay |
| 2017-05-06 |
update person_title Andrew Webster: Principal => Studio Principal |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-06-27 |
update statutory_documents SECRETARY APPOINTED MR AARON MAX ELLIS |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANISH PATEL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-18 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH HUGHES |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BENJAMIN ATHA |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FRANK PELL |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALEXANDER |
| 2015-08-07 |
insert company_previous_name AUKETT FITZROY ROBINSON LIMITED |
| 2015-08-07 |
update name AUKETT FITZROY ROBINSON LIMITED => AUKETT SWANKE LIMITED |
| 2015-07-25 |
update statutory_documents COMPANY NAME CHANGED AUKETT FITZROY ROBINSON LIMITED
CERTIFICATE ISSUED ON 25/07/15 |
| 2015-07-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HOBART |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT |
| 2015-04-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-04-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2015-04-01 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY ANN WRIGHT |
| 2014-10-13 |
update statutory_documents SECRETARY APPOINTED MR ANISH KESHRA PATEL |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARPER |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN HARPER |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-08-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-07-31 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZETTE VELA / 28/03/2014 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
update num_mort_charges 6 => 7 |
| 2013-06-24 |
update num_mort_outstanding 4 => 5 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-15 => 2012-03-15 |
| 2013-06-21 |
update returns_next_due_date 2012-04-12 => 2013-04-12 |
| 2013-03-18 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROSS |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE KUZYK |
| 2012-06-27 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKHALL |
| 2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-20 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAUL CURIEL |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MORRIS |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EXETER |
| 2010-10-20 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-09 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DIMOND MORRIS / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EXETER / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GERALD CROSS / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOHN SCHUBERTH / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MURDOCH / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK HOBART / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SORRELL / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS EARLE THOMPSON / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN VINCENT / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MORGAN / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN JOSEPH EATON / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL MORRIS CURIEL / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN EMBLEY / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER ATKINSON / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE BLACKHALL / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE WEAVERS / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET KUZYK / 15/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZETTE VELA / 15/03/2010 |
| 2010-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 15/03/2010 |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WEAVERS |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SORRELL |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY COHEN |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY COLEMAN |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL NEWMAN |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SABINE CARLSON STENNER |
| 2009-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
14 DEVONSHIRE STREET
LONDON
W1G 7AE |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE WEAVERS |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED DAVID PETER SORRELL |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MICHAEL COLEMAN |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN DIMOND MORRIS |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED LUKE JOHN SCHUBERTH |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED RAUL MORRIS CURIEL |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED SABINE ELISABETH ANNA CARLSON STENNER |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PETER ATKINSON |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED SUZETTE VELA |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BRUCE BLACKHALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents COMPANY NAME CHANGED
AUKETT LIMITED
CERTIFICATE ISSUED ON 08/03/06 |
| 2005-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/05 FROM:
2 GREAT EASTERN WHARF
PARKGATE ROAD
LONDON
SW11 4TT |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 2000-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-10 |
update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 1999-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 1998-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 1997-02-21 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1997-02-21 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1997-02-21 |
update statutory_documents NC DEC ALREADY ADJUSTED 23/01/97 |
| 1997-01-28 |
update statutory_documents £ NC 100/1650100
23/01/97 |
| 1997-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED 23/01/97 |
| 1997-01-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/97 |
| 1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/96 FROM:
2 GREAT EASTERN WHARF
PARKGATE ROAD
LONDON
SW11 4NP |
| 1996-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 1996-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/96 FROM:
13 CHELSEA EMBANKMENT
LONDON
SW3 4LA |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-31 |
update statutory_documents RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 1995-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 1993-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 1993-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-13 |
update statutory_documents RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 1992-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-06-24 |
update statutory_documents S386 DISP APP AUDS 31/05/91 |
| 1991-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 1990-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-07 |
update statutory_documents RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-30 |
update statutory_documents RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 1989-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-12 |
update statutory_documents RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 1988-03-23 |
update statutory_documents WD 26/02/88 AD 05/02/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1988-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-03-02 |
update statutory_documents APPR.OF PROP/TRANS 220288 |
| 1988-02-09 |
update statutory_documents ADOPT MEM AND ARTS 020288 |
| 1988-02-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1988-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/88 FROM:
20 BLACK FRIARS LANE
LONDON
EC4V 6HD |
| 1987-11-13 |
update statutory_documents COMPANY NAME CHANGED
HATCHRILL LIMITED
CERTIFICATE ISSUED ON 16/11/87 |
| 1987-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/87 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1987-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |