| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-15 |
insert career_pages_linkeddomain alkcare.nl |
| 2023-04-27 |
delete career_pages_linkeddomain alkcare.nl |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN BURTOFT |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES GALES / 26/01/2023 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN BURTOFT / 26/01/2023 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-10-19 |
insert career_pages_linkeddomain alkcare.nl |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-17 |
delete career_pages_linkeddomain alkcare.nl |
| 2022-07-16 |
insert career_pages_linkeddomain alkcare.nl |
| 2022-06-15 |
delete career_pages_linkeddomain alkcare.nl |
| 2022-06-15 |
insert service_pages_linkeddomain alkcare.nl |
| 2022-04-14 |
delete about_pages_linkeddomain alkcare.nl |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-02 |
insert address 3 Oxygen Road , Sasolburg , Free State , 1948 , South Africa |
| 2021-10-02 |
insert index_pages_linkeddomain alkcare.nl |
| 2021-07-29 |
delete service_pages_linkeddomain alkcare.nl |
| 2021-07-29 |
insert about_pages_linkeddomain alkcare.nl |
| 2021-07-29 |
insert terms_pages_linkeddomain aesseal.com |
| 2021-06-28 |
delete about_pages_linkeddomain alkcare.nl |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-08-07 |
delete service_pages_linkeddomain alkcare.nl |
| 2020-07-08 |
insert service_pages_linkeddomain alkcare.nl |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-02 |
delete address 14 Kingfisher Street , Mpumalanga , Secunda , 2303 , South Africa |
| 2020-06-02 |
delete address AESSEAL (Pty) Ltd , 67 Loper Avenue, , Gauteng , Johannesburg , 1619 , South Africa |
| 2020-06-02 |
delete address Free State , Sasolburg , 1947 , South Africa |
| 2020-06-02 |
insert address 14 Kingfisher Street , Secunda , Mpumalanga , 2303 , South Africa |
| 2020-06-02 |
insert address 67 Loper Avenue , Johannesburg , Gauteng , 1619 , South Africa |
| 2020-06-02 |
update primary_contact 14 Kingfisher Street , Mpumalanga , Secunda , 2303 , South Africa => 14 Kingfisher Street , Secunda , Mpumalanga , 2303 , South Africa |
| 2020-05-02 |
delete service_pages_linkeddomain alkcare.nl |
| 2020-04-02 |
insert about_pages_linkeddomain alkcare.nl |
| 2020-03-02 |
delete about_pages_linkeddomain alkcare.nl |
| 2020-02-01 |
delete source_ip 188.40.0.137 |
| 2020-02-01 |
insert source_ip 34.252.212.244 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE DICKINSON |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SULLIVAN |
| 2019-06-11 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
insert address 10 Killarney Ave, Killarney Gardens,
Cape Town, Western Cape, 7441 |
| 2019-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NEIL HAMILTON |
| 2018-08-18 |
delete alias AESPUMP (Pty) |
| 2018-08-18 |
delete alias AESPUMP (Pty) Ltd |
| 2018-08-18 |
delete person Ryan Smith |
| 2018-08-18 |
delete phone +27 (0) 83 288 6616 |
| 2018-08-18 |
insert address 14 Kingfisher Street,
Secunda 2302, Mpumalanga |
| 2018-08-18 |
insert fax +27 16 971 2679 |
| 2018-08-18 |
insert fax +27 86 519 5697 |
| 2018-08-18 |
insert phone +27 35 751 1356 |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD SULLIVAN |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALES / 01/04/2018 |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES GALES |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REA / 01/03/2018 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 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 |
| 2017-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-17 |
insert alias AESPUMP (Pty) |
| 2017-06-17 |
insert alias AESPUMP (Pty) Ltd |
| 2017-02-02 |
update website_status FlippedRobots => OK |
| 2017-02-02 |
delete source_ip 196.22.172.54 |
| 2017-02-02 |
insert source_ip 188.40.0.137 |
| 2017-02-02 |
update robots_txt_status www.aespump.co.za: 404 => 200 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update website_status OK => FlippedRobots |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW |
| 2016-03-07 |
update num_mort_charges 3 => 4 |
| 2016-03-07 |
update num_mort_outstanding 1 => 2 |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-15 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033369190004 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
insert company_previous_name AESPUMP LIMITED |
| 2015-03-07 |
update name AESPUMP LIMITED => AVTPUMP LIMITED |
| 2015-02-12 |
update statutory_documents COMPANY NAME CHANGED AESPUMP LIMITED
CERTIFICATE ISSUED ON 12/02/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUGH STEWART |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY CHAPPELL |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW |
| 2014-02-14 |
update website_status OK => EmptyPage |
| 2014-02-07 |
delete address GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK MILL CLOSE ROTHERHAM SOUTH YORKSHIRE ENGLAND S60 1BZ |
| 2014-02-07 |
insert address GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK MILL CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-29 |
update statutory_documents 31/12/13 FULL LIST |
| 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 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN REA |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK OWEN WILLIAMS |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-28 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-20 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILKINSON |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
1 NAPIER ROAD
BEDFORD
BEDFORDSHIRE
MK41 0QR |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUGH STEWART |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LINES |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BARON |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BARON |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE BARON |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-09-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-22 |
update statutory_documents COMPANY NAME CHANGED CEETAK ENGINEERING LIMITED
CERTIFICATE ISSUED ON 22/09/10 |
| 2010-09-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK LINES / 31/12/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON WALLACE / 31/12/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RAYMOND BARON / 31/12/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE BARON / 31/12/2009 |
| 2010-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE BARON / 31/12/2009 |
| 2009-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE / 27/12/2008 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE / 27/12/2008 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 1997-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |