CLOOS - History of Changes


DateDescription
2024-04-18 delete phone +55-11 953001094
2024-04-18 delete phone +55-55 33756023
2024-04-18 insert phone +55-55 33752526
2024-04-18 insert phone +55-55 996032039
2024-03-17 insert ceo Stephan Pittner
2024-03-17 insert managingdirector Ian McLaren
2024-03-17 insert personal_emails i...@cloos.co.uk
2024-03-17 delete about_pages_linkeddomain keyplant.com
2024-03-17 delete phone 56.577307
2024-03-17 delete phone 9.995896
2024-03-17 insert email bu..@cloos.de
2024-03-17 insert email i...@cloos.co.uk
2024-03-17 insert person Burkhard Kiesenbauer
2024-03-17 insert person Ian McLaren
2024-03-17 insert person Johann Kubu
2024-03-17 insert phone +43 (0) 676 33 68 682
2024-03-17 insert phone +49 (0) 2773 85-142
2024-03-17 insert phone 10.084408
2024-03-17 insert phone 56.483466
2024-03-17 update person_title Stephan Pittner: CEO ), Alexander Veidt ( CFO => CEO
2023-10-30 update statutory_documents DIRECTOR APPOINTED JOHANN KUBU
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-09-29 delete chiefcommercialofficer Ross McCrorie
2023-09-29 delete managingdirector Jon Grigg
2023-09-29 delete personal_emails cr..@cloos.co.uk
2023-09-29 delete personal_emails ro..@cloos.co.uk
2023-09-29 delete email cr..@cloos.co.uk
2023-09-29 delete email i...@cloos.co.uk
2023-09-29 delete email ro..@cloos.co.uk
2023-09-29 delete person Craig Parkes
2023-09-29 delete person Ian Beech
2023-09-29 delete person Jon Grigg
2023-09-29 delete person Ross McCrorie
2023-09-29 delete person Steve Grindey
2023-09-29 delete phone +44 (0)7548 829565
2023-09-29 delete phone +44 (0)7715 649043
2023-09-29 delete phone +44 (0)7793 777650
2023-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON GRIGG
2023-07-25 delete address Rua Tarauacá, 1262 - Jardim Cumbica CEP: 07240-180, Guarulhos - SP BRAZIL
2023-07-25 delete fax +55-11 2304-2634
2023-07-25 delete phone +55-11 2304-2224
2023-07-25 delete phone +55-55 33752526
2023-07-25 delete phone 5533752213
2023-07-25 insert phone +55-11 953001094
2023-07-25 insert phone +55-55 33756023
2023-06-23 delete address Gedung Kawan Lama Lt 6 Jl. Puri Kencana No. 1 Meruya Kembangan 11610 Jakarta INDONESIA
2023-06-23 delete email mi..@cbn.net.id
2023-06-23 delete fax +49-341-65974-90
2023-06-23 delete fax +62-2158-23959
2023-06-23 delete phone +62-2158-29078
2023-06-23 delete product_pages_linkeddomain cloos.be
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
2023-04-06 delete general_emails in..@cloos.ru
2023-04-06 delete address Business Park "Rumyantsevo", Blok G, Office 925/1 108811, Moscow, p. Moscowsky RUSSIA
2023-04-06 delete contact_pages_linkeddomain cloos.ru
2023-04-06 delete email in..@cloos.ru
2023-04-06 delete fax 7 495 784-93-00
2023-04-06 delete person Johann Kubu
2023-04-06 delete phone +43 (0) 676 33 68 682
2023-04-06 delete phone +7 495 784-92-00
2023-03-05 insert general_emails in..@mikatool.dk
2023-03-05 delete address Amtsvejen 45A Gassum 8981 Spentrup DENMARK
2023-03-05 delete address Maestro Rodrigo, 20A 12530 Burriana (Castellón) SPAIN
2023-03-05 delete alias Cloos Portugal
2023-03-05 delete alias Cloos Spain
2023-03-05 delete career_pages_linkeddomain cloosrobot.com
2023-03-05 delete contact_pages_linkeddomain maskingruppen.dk
2023-03-05 delete email fh@maskingruppen.dk
2023-03-05 delete fax +45-8645-3410
2023-03-05 delete phone +34-618510404
2023-03-05 delete phone +45-8645-3400
2023-03-05 insert address Carrer del Cat. J.L. Blasco Estellés, 20 - bajo4B 46500 Sagunto (Valencia) SPAIN
2023-03-05 insert contact_pages_linkeddomain mikatool.dk
2023-03-05 insert email in..@mikatool.dk
2023-03-05 insert phone +34 96 3708252
2023-03-05 insert phone +45 86 41 41 43
2022-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-29 insert career_pages_linkeddomain cloosrobot.com
2022-10-28 delete general_emails in..@schweisstechnikcloos.ch
2022-10-28 insert general_emails in..@vst-schweisstechnik.ch
2022-10-28 delete email in..@schweisstechnikcloos.ch
2022-10-28 insert email in..@vst-schweisstechnik.ch
2022-10-28 update person_title Ian Beech: Projects => Projects / Business Support
2022-10-12 update statutory_documents 12/10/22 STATEMENT OF CAPITAL GBP 1136815
2022-10-12 update statutory_documents STATEMENT BY DIRECTORS
2022-10-12 update statutory_documents SOLVENCY STATEMENT DATED 21/09/22
2022-10-12 update statutory_documents REDUCE ISSUED CAPITAL 21/09/2022
2022-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-09-26 insert personal_emails cr..@cloos.co.uk
2022-09-26 insert personal_emails ro..@cloos.co.uk
2022-09-26 delete person Tony Tedeschi
2022-09-26 insert email cr..@cloos.co.uk
2022-09-26 insert email i...@cloos.co.uk
2022-09-26 insert email ro..@cloos.co.uk
2022-09-26 insert person Ian Beech
2022-09-26 insert phone +44 (0)7548 829565
2022-09-26 insert phone +44 (0)7715 649043
2022-09-26 insert phone +44 (0)7793 777650
2022-07-25 delete address 2 Yishun Industrial Street 1 Northpoint BizHub #07-11S Singapore 768159
2022-07-25 insert address 15 Yishun Industrial Street 1 #01-28 Win 5 Singapore 768091
2022-05-24 delete solution_pages_linkeddomain cloos.be
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-02-08 update statutory_documents DIRECTOR APPOINTED MR JON GRIGG
2021-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BEECH
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2019-10-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-02-07 update account_ref_month 10 => 12
2020-02-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-02-07 update accounts_next_due_date 2020-07-31 => 2020-09-30
2020-01-27 update statutory_documents PREVSHO FROM 31/10/2020 TO 31/12/2019
2020-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18
2019-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BEECH / 20/04/2018
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-26 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2016-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-12 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-03-08 delete address UNIT 2-3 WULFURN TRAD EST STAFFORD ROAD WOLVERHAMPTON WEST MIDLANDS WV10 6HR
2016-03-08 insert address UNITS 28/29 HOLLIES BUSINESS PARK HOLLIES PARK ROAD CANNOCK STAFFORDSHIRE ENGLAND WS11 1DB
2016-03-08 update registered_address
2016-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM UNIT 2-3 WULFURN TRAD EST STAFFORD ROAD WOLVERHAMPTON WEST MIDLANDS WV10 6HR
2015-12-07 update returns_last_madeup_date 2015-01-27 => 2015-11-02
2015-12-07 update returns_next_due_date 2016-02-24 => 2016-11-30
2015-11-02 update statutory_documents 02/11/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-02-07 update returns_last_madeup_date 2014-04-30 => 2015-01-27
2015-02-07 update returns_next_due_date 2015-05-28 => 2016-02-24
2015-01-27 update statutory_documents 27/01/15 FULL LIST
2015-01-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRIEDEMANN THOMAS
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-08 update statutory_documents DIRECTOR APPOINTED MR STEPHAN PITTNER
2014-05-01 update statutory_documents 30/04/14 FULL LIST
2014-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBURT BUCHMANN
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF PULVERICH
2013-05-01 update statutory_documents 30/04/13 FULL LIST
2013-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-05-02 update statutory_documents 30/04/12 FULL LIST
2012-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-11-07 update statutory_documents DIRECTOR APPOINTED DOCTOR ROBURT KURT BUCHMANN
2011-05-04 update statutory_documents 30/04/11 FULL LIST
2011-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-05-14 update statutory_documents 30/04/10 FULL LIST
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BEECH / 30/04/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALF PULVERICH / 30/04/2010
2009-05-28 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-06-16 update statutory_documents RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2008-04-04 update statutory_documents DIRECTOR APPOINTED IAN BEECH
2008-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-27 update statutory_documents DIRECTOR RESIGNED
2007-06-27 update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-02 update statutory_documents DIRECTOR RESIGNED
2006-06-16 update statutory_documents NEW SECRETARY APPOINTED
2006-06-16 update statutory_documents SECRETARY RESIGNED
2006-06-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-06-16 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-12 update statutory_documents NEW SECRETARY APPOINTED
2006-01-12 update statutory_documents SECRETARY RESIGNED
2005-06-27 update statutory_documents DIRECTOR RESIGNED
2005-06-14 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2004-06-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-05-24 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-06 update statutory_documents DIRECTOR RESIGNED
2003-05-20 update statutory_documents DIRECTOR RESIGNED
2003-05-08 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-11 update statutory_documents DIRECTOR RESIGNED
2002-06-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-05-17 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-23 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-05 update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-05-14 update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-05-20 update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-04 update statutory_documents £ NC 1000000/2000000 25/09/96
1996-10-04 update statutory_documents NC INC ALREADY ADJUSTED 25/09/96
1996-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-24 update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1995-08-11 update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-21 update statutory_documents £ NC 300100/1000000 25/10/94
1994-11-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-21 update statutory_documents NC INC ALREADY ADJUSTED 25/10/94
1994-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-13 update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-03 update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1993-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-04-19 update statutory_documents NEW SECRETARY APPOINTED
1993-04-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-05-11 update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1992-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-05-15 update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-10-29 update statutory_documents RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
1990-07-31 update statutory_documents SECRETARY RESIGNED
1990-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-01-05 update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
1989-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-06-14 update statutory_documents NEW SECRETARY APPOINTED
1989-04-14 update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
1989-01-19 update statutory_documents NC INC ALREADY ADJUSTED
1989-01-19 update statutory_documents NC INC ALREADY ADJUSTED 29/10/87
1989-01-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/87
1989-01-19 update statutory_documents WD 22/12/88 AD 29/10/87--------- £ SI 300000@1=300000 £ IC 2/300002
1988-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1988-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/88 FROM: ALDWYCH HOUSE, ALDWYCH, LONDON. WC2B 4JP
1988-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-06-24 update statutory_documents COMPANY NAME CHANGED VENTURESPLIT LIMITED CERTIFICATE ISSUED ON 24/06/87
1987-06-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/87 FROM: 2 BACHES STREET LONDON N1 6EE
1987-06-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-24 update statutory_documents CERTIFICATE OF INCORPORATION