| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-25 |
delete source_ip 95.100.104.87 |
| 2023-06-25 |
delete source_ip 95.100.104.88 |
| 2023-06-25 |
insert source_ip 2.18.66.80 |
| 2023-06-25 |
insert source_ip 2.18.66.88 |
| 2023-05-25 |
delete index_pages_linkeddomain youtu.be |
| 2023-05-25 |
delete source_ip 184.28.198.138 |
| 2023-05-25 |
delete source_ip 184.28.198.66 |
| 2023-05-25 |
insert career_pages_linkeddomain parvalux.com |
| 2023-05-25 |
insert index_pages_linkeddomain hubs.ly |
| 2023-05-25 |
insert source_ip 95.100.104.87 |
| 2023-05-25 |
insert source_ip 95.100.104.88 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-08 |
delete source_ip 104.86.110.89 |
| 2023-04-08 |
delete source_ip 104.86.111.81 |
| 2023-04-08 |
insert source_ip 184.28.198.138 |
| 2023-04-08 |
insert source_ip 184.28.198.66 |
| 2023-03-07 |
insert sales_emails sa..@servodynamics.com.vn |
| 2023-03-07 |
delete address DNH TRADESERVE CC Verkauf Südafrika P.O. Box 31151 1684 Kyalami South Africa |
| 2023-03-07 |
delete source_ip 95.101.143.131 |
| 2023-03-07 |
delete source_ip 95.101.143.160 |
| 2023-03-07 |
insert address DNH Technologies Verkauf Südafrika P.O. Box 31151 1684 Kyalami South Africa |
| 2023-03-07 |
insert address Servo Dynamics Engineering Co.,Ltd.Sales Vietnam 4/1B Luong Dinh Cua St.W.Binh Khanh, Dist 2, Ho Chi Minh City Vietnam |
| 2023-03-07 |
insert contact_pages_linkeddomain servodynamics.com.vn |
| 2023-03-07 |
insert email sa..@servodynamics.com.vn |
| 2023-03-07 |
insert phone +84 28 3740 2128 |
| 2023-03-07 |
insert phone +84 28 3740 2129 |
| 2023-03-07 |
insert source_ip 104.86.110.89 |
| 2023-03-07 |
insert source_ip 104.86.111.81 |
| 2023-02-03 |
delete personal_emails al..@maxongroup.com |
| 2023-02-03 |
delete personal_emails st..@maxongroup.com |
| 2023-02-03 |
insert sales_emails sa..@maxongroup.com |
| 2023-02-03 |
delete address maxon Switzerland ag Verkauf Schweiz Mitte (PLZ 3251-3999, 6000-6499)Industriestrasse 23 6055 Alpnach Dorf Switzerland |
| 2023-02-03 |
delete address maxon Switzerland ag Verkauf Schweiz Nord (PLZ: 4000 - 5999, 8100, 8200, 8400, 8500, 8900-8967)Industriestrasse 23 6055 Alpnach Dorf Switzerland |
| 2023-02-03 |
delete address maxon Switzerland ag Verkauf Schweiz Ost (PLZ: 7000 - 8000, 8300, 8600, 8700, 8800, 9000 - 9658)Industriestrasse 23 6055 Alpnach Dorf Switzerland |
| 2023-02-03 |
delete address maxon Switzerland ag Verkauf Schweiz West (PLZ 1000-3250, 6500-6999)Industriestrasse 23 6055 Alpnach Dorf Switzerland |
| 2023-02-03 |
delete address maxon motor SEA Pte. Ltd.Sales Singapur 33 UBI AVENUE 3 #05-58 408868 Singapore |
| 2023-02-03 |
delete address maxon motor ag Hauptsitz Schweiz Brünigstrasse 220 6072 Sachseln Switzerland |
| 2023-02-03 |
delete email al..@maxongroup.com |
| 2023-02-03 |
delete email ho..@maxongroup.com |
| 2023-02-03 |
delete email st..@maxongroup.com |
| 2023-02-03 |
delete email st..@maxongroup.com |
| 2023-02-03 |
delete phone +41 (41) 662 42 39 |
| 2023-02-03 |
delete phone +41 (41) 662 95 94 |
| 2023-02-03 |
delete phone +41 (41) 666 15 67 |
| 2023-02-03 |
delete phone +41 (41) 666 16 16 |
| 2023-02-03 |
delete phone +41 (41) 666 16 43 |
| 2023-02-03 |
delete phone +41 (79) 419 15 60 |
| 2023-02-03 |
delete phone +41 (79) 642 50 15 |
| 2023-02-03 |
delete phone +41 (79) 658 30 26 |
| 2023-02-03 |
delete phone +41 (79) 855 20 68 |
| 2023-02-03 |
delete source_ip 23.10.252.74 |
| 2023-02-03 |
delete source_ip 23.10.252.77 |
| 2023-02-03 |
insert address maxon Switzerland ag Verkauf Schweiz Industriestrasse 23 6055 Alpnach Dorf Switzerland |
| 2023-02-03 |
insert address maxon motor SEA Pte. Ltd.Sales Singapur 33 Ubi Ave 3 #08-40 408868 Singapore |
| 2023-02-03 |
insert address zub machine control AG Buzibachstrasse 31 CH-6023 Rothenburg Switzerland |
| 2023-02-03 |
insert alias maxon international ltd. |
| 2023-02-03 |
insert email in..@maxongroup.com |
| 2023-02-03 |
insert email sa..@maxongroup.com |
| 2023-02-03 |
insert phone +41 (41) 662 95 95 |
| 2023-02-03 |
insert phone +41 41 541 50 40 |
| 2023-02-03 |
insert phone +41 41 541 50 49 |
| 2023-02-03 |
insert phone +41 79 838 34 20 |
| 2023-02-03 |
insert source_ip 95.101.143.131 |
| 2023-02-03 |
insert source_ip 95.101.143.160 |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ELLENDEN |
| 2023-01-02 |
delete sales_emails sa..@innodrive.ru |
| 2023-01-02 |
delete address InnoDrive LLC Verkauf Russland Pionerskaya street, 30 "B", office 306 Business-Center "Pioneer"197110 St. Petersburg Russian Federation |
| 2023-01-02 |
delete address Verkauf Finnland Mököistenkatu 2FI-241 00 Salo Finland |
| 2023-01-02 |
delete contact_pages_linkeddomain innodrive.ru |
| 2023-01-02 |
delete email sa..@innodrive.ru |
| 2023-01-02 |
delete phone +7 (812) 31-777-93 |
| 2023-01-02 |
delete source_ip 2.18.66.80 |
| 2023-01-02 |
delete source_ip 2.18.66.88 |
| 2023-01-02 |
insert address Verkauf Finnland Hakastaronkatu 15 as. 11 24130 Salo Finland |
| 2023-01-02 |
insert source_ip 23.10.252.74 |
| 2023-01-02 |
insert source_ip 23.10.252.77 |
| 2022-09-29 |
delete index_pages_linkeddomain hubs.ly |
| 2022-09-29 |
delete source_ip 95.101.143.131 |
| 2022-09-29 |
delete source_ip 95.101.143.160 |
| 2022-09-29 |
insert source_ip 2.18.66.80 |
| 2022-09-29 |
insert source_ip 2.18.66.88 |
| 2022-07-30 |
delete source_ip 2.18.66.80 |
| 2022-07-30 |
delete source_ip 2.18.66.88 |
| 2022-07-30 |
insert product_pages_linkeddomain parvalux.com |
| 2022-07-30 |
insert source_ip 95.101.143.131 |
| 2022-07-30 |
insert source_ip 95.101.143.160 |
| 2022-06-28 |
delete contact_pages_linkeddomain mdp.fr |
| 2022-06-28 |
delete phone +49/7641 91 14 - 14 |
| 2022-06-28 |
delete source_ip 184.28.198.138 |
| 2022-06-28 |
delete source_ip 184.28.198.66 |
| 2022-06-28 |
insert address Wallisdown Road Bournemouth, BH11 8PU United Kingdom |
| 2022-06-28 |
insert contact_pages_linkeddomain parvalux.com |
| 2022-06-28 |
insert person Daniela Renzo |
| 2022-06-28 |
insert source_ip 2.18.66.80 |
| 2022-06-28 |
insert source_ip 2.18.66.88 |
| 2022-04-27 |
delete phone +52 81 3155 1013 |
| 2022-04-27 |
delete source_ip 72.246.97.56 |
| 2022-04-27 |
delete source_ip 72.246.97.99 |
| 2022-04-27 |
insert phone +52 81 2188 1940 |
| 2022-04-27 |
insert source_ip 184.28.198.138 |
| 2022-04-27 |
insert source_ip 184.28.198.66 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-06-20 |
delete company_previous_name MAXON UK LIMITED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2019-01-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH ELLENDEN |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MASOM / 12/04/2018 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-30 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-03-30 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-04-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-03-31 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MASON / 10/08/2013 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MASON / 10/08/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-03 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-01-15 |
update statutory_documents SECRETARY APPOINTED MR KEITH ANTHONY ELLENDEN |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY ELLENDEN / 11/01/2013 |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MASON / 11/01/2013 |
| 2012-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-04-02 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MASON / 01/11/2011 |
| 2011-12-12 |
update statutory_documents AUDITORS RESIGNATION |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY ELLENDEN / 01/06/2010 |
| 2011-11-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH MASON |
| 2011-04-07 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHREWDCHOICE LTD / 23/07/2010 |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELO GUTTORIELLO |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHREWDCHOICE LTD |
| 2010-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELO GUTTORIELLO / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUGEN ELHIGER / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELIX HERGER / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY ELLENDEN / 31/03/2010 |
| 2010-03-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHREWDCHOICE LTD / 31/03/2010 |
| 2009-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
MAXON HOUSE
HOGWOOD LANE, FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QW |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED ANGELO GUTTORIELLO |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED EUGEN ELHIGER |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/02 FROM:
ALBERTO HOUSE
MARINO WAY, FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE RG40 4RF |
| 2002-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/00 FROM:
90 FETTER LANE
LONDON
EC4A 1JP |
| 2000-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 2000-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-07-06 |
update statutory_documents £ NC 1000/100000
30/03/99 |
| 1999-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/99 |
| 1999-07-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/99 |
| 1999-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/99 FROM:
90 FETTER LANE
LONDON
EC4A 1JP |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-10 |
update statutory_documents COMPANY NAME CHANGED
MAXON UK LIMITED
CERTIFICATE ISSUED ON 10/05/99 |
| 1999-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |