| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-08-15 |
delete phone + 971 4 365 4510 |
| 2023-08-15 |
insert person Mr. Salim Ismail Petkar |
| 2023-08-15 |
insert phone +971507084590 |
| 2023-07-12 |
delete contact_pages_linkeddomain trimblecloud.com |
| 2023-07-12 |
delete person Anver Sherif Alla |
| 2023-07-12 |
insert person Raghavendran Hari |
| 2023-07-12 |
insert source_ip 95.175.124.149 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-23 |
update statutory_documents CESSATION OF TRIMBLE SOLUTIONS OY AS A PSC |
| 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 |
| 2023-03-31 |
insert person Tekla Portal Frame |
| 2023-02-28 |
delete email id..@trimble.com |
| 2023-02-28 |
insert email ry..@trimble.com |
| 2023-02-28 |
insert person Ryan Morris |
| 2023-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-26 |
insert phone + 971 4 365 4510 |
| 2022-11-24 |
delete phone +91 124 4524300 |
| 2022-09-21 |
delete contact_pages_linkeddomain emmi.fi |
| 2022-09-21 |
insert contact_pages_linkeddomain brandfolder.com |
| 2022-07-20 |
delete address Emaar Digital Greens, Tower B, 20th Floor,
Golf Course Ext Rd, Sector 61,
Gurugram, Haryana -12201, India |
| 2022-07-20 |
insert address Emaar Digital Greens, Tower B, 20th Floor,
Golf Course Ext Rd, Sector 61,
Gurugram, Haryana -122102, India |
| 2022-06-19 |
delete person Marian Thomasson |
| 2022-06-19 |
insert person Michelle Mendes |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMO KEINANEN |
| 2022-05-19 |
delete personal_emails ka..@trimble.com |
| 2022-05-19 |
delete personal_emails pa..@trimble.com |
| 2022-05-19 |
delete personal_emails sa..@trimble.com |
| 2022-05-19 |
insert personal_emails ri..@trimble.com |
| 2022-05-19 |
delete about_pages_linkeddomain trimbleutilities.com |
| 2022-05-19 |
delete address C-Ring Road
Najma Area.6th Floor, Office No. 603-E
Doha
Qatar |
| 2022-05-19 |
delete address Metsänpojankuja 1
FI-02130 Espoo
Finland |
| 2022-05-19 |
delete address Pan Gulf Building
Al Khobar 3848
Saudi Arabia |
| 2022-05-19 |
delete contact_pages_linkeddomain trimbleutilities.com |
| 2022-05-19 |
delete email ha..@trimble.com |
| 2022-05-19 |
delete email ka..@trimble.com |
| 2022-05-19 |
delete email ma..@trimble.com |
| 2022-05-19 |
delete email pa..@trimble.com |
| 2022-05-19 |
delete email sa..@trimble.com |
| 2022-05-19 |
delete email st..@trimble.com |
| 2022-05-19 |
delete email st..@trimble.com |
| 2022-05-19 |
delete email ta..@trimble.com |
| 2022-05-19 |
delete fax +358 30 661 1500 |
| 2022-05-19 |
delete fax +971 4 391 6799 |
| 2022-05-19 |
delete person Hany Salah |
| 2022-05-19 |
delete person Kareem Hesham |
| 2022-05-19 |
delete person Malek Abu Asal |
| 2022-05-19 |
delete person Paul Wallett |
| 2022-05-19 |
delete person Sabari Krishnan |
| 2022-05-19 |
delete person Tareq AL-Masri |
| 2022-05-19 |
delete phone +201 014 598563 |
| 2022-05-19 |
delete phone +966 55 376 8234 |
| 2022-05-19 |
delete phone +971 (50) 384 13 56 |
| 2022-05-19 |
delete phone +971 50 6407910 |
| 2022-05-19 |
delete phone +971 54 4470448 |
| 2022-05-19 |
delete phone +97143692594 |
| 2022-05-19 |
delete product_pages_linkeddomain trimbleutilities.com |
| 2022-05-19 |
delete solution_pages_linkeddomain trimbleutilities.com |
| 2022-05-19 |
delete terms_pages_linkeddomain trimbleutilities.com |
| 2022-05-19 |
insert address 108-111, Building No. 15
P.O. Box 500103
Dubai Internet City, Dubai
United Arab Emirates |
| 2022-05-19 |
insert address Emaar Digital Greens, Tower B, 20th Floor,
Golf Course Ext Rd, Sector 61,
Gurugram, Haryana -12201, India |
| 2022-05-19 |
insert address Hatsinanpuisto 8
02600 Espoo
Finland |
| 2022-05-19 |
insert address Lakshmi Tech Park, No 5/639, Old Mahabalipuram Road,
Kandanchavadi, Perungudi,
Chennai, Tamil Nadu - 600096, India |
| 2022-05-19 |
insert address Sankey Main Road, Lower Palace Orchards, Guttahalli,
Bangalore - 560080, Karnataka, India |
| 2022-05-19 |
insert contact_pages_linkeddomain emmi.fi |
| 2022-05-19 |
insert email ri..@trimble.com |
| 2022-05-19 |
insert person Anne Niemeijer |
| 2022-05-19 |
insert person Ms. Rima Barua |
| 2022-05-19 |
insert phone + 358 40 549 7007 |
| 2022-05-19 |
insert phone +358 30 661 1709 |
| 2022-05-19 |
insert phone +91 - 124 - 4524333 |
| 2022-05-19 |
insert phone +91 124 4524300 |
| 2022-05-19 |
update person_description Tekla Structural => Tekla Structural |
| 2022-05-19 |
update website_status ErrorPage => OK |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMO KEINANEN |
| 2021-12-15 |
update website_status OK => ErrorPage |
| 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 |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED STEVEN INSLEY |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAWFORD |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CRAWFORD |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JUERGEN KESPER |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FLETCHER |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-06-20 |
delete personal_emails ja..@trimble.com |
| 2021-06-20 |
delete contact_pages_linkeddomain wunder.io |
| 2021-06-20 |
delete email ja..@trimble.com |
| 2021-06-20 |
delete person James Haig |
| 2021-06-20 |
delete phone +971 4 3654590 |
| 2021-04-05 |
delete personal_emails om..@trimble.com |
| 2021-04-05 |
delete email om..@trimble.com |
| 2021-04-05 |
delete person Omar Al |
| 2021-04-05 |
delete phone +971 4 3915645 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
delete otherexecutives Jayyannt Keswani |
| 2021-01-25 |
delete address 102, Building No. 3
P.O. Box 500103 |
| 2021-01-25 |
delete email ja..@trimble.com |
| 2021-01-25 |
delete email pi..@trimble.com |
| 2021-01-25 |
delete person Jayyannt Keswani |
| 2021-01-25 |
delete person New Tekla |
| 2021-01-25 |
delete terms_pages_linkeddomain google.com |
| 2021-01-25 |
insert address 108-111, Building No. 15
P.O. Box 500103 |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-27 |
delete personal_emails ga..@trimble.com |
| 2020-09-27 |
delete email ga..@trimble.com |
| 2020-09-27 |
delete person Gaurav Shah |
| 2020-09-27 |
insert person New Tekla |
| 2020-09-27 |
update person_title Sabari Krishnan: Area Business Manager - Structures Division => Regional Business Manager |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-03-18 |
delete otherexecutives Jayant Keswani |
| 2020-03-18 |
delete personal_emails ja..@trimble.com |
| 2020-03-18 |
insert otherexecutives Jayyannt Keswani |
| 2020-03-18 |
delete email ja..@trimble.com |
| 2020-03-18 |
delete person Jayant Keswani |
| 2020-03-18 |
insert email ja..@trimble.com |
| 2020-03-18 |
insert person Jayyannt Keswani |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-16 |
delete address Corniche Street
Al Khobar 3848
Saudi Arabia |
| 2019-12-16 |
insert address Pan Gulf Building
Al Khobar 3848
Saudi Arabia |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMO KEINANEN / 29/11/2019 |
| 2019-11-16 |
insert contact_pages_linkeddomain wunder.io |
| 2019-10-17 |
insert email co..@connect.trimble.com |
| 2019-09-16 |
delete address Office No.2, Building No.8306
King Khaled Street
Al Khobar 3848
Saudi Arabia |
| 2019-09-16 |
insert address Corniche Street
Al Khobar 3848
Saudi Arabia |
| 2019-08-17 |
delete person Omar Moutlak |
| 2019-08-17 |
insert email ma..@trimble.com |
| 2019-08-17 |
insert email ta..@trimble.com |
| 2019-08-17 |
insert person Malek Abu Asal |
| 2019-08-17 |
insert person Omar Al |
| 2019-08-17 |
insert person Tareq AL-Masri |
| 2019-08-17 |
insert phone +971 (50) 384 13 56 |
| 2019-08-17 |
insert phone +971 4 3915645 |
| 2019-08-17 |
insert phone +971 54 4470448 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-06-15 |
update person_description Tekla Structural => Tekla Structural |
| 2019-04-14 |
delete about_pages_linkeddomain teklabimsight.com |
| 2019-04-14 |
delete contact_pages_linkeddomain teklabimsight.com |
| 2019-04-14 |
delete phone +966 13 8335954 |
| 2019-04-14 |
delete product_pages_linkeddomain teklabimsight.com |
| 2019-04-14 |
delete service_pages_linkeddomain teklabimsight.com |
| 2019-04-14 |
delete solution_pages_linkeddomain teklabimsight.com |
| 2019-04-14 |
delete terms_pages_linkeddomain teklabimsight.com |
| 2019-04-14 |
insert phone +966 55 376 8234 |
| 2019-03-14 |
delete address City Walk Pondok Cabe Blok B2 No.1
Jl. Cabe Raya, Kav 77.
Tangerang Selatan 15418
Indonesia |
| 2019-03-14 |
delete fax +62 21 2274 0137 |
| 2019-03-14 |
delete phone +62 21 2274 0127 |
| 2019-03-14 |
insert address Floor 11th Unit G
Jl. RA Kartini Kav 8, Cilandak Barat
Jakarta Selatan 12430 DKI Jakarta
Indonesia |
| 2019-03-14 |
insert phone +62 21 2272 2060 |
| 2019-02-10 |
delete address Office 316, Riyadh Gallery Business Center
Olia Road
Riyadh
Saudi Arabia |
| 2019-02-10 |
delete email an..@tekla.com |
| 2019-02-10 |
delete phone +966 50 447 2607 |
| 2019-02-10 |
insert address Office No.2, Building No.8306
King Khaled Street
Al Khobar 3848
Saudi Arabia |
| 2019-02-10 |
insert email st..@trimble.com |
| 2019-02-10 |
insert phone +966 13 8335954 |
| 2019-02-10 |
insert phone +971 50 6407910 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-17 |
delete personal_emails ch..@trimble.com |
| 2018-11-17 |
delete email ch..@trimble.com |
| 2018-11-17 |
delete email te..@trimble.com |
| 2018-11-17 |
delete person Cameron Roberts |
| 2018-11-17 |
delete person Chris George |
| 2018-11-17 |
delete person Jill Willoughby |
| 2018-11-17 |
delete person Jon King |
| 2018-11-17 |
insert email st..@trimble.com |
| 2018-11-17 |
insert person Stuart Campbell |
| 2018-11-17 |
update person_title James Haig: Area Business Manager - Structures Division => Area Business Manager |
| 2018-11-17 |
update person_title Tekla Portal Frame: Designer; Designer & Tekla Connection Designer => Designer / Services; Designer; Designer & Tekla Connection Designer |
| 2018-11-17 |
update website_status FlippedRobots => OK |
| 2018-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-12 |
update website_status OK => FlippedRobots |
| 2018-09-09 |
update website_status FlippedRobots => OK |
| 2018-09-09 |
delete source_ip 193.64.145.77 |
| 2018-09-09 |
insert source_ip 193.64.145.72 |
| 2018-08-11 |
update website_status FailedRobots => FlippedRobots |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-04-21 |
update website_status OK => FailedRobots |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIMBLE INC |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIMBLE SOLUTIONS CORPORATION |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIMBLE SOLUTIONS OY |
| 2017-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-21 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-09-04 |
insert about_pages_linkeddomain trimble.com |
| 2016-09-04 |
insert casestudy_pages_linkeddomain trimble.com |
| 2016-09-04 |
insert email te..@trimble.com |
| 2016-09-04 |
insert person Tekla Tedds |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-15 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES FLETCHER / 17/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES FLETCHER |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BELLERBY |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROBERT GEORGE |
| 2015-12-09 |
insert company_previous_name TEKLA (UK) LIMITED |
| 2015-12-09 |
update name TEKLA (UK) LIMITED => TRIMBLE SOLUTIONS (UK) LTD |
| 2015-11-26 |
update statutory_documents COMPANY NAME CHANGED TEKLA (UK) LIMITED
CERTIFICATE ISSUED ON 26/11/15 |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BELLERBY / 23/10/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-09 |
delete address TRIMBLE HOUSE GELDERD ROAD, GILDERSOME MORLEY LEEDS ENGLAND LS27 7JP |
| 2015-10-09 |
insert address TRIMBLE HOUSE GELDERD ROAD, GILDERSOME MORLEY LEEDS LS27 7JP |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-10-09 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-09-03 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-07-09 |
delete address TEKLA HOUSE CLIFFE PARK WAY MORLEY LEEDS LS27 0RY |
| 2015-07-09 |
insert address TRIMBLE HOUSE GELDERD ROAD, GILDERSOME MORLEY LEEDS ENGLAND LS27 7JP |
| 2015-07-09 |
update registered_address |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
TEKLA HOUSE
CLIFFE PARK WAY
MORLEY
LEEDS
LS27 0RY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-07 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-04-16 |
update statutory_documents ALTER ARTICLES 28/02/2014 |
| 2014-03-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-12 |
update statutory_documents 01/03/14 STATEMENT OF CAPITAL GBP 6858958.00 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-08-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-07-10 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARI KOHONEN |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-22 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-08 |
update statutory_documents 17/06/12 FULL LIST |
| 2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-02 |
update statutory_documents 17/06/11 FULL LIST |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-17 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BELLERBY / 17/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARI KOHONEN / 17/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMO KEINANEN / 17/06/2010 |
| 2010-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 2003-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents RE:APP DIRECTORS 02/01/02 |
| 2002-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/01 FROM:
TEKLA HOUSE
PROSPECT ROAD
OSSETT
WEST YORKSHIRE WF5 8AF |
| 2001-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-29 |
update statutory_documents £ NC 10000/19000
08/06/00 |
| 2000-08-29 |
update statutory_documents NC INC ALREADY ADJUSTED 08/06/00 |
| 2000-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED
08/06/00 |
| 2000-08-08 |
update statutory_documents £ NC 1000/10000
08/06/ |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/00 FROM:
12
PLUMTREE COURT
LONDON EC4A 4HT |
| 1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 1999-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |