CADFEM GERMANY - History of Changes


DateDescription
2024-04-17 update website_status OK => FlippedRobots
2024-03-16 delete partner Engineering Simulation and Scientific Software
2024-03-16 delete partner Motor Design Ltd
2024-03-16 delete partner Software Partner Ansys, Inc.
2024-03-16 delete partner Software Partner Motor Design Limited
2024-03-16 insert address Conference 2024 Rapperswil
2023-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
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
2023-09-29 update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 100
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-20 delete about_pages_linkeddomain cleverreach.com
2023-07-20 delete client_pages_linkeddomain cleverreach.com
2023-07-20 delete contact_pages_linkeddomain cleverreach.com
2023-07-20 delete partner_pages_linkeddomain cleverreach.com
2023-07-20 delete person Demetris Clerides
2023-07-20 delete service_pages_linkeddomain cleverreach.com
2023-07-20 delete solution_pages_linkeddomain cleverreach.com
2023-07-20 delete terms_pages_linkeddomain cleverreach.com
2023-07-20 insert person Adrian Dunne
2023-07-20 insert person Julien Huot-Marchand
2023-07-20 insert person Severin Brunner
2023-07-20 insert phone +353 (0)1 652 2732
2023-07-20 insert phone +44 (0)7510 380 662
2023-05-06 delete general_emails in..@cadfem.net
2023-05-06 delete email in..@cadfem.net
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
2023-03-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-02-02 delete about_pages_linkeddomain cookiebot.com
2023-02-02 delete about_pages_linkeddomain google.com
2023-02-02 delete about_pages_linkeddomain newrelic.com
2023-02-02 delete about_pages_linkeddomain vimeo.com
2023-02-02 delete career_pages_linkeddomain cookiebot.com
2023-02-02 delete career_pages_linkeddomain google.com
2023-02-02 delete career_pages_linkeddomain newrelic.com
2023-02-02 delete client AnalyticsSyncHistory
2023-02-02 delete client JSESSIONID
2023-02-02 delete client Meta Platforms, Inc.
2023-02-02 delete client PHPSESSID
2023-02-02 delete client SiteChooser
2023-02-02 delete client UserMatchHistory
2023-02-02 delete client X-Magento-Vary
2023-02-02 delete client YSC
2023-02-02 delete client bcookie
2023-02-02 delete client bscookie
2023-02-02 delete client lidc
2023-02-02 delete client mage-messages
2023-02-02 delete client vuid
2023-02-02 delete client ytidb::LAST_RESULT_ENTRY_KEY
2023-02-02 delete client_pages_linkeddomain cookiebot.com
2023-02-02 delete client_pages_linkeddomain google.com
2023-02-02 delete client_pages_linkeddomain newrelic.com
2023-02-02 delete client_pages_linkeddomain vimeo.com
2023-02-02 delete contact_pages_linkeddomain cookiebot.com
2023-02-02 delete contact_pages_linkeddomain google.com
2023-02-02 delete contact_pages_linkeddomain newrelic.com
2023-02-02 delete contact_pages_linkeddomain vimeo.com
2023-02-02 delete partner AnalyticsSyncHistory
2023-02-02 delete partner JSESSIONID
2023-02-02 delete partner Meta Platforms, Inc.
2023-02-02 delete partner PHPSESSID
2023-02-02 delete partner SiteChooser
2023-02-02 delete partner UserMatchHistory
2023-02-02 delete partner X-Magento-Vary
2023-02-02 delete partner YSC
2023-02-02 delete partner bcookie
2023-02-02 delete partner bscookie
2023-02-02 delete partner lidc
2023-02-02 delete partner mage-messages
2023-02-02 delete partner vuid
2023-02-02 delete partner ytidb::LAST_RESULT_ENTRY_KEY
2023-02-02 delete partner_pages_linkeddomain cookiebot.com
2023-02-02 delete partner_pages_linkeddomain edrmedeso.com
2023-02-02 delete partner_pages_linkeddomain google.com
2023-02-02 delete partner_pages_linkeddomain kisssoft.com
2023-02-02 delete partner_pages_linkeddomain newrelic.com
2023-02-02 delete partner_pages_linkeddomain vimeo.com
2023-02-02 delete service_pages_linkeddomain cookiebot.com
2023-02-02 delete service_pages_linkeddomain google.com
2023-02-02 delete service_pages_linkeddomain newrelic.com
2023-02-02 delete service_pages_linkeddomain vimeo.com
2023-02-02 delete solution_pages_linkeddomain cookiebot.com
2023-02-02 delete solution_pages_linkeddomain google.com
2023-02-02 delete solution_pages_linkeddomain newrelic.com
2023-02-02 delete solution_pages_linkeddomain vimeo.com
2023-02-02 delete terms_pages_linkeddomain cookiebot.com
2023-02-02 delete terms_pages_linkeddomain google.com
2023-02-02 delete terms_pages_linkeddomain newrelic.com
2023-02-02 delete terms_pages_linkeddomain vimeo.com
2023-02-02 insert partner Tribo Technologies GmbH
2023-01-31 update statutory_documents DISS40 (DISS40(SOAD))
2023-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES
2023-01-17 update statutory_documents 04/01/23 STATEMENT OF CAPITAL GBP 96
2023-01-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2023-01-10 update statutory_documents FIRST GAZETTE
2022-10-31 delete client collect
2022-10-31 delete partner collect
2022-09-30 delete about_pages_linkeddomain canva.com
2022-09-30 delete career_pages_linkeddomain canva.com
2022-09-30 delete casestudy_pages_linkeddomain canva.com
2022-09-30 delete client_pages_linkeddomain canva.com
2022-09-30 delete partner_pages_linkeddomain canva.com
2022-09-30 delete service_pages_linkeddomain canva.com
2022-09-30 delete solution_pages_linkeddomain canva.com
2022-09-30 delete terms_pages_linkeddomain canva.com
2022-09-30 insert about_pages_linkeddomain newrelic.com
2022-09-30 insert career_pages_linkeddomain newrelic.com
2022-09-30 insert casestudy_pages_linkeddomain newrelic.com
2022-09-30 insert client JSESSIONID
2022-09-30 insert client_pages_linkeddomain newrelic.com
2022-09-30 insert partner JSESSIONID
2022-09-30 insert partner_pages_linkeddomain kisssoft.com
2022-09-30 insert partner_pages_linkeddomain newrelic.com
2022-09-30 insert service_pages_linkeddomain newrelic.com
2022-09-30 insert solution_pages_linkeddomain newrelic.com
2022-09-30 insert terms_pages_linkeddomain newrelic.com
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-07 update statutory_documents DIRECTOR APPOINTED MS MARIA ELENA VALLEJO LOPEZ
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-31 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS GEERT ALBERTS / 13/11/2020
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-10 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-22 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/10/2016
2018-01-10 update statutory_documents DISS40 (DISS40(SOAD))
2018-01-09 update statutory_documents FIRST GAZETTE
2018-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN SWEENEY / 15/02/2016
2018-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOHN SWEENEY / 15/02/2016
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-22 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-07 insert company_previous_name INTEGRATED DESIGN AND ANALYSIS CONSULTANTS LIMITED
2016-02-07 update name INTEGRATED DESIGN AND ANALYSIS CONSULTANTS LIMITED => CADFEM UK CAE LTD
2016-01-06 update statutory_documents COMPANY NAME CHANGED INTEGRATED DESIGN AND ANALYSIS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/01/16
2016-01-06 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-07 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-12-07 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-11-26 update statutory_documents 17/10/15 FULL LIST
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH MULLER
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-25 update statutory_documents DIRECTOR APPOINTED MR ERKE WANG
2015-08-24 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH MULLER
2015-08-24 update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN SWEENEY
2015-08-24 update statutory_documents DIRECTOR APPOINTED MR JURGEN VOGT
2015-08-24 update statutory_documents DIRECTOR APPOINTED MR MATTHIAS GEERT ALBERTS
2015-08-24 update statutory_documents SECRETARY APPOINTED MR DEREK JOHN SWEENEY
2015-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
2015-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI CORDANI
2015-08-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUIGI CORDANI
2015-03-05 update statutory_documents ADOPT ARTICLES 31/12/2014
2015-03-05 update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 100
2015-03-05 update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 100
2014-12-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-12-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-11-20 update statutory_documents 17/10/14 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
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-14 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
2013-11-07 delete address AIRPORT HOUSE PURLEY WAY CROYDON SURREY UNITED KINGDOM CR0 0XZ
2013-11-07 insert address AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-11-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-10-23 update statutory_documents 17/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-13 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update num_mort_outstanding 2 => 1
2013-06-24 update num_mort_satisfied 0 => 1
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
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
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-14 update statutory_documents 17/10/12 FULL LIST
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM SUITE 4 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ
2012-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 16/01/2012
2012-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIGI LINO CORDANI / 16/01/2012
2012-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIGI LINO CORDANI / 16/01/2012
2012-02-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUIGI LINO CORDANI / 16/01/2012
2011-11-30 update statutory_documents 17/10/11 FULL LIST
2011-06-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-05 update statutory_documents 17/10/10 FULL LIST
2010-06-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOK TANG
2009-12-03 update statutory_documents 17/10/09 FULL LIST
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-22 update statutory_documents DIRECTOR APPOINTED DR KOK CHEONG TANG
2008-11-21 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-06-23 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-24 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-19 update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-11 update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-27 update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-06-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-17 update statutory_documents NEW SECRETARY APPOINTED
2004-06-14 update statutory_documents NEW SECRETARY APPOINTED
2004-05-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-25 update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-03 update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-05-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-10-22 update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-10-25 update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/00 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON CR0 1AA
2000-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
1999-10-27 update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1998-11-10 update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-01-05 update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1998-01-05 update statutory_documents S386 DISP APP AUDS 16/12/97
1997-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 29 MELBOURNE ROAD WIMBLEDON LONDON SW19 3BB
1997-05-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97
1996-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-22 update statutory_documents DIRECTOR RESIGNED
1996-10-22 update statutory_documents SECRETARY RESIGNED
1996-10-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION