| Date | Description |
|---|
| 2024-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOVEITT |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, NO UPDATES |
| 2023-12-19 |
update statutory_documents DIRECTOR APPOINTED MR HIROSHI KUWAYAMA |
| 2023-12-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN SCARLETT |
| 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 |
| 2023-09-07 |
delete address 1 BURWOOD PLACE LONDON ENGLAND W2 2UT |
| 2023-09-07 |
insert address 292 WAKE GREEN ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B13 9QP |
| 2023-09-07 |
update registered_address |
| 2023-09-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-27 |
delete address 1 Burwood Place, London, UK, W2 2UT |
| 2023-08-27 |
delete phone +44 (0)20 3755 2940 |
| 2023-08-27 |
insert address 18 Soho Square, London, UK, W1D 3QH |
| 2023-08-27 |
insert address 292 Wake Green Road, Birmingham, UK, B13 9QP |
| 2023-08-27 |
update primary_contact 1 Burwood Place, London, UK, W2 2UT => 292 Wake Green Road, Birmingham, UK, B13 9QP |
| 2023-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2023 FROM
HQ SOHO SQUARE 18 SOHO SQUARE
LONDON
W1D 3QL
ENGLAND |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
1 BURWOOD PLACE
LONDON
W2 2UT
ENGLAND |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKANORI KAMEI |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-04 |
delete source_ip 77.72.201.10 |
| 2023-03-04 |
insert source_ip 62.182.18.75 |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MR APURV BAGRI / 02/02/2023 |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHI CHIA |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUME ELLIOTT |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO PINASSI |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ERWIN MAYR |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR EVANGELOS MOUSTAKAS |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR JIN ROY RYU |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR OSAMU INOUE |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR TOSHINORI ISHII |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERWIN MAYR |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVANGELOS MOUSTAKAS |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIN RYU |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSAMU INOUE |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUNOBU SUZUKI |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JIN ROY RYU |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR CHI CHIA |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR OSAMU INOUE |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR YASUNOBU SUZUKI |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIN RYU |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSAMU INOUE |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRICH BECKER |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUNOBU SUZUKI |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YU-HWEI CHIAO |
| 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 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINRICH SCHUNK |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR SHICAI XIE |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE MR APURV BAGRI |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR SEVGUR ARSLANPAY |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR TAKANORI KAMEI |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APURV BAGRI |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHICAI XIE |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKANORI KAMEI |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MR APURV BAGRI / 05/02/2020 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JÜRGEN SCHACHLER |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN BOEL |
| 2019-08-30 |
delete address 1 Burwood Place,
London,
W2 2UT |
| 2019-08-30 |
delete fax +44 (0)20 3755 2944 |
| 2019-08-30 |
delete index_pages_linkeddomain copperalliance.org |
| 2019-08-30 |
delete source_ip 217.160.0.229 |
| 2019-08-30 |
insert alias Mueller |
| 2019-08-30 |
insert index_pages_linkeddomain kdweb.co.uk |
| 2019-08-30 |
insert source_ip 77.72.201.10 |
| 2019-08-30 |
update robots_txt_status www.coppercouncil.org: 404 => 200 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR YASUNOBU SUZUKI |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JÜRGEN GÜNTER SCHACHLER |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
delete person Li Changjie |
| 2017-12-10 |
insert index_pages_linkeddomain copperalliance.org |
| 2017-12-10 |
update person_title Mark Loveitt: President of the IWCC, Chairs the Industry Advisory Panel.; President => President |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-07-14 |
delete vp Alastair Warner |
| 2017-07-14 |
delete address The 2018 annual China Seminar, to be co |
| 2017-07-14 |
delete index_pages_linkeddomain copperclub.org |
| 2017-07-14 |
delete person Alastair Warner |
| 2017-07-14 |
delete source_ip 212.227.211.253 |
| 2017-07-14 |
insert source_ip 217.160.0.229 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ERWIN MAYR |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR OSAMU INOUE |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR TAKANORI KAMEI |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE MR APURV BAGRI |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APURV BAGRI |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANGJIE LI |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEESI |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAYOSHI MATSUMOTO |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKANORI KAMEI |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
insert otherexecutives Diehl Metall |
| 2017-06-06 |
insert address The 2018 annual China Seminar, to be co |
| 2017-06-06 |
insert index_pages_linkeddomain copperclub.org |
| 2017-06-06 |
insert person Diehl Metall |
| 2017-06-06 |
update person_title Mark Loveitt: President => President of the IWCC, Chairs the Industry Advisory Panel.; President |
| 2017-05-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD KROENER |
| 2016-11-07 |
delete registration_number 8750060 |
| 2016-11-07 |
insert phone 08750060 |
| 2016-11-07 |
insert registration_number 08750060 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED DR MARK ELSON LOVEITT |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR HEINRICH SCHUNK |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ORIOL GUXIA ARDERIU |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ULRICH BECKER |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESUS TRUCHUELO |
| 2016-07-05 |
insert treasurer Patricia Chiao |
| 2016-07-05 |
insert person Patricia Chiao |
| 2016-07-05 |
insert person Ulrich Becker |
| 2016-03-11 |
delete address MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA |
| 2016-03-11 |
insert address 1 BURWOOD PLACE LONDON ENGLAND W2 2UT |
| 2016-03-11 |
update registered_address |
| 2016-03-05 |
delete address Marble Arch Tower, 55 Bryanston Street, London W1H 7AA |
| 2016-03-05 |
delete fax +44 (0)20 7868 8819 |
| 2016-03-05 |
delete phone +44 (0)20 7868 8930 |
| 2016-03-05 |
insert about_pages_linkeddomain goo.gl |
| 2016-03-05 |
insert address 1 Burwood Place,
London,
W2 2UT |
| 2016-03-05 |
insert fax +44 (0)20 3755 2944 |
| 2016-03-05 |
insert phone +44 (0)20 3755 2940 |
| 2016-03-05 |
update primary_contact Marble Arch Tower, 55 Bryanston Street, London W1H 7AA => 1 Burwood Place, London W2 2UT |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
MARBLE ARCH TOWER 55 BRYANSTON STREET
LONDON
W1H 7AA |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-04 |
update statutory_documents 28/10/15 NO MEMBER LIST |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JIN ROY RYU |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MR EVANGELOS MOUSTAKAS |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER LEESI |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVANGELOS MOUSTAKAS |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINRICH OTTEN |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIN RYU |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEESI |
| 2015-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON UNITED KINGDOM W1H 7AA |
| 2014-11-07 |
insert address MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA |
| 2014-11-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-28 |
| 2014-11-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-10-31 |
update statutory_documents 28/10/14 NO MEMBER LIST |
| 2014-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHANGJIE LI / 31/10/2014 |
| 2014-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASAYOSHI MATSUMOTO / 31/10/2014 |
| 2014-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN BOEL / 31/10/2014 |
| 2014-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YU-HWEI (PATRICIA) CHIAO / 31/10/2014 |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED YU-HWEI (PATRICIA) CHIAO |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JIN ROY RYU |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR EVANGELOS MOUSTAKAS |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR HEINRICH BERNHARD OTTEN |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JESUS ANDRES TRUCHUELO |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER LEESI |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MASAYOSHI MATSUMOTO |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR SHICAI XIE |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE APURV BAGRI |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APURV BAGRI |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVANGELOS MOUSTAKAS |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINRICH OTTEN |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESUS TRUCHUELO |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIN RYU |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEESI |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAYOSHI MATSUMOTO |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO GARRE |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHICAI XI |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-23 |
delete person Yuri Sonoda |
| 2014-06-12 |
delete chairman Masayoshi Matsumoto |
| 2014-06-12 |
delete person Masayoshi Matsumoto |
| 2014-06-12 |
insert person Li Changjie |
| 2014-03-26 |
delete source_ip 82.165.55.174 |
| 2014-03-26 |
insert source_ip 212.227.211.253 |
| 2014-03-06 |
insert person Yuri Sonoda |
| 2014-01-07 |
update account_ref_month 10 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2015-07-28 => 2014-09-30 |
| 2013-12-11 |
update statutory_documents CURRSHO FROM 31/10/2014 TO 31/12/2013 |
| 2013-11-18 |
insert president Mark Loveitt |
| 2013-11-18 |
insert vp Alastair Warner |
| 2013-11-18 |
insert registration_number 8750060 |
| 2013-11-18 |
update person_title Alastair Warner: Assistant Secretary => Vice President |
| 2013-11-18 |
update person_title Mark Loveitt: Secretary General => President |
| 2013-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-10-07 |
delete address 55 Bryanston Street, Marble Arch Tower, London W1H 7AA |
| 2013-10-07 |
insert address Marble Arch Tower, 55 Bryanston Street, London W1H 7AA |
| 2013-10-07 |
update primary_contact 55 Bryanston Street, Marble Arch Tower, London W1H 7AA => Marble Arch Tower, 55 Bryanston Street, London W1H 7AA |
| 2013-09-04 |
delete person Yuri Sonoda |
| 2013-09-04 |
insert person Sian O'Brien |
| 2013-07-12 |
delete source_ip 244.247.195.244 |
| 2013-07-12 |
insert address 55 Bryanston Street, Marble Arch Tower, London W1H 7AA |
| 2013-02-13 |
delete person Maya Waldman |
| 2012-10-24 |
update person_title Mr. Jin Roy Ryu |