| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-26 |
delete source_ip 88.150.214.68 |
| 2023-04-26 |
insert source_ip 217.70.184.56 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2022-12-31 |
| 2023-03-25 |
delete evp Vidar Erlingsson |
| 2023-03-25 |
delete person Olafur Karl |
| 2023-03-25 |
delete person Roger Claessens |
| 2023-03-25 |
delete person Ulrika Lindberg |
| 2023-03-25 |
delete person Vidar Erlingsson |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-01-21 |
delete cso Arni Sigurdsson |
| 2023-01-21 |
insert chro David Freyr Oddsson |
| 2023-01-21 |
insert otherexecutives Arni Sigurdsson |
| 2023-01-21 |
delete person David Wilson |
| 2023-01-21 |
delete person Gudbjorg Heida Gudmundsdottir |
| 2023-01-21 |
insert person David Freyr Oddsson |
| 2023-01-21 |
update person_title Arni Sigurdsson: CSO => Chief Business Officer; CBO & Deputy CEO; Deputy CEO |
| 2022-11-18 |
update person_description David Wilson => David Wilson |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-07-16 |
insert about_pages_linkeddomain marel.cn |
| 2022-07-16 |
insert casestudy_pages_linkeddomain marel.cn |
| 2022-07-16 |
insert contact_pages_linkeddomain marel.cn |
| 2022-07-16 |
insert index_pages_linkeddomain marel.cn |
| 2022-07-16 |
insert management_pages_linkeddomain marel.cn |
| 2022-07-16 |
insert product_pages_linkeddomain marel.cn |
| 2022-07-16 |
insert service_pages_linkeddomain marel.cn |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-03-14 |
delete cfo Linda Jonsdottir |
| 2022-03-14 |
insert cfo Stacey Katz |
| 2022-03-14 |
insert coo Linda Jonsdottir |
| 2022-03-14 |
delete person Folkert Bolger |
| 2022-03-14 |
insert address Capital Markets Day 2019
Capital Markets Day 2021 |
| 2022-03-14 |
insert person Stacey Katz |
| 2022-03-14 |
update person_description Arnar Thor Masson => Arnar Thor Masson |
| 2022-03-14 |
update person_description Lillie Li Valeur => Lillie Li Valeur |
| 2022-03-14 |
update person_description Linda Jonsdottir => Linda Jonsdottir |
| 2022-03-14 |
update person_description Ton van der Laan => Ton van der Laan |
| 2022-03-14 |
update person_title Lillie Li Valeur: Board Director; CEO for Good Food Group; Valeur ( Chairman ); Member of the Remuneration Committee; Director; Chairman of the Nomination Committee => Board Director; Valeur ( Chairman ); Member of the Remuneration Committee; Director; Chairman of the Nomination Committee |
| 2022-03-14 |
update person_title Linda Jonsdottir: Chief Financial Officer => Chief Operating Officer |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIJEL DILBER |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE EDWARD TRANTER |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME ROLINSON |
| 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 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
delete address 1 Gateway Drive, #17-01 Westgate Tower
608531 Singapore |
| 2021-09-30 |
delete address 1024 Airport Parkway
30501 Gainesville, Georgia |
| 2021-09-30 |
delete address 401 SW 7th Street
50309 Des Moines, Iowa |
| 2021-09-30 |
delete address 673-0018 Akashi-city
Route |
| 2021-09-30 |
delete address 8145 Flint Street
66214 Lenexa, Kansas |
| 2021-09-30 |
delete address Dionisio Oribe 3071 Sector 2
CP 11600 Montevideo
Route |
| 2021-09-30 |
delete address Espace Plein Sud 2 12 Rue des Hérons
67960 Entzheim |
| 2021-09-30 |
delete address Langebjerg 29 C
4000 Roskilde |
| 2021-09-30 |
delete address Marel Bellevue
Corporate Campus East III, 3015 112th Ave NE
WA 98004 Bellevue, Washington |
| 2021-09-30 |
delete address Marel Bogotá
Carrera 11 #94A - 25 Oficina 701 Barrio Chico Norte
110221 Bogota |
| 2021-09-30 |
delete address Marel Boxmeer
Handelstraat 3
5831 AV Boxmeer
Route |
| 2021-09-30 |
delete address Marel Dongen
De Nestel 25
5107 RL Dongen |
| 2021-09-30 |
delete address Marel Gallarate
Piazza Francesco Buffoni 5
21013 Gallarate
Route |
| 2021-09-30 |
delete address Marel Kastrup
Kirstinehøj 56B
2770 Kastrup
Route |
| 2021-09-30 |
delete address Marel Lichtenvoorde
Albert Schweitzerstraat 33
7131 PG Lichtenvoorde |
| 2021-09-30 |
delete address Marel Nitra
Priemyselný Park, Nitra Sever Dolné Hony 7
949 01 Nitra
Route |
| 2021-09-30 |
delete address Marel Osnabrück
Hakenbusch 9
49078 Osnabrück
Route |
| 2021-09-30 |
delete address Marel Warszawa
Budynek Amsterdam Office, Lobby II ul. Poleczki 35
02-822 Warszawa |
| 2021-09-30 |
delete address Marshala Proshlyakova street Building 30, Office 602
123458 Moscow
Route |
| 2021-09-30 |
delete address No. 97 Soi Rama IX 59, Rama IX Rd. Pattanakarn sub-district Suanluang district
10250 Bangkok |
| 2021-09-30 |
delete address No. A608 Yeqing Plaza Building A; No 9 Wangjing North Road; Chaoyang District
100102 Beijing
Route |
| 2021-09-30 |
delete address P.O. Pedersens Vej 18
8200 Aarhus
Route |
| 2021-09-30 |
delete address Unit 10 of Sapphire Industrial Park, Erf No. 4465 (Extension No. 12)
Walvis Bay, Erongo
Route |
| 2021-09-30 |
delete address Unit 13, Reserve 2 Cnr. Kruis Street & Capricorn Way Brackenfell Industria
7560 Cape Town
Route |
| 2021-09-30 |
delete address Unit 25, Hughes Office Park 422 Oscar Street
1459 Boksburg, Johannesburg
Route |
| 2021-09-30 |
delete address ZI Du Dressève
56150 Baud |
| 2021-09-30 |
delete alias Marel Singapore |
| 2021-09-30 |
delete contact_pages_linkeddomain findsmiley.dk |
| 2021-09-30 |
delete phone +264 64221634 |
| 2021-09-30 |
delete phone +27 118236940 |
| 2021-09-30 |
delete phone +27 861162735 |
| 2021-09-30 |
delete phone +31 485586111 |
| 2021-09-30 |
delete phone +31 544390500 |
| 2021-09-30 |
delete phone +33 296280769 |
| 2021-09-30 |
delete phone +33 297391616 |
| 2021-09-30 |
delete phone +33 390642650 |
| 2021-09-30 |
delete phone +34 93 1223437 |
| 2021-09-30 |
delete phone +39 03311260700 |
| 2021-09-30 |
delete phone +421 37692 64 00 |
| 2021-09-30 |
delete phone +45 59450450 |
| 2021-09-30 |
delete phone +45 89304380 |
| 2021-09-30 |
delete phone +45 89304444 |
| 2021-09-30 |
delete phone +45 99864000 |
| 2021-09-30 |
delete phone +47 64838000 |
| 2021-09-30 |
delete phone +48 224902101 |
| 2021-09-30 |
delete phone +49 541500970 |
| 2021-09-30 |
delete phone +49 78541840 |
| 2021-09-30 |
delete phone +52 5555364444 |
| 2021-09-30 |
delete phone +55 1934149000 |
| 2021-09-30 |
delete phone +55 5434439533 |
| 2021-09-30 |
delete phone +56 224352134 |
| 2021-09-30 |
delete phone +57 17045970 |
| 2021-09-30 |
delete phone +598 24800073 |
| 2021-09-30 |
delete phone +62 2156974008 |
| 2021-09-30 |
delete phone +63 2 8633 6793 |
| 2021-09-30 |
delete phone +65 6281 2878 |
| 2021-09-30 |
delete phone +66 24020600 |
| 2021-09-30 |
delete phone +7 4952280700 |
| 2021-09-30 |
delete phone +81-78-921-1233 |
| 2021-09-30 |
delete phone +84 389868778 |
| 2021-09-30 |
delete phone +86 1089472150 |
| 2021-09-30 |
delete phone +91 80 6816 0350 |
| 2021-07-26 |
delete terms_pages_linkeddomain marel.com |
| 2021-07-26 |
insert address 1 Gateway Drive, #17-01 Westgate Tower
608531 Singapore |
| 2021-07-26 |
insert address 1024 Airport Parkway
30501 Gainesville, Georgia |
| 2021-07-26 |
insert address 401 SW 7th Street
50309 Des Moines, Iowa |
| 2021-07-26 |
insert address 673-0018 Akashi-city
Route |
| 2021-07-26 |
insert address 8145 Flint Street
66214 Lenexa, Kansas |
| 2021-07-26 |
insert address Dionisio Oribe 3071 Sector 2
CP 11600 Montevideo
Route |
| 2021-07-26 |
insert address Espace Plein Sud 2 12 Rue des Hérons
67960 Entzheim |
| 2021-07-26 |
insert address Langebjerg 29 C
4000 Roskilde |
| 2021-07-26 |
insert address Marel Bellevue
Corporate Campus East III, 3015 112th Ave NE
WA 98004 Bellevue, Washington |
| 2021-07-26 |
insert address Marel Bogotá
Carrera 11 #94A - 25 Oficina 701 Barrio Chico Norte
110221 Bogota |
| 2021-07-26 |
insert address Marel Boxmeer
Handelstraat 3
5831 AV Boxmeer
Route |
| 2021-07-26 |
insert address Marel Dongen
De Nestel 25
5107 RL Dongen |
| 2021-07-26 |
insert address Marel Gallarate
Piazza Francesco Buffoni 5
21013 Gallarate
Route |
| 2021-07-26 |
insert address Marel Kastrup
Kirstinehøj 56B
2770 Kastrup
Route |
| 2021-07-26 |
insert address Marel Lichtenvoorde
Albert Schweitzerstraat 33
7131 PG Lichtenvoorde |
| 2021-07-26 |
insert address Marel Nitra
Priemyselný Park, Nitra Sever Dolné Hony 7
949 01 Nitra
Route |
| 2021-07-26 |
insert address Marel Osnabrück
Hakenbusch 9
49078 Osnabrück
Route |
| 2021-07-26 |
insert address Marel Warszawa
Budynek Amsterdam Office, Lobby II ul. Poleczki 35
02-822 Warszawa |
| 2021-07-26 |
insert address Marshala Proshlyakova street Building 30, Office 602
123458 Moscow
Route |
| 2021-07-26 |
insert address No. 97 Soi Rama IX 59, Rama IX Rd. Pattanakarn sub-district Suanluang district
10250 Bangkok |
| 2021-07-26 |
insert address No. A608 Yeqing Plaza Building A; No 9 Wangjing North Road; Chaoyang District
100102 Beijing
Route |
| 2021-07-26 |
insert address P.O. Pedersens Vej 18
8200 Aarhus
Route |
| 2021-07-26 |
insert address Unit 10 of Sapphire Industrial Park, Erf No. 4465 (Extension No. 12)
Walvis Bay, Erongo
Route |
| 2021-07-26 |
insert address Unit 13, Reserve 2 Cnr. Kruis Street & Capricorn Way Brackenfell Industria
7560 Cape Town
Route |
| 2021-07-26 |
insert address Unit 25, Hughes Office Park 422 Oscar Street
1459 Boksburg, Johannesburg
Route |
| 2021-07-26 |
insert address ZI Du Dressève
56150 Baud |
| 2021-07-26 |
insert alias Marel Singapore |
| 2021-07-26 |
insert contact_pages_linkeddomain findsmiley.dk |
| 2021-07-26 |
insert phone + 1 888 888 9107 |
| 2021-07-26 |
insert phone +264 64221634 |
| 2021-07-26 |
insert phone +27 118236940 |
| 2021-07-26 |
insert phone +27 861162735 |
| 2021-07-26 |
insert phone +31 485586111 |
| 2021-07-26 |
insert phone +31 544390500 |
| 2021-07-26 |
insert phone +33 296280769 |
| 2021-07-26 |
insert phone +33 297391616 |
| 2021-07-26 |
insert phone +33 390642650 |
| 2021-07-26 |
insert phone +34 93 1223437 |
| 2021-07-26 |
insert phone +39 03311260700 |
| 2021-07-26 |
insert phone +421 37692 64 00 |
| 2021-07-26 |
insert phone +45 59450450 |
| 2021-07-26 |
insert phone +45 89304380 |
| 2021-07-26 |
insert phone +45 89304444 |
| 2021-07-26 |
insert phone +45 99864000 |
| 2021-07-26 |
insert phone +47 64838000 |
| 2021-07-26 |
insert phone +48 224902101 |
| 2021-07-26 |
insert phone +49 541500970 |
| 2021-07-26 |
insert phone +49 78541840 |
| 2021-07-26 |
insert phone +52 5555364444 |
| 2021-07-26 |
insert phone +55 1934149000 |
| 2021-07-26 |
insert phone +55 5434439533 |
| 2021-07-26 |
insert phone +56 224352134 |
| 2021-07-26 |
insert phone +57 17045970 |
| 2021-07-26 |
insert phone +598 24800073 |
| 2021-07-26 |
insert phone +62 2156974008 |
| 2021-07-26 |
insert phone +63 2 8633 6793 |
| 2021-07-26 |
insert phone +65 6281 2878 |
| 2021-07-26 |
insert phone +66 24020600 |
| 2021-07-26 |
insert phone +7 4952280700 |
| 2021-07-26 |
insert phone +81-78-921-1233 |
| 2021-07-26 |
insert phone +84 389868778 |
| 2021-07-26 |
insert phone +86 1089472150 |
| 2021-07-26 |
insert phone +91 80 6816 0350 |
| 2021-07-26 |
update person_description Arnar Thor Masson => Arnar Thor Masson |
| 2021-07-26 |
update person_description Dr. Svafa Gronfeldt => Dr. Svafa Gronfeldt |
| 2021-07-26 |
update person_description Gudbjorg Heida Gudmundsdottir => Gudbjorg Heida Gudmundsdottir |
| 2021-07-26 |
update person_description Ton van der Laan => Ton van der Laan |
| 2021-07-26 |
update website_status DomainNotFound => OK |
| 2021-06-24 |
update website_status OK => DomainNotFound |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-08 |
delete chairman Asthildur Otharsdottir |
| 2021-04-08 |
delete otherexecutives Asthildur Margret |
| 2021-04-08 |
insert chairman Arnar Thor Masson |
| 2021-04-08 |
insert otherexecutives Dr. Svafa Gronfeldt |
| 2021-04-08 |
delete address 1 Gateway Drive, #17-01 Westgate Tower
608531 Singapore |
| 2021-04-08 |
delete address 1024 Airport Parkway
30501 Gainesville, Georgia |
| 2021-04-08 |
delete address 401 SW 7th Street
50309 Des Moines, Iowa |
| 2021-04-08 |
delete address 8145 Flint Street
66214 Lenexa, Kansas |
| 2021-04-08 |
delete address Dionisio Oribe 3071 Sector 2
CP 11600 Montevideo
Route |
| 2021-04-08 |
delete address Espace Plein Sud 2 12 Rue des Hérons
67960 Entzheim |
| 2021-04-08 |
delete address Langebjerg 29 C
4000 Roskilde
Route |
| 2021-04-08 |
delete address Marel Bellevue
Corporate Campus East III, 3015 112th Ave NE
WA 98004 Bellevue, Washington
Route |
| 2021-04-08 |
delete address Marel Bogotá
Carrera 11 #94A - 25 Oficina 701 Barrio Chico Norte
110221 Bogota
Route |
| 2021-04-08 |
delete address Marel Boxmeer
Handelstraat 3
5831 AV Boxmeer
Route |
| 2021-04-08 |
delete address Marel Dongen
De Nestel 25
5107 RL Dongen
Route |
| 2021-04-08 |
delete address Marel Gallarate
Piazza Francesco Buffoni 5
21013 Gallarate |
| 2021-04-08 |
delete address Marel Kastrup
Kirstinehøj 56B
2770 Kastrup
Route |
| 2021-04-08 |
delete address Marel Lichtenvoorde
Albert Schweitzerstraat 33
7131 PG Lichtenvoorde |
| 2021-04-08 |
delete address Marel Nitra
Priemyselný Park, Nitra Sever Dolné Hony 7
949 01 Nitra
Route |
| 2021-04-08 |
delete address Marel Osnabrück
Hakenbusch 9
49078 Osnabrück
Route |
| 2021-04-08 |
delete address Marel Warszawa
Budynek Amsterdam Office, Lobby II ul. Poleczki 35
02-822 Warszawa |
| 2021-04-08 |
delete address Marshala Proshlyakova street Building 30, Office 602
123458 Moscow
Route |
| 2021-04-08 |
delete address No. 97 Soi Rama IX 59, Rama IX Rd. Pattanakarn sub-district Suanluang district
10250 Bangkok
Route |
| 2021-04-08 |
delete address No. A608 Yeqing Plaza Building A; No 9 Wangjing North Road; Chaoyang District
100102 Beijing
Route |
| 2021-04-08 |
delete address Office 3 13 Circumferential Road Light Industrial Area
Walvis Bay, Erongo |
| 2021-04-08 |
delete address P.O. Pedersens Vej 18
8200 Aarhus
Route |
| 2021-04-08 |
delete address Unit 13, Reserve 2 Cnr. Kruis Street & Capricorn Way Brackenfell Industria
7560 Cape Town
Route |
| 2021-04-08 |
delete address Unit 25, Hughes Office Park 422 Oscar Street
1459 Boksburg, Johannesburg
Route |
| 2021-04-08 |
delete address ZI Du Dressève
56150 Baud |
| 2021-04-08 |
delete alias Marel Singapore |
| 2021-04-08 |
delete person Asthildur Margret |
| 2021-04-08 |
delete person Asthildur Otharsdottir |
| 2021-04-08 |
delete phone + 1 888 888 9107 |
| 2021-04-08 |
delete phone +264 64221634 |
| 2021-04-08 |
delete phone +27 118236940 |
| 2021-04-08 |
delete phone +27 861162735 |
| 2021-04-08 |
delete phone +31 485586111 |
| 2021-04-08 |
delete phone +31 544390500 |
| 2021-04-08 |
delete phone +33 296280769 |
| 2021-04-08 |
delete phone +33 297391616 |
| 2021-04-08 |
delete phone +33 390642650 |
| 2021-04-08 |
delete phone +34 93 1223437 |
| 2021-04-08 |
delete phone +39 03311260700 |
| 2021-04-08 |
delete phone +421 37692 64 00 |
| 2021-04-08 |
delete phone +45 3545638490 |
| 2021-04-08 |
delete phone +45 59450450 |
| 2021-04-08 |
delete phone +45 89304444 |
| 2021-04-08 |
delete phone +45 99864000 |
| 2021-04-08 |
delete phone +47 64838000 |
| 2021-04-08 |
delete phone +48 224902101 |
| 2021-04-08 |
delete phone +49 541500970 |
| 2021-04-08 |
delete phone +49 78541840 |
| 2021-04-08 |
delete phone +52 5555364444 |
| 2021-04-08 |
delete phone +55 1934149000 |
| 2021-04-08 |
delete phone +55 5434439533 |
| 2021-04-08 |
delete phone +56 224352134 |
| 2021-04-08 |
delete phone +57 17045970 |
| 2021-04-08 |
delete phone +598 24800073 |
| 2021-04-08 |
delete phone +62 2156974008 |
| 2021-04-08 |
delete phone +63 2 8633 6793 |
| 2021-04-08 |
delete phone +65 6281 2878 |
| 2021-04-08 |
delete phone +66 24020600 |
| 2021-04-08 |
delete phone +7 4952280700 |
| 2021-04-08 |
delete phone +81-78-921-1233 |
| 2021-04-08 |
delete phone +84 389868778 |
| 2021-04-08 |
delete phone +86 1089472150 |
| 2021-04-08 |
delete phone +91 80 6816 0350 |
| 2021-04-08 |
insert person Dr. Svafa Gronfeldt |
| 2021-04-08 |
update person_description Arnar Thor Masson => Arnar Thor Masson |
| 2021-04-08 |
update person_title Arnar Thor Masson: Member of the Remuneration Committee; Chairman of the Audit Committee; Vice - Chairman; Chairman of the Nomination Committee; Vice - Chairman of the Board => Member of the Nomination Committee; Chairman of the Remuneration Committee; Chairman of the Board |
| 2021-04-08 |
update person_title Dr. Olafur S. Gudmundsson: Board Director; Member of the Nomination Committee; Member of the Remuneration Committee; Head of Discovery Pharmaceutics and Analytical Sciences at Bristol - Myers Squibb; Director => Member of the Nomination Committee; Vice - Chairman; Member of the Remuneration Committee; Head of Discovery Pharmaceutics and Analytical Sciences at Bristol - Myers Squibb |
| 2021-02-12 |
update website_status FlippedRobots => OK |
| 2021-02-12 |
update robots_txt_status marel.com: 404 => 200 |
| 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 |
| 2021-01-18 |
update website_status OK => FlippedRobots |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-03-25 |
delete otherexecutives Margrét Jónsdóttir |
| 2020-03-25 |
delete otherexecutives Ólafur S. Gudmundsson |
| 2020-03-25 |
insert otherexecutives Dr Olafur S. Gudmundsson |
| 2020-03-25 |
insert otherexecutives Lillie Li Valeur |
| 2020-03-25 |
delete person Arnar Thor Másson |
| 2020-03-25 |
delete person Margrét Jónsdóttir |
| 2020-03-25 |
delete person Ásthildur Margrét |
| 2020-03-25 |
delete person Ólafur S. Gudmundsson |
| 2020-03-25 |
insert person Arnar Thor Masson |
| 2020-03-25 |
insert person Asthildur Margret |
| 2020-03-25 |
insert person Dr Olafur S. Gudmundsson |
| 2020-03-25 |
insert person Lillie Li Valeur |
| 2019-12-23 |
insert email no..@marel.com |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-04-17 |
delete general_emails in..@marel.com |
| 2019-04-17 |
delete address Handelstraat 3
P.O. Box 177, 5830 AD, Boxmeer, Netherlands |
| 2019-04-17 |
delete address Handelstraat 3, 5831 AV
Boxmeer, Netherlands |
| 2019-04-17 |
delete contact_pages_linkeddomain outlook.com |
| 2019-04-17 |
delete email in..@marel.com |
| 2019-04-17 |
delete email in..@marel.com |
| 2019-04-17 |
delete email in..@marel.com |
| 2019-04-17 |
delete email in..@marel.com |
| 2019-04-17 |
delete email sa..@marel.com |
| 2019-04-17 |
delete fax +31 (0) 485 586 655 |
| 2019-04-17 |
delete fax +31 (0)485 586 222 |
| 2019-04-17 |
delete fax +354 563 8001 |
| 2019-04-17 |
delete phone +31 (0) 485 586 111 |
| 2019-04-17 |
delete phone +31 (0) 485 586 122 |
| 2019-04-17 |
delete phone 31 (0)485 586 811 |
| 2019-04-17 |
update primary_contact Handelstraat 3
5831 AV, Boxmeer, Netherlands => null |
| 2019-03-04 |
delete general_emails in..@marel.is |
| 2019-03-04 |
delete email in..@marel.is |
| 2019-03-04 |
insert address Handelstraat 3
P.O. Box 177, 5830 AD, Boxmeer, Netherlands |
| 2019-03-04 |
insert contact_pages_linkeddomain outlook.com |
| 2019-03-04 |
insert email sa..@marel.com |
| 2019-03-04 |
insert phone 31 (0)485 586 811 |
| 2019-01-30 |
delete alias MAREL NA |
| 2019-01-30 |
delete index_pages_linkeddomain marel.cn |
| 2019-01-30 |
delete index_pages_linkeddomain marel.co.uk |
| 2019-01-30 |
delete index_pages_linkeddomain marel.co.za |
| 2019-01-30 |
delete index_pages_linkeddomain marel.dk |
| 2019-01-30 |
delete index_pages_linkeddomain marel.es |
| 2019-01-30 |
delete index_pages_linkeddomain marel.in |
| 2019-01-30 |
delete index_pages_linkeddomain marel.is |
| 2019-01-30 |
delete index_pages_linkeddomain marel.no |
| 2019-01-30 |
delete index_pages_linkeddomain marel.pt |
| 2019-01-30 |
delete index_pages_linkeddomain marel.se |
| 2019-01-30 |
delete index_pages_linkeddomain marel.vn |
| 2019-01-30 |
delete index_pages_linkeddomain mps-aqua.nl |
| 2019-01-30 |
update robots_txt_status marel.com: 200 => 404 |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTJAN THORSTEINSSON |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME JOHN ROLINSON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-03 |
delete email ti..@marel.com |
| 2018-10-03 |
delete person Tinna Molphy |
| 2018-10-03 |
delete phone +354 563 8603 |
| 2018-10-03 |
delete phone 913-888-9110 |
| 2018-10-03 |
insert email au..@marel.com |
| 2018-10-03 |
insert phone +354 563 8626 |
| 2018-10-03 |
insert phone +354 853 8626 |
| 2018-08-30 |
delete personal_emails ch..@marel.com |
| 2018-08-30 |
delete personal_emails ea..@marel.com |
| 2018-08-30 |
delete personal_emails ma..@marel.com |
| 2018-08-30 |
insert personal_emails jo..@marel.com |
| 2018-08-30 |
insert personal_emails ke..@marel.com |
| 2018-08-30 |
insert personal_emails ma..@marel.com |
| 2018-08-30 |
insert personal_emails ro..@marel.com |
| 2018-08-30 |
delete address Room 608, Building A, Yeqing Plaza, #9 Wangjing North Street
Chaoyang District
马瑞奥施托克食品加工设备（北京）有限公司 |
| 2018-08-30 |
delete email ch..@marel.com |
| 2018-08-30 |
delete email ea..@marel.com |
| 2018-08-30 |
delete email jo..@marel.com |
| 2018-08-30 |
delete email ma..@marel.com |
| 2018-08-30 |
delete email sc..@marel.com |
| 2018-08-30 |
delete person Chris Linssen |
| 2018-08-30 |
delete person Earl Grizzle |
| 2018-08-30 |
delete person Johan van Baars |
| 2018-08-30 |
delete person Mark Finnemore |
| 2018-08-30 |
delete person Scott Knowlton |
| 2018-08-30 |
delete phone 403-412-4466 |
| 2018-08-30 |
delete phone 770-540-0158 |
| 2018-08-30 |
delete phone 847-226-6276 |
| 2018-08-30 |
delete phone 913 754 9827 |
| 2018-08-30 |
delete phone 913-307-6364 |
| 2018-08-30 |
insert alias Marel Beijing Trading Co., Ltd. |
| 2018-08-30 |
insert email jo..@marel.com |
| 2018-08-30 |
insert email ke..@marel.com |
| 2018-08-30 |
insert email ma..@marel.com |
| 2018-08-30 |
insert email ma..@marel.com |
| 2018-08-30 |
insert email ro..@marel.com |
| 2018-08-30 |
insert person John Weiss |
| 2018-08-30 |
insert person Keith Hitch |
| 2018-08-30 |
insert person Marcos Manzo |
| 2018-08-30 |
insert person Mark Padly |
| 2018-08-30 |
insert person Robert Beauregard |
| 2018-08-30 |
insert phone 443-235-5146 |
| 2018-08-30 |
insert phone 515-421-2626 |
| 2018-08-30 |
insert phone 515-494-0032 |
| 2018-08-30 |
insert phone 913-213-8170 |
| 2018-08-30 |
insert phone 913-291-7003 |
| 2018-07-18 |
delete address Kleine Broekstraat 24
5831 AP
Boxmeer
Netherlands |
| 2018-07-18 |
delete person Petur Gudjonsson |
| 2018-07-18 |
insert alias Marel Chile S.P.A. |
| 2018-07-18 |
insert person Einar Einarsson |
| 2018-07-18 |
insert person Ulrika Lindberg |
| 2018-06-04 |
update person_title Arni Sigurdsson: Executive Vice President of Strategy and Corporate Development => Executive Vice President of Strategy and Development |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-04-12 |
delete publicrelations_emails me..@marel.com |
| 2018-04-12 |
delete about_pages_linkeddomain marel.ro |
| 2018-04-12 |
delete email me..@marel.com |
| 2018-04-12 |
delete management_pages_linkeddomain marel.ro |
| 2018-04-12 |
delete service_pages_linkeddomain marel.ro |
| 2018-04-12 |
update person_description Ms. Asthildur Margret Otharsdottir => Ms. Asthildur Margret Otharsdottir |
| 2018-04-12 |
update person_description Ms. Margret Jonsdottir => Ms. Margret Jonsdottir |
| 2018-01-22 |
insert alias Marel A/S |
| 2017-12-17 |
delete email au..@marel.com |
| 2017-12-17 |
delete person Audbjorg Olafsdottir |
| 2017-12-17 |
delete phone +354 563 8626 |
| 2017-12-17 |
delete phone +354 853 8626 |
| 2017-12-17 |
insert email ti..@marel.com |
| 2017-12-17 |
insert person Tinna Molphy |
| 2017-12-17 |
insert phone +354 563 8603 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-07-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-06-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42 NEW BROAD STREET
LONDON
EC2M 1JD |
| 2016-06-07 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-06-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGOS LEGAL SERVICES LIMITED / 28/09/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-08-10 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-07-14 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-05-07 |
delete address PINETREES ROAD NORWICH NR7 9BB |
| 2015-05-07 |
insert address WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9HW |
| 2015-05-07 |
update registered_address |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
PINETREES ROAD
NORWICH
NR7 9BB |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-07 |
update num_mort_outstanding 2 => 0 |
| 2015-02-07 |
update num_mort_satisfied 1 => 3 |
| 2015-01-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-16 |
update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 100000 |
| 2015-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-30 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-07-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-06-03 |
update statutory_documents 04/05/14 NO CHANGES |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 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 |
| 2013-05-17 |
update statutory_documents 04/05/13 FULL LIST |
| 2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-01-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-01-03 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 40000 |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents 04/05/11 NO CHANGES |
| 2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-16 |
update statutory_documents AUDS RES |
| 2010-06-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-02 |
update statutory_documents 04/05/10 NO CHANGES |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGOS UK LIMITED / 14/08/2009 |
| 2009-11-17 |
update statutory_documents COMPANY NAME CHANGED AEW DELFORD SYSTEMS LIMITED
CERTIFICATE ISSUED ON 17/11/09 |
| 2009-11-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-05-09 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR HOROUR ARNARSON LOGGED FORM |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOROUR ARNARSON |
| 2008-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS; AMEND |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS; AMEND |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIGSTEINN GRETARSSON |
| 2008-05-08 |
update statutory_documents SECRETARY APPOINTED LOGOS UK LIMITED |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KRISTJAN THORSTEINSSON |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-09-05 |
update statutory_documents REDUCE ISSUED CAPITAL 11/08/06 |
| 2006-08-16 |
update statutory_documents REDUCE ISSUED CAPITAL 11/08/06 |
| 2006-08-14 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 2006-08-14 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2006-08-14 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-08-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-14 |
update statutory_documents REREG UNLTD-LTD 11/08/06 |
| 2006-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED
25/07/06 |
| 2006-08-03 |
update statutory_documents £ NC 1000/5200000
25/0 |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |