| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LANGDON / 11/09/2023 |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED CRAIG MCGRATH |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED RAFAL PARDA |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLIE BROWN / 15/05/2023 |
| 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 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047688480007 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_charges 5 => 6 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047688480006 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents 17/09/20 STATEMENT OF CAPITAL USD 3000001 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLIE BROWN / 14/05/2020 |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLIE BROWN / 14/05/2020 |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLIE BROWN / 13/05/2020 |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WILLIAM PLATT / 13/05/2020 |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LANGDON / 13/05/2020 |
| 2020-03-07 |
update num_mort_outstanding 3 => 0 |
| 2020-03-07 |
update num_mort_satisfied 2 => 5 |
| 2020-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047688480003 |
| 2020-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047688480004 |
| 2020-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047688480005 |
| 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 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER WILLEMS / 01/05/2019 |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROGER PETER WILLEMS / 01/05/2019 |
| 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 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-02-27 |
delete contact_pages_linkeddomain tgmcases.com |
| 2018-02-27 |
delete email tg..@tgmcases.com |
| 2018-02-27 |
delete fax +49 (0) 2822-91303-50 |
| 2018-02-27 |
delete fax 00-972-3-9124445 |
| 2018-02-27 |
delete fax 0049 2822 9130350 |
| 2018-02-27 |
delete phone +49 (0) 2822-91303-3 |
| 2018-02-27 |
delete phone +49 2822 91303 3 |
| 2018-02-27 |
delete phone +49 2822 91303 50 |
| 2018-02-27 |
delete phone 00972-3-9124444 |
| 2018-02-27 |
insert alias PENN ELCOM DE COLOMBIA S.A.S. |
| 2018-02-27 |
insert fax +49 2822 91303500 |
| 2018-02-27 |
insert phone +49 2822 91303300 |
| 2018-02-27 |
insert product_pages_linkeddomain youtu.be |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLIE BROWN |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM PLATT |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LANGDON |
| 2017-12-09 |
delete address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2017-12-09 |
insert address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN |
| 2017-12-09 |
update registered_address |
| 2017-12-02 |
delete address CALLE SOLIDARIDAD
CUADRA 2 MZ D2 LT 18
VILLA EL SALVADOR
LIMA 42 |
| 2017-12-02 |
insert address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN |
| 2017-12-02 |
insert product_pages_linkeddomain youtube.com |
| 2017-12-02 |
insert registration_number 04768848 |
| 2017-11-07 |
update account_category GROUP => FULL |
| 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 |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-29 |
insert office_emails in..@penn-elcom.com |
| 2017-09-29 |
delete email ro..@absoluteaudioindia.com |
| 2017-09-29 |
delete source_ip 89.31.143.16 |
| 2017-09-29 |
insert email in..@penn-elcom.com |
| 2017-09-29 |
insert phone +1 844 407 5188 |
| 2017-09-29 |
insert source_ip 89.31.143.1 |
| 2017-08-08 |
delete general_emails co..@penn-elcom.com.ar |
| 2017-08-08 |
delete general_emails co..@penn-elcom.com.co |
| 2017-08-08 |
insert office_emails ar..@penn-elcom.com |
| 2017-08-08 |
insert office_emails br..@penn-elcom.com |
| 2017-08-08 |
insert office_emails ch..@penn-elcom.com |
| 2017-08-08 |
insert office_emails co..@penn-elcom.com |
| 2017-08-08 |
insert office_emails pe..@penn-elcom.com |
| 2017-08-08 |
delete contact_pages_linkeddomain penn-elcom.com.ar |
| 2017-08-08 |
delete contact_pages_linkeddomain penn-elcom.com.co |
| 2017-08-08 |
delete contact_pages_linkeddomain penn-elcom.com.pe |
| 2017-08-08 |
delete contact_pages_linkeddomain penn-elcomchile.cl |
| 2017-08-08 |
delete contact_pages_linkeddomain spectrumbh.com.br |
| 2017-08-08 |
delete email co..@penn-elcom.com.ar |
| 2017-08-08 |
delete email co..@penn-elcom.com.co |
| 2017-08-08 |
delete email pe..@penn-elcom.com.br |
| 2017-08-08 |
delete email pe..@penn-elcomchile.cl |
| 2017-08-08 |
delete email ri..@penn-elcom.com.pe |
| 2017-08-08 |
delete product_pages_linkeddomain youtu.be |
| 2017-08-08 |
insert address 8204 NORTH LAMAR
SUITE B15
AUSTIN
TEXAS 78753 |
| 2017-08-08 |
insert address WEST SIDE OF 104 ROAD
WUQING DISTRICT
TIANJIN CITY |
| 2017-08-08 |
insert alias PENN ELCOM PVT LTD |
| 2017-08-08 |
insert contact_pages_linkeddomain com.com |
| 2017-08-08 |
insert email ar..@penn-elcom.com |
| 2017-08-08 |
insert email br..@penn-elcom.com |
| 2017-08-08 |
insert email ch..@penn-elcom.com |
| 2017-08-08 |
insert email co..@penn-elcom.com |
| 2017-08-08 |
insert email on..@penn-elcom.com |
| 2017-08-08 |
insert email pe..@gmail.com |
| 2017-08-08 |
insert email pe..@penn-elcom.com |
| 2017-08-08 |
insert fax +86-22-22145133 |
| 2017-08-08 |
insert phone +1 512 992 0383 |
| 2017-08-08 |
insert phone +86-22-22145132 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-01 |
delete general_emails in..@ineventos.com.ve |
| 2017-05-01 |
delete address CALLE MEAVE 21-A
COLONIA CENTRO
DELEGACION CUAUHTEMOC
06080, MEXICO, D.F |
| 2017-05-01 |
delete contact_pages_linkeddomain ineventos.com.ve |
| 2017-05-01 |
delete email in..@ineventos.com.ve |
| 2017-05-01 |
delete email ve..@diamant.com.mx |
| 2017-05-01 |
delete email ve..@diamant.com.mx |
| 2017-05-01 |
delete phone (477) 7072929 |
| 2017-05-01 |
delete phone (722) 1671704 |
| 2017-05-01 |
delete phone +58 212-952.85.06 |
| 2017-05-01 |
delete phone +58 414-026.04.32 |
| 2017-05-01 |
delete phone +58 416-812.32.44 |
| 2017-02-05 |
delete general_emails in..@valentininet.com |
| 2017-02-05 |
delete general_emails ma..@atlantik.com.tr |
| 2017-02-05 |
delete office_emails eu..@penn-elcom.com |
| 2017-02-05 |
delete address DECHANT-SPRUENKEN-STR.49B
46446 EMMERICH |
| 2017-02-05 |
delete address DINAKORD ELEKTRONIK SAN.VE TIC
ERGENEKON CADDESI SONU
SAHADET SOK No. 4
FERIKÃ-Y 80250
ISTANBUL |
| 2017-02-05 |
delete address Pl 65
Fin - 954 01 Tornio |
| 2017-02-05 |
delete contact_pages_linkeddomain atlantik.com.tr |
| 2017-02-05 |
delete contact_pages_linkeddomain valentininet.com |
| 2017-02-05 |
delete email eu..@penn-elcom.com |
| 2017-02-05 |
delete email in..@valentininet.com |
| 2017-02-05 |
delete email ma..@atlantik.com.tr |
| 2017-02-05 |
delete email rt..@hbc.se |
| 2017-02-05 |
delete fax +358 (0) 16 431 555 |
| 2017-02-05 |
delete fax 00 90212 2323439 |
| 2017-02-05 |
delete fax 0039 011 9594166 |
| 2017-02-05 |
delete phone +358 (0) 16 431 550 |
| 2017-02-05 |
delete phone 00 90212 2967778 |
| 2017-02-05 |
delete phone 0039 011 9594160 |
| 2017-01-08 |
update account_category FULL => GROUP |
| 2017-01-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-30 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-13 |
delete phone 664 622 3923 |
| 2016-08-13 |
insert phone (664) 104 40 44 |
| 2016-07-12 |
insert office_emails ir..@penn-elcom.com |
| 2016-07-12 |
insert sales_emails sa..@penn-elcom.cn |
| 2016-07-12 |
delete email sa..@penn-elcom.cn |
| 2016-07-12 |
delete product_pages_linkeddomain youtube.com |
| 2016-07-12 |
insert address UNIT A JOHNSTOWN LANE
DUN LAOGHAIRE
CO DUBLIN
IRELAND |
| 2016-07-12 |
insert alias PENN ELCOM IRL LTD |
| 2016-07-12 |
insert email ir..@penn-elcom.com |
| 2016-07-12 |
insert email sa..@penn-elcom.cn |
| 2016-07-12 |
insert person CO DUBLIN |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-18 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-17 |
delete about_pages_linkeddomain flightcase-parts.co.uk |
| 2016-05-17 |
delete contact_pages_linkeddomain flightcase-parts.co.uk |
| 2016-05-17 |
delete index_pages_linkeddomain flightcase-parts.co.uk |
| 2016-05-17 |
delete product_pages_linkeddomain flightcase-parts.co.uk |
| 2016-05-17 |
delete terms_pages_linkeddomain flightcase-parts.co.uk |
| 2016-05-17 |
insert about_pages_linkeddomain flightcase-parts.com |
| 2016-05-17 |
insert about_pages_linkeddomain pennelcomonline.com |
| 2016-05-17 |
insert contact_pages_linkeddomain flightcase-parts.com |
| 2016-05-17 |
insert contact_pages_linkeddomain pennelcomonline.com |
| 2016-05-17 |
insert index_pages_linkeddomain flightcase-parts.com |
| 2016-05-17 |
insert index_pages_linkeddomain pennelcomonline.com |
| 2016-05-17 |
insert product_pages_linkeddomain flightcase-parts.com |
| 2016-05-17 |
insert product_pages_linkeddomain pennelcomonline.com |
| 2016-05-17 |
insert terms_pages_linkeddomain flightcase-parts.com |
| 2016-05-17 |
insert terms_pages_linkeddomain pennelcomonline.com |
| 2016-03-01 |
insert product_pages_linkeddomain youtu.be |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STRATFORD / 01/01/2016 |
| 2016-01-21 |
delete fax 006139 335 6466 |
| 2016-01-21 |
delete phone 006139 335 6455 |
| 2016-01-21 |
delete product_pages_linkeddomain youtu.be |
| 2016-01-21 |
delete source_ip 72.52.4.87 |
| 2016-01-21 |
insert fax +6139 335 6466 |
| 2016-01-21 |
insert phone +6139 335 6455 |
| 2016-01-21 |
insert source_ip 89.31.143.16 |
| 2015-12-08 |
update num_mort_charges 4 => 5 |
| 2015-12-08 |
update num_mort_outstanding 2 => 3 |
| 2015-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047688480005 |
| 2015-10-16 |
delete source_ip 89.31.143.8 |
| 2015-10-16 |
insert source_ip 72.52.4.87 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-09-01 |
insert product_pages_linkeddomain youtube.com |
| 2015-07-27 |
delete personal_emails li..@penn-elcom.my |
| 2015-07-27 |
delete sales_emails sa..@ibsflightcases.com |
| 2015-07-27 |
insert sales_emails sa..@penn-elcom.my |
| 2015-07-27 |
delete address 12691 MONARCH STREET
GARDEN GROVE
CALIFORNIA 92841 |
| 2015-07-27 |
delete address PO BOX 38365
AL QUOZ INDUSTRIAL 1
DUBAI
UNITED ARAB EMIRATES |
| 2015-07-27 |
delete contact_pages_linkeddomain ibsflightcases.com |
| 2015-07-27 |
delete email el..@ibsflightcases.com |
| 2015-07-27 |
delete email li..@penn-elcom.my |
| 2015-07-27 |
delete email sa..@ibsflightcases.com |
| 2015-07-27 |
delete fax +971 4 339 2983 |
| 2015-07-27 |
delete fax 0038 0444 177 544 |
| 2015-07-27 |
delete phone +23 480 231 57158 |
| 2015-07-27 |
delete phone +971 4 339 2982 |
| 2015-07-27 |
delete phone 0038 0444 177 575 |
| 2015-07-27 |
insert about_pages_linkeddomain flightcase-parts.co.uk |
| 2015-07-27 |
insert address 7465 LAMPSON AVE
GARDEN GROVE
CALIFORNIA 92841 |
| 2015-07-27 |
insert contact_pages_linkeddomain flightcase-parts.co.uk |
| 2015-07-27 |
insert email sa..@penn-elcom.my |
| 2015-07-27 |
insert fax 0038 0444 824 496 |
| 2015-07-27 |
insert index_pages_linkeddomain flightcase-parts.co.uk |
| 2015-07-27 |
insert phone 0038 0444 517 530 |
| 2015-07-27 |
insert product_pages_linkeddomain flightcase-parts.co.uk |
| 2015-07-27 |
insert product_pages_linkeddomain youtu.be |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-19 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-02-15 |
delete email ve..@diamant.co.mx |
| 2015-02-15 |
delete phone 233 208179602 |
| 2015-02-15 |
delete phone 233 3125065 |
| 2015-02-15 |
delete phone 664 607 0313 |
| 2015-02-15 |
insert email ve..@diamant.com.mx |
| 2015-02-15 |
insert email ve..@diamant.com.mx |
| 2015-02-15 |
insert phone (722) 1671704 |
| 2015-02-15 |
insert phone 664 622 3923 |
| 2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER WILLEMS / 01/02/2015 |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 11 => 12 |
| 2015-01-27 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2014-10-07 |
update num_mort_charges 3 => 4 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047688480004 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-06-20 |
delete about_pages_linkeddomain flightcase-parts.com |
| 2014-06-20 |
delete index_pages_linkeddomain flightcase-parts.com |
| 2014-06-20 |
delete product_pages_linkeddomain flightcase-parts.com |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-19 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STRATFORD / 19/05/2014 |
| 2014-05-01 |
delete source_ip 89.31.143.5 |
| 2014-05-01 |
insert about_pages_linkeddomain flightcase-parts.com |
| 2014-05-01 |
insert index_pages_linkeddomain flightcase-parts.com |
| 2014-05-01 |
insert product_pages_linkeddomain flightcase-parts.com |
| 2014-05-01 |
insert product_pages_linkeddomain youtube.com |
| 2014-05-01 |
insert source_ip 89.31.143.8 |
| 2014-02-07 |
update num_mort_outstanding 2 => 1 |
| 2014-02-07 |
update num_mort_satisfied 1 => 2 |
| 2014-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-07 |
update num_mort_charges 2 => 3 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047688480003 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-05-20 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-07-02 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER PETER WILLEMS / 01/01/2012 |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN LAMB |
| 2011-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-05-25 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STRATFORD / 10/01/2011 |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER PETER WILLEMS / 10/01/2011 |
| 2011-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN LAMB / 10/01/2011 |
| 2010-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-06-09 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STRATFORD / 01/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER WILLEMS / 01/05/2010 |
| 2010-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN LAMB / 01/05/2010 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
3 ELSWICK ROAD
ARMSTRONG
WASHINGTON DISTRICT 2
TYNE & WEAR NE37 1LH |
| 2006-11-16 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 2006-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents NC DEC ALREADY ADJUSTED
18/05/03 |
| 2004-07-15 |
update statutory_documents NC DEC ALREADY ADJUSTED 11/06/03 |
| 2004-03-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03 |
| 2004-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents NC INC ALREADY ADJUSTED
18/05/03 |
| 2003-06-17 |
update statutory_documents US$ NC 0/4000000
18/0 |
| 2003-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |