| Date | Description |
|---|
| 2024-04-07 |
delete address 1 PIXHAM END DORKING ENGLAND RH4 1GB |
| 2024-04-07 |
insert address ONE SPRINGFIELD DRIVE LEATHERHEAD SURREY UNITED KINGDOM KT22 7AJ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-31 |
delete address Suite 324
9660 Hillcroft Street
Houston, TX
77096
USA |
| 2024-03-31 |
insert address 16225 Park Ten Place
Suite 500
Houston, TX
77084
USA |
| 2024-03-31 |
insert phone +1 346 210 2993 |
| 2023-09-23 |
insert address One Springfield Drive
Leatherhead
Surrey
KT22 7AJ
United Kingdom |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JAYNE MONACO / 01/01/2022 |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI PATRIZIO MONACO / 01/01/2022 |
| 2022-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIOVANNI PATRIZIO MONACO / 01/01/2022 |
| 2022-03-25 |
delete phone +968 2252 4110/4111/4112 |
| 2022-03-25 |
insert phone +968 2252 4111/4112 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-23 |
delete address Office No. 904, 9th Floor, Al Fardan Office Tower
West Bay
Doha, Qatar
PO Box 31316 |
| 2021-12-23 |
insert address 14th Floor, Al Fardan Office Tower
West Bay
Doha, Qatar
PO Box 31316 |
| 2021-12-23 |
insert address Kuwait Free Trade Zone-2
Future Area E3
1st Floor - Office No. 3
PO Box 28970 Safat Code 13156
Shuwaikh
Kuwait |
| 2021-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIOVANNI PATRIZIO MONACO / 23/11/2021 |
| 2021-12-06 |
update statutory_documents CESSATION OF MEHRAN POURZAND AS A PSC |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI PATRIZIO MONACO / 27/10/2021 |
| 2021-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIOVANNI PATRIZIO MONACO / 27/10/2021 |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHRAN POURZAND |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED GEMMA JAYNE MONACO |
| 2021-07-07 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2021-07-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MEHRAN POURZAND / 31/07/2019 |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MEHRAN POURZAND / 31/07/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MEHRAN POURZAND / 14/03/2019 |
| 2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIOVANNI PATRIZIO MONACO / 14/03/2019 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-31 |
delete address Level 41, Vista Tower, The Intermark,
Jalan Tun Razak, 50400,
Kuala Lumpur, Malaysia |
| 2019-10-31 |
delete fax +603 2690 1301 |
| 2019-10-31 |
delete phone +603-2690 1450 |
| 2019-10-31 |
insert address Wisma UOA 2
Suite 11-03
No. 21 Jalan Pinang
Kuala Lumpur
50450
Malaysia |
| 2019-10-31 |
insert phone +603 2181 2712 |
| 2019-09-01 |
delete phone +968 2252 4410/4411/4412 |
| 2019-09-01 |
insert phone +968 2252 4110/4111/4112 |
| 2019-07-31 |
update website_status FlippedRobots => OK |
| 2019-07-31 |
delete address 3rd Floor
Al Fardan Building
Finaa Alazaibah
Azibah
Muscat
Oman |
| 2019-07-31 |
delete phone +968 2413 9945 |
| 2019-07-31 |
insert address Office 310
2nd Floor
Tower 5
Panorama Mall
Muscat
Sultanate of Oman |
| 2019-07-31 |
insert alias MES Americas LLC |
| 2019-07-31 |
insert phone +968 2252 4410/4411/4412 |
| 2019-07-24 |
update website_status OK => FlippedRobots |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-22 |
delete address 16225 Park Ten Place
Suite 500
Houston
Texas
77084
USA |
| 2018-12-22 |
delete address Ahmed Al-Jaber St.
Al-Bana Building, P.O. Box 28970 Safat
Code 13156 Kuwait |
| 2018-12-22 |
delete address Office 29
Vahta AB-2,
Czech Camp
Burlin region
Aksai
West Kazakhstan Oblast
90300
Kazakhstan |
| 2018-12-22 |
delete address P.O. Box 1277
Al Asmakh Business Center
Corniche Road
Doha - Qatar |
| 2018-12-22 |
delete fax +965 (0)24613119 |
| 2018-12-22 |
delete fax +974 4430 112 |
| 2018-12-22 |
delete phone +1 512 547 83 18 |
| 2018-12-22 |
delete phone +965 (0)24613112 / 3 |
| 2018-12-22 |
delete phone +968 2413 9916 / 9945 |
| 2018-12-22 |
delete phone +974 4406 3777 |
| 2018-12-22 |
insert address Czech Camp
Burling Region
Aksai 090300
West Kazakhstan Oblast
Kazakhstan |
| 2018-12-22 |
insert address Level 41, Vista Tower, The Intermark,
Jalan Tun Razak, 50400,
Kuala Lumpur, Malaysia |
| 2018-12-22 |
insert address Office No. 904, 9th Floor, Al Fardan Office Tower
West Bay
Doha, Qatar
PO Box 31316 |
| 2018-12-22 |
insert address PO Box 28970 Safat Code 13156
Shuwaikh
Kuwait |
| 2018-12-22 |
insert address Suite 324
9660 Hillcroft Street
Houston, TX
77096
USA |
| 2018-12-22 |
insert address Via J.F. Kennedy 28
San Donato Milanese (MI)
20097
Italy |
| 2018-12-22 |
insert alias MES Service Americas, Inc. |
| 2018-12-22 |
insert fax + 39 02 4945 2285 |
| 2018-12-22 |
insert fax +603 2690 1301 |
| 2018-12-22 |
insert fax +974 4410 1500 |
| 2018-12-22 |
insert phone + 39 02 4945 2285 |
| 2018-12-22 |
insert phone +1 512 560 0903 |
| 2018-12-22 |
insert phone +603-2690 1450 |
| 2018-12-22 |
insert phone +965 246 131 12/3 |
| 2018-12-22 |
insert phone +968 2413 9945 |
| 2018-12-22 |
insert phone +974 4410 1515 |
| 2018-12-22 |
update primary_contact 16225 Park Ten Place
Suite 500
Houston
Texas
77084
USA => Suite 324
9660 Hillcroft Street
Houston, TX
77096
USA |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-15 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-23 |
delete email me..@mes-international.com |
| 2017-07-23 |
delete email me..@mes-international.com |
| 2017-07-23 |
delete fax +44 (0)1372 227 998 |
| 2017-07-23 |
delete phone +968 943 942 49 |
| 2017-07-23 |
delete phone +971 5 0444 1582 |
| 2017-07-23 |
delete phone +974 4414 862 |
| 2017-07-23 |
insert address Office 802, H.H. Sheikh Omar Bin Zayed Tower
Tourist Club Area, P.O. Box 802
Abu Dhabi, UAE |
| 2017-07-23 |
insert email me..@mes-international.com |
| 2017-07-23 |
insert fax +44 (0)1306 884 325 |
| 2017-07-23 |
insert fax +971 2 643 4250 |
| 2017-07-23 |
insert phone +968 2413 9916 / 9945 |
| 2017-07-23 |
insert phone +971 2 448 6056 |
| 2017-07-23 |
insert phone +974 4406 3777 |
| 2017-07-07 |
delete address LEATHERHEAD FOOD RESEARCH RANDALLS ROAD LEATHERHEAD SURREY ENGLAND KT22 7RY |
| 2017-07-07 |
insert address 1 PIXHAM END DORKING ENGLAND RH4 1GB |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
LEATHERHEAD FOOD RESEARCH RANDALLS ROAD
LEATHERHEAD
SURREY
KT22 7RY
ENGLAND |
| 2017-04-27 |
insert sic_code 62012 - Business and domestic software development |
| 2017-04-01 |
insert fax +971 (0) 4 454 1506 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-09-10 |
insert phone +968 943 942 49 |
| 2016-06-09 |
delete address 7 Azattyk Ave
1st Floor - Office 3
060 002
Atyrau
Kazakhstan |
| 2016-06-09 |
delete address P.O.Box 659
P.C. 116
Mina Al Fahal
Sultanate of Oman |
| 2016-06-09 |
delete address Sultan Tower, 15th Floor Suite 1501
Baniyas Street, P.O. Box: 802,
Abu Dhabi
United Arab Emirates |
| 2016-06-09 |
delete fax +968 2461 3336 |
| 2016-06-09 |
delete fax +971-2-6333422 |
| 2016-06-09 |
delete phone +1 713 338 34 61 |
| 2016-06-09 |
delete phone +7 7782 48 54 54 |
| 2016-06-09 |
delete phone +968 2200 5366 |
| 2016-06-09 |
delete phone +971-2-6212140 |
| 2016-06-09 |
insert address 3rd Floor
Al Fardan Building
Finaa Alazaibah
Azibah
Muscat
Oman |
| 2016-06-09 |
insert address Office 29
Vahta AB-2,
Czech Camp
Burlin region
Aksai
West Kazakhstan Oblast
90300
Kazakhstan |
| 2016-06-09 |
insert phone + 7 7113 33 24 51 |
| 2016-06-09 |
insert phone +1 512 547 83 18 |
| 2016-06-09 |
insert phone +971 5 0444 1582 |
| 2016-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2014-06-15 |
delete address Aksai, Czhech Camp, Vachta 10 |
| 2014-06-15 |
delete address PO Box 454717
Dubai, UAE |
| 2014-06-15 |
delete fax +971 (0)4454 1506 |
| 2014-06-15 |
delete phone +7 (71133) 35930 |
| 2014-06-15 |
insert address 16225 Park Ten Place
Suite 500
Houston
Texas
77084
USA |
| 2014-06-15 |
insert address 7 Azattyk Ave
1st Floor - Office 3
060 002
Atyrau
Kazakhstan |
| 2014-06-15 |
insert address PO Box 454 717
Dubai
United Arab Emirates |
| 2014-06-15 |
insert email me..@mes-international.com |
| 2014-06-15 |
insert phone +1 713 338 34 61 |
| 2014-06-15 |
insert phone +7 7782 48 54 54 |
| 2014-06-15 |
insert phone +971 4 454 1505 |
| 2014-06-15 |
update primary_contact PO Box 454717
Dubai, UAE => 16225 Park Ten Place
Suite 500
Houston
Texas
77084
USA |
| 2013-04-20 |
delete address HDS Tower,
#2904,DMCC Freezone
Jumeirah Lake Towers
Dubai
PO Box 454 717 |
| 2013-04-20 |
insert address PO Box 454717
Dubai, UAE |
| 2013-04-20 |
update primary_contact HDS Tower,
#2904,DMCC Freezone
Jumeirah Lake Towers
Dubai
PO Box 454 717 => PO Box 454717
Dubai, UAE |
| 2012-11-03 |
delete address Randalls Road - Leatherhead - KT22 7RY - United Kingdom |
| 2012-11-03 |
delete phone 14-03-12 |
| 2012-11-03 |
insert email ca..@mes-international.com |
| 2012-11-03 |
insert email me..@mes-international.com |
| 2012-11-03 |
insert email me..@mes-international.com |
| 2012-11-03 |
insert phone +971 (0)4454 1505 |