| Date | Description |
|---|
| 2025-04-19 |
delete personal_emails ag..@aocaliancys.com |
| 2025-04-19 |
insert personal_emails fe..@aocformulations.com |
| 2025-04-19 |
delete email ag..@aocaliancys.com |
| 2025-04-19 |
delete person Agostino Giroletti |
| 2025-04-19 |
delete phone +39 340 6129784 |
| 2025-04-19 |
insert email fe..@aocformulations.com |
| 2025-04-19 |
insert person Federica Galli |
| 2025-04-19 |
insert phone +39 338 7340753 |
| 2025-03-18 |
insert address Dragonder 1b
5554 GM Valkenswaard
NIEDERLANDE |
| 2025-03-18 |
insert address Wallgasse 21
1060 Wien
ÖSTERREICH |
| 2025-03-18 |
insert casestudy_pages_linkeddomain quantummouldings.co.uk |
| 2025-01-13 |
delete address 7,8 Rue du Lugan ZA de Tartifume
33130 Begles
FRANCE |
| 2025-01-13 |
delete address Wallgasse 21
1060 Wien
ÖSTERREICH |
| 2025-01-13 |
delete contact_pages_linkeddomain gaches.com |
| 2025-01-13 |
delete email xb..@gaches.com |
| 2025-01-13 |
delete phone +33 613538679 |
| 2025-01-13 |
insert email c...@buefa.nl |
| 2025-01-13 |
insert phone +31 (0) 85 064 2142 |
| 2025-01-13 |
insert phone +32 (0) 479 251 134 |
| 2024-12-13 |
delete address Yun Long Shan Road, Jianye District
Nanjing / 210019
CHINA |
| 2024-12-13 |
delete contact_pages_linkeddomain aliancys.com |
| 2024-12-13 |
insert address No.88 Yun Long Shan Road 3/F,
Block A, Fenghuo Building
210019
Nanjing, Jianye Province
CHINA |
| 2024-12-13 |
insert contact_pages_linkeddomain aocformulations.com |
| 2024-11-12 |
delete personal_emails ni..@imcd.com.tr |
| 2024-11-12 |
insert personal_emails go..@imcd.com.tr |
| 2024-11-12 |
delete email ni..@imcd.com.tr |
| 2024-11-12 |
delete person Nihan Yaman |
| 2024-11-12 |
delete phone +90 2164254800 |
| 2024-11-12 |
insert email go..@imcd.com.tr |
| 2024-11-12 |
insert phone +90 536 861 63 08 |
| 2024-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/24, NO UPDATES |
| 2024-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-08 |
delete personal_emails c...@costaschronis.com |
| 2024-07-08 |
delete personal_emails ha..@euroresins.com |
| 2024-07-08 |
delete sales_emails sa..@nor-komp.com |
| 2024-07-08 |
insert managingdirector Edmund Putwain |
| 2024-07-08 |
insert personal_emails p...@costaschronis.com |
| 2024-07-08 |
insert personal_emails to..@buefa.pl |
| 2024-07-08 |
delete address BUFA House
Factory Lane, Brantham
Manningtree, Essex
CO11 1NT ENGLAND |
| 2024-07-08 |
delete address Rälssitie 7A
01510 Vantaa
FINLAND |
| 2024-07-08 |
delete address Vestveien 31
3292 STAVERN
NORWAY |
| 2024-07-08 |
delete contact_pages_linkeddomain bufacomposites.co.uk |
| 2024-07-08 |
delete email c...@costaschronis.com |
| 2024-07-08 |
delete email da..@gaches.com |
| 2024-07-08 |
delete email ha..@euroresins.com |
| 2024-07-08 |
delete email sa..@nor-komp.com |
| 2024-07-08 |
delete email za..@baltazarkompozyty.pl |
| 2024-07-08 |
delete person Hakan Larsson |
| 2024-07-08 |
delete person Thomas Nilsson |
| 2024-07-08 |
delete phone +33 6981 60385 |
| 2024-07-08 |
delete phone +44 7775 901 775 |
| 2024-07-08 |
delete phone +47 (0) 6751 6170 |
| 2024-07-08 |
delete phone +47 928 57658 |
| 2024-07-08 |
insert address Bufa House
Factory Lane
CO11 1NH Brantham
UNITED KINGDOM |
| 2024-07-08 |
insert address Kalevankatu 6, 3. krs
00100 Helsinki
FINLAND |
| 2024-07-08 |
insert address Kongevejen 371
2840 Holte
DENMARK |
| 2024-07-08 |
insert address Wallgasse 21
1060 Wien
ÖSTERREICH |
| 2024-07-08 |
insert alias BUFA Composites Poland Sp |
| 2024-07-08 |
insert contact_pages_linkeddomain buefa-composites.at |
| 2024-07-08 |
insert contact_pages_linkeddomain buefa-composites.co.uk |
| 2024-07-08 |
insert contact_pages_linkeddomain buefa-composites.pl |
| 2024-07-08 |
insert email ol..@buefa.de |
| 2024-07-08 |
insert email p...@costaschronis.com |
| 2024-07-08 |
insert email to..@buefa.pl |
| 2024-07-08 |
insert email xb..@gaches.com |
| 2024-07-08 |
insert person Krish Venkatesan |
| 2024-07-08 |
insert person Olle Johnsson |
| 2024-07-08 |
insert person Panagiotis Chronis |
| 2024-07-08 |
insert phone +33 613538679 |
| 2024-07-08 |
insert phone +385 91 6181147 |
| 2024-07-08 |
insert phone +43 597 4712219 |
| 2024-07-08 |
insert phone +46 703074432 |
| 2024-07-08 |
insert phone +48 691 997 999 |
| 2024-07-08 |
update person_title Edmund Putwain: Sales; Managing Director ( UK ) => Managing Director |
| 2024-07-08 |
update primary_contact BUFA House
Factory Lane, Brantham
Manningtree, Essex
CO11 1NT ENGLAND => Bufa House
Factory Lane
CO11 1NH Brantham
UNITED KINGDOM |
| 2023-10-20 |
delete email xb..@gaches.com |
| 2023-10-20 |
delete phone +33 613538679 |
| 2023-10-20 |
insert email da..@gaches.com |
| 2023-10-20 |
insert phone +33 6981 60385 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO 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 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
delete source_ip 188.68.61.14 |
| 2023-07-12 |
insert source_ip 3.74.177.42 |
| 2023-04-07 |
delete company_previous_name AOC (EUROPE) LIMITED |
| 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 |
| 2023-01-27 |
delete office_emails of..@jks.at |
| 2023-01-27 |
insert managingdirector Eike Siegert |
| 2023-01-27 |
insert personal_emails ei..@buefa.at |
| 2023-01-27 |
delete contact_pages_linkeddomain jks.at |
| 2023-01-27 |
delete contact_pages_linkeddomain utsrus.com |
| 2023-01-27 |
delete email co..@tut.by |
| 2023-01-27 |
delete email le..@utsrus.com |
| 2023-01-27 |
delete email of..@jks.at |
| 2023-01-27 |
delete fax + 43 159 7471216 |
| 2023-01-27 |
delete fax +007 812 3369485 |
| 2023-01-27 |
delete phone +007 812 7031035 |
| 2023-01-27 |
delete phone +375 29 673-64-04 |
| 2023-01-27 |
delete phone +43 159 747120 |
| 2023-01-27 |
insert email ei..@buefa.at |
| 2023-01-27 |
insert phone +43 664 28 49 471 |
| 2023-01-27 |
update person_title Eike Siegert: Regional Business Manager => Managing Director; Regional Business Manager |
| 2022-12-26 |
delete general_emails in..@alvin-plast.hu |
| 2022-12-26 |
insert personal_emails ka..@buefa.de |
| 2022-12-26 |
insert personal_emails me..@buefa.de |
| 2022-12-26 |
insert personal_emails mi..@buefa.de |
| 2022-12-26 |
insert personal_emails mo..@buefa.de |
| 2022-12-26 |
insert personal_emails ti..@buefa.de |
| 2022-12-26 |
delete contact_pages_linkeddomain alvin-plast.hu |
| 2022-12-26 |
delete contact_pages_linkeddomain chemo-lux.com |
| 2022-12-26 |
delete contact_pages_linkeddomain kompozit-kemija.hr |
| 2022-12-26 |
delete contact_pages_linkeddomain poly-matrix.hu |
| 2022-12-26 |
delete email be..@poly-matrix.hu |
| 2022-12-26 |
delete email es..@chemo-lux.com |
| 2022-12-26 |
delete email in..@alvin-plast.hu |
| 2022-12-26 |
delete email ko..@kompozit-kemija.hr |
| 2022-12-26 |
delete fax +385 1 3323 180 |
| 2022-12-26 |
delete phone +36 23 445523 |
| 2022-12-26 |
delete phone +36 70 886 0672 |
| 2022-12-26 |
delete phone +385 21232156 |
| 2022-12-26 |
delete phone +49 4402 / 975 - 379 |
| 2022-12-26 |
delete phone +90(0)2164254800 / Ext. 178 |
| 2022-12-26 |
insert contact_pages_linkeddomain buefa-composites.at |
| 2022-12-26 |
insert email ka..@buefa.de |
| 2022-12-26 |
insert email me..@buefa.de |
| 2022-12-26 |
insert email mi..@buefa.de |
| 2022-12-26 |
insert email mo..@buefa.de |
| 2022-12-26 |
insert email ti..@buefa.de |
| 2022-12-26 |
insert email uw..@buefa.de |
| 2022-12-26 |
insert email va..@buefa.de |
| 2022-12-26 |
insert impressum_pages_linkeddomain buefa-composites.at |
| 2022-12-26 |
insert index_pages_linkeddomain buefa-composites.at |
| 2022-12-26 |
insert person Kai Fröhlich |
| 2022-12-26 |
insert person Melanie Wittig |
| 2022-12-26 |
insert person Michael Pundt |
| 2022-12-26 |
insert person Mohamed Saleme |
| 2022-12-26 |
insert person Tim Kröger |
| 2022-12-26 |
insert person Uwe Eden |
| 2022-12-26 |
insert person Valentin Schwengler |
| 2022-12-26 |
insert phone +49 151 21213400 |
| 2022-12-26 |
insert phone +49 160 96335600 |
| 2022-12-26 |
insert phone +49 170 7991805 |
| 2022-12-26 |
insert phone +49 171 2121045 |
| 2022-12-26 |
insert phone +49 171 7664576 |
| 2022-12-26 |
insert phone +49 175 6071787 |
| 2022-12-26 |
insert phone +49 4402 975 304 |
| 2022-12-26 |
insert phone +49 4402 975 306 |
| 2022-12-26 |
insert phone +49 4402 975 308 |
| 2022-12-26 |
insert phone +49 4402 975-404 |
| 2022-12-26 |
insert phone 01000-09999 |
| 2022-12-26 |
insert phone 10000-29999 |
| 2022-12-26 |
insert phone 26000-28999 |
| 2022-12-26 |
insert phone 31000-33999 |
| 2022-12-26 |
insert phone 34000-37999 |
| 2022-12-26 |
insert phone 40000-59999 |
| 2022-12-26 |
insert phone 60000-79999 |
| 2022-12-26 |
insert phone 80000-99999 |
| 2022-12-26 |
insert terms_pages_linkeddomain buefa-composites.at |
| 2022-12-26 |
insert terms_pages_linkeddomain buefa.com |
| 2022-12-26 |
update person_title Josef Schneider: Regional Business Manager => Bezirksleiter |
| 2022-11-24 |
delete phone +49 441 885384-10 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-18 |
delete personal_emails ti..@buefa.de |
| 2022-04-18 |
insert personal_emails ni..@imcd.com.tr |
| 2022-04-18 |
delete email in..@euroresins.com |
| 2022-04-18 |
delete email oz..@imcd.com.tr |
| 2022-04-18 |
delete email ti..@buefa.de |
| 2022-04-18 |
delete person Timo Troch |
| 2022-04-18 |
delete person Özgür Asibostan |
| 2022-04-18 |
delete phone +33 8208 25101 |
| 2022-04-18 |
delete phone +49 4402 975-365 |
| 2022-04-18 |
delete phone +49 4402 975-411 |
| 2022-04-18 |
delete phone +49 4402-975 306 |
| 2022-04-18 |
insert email ge..@buefa.de |
| 2022-04-18 |
insert email ni..@imcd.com.tr |
| 2022-04-18 |
insert index_pages_linkeddomain youtu.be |
| 2022-04-18 |
insert person Nihan Yaman |
| 2022-04-18 |
insert phone +49 151 418757231 |
| 2022-04-18 |
insert phone +49 170 5748254 |
| 2022-04-18 |
insert phone +49 4402 / 975 - 379 |
| 2022-04-18 |
insert phone +49 4402/975-395 |
| 2022-04-18 |
update person_title Jens Wolters: New Business Manager / Regional Manager UK, Norway, Sweden => Regional Manager / New Business Manager |
| 2022-04-18 |
update person_title Josef Schneider: Regional Business Manager / Switzerland => Regional Business Manager |
| 2021-12-15 |
delete general_emails in..@imcd.ro |
| 2021-12-15 |
delete personal_emails pe..@buefa.uk |
| 2021-12-15 |
insert personal_emails d...@bm-chemie.at |
| 2021-12-15 |
delete email in..@imcd.ro |
| 2021-12-15 |
delete email pe..@buefa.uk |
| 2021-12-15 |
delete person Peter Cheshire |
| 2021-12-15 |
delete phone +40 744 869 809 |
| 2021-12-15 |
delete phone +44 (0) 77 74477280 |
| 2021-12-15 |
delete phone +44 77 74 47 72 80 |
| 2021-12-15 |
delete phone +49 441 885 38-412 |
| 2021-12-15 |
insert email d...@bm-chemie.at |
| 2021-12-15 |
insert person Bodo Möller |
| 2021-12-15 |
insert phone +40 744 657 557 |
| 2021-12-15 |
insert phone +49 4402-975 306 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR LOTHAR KEMPF |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER STANLEY BURROWS |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR RALF RAMKE |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHESHIRE |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-08-23 |
delete contact_pages_linkeddomain buefa-compoistes.fi |
| 2021-05-20 |
delete phone +49 4402 975 334 |
| 2021-05-20 |
insert phone +49 441 885 38-412 |
| 2021-05-07 |
delete company_previous_name AOC HAWK LIMITED |
| 2021-04-05 |
delete phone +31 (0) 77 3904380 |
| 2021-04-05 |
insert index_pages_linkeddomain bufacomposites.co.uk |
| 2021-04-05 |
insert phone +31 (0) 68 28 47 069 |
| 2021-04-05 |
insert phone +34 633 417 622 |
| 2021-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED BIRKETTS SECRETARIES LIMITED |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-09-20 |
delete personal_emails ed..@buefa.de |
| 2020-09-20 |
insert personal_emails ed..@buefa.uk |
| 2020-09-20 |
insert personal_emails pe..@buefa.uk |
| 2020-09-20 |
delete email ed..@buefa.de |
| 2020-09-20 |
insert email ed..@buefa.uk |
| 2020-09-20 |
insert email pe..@buefa.uk |
| 2020-09-20 |
insert person Peter Cheshire |
| 2020-09-20 |
insert phone +44 77 74 47 72 80 |
| 2020-07-07 |
update account_ref_day 30 => 31 |
| 2020-07-07 |
update account_ref_month 9 => 12 |
| 2020-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-04-07 |
insert company_previous_name AOC (UK) LTD |
| 2020-04-07 |
update name AOC (UK) LTD => BUFA COMPOSITES UK LTD. |
| 2020-03-11 |
update statutory_documents COMPANY NAME CHANGED AOC (UK) LTD
CERTIFICATE ISSUED ON 11/03/20 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND JOHN PUTWAIN |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL GOVAERT |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIRKETTS NOMINEES LIMITED |
| 2020-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT BAKKER |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-07 |
delete company_previous_name HAWK INTERNATIONAL DISTRIBUTORS LIMITED |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK NORMAN |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED ALBERT JAN BAKKER |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MICHEL JOSEPH PIERRE GOVAERT |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PARKER |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATKINS |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYLESS |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-09-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MATTHEW MCDONALD WATKINS |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRIGGS |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS NOMINEES LIMITED / 12/05/2014 |
| 2015-10-06 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-10-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOLLASTONS NOMINEES LIMITED / 12/05/2014 |
| 2015-08-07 |
update num_mort_outstanding 3 => 1 |
| 2015-08-07 |
update num_mort_satisfied 4 => 6 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020903360005 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020903360006 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-07 |
update num_mort_charges 6 => 7 |
| 2015-03-07 |
update num_mort_outstanding 2 => 3 |
| 2015-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020903360007 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-10-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-09-29 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-07 |
update num_mort_charges 5 => 6 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020903360006 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-10-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-09-30 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-09-06 |
delete company_previous_name HAWK MARINE & INDUSTRIAL PRODUCTS LIMITED |
| 2013-09-06 |
update num_mort_charges 4 => 5 |
| 2013-09-06 |
update num_mort_satisfied 3 => 4 |
| 2013-08-30 |
update statutory_documents ADOPT ARTICLES 21/08/2013 |
| 2013-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020903360005 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 5118 - Agents in particular products |
| 2013-06-23 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-04 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS |
| 2011-10-03 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED BRIAN TOD PARKER |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED BRIAN TOD PARKER |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROESLE |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROESLE |
| 2011-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-08 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NORMAN / 28/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GRIGGS / 28/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY BURROWS / 28/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN CHESHIRE / 28/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL BAYLESS / 28/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT JOHN AUGUST ROESLE / 28/09/2010 |
| 2010-10-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOLLASTONS NOMINEES LIMITED / 28/09/2010 |
| 2010-04-30 |
update statutory_documents COMPANY NAME CHANGED COMPOSITE MATERIAL SUPPLIES LTD
CERTIFICATE ISSUED ON 30/04/10 |
| 2010-04-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 2007-10-28 |
update statutory_documents RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 2007-02-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/04 |
| 2004-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/04 |
| 2004-11-04 |
update statutory_documents RE LOAN NOTES 20/09/04 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-12-20 |
update statutory_documents COMPANY NAME CHANGED
AOC (EUROPE) LIMITED
CERTIFICATE ISSUED ON 20/12/02 |
| 2002-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED
30/08/02 |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED
30/08/02 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-01 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-01 |
update statutory_documents COMPANY NAME CHANGED
AOC HAWK LIMITED
CERTIFICATE ISSUED ON 01/05/01 |
| 2001-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/00; NO CHANGE OF MEMBERS |
| 2000-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/99 FROM:
FACTORY LANE
BRANTHAM
MANNINGTREE
ESSEX CO11 1NT |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-04 |
update statutory_documents CONVE
01/12/98 |
| 1998-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-04 |
update statutory_documents ADOPT MEM AND ARTS 01/12/98 |
| 1998-12-02 |
update statutory_documents COMPANY NAME CHANGED
HAWK INTERNATIONAL DISTRIBUTORS
LIMITED
CERTIFICATE ISSUED ON 02/12/98 |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 1998-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 1997-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 1996-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-10-16 |
update statutory_documents RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 29/09/94; CHANGE OF MEMBERS |
| 1994-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 1994-05-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1994-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/94 FROM:
160 TOWER STREET
BRIGHTLING SEA
COLCHESTER
ESSEX CO7 0AJ |
| 1994-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/08/93 |
| 1993-08-03 |
update statutory_documents COMPANY NAME CHANGED
HAWK MARINE & INDUSTRIAL PRODUCT
S LIMITED
CERTIFICATE ISSUED ON 04/08/93 |
| 1993-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 1991-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-18 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/88 FROM:
45 REGENT ROAD
BRIGHTLINGSES
ESSEX
C07 ONN |
| 1988-04-22 |
update statutory_documents WD 15/03/88 AD 29/02/88---------
£ SI 298@1=298
£ IC 2/300 |
| 1987-03-30 |
update statutory_documents COMPANY NAME CHANGED
HAWK MARINE INDUSTRIAL PRODUCTS
LIMITED
CERTIFICATE ISSUED ON 30/03/87 |
| 1987-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/87 FROM:
17 WIDEGATE STREET
LONDON
E1 7HP |
| 1987-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |