| Date | Description |
|---|
| 2025-02-01 |
delete alias Lorien Engineering Solutions Ltd |
| 2025-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/25, NO UPDATES |
| 2024-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH CARR |
| 2024-07-23 |
update statutory_documents SECRETARY APPOINTED MRS ADELE MCGEECHAN |
| 2024-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM NORMAN |
| 2024-05-29 |
delete about_pages_linkeddomain gpstrategies.com |
| 2024-05-29 |
delete address 3rd Floor, 1 Ashley Road,
Altrincham, Cheshire
WA14 2DT |
| 2024-05-29 |
delete address 70 Corporate Center, Suite 200, 11000 Broken Land Pkwy,
Colombia, MD 21044 USA |
| 2024-05-29 |
delete email da..@gpstrategies.com |
| 2024-05-29 |
delete email gp..@gpstrategies.com |
| 2024-05-29 |
delete email lo..@gpstrategies.com |
| 2024-05-29 |
delete fax +44 1283 485101 |
| 2024-05-29 |
delete fax +48 71 881 0118 |
| 2024-05-29 |
delete person Ashrant Singh |
| 2024-05-29 |
delete person Liz Cooper |
| 2024-05-29 |
delete registration_number 8003789 |
| 2024-05-29 |
delete source_ip 45.84.21.146 |
| 2024-05-29 |
delete terms_pages_linkeddomain gpstrategies.com |
| 2024-05-29 |
delete terms_pages_linkeddomain gpstrategiesltd.com |
| 2024-05-29 |
insert about_pages_linkeddomain niras.com |
| 2024-05-29 |
insert address Kings Court Ride, Kings Ride, Ascot, Berkshire. SL5 7JR |
| 2024-05-29 |
insert alias NIRAS Group |
| 2024-05-29 |
insert casestudy_pages_linkeddomain niras.com |
| 2024-05-29 |
insert contact_pages_linkeddomain niras.com |
| 2024-05-29 |
insert email en..@niras.com |
| 2024-05-29 |
insert index_pages_linkeddomain niras.com |
| 2024-05-29 |
insert management_pages_linkeddomain niras.com |
| 2024-05-29 |
insert phone +44 (0)7770 624 786 |
| 2024-05-29 |
insert registration_number 01250443 |
| 2024-05-29 |
insert service_pages_linkeddomain niras.com |
| 2024-05-29 |
insert source_ip 94.237.61.61 |
| 2024-05-29 |
insert terms_pages_linkeddomain niras.com |
| 2024-05-29 |
update founded_year 1966 => null |
| 2024-05-29 |
update primary_contact 3rd Floor, 1 Ashley Road,
Altrincham, Cheshire
WA14 2DT => Kings Court Ride, Kings Ride, Ascot, Berkshire. SL5 7JR |
| 2024-05-29 |
update website_status InternalLimits => OK |
| 2024-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH VAUGHAN |
| 2024-03-23 |
update website_status OK => InternalLimits |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-06 |
update person_title Elliot Follows: Head of Compliance / H & S => Director of Compliance & SHEQ |
| 2023-08-06 |
update person_title Nick Jones: Senior Project Manager; Process Engineer => Senior Project Manager; Brewing & Distilling Sector Manager; Process Engineer |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-10-09 |
delete email li..@cicada-comms.com |
| 2022-10-09 |
delete email ri..@cicada-comms.com |
| 2022-10-09 |
delete person Jonathan Cannon |
| 2022-10-09 |
delete phone +44 (0)1283 485 100 |
| 2022-10-09 |
delete phone +44 (0)1423 567 111 |
| 2022-10-09 |
insert person Ian Cartwright |
| 2022-10-09 |
update person_title Phil Colquhoun: Director of Projects & Building, UK; Chartered Engineer => Managing Director ( UK ); Chartered Engineer |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
delete otherexecutives Dave Mallinson |
| 2022-08-09 |
delete person Dave Mallinson |
| 2022-08-09 |
update person_title Phil Colquhoun: Director of Projects & Building; Chartered Engineer => Director of Projects & Building, UK; Chartered Engineer |
| 2022-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents CESSATION OF ALECTIA A/S AS A PSC |
| 2021-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-11 |
insert otherexecutives Stephen Brown |
| 2021-08-11 |
update person_title Chris Bullock: Engineering Director; Director of Engineering => Director of Engineering |
| 2021-08-11 |
update person_title Matthew Hidderley: Head of Sales & Marketing => Director of Sales & Marketing |
| 2021-08-11 |
update person_title Phil Colquhoun: Projects & Building Director; Chartered Engineer => Director of Projects & Building; Chartered Engineer |
| 2021-08-11 |
update person_title Stephen Brown: Head of Strategic Account => Account Director |
| 2021-06-10 |
delete person Preetha Sampath |
| 2021-06-10 |
insert person Liz Cooper |
| 2021-04-15 |
delete person Alex Cousins |
| 2021-04-15 |
delete source_ip 94.229.164.226 |
| 2021-04-15 |
insert person Ashrant Singh |
| 2021-04-15 |
insert source_ip 45.84.21.146 |
| 2021-02-20 |
update person_description Keegan Pather => Keegan Pather |
| 2021-02-20 |
update person_title Keegan Pather: Managing Director ( South Africa ); Director => Managing Director ( Africa ); Director |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-20 |
delete managingdirector Dave Mallinson |
| 2021-01-20 |
delete otherexecutives Phil Colquhoun |
| 2021-01-20 |
insert otherexecutives Dave Mallinson |
| 2021-01-20 |
delete person Martin Lythgoe |
| 2021-01-20 |
delete person Steve Slater |
| 2021-01-20 |
insert person Alex Cousins |
| 2021-01-20 |
insert person Richard Mullen |
| 2021-01-20 |
update person_description Dave Mallinson => Dave Mallinson |
| 2021-01-20 |
update person_title Chris Bullock: Head of Engineering => Engineering Director; Director of Engineering |
| 2021-01-20 |
update person_title Dave Mallinson: Managing Director ( UK ); Managing Director => Group Managing Director |
| 2021-01-20 |
update person_title Phil Colquhoun: Chartered Engineer; Head of Projects => Projects & Building Director; Chartered Engineer |
| 2020-08-10 |
update statutory_documents SECRETARY APPOINTED MS SARAH VAUGHAN |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR TIM NORMAN |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HICKMAN |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-06-01 |
insert terms_pages_linkeddomain gpstrategiesltd.com |
| 2020-02-01 |
delete address 70 Corporate Center, 11000 Broken Land Pkwy, Suite 200
Colombia, MD 21044 USA |
| 2020-02-01 |
delete email ef..@gpstrategies.com |
| 2020-02-01 |
insert address 70 Corporate Center, Suite 200, 11000 Broken Land Pkwy,
Colombia, MD 21044 USA |
| 2020-02-01 |
insert email da..@gpstrategies.com |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-02 |
insert otherexecutives Keegan Pather |
| 2019-12-02 |
insert address Building 2, Country Club Estate 21 Woodlands Drive, Woodmead, Johannesburg, 2191, South Africa |
| 2019-12-02 |
insert person Keegan Pather |
| 2019-12-02 |
insert person Stephen Hodgetts |
| 2019-12-02 |
update person_title Elliot Follows: Head of Compliance => Head of Compliance / H & S |
| 2019-11-01 |
delete person Adam Keenan |
| 2019-11-01 |
insert person Duncan Johnstone |
| 2019-11-01 |
update person_title John Dilley: Senior Project Manager; Senior Project Manager at Lorien => Senior Project Manager; Strategic Senior Project Manager at Lorien |
| 2019-11-01 |
update person_title Stephen Brown: Senior Project Manager; Senior Project Manager at Lorien => Head of Strategic Account |
| 2019-10-02 |
delete managingdirector Steve Slater |
| 2019-10-02 |
delete otherexecutives Dave Mallinson |
| 2019-10-02 |
insert managingdirector Dave Mallinson |
| 2019-10-02 |
delete person Barry Creswick |
| 2019-10-02 |
update person_description Dave Mallinson => Dave Mallinson |
| 2019-10-02 |
update person_title Dave Mallinson: Engineering Director => Managing Director ( UK ); Managing Director |
| 2019-10-02 |
update person_title Steve Slater: Director of GP Strategies; Managing Director => Director of GP Strategies; Managing Director ( Group ) |
| 2019-09-07 |
update account_category FULL => SMALL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update person_description Chris Bullock => Chris Bullock |
| 2019-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-03 |
insert otherexecutives Chris Bullock |
| 2019-08-03 |
update person_title Chris Bullock: Engineering Manager - Packaging; Engineering Manager and Project Manager at Lorien => Head of Engineering; Engineering Manager and Project Manager at Lorien |
| 2019-08-03 |
update person_title Elliot Follows: Health and Safety Manager => Head of Compliance |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACKILLOP |
| 2019-05-02 |
insert person Adam Keenan |
| 2019-03-31 |
insert otherexecutives Matthew Hidderley |
| 2019-03-31 |
delete address Aerospace Forum Birmingham 2019 |
| 2019-03-31 |
insert alias Lorien Engineering Solutions Ltd |
| 2019-03-31 |
insert career_pages_linkeddomain pracuj.pl |
| 2019-03-31 |
insert person Martin Lythgoe |
| 2019-03-31 |
insert person Preetha Sampath |
| 2019-03-31 |
insert phone +44 (0)1283 485 100 |
| 2019-03-31 |
insert phone +44 (0)1283 485 125 |
| 2019-03-31 |
update person_title Matthew Hidderley: Business Development Manager => Head of Sales & Marketing |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-06 |
delete person Anthony Hennessy |
| 2019-01-06 |
insert address Aerospace Forum Birmingham 2019 |
| 2019-01-06 |
insert person Barry Creswick |
| 2018-11-26 |
delete career_pages_linkeddomain taleo.net |
| 2018-11-26 |
delete person Paul Hanson |
| 2018-11-26 |
insert career_pages_linkeddomain selectminds.com |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MURRAY MCCALLUM |
| 2018-10-07 |
insert company_previous_name NIRAS PROCESS INDUSTRY LTD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update name NIRAS PROCESS INDUSTRY LTD => NIRAS GROUP (UK) LTD |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents ADOPT ARTICLES 23/08/2018 |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN FINDLAY MACKILLOP |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HICKMAN |
| 2018-09-05 |
update statutory_documents SECRETARY APPOINTED MR MURRAY MCCALLUM |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HICKMAN |
| 2018-09-03 |
update statutory_documents COMPANY NAME CHANGED NIRAS PROCESS INDUSTRY LTD
CERTIFICATE ISSUED ON 03/09/18 |
| 2018-08-28 |
delete person Peter Jones |
| 2018-08-28 |
insert person Jonathan Cannon |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRAS GRUPPEN A/S |
| 2017-12-07 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS DAVELID |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINE THORSGAARD |
| 2017-05-07 |
insert company_previous_name ALECTIA LTD. |
| 2017-05-07 |
update name ALECTIA LTD. => NIRAS PROCESS INDUSTRY LTD |
| 2017-04-30 |
delete fax +44 (0) 1283 485101 |
| 2017-04-30 |
delete phone +44 (0) 1283 485100 |
| 2017-04-30 |
insert email lo..@gpstrategies.com |
| 2017-04-30 |
insert fax +44 1283 485101 |
| 2017-04-30 |
insert phone +44 1283 485100 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents COMPANY NAME CHANGED ALECTIA LTD.
CERTIFICATE ISSUED ON 24/04/17 |
| 2017-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BERNHARD OLSEN |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESPER MAILIND |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-11-30 |
delete index_pages_linkeddomain silktide.com |
| 2016-07-13 |
insert career_pages_linkeddomain taleo.net |
| 2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-20 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-08 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS HICKMAN |
| 2015-12-07 |
update num_mort_outstanding 2 => 1 |
| 2015-12-07 |
update num_mort_satisfied 3 => 4 |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR HEINE THORSGAARD |
| 2015-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA MOE |
| 2015-05-15 |
delete phone 1010003472 |
| 2015-05-15 |
insert phone 8943050990 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update num_mort_charges 4 => 5 |
| 2015-05-07 |
update num_mort_outstanding 1 => 2 |
| 2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012504430005 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER MAILIAND / 01/09/2014 |
| 2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JESPER MAILIAND |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINE THORSGAARD |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINE THORSGAARD |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address KINGS COURT RIDE KINGS RIDE ASCOT BERKSHIRE UNITED KINGDOM SL5 7JR |
| 2014-02-07 |
insert address KINGS COURT RIDE KINGS RIDE ASCOT BERKSHIRE SL5 7JR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR HEINE THORSGAARD |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR HEINE THORSGAARD |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS TINA MOE |
| 2014-01-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK HOVGAARD |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK HOVGAARD |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK HOVGAARD |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS MOBERG |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS MOBERG |
| 2013-11-18 |
delete address Webber House,
26-28 Market Street,
Altrincham,
Cheshire WA14 1PF |
| 2013-11-18 |
delete fax +44 (0) 1543 444215 |
| 2013-11-18 |
delete phone +48 71 77 66 804 |
| 2013-11-18 |
insert address 3rd Floor, 1 Ashley Road,
Altrincham, Cheshire
WA14 2DT |
| 2013-11-18 |
insert fax +44 (0) 1283 485101 |
| 2013-11-18 |
insert fax +48 71 881 0118 |
| 2013-11-18 |
insert phone +44 (0) 1283 485100 |
| 2013-11-18 |
insert phone +48 71 881 0117 |
| 2013-11-18 |
update primary_contact Webber House,
26-28 Market Street,
Altrincham,
Cheshire WA14 1PF => 3rd Floor, 1 Ashley Road,
Altrincham, Cheshire
WA14 2DT |
| 2013-07-19 |
delete address Lowry House,
17 Marble Street,
Manchester,
M2 3AW
UK |
| 2013-07-19 |
delete address West One,
114 Wellington Street,
Leeds,
LS1 1BA |
| 2013-07-19 |
delete registration_number 1846232 |
| 2013-07-19 |
delete vat 613077954 |
| 2013-07-19 |
insert address Millennium Court,
First Avenue,
Centrum 100,
Burton-on-Trent,
Staffordshire.
DE14 2WH
UK |
| 2013-07-19 |
insert address Webber House,
26-28 Market Street,
Altrincham,
Cheshire WA14 1PF |
| 2013-07-19 |
insert index_pages_linkeddomain silktide.com |
| 2013-07-19 |
insert phone +48 71 77 66 804 |
| 2013-07-19 |
insert phone 1010003472 |
| 2013-07-19 |
insert registration_number 8003789 |
| 2013-07-19 |
insert ticker_symbol GPX |
| 2013-07-19 |
update primary_contact West One,
114 Wellington Street,
Leeds,
LS1 1BA => Webber House,
26-28 Market Street,
Altrincham,
Cheshire WA14 1PF |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address GARRETT HOUSE 24 WINDMILL RD BRENTFORD MIDDX TW8 02A |
| 2013-06-24 |
insert address KINGS COURT RIDE KINGS RIDE ASCOT BERKSHIRE UNITED KINGDOM SL5 7JR |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
GARRETT HOUSE 24 WINDMILL
RD BRENTFORD
MIDDX TW8 02A |
| 2013-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
KINGS COURT RIDE KINGS RIDE
ASCOT
BERKSHIRE
SL5 7JR
UNITED KINGDOM |
| 2013-01-17 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JENS WINTHER MOBERG / 08/10/2012 |
| 2012-10-24 |
delete address Millennium Court,
First Avenue,
Centrum 100,
Burton-on-Trent,
Staffordshire.
DE14 2WH
UK |
| 2012-10-24 |
insert address Lowry House,
17 Marble Street,
Manchester,
M2 3AW
UK |
| 2012-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-12 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JENS WINTHER MOBERG |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGELISE BOGASON |
| 2011-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-23 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK HOVGAARD / 31/12/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INGELISE MOSE BOGASON / 31/12/2009 |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR JAMIESON |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN BRITTON |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN BURKE |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN BURKE |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED ERIK HOVGAARD |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED INGELISE MOSE BOGASON |
| 2008-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-20 |
update statutory_documents COMPANY NAME CHANGED RASBORN LIMITED
CERTIFICATE ISSUED ON 21/08/08 |
| 2008-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 2000-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-12-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 1994-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-01-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 1993-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 1991-09-05 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 1991-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-05 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-08-10 |
update statutory_documents ALTER MEM AND ARTS 260288 |
| 1988-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-05 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 1987-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1976-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |