| Date | Description |
|---|
| 2024-09-11 |
delete personal_emails ro..@kalzip.com |
| 2024-09-11 |
insert personal_emails su..@kalzip.com |
| 2024-09-11 |
delete email ro..@kalzip.com |
| 2024-09-11 |
delete person Ronald Wloka |
| 2024-09-11 |
delete phone +49 (0) 151 - 520 36 364 |
| 2024-09-11 |
delete phone +49 (0) 261 - 9 834 293 |
| 2024-09-11 |
insert email su..@kalzip.com |
| 2024-09-11 |
insert email ya..@kalzip.com |
| 2024-09-11 |
insert fax +49 261 9834 100 |
| 2024-09-11 |
insert person Sunny Lotay |
| 2024-09-11 |
insert phone +44 (0) 7810 832574 |
| 2024-09-11 |
insert phone +49 261 9834 0 |
| 2024-07-09 |
delete personal_emails da..@kalzip.com |
| 2024-07-09 |
delete email da..@kalzip.com |
| 2024-07-09 |
delete email da..@kalzip.com |
| 2024-07-09 |
delete person Daniel Wright |
| 2024-07-09 |
delete phone +44 (0) 7810 832574 |
| 2024-07-09 |
delete phone 0049 (0)261 / 9834 151 |
| 2024-07-09 |
delete source_ip 92.204.33.115 |
| 2024-07-09 |
insert address Hajduk Veljkova 11
21000 Novi Sad, Serbia |
| 2024-07-09 |
insert source_ip 92.205.197.54 |
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-29 |
| 2024-01-23 |
update statutory_documents SECRETARY APPOINTED MISS GILLIAN WEBSTER |
| 2023-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-13 |
insert personal_emails da..@kalzip.com |
| 2023-10-13 |
insert email da..@kalzip.com |
| 2023-10-13 |
insert email da..@kalzip.com |
| 2023-10-13 |
insert email ro..@kalzip.com |
| 2023-10-13 |
insert person Daniel Wright |
| 2023-10-13 |
insert person Rob Crompton |
| 2023-10-13 |
insert phone +44 (0) 7770 598082 |
| 2023-10-13 |
insert phone +44 (0) 7810 832574 |
| 2023-10-13 |
insert phone 0049 (0)261 / 9834 151 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-29 |
| 2023-07-07 |
delete personal_emails ja..@kalzip.com |
| 2023-07-07 |
delete email ja..@kalzip.com |
| 2023-07-07 |
delete person Jason Bailey |
| 2023-07-07 |
delete phone +44 (0) 7810 832574 |
| 2023-06-04 |
insert person Cal Poly Pomona |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-13 |
delete personal_emails ul..@kalzip.com |
| 2023-04-13 |
delete email ul..@kalzip.com |
| 2023-04-13 |
delete person Ullrich Huber |
| 2023-04-13 |
delete phone +49 (0) 151 - 531 155 71 |
| 2023-04-13 |
delete phone +49 (0) 261 - 98 34 55 292 |
| 2023-04-13 |
delete phone +49 (0) 261 - 9834 292 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2023-03-12 |
insert personal_emails ro..@kalzip.com |
| 2023-03-12 |
insert personal_emails ul..@kalzip.com |
| 2023-03-12 |
delete alias Kalzip Finland |
| 2023-03-12 |
delete alias Kalzip Kroatien |
| 2023-03-12 |
delete alias Kalzip Russland |
| 2023-03-12 |
delete alias Kalzip Serbien |
| 2023-03-12 |
delete email ja..@nordec.com |
| 2023-03-12 |
delete person Jaakko Köninki |
| 2023-03-12 |
delete phone +358 (0) 50 5597 129 |
| 2023-03-12 |
insert alias Kalzip Croatia |
| 2023-03-12 |
insert alias Kalzip Russia |
| 2023-03-12 |
insert alias Kalzip Serbia |
| 2023-03-12 |
insert email of..@kalzip.rs |
| 2023-03-12 |
insert email ro..@kalzip.com |
| 2023-03-12 |
insert email ul..@kalzip.com |
| 2023-03-12 |
insert person Ronald Wloka |
| 2023-03-12 |
insert person Ullrich Huber |
| 2023-03-12 |
insert phone +381 66 46 88 77 |
| 2023-03-12 |
insert phone +49 (0) 151 - 520 363 64 |
| 2023-03-12 |
insert phone +49 (0) 151 - 531 155 71 |
| 2023-03-12 |
insert phone +49 (0) 261 - 98 34 293 |
| 2023-03-12 |
insert phone +49 (0) 261 - 98 34 55 292 |
| 2023-03-12 |
insert phone +49 (0) 261 - 9834 292 |
| 2023-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-28 |
insert personal_emails ja..@kalzip.com |
| 2022-07-28 |
delete address Haydock Industrial Estate
Haydock Lane, Haydock
St Helens Merseyside
WA11 9TY
United Kingdom |
| 2022-07-28 |
insert address Hall Wood Avenue
Haydock
St Helens Merseyside
WA11 9WA
United Kingdom |
| 2022-07-28 |
insert email ja..@kalzip.com |
| 2022-07-28 |
insert person Jason Bailey |
| 2022-07-28 |
insert phone +44 (0) 7810 832574 |
| 2022-07-07 |
delete address HAYDOCK LANE HAYDOCK ST HELENS MERSEYSIDE WA11 9TY |
| 2022-07-07 |
insert address UNIT 1, HALL WOOD AVENUE HAYDOCK INDUSTRIAL ESTATE HAYDOCK ST HELENS MERSEYSIDE ENGLAND WA11 9WA |
| 2022-07-07 |
update registered_address |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
HAYDOCK LANE
HAYDOCK
ST HELENS
MERSEYSIDE
WA11 9TY |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-04-23 |
delete ceo MENA Huber |
| 2022-04-23 |
delete personal_emails ja..@kalzip.com |
| 2022-04-23 |
delete personal_emails je..@kalzip.com |
| 2022-04-23 |
delete email ja..@kalzip.com |
| 2022-04-23 |
delete email je..@kalzip.com |
| 2022-04-23 |
delete person Huber SE |
| 2022-04-23 |
delete person Jason Bailey |
| 2022-04-23 |
delete person Jens Kienle |
| 2022-04-23 |
delete person MENA Huber |
| 2022-04-23 |
delete phone +44 (0) 7810 832574 |
| 2022-04-23 |
delete phone +49 (0) 171 - 20 80 918 |
| 2022-04-23 |
delete phone +49 (0) 261 - 98 34 292 |
| 2022-04-23 |
delete phone +49 (0) 261 - 98 34 558 |
| 2022-04-23 |
update person_title Andrew Leach: CEO; Head of International Sales => CEO |
| 2022-03-23 |
delete source_ip 134.119.253.182 |
| 2022-03-23 |
insert source_ip 92.204.33.115 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-29 |
| 2022-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-21 |
delete personal_emails an..@kalzip.com |
| 2021-12-21 |
insert ceo Andrew Leach |
| 2021-12-21 |
delete email an..@kalzip.com |
| 2021-12-21 |
delete phone +44 (0) 7387 257418 |
| 2021-12-21 |
insert alias Kalzip Finland |
| 2021-12-21 |
insert email be..@kalzip.com |
| 2021-12-21 |
insert email ja..@nordec.com |
| 2021-12-21 |
insert email te..@kalzip.com |
| 2021-12-21 |
insert person Berat Cakmakli |
| 2021-12-21 |
insert person Jaakko Köninki |
| 2021-12-21 |
insert phone +358 (0) 50 5597 129 |
| 2021-12-21 |
insert phone +49 (0) 170 23 10 322 |
| 2021-12-21 |
insert phone +49 (0) 261 - 9 834 212 |
| 2021-12-21 |
update person_description Andrew Leach => Andrew Leach |
| 2021-12-21 |
update person_title Andrew Leach: General Manager / UK & Ireland; Head of International Sales => CEO; Head of International Sales |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
| 2021-09-17 |
delete address 6 Pioneer Walk, 2nd Floor
627751 Singapore |
| 2021-09-17 |
insert address Jafza One, Tower A, Office A602
Jebel Ali Free Zone - Dubai
United Arab Emirates |
| 2021-09-17 |
insert address Level 2, 9 Tuas Avenue 2
639449 Singapore |
| 2021-09-17 |
insert email en..@kalzip.com |
| 2021-09-17 |
insert phone +971 4 882 0925 |
| 2021-06-11 |
delete phone +49 (0) 89 - 854 50 14 |
| 2021-06-11 |
insert phone +49 (0) 261 - 98 34 292 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-04-17 |
delete about_pages_linkeddomain twitter.com |
| 2021-04-17 |
delete contact_pages_linkeddomain twitter.com |
| 2021-04-17 |
delete index_pages_linkeddomain twitter.com |
| 2021-04-17 |
delete product_pages_linkeddomain twitter.com |
| 2021-04-17 |
delete service_pages_linkeddomain twitter.com |
| 2021-04-17 |
delete source_ip 54.93.117.238 |
| 2021-04-17 |
delete terms_pages_linkeddomain twitter.com |
| 2021-04-17 |
insert about_pages_linkeddomain instagram.com |
| 2021-04-17 |
insert contact_pages_linkeddomain instagram.com |
| 2021-04-17 |
insert index_pages_linkeddomain instagram.com |
| 2021-04-17 |
insert product_pages_linkeddomain instagram.com |
| 2021-04-17 |
insert service_pages_linkeddomain instagram.com |
| 2021-04-17 |
insert source_ip 134.119.253.182 |
| 2021-04-17 |
insert terms_pages_linkeddomain instagram.com |
| 2021-04-17 |
update person_title Jens Kienle: Technical Consultant => Technical Consultant Southern Bavaria |
| 2021-02-23 |
delete phone +49 (0) 89 - 854 17 56 |
| 2021-02-23 |
insert phone +49 (0) 261 - 98 34 291 |
| 2021-02-23 |
insert phone +49 (0) 261 - 98 34 591 |
| 2021-02-23 |
update person_title Jens Kienle: Technical Consultant Southern Bavaria => Technical Consultant |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2021-01-22 |
update website_status FlippedRobots => OK |
| 2021-01-22 |
delete personal_emails be..@kalzip.com |
| 2021-01-22 |
delete sales_emails ex..@kalzip.com |
| 2021-01-22 |
delete vpsales Ryan Chan |
| 2021-01-22 |
insert personal_emails je..@kalzip.com |
| 2021-01-22 |
insert personal_emails ka..@kalzip.com |
| 2021-01-22 |
delete address 4223 Hixon Street
Beamsville, ON,
Canada
L0R 1B7 |
| 2021-01-22 |
delete email be..@kalzip.com |
| 2021-01-22 |
delete email ex..@kalzip.com |
| 2021-01-22 |
delete person Ben Van Breda |
| 2021-01-22 |
delete phone +1 905 359 7978 |
| 2021-01-22 |
insert address 3938 Azalea Crescent
Vineland, ON
Canada
L0R 2C0 |
| 2021-01-22 |
insert alias Kalzip Austria |
| 2021-01-22 |
insert email je..@kalzip.com |
| 2021-01-22 |
insert email ka..@kalzip.com |
| 2021-01-22 |
insert person Jens Kienle |
| 2021-01-22 |
insert person Kate Stapleton |
| 2021-01-22 |
insert phone +1 905 359 7128 |
| 2021-01-22 |
insert phone +49 (0) 171 - 20 80 918 |
| 2021-01-22 |
insert phone +49 (0) 261 - 98 34 558 |
| 2021-01-22 |
update person_title Jaroslaw Sloka: Sales Manager => Sales Manager Eastern Europe |
| 2021-01-22 |
update person_title Kee Lou Wong: Sales and Service Office => Regional Sales Manager, South Asia & Australasia |
| 2021-01-22 |
update person_title Lydia Ramich: Sales Manager => Sales Manager Russia and CIS |
| 2021-01-22 |
update person_title Markus Steffes: Technical Consultant => Technical Consultant; Sales Manager |
| 2021-01-22 |
update person_title Ryan Chan: Sales Director => Regional Sales Manager, North Asia |
| 2021-01-22 |
update robots_txt_status kalzip.com: 404 => 200 |
| 2021-01-22 |
update robots_txt_status www.kalzip.com: 404 => 200 |
| 2020-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-29 |
update website_status OK => FlippedRobots |
| 2020-07-22 |
insert personal_emails ma..@kalzip.com |
| 2020-07-22 |
delete phone +33 (0) 160 042 851 |
| 2020-07-22 |
insert email ma..@kalzip.com |
| 2020-07-22 |
insert phone +33 (0) 160 435 717 |
| 2020-07-22 |
insert phone +33 (0) 607 981 413 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-06-22 |
delete personal_emails sa..@kalzip.com |
| 2020-06-22 |
delete address August-Horch-Straße 20 - 22
56070 Koblenz |
| 2020-06-22 |
delete email sa..@kalzip.com |
| 2020-06-22 |
delete phone +49 261 98 34 - 194 |
| 2020-06-22 |
delete phone 02 61 / 98 34 - 194 |
| 2020-05-22 |
delete phone +44 (0) 1942 295552 |
| 2020-05-22 |
insert phone +44 (0) 7788 304 896 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-05-07 |
update account_category FULL => SMALL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-30 => 2020-09-29 |
| 2020-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-04-22 |
update website_status InvalidLanguage => OK |
| 2020-02-21 |
update website_status OK => InvalidLanguage |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents CURRSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-11-22 |
delete general_emails in..@etgcc.com |
| 2019-11-22 |
insert personal_emails tr..@kalzip.com |
| 2019-11-22 |
delete address 109 Dupont Street
Toronto, ON
M5R 1V4 |
| 2019-11-22 |
delete email in..@etgcc.com |
| 2019-11-22 |
delete phone +1 (905) 764-0452 |
| 2019-11-22 |
insert address 3938 Azalea Crescent
Vineland, ON L0R 2C0 |
| 2019-11-22 |
insert email da..@interra-facade.com |
| 2019-11-22 |
insert email jo..@myproductrep.com |
| 2019-11-22 |
insert email ma..@triton-ca.com |
| 2019-11-22 |
insert email ni..@buildingenvelopespecialists.us |
| 2019-11-22 |
insert email ra..@austinbrownco.com |
| 2019-11-22 |
insert email tr..@kalzip.com |
| 2019-11-22 |
insert phone +1 (905) 359 7128 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-09-22 |
delete email ha..@kalzip.com |
| 2019-09-22 |
delete phone +31 251 49 39 68 |
| 2019-09-22 |
delete phone +31 651 72 30 22 |
| 2019-09-22 |
insert address C/ Embajadores, 187, planta 4
28045 Madrid |
| 2019-08-23 |
delete personal_emails do..@kalzip.com |
| 2019-08-23 |
delete personal_emails fr..@kalzip.com |
| 2019-08-23 |
delete personal_emails gi..@kalzip.com |
| 2019-08-23 |
delete personal_emails ma..@kalzip.com |
| 2019-08-23 |
delete personal_emails mi..@kalzip.com |
| 2019-08-23 |
delete address Bierlingsweg 1
56736 Kottenheim |
| 2019-08-23 |
delete alias Kalzip Italy |
| 2019-08-23 |
delete alias Kalzip Italy srl |
| 2019-08-23 |
delete email do..@kalzip.com |
| 2019-08-23 |
delete email fr..@kalzip.com |
| 2019-08-23 |
delete email gi..@kalzip.com |
| 2019-08-23 |
delete email ke..@kalzip.com |
| 2019-08-23 |
delete email ma..@kalzip.com |
| 2019-08-23 |
delete email mi..@kalzip.com |
| 2019-08-23 |
delete fax +49 26 51 - 70 55 934 |
| 2019-08-23 |
delete phone +39 02 36 54 20 81 |
| 2019-08-23 |
delete phone +39 34 01 85 55 90 |
| 2019-08-23 |
delete phone +39 34 80 01 96 68 |
| 2019-08-23 |
delete phone +44 (0) 1942 295 512 |
| 2019-08-23 |
delete phone +44 (0) 7767 817 535 |
| 2019-08-23 |
delete phone +44 19 42 29 55 83 |
| 2019-08-23 |
delete phone +44 1942 295 552 |
| 2019-08-23 |
delete phone +44 77 88 43 63 36 |
| 2019-08-23 |
delete phone +44 78 25 78 12 64 |
| 2019-08-23 |
delete phone +49 173 - 375 69 84 |
| 2019-08-23 |
delete phone +49 26 51 - 70 55 933 |
| 2019-08-23 |
insert phone +44 7767 817 535 |
| 2019-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED VOLKER SAUERBREI |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-03-25 |
delete source_ip 18.197.189.201 |
| 2019-03-25 |
insert source_ip 54.93.117.238 |
| 2019-03-25 |
update robots_txt_status www.kalzip.com: 200 => 404 |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET DEMPSTER |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERG SCHWALL |
| 2019-02-15 |
insert general_emails in..@epower.com.vn |
| 2019-02-15 |
insert general_emails in..@spthailand.com |
| 2019-02-15 |
insert marketing_emails ma..@epower.com.vn |
| 2019-02-15 |
insert sales_emails sa..@mmetal.com.sg |
| 2019-02-15 |
delete address 14, rue de Saria, Serris
77706 Marne La Vallée Cédex 4 |
| 2019-02-15 |
delete phone +966 58 025 0576 |
| 2019-02-15 |
insert address 59/35 Arunamarin Road, Watkanlaya,Thonburi, Bangkok 10600 |
| 2019-02-15 |
insert address 9 Tuas Avenue 2, Singapore 639449 |
| 2019-02-15 |
insert address Room 409, Sun Cheong Industrial Building 2-4 Cheung Yee Street, Lai Chi Kok
Kin Tang |
| 2019-02-15 |
insert address Suite 503 Han Duk Bldg.
YukSam-Dong
11, Teheran-ro 7-gil
KangNam-Ku
Seoul |
| 2019-02-15 |
insert alias Kalzip France SAS |
| 2019-02-15 |
insert alias Kalzip Hong Kong |
| 2019-02-15 |
insert alias Kalzip Singapore |
| 2019-02-15 |
insert email in..@epower.com.vn |
| 2019-02-15 |
insert email in..@spthailand.com |
| 2019-02-15 |
insert email ki..@empireeng.com.hk |
| 2019-02-15 |
insert email ma..@epower.com.vn |
| 2019-02-15 |
insert email pa..@vispac.co.th |
| 2019-02-15 |
insert email sa..@mmetal.com.sg |
| 2019-02-15 |
insert email yb..@chol.com |
| 2019-02-15 |
insert phone +65 6898 9637 |
| 2019-02-15 |
insert phone +66 2890-0751-2 |
| 2019-02-15 |
insert phone +66 81 7357453 |
| 2019-02-15 |
insert phone +82 (2) 567 1261-3 |
| 2019-02-15 |
insert phone +82 1053415181 |
| 2019-02-15 |
insert phone +84 24 628 12139 |
| 2019-02-15 |
insert phone +852 96 40 69 36 |
| 2019-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TATA STEEL UK LTD / 30/11/2018 |
| 2019-01-07 |
delete source_ip 195.137.199.39 |
| 2019-01-07 |
insert source_ip 18.197.189.201 |
| 2019-01-07 |
update robots_txt_status www.kalzip.com: 404 => 200 |
| 2019-01-07 |
update account_ref_month 3 => 12 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
| 2018-12-10 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-28 |
delete index_pages_linkeddomain tatasteelconstruction.com |
| 2018-11-28 |
delete source_ip 195.137.198.32 |
| 2018-11-28 |
insert source_ip 195.137.199.39 |
| 2018-11-28 |
update robots_txt_status www.kalzip.com: 200 => 404 |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEACH |
| 2018-09-21 |
update statutory_documents SOLVENCY STATEMENT DATED 06/09/18 |
| 2018-09-21 |
update statutory_documents REDUCE ISSUED CAPITAL 13/09/2018 |
| 2018-09-21 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 2100000.00 |
| 2018-09-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLS |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-08 |
delete source_ip 195.137.198.140 |
| 2017-02-08 |
insert source_ip 195.137.198.32 |
| 2016-08-04 |
insert index_pages_linkeddomain tatasteelconstruction.com |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-07-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-06-16 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-03-06 |
delete address Mozartstraße 25
2320 Schwechat
Austria |
| 2016-03-06 |
delete fax + 43 (0) 1 749 29 66 |
| 2016-03-06 |
delete phone +43 (0)1 749 29 66 |
| 2016-03-06 |
insert address August-Horch-Str. 20-22
56070 Koblenz
Austria |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-03 |
delete address 25 Pioneer Crescent
Singapore 628554
Singapore |
| 2015-09-03 |
insert address 6 Pioneer Walk
2nd floor
Singapore 627751
Singapore |
| 2015-09-03 |
update primary_contact 25 Pioneer Crescent
Singapore 628554
Singapore => 6 Pioneer Walk
2nd floor
Singapore 627751
Singapore |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-07-08 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-02 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN MILLS |
| 2015-02-26 |
update statutory_documents SECRETARY APPOINTED MRS JANET ELIZABETH CONNOLLY DEMPSTER |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-28 |
delete address Welserstr. 5
81373 München
Austria |
| 2014-05-28 |
delete fax +49 89 - 8 54 17 56 |
| 2014-05-28 |
delete phone +43 664 1306102 |
| 2014-05-28 |
insert address Mozartstraße 25
2320 Schwechat
Austria |
| 2014-05-28 |
insert fax + 43 (0) 1 749 29 66 |
| 2014-05-28 |
insert phone +43 (0)1 749 29 66 |
| 2014-05-23 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-04-21 |
delete phone 1300 751 043 |
| 2014-04-21 |
insert email sw..@kalzip.com |
| 2014-04-21 |
insert phone +852 28875341 |
| 2014-04-21 |
update founded_year null => 1999 |
| 2014-02-13 |
delete general_emails in..@aluvid.by |
| 2014-02-13 |
delete general_emails in..@falkorltd.com |
| 2014-02-13 |
delete general_emails in..@okyanusgrup.com |
| 2014-02-13 |
delete office_emails ne..@kalzip.com |
| 2014-02-13 |
delete office_emails ro..@kalzip.com |
| 2014-02-13 |
insert office_emails be..@kalzip.com |
| 2014-02-13 |
delete address 7 Hirsova Street, Sector 3
031409 Bucharest
Romania |
| 2014-02-13 |
delete address Alekou Panagouli str. 6
13671 Archarnai Athens
Greece |
| 2014-02-13 |
delete address August-Horch-Str. 20-22
56070 Koblenz
Ukraina |
| 2014-02-13 |
delete address Box 136
9530 Støvring
Denmark |
| 2014-02-13 |
delete address Box 136
9530 Støvring
Sweden |
| 2014-02-13 |
delete address Karlihofstrasse 4
7208 Malans
Switzerland |
| 2014-02-13 |
delete address Ksirova 32
619 00 Brno
Czech Republic |
| 2014-02-13 |
delete address Ksirova 32
619 00 Brno
Slovakia |
| 2014-02-13 |
delete address P.O. Box 9078
21 Markou Drakou Avenue
Pallouriotissa
1621 Nicosia
Cyprus |
| 2014-02-13 |
delete address PO Box 18294
Jebel Ali
Dubai
Iran |
| 2014-02-13 |
delete address Vij. Vlahe Bukovca 10
31.000 Osijek
Bosnia-Herzegovina |
| 2014-02-13 |
delete address Vij. Vlahe Bukovca 10
31.000 Osijek
Croatia |
| 2014-02-13 |
delete address Vij. Vlahe Bukovca 10
31.000 Osijek
Serbia |
| 2014-02-13 |
delete address Vij. Vlahe Bukovca 10
31.000 Osijek
Slovenia |
| 2014-02-13 |
delete address ul. Timoshenko, 8, office 7H
220140 Minsk
Belarus |
| 2014-02-13 |
delete contact_pages_linkeddomain ae-staalmontage.dk |
| 2014-02-13 |
delete contact_pages_linkeddomain aluvid.by |
| 2014-02-13 |
delete contact_pages_linkeddomain yalitimcozumleri.com.tr |
| 2014-02-13 |
delete email in..@aluvid.by |
| 2014-02-13 |
delete email in..@falkorltd.com |
| 2014-02-13 |
delete email in..@okyanusgrup.com |
| 2014-02-13 |
delete email ka..@hi.t-com.hr |
| 2014-02-13 |
delete email ka..@ok.cz |
| 2014-02-13 |
delete email ne..@kalzip.com |
| 2014-02-13 |
delete email ph..@epiphaniou.com |
| 2014-02-13 |
delete email pm@ae-staalmontage.dk |
| 2014-02-13 |
delete email ro..@kalzip.com |
| 2014-02-13 |
delete email sw..@kalzip.com |
| 2014-02-13 |
delete fax + 45 98 37 32 79 |
| 2014-02-13 |
delete fax +30 210 8310 022 |
| 2014-02-13 |
delete fax +35 722 43 15 34 |
| 2014-02-13 |
delete fax +375 17 20298-87 |
| 2014-02-13 |
delete fax +385 31 53 01 37 |
| 2014-02-13 |
delete fax +40 21 323 2091 |
| 2014-02-13 |
delete fax +41 81 32 23 83 9 |
| 2014-02-13 |
delete fax +420 530 505 583 |
| 2014-02-13 |
delete fax +90 212 352 3666 |
| 2014-02-13 |
delete person Stjepan Klaric |
| 2014-02-13 |
delete phone + 45 96 86 - 87 20 |
| 2014-02-13 |
delete phone +30 210 8311 398-598-538 |
| 2014-02-13 |
delete phone +31 (0) 251 493 968 |
| 2014-02-13 |
delete phone +35 722 79 35 20 |
| 2014-02-13 |
delete phone +375 17 202-98-86 |
| 2014-02-13 |
delete phone +385 31 53 01 36 |
| 2014-02-13 |
delete phone +40 21 323 2090 |
| 2014-02-13 |
delete phone +41 81 32 23 83 8 |
| 2014-02-13 |
delete phone +420 530 503 503 |
| 2014-02-13 |
delete phone +90 212 352 4600 |
| 2014-02-13 |
insert address Area Russian Federation
August-Horch-Str. 20-22
56070 Koblenz
Germany |
| 2014-02-13 |
insert address Area SEE
August-Horch-Str. 20-22
56070 Koblenz
Bosnia |
| 2014-02-13 |
insert address Area SEE
August-Horch-Str. 20-22
56070 Koblenz
Croatia |
| 2014-02-13 |
insert address Area SEE
August-Horch-Str. 20-22
56070 Koblenz
Cyprus |
| 2014-02-13 |
insert address Area SEE
August-Horch-Str. 20-22
56070 Koblenz
Czech Republic |
| 2014-02-13 |
insert address Area SEE
August-Horch-Str. 20-22
56070 Koblenz
Greece |
| 2014-02-13 |
insert address Area SEE
August-Horch-Str. 20-22
56070 Koblenz
Hungary |
| 2014-02-13 |
insert address Area SEE
August-Horch-Str. 20-22
56070 Koblenz
Romania |
| 2014-02-13 |
insert address Area SEE
August-Horch-Str. 20-22
56070 Koblenz
Serbia |
| 2014-02-13 |
insert address Area SEE
August-Horch-Str. 20-22
56070 Koblenz
Slovakia |
| 2014-02-13 |
insert address Area SEE
August-Horch-Str. 20-22
56070 Koblenz
Slovenia |
| 2014-02-13 |
insert address Area Scandinavia
August-Horch-Str. 20-22
56070 Koblenz
Denmark |
| 2014-02-13 |
insert address Area Scandinavia
August-Horch-Str. 20-22
56070 Koblenz
Norway |
| 2014-02-13 |
insert address Area Scandinavia
August-Horch-Str. 20-22
56070 Koblenz
Sweden |
| 2014-02-13 |
insert address August-Horch-Str. 20-22
56070 Koblenz
Belarus |
| 2014-02-13 |
insert address August-Horch-Str. 20-22
56070 Koblenz
Switzerland |
| 2014-02-13 |
insert address August-Horch-Str. 20-22
56070 Koblenz
Turkey |
| 2014-02-13 |
insert address Coremansstraat 34
Royal House
2600 Berchem
Belgium |
| 2014-02-13 |
insert address Coremansstraat 34
Royal House
2600 Berchem
Luxembourg |
| 2014-02-13 |
insert address Coremansstraat 34
Royal House
2600 Berchem
Netherlands |
| 2014-02-13 |
insert alias Kalzip Benelux |
| 2014-02-13 |
insert alias Kalzip France |
| 2014-02-13 |
insert email be..@kalzip.com |
| 2014-02-13 |
insert fax +32 3 280 80 19 |
| 2014-02-13 |
insert fax +49 261 98 34 55 211 |
| 2014-02-13 |
insert fax +49 261 98 34 55 217 |
| 2014-02-13 |
insert phone +32 3 280 80 10 |
| 2014-02-13 |
insert phone +49 261 98 34 211 |
| 2014-02-13 |
insert phone +49 261 98 34 217 |
| 2013-12-04 |
delete address C/ Nuñez Morgado, 3, 2ºA
28036 Madrid
Portugal |
| 2013-12-04 |
delete address C/ Nuñez Morgado, 3, 2ºA
28036 Madrid
Spain |
| 2013-12-04 |
delete fax +34 913 599 473 |
| 2013-12-04 |
insert address Rosario Pino, 14-16
Torre Rioja
28020 Madrid
Portugal |
| 2013-12-04 |
insert address Rosario Pino, 14-16
Torre Rioja
28020 Madrid
Spain |
| 2013-12-04 |
insert fax +34 915 721 295 |
| 2013-10-22 |
update person_description Dr. Jörg Schwall => Dr. Jörg Schwall |
| 2013-10-22 |
update person_title Dr. Jörg Schwall: Regional Managing Director, Kalzip Europe, Middle East, Americas ( EMEA ) => Managing Director of Kalzip for Europe, Middle East, America ( EMEA ) |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED DR. JOERG PETER SCHWALL |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLEMENS |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UWE MARTENS |
| 2013-09-15 |
delete address Area Russia
August-Horch-Str. 20-22
56070 Koblenz
Germany |
| 2013-09-15 |
delete address Welserstr. 5
81373 München
Germany |
| 2013-09-15 |
delete phone +375 29 66592-76 |
| 2013-09-15 |
delete phone +385 98 46 88 77 |
| 2013-09-15 |
delete phone +41 79 40 67 91 2 |
| 2013-09-15 |
delete phone +420 73 72 72 69 1 |
| 2013-09-15 |
insert address August-Horch-Str. 20-22
56070 Koblenz
Hungary |
| 2013-09-15 |
insert address August-Horch-Str. 20-22
56070 Koblenz
Norway |
| 2013-09-15 |
insert address August-Horch-Str. 20-22
56070 Koblenz
Poland |
| 2013-09-15 |
insert address August-Horch-Str. 20-22
56070 Koblenz
Russia |
| 2013-09-15 |
insert address August-Horch-Str. 20-22
56070 Koblenz
Ukraina |
| 2013-09-15 |
insert address Box 136
9530 Støvring
Sweden |
| 2013-09-15 |
insert address C/ Nuñez Morgado, 3, 2ºA
28036 Madrid
Portugal |
| 2013-09-15 |
insert address Ksirova 32
619 00 Brno
Slovakia |
| 2013-09-15 |
insert address PO Box 18294
Jebel Ali
Dubai
Iran |
| 2013-09-15 |
insert address Vij. Vlahe Bukovca 10
31.000 Osijek
Serbia |
| 2013-09-15 |
insert address Vij. Vlahe Bukovca 10
31.000 Osijek
Slovenia |
| 2013-09-15 |
insert address Welserstr. 5
81373 München
Austria |
| 2013-09-07 |
delete otherexecutives Dr. Cheryl Anderson |
| 2013-09-07 |
delete person Dr. Cheryl Anderson |
| 2013-09-07 |
delete person Uwe Martens |
| 2013-09-07 |
delete person Wim Faas |
| 2013-09-07 |
update person_description Dr. Horst Dieter Schulz => Dr. Horst Dieter Schulz |
| 2013-09-07 |
update person_title Dr. Horst Dieter Schulz: Managing Director => Managing Director of the Kalzip Business Unit; Managing Director |
| 2013-08-14 |
insert ceo Dr. Horst Dieter Schulz |
| 2013-08-14 |
insert person Dr. Horst Dieter Schulz |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-07-01 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
| 2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
| 2013-06-03 |
delete office_emails be..@kalzip.com |
| 2013-06-03 |
insert office_emails ne..@kalzip.com |
| 2013-06-03 |
delete address Coremansstraat 34
Royal House
2600 Berchem
Belgium |
| 2013-06-03 |
delete email be..@kalzip.com |
| 2013-06-03 |
delete fax +32 3 280 80 19 |
| 2013-06-03 |
delete phone +32 3 280 80 10 |
| 2013-06-03 |
delete phone +32 4 7583 3718 |
| 2013-06-03 |
insert email ne..@kalzip.com |
| 2013-06-03 |
insert phone +31 (0) 251 493 968 |
| 2013-06-03 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-05-13 |
delete otherexecutives John Cotterell |
| 2013-05-13 |
delete fax + 45 (0) 98 37 32 79 |
| 2013-05-13 |
delete fax + 49 (0) 261 98 34 179 |
| 2013-05-13 |
delete fax +32 (0)3 280 80 19 |
| 2013-05-13 |
delete fax +35 (0) 722 43 15 34 |
| 2013-05-13 |
delete fax +385 (0) 31 53 01 37 |
| 2013-05-13 |
delete fax +40 (0) 21 323 2091 |
| 2013-05-13 |
delete fax +41 (0) 81 32 23 83 9 |
| 2013-05-13 |
delete fax +420 (0) 530 505 583 |
| 2013-05-13 |
delete fax +44 (0) 1942 295 508 |
| 2013-05-13 |
delete fax +49 (0) 261 98 34 55 215 |
| 2013-05-13 |
delete fax +49 (0) 261 98 34 55 241 |
| 2013-05-13 |
delete fax +49 (0) 89 - 8 54 17 56 |
| 2013-05-13 |
delete fax +86 (0) 10 65 97 42 26 |
| 2013-05-13 |
delete fax +86 (0) 20 89 23 18 63 |
| 2013-05-13 |
delete fax +86 (0) 21 5238 0922 |
| 2013-05-13 |
delete fax +90 (0) 212 352 3666 |
| 2013-05-13 |
delete fax +971 (0) 488 73 97 7 |
| 2013-05-13 |
delete person John Cotterell |
| 2013-05-13 |
delete phone + 45 (0) 96 86 - 87 20 |
| 2013-05-13 |
delete phone +32 (0) 4 75833718 |
| 2013-05-13 |
delete phone +32 (0)3 280 80 10 |
| 2013-05-13 |
delete phone +35 (0) 722 79 35 20 |
| 2013-05-13 |
delete phone +385 (0) 31 53 01 36 |
| 2013-05-13 |
delete phone +385 (0) 98 46 88 77 |
| 2013-05-13 |
delete phone +40 (0) 21 323 2090 |
| 2013-05-13 |
delete phone +41 (0) 79 40 67 91 2 |
| 2013-05-13 |
delete phone +41 (0) 81 32 23 83 8 |
| 2013-05-13 |
delete phone +420 (0) 530 503 503 |
| 2013-05-13 |
delete phone +420 (0) 73 72 72 69 1 |
| 2013-05-13 |
delete phone +43 (0)664 - 1306102 |
| 2013-05-13 |
delete phone +44 (0) 1942 295 500 |
| 2013-05-13 |
delete phone +49 (0) 261 98 34 215 |
| 2013-05-13 |
delete phone +49 (0) 261 98 34 241 |
| 2013-05-13 |
delete phone +86 (0) 10 65 97 42 25/ 41 45 |
| 2013-05-13 |
delete phone +86 (0) 20 89 04 74 08/18 |
| 2013-05-13 |
delete phone +86 (0) 21 5238 0921 |
| 2013-05-13 |
delete phone +90 (0) 212 352 4600 |
| 2013-05-13 |
delete phone +971 (0) 488 73 23 2 |
| 2013-05-13 |
insert fax + 45 98 37 32 79 |
| 2013-05-13 |
insert fax + 49 261 98 34 179 |
| 2013-05-13 |
insert fax +32 3 280 80 19 |
| 2013-05-13 |
insert fax +33 1 60 04 28 51 |
| 2013-05-13 |
insert fax +35 722 43 15 34 |
| 2013-05-13 |
insert fax +385 31 53 01 37 |
| 2013-05-13 |
insert fax +40 21 323 2091 |
| 2013-05-13 |
insert fax +41 81 32 23 83 9 |
| 2013-05-13 |
insert fax +420 530 505 583 |
| 2013-05-13 |
insert fax +44 1942 295 508 |
| 2013-05-13 |
insert fax +49 261 98 34 100 |
| 2013-05-13 |
insert fax +49 261 98 34 55 215 |
| 2013-05-13 |
insert fax +49 261 98 34 55 241 |
| 2013-05-13 |
insert fax +49 89 - 8 54 17 56 |
| 2013-05-13 |
insert fax +86 10 65 97 42 26 |
| 2013-05-13 |
insert fax +86 20 89 23 18 63 |
| 2013-05-13 |
insert fax +86 21 5238 0922 |
| 2013-05-13 |
insert fax +90 212 352 3666 |
| 2013-05-13 |
insert fax +971 488 73 97 7 |
| 2013-05-13 |
insert phone + 45 96 86 - 87 20 |
| 2013-05-13 |
insert phone +32 3 280 80 10 |
| 2013-05-13 |
insert phone +32 4 7583 3718 |
| 2013-05-13 |
insert phone +33 1 60 43 57 10 |
| 2013-05-13 |
insert phone +35 722 79 35 20 |
| 2013-05-13 |
insert phone +385 31 53 01 36 |
| 2013-05-13 |
insert phone +385 98 46 88 77 |
| 2013-05-13 |
insert phone +40 21 323 2090 |
| 2013-05-13 |
insert phone +41 79 40 67 91 2 |
| 2013-05-13 |
insert phone +41 81 32 23 83 8 |
| 2013-05-13 |
insert phone +420 530 503 503 |
| 2013-05-13 |
insert phone +420 73 72 72 69 1 |
| 2013-05-13 |
insert phone +43 664 1306102 |
| 2013-05-13 |
insert phone +44 1942 295 500 |
| 2013-05-13 |
insert phone +49 261 98 34 0 |
| 2013-05-13 |
insert phone +49 261 98 34 215 |
| 2013-05-13 |
insert phone +49 261 98 34 241 |
| 2013-05-13 |
insert phone +86 10 65 97 42 25/ 41 45 |
| 2013-05-13 |
insert phone +86 20 89 04 74 08/18 |
| 2013-05-13 |
insert phone +86 21 5238 0921 |
| 2013-05-13 |
insert phone +90 212 352 4600 |
| 2013-05-13 |
insert phone +971 488 73 23 2 |
| 2013-04-07 |
delete personal_emails pe..@kalzip.com |
| 2013-04-07 |
delete address Szabadság u. 117
2040 Budaörs
Hungary |
| 2013-04-07 |
delete email pe..@kalzip.com |
| 2013-04-07 |
delete fax +36 (0) 23 50 72 81 |
| 2013-04-07 |
delete phone +36 (0) 20 43 01 46 7 |
| 2013-04-07 |
delete phone +36 (0) 23 50 72 80 |
| 2013-03-05 |
delete phone 1300686043 |
| 2013-03-05 |
insert phone 1300 751 043 |
| 2013-02-19 |
delete address Unit 1, 66-74 Micro Circuit
Dandenong South
Victoria 3175
Australia |
| 2013-02-19 |
delete fax +61 3 8762 5549 |
| 2013-02-19 |
delete phone +61 3 8762 5506 |
| 2013-02-19 |
insert phone 1300686043 |
| 2012-11-30 |
delete address 4921C Ohio Street
Michigan City, IN 46360
United States |
| 2012-11-30 |
delete fax +1 219 879 2665 |
| 2012-11-30 |
delete phone +1 219 879 2793 |
| 2012-11-30 |
insert address 161 W. Lincolnway
Suite C
Valparaiso, IN 46383
United States |
| 2012-11-30 |
insert fax +1 219 286 3604 |
| 2012-11-30 |
insert phone +1 219 286 3481 |
| 2012-11-17 |
delete phone +31 (0) 6 51723022 |
| 2012-11-17 |
delete phone +32 (0)3 280 80 20 |
| 2012-11-17 |
insert phone +32 (0) 4 75833718 |
| 2012-11-17 |
insert phone +32 (0)3 280 80 10 |
| 2012-10-24 |
update person_title Gregory Tan |
| 2012-10-24 |
delete phone +31 (0) 6 52634519 |
| 2012-10-24 |
delete phone +32 (0) 3 280 80 10 |
| 2012-10-24 |
insert phone +31 (0) 6 51723022 |
| 2012-10-24 |
insert phone +32 (0)3 280 80 19 |
| 2012-10-24 |
insert phone +32 (0)3 280 80 20 |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW WALSH |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-01 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES WALSH / 19/08/2011 |
| 2011-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-27 |
update statutory_documents 07/05/11 FULL LIST |
| 2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-02 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL CLEMENS / 07/05/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UWE MARTENS / 07/05/2010 |
| 2010-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WALSH / 25/06/2009 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents COMPANY NAME CHANGED HOOGOVENS ALUMINIUM BUILDING SYSTEMS LIMITED
CERTIFICATE ISSUED ON 03/02/09 |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-10 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS; AMEND |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 2007-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-16 |
update statutory_documents £ NC 1500000/3700000
18/09/00 |
| 2001-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED 18/09/00 |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 1996-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/92 |
| 1996-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED
20/04/92 |
| 1996-04-22 |
update statutory_documents ALLOTMENT SHARES 20/04/92 |
| 1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 1995-05-11 |
update statutory_documents S252 DISP LAYING ACC 28/04/95 |
| 1995-05-11 |
update statutory_documents S366A DISP HOLDING AGM 28/04/95 |
| 1995-05-11 |
update statutory_documents S386 DISP APP AUDS 28/04/95 |
| 1995-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 1994-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/93 |
| 1993-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 1993-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 1992-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-20 |
update statutory_documents COMPANY NAME CHANGED
HOOGOVENS ALUMINIUM EUROPE LIMIT
ED
CERTIFICATE ISSUED ON 20/02/92 |
| 1992-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/91 FROM:
WINCHCOMBE HOUSE
WINCHCOMBE STREET
CHELTENHAM
GLOUCESTERSHIRE GL52 2NA |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-30 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-11 |
update statutory_documents COMPANY NAME CHANGED
HOOGOVENS ALUMINIUM (U.K.) LIMIT
ED
CERTIFICATE ISSUED ON 14/03/88 |
| 1987-11-27 |
update statutory_documents COMPANY NAME CHANGED
CHELTENHAM ALUMINIUM (U.K.) LIMI
TED
CERTIFICATE ISSUED ON 30/11/87 |
| 1987-11-03 |
update statutory_documents WD 20/10/87 AD 08/09/87---------
£ SI 49998@1=49998
£ IC 2/50000 |
| 1987-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-10-15 |
update statutory_documents ALTER MEM AND ARTS 080987 |
| 1987-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/87 FROM:
NARROW QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4AH |
| 1987-08-11 |
update statutory_documents COMPANY NAME CHANGED
QUAYSHELFCO 177 LIMITED
CERTIFICATE ISSUED ON 12/08/87 |
| 1987-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |