| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents DIRECTOR APPOINTED LAURE BRENAS |
| 2025-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE BAUDRY |
| 2025-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/25, WITH UPDATES |
| 2024-12-25 |
insert managingdirector David Evans |
| 2024-12-25 |
delete address C/ Helena Rubinstein nº 4 Pol. Ind. El Lomo,
28906 Getafe, Madrid
España |
| 2024-12-25 |
delete address Ginsheim-Gustavsburg Distribution Centre
In der Kammerwiese 3, 65462 Ginsheim-Gustavsburg, Germany |
| 2024-12-25 |
delete address Ventrupvej 27,
Greve, 2670
Danmark |
| 2024-12-25 |
delete contact_pages_linkeddomain transpharma-international.com |
| 2024-12-25 |
delete phone 400000 |
| 2024-12-25 |
delete registration_number 1243938 |
| 2024-12-25 |
delete registration_number CH-036.3.052.200-7 |
| 2024-12-25 |
insert address 2 Rue du Petit Marteau 77230 Moussy-le-Neuf |
| 2024-12-25 |
insert address C/ de los Farmacéuticos 5, Poli.Ind. Campo de Tiro
45230 Numancia de la Sagra, (Toledo)
Spain |
| 2024-12-25 |
insert address Calle de los Farmaceuticos Num 5
45230 Numancia de la Sagra (TOLEDO)
España |
| 2024-12-25 |
insert alias MOVIANTO UK LIMITED |
| 2024-12-25 |
insert person David Evans |
| 2024-12-25 |
insert phone 200.916.957 |
| 2024-12-25 |
insert registration_number 01243938 |
| 2024-12-25 |
insert registration_number CHE-200.916.957 |
| 2024-11-28 |
update statutory_documents 28/11/24 STATEMENT OF CAPITAL GBP 16916 |
| 2024-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD EVANS |
| 2024-06-11 |
update statutory_documents DIRECTOR APPOINTED THOMAS CREUZBERGER |
| 2024-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON |
| 2024-05-22 |
insert general_emails co..@kinsta.com |
| 2024-05-22 |
insert sales_emails or..@cspbenelux.be |
| 2024-05-22 |
delete address 1, Progress Park
Bedford
MK42 9XE
United Kingdom |
| 2024-05-22 |
delete address 28340 Valdemoro/Madrid
Spain |
| 2024-05-22 |
delete address C/ Helena Rubinstein, 4
Pol. Ind. El Lomo
28906 Getafe/Madrid
Spain |
| 2024-05-22 |
delete address Keltenweg 70
5342 LP Oss
The Netherlands |
| 2024-05-22 |
delete address Magna Park South, Lutterworth, LE17 4XP, United Kingdom |
| 2024-05-22 |
delete address Ventrupvej 27
2670 Greve
Denmark |
| 2024-05-22 |
delete alias Movianto UK Limited |
| 2024-05-22 |
delete email mo..@movianto.com |
| 2024-05-22 |
delete fax +31 (0)412 40 64 40 |
| 2024-05-22 |
delete fax +44 (0)1234 248 700 |
| 2024-05-22 |
delete person Rishi Jassal |
| 2024-05-22 |
delete phone +31 (0)412 40 64 20 |
| 2024-05-22 |
delete vat NL8518.78.775.B |
| 2024-05-22 |
insert address 76-78 avenue du Midi - CS 30077
63802 Cournon d'Auvergne Cedex - France |
| 2024-05-22 |
insert address 8605 Santa Monica Blvd 92581, West Hollywood, California, 90069, United States |
| 2024-05-22 |
insert address C/ Helena Rubinstein nº 4 Pol. Ind. El Lomo,
28906 Getafe, Madrid
España |
| 2024-05-22 |
insert address Chemin de la Reconversion 17-19,
7110 Houdeng-Goegnies
Belgique |
| 2024-05-22 |
insert address Dialničná cesta 4431/14a, Senec 903 01
Slovensko |
| 2024-05-22 |
insert address In der Vogelsbach 1,
Neunkirchen, 66540
Deutschland |
| 2024-05-22 |
insert address Laupenstrasse 45,
3176 Neuenegg
Schweiz |
| 2024-05-22 |
insert address Magna Park South, Lutterworth, LE17 4XZ, United Kingdom |
| 2024-05-22 |
insert address Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston Bedford MK43 9SS |
| 2024-05-22 |
insert address Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston,
Bedford, United Kingdom, MK43 9SS |
| 2024-05-22 |
insert address Ventrupvej 27,
Greve, 2670
Danmark |
| 2024-05-22 |
insert address Waterkeringstraat 1,
Erembodegem, 9320
Belgique |
| 2024-05-22 |
insert alias Movianto Belgium N.V. |
| 2024-05-22 |
insert alias Movianto Deutschland GmbH |
| 2024-05-22 |
insert alias Movianto Schweiz GmbH |
| 2024-05-22 |
insert alias Movianto Česká republika s.r.o. |
| 2024-05-22 |
insert email co..@kinsta.com |
| 2024-05-22 |
insert email mo..@movianto.com |
| 2024-05-22 |
insert email or..@cspbenelux.be |
| 2024-05-22 |
insert fax +34 918 75 36 23 |
| 2024-05-22 |
insert phone +31 412 406 420 |
| 2024-05-22 |
insert phone +32 (0)53 85 90 00 |
| 2024-05-22 |
insert phone +32 (0)64 23 99 10 |
| 2024-05-22 |
insert phone +41 (0)31 7441400 |
| 2024-05-22 |
insert phone +421232334211 |
| 2024-05-22 |
insert phone +44 808 2583 915 |
| 2024-05-22 |
insert phone +49 (0)6821 5016-0 |
| 2024-05-22 |
insert phone 0418.979.622 |
| 2024-05-22 |
insert phone 0897.642.057 |
| 2024-05-22 |
insert phone 32471404 |
| 2024-05-22 |
insert phone 36 868 132 |
| 2024-05-22 |
insert phone 634 79 010 |
| 2024-05-22 |
insert phone 77480589 |
| 2024-05-22 |
insert registration_number 0418.979.622 |
| 2024-05-22 |
insert registration_number 0897.642.057 |
| 2024-05-22 |
insert registration_number 1243938 |
| 2024-05-22 |
insert registration_number 32471404 |
| 2024-05-22 |
insert registration_number 36 868 132 |
| 2024-05-22 |
insert registration_number B82646803 |
| 2024-05-22 |
insert registration_number CH-036.3.052.200-7 |
| 2024-05-22 |
insert registration_number HRB102329 |
| 2024-05-22 |
insert vat BE0418979622 |
| 2024-05-22 |
insert vat BE0897642057 |
| 2024-05-22 |
insert vat CHE200916957 |
| 2024-05-22 |
insert vat CZ 63479010 |
| 2024-05-22 |
insert vat DE184172505 |
| 2024-05-22 |
insert vat DK32471404 |
| 2024-05-22 |
insert vat ESB82646803 |
| 2024-05-22 |
insert vat GB135584403 |
| 2024-05-22 |
insert vat NL851878775B01 |
| 2024-05-22 |
insert vat SK2023035850 |
| 2024-05-22 |
update person_title Eric Willems: Business Development Director Europe => Commercial Director BeNeLux |
| 2024-05-22 |
update primary_contact 1 Progress Park, Bedford MK42 9XE, United Kingdom => Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston Bedford MK43 9SS |
| 2024-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES |
| 2023-11-16 |
update statutory_documents 16/11/23 STATEMENT OF CAPITAL GBP 16915 |
| 2023-09-25 |
update statutory_documents 18/09/23 STATEMENT OF CAPITAL GBP 16914 |
| 2023-08-07 |
delete address 1 PROGRESS PARK ELSTOW BEDFORD MK42 9XE |
| 2023-08-07 |
insert address UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY KEMPSTON BEDFORD UNITED KINGDOM MK43 9SS |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
1 PROGRESS PARK
ELSTOW
BEDFORD
MK42 9XE |
| 2023-07-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOVIANTO HOLDING UK LIMITED / 25/07/2023 |
| 2023-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEALTHCARE SERVICES GROUP LIMITED / 25/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE JEAN-FRANCOIS BAUDRY / 01/02/2023 |
| 2023-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-03 |
delete address 1 Progress Park, Elstow Road, Bedford, MK42 9XE
United Kingdom |
| 2023-05-03 |
delete address 1st Floor, Block 10-3
Blanchardstown Corporate Park
Ballycoolin
Dublin |
| 2023-05-03 |
delete address 97 Rue Mirabeau, 94200 Ivry-sur-Seine, France |
| 2023-05-03 |
delete address Chemin de la Reconversion 19,
7110 Houdeng-Goegnies
Belgium |
| 2023-05-03 |
delete address Complexe Magna Park, Chemin de la reconversion 19
7110 Houdeng Goegnies, Belgium |
| 2023-05-03 |
delete address Dialničná cesta 4431/14a
903 01 Senec
Slovakia |
| 2023-05-03 |
delete address In der Vogelsbach 1
66540 Neunkirchen/Saarland
Germany |
| 2023-05-03 |
delete address Kvetná 11, 825 08 Bratislava 26, Slovak Republic |
| 2023-05-03 |
delete address P.O. BOX 52, 837 52 Bratislava 37, Slovak Republic |
| 2023-05-03 |
delete address Ringstraße 14
97270 Kist/Würzburg
Germany |
| 2023-05-03 |
delete address Sandyknowes Business Park
605 Antrim Rd
Newtownabbey, Antrim
BT36 4RY
Northern Ireland |
| 2023-05-03 |
delete address Via Raeka 10, Weert, NL
Netherlands |
| 2023-05-03 |
delete address Waterkeringstraat 1
9320 Erembodegem
Belgium |
| 2023-05-03 |
delete address ZAC des Tulipes Sud, BP 40115
95505 Gonesse Cedex |
| 2023-05-03 |
delete alias Movianto Belgium NV |
| 2023-05-03 |
delete alias Movianto Deutschland GmbH |
| 2023-05-03 |
delete alias Movianto Europe |
| 2023-05-03 |
delete alias Movianto France SAS |
| 2023-05-03 |
delete alias Movianto Schweiz GmbH |
| 2023-05-03 |
delete alias Movianto Services Ireland Ltd |
| 2023-05-03 |
delete alias Movianto Česká republika s.r.o. |
| 2023-05-03 |
delete contact_pages_linkeddomain vimeo.com |
| 2023-05-03 |
delete phone +32 (0)53 85 90 00 |
| 2023-05-03 |
delete phone +32(0)64 23 99 10 |
| 2023-05-03 |
delete phone +33 (0)1 34 07 75 00 |
| 2023-05-03 |
delete phone +41 (0)31 744 14 00 |
| 2023-05-03 |
delete phone +421 232 334 211 |
| 2023-05-03 |
delete phone +44 (0)28 90 795799 |
| 2023-05-03 |
delete phone +49 (0)6134 5678 0 |
| 2023-05-03 |
delete phone +49 (0)6821 5016 0 |
| 2023-05-03 |
delete phone +49 (0)9306 904 0 |
| 2023-05-03 |
delete registration_number 36868132 |
| 2023-05-03 |
delete service_pages_linkeddomain transpharma-international.com |
| 2023-05-03 |
delete service_pages_linkeddomain vimeo.com |
| 2023-05-03 |
delete source_ip 82.165.96.145 |
| 2023-05-03 |
delete vat SK 2023035850 |
| 2023-05-03 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-05-03 |
insert index_pages_linkeddomain linkedin.com |
| 2023-05-03 |
insert service_pages_linkeddomain linkedin.com |
| 2023-05-03 |
insert source_ip 162.159.135.42 |
| 2023-04-07 |
update num_mort_charges 6 => 8 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012439380008 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012439380007 |
| 2022-09-22 |
insert chiefcommercialofficer Jean-Paul Pihen |
| 2022-09-22 |
delete person Michael Motte |
| 2022-09-22 |
insert person Jean-Paul Pihen |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-20 |
insert career_pages_linkeddomain livevacancies.co.uk |
| 2022-04-18 |
delete personal_emails ar..@movianto.com |
| 2022-04-18 |
delete personal_emails de..@movianto.com |
| 2022-04-18 |
delete personal_emails ha..@movianto.com |
| 2022-04-18 |
delete personal_emails he..@movianto.com |
| 2022-04-18 |
delete personal_emails hi..@movianto.com |
| 2022-04-18 |
delete personal_emails ma..@movianto.com |
| 2022-04-18 |
delete personal_emails mi..@movianto.com |
| 2022-04-18 |
delete personal_emails st..@movianto.com |
| 2022-04-18 |
delete sales_emails or..@movianto.com |
| 2022-04-18 |
delete address 1st Floor, Block 10-4
Blanchardstown Corporate Park
Ballycoolin
Dublin |
| 2022-04-18 |
delete address 472 rue du Rond d'Eau
45590 Saint Cyr en Val
France |
| 2022-04-18 |
delete address Dialničná cesta 4431/14a
903 01 Senec
Slovakia
Spain |
| 2022-04-18 |
delete address Waterkeringstraat 1
9320 Erembodegem
Belgium
Czech Republic |
| 2022-04-18 |
delete address ZAC des Tulipes Sud, BP 40115
95505 Gonesse Cedex
France |
| 2022-04-18 |
delete alias Movianto Ireland |
| 2022-04-18 |
delete alias Movianto Transport Solutions Ltd |
| 2022-04-18 |
delete email ac..@movianto.com |
| 2022-04-18 |
delete email ac..@movianto.com |
| 2022-04-18 |
delete email ar..@movianto.com |
| 2022-04-18 |
delete email cl..@movianto.com |
| 2022-04-18 |
delete email cl..@movianto.com |
| 2022-04-18 |
delete email cr..@movianto.com |
| 2022-04-18 |
delete email cu..@movianto.com |
| 2022-04-18 |
delete email de..@movianto.com |
| 2022-04-18 |
delete email fl..@movianto.com |
| 2022-04-18 |
delete email gm..@movianto.com |
| 2022-04-18 |
delete email ha..@movianto.com |
| 2022-04-18 |
delete email he..@movianto.com |
| 2022-04-18 |
delete email hi..@movianto.com |
| 2022-04-18 |
delete email ja..@movianto.com |
| 2022-04-18 |
delete email ma..@movianto.com |
| 2022-04-18 |
delete email mi..@movianto.com |
| 2022-04-18 |
delete email nh..@movianto.com |
| 2022-04-18 |
delete email or..@movianto.com |
| 2022-04-18 |
delete email pa..@movianto.com |
| 2022-04-18 |
delete email re..@movianto.com |
| 2022-04-18 |
delete email ro..@movianto.com |
| 2022-04-18 |
delete email st..@movianto.com |
| 2022-04-18 |
delete person Hillary Collins |
| 2022-04-18 |
delete person Jana Krčálová |
| 2022-04-18 |
delete person Patrick Verkuijlen |
| 2022-04-18 |
delete phone +33 (0)1 34 07 75 15 |
| 2022-04-18 |
delete phone +33 (0)2 38 51 72 10 |
| 2022-04-18 |
delete phone +44 (0) 1234 248 603 |
| 2022-04-18 |
delete phone +45 20 70 06 12 |
| 2022-04-18 |
delete phone 0031 412 40 64 20 |
| 2022-04-18 |
delete phone 0032 53 85 90 00 |
| 2022-04-18 |
delete phone 0034 9187 53 504 Ext. 269 |
| 2022-04-18 |
delete phone 00420 548 134 431 |
| 2022-04-18 |
delete phone 00420 548 134 444 |
| 2022-04-18 |
delete phone 0044 2890 795799 |
| 2022-04-18 |
delete phone 0049 6821 5016 0 |
| 2022-04-18 |
delete phone 01234 248500 |
| 2022-04-18 |
delete phone 01234 587 197 |
| 2022-04-18 |
delete phone 01234 587112 |
| 2022-04-18 |
delete phone 01234 587199 |
| 2022-04-18 |
delete phone 0800 260 5652 |
| 2022-04-18 |
insert address 3 avenue des 22 Arpents
Quartier d'Activités de la Barogne
77230 Moussy-le-Neuf |
| 2022-04-18 |
insert address 35 rue de la Chapelle
63450 Saint-Amant-Tallende |
| 2022-04-18 |
insert address 76-78 avenue du Midi - CS 30077
63808 Cournon d'Auvergne Cedex |
| 2022-04-18 |
insert address Chemin de la Reconversion 19,
7110 Houdeng-Goegnies
Belgium |
| 2022-04-18 |
insert address Complexe Magna Park, Chemin de la reconversion 19
7110 Houdeng Goegnies, Belgium |
| 2022-04-18 |
insert address Via Raeka 10
6003 NK Weert
Netherlands |
| 2022-04-18 |
insert address Via Raeka 10, Weert, NL
Netherlands |
| 2022-04-18 |
insert alias Movianto Benelux |
| 2022-04-18 |
insert career_pages_linkeddomain csp-epl.com |
| 2022-04-18 |
insert career_pages_linkeddomain vimeo.com |
| 2022-04-18 |
insert contact_pages_linkeddomain transpharma-international.com |
| 2022-04-18 |
insert contact_pages_linkeddomain vimeo.com |
| 2022-04-18 |
insert person Eric Willems |
| 2022-04-18 |
insert person Richard Day |
| 2022-04-18 |
insert phone + 33 (0)4 73 39 63 05 |
| 2022-04-18 |
insert phone +32(0)64 23 99 10 |
| 2022-04-18 |
insert phone +33 (0)1 60 03 80 00 |
| 2022-04-18 |
insert phone +33 (0)2 38 51 36 97 |
| 2022-04-18 |
insert phone +33 (0)4 73 69 28 28 |
| 2022-04-18 |
insert service_pages_linkeddomain transpharma-international.com |
| 2022-04-18 |
insert service_pages_linkeddomain vimeo.com |
| 2022-04-18 |
update person_title Roman Harviščák: Area Director CEE => Managing Director CEE |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEALTHCARE SERVICES GROUP LIMITED / 16/02/2022 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-09-18 |
delete address 9120 Lockwood Boulevard
Mechanicsville, VA 23116-2015 |
| 2021-09-18 |
delete address Privacy Officer, 9120 Lockwood Boulevard, Mechanicsville, VA 23116 |
| 2021-09-18 |
delete email gm..@movianto.com |
| 2021-09-18 |
insert address 1st Floor, Block 10-3
Blanchardstown Corporate Park 1
Ballycoolin
Dublin |
| 2021-09-18 |
insert address Attn: Privacy Officer,1'st Floor, Block 10-3, Blanchardstown Corporate Park 1, Ballycoolin, Dublin |
| 2021-09-18 |
insert email gm..@walden-group.com |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-17 |
insert managingdirector Marina Steensen |
| 2021-04-17 |
insert personal_emails ma..@movianto.com |
| 2021-04-17 |
insert sales_emails or..@movianto.com |
| 2021-04-17 |
delete email ma..@movianto.com |
| 2021-04-17 |
delete person Mads Bilenberg |
| 2021-04-17 |
insert email ac..@movianto.com |
| 2021-04-17 |
insert email cl..@movianto.com |
| 2021-04-17 |
insert email cl..@movianto.com |
| 2021-04-17 |
insert email cr..@movianto.com |
| 2021-04-17 |
insert email ma..@movianto.com |
| 2021-04-17 |
insert email nh..@movianto.com |
| 2021-04-17 |
insert email or..@movianto.com |
| 2021-04-17 |
insert email re..@movianto.com |
| 2021-04-17 |
insert person Marina Steensen |
| 2021-04-17 |
insert phone +45 20 70 06 12 |
| 2021-04-17 |
insert phone 01234 248500 |
| 2021-04-17 |
insert phone 01234 587 197 |
| 2021-04-17 |
insert phone 01234 587112 |
| 2021-04-17 |
insert phone 01234 587199 |
| 2021-04-17 |
insert phone 0800 260 5652 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-23 |
delete personal_emails na..@movianto.com |
| 2021-02-23 |
insert personal_emails mi..@movianto.com |
| 2021-02-23 |
delete email na..@movianto.com |
| 2021-02-23 |
delete person Nathalie Herber |
| 2021-02-23 |
insert email mi..@movianto.com |
| 2021-02-23 |
insert person Michael Motte |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2021-01-22 |
insert address 97 Rue Mirabeau, 94200 Ivry-sur-Seine, France |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID WILKINSON |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED STEPHANE JEAN-FRANCOIS BAUDRY |
| 2020-07-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED O&M-MOVIANTO UK HOLDINGS LTD. |
| 2020-07-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O&M-MOVIANTO UK HOLDINGS LTD. / 10/07/2020 |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOWES |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMALJIT HUNJAN |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PACE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-08 |
delete email co..@owens-minor.com |
| 2020-02-08 |
delete person Colina Pountney-Lal |
| 2020-02-08 |
delete phone +49 (0)6134 5678105 0 |
| 2020-02-08 |
delete phone 0044 1234 248774 |
| 2020-02-08 |
insert email ac..@movianto.com |
| 2020-02-08 |
insert phone +49 (0)6134 5678 0 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 2019-11-07 |
delete address Artura i Franciszka Radziwillów 5
05-850 Ozarow Mazowiecki
Poland |
| 2019-11-07 |
delete alias Movianto Polska Sp. z o.o. |
| 2019-11-07 |
delete email ma..@owens-minor.com |
| 2019-11-07 |
delete phone +48 664 137 578 |
| 2019-11-07 |
delete phone 0048 22 35 04 831 |
| 2019-11-07 |
insert address In der Kammerwiese 3
65462 Ginsheim-Gustavsburg
Germany |
| 2019-11-07 |
insert phone +49 (0)6134 5678105 0 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-08 |
insert personal_emails hi..@owens-minor.com |
| 2019-08-08 |
insert address 1st Floor, Block 10-4
Blanchardstown Corporate Park
Ballycoolin
Dublin |
| 2019-08-08 |
insert email hi..@owens-minor.com |
| 2019-08-08 |
insert person Hillary Collins |
| 2019-07-09 |
delete email be..@movianto.com |
| 2019-07-09 |
delete phone 01234 248570 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR MATTHEW HOWES |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA MUNZINGER |
| 2019-06-08 |
delete email ra..@owens-minor.com |
| 2019-06-08 |
delete person Ralf Orlet |
| 2019-05-09 |
delete personal_emails to..@owens-minor.com |
| 2019-05-09 |
delete email da..@owens-minor.com |
| 2019-05-09 |
delete email to..@owens-minor.com |
| 2019-05-09 |
delete person Daniel Brown |
| 2019-05-09 |
delete person Tomas Dymek |
| 2019-05-09 |
delete phone 0044 (0)1234 248501 |
| 2019-05-09 |
delete phone 0044 (0)7467 482440 |
| 2019-05-09 |
delete phone 0044 77392 061518 |
| 2019-04-08 |
delete personal_emails kl..@movianto.com |
| 2019-04-08 |
insert personal_emails de..@owens-minor.com |
| 2019-04-08 |
delete email kl..@movianto.com |
| 2019-04-08 |
delete person Klaudiusz Gajewski |
| 2019-04-08 |
delete phone +45 22 65 31 61 |
| 2019-04-08 |
delete phone +48 22 35 04 806 |
| 2019-04-08 |
delete phone 0034 620 270 912 |
| 2019-04-08 |
delete phone 0044 7776 649862 |
| 2019-04-08 |
insert email de..@owens-minor.com |
| 2019-04-08 |
insert email ma..@owens-minor.com |
| 2019-04-08 |
insert person Denis Yilmaz |
| 2019-04-08 |
insert phone 0048 22 35 04 831 |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TINSLEY |
| 2019-03-01 |
delete address 28343 Valdemoro/Madrid
Spain |
| 2019-03-01 |
insert address 28340 Valdemoro/Madrid
Spain |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED KAMALJIT SINGH HUNJAN |
| 2019-01-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-18 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 16912 |
| 2018-12-23 |
delete personal_emails ha..@moviantobenelux.com |
| 2018-12-23 |
insert personal_emails ha..@owens-minor.com |
| 2018-12-23 |
delete email ha..@moviantobenelux.com |
| 2018-12-23 |
delete phone 0049 6821 501 63 09 |
| 2018-12-23 |
insert address 472 rue du Rond d'Eau
45590 Saint Cyr en Val
France |
| 2018-12-23 |
insert email co..@owens-minor.com |
| 2018-12-23 |
insert email ha..@owens-minor.com |
| 2018-12-23 |
insert person Colina Pountney-Lal |
| 2018-12-23 |
insert phone +33 (0)2 38 51 72 10 |
| 2018-12-23 |
insert phone 0044 7776 649862 |
| 2018-12-23 |
insert phone 0049 6821 5016 0 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-01 |
insert email be..@movianto.com |
| 2018-11-01 |
insert phone 01234 248570 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-29 |
delete address 1, Progress Park
Elstow
MK42 9XE Bedford
United Kingdom |
| 2018-09-29 |
delete alias Movianto UK Ltd |
| 2018-09-29 |
delete email mo..@owens-minor.com |
| 2018-09-29 |
delete email mo..@owens-minor.com |
| 2018-09-29 |
delete email mo..@owens-minor.com |
| 2018-09-29 |
delete phone +44 (0)1234 220371 |
| 2018-09-29 |
delete phone +44 (0)1234 220372 |
| 2018-09-29 |
delete phone +44 (0)1234 220373 |
| 2018-09-29 |
delete phone 0044 7792 061518 |
| 2018-09-29 |
insert email cu..@movianto.com |
| 2018-09-29 |
insert email fl..@owens-minor.com |
| 2018-09-29 |
insert phone 0044 77392 061518 |
| 2018-08-26 |
insert personal_emails na..@owens-minor.com |
| 2018-08-26 |
delete address C/ Verdiales, nave 8
Pol. Ind. Las Canteras
28340 Valdemoro
Spain |
| 2018-08-26 |
delete index_pages_linkeddomain ommarketplace.co.uk |
| 2018-08-26 |
insert email gm..@owens-minor.com |
| 2018-08-26 |
insert email na..@owens-minor.com |
| 2018-08-26 |
insert person Nathalie Herber |
| 2018-08-26 |
insert phone +33 (0)1 34 07 75 15 |
| 2018-05-28 |
delete otherexecutives Paul Ellis |
| 2018-05-28 |
delete personal_emails mi..@movianto.com |
| 2018-05-28 |
delete personal_emails pa..@movianto.com |
| 2018-05-28 |
delete personal_emails to..@movianto.com |
| 2018-05-28 |
insert personal_emails to..@owens-minor.com |
| 2018-05-28 |
delete email mi..@movianto.com |
| 2018-05-28 |
delete email pa..@movianto.com |
| 2018-05-28 |
delete email to..@movianto.com |
| 2018-05-28 |
delete person Michael Ormesher |
| 2018-05-28 |
delete person Paul Ellis |
| 2018-05-28 |
delete phone 0044 1234 248500 |
| 2018-05-28 |
delete phone 0044 7772 288744 |
| 2018-05-28 |
insert address 1 Progress Park, Elstow Road, Bedford, MK42 9XE
United Kingdom |
| 2018-05-28 |
insert address 28343 Valdemoro/Madrid
Spain |
| 2018-05-28 |
insert email da..@owens-minor.com |
| 2018-05-28 |
insert email mo..@owens-minor.com |
| 2018-05-28 |
insert email mo..@owens-minor.com |
| 2018-05-28 |
insert email mo..@owens-minor.com |
| 2018-05-28 |
insert email to..@owens-minor.com |
| 2018-05-28 |
insert person Daniel Brown |
| 2018-05-28 |
insert phone +44 (0)1234 220371 |
| 2018-05-28 |
insert phone +44 (0)1234 220372 |
| 2018-05-28 |
insert phone +44 (0)1234 220373 |
| 2018-05-28 |
insert phone 0044 (0)1234 248501 |
| 2018-05-28 |
insert phone 0044 (0)7467 482440 |
| 2018-05-28 |
update person_title Tomas Dymek: Business Development Manager => Business Development Director Europe |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED JULIA M. MUNZINGER |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOSEPH PACE |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COLPO |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JAMES |
| 2018-04-06 |
delete address Policies
Events
LogiPharma 2017, Montreux
LogiMed 2017, Austin |
| 2018-04-06 |
insert address Policies
Events
P4H Scotland 2018
LogiPharma 2017, Montreux
LogiMed 2017, Austin |
| 2018-02-18 |
delete address Career
Events
LogiPharma 2017, Montreux
LogiMed 2017, Austin |
| 2018-02-18 |
insert address Policies
Events
LogiPharma 2017, Montreux
LogiMed 2017, Austin |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2017-12-08 |
insert personal_emails he..@owens-minor.com |
| 2017-12-08 |
delete email tr..@movianto.com |
| 2017-12-08 |
delete phone +44 (0) 1234 224 878 |
| 2017-12-08 |
insert email he..@owens-minor.com |
| 2017-12-08 |
insert phone +44 (0) 1234 248 603 |
| 2017-11-02 |
delete email ma..@owens-minor.com |
| 2017-11-02 |
delete person Mads Skovvang Jensen |
| 2017-11-02 |
delete phone +45 31 27 07 05 |
| 2017-11-02 |
insert email ma..@owens-minor.com |
| 2017-11-02 |
insert person Mads Bilenberg |
| 2017-11-02 |
insert phone +45 22 65 31 61 |
| 2017-09-28 |
delete personal_emails de..@movianto.com |
| 2017-09-28 |
delete email de..@movianto.com |
| 2017-09-28 |
delete person Dennis Spamer |
| 2017-09-28 |
delete phone 0049 6821 501 63 20 |
| 2017-09-28 |
insert email ra..@owens-minor.com |
| 2017-09-28 |
insert person Ralf Orlet |
| 2017-09-28 |
insert phone 0049 6821 501 63 09 |
| 2017-08-14 |
delete contact_pages_linkeddomain twitter.com |
| 2017-08-14 |
delete contact_pages_linkeddomain yootheme.com |
| 2017-08-14 |
delete email la..@movianto.com |
| 2017-08-14 |
delete person Lars Vangsgaard |
| 2017-08-14 |
delete phone 0045 53 54 86 00 |
| 2017-08-14 |
insert email ma..@owens-minor.com |
| 2017-08-14 |
insert person Mads Skovvang Jensen |
| 2017-08-14 |
insert phone +45 31 27 07 05 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2017-06-09 |
insert personal_emails ha..@moviantobenelux.com |
| 2017-06-09 |
delete email so..@moviantobenelux.com |
| 2017-06-09 |
delete person Sophie Daelemans |
| 2017-06-09 |
delete phone 0032 53 85 90 01 |
| 2017-06-09 |
insert address Kvetná 11, 825 08 Bratislava 26, Slovak Republic |
| 2017-06-09 |
insert address P.O. BOX 52, 837 52 Bratislava 37, Slovak Republic |
| 2017-06-09 |
insert address Prologis Park Prague Airport, Building DC5
Průmyslová 486
252 16 Jeneč
Czech Republic |
| 2017-06-09 |
insert email ha..@moviantobenelux.com |
| 2017-06-09 |
insert email pa..@movianto.com |
| 2017-06-09 |
insert person Hannes Dubois |
| 2017-06-09 |
insert person Patrick Verkuijlen |
| 2017-06-09 |
insert phone +420 222 264 311 |
| 2017-06-09 |
insert phone 0031 412 40 64 20 |
| 2017-06-09 |
insert phone 0032 53 85 90 00 |
| 2017-06-09 |
insert vat SK 2023035850 |
| 2017-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-06-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 09/06/2017 |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-02 |
insert address Career
Events
LogiPharma 2017, Montreux
LogiMed 2017, Austin |
| 2017-02-16 |
delete source_ip 212.227.54.79 |
| 2017-02-16 |
insert source_ip 82.165.96.145 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN TINSLEY |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2016-11-03 |
delete address Industrielaan 27
9320 Aalst
Belgium |
| 2016-11-03 |
delete email fl..@movianto.com |
| 2016-11-03 |
delete person Floris van Haselen |
| 2016-11-03 |
delete phone 0031 412 40 64 33 |
| 2016-11-03 |
insert address Waterkeringstraat 1
9320 Erembodegem
Belgium |
| 2016-11-03 |
update person_title Sophie Daelemans: Commercial Manager => Commercial Area Manager Benelux |
| 2016-10-06 |
insert personal_emails kl..@movianto.com |
| 2016-10-06 |
insert email kl..@movianto.com |
| 2016-10-06 |
insert person Klaudiusz Gajewski |
| 2016-10-06 |
insert phone +48 22 35 04 806 |
| 2016-08-05 |
delete personal_emails mi..@movianto.com |
| 2016-08-05 |
delete personal_emails mo..@movianto.com |
| 2016-08-05 |
insert otherexecutives Bertrand Bourgogne |
| 2016-08-05 |
insert personal_emails be..@movianto.com |
| 2016-08-05 |
delete email mi..@movianto.com |
| 2016-08-05 |
delete email mo..@movianto.com |
| 2016-08-05 |
delete person Michael Motte |
| 2016-08-05 |
delete person Morten Bruun |
| 2016-08-05 |
delete phone 0033 1 34 07 75 34 |
| 2016-08-05 |
delete phone 0045 43 30 02 50 |
| 2016-08-05 |
insert email be..@movianto.com |
| 2016-08-05 |
insert email la..@movianto.com |
| 2016-08-05 |
insert person Bertrand Bourgogne |
| 2016-08-05 |
insert person Lars Vangsgaard |
| 2016-08-05 |
insert phone 0033 1 34 07 75 00 |
| 2016-08-05 |
insert phone 0045 53 54 86 00 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-25 |
insert otherexecutives Paul Ellis |
| 2016-06-25 |
insert personal_emails mi..@movianto.com |
| 2016-06-25 |
insert personal_emails to..@movianto.com |
| 2016-06-25 |
delete phone +34 (0)91 875 35 04 |
| 2016-06-25 |
insert address 9120 Lockwood Boulevard, Mechanicsville, VA 23116, USA |
| 2016-06-25 |
insert email mi..@movianto.com |
| 2016-06-25 |
insert email ro..@movianto.com |
| 2016-06-25 |
insert email to..@movianto.com |
| 2016-06-25 |
insert person Michael Ormesher |
| 2016-06-25 |
insert person Roman Harviščák |
| 2016-06-25 |
insert person Tomas Dymek |
| 2016-06-25 |
insert phone +1 804-723-7555 |
| 2016-06-25 |
insert phone +34 91 875 35 04 |
| 2016-06-25 |
insert phone +45 2295 2313 |
| 2016-06-25 |
insert phone 0034 620 270 912 |
| 2016-06-25 |
insert phone 00420 548 134 444 |
| 2016-06-25 |
insert phone 0044 1234 248774 |
| 2016-06-25 |
insert phone 0044 7772 288744 |
| 2016-06-25 |
insert phone 0044 7792 061518 |
| 2016-06-25 |
insert registration_number 36868132 |
| 2016-06-25 |
insert registration_number 63479010 |
| 2016-06-25 |
update person_title Paul Ellis: Commercial Manager => Commercial Director |
| 2016-06-25 |
update person_title Steven Hutchinson: Finance and Business Development Manager / Head of Movianto NI => Head of Movianto NI |
| 2016-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-08 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-02-01 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 16912 |
| 2016-01-12 |
delete personal_emails mo..@movianto.com |
| 2016-01-12 |
delete personal_emails vo..@movianto.com |
| 2016-01-12 |
delete email mo..@movianto.com |
| 2016-01-12 |
delete email vo..@movianto.com |
| 2016-01-12 |
delete person Morten Dam |
| 2016-01-12 |
delete person Volker Weirich |
| 2016-01-12 |
delete phone +45 43 30 02 53 |
| 2016-01-12 |
delete phone +49 (0)6821 5016 309 |
| 2016-01-12 |
insert alias Movianto Poland |
| 2016-01-12 |
insert email pe..@movianto.com |
| 2015-11-26 |
delete personal_emails pe..@movianto.com |
| 2015-11-26 |
insert otherexecutives Thomas Creuzberger |
| 2015-11-26 |
insert personal_emails be..@movianto.com |
| 2015-11-26 |
insert personal_emails do..@movianto.com |
| 2015-11-26 |
insert personal_emails st..@movianto.com |
| 2015-11-26 |
insert personal_emails vo..@movianto.com |
| 2015-11-26 |
insert personal_emails wa..@movianto.com |
| 2015-11-26 |
delete email pe..@movianto.com |
| 2015-11-26 |
delete person Peter Tiffney |
| 2015-11-26 |
delete phone +44 (0) 1234 224 918 |
| 2015-11-26 |
insert email be..@movianto.com |
| 2015-11-26 |
insert email be..@movianto.com |
| 2015-11-26 |
insert email do..@movianto.com |
| 2015-11-26 |
insert email st..@movianto.com |
| 2015-11-26 |
insert email vo..@movianto.com |
| 2015-11-26 |
insert email wa..@movianto.com |
| 2015-11-26 |
insert person Benjamin Kessler |
| 2015-11-26 |
insert person Bettina Deckarm |
| 2015-11-26 |
insert person Dorothea Pütter-Petry |
| 2015-11-26 |
insert person Steven Hutchinson |
| 2015-11-26 |
insert person Volker Weirich |
| 2015-11-26 |
insert person Waldemar Reimer |
| 2015-11-26 |
insert phone +49 (0)6821 5016 301 |
| 2015-11-26 |
insert phone +49 (0)6821 5016 302 |
| 2015-11-26 |
insert phone +49 (0)6821 5016 307 |
| 2015-11-26 |
insert phone +49 (0)6821 5016 308 |
| 2015-11-26 |
insert phone +49 (0)6821 5016 309 |
| 2015-11-26 |
update person_title Roman Harviščák: Regional Director Eastern Europe => Regional Director / Europe East |
| 2015-11-26 |
update person_title Thomas Creuzberger: Regional Director / Northern Europe => Regional Director |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-04 |
delete managingdirector Roman Harviščák |
| 2015-10-04 |
delete email ja..@movianto.com |
| 2015-10-04 |
delete person Jan Rechtenbacher |
| 2015-10-04 |
delete phone +49 (0)711 900 597 928 |
| 2015-10-04 |
update person_title Roman Harviščák: Managing Director => Regional Director Eastern Europe |
| 2015-09-05 |
delete personal_emails jo..@movianto.com |
| 2015-09-05 |
insert otherexecutives Paul Ellis |
| 2015-09-05 |
insert personal_emails pa..@movianto.com |
| 2015-09-05 |
delete email jo..@movianto.com |
| 2015-09-05 |
delete person John Wilson |
| 2015-09-05 |
delete phone + 44 (0)1234 248774 |
| 2015-09-05 |
insert email os..@movianto.com |
| 2015-09-05 |
insert email pa..@movianto.com |
| 2015-09-05 |
insert person Paul Ellis |
| 2015-09-05 |
insert phone 0034 918 753 504 ext. 236 |
| 2015-09-05 |
update person_title Bertrand Bourgogne: Commercial Director => Regional Director |
| 2015-09-05 |
update person_title Oscar Perez: Regional Director South Europe - Commercial => Business Development Director Europe |
| 2015-08-08 |
delete personal_emails fr..@movianto.com |
| 2015-08-08 |
delete email fr..@movianto.com |
| 2015-08-08 |
delete person Franziska Zimmermann |
| 2015-08-08 |
delete phone +49 (0)151 62 444 909 |
| 2015-08-08 |
insert email es..@movianto.com |
| 2015-07-11 |
insert personal_emails ca..@movianto.com |
| 2015-07-11 |
insert email ca..@movianto.com |
| 2015-06-13 |
delete personal_emails jo..@movianto.com |
| 2015-06-13 |
delete email jo..@movianto.com |
| 2015-06-13 |
delete person Jonathan Tremlett |
| 2015-06-13 |
delete phone +44 (0)7880 784822 |
| 2015-06-08 |
delete company_previous_name HDS LIMITED |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SIEGEL |
| 2015-05-15 |
delete cfo Robert Siegel |
| 2015-05-15 |
delete managingdirector Robert Siegel |
| 2015-05-15 |
delete personal_emails an..@movianto.com |
| 2015-05-15 |
delete email an..@movianto.com |
| 2015-05-15 |
delete person Anja Matthiesen |
| 2015-05-15 |
delete person Robert Siegel |
| 2015-05-15 |
delete phone +45 43 30 02 51 |
| 2015-04-15 |
update person_title Oscar Perez: General Manager => Regional Director South Europe - Commercial |
| 2015-03-17 |
delete personal_emails ju..@movianto.com |
| 2015-03-17 |
insert personal_emails br..@movianto.com |
| 2015-03-17 |
insert personal_emails da..@movianto.com |
| 2015-03-17 |
delete address Pinheiros Park II, Casal Pinheiro
2580-507, Carregado
Concelho de Alenquer
Portugal |
| 2015-03-17 |
delete alias Movianto Portugal |
| 2015-03-17 |
delete alias Movianto Portugal, Unipessoal, Lda |
| 2015-03-17 |
delete email ju..@movianto.com |
| 2015-03-17 |
delete email me..@movianto.com |
| 2015-03-17 |
delete email mo..@movianto.com |
| 2015-03-17 |
delete email pa..@movianto.com |
| 2015-03-17 |
delete person Paolo Baldaia |
| 2015-03-17 |
delete phone +351 (0)263 094 400 |
| 2015-03-17 |
delete phone +351 (0)961 831 793 |
| 2015-03-17 |
insert email br..@movianto.com |
| 2015-03-17 |
insert email da..@movianto.com |
| 2015-03-17 |
insert email ma..@movianto.com |
| 2015-03-17 |
insert email na..@movianto.com |
| 2015-03-17 |
insert person David Clark |
| 2015-03-17 |
insert phone +44 (0)1234 224 878 |
| 2015-03-17 |
update person_title Anja Matthiesen: Key Account Coordinator => Business Development Manager |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-17 |
delete ceo Marinus Groeneveld |
| 2015-02-17 |
delete managingdirector Marinus Groeneveld |
| 2015-02-17 |
insert personal_emails jo..@moviantobenelux.com |
| 2015-02-17 |
insert personal_emails mo..@movianto.com |
| 2015-02-17 |
delete address Deckerstrasse 27
70372 Stuttgart
Germany |
| 2015-02-17 |
delete address Deckerstrasse 27, 70327 Stuttgart, Germany |
| 2015-02-17 |
delete address Deckerstraße 27
70372 Stuttgart |
| 2015-02-17 |
delete alias Movianto GmbH |
| 2015-02-17 |
delete fax +49 (0)711 900 597 910 |
| 2015-02-17 |
delete person Marinus Groeneveld |
| 2015-02-17 |
delete phone +49 (0)711 900 597 900 |
| 2015-02-17 |
delete registration_number HRB 720367 |
| 2015-02-17 |
delete vat DE 247168265 |
| 2015-02-17 |
insert email jo..@moviantobenelux.com |
| 2015-02-17 |
insert email mo..@movianto.com |
| 2015-02-17 |
insert person Jonas De Lannoy |
| 2015-02-17 |
insert person Morten Bruun |
| 2015-02-17 |
insert phone +45 30 54 36 02 |
| 2015-02-17 |
update person_title Franziska Zimmermann: Commercial Coordinator => Commercial & Marketing Coordinator |
| 2015-02-03 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-01-20 |
update website_status FlippedRobots => OK |
| 2015-01-20 |
delete source_ip 193.200.191.81 |
| 2015-01-20 |
insert source_ip 212.227.54.79 |
| 2015-01-20 |
update robots_txt_status www.movianto.com: 404 => 200 |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED CHARLES CRAIG COLPO |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK LITTEN JAMES |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINUS GROENEVELD |
| 2015-01-01 |
update website_status OK => FlippedRobots |
| 2014-12-04 |
insert otherexecutives Craig Breheny |
| 2014-12-04 |
delete address 16 Lincoln's Inn Fields
London WC2A 3ED
United Kingdom |
| 2014-12-04 |
insert person Franziska Zimmermann |
| 2014-12-04 |
insert phone +49 (0)711 900 597 950 |
| 2014-12-04 |
update person_title Craig Breheny: Director / Brunswick PR => Director |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
insert personal_emails mo..@movianto.com |
| 2014-10-09 |
delete email pa..@moviantobenelux.com |
| 2014-10-09 |
delete phone +32 (0)53 85 90 06 |
| 2014-10-09 |
insert email mo..@movianto.com |
| 2014-10-09 |
insert person Morten Bruun |
| 2014-10-09 |
insert phone +45 43 30 02 50 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-27 |
delete address 6A Prince Regent Road
Castlereagh, Belfast
BT5 6QR
Northern Ireland
UK |
| 2014-08-27 |
delete email co..@movianto.com |
| 2014-08-27 |
insert address Sandyknowes Business Park
605 Antrim Rd
Newtownabbey, Antrim
BT36 4RY
Northern Ireland
United Kingdom |
| 2014-08-27 |
insert email mo..@movianto.com |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED DAVID EVANS |
| 2014-07-19 |
delete managingdirector Russell Atkinson |
| 2014-07-19 |
delete person Russell Atkinson |
| 2014-07-19 |
insert address 16 Lincoln's Inn Fields
London WC2A 3ED
United Kingdom |
| 2014-07-19 |
insert email cb..@brunswickgroup.com |
| 2014-07-19 |
insert person Craig Breheny |
| 2014-07-19 |
insert phone +44 (0) 2074 045 959 |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL ATKINSON |
| 2014-05-27 |
delete managingdirector David Evans |
| 2014-05-27 |
delete personal_emails ne..@movianto.com |
| 2014-05-27 |
delete email ne..@movianto.com |
| 2014-05-27 |
delete email pa..@moviantobenelux.com |
| 2014-05-27 |
insert email pa..@moviantobenelux.com |
| 2014-05-27 |
insert email pa..@movianto.com |
| 2014-05-27 |
insert phone +32 (0)53 85 90 06 |
| 2014-05-27 |
update person_title David Evans: Managing Director => Group Transport Director |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARDS |
| 2014-04-20 |
delete managingdirector Cyril Jacquot |
| 2014-04-20 |
delete personal_emails do..@movianto.com |
| 2014-04-20 |
delete personal_emails je..@movianto.com |
| 2014-04-20 |
insert personal_emails ju..@movianto.com |
| 2014-04-20 |
delete email do..@movianto.com |
| 2014-04-20 |
delete email il..@moviantobenelux.com |
| 2014-04-20 |
delete email je..@movianto.com |
| 2014-04-20 |
delete person Cyril Jacquot |
| 2014-04-20 |
delete phone +32 (0)53 85 90 04 |
| 2014-04-20 |
delete phone +45 43 30 02 50 |
| 2014-04-20 |
insert email ca..@movianto.com |
| 2014-04-20 |
insert email ju..@movianto.com |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MARINUS GROENEVELD |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT SIEGEL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-03-04 |
insert personal_emails mo..@movianto.com |
| 2014-03-04 |
insert email mo..@movianto.com |
| 2014-03-04 |
insert phone +45 43 30 02 53 |
| 2014-02-10 |
update website_status Disallowed => OK |
| 2014-02-10 |
delete phone +34 (0)93 637 19 41 |
| 2014-02-04 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-01-13 |
update website_status FlippedRobots => Disallowed |
| 2014-01-03 |
update website_status OK => FlippedRobots |
| 2013-12-04 |
insert email mo..@movianto.com |
| 2013-11-20 |
delete email mo..@movianto.com |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
delete personal_emails be..@movianto.com |
| 2013-09-23 |
delete email be..@movianto.com |
| 2013-09-23 |
delete person Benoît Guegan |
| 2013-09-23 |
delete phone +33 (0)6 17 43 44 86 |
| 2013-09-23 |
insert email se..@movianto.com |
| 2013-09-23 |
insert person Sebastian Chrometzka |
| 2013-09-23 |
insert phone +49 (0)6821 5016 320 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-30 |
delete email ch..@movianto.com |
| 2013-08-30 |
delete person Christoph Jordecki |
| 2013-08-30 |
delete phone +49 (0)711 900 597 937 |
| 2013-08-10 |
delete index_pages_linkeddomain owens-minor.com |
| 2013-08-10 |
delete source_ip 194.37.87.143 |
| 2013-08-10 |
insert email an..@movianto.com |
| 2013-08-10 |
insert email co..@movianto.com |
| 2013-08-10 |
insert index_pages_linkeddomain shareholder.com |
| 2013-08-10 |
insert person Anthony Pluyaud |
| 2013-08-10 |
insert phone +33 (0)1 34 07 75 33 |
| 2013-08-10 |
insert source_ip 193.200.191.81 |
| 2013-06-27 |
update person_title Jan Rechtenbacher: Business Development Director Europe => Business Development Director Europe ( Pharma ) |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-15 |
insert personal_emails ma..@movianto.com |
| 2013-06-15 |
delete contact_pages_linkeddomain healthcarelogistics.co.uk |
| 2013-06-15 |
delete directions_pages_linkeddomain google.com |
| 2013-06-15 |
delete fax +34 (0)91 6010 177 |
| 2013-06-15 |
delete fax +34 (0)91 875 36 23 |
| 2013-06-15 |
delete phone +34 (0)648 919 468 |
| 2013-06-15 |
delete phone +34 (0)91 6010 172 |
| 2013-06-15 |
delete phone +34 (0)93 637 19 41 |
| 2013-06-15 |
insert email ma..@movianto.com |
| 2013-06-15 |
insert email pa..@moviantobenelux.com |
| 2013-06-15 |
insert fax +34 91 875 36 23 |
| 2013-06-15 |
insert index_pages_linkeddomain owens-minor.com |
| 2013-06-15 |
insert person Patrick Verkuijlen |
| 2013-06-15 |
insert phone +31 412 40 64 54 |
| 2013-06-15 |
insert phone +34 648 919 468 |
| 2013-06-15 |
insert phone +34 91 875 35 04 |
| 2013-06-15 |
insert phone +34 93 637 19 41 |
| 2013-06-15 |
update person_title Jan Rechtenbacher: Senior European Key Account Manager => Business Development Director Europe |
| 2013-06-15 |
update person_title Marina Steensen: Managing Director => Commercial Director Europe; Managing Director |
| 2013-04-20 |
insert cmo Markus Stühlen |
| 2013-04-20 |
insert otherexecutives Anke Kruisinga |
| 2013-04-20 |
insert personal_emails ma..@movianto.com |
| 2013-04-20 |
delete phone +34 (0)696 04 76 31 |
| 2013-04-20 |
delete phone +34+34 (0)91 875 35 04 |
| 2013-04-20 |
insert email ma..@movianto.com |
| 2013-04-20 |
insert person Anke Kruisinga |
| 2013-04-20 |
insert person Markus Stühlen |
| 2013-04-20 |
insert phone +49 (0)711 900 597 912 |
| 2013-04-20 |
update person_title Oscar Perez: Business Development Manager; Commercial Director => General Manager; Commercial Director |
| 2013-04-06 |
delete ceo Marrie Groeneveld |
| 2013-04-06 |
delete ceo Patrick Esselaar |
| 2013-04-06 |
delete personal_emails fa..@movianto.com |
| 2013-04-06 |
insert ceo Marinus Groeneveld |
| 2013-04-06 |
insert coo Patrick Esselaar |
| 2013-04-06 |
delete address 35219 Telde
Las Palmas de Gran Canaria
Spain |
| 2013-04-06 |
delete email fa..@movianto.com |
| 2013-04-06 |
delete person Fatima Chakir |
| 2013-04-06 |
delete person Marrie Groeneveld |
| 2013-04-06 |
insert person Marinus Groeneveld |
| 2013-04-06 |
insert phone +34+34 (0)91 875 35 04 |
| 2013-04-06 |
insert phone +45 22 95 23 13 |
| 2013-04-06 |
update person_title Christina Weniger |
| 2013-04-06 |
update person_title Patrick Esselaar |
| 2013-03-08 |
delete personal_emails sh..@movianto.com |
| 2013-03-08 |
delete email sh..@movianto.com |
| 2013-03-08 |
delete person Shahram Khodabakhsh |
| 2013-03-08 |
delete phone +49 (0)711 900 597 926 |
| 2013-02-22 |
delete personal_emails fl..@movianto.com |
| 2013-02-22 |
insert personal_emails fa..@movianto.com |
| 2013-02-22 |
insert personal_emails fl..@moviantobenelux.com |
| 2013-02-22 |
delete email el..@movianto.com |
| 2013-02-22 |
delete email fl..@movianto.com |
| 2013-02-22 |
delete email so..@movianto.com |
| 2013-02-22 |
insert email el..@moviantobenelux.com |
| 2013-02-22 |
insert email fa..@movianto.com |
| 2013-02-22 |
insert email fl..@moviantobenelux.com |
| 2013-02-22 |
insert email il..@moviantobenelux.com |
| 2013-02-22 |
insert email so..@moviantobenelux.com |
| 2013-02-22 |
insert person Fatima Chakir |
| 2013-02-22 |
update person_title Christina Weniger |
| 2013-02-08 |
delete ceo Christian Knoblich |
| 2013-02-08 |
delete otherexecutives Christian Knoblich |
| 2013-02-08 |
delete personal_emails ch..@movianto.com |
| 2013-02-08 |
insert ceo Marrie Groeneveld |
| 2013-02-08 |
delete email ch..@movianto.com |
| 2013-02-08 |
delete person Christian Knoblich |
| 2013-02-08 |
insert address Keltenweg 70
5342 LP Oss
Netherlands |
| 2013-02-08 |
insert alias Movianto Germany |
| 2013-02-08 |
insert alias Movianto Nederland |
| 2013-02-08 |
insert person Marrie Groeneveld |
| 2013-02-08 |
insert phone +31 (0)412 40 64 20 |
| 2013-02-05 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-12-21 |
update person_title Dorothea Pütter-Petry |
| 2012-12-21 |
update person_title Dorothea Püttery-Petry |
| 2012-12-10 |
insert personal_emails le..@movianto.com |
| 2012-12-10 |
delete alias Movianto España S.A. |
| 2012-12-10 |
delete alias Movianto Portugal S.A. |
| 2012-12-10 |
delete alias Movianto Schweiz AG |
| 2012-12-10 |
delete email ha..@movianto.com |
| 2012-12-10 |
insert alias Movianto España, S.L.U. |
| 2012-12-10 |
insert alias Movianto Portugal, Unipessoal, Lda |
| 2012-12-10 |
insert alias Movianto Schweiz GmbH |
| 2012-12-10 |
insert email le..@movianto.com |
| 2012-11-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-11-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD |
| 2012-11-16 |
insert email be..@movianto.com |
| 2012-11-16 |
insert person Bettina Deckarm |
| 2012-10-24 |
delete address Laupenstrasse 45
3176 Neuenegg
Switzerland
movianto.switzerland |
| 2012-10-24 |
delete address Moerstraat 48-50
9031 Gent
Belgium |
| 2012-10-24 |
delete email sa..@movianto.com |
| 2012-10-24 |
delete phone +32 (0)9 280 74 40 |
| 2012-10-24 |
delete phone +32 (0)9 280 74 44 |
| 2012-10-24 |
delete phone +32 (0)9 280 74 46 |
| 2012-10-24 |
delete phone +32 (0)9 280 74 47 |
| 2012-10-24 |
delete phone +32 475 20 49 12 |
| 2012-10-24 |
delete phone +32 9 280 74 40 |
| 2012-10-24 |
delete phone +32 9 280 74 42 |
| 2012-10-24 |
delete phone +32 9 280 74 47 |
| 2012-10-24 |
insert email di..@movianto.com |
| 2012-10-24 |
insert email ex..@movianto.com |
| 2012-10-24 |
insert phone +32 (0)53 85 90 04 |
| 2012-10-24 |
insert phone +32 (0)53 85 90 10 |
| 2012-10-24 |
insert phone +32 (0)53 85 90 11 |
| 2012-10-24 |
insert phone +32 (0)53 85 90 16 |
| 2012-10-24 |
insert phone +32 (0)53 85 90 30 |
| 2012-10-24 |
insert phone +32 (0)53 85 90 33 |
| 2012-10-24 |
insert phone +41 (0)31 744 14 00 |
| 2012-10-24 |
insert phone +41 (0)31 744 14 01 |
| 2012-10-24 |
update person_title Jan Nebel |
| 2012-10-24 |
update person_title Sofie Lybaert |
| 2012-10-24 |
delete address Dialnicna cesta 2
903 01 Senec
Slovakia |
| 2012-10-24 |
delete address Neckartalstrasse 155
70376 Stuttgart
Germany |
| 2012-10-24 |
delete address Pinheiros Park II, Casal Pinheiro
2580-507, Carregado
Concelho de Alenquer
Portugal
movianto.portugal |
| 2012-10-24 |
delete email be..@movianto.com |
| 2012-10-24 |
delete email ch..@movianto.com |
| 2012-10-24 |
delete email da..@movianto.com |
| 2012-10-24 |
delete email el..@movianto.com |
| 2012-10-24 |
delete email ki..@movianto.com |
| 2012-10-24 |
delete email pa..@movianto.com |
| 2012-10-24 |
delete email sa..@movianto.com |
| 2012-10-24 |
delete email se..@movianto.com |
| 2012-10-24 |
delete person Benoît Lamour de Caslou |
| 2012-10-24 |
delete person Christoph Seebauer |
| 2012-10-24 |
delete person Sebastian Chrometzka |
| 2012-10-24 |
delete phone +43 (0)1 80104-2407 |
| 2012-10-24 |
insert address Dialnicna cesta 4431/14a
903 01 Senec
Slovakia |
| 2012-10-24 |
insert email be..@movianto.com |
| 2012-10-24 |
insert email be..@movianto.com |
| 2012-10-24 |
insert email ka..@moviantobenelux.com |
| 2012-10-24 |
insert email ki..@movianto.com |
| 2012-10-24 |
insert email me..@movianto.com |
| 2012-10-24 |
insert email pe..@movianto.com |
| 2012-10-24 |
insert email so..@moviantobenelux.com |
| 2012-10-24 |
insert person Dorothea Püttery-Petry |
| 2012-10-24 |
insert person François De Menten |
| 2012-10-24 |
insert person Katrien Aerts |
| 2012-10-24 |
insert person Sophie Daelemans |
| 2012-10-24 |
insert phone +351 263 094 400 |
| 2012-10-24 |
insert phone +421 232 334 211 |
| 2012-10-24 |
update person_title Peter Tiffney |
| 2012-10-24 |
delete email ex..@movianto.com |
| 2012-10-24 |
insert email ex..@moviantobenelux.com |
| 2012-10-24 |
update person_title Simone Brugger |
| 2012-06-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-06-19 |
update statutory_documents ADOPT ARTICLES 01/06/2012 |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PETER EDWARDS |
| 2012-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAASCH |
| 2012-03-02 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-08-30 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM SHEPHERD |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SMERDON |
| 2011-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-01 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CLARKE |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL ATKINSON |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANZ BOCKHORNI |
| 2010-06-09 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-25 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED FRANZ JOSEF BOCKHORNI |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRADFORD |
| 2009-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS; AMEND |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PAASCH |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CONOR ROCHE |
| 2008-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-27 |
update statutory_documents COMPANY NAME CHANGED
HEALTHCARE LOGISTICS LIMITED
CERTIFICATE ISSUED ON 27/09/07 |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
PROGRESS PARK
BEDFORD
BEDFORDSHIRE MK42 9XE |
| 2006-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/04 FROM:
THE RIDGEWAY
IVER
BUCKINGHAMSHIRE
SL0 9JW |
| 2004-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 1999-05-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-20 |
update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/97 FROM:
THE HEALTHCARE LOGISTICS CENTRE
THE RIDGEWAY
IVER
BUCKINGHAMSHIRE SL0 9JO |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 1996-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1996-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 1996-02-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-13 |
update statutory_documents ADOPT MEM AND ARTS 15/09/95 |
| 1995-11-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/95 |
| 1995-11-13 |
update statutory_documents RED DES & SUB DIV OF SH 15/09/95 |
| 1995-05-30 |
update statutory_documents COMPANY NAME CHANGED
HDS LIMITED
CERTIFICATE ISSUED ON 31/05/95 |
| 1995-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 1995-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/94 FROM:
BUILDING 48, THIRD AVENUE
THE PENSNETT ESTATE
KINGS WINFORD
WEST MIDLANDS DY6 7PP |
| 1994-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 1993-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 1993-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/93 FROM:
UNIT 3 HILLBOTTOM ROAD
SANDS INDUSTRIAL ESTATE
HIGH WYCOMBE
BUCKINGHAMSHIRE |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-23 |
update statutory_documents ADOPT MEM AND ARTS 14/03/90 |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents COMPANY NAME CHANGED
PHARMASTOR LIMITED
CERTIFICATE ISSUED ON 12/01/90 |
| 1989-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-03-03 |
update statutory_documents RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-07-13 |
update statutory_documents COMPANY NAME CHANGED
CITY EXPRESS DISTRIBUTION SERVIC
ES LIMITED
CERTIFICATE ISSUED ON 14/07/88 |
| 1988-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 1988-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1976-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1976-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |