| Date | Description |
|---|
| 2024-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-06-03 |
insert sales_emails sa..@abraservice.com |
| 2024-06-03 |
insert sales_emails sa..@abraservice.com |
| 2024-06-03 |
delete address 33 Başkent OSB
Temelli/Ankara
Turkey |
| 2024-06-03 |
delete address CS 93126 - 11, rue du Moulin de la Garde
44331 Nantes
FRANCE |
| 2024-06-03 |
delete phone +351 91 226 14 81 |
| 2024-06-03 |
delete phone +48 52 320 89 81 |
| 2024-06-03 |
insert address 251 Wheeler Pl, Sharon, PA 16146 |
| 2024-06-03 |
insert address 33 Başkent OSB
Temelli/Ankara
TÜRKIYE |
| 2024-06-03 |
insert address 4 avenue des Jades
44300 Nantes
FRANCE |
| 2024-06-03 |
insert address 8915 Energy Lane, Northport, AL 35476 |
| 2024-06-03 |
insert address C/ Miguel Faraday Nº 20
Edificio Charmex Green Building
28906 Getafe - Madrid
SPAIN |
| 2024-06-03 |
insert address Calle Zikuñaga Bailara, 57
20120 Hernani (Guipuzcoa)
SPAIN |
| 2024-06-03 |
insert alias Abraservice Deutschland |
| 2024-06-03 |
insert alias Abraservice Nederland |
| 2024-06-03 |
insert alias Abraservice Portugal |
| 2024-06-03 |
insert alias Abraservice UK & Ireland |
| 2024-06-03 |
insert email sa..@abraservice.com |
| 2024-06-03 |
insert email sa..@abraservice.com |
| 2024-06-03 |
insert phone (205)‑409‑9692 |
| 2024-06-03 |
insert phone (724) 230-5100 |
| 2024-06-03 |
insert phone +1 (724) 230-5100 |
| 2024-06-03 |
insert phone +1(205) 409‑9692 |
| 2024-06-03 |
insert phone +48 503 185 968 |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RINALDO BALDI |
| 2023-11-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER HALLIN |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
| 2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABRASERVICE HOLDINGS SAS / 01/08/2023 |
| 2023-08-07 |
update account_category FULL => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
delete address Otmarov 57
66457 Otmarov
ČESKÁ REPUBLIKA |
| 2023-07-26 |
delete fax +420 544 423 976 |
| 2023-07-26 |
delete phone +420 544 423 930 |
| 2023-07-26 |
insert phone +420 724 668 368 |
| 2023-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABRASERVICE HOLDINGS SAS / 17/05/2023 |
| 2023-04-26 |
delete phone +34 609 904 80 |
| 2023-04-26 |
delete source_ip 192.71.204.86 |
| 2023-04-26 |
insert phone +34 609 904 800 |
| 2023-04-26 |
insert source_ip 172.67.75.152 |
| 2023-04-26 |
insert source_ip 104.26.0.166 |
| 2023-04-26 |
insert source_ip 104.26.1.166 |
| 2023-03-26 |
delete phone +48 32 344 73 90 |
| 2023-03-26 |
insert contact_pages_linkeddomain ssab.com |
| 2023-03-26 |
insert phone +48 32 344 73 98 |
| 2023-02-22 |
delete address Via Alessandro Polini, 450
20862 Arcore (MB)
ITALIA |
| 2023-02-22 |
delete fax +39 039 6183388 |
| 2023-02-22 |
delete phone +39 039 61831 |
| 2023-01-22 |
delete address Sk. No 9
34950 Çayırova, Kocaeli
TÜRKIYE |
| 2023-01-22 |
delete fax +90 262 658 10 36 |
| 2023-01-22 |
delete phone +90 262 658 10 35 |
| 2023-01-22 |
delete phone +90 530 343 13 51 |
| 2023-01-22 |
insert phone +90 530 303 97 97 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-07-16 |
delete address Estrada Nacional 109
Lugar da Pardala nº 44
3880-728 Ovar
PORTUGAL |
| 2022-07-16 |
insert address Rua da Zona Industrial, n.105, Lote D
4525-540 VILA MAIOR
Portugal |
| 2022-07-16 |
insert phone +351 91 226 14 81 |
| 2022-06-15 |
insert address 33 Başkent OSB
Temelli/Ankara
Turkey |
| 2022-06-15 |
insert phone +90 312 503 10 30 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-15 |
delete address Gaudiego 18
44-109 Gliwice
POLSKA |
| 2022-03-15 |
delete address Palisadowa 20/22
01-940 Warszawa,
POLSKA |
| 2022-03-15 |
delete fax +48 22 569 00 19 |
| 2022-03-15 |
delete fax +48 32 344 73 99 |
| 2022-03-15 |
delete fax +48 52 320 89 89 |
| 2022-03-15 |
delete phone +48 22 569 00 04 |
| 2022-03-15 |
insert address Handlowa 3
41-807 Zabrze
POLSKA |
| 2022-03-15 |
insert fax +90 262 658 10 36 |
| 2022-03-15 |
insert phone +48519066984 |
| 2022-03-15 |
insert phone +48603447667 |
| 2022-03-15 |
insert phone +90 262 658 10 35 |
| 2022-03-15 |
insert phone +90 530 343 13 51 |
| 2021-09-30 |
delete address C/ Pascal s/n
28914 Leganés |
| 2021-09-30 |
insert address Edificio Charmex Green Building
28906 Getafe - Madrid |
| 2021-08-30 |
delete fax +34 902 19 67 27 |
| 2021-08-30 |
delete phone +34 902 19 67 31 |
| 2021-08-30 |
insert fax +34 937 193 561 |
| 2021-08-30 |
insert phone +34 937 193 560 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-07-26 |
delete phone +420 724 668 368 |
| 2021-07-26 |
insert address 06374 Ostim/Ankara
TÜRKIYE |
| 2021-07-26 |
insert address 08210 Barberá del Vallés |
| 2021-07-26 |
insert address 143 Impasse Jean Lamour
54700 Pont-à-Mousson
FRANCE |
| 2021-07-26 |
insert address 4 rue Jean Macé
69330 Meyzieu
FRANCE |
| 2021-07-26 |
insert address C/ Pascal s/n
28914 Leganés |
| 2021-07-26 |
insert address CS 93126 - 11, rue du Moulin de la Garde
44331 Nantes
FRANCE |
| 2021-07-26 |
insert address Calle Zikuñaga Bailara, 57
20120 Hernani |
| 2021-07-26 |
insert address Estrada Nacional 109
Lugar da Pardala nº 44
3880-728 Ovar
PORTUGAL |
| 2021-07-26 |
insert address Gaudiego 18
44-109 Gliwice
POLSKA |
| 2021-07-26 |
insert address Kapelanielaan 8
9140 Temse
BELGIQUE |
| 2021-07-26 |
insert address Marmara geri dönüşümcüler Sanayi Sitesi şekerpınar Mah. Başak Sk. No 9
34950 Çayırova, Kocaeli
TÜRKIYE |
| 2021-07-26 |
insert address Otmarov 57
66457 Otmarov
ČESKÁ REPUBLIKA |
| 2021-07-26 |
insert address Palisadowa 20/22
01-940 Warszawa,
POLSKA |
| 2021-07-26 |
insert address Przemysłowa 34
85-758 Bydgoszcz
POLSKA |
| 2021-07-26 |
insert address Ronsdorfer Str. 24,
40233 Düsseldorf
DEUTSCHLAND |
| 2021-07-26 |
insert address Rue du Parc Industriel, 5
4480 Engis
BELGIQUE |
| 2021-07-26 |
insert address Via Alessandro Polini, 450
20862 Arcore (MB)
ITALIA |
| 2021-07-26 |
insert address Via Raffaello Sanzio, 7
20040 Cambiago MI
ITALIA |
| 2021-07-26 |
insert address ZA du Sans Souci - 16 Bd du Grand Castaing
31600 Muret
FRANCE |
| 2021-07-26 |
insert address ZI - Chemin du Jacloret
95820 Bruyères-sur-Oise
FRANCE |
| 2021-07-26 |
insert alias Abraservice Italia |
| 2021-07-26 |
insert alias Abraservice Türkiye |
| 2021-07-26 |
insert email ag..@abraservice.com |
| 2021-07-26 |
insert fax +33 1 30 28 32 09 |
| 2021-07-26 |
insert fax +33 2 51 85 24 91 |
| 2021-07-26 |
insert fax +33 3 83 80 45 12 |
| 2021-07-26 |
insert fax +33 3 85 93 17 23 |
| 2021-07-26 |
insert fax +33 4 72 22 90 80 |
| 2021-07-26 |
insert fax +33 5 62 87 36 08 |
| 2021-07-26 |
insert fax +34 902 19 67 27 |
| 2021-07-26 |
insert fax +34 91 6071258 |
| 2021-07-26 |
insert fax +39 02 95347260 |
| 2021-07-26 |
insert fax +39 039 6183388 |
| 2021-07-26 |
insert fax +420 544 423 976 |
| 2021-07-26 |
insert fax +48 22 569 00 19 |
| 2021-07-26 |
insert fax +48 32 344 73 99 |
| 2021-07-26 |
insert fax +48 52 320 89 89 |
| 2021-07-26 |
insert fax +90 312 386 13 56 |
| 2021-07-26 |
insert phone +33 5 62 87 36 00 |
| 2021-07-26 |
insert phone +34 609 904 80 |
| 2021-07-26 |
insert phone +34 943 84 90 93 |
| 2021-07-26 |
insert phone +39 039 61831 |
| 2021-07-26 |
insert phone +420 544 423 930 |
| 2021-07-26 |
insert phone +90 530 343 13 53 |
| 2021-07-07 |
update account_category SMALL => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-25 |
delete email ag..@abraservice.com |
| 2021-06-25 |
delete phone +33 5 62 87 36 00 |
| 2021-06-25 |
delete phone +420 544 423 930 |
| 2021-06-25 |
insert about_pages_linkeddomain abraservice.com.tr |
| 2021-06-25 |
insert about_pages_linkeddomain abraservice.cz |
| 2021-06-25 |
insert about_pages_linkeddomain abraservice.de |
| 2021-06-25 |
insert about_pages_linkeddomain abraservice.es |
| 2021-06-25 |
insert about_pages_linkeddomain abraservice.fr |
| 2021-06-25 |
insert about_pages_linkeddomain abraservice.it |
| 2021-06-25 |
insert about_pages_linkeddomain abraservice.nl |
| 2021-06-25 |
insert about_pages_linkeddomain abraservice.pl |
| 2021-06-25 |
insert about_pages_linkeddomain abraservice.pt |
| 2021-06-25 |
insert contact_pages_linkeddomain abraservice.com.tr |
| 2021-06-25 |
insert contact_pages_linkeddomain abraservice.cz |
| 2021-06-25 |
insert contact_pages_linkeddomain abraservice.de |
| 2021-06-25 |
insert contact_pages_linkeddomain abraservice.es |
| 2021-06-25 |
insert contact_pages_linkeddomain abraservice.fr |
| 2021-06-25 |
insert contact_pages_linkeddomain abraservice.it |
| 2021-06-25 |
insert contact_pages_linkeddomain abraservice.nl |
| 2021-06-25 |
insert contact_pages_linkeddomain abraservice.pl |
| 2021-06-25 |
insert contact_pages_linkeddomain abraservice.pt |
| 2021-06-25 |
insert index_pages_linkeddomain abraservice.com.tr |
| 2021-06-25 |
insert index_pages_linkeddomain abraservice.cz |
| 2021-06-25 |
insert index_pages_linkeddomain abraservice.de |
| 2021-06-25 |
insert index_pages_linkeddomain abraservice.es |
| 2021-06-25 |
insert index_pages_linkeddomain abraservice.fr |
| 2021-06-25 |
insert index_pages_linkeddomain abraservice.it |
| 2021-06-25 |
insert index_pages_linkeddomain abraservice.nl |
| 2021-06-25 |
insert index_pages_linkeddomain abraservice.pl |
| 2021-06-25 |
insert index_pages_linkeddomain abraservice.pt |
| 2021-06-25 |
insert phone +420 724 668 368 |
| 2021-06-25 |
insert solution_pages_linkeddomain abraservice.com.tr |
| 2021-06-25 |
insert solution_pages_linkeddomain abraservice.cz |
| 2021-06-25 |
insert solution_pages_linkeddomain abraservice.de |
| 2021-06-25 |
insert solution_pages_linkeddomain abraservice.es |
| 2021-06-25 |
insert solution_pages_linkeddomain abraservice.fr |
| 2021-06-25 |
insert solution_pages_linkeddomain abraservice.it |
| 2021-06-25 |
insert solution_pages_linkeddomain abraservice.nl |
| 2021-06-25 |
insert solution_pages_linkeddomain abraservice.pl |
| 2021-06-25 |
insert solution_pages_linkeddomain abraservice.pt |
| 2021-06-25 |
insert terms_pages_linkeddomain abraservice.com.tr |
| 2021-06-25 |
insert terms_pages_linkeddomain abraservice.cz |
| 2021-06-25 |
insert terms_pages_linkeddomain abraservice.de |
| 2021-06-25 |
insert terms_pages_linkeddomain abraservice.es |
| 2021-06-25 |
insert terms_pages_linkeddomain abraservice.fr |
| 2021-06-25 |
insert terms_pages_linkeddomain abraservice.it |
| 2021-06-25 |
insert terms_pages_linkeddomain abraservice.nl |
| 2021-06-25 |
insert terms_pages_linkeddomain abraservice.pl |
| 2021-06-25 |
insert terms_pages_linkeddomain abraservice.pt |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-28 |
update website_status FlippedRobots => OK |
| 2021-01-28 |
delete source_ip 146.88.237.4 |
| 2021-01-28 |
insert source_ip 192.71.204.86 |
| 2021-01-21 |
update website_status OK => FlippedRobots |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-07-13 |
delete phone 30-11--0001 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-02-05 |
delete address rue Michel jacquet
CS 40087
69802 Saint-Priest CEDEX
FRANCE |
| 2020-02-05 |
delete phone +33 4 72 23 23 10 |
| 2020-02-05 |
delete phone +33 4 72 23 23 50 |
| 2020-02-05 |
insert address 2 rue Jean-Baptiste Perrin
71380 SAINT MARCEL
France |
| 2020-02-05 |
insert phone +33 3 85 90 60 00 |
| 2020-02-05 |
update primary_contact rue Michel jacquet
CS 40087
69802 Saint-Priest CEDEX
FRANCE => 2 rue Jean-Baptiste Perrin
71380 SAINT MARCEL
France |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR RINALDO BALDI |
| 2020-01-30 |
update statutory_documents SECRETARY APPOINTED MR MARTYN FORREST |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC JACQUET |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BONNINGTON |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GOCZOL |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY PHILIPPE |
| 2020-01-05 |
delete source_ip 146.88.233.227 |
| 2020-01-05 |
insert source_ip 146.88.237.4 |
| 2020-01-05 |
update website_status IndexPageFetchError => OK |
| 2020-01-03 |
update statutory_documents DIR AND SEC APPOINTED/ DIR RESIGNATIONS 31/10/2019 |
| 2019-12-05 |
update website_status OK => IndexPageFetchError |
| 2019-11-05 |
delete coo David Farias |
| 2019-11-05 |
insert ceo Rinaldo Baldi |
| 2019-11-05 |
insert general_emails in..@ssab.com |
| 2019-11-05 |
delete email co..@jacquetmetals.com |
| 2019-11-05 |
delete person David Farias |
| 2019-11-05 |
insert address SSAB
781 84 Borlänge, Sweden |
| 2019-11-05 |
insert email in..@ssab.com |
| 2019-11-05 |
insert fax +46 243 720 00 |
| 2019-11-05 |
insert person Rinaldo Baldi |
| 2019-11-05 |
insert phone +46 243 700 00 |
| 2019-11-05 |
insert terms_pages_linkeddomain ssab.com |
| 2019-10-07 |
insert company_previous_name INTERNATIONAL METAL SERVICE (UK) LIMITED |
| 2019-10-07 |
update name INTERNATIONAL METAL SERVICE (UK) LIMITED => ABRASERVICE UK LIMITED |
| 2019-10-06 |
delete general_emails co..@abraservice.com |
| 2019-10-06 |
delete email co..@abraservice.com |
| 2019-09-12 |
update statutory_documents COMPANY NAME CHANGED INTERNATIONAL METAL SERVICE (UK) LIMITED
CERTIFICATE ISSUED ON 12/09/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-23 |
delete index_pages_linkeddomain hillhead.com |
| 2019-01-23 |
delete phone 2018 27-09-2018 |
| 2019-01-23 |
delete phone 30-11--0001 |
| 2019-01-23 |
insert alias Abraservice International |
| 2018-12-15 |
insert index_pages_linkeddomain hillhead.com |
| 2018-12-15 |
insert product_pages_linkeddomain wikipedia.org |
| 2018-10-06 |
insert phone 2018 27-09-2018 |
| 2018-08-13 |
delete phone 2018 12-04-2018 |
| 2018-08-13 |
delete phone 2018 14-03-2018 |
| 2018-08-13 |
delete phone 2018 30-12-2017 |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART WARD |
| 2018-01-26 |
update website_status FlippedRobots => OK |
| 2018-01-26 |
delete source_ip 212.129.17.21 |
| 2018-01-26 |
insert source_ip 146.88.233.227 |
| 2018-01-26 |
update robots_txt_status www.abraservice.com: 0 => 200 |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN FORREST |
| 2018-01-01 |
update website_status OK => FlippedRobots |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-03 |
insert index_pages_linkeddomain jacquet.biz |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-11-24 |
delete source_ip 86.64.19.202 |
| 2016-11-24 |
insert source_ip 212.129.17.21 |
| 2016-11-24 |
update robots_txt_status www.abraservice.com: 404 => 0 |
| 2016-11-24 |
update website_status FlippedRobots => OK |
| 2016-11-17 |
update website_status OK => FlippedRobots |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2015-11-03 |
update website_status OK => FlippedRobots |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-10-06 |
insert career_emails ca..@abraservice.com |
| 2015-10-06 |
insert email ca..@abraservice.com |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-09 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-03 => 2014-08-06 |
| 2015-01-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-02 |
update statutory_documents FIRST GAZETTE |
| 2014-12-01 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BONNINGTON |
| 2014-05-20 |
update statutory_documents ADOPT ARTICLES 03/04/2014 |
| 2014-04-02 |
update statutory_documents SOLVENCY STATEMENT DATED 25/03/14 |
| 2014-04-02 |
update statutory_documents REDUCE ISSUED CAPITAL 25/03/2014 |
| 2014-04-02 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 107500 |
| 2014-04-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-06 => 2013-09-03 |
| 2013-11-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-10-25 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
delete sic_code 5190 - Other wholesale |
| 2013-06-24 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-24 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-24 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-20 |
delete email c...@jacquetmetals.com |
| 2013-04-20 |
insert email co..@jacquetmetals.com |
| 2013-04-20 |
insert index_pages_linkeddomain jacquetmetalservice.com |
| 2013-04-20 |
insert terms_pages_linkeddomain jacquetmetalservice.com |
| 2013-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-16 |
update statutory_documents 06/08/12 FULL LIST |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-12 |
update statutory_documents SECRETARY APPOINTED MR STUART PETER WARD |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN HANCE |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-23 |
update statutory_documents 06/08/11 FULL LIST |
| 2010-08-13 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HANCE / 06/08/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MICHEL JACQUET |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE GOCZOL |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY ROBERT ARTHER PHILIPPE |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BRUN |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-YVES LE DAERON |
| 2010-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE GEORGES BRUN |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HERVE BIANCARELLI |
| 2009-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN HANCE / 08/08/2008 |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 2006-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 06/08/04; NO CHANGE OF MEMBERS |
| 2004-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 1998-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/98 FROM:
CENTRE CITY TOWER
7 HILL STREET
BIRMINGHAM B5 4UP |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents PART OF 96 ACCTS |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents £ NC 1010000/2010000
29/11/96 |
| 1997-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED 29/11/96 |
| 1997-02-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/96 |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 1996-09-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-25 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1995-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-30 |
update statutory_documents RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 1994-08-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1993-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 1992-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/91 |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-29 |
update statutory_documents RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-14 |
update statutory_documents RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 1986-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1982-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1972-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |